IEEE 802.11 TGv January 2010 Agenda doc.: IEEE 802.11-yy/xxxxr0 January 2010 IEEE 802.11 TGv January 2010 Agenda Date: 2010-01-21 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for January 2010. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – January 2010 January 2010 Call Meeting to Order doc.: IEEE 802.11-yy/xxxxr0 January 2010 TGv – January 2010 Call Meeting to Order Policies and Procedures, Attendance reminder, see http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf **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 2010 Monday PM1 Weds PM 1 Tuesday AM2 Thurs PM 1 doc.: IEEE 802.11-yy/xxxxr0 January 2010 TGv Agenda Monday PM1 Chair’s Welcome, Status, Review of Objectives Comment Resolution – TIM Broadcast (10-0034), Timing Measurement (09-1325, 1326) Weds PM 1 Comment Resolution – MIB, CID 94 (10-0106-00) Motion- CIDs 98, 315, 316, 50, 52, 22, 23, 220, 94, TFS, Channel Usage Collocated Interference Tuesday AM2 Comment Resolution – Virtual AP (10-0025), Collocated Interference (10-0014), 50, 52 Motions – Alternate Transport, TIM Broadcast Thurs PM 1 Timing Meas CIDs 100, 101, 317, 116 (10-0148-01) Comment Resolution – BSS Transition Mgt (09-1298-05) Firmware Update Notification (10-0029, 30) Motions Tuesday Evening Comment Resolution – CID 222 (10-0022), TFS, Sleep Mode, DMS (09-1305), Channel Usage Presentation – Gabor – 10-0086 Motion – Virtual AP, Timing Meas, 222 Thurs PM2 Comment Resolution – Addn’l MIB changes Motions Plans for March, telecons 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 2010 January Meeting Status & Objectives TGv Status Draft 7.04 available Initial Sponsor Ballot Comments available in 11-09-1122 Initial SB passed, 80+%, 327 comments Meeting Objectives Comment Resolution SB Recirculation Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History January 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 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, comments in 11-07-2368 [2006, 1451T, 555E] LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in 11-08-0265 [1034, 820T, 214E] LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 [1414, 784T, 629E] LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 [586, 418T, 168E] LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in 09-434, [321, 225T, 96E] LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in 09-676, [140, 93T, 47E] LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in 09-929, [24, 12T, 12E] SB1 Results: 105 yes, 26 no, 6 abstain, 80.8% approval, comments in 09-1122, [327, 180T, 123E, 24G] Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated Sept, 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 TGv Timeline – Updated Sept, 2009 Initial Working Group Letter Ballot: July 07 – completed Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0 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: August 09 (was June 09) Initial Sponsor Ballot: Oct 09 Oct 09 – D7.0 (was Sept 09) Approved Sponsor Ballot: Nov 09 Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0 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 Dates & Info January 2010 4 myBallot Tools 1 2 3 Mandatory doc.: IEEE 802.11-yy/xxxxr0 January 2010 No Changes, no new valid DISAPPROVE votes, all conditions met TGv Dates & Info 7 days Sept 25-2Oct 7 days WG recirc ballots Final Change draft “Conditions met” Note to EC no new valid DISAPPROVE votes 4 myBallot Tools EC Presentation Unsatisfied Comments Comment resolutions Ballot schedule See clause 13 D4.0, 5.0, 6.0 D7.0 23Jul-7Aug SB Package Draft Redline Cover letter Submit to Kipness Begin SB SB Comment resolution 1 Mandatory 17Jul09 5Oct09 – 4Nov09 2 1Jun09 Request Review Start 30 days Close Editorial Coordination Mandatory Editorial Coordination - Jan10 D8.0 - Feb/Mar10 D9.0 - Mar/Apr10 D10.0 - Mar (cond) or July EC to Revcom - June or Sept RevCom to SB 17Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness Open Invitation Min 30 days Close Invitation WG chair SB Group Formation Request 1 Oct09 Generic Sponsor Balloter Pool Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D7.0 Content Summary January 2010 doc.: IEEE 802.11-yy/xxxxr0 January 2010 TGv D7.0 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 340 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Jan- Mar 2010 Meeting Planning January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Jan- Mar 2010 Meeting Planning Objectives Comment Resolution Sponsor Ballot Recirculation Conference Calls Tues Feb 16, March 2, March 9 Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 1 Move to adopt the agenda in 11-10-0031-01-000v-TGv-January-2010-agenda. Mover:Unanimous Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 2 Move to approve the meeting minutes in 11-09-1166-00-000v-tgv-november-2009-meeting-minutes.doc and 11-09-1307-03-000v-TGv-Dec-09-Jan-10-telecon-meeting-notes.doc. Mover: Unanimous Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 3 Move to Resolve General CIDs 255 and 256 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/09/11-09-0598-06-000v-alternative-transport-for-reports.doc “ Adopt the TIM Broadcast category comment resolutions in 10-0034-00 as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded: Roger Durand Result: 10-0-3 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 4 Move to Adopt the comment resolutions for “accepted”, “disagree” and “principle” Timing Measurement category comments in 09-1325-03, except for CIDs 100, 101, 116, and 317. Adopt the comment resolutions for “accepted”, “disagree” and “principle” Virtual AP category comments in 10-0025-02, except for CID 253 Resolve CID 222 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0022-00-000v-sb-cid-222-rx-plcp-procedure.doc “ as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Brian Hart Seconded:Allan Thomson Result: 8-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 5 Move to Resolve CIDs 98 and 315 as “Disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented” Resolve CID 316 as “Disagree” with a resolution detail of “The AP and STA behaviors are specified in 11.22.8” Adopt the TFS category comment resolutions in 09-1035-02 Adopt the Channel Usage category comment resolution in 09-1035-02 Adopt the resolutions for CIDs 22 and 23 in 09-1192-07 Resolve CID 220 as “Disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented” Resolve CIDs 50 and 52 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0061-00-000v-improvements-to-11v-directed-multicast-services-dms.doc “ Resolve CID 94 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0106-01-000v-sb-tclas-negotiation.doc “ as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded:Ganesh Venkatesan Result: 8-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 6 January 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Move to Adopt the resolutions for CIDs 71, 74, 84, 272 and 273 in 10-0014-02 (Collocated Interference) Resolve CIDs 69, 70, 72, 73, 75, 78, 79, 80, 81, 82, 83, 85 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0131-02-000v-proposed-modifications-to-the-11v-collocated-interference-reporting-feature.doc“ Resolve CIDs 323 and 291 as “Disagree” with a resolution detail of “The commenter has withdrawn the comment” Incorporate the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0049-00-000v-tgv-draft7-04-mib-compilation-results.doc In TGv Draft 7.04 P233L24, change from The AP may decide to reject a new DMS or cancel a granted DMS at any time based on network condition, i.e. the number of associated STAs and channel load and so on. To The AP may decide to reject a new DMS or cancel a granted DMS at any time based on network condition, for example the number of associated STAs and channel load. And Delete P263L40-42 and P264L51-65 and P265L1-16 references to dot11DMSMaxSTAS INTEGER, dot11DMSMaxChannelLoadForNewService INTEGER, and dot11DMSMaxChannelLoad INTEGER) In TGv Draft 7.04, P224L23, change from “the AP shall include at least one BSS candidate from that list with a non-zero Preference field value in the BSS Transition Candidate List Entries field” to “the AP should include at least one BSS candidate from that list with a non-zero Preference field value in the BSS Transition Candidate List Entries field” as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Alex Ashley Seconded: Ian Sherlock Result:6-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 7 Move to Adopt the Sleep Mode category comments in https://mentor.ieee.org/802.11/dcn/09/11-09-1305-03-000v-sb-comments-dmstfs.xls , except for CID 125 Resolve DMS comments 20, 21, 221as “Principle” with a resolution detail of “Adopt the text changes in https://mentor.ieee.org/802.11/dcn/10/11-10-0132-01-000v-modifications-to-the-11v-dms-feature.doc “ Resolve CIDs 100, 101, and 317 as “disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented” as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded: Chris Hartman Result: 5-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 8 Move to Moved: Qi Wang Seconded: Peter Loc January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 8 Move to Approve Teleconferences Tuesday Feb 16, March 2, March 9 Noon Eastern 2 hours Moved: Qi Wang Seconded: Peter Loc Result: 3-1-2 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 9 Move to Adopt the changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0162-00-000v-draft-p802-11v-a1-mibs-redlines.pdf Resolve CID 253 as “Disagree” with a resolution detail of “The code provided by the commenter does not produce the results illustrated in Annex L” Resolve CID 254 as “Principle” with a resolution detail of “Will be applied by the Working group editor in the publication process” Resolve CID 116 as “Disagree”, with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented” Resolve CID 125 as “Principle” with a resolution detail of “Adopt the text changes in https://mentor.ieee.org/802.11/dcn/10/11-10-0171-00-000v-tgvsb1-cid-125 “ as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Allan Thomson Seconded: Ganesh Venkatesan Result: 11-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2010 Motion 10 Having approved comment resolutions for all of the comments received from the Initial Sponsor ballot on IEEE P802.11v/D7.0, instruct the editor to prepare IEEE P802.11v/D8.0 incorporating the approved resolutions and Approve a 15 day Recirculation Sponsor Ballot on IEEE P802.11v/D8.0. Moved: Allan Thomson Seconded: Ian Sherlock Result: 11-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References January 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems