IEEE 802.11 TGv November Agenda January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 IEEE 802.11 TGv November Agenda Date: 2009-01-22 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for January 2009. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – January 2009 January 2009 Call Meeting to Order doc.: IEEE 802.11-yy/xxxxr0 January 2009 TGv – January 2009 Call Meeting to Order Policies and Procedures, Attendance reminder, see https://mentor.ieee.org/802.11/file/08/11-08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2008-session.ppt **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. ***Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Agenda January 2009 Monday AM2 Tuesday Evening Wednesday AM1 doc.: IEEE 802.11-yy/xxxxr0 January 2009 TGv Agenda Monday AM2 Call to Order, IP info & query, Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Dallas & telecon minutes Comment Resolution –FMS, Location, Proxy ARP, General, Diagnostics Tuesday Evening Comment Resolution – STA Statistics, Timing Measurement Wednesday AM1 Comment Resolution – Multicast Diagnostics, Event Presentation Monday PM1 Comment Resolution – Presentation Diagnostics, General, Motions Weds PM 1 Comment Resolution – TIM Broadcast, Directed Multicast Monday PM2 Comment Resolution –General, Location Thursday AM1 Comment Resolution – Traffic Generation, Virtual AP, FMS Tuesday AM2 Comment Resolution – Location, Collocated Interference Tuesday PM2 Comment Resolution –TFS, Channel Usage, Roaming MGT, Collocated Interference Thursday PM2 Comment Resolution –FMS, Sleep Mode, Event Motions Plans for March, Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January Meeting Status & Objectives doc.: IEEE 802.11-yy/xxxxr0 January 2009 January Meeting Status & Objectives TGv Status Draft 4.01 available LB 140 Comments available in 11-08-1467 Still need a secretary January Meeting Objectives Comment Resolution Hear Presentations Make progress towards next Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 08/1467 comment resolution January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Documents for 08/1467 comment resolution Category Volunteers Document Annex Joe Kwak 09-0014 Collocated Interference Jari Jokela, Jing Zhu 09-0021 Diagnostics D. Stanley 09-0036 Event 09-0194 FMS A. Thomson 09-0049 General 09-0009, 0019 Multicast Diagnostics Alex Ashley 09-0082, 0135 Location/Timing A. Thomson/Ganesh 09-0048, 0133 Proxy ARP 09-0028 Roaming Management Emily Qi 09-0116 SleepMode 09-0117 STA Statistics Y. Seok, G. Venkatsan 09-0109, 0131 TFS 09-0006 TIM Broadcast M. Wentink 09-0164 Traffic Generation Moo-Ryong Jeong 09-0169 Virtual AP Qi Wang 09-0069 TCLAS G. Venkatsan 09-0008 Channel Usage E. Qi 09-0005 Directed Multicast 09-0007 Resolutions # CID # remaining 1/13, 1/6 5 1/13, LA 16 4 LA 19 1 51 46 28 42 6 14 55/72 18/22 13 2 8 1/6 27 3 20 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History Wireless Network Management SG formed – Jan 2004 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 TGv Schedule History Wireless Network Management SG formed – Jan 2004 Wireless Networks Management TG formed – Nov 2004 Call for proposals – Sept 2005 Base line accepted - January 06 Submissions addressing objectives - Started in March 06 TG Ad-Hoc Draft Internal Review - October 06 to present LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, fails, comments in 11-07-2368 LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in 11-08-0265 LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated Sept, 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 TGv Timeline – Updated Sept, 2008 Initial Working Group Letter Ballot: July 07 – completed Jan 08 – D2.0, May 08 – D3.0 Re-circulation Working Group Letter Ballot: November 08 (D4.0) Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged) Form Sponsor Ballot Pool: June 09 Initial Sponsor Ballot: Sept 09 Sept 09 Revcom Agenda Sept 09 – D7.0 Approved Sponsor Ballot: Nov 09 Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0 May 12th ( or so) for Revcom June Approval Final WG/EC Approval: July 2010 RevCom/Standards Board Approval: June 4th/June 5th(or so) Note: TGv PAR is authorized through Dec 2010 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D4.0 Content Summary January 2009 doc.: IEEE 802.11-yy/xxxxr0 January 2009 TGv D4.0 Content Summary BSS Transition Management for Network Load Balancing Channel Usage Co-located Interference Reporting Diagnostic Reporting Directed Multicast Service Event Reporting Flexible Broadcast/Multicast service Multicast Diagnostics Reporting Multiple BSSID Support Multiple SSID Proxy ARP Location, Timing Measurement TIM Broadcast TFS Sleep Mode Approximately 250 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

March Meeting Planning January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 March Meeting Planning Objectives Comment Resolution Hear Presentations Letter Ballot Conference Call(s) Authorized in November 08 Feb 3, 10, 17, March 3, Noon Eastern, 2 hours Ad-Hoc meeting Authorized in November 08 February 16-18 (Monday – Wednesday), San Jose Area Cancelled Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 1 Move to adopt the agenda in 11-09-0029-01-000v-January-2009-agenda. Mover: Unanimous consent Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 2 Move to approve the meeting minutes in 11-08-1353-00-000v-November-2008-meeting-notes.doc and 11-09-0008-01-000v-TGv-Jan-09-telecon-meeting-notes.doc. Mover: Ganesh Venkatesan Seconder: Qi Wang Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 3 Move to adopt TGv Draft 4.01 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in 08-1467-02. Moved: Allan Thomson Seconded: Henry Ptasinski Result 9-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 4 Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft. General - 09-0009-02, CIDs in comment groups 9, 108, 135, 205 and 373 Moved: Allan Thomson Seconded: Roger Durand Result: 9-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 5 (telecon CIDs) Move to adopt the comment resolutions for the category comments indicated below, and include the indicated text changes into the TGv draft Annex – 11-09-0044-00, CIDs 120, 124, 125, 126, 129 TFS – 11-09-0006-01, CIDs 166, 555, 556 Channel Usage – 11-09-0005-01, CIDs 106, 271 Collocated Interference – 11-09-0021-01 – CIDs 241, 242, 243, 269, 270 Moved:Allan Thomson Seconded: Joe Kwak Result 8-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 6 (Monday, Tues, Weds AM) January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 6 (Monday, Tues, Weds AM) Move to adopt the indicated text changes in Proxy ARP - 11-09-0028-01, CIDs 139, 168, 169, 170 Diagnostics – 11-09-0036-01, all “Accepted, “Counter” and “declined” comments General – 11-09-0009-03, all “Accepted, “Counter” and “declined” comments, except for CID 103 Multicast Diagnostics – 11-09-0082-02, all “Accepted, “Counter” and “declined” comments TFS – 11-09-0006-01, CIDs 300, 484 Channel Usage – 11-09-0005-01, CID 167 Roaming Management – 11-09-0116-01 - all “Accepted, “Counter” and “declined” comments Location – 11-09-0048-01 - all “Accepted, “Counter” and “declined” comments, except CIDs 221, 218, 216 Collocated Interference – 11-09-0021-02 – CIDs 299, 328, 449, 450, 451, 452, 455 STA Statistics – 11-0131-01 - all “Accepted, “Counter” and “declined” comments Timing Measurement – 11-09-133-01 - all “Accepted, “Counter” and “declined” comments into the TGv draft, and adopt the corresponding comment resolutions. Moved:Alex Ashley Seconded: Mike Montemurro Result 7-0-2 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 7 (Select Location) January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 7 (Select Location) Move to adopt the indicated text changes in Location – 11-09-0048-01 - CIDs 221, 218, 216 into the TGv draft, and adopt the corresponding comment resolutions. Moved: Allan Thomson Seconded: Mike Montemurro Result 5-1-3 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 8 (Weds PM, Thursday) January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 8 (Weds PM, Thursday) Move to adopt the indicated text changes in TIM Broadcast – 11-09-0164-01, All “Accepted, “Counter” and “Declined” comments DMS – 11-09-0007-01 – CIDs 104, 137, 138, 159, 224, 231, 232, 233, 234, 235, 301, 340, 456, 459 Virtual AP – 11-09-0069-01, All “Accepted, “Counter” and “Declined” comments Sleep Mode – 11-09-0117-01, All “Accepted, “Counter” and “Declined” comments except CIDs 370 and 584 into the TGv draft, and adopt the corresponding comment resolutions. Moved: Alex Ashley Seconded: Mike Montemurro Result 5-0-3 Motion Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion to Amend (Weds PM, Thursday) -9 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion to Amend (Weds PM, Thursday) -9 Move to amend: Move to adopt the indicated text changes in FMS – 11-09-0049-01, All “Accepted, “Counter” and “Declined” comments, except CID 258, and all CIDs resolved by incorporation of 09-144-r1 into the TGv draft, and adopt the corresponding comment resolutions. Moved: Qi Wang Seconded: Mike Montemurro Result 3-2-4 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

(Amended) Main Motion - 10 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 (Amended) Main Motion - 10 Move to adopt the indicated text changes in FMS – 11-09-0049-01, All “Accepted, “Counter” and “Declined” comments, except CID 258, and all CIDs resolved by incorporation of 09-144-r1. into the TGv draft, and adopt the corresponding comment resolutions. Moved: Allan Thomson Seconded: Mike Montemurro Result 3-2-4 Motion fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion 11 Move to suspend the rules for the purpose of voting on the original motion made: Move to adopt the indicated text changes in FMS – 11-09-0049-01, All “Accepted, “Counter” and “Declined” comments, into the TGv draft, and adopt the corresponding comment resolutions. Moved: Allan Thomson Seconded: Donald Eastlake Result 3-4-1 motion fails (required 2/3) Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to authorize TGv Teleconferences Date January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion Move to authorize TGv Teleconferences Date Noon Eastern for 2 hours. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2009 Motion Having approved comment resolutions for all of the comments received from LB140 on TGv Draft 4.0, instruct the editor to prepare Draft 5.0 incorporating these resolutions and Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGv Draft 5.0 be forwarded to Sponsor Ballot?” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References January 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems