IEEE 802.11 TGv May Agenda Date: 2007-05-14 Authors: May 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 May 2007 IEEE 802.11 TGv May Agenda Date: 2007-05-14 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.ok-brit.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 May 2007 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for May 2007. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – May 2007 May 2007 Call Meeting to Order January 2005 doc.: IEEE 802.11-yy/xxxxr0 May 2007 TGv – May 2007 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton/ **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 May 2007 Monday 10:30 – 12:30 Wednesday 13:30 – 15:30 Call to Order Policies and Procedures Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve meeting and telecon minutes TIM Broadcast 07-0672, 07-0671 Wentink (30) E-911 Location 07/667, 07-298 Thomson (30) Comment Resolution 07/594 Wednesday 13:30 – 15:30 Dedicated Protection 07/398 Jokela (30) Regulatory Class/Coverage Improvements Ecclesine (15) Comment Resolution Thursday 10:30 – 12:30 Review Objectives 05/0827-12 (20) Preferred Channel 07-0118-04 (Kwak) (30) Interference Diagnostics 07/467-01 (Kwak) (30) LB Readiness (30) Tuesday 8:00 – 10:00 AP Collaboration 07-0086, 07-0084 Ashley (30) Multi-Level Power Control 07/0465 Backes (30) Wake on LAN (Filtering & Sleep Mode) – Smith (45) Thursday 13:30 – 5:30 LB Motions (if applicable) Plans for July (30) Comment Resolution Adjourn Tuesday 19:30 – 21:30 BSS Idle Time 07-0688, 07-0687 Thomson (45) Motion to adopt Draft 0.12 Comment Resolution 07/594 Attendance reminder: http://newton/ **for each timeslot*** (Documents: http://802server.events.ieee.org/) (estimated time) Dorothy Stanley, Aruba Networks

May Meeting Status & Objectives TGv Status Draft 0.11 available Initial Internal Review completed; resolution of additional comments underway May Meeting Objectives Comment Resolution Hear Presentations Determine Letter Ballot Readiness Current Schedule shows LB at this meeting Dorothy Stanley, Aruba Networks

TGv Timeline Base line accepted: January 06 (Completed) May 2007 TGv Timeline Base line accepted: January 06 (Completed) Submissions addressing objectives: Started in March 06 TG Ad-Hoc Draft Internal Review: October 06 (Completed) Internal review created 446 (Draft 0.05 06/1615) +95 (Draft 0.08 07/0310) + 281 (Draft 0.10 07/0594) comments Timeline Initial Working Group Letter Ballot: May 07 Re-circulation Working Group Letter Ballot: November 07 Form Sponsor Ballot Pool: July 08 Initial Sponsor Ballot: September 08 Re-circulation Sponsor Ballot: November 08 Final WG/EC Approval: May 09 Final WC Approval: July 09 RevCom/Standards Board Approval: September 09 IEEE Publish: October 09 Dorothy Stanley, Aruba Networks

Known July Presentations May 2007 Known July Presentations Topic - Lei Du Tentative – Leader-Based Multi-cast Yongho Seok Dorothy Stanley, Aruba Networks

Motion 1 Move to adopt the agenda in 11-07-0600-02-000v-may-agenda. Mover: Emily Qi Seconder: Allan Thomson Result: Unanimous Dorothy Stanley, Aruba Networks

May 2007 Motion 2 Move to approve the meeting minutes in 11-07-0361-03-000v-minutes-tgv-orlando-meeting-mar-07-doc. Mover: Emily Qi Seconder: Allan Thomson Result: Unanimous Dorothy Stanley, Aruba Networks

May 2007 Motion 3 Move to approve the meeting minutes in 11-07-0599-00-000v-teleconference-meeting-minutes-may-3-2007. Mover: Allan Thomson Seconder: Sanjiv Nanda Result: Unanimous Dorothy Stanley, Aruba Networks

Motion Move to adopt TGv Draft 0.12 as the TGv draft. Mover: Seconder: May 2007 Motion Move to adopt TGv Draft 0.12 as the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks

May 2007 Motion Move to adopt the comment resolutions in 11-07-0594-00-000v-tgv-draft-0-10-validation-review-comments and incorporate the indicated changes into TGv Draft 0.13. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks

May 2007 Motion Move to incorporate 11-07-xxxx-00-000v-name-of-file into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks

References Comment Resolution Documents Presentations January 2005 doc.: IEEE 802.11-yy/xxxxr0 May 2007 References Comment Resolution Documents 11-07-0594-00-000v-tgv-draft-0-10-validation-review-comments 11-07-0310-03-000v-tgv-draft-0-08-validation-review-comments 11-06-1615-13-000v-tgv-internal-review-comment-submissions Presentations Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems