IEEE 802.11 TGv March Agenda Date: 2009-03-12 Authors: March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 IEEE 802.11 TGv March Agenda Date: 2009-03-12 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

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

TGv – March 2009 March 2009 Call Meeting to Order January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 TGv – March 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 March 2009 Wednesday AM1 Monday PM2 Weds PM 1 Thursday AM1 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 TGv Agenda Wednesday AM1 Comment Resolution –QOS Traffic Generation, Comment Resolution - General CID 343 Comment Resolution - Event Monday PM2 Call to Order, IP info & query, Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Jan 09 & telecon minutes Comment Resolution –FMS, Location Comment Resolution – Collocated interference (244, 245,448) CIDs 102, 103 – Diagnostics, General CIDs 512 (Roaming mgt), 266 (TFS) CIDs 370, 584 (Virtual AP) Weds PM 1 Timing Measurement Comment Resolution – CID 512 Motions Thursday AM1 Comment Resolution Motions Tuesday AM2 Event Tuesday PM1 Comment Resolution –Timing Measurement, Motions – Draft 4.02, telecons, Monday, Tuesday motions Thursday PM1 Comment Resolution – Motions Plans for May, Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

March Meeting Status & Objectives January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 March Meeting Status & Objectives TGv Status Draft 4.02 available LB 140 Comments available in 11-08-1467 Still need a secretary Meeting Objectives Comment Resolution Recirculation Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 08/1467 comment resolution January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 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, 2/17 16 1 – 448 LA, 2/3 19 LA, 2/3, 2/10 51 12 28 LA, 2/3, 2/17 42 1 – 343 LA 14 LA, 2/10 55/72 0/14 4 13 1 8 1/6 6 LA, 2/17 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 March 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 March 2009 TGv Timeline – Updated Sept, 2008 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: 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 March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 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

May Meeting Planning Objectives Conference Call(s) Ad-Hoc meeting January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 May Meeting Planning Objectives Comment Resolution Hear Presentations Letter Ballot Conference Call(s) April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours Ad-Hoc meeting Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 1 Move to adopt the agenda in 11-09-0215-02-000v-March-2009-agenda. Mover: Unanimous consent Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 2 Move to approve the meeting minutes in 11-09-0163-01-000v-January-2009-meeting-notes.doc and 11-09-0214-02-000v-TGv-Feb-Mar-09-telecon-meeting-notes.doc. Mover: Unanimous consent Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll - 1 Should the Diagnostics capability be made optional?” January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Straw Poll - 1 Should the Diagnostics capability be made optional?” Result: Yes: 7 No: 3 Abstain: 4 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion - 3 Move to Resolve CID 102 as “Accept” Mover: Emily Qi January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion - 3 Move to Resolve CID 102 as “Accept” Mover: Emily Qi Seconder: Qi Wang Result: 7-4-3 Motion fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Straw Poll - 2 “Event Request frames shall only be transmitted as unicast frames” Yes: 4 No: 2 Abstain: 2 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 4 Move to adopt TGv Draft 4.02 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in 08-1467-03. Moved: Ganesh Venkatesan Seconded: Qi Wang Result 8-0-2 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 5 (LA, Telecons) March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 5 (LA, Telecons) Move to adopt the comment resolutions for the category comments indicated below, and include the indicated text changes into the TGv draft. Collocated Interference – 09-0021-03, CID 298 (telecon) DMS – 09-0007-03, CIDs 236, 237, 498, 499, 502, 557 (telecon) Event – 09-0194-01, CIDs 514,16, 277, 282, 483, 335, 344, 375, 418, 302, 515, 583, 165, 470, 15 (Jan- LA) Event – 09-0194-01, CIDs 473, 516, 472, 517, 518, 353, 396, 475, 476, 228, 272, 522, 523, 374, 417, 150, 376, 419, 474, 380, 423, 377, 420, 378, 421, 379, 422, 151 (telecons) General - 09-0009-04, CIDs 321, 526 and 587 (Jan-LA) Sleep Mode – 09-0117-01, CIDs 370, 584 (Jan-LA) Virtual AP – 09-0069-03, CIDs 289, 575, 348, 457, 528, 500 (telecon) TCLAS CID 538 – Resolve as “Counter” with a resolution of “Change from “The TCLAS element is also used when the traffic is not connected to a TS” to “The TCLAS element is also used when the traffic does not belong to a TS” (Discussed in Jan, missed in motion) Moved: Allan Thomson Seconded: Emily Qi Result: 8-0-1 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 6 (Reviewed Monday) January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 6 (Reviewed Monday) Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft FMS – 11-09-0049-02, All “Accepted, “Counter” and “declined” comments Resolutions incorporate text in 09-144-02 and 09-242-00) Location – 11-09-0048-05 - CIDs 303, 571, 273, 274, 313, 317, 318, 319, 322, 323, 324, 254, 436, 438, 439, 440, 441, 521, 561 Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in 11-09-0243-04” Diagnostics – 11-09-0036-02, CID 102 General – 11-09-0009-06, CID 103 TFS – 11-0006-01, CID 266 Moved: Allan Thomson Seconded: Emily Qi Result 7-0-2 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Straw Poll - 2 “The QOS Traffic Capability as described in 11.20.9 should be removed from the draft.” Yes: 3 No: 2 Abstain: 6 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll The text in 09-0348-00 should be used to resolve CID 512 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Straw Poll The text in 09-0348-00 should be used to resolve CID 512 Yes: 2 No: 7 Abstain: 6 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 7 (Tgu Alignment) January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 7 (Tgu Alignment) Move to incorporate the following text change into the TGv draft: Table v6—Timestamp Field, reverse the order of the rows, so that the order is Year, Month, Day of Month, Hours, Minutes, Seconds, Milliseconds and re-number the octet field numbers accordingly. Moved: Allan Thomson Seconded: Dave Stephenson Result 15-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 8 (Tues, Weds) March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 8 (Tues, Weds) Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft Sleep Mode – CID 413, change resolution from “declined” to “counter”, no change to resolution text General – Resolve CID 343 as “Decline”, with a resolution of “It is not clear that a significant benefit is derived from the addition of the proposed mechanism. The commenter is invited to provide additional rationale and an updated proposal” QOS Traffic Capability – 11-09-0169-02 - All “Accepted, “Counter” and “declined” comments Moved:Allan Thomson Seconded: Ganesh Venkatesan Result 8-0-4 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 9 Move to authorize TGv Teleconferences Mover: Qi Wang January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 9 Move to authorize TGv Teleconferences Tuesday, April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours Friday, April 17, 24, May 1, Noon Eastern, 2 hours Mover: Qi Wang Seconder: Robert Stacey Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 10 March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft Timing Measurement – 11-09-0133-05 – CIDs 187, 188, 196, 200, 202, 203, 309, 311, 314,490, 491, 492, 495, 541 and CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569 (telecon), Except the change indicated in 11-09-134-06 to Annex U. The change indicated to Annex U, deletion of one sentence is not adopted. Event 11-09-194-05 - CIDs 356, 399, 357, 400, 344, 448, 129, 302, 101,100, 296, 281, as indicated in 11-09-0394-00 Collocated Interference – 11-09-0195-04- CID 448 Roaming Management – CID 512, as “Counter”, with a resolution of “In 7.3.2.37, Insert the sentence below immediately after the sentence: "The BSS Termination Duration subelement is optionally present in a Neighbor Report element included in a BSS Transition Management Request frame, as defined in 7.4.11.8.”: The BSS Termination TSF field contained in the BSS Termination Duration subelement is set to the TSF time of the BSS transmitting the Neighbor Report that corresponds to the time when termination of the neighbor BSS will occur. How the BSS determines the neighbor BSS termination time is out of scope of the standard." “ Moved: Allan Thomson Seconded: Harry Worstell Result 5-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 11 Move to instruct the editor to resolve any remaining comments as “declined” with a resolution of “The TG needs additional input from the LB” Mover: Allan Thomson Seconder: Harry Worstell Result: 5-0-0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 March 2009 Motion 12 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: Allan Thomson Seconder: Qi Wang Result: 5-0-0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

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