IEEE 802.11 TGv July Agenda Date: 2007-09-16 Authors: September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 IEEE 802.11 TGv July Agenda Date: 2007-09-16 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 September 2007 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for September 2007. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – September 2007 September 2007 Call Meeting to Order January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGv – September 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 September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Monday 10:30 – 12:30 Call to Order, IP query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve meeting and telecon minutes Comment Resolution Approach Comment Resolution Tuesday 19:30 – 21:30 Presentation, if needed Comment Resolution Monday 16:00 – 18:00 Comment Resolution Wednesday 16:00 – 18:00 Comment Resolution Motions Comment Resolution Monday 19:30 – 21:30 Comment Resolution Thursday 8:00 – 10:00 Review Objectives (20) Comment Resolution Motions Tuesday 8:00 – 10:00 Comment Resolution Thursday 10:30 – 12:30 Comment Resolution Motions Tuesday 10:30 – 12:30 Comment Resolution: Tuesday 16:00 – 18:00 Presentation(45) –Co-located Interference Enhancement for downlink protection, 11-07-2085 11-07-2086, J. Zhu Comment Resolution: Thursday 13:30 – 15:30 Plans for November Comment Resolution Motions Adjourn (estimated time) Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 07/2368 comment resolution January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Documents for 07/2368 comment resolution Category Volunteers Document Annex Collocated Interference Diagnostics Event Extended Channel Switch D. Stanley FBMS A. Thomson General Multicast Diagnostics Presence Proxy ARP Roaming Management SleepMode STA Statistics TFS TIM Broadcast Traffic Generation Virtual AP Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

September Meeting Status & Objectives January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 September Meeting Status & Objectives TGv Status Draft 1.0 available LB 108 Comments available in 11-07-2368 September Meeting Objectives Comment Resolution Hear Presentations Review Objectives Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 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 Internal review of Draft 0.05 – 446 comments (06/1615) Internal review of Draft 0.08 – 95 comments (07/0310) Internal review of Draft 0.10 - 281 comments (07/0594) Draft 1.0 now available LB 108 Results: Comments in 11-07-2368 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D1.0 Content Summary September 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGv D1.0 Content Summary BSS Transition Management for Network Load Balancing Co-located Interference Reporting Diagnostic Reporting Event Reporting Flexible Broadcast/Multicast service Multicast Diagnostics Reporting Multiple BSSID Support Multiple SSID Proxy ARP Presence and Location TIM Broadcast TFS Sleep Mode Approximately 150 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated May 17, 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 TGv Timeline – Updated May 17, 2007 Initial Working Group Letter Ballot: July 07 Re-circulation Working Group Letter Ballot: January 08 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 Dorothy Stanley, Agere Systems

September Presentations January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 September Presentations 11-07-2085 Co-located Interference Enhancement for downlink protection 11-07-2086 Co-located Interference Enhancement for downlink protection Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

November Meeting Planning January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 November Meeting Planning Objectives LB Comment Resolution Hear Presentations Letter Ballot Conference Call(s) Ad-Hoc meeting Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 1 Move to adopt the agenda in 11-07-2424-00-000v-september-2007-agenda. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 2 Move to approve the meeting minutes in 11-07-2171-01-000v-minutes-tgv-SanFranl-meeting-july-07.doc. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 3 Move to approve the meeting minutes in 11-07-2424-00-000v-Meeting Minutes September 13th-con call.doc Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 4 Move to adopt TGv Draft 1.01 as the TGv draft. Mover: January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion 4 Move to adopt TGv Draft 1.01 as the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Move to incorporate normative text from 11-07-xxxx-00-000v-submission into the TGv draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Move to adopt the comment resolutions in 11-07-0xxx-01-000v-tgv-description for CID # and incorporate the indicated text changes into the TGv Draft. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Move to instruct the editor to create TGv draft 1.02 incorporating all changes to TGv draft D 1.01 approved at the September 2007 meeting. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Believing that the TGv draft 2.0 will satisfy all IEEE 802.11 WG rules for letter ballot, Moved, To request that the IEEE 802.11 Working Group authorize a 30-day Working Group Letter Ballot on Draft P802.11v D2.0.” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to authorize January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Move to authorize A teleconference on xx day October xxth 11:00 Eastern for 1 hour. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to authorize January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Motion Move to authorize A TGv ad-hoc meeting on “month-dates”, 2007 in “location” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll The xxx requirement should Remain in progress –yellow January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Straw Poll The xxx requirement should Remain in progress –yellow Be marked as “No progress” – clear Move to inactive list Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll Do you support the concept of xxx described in YES: No: January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Straw Poll Do you support the concept of xxx described in YES: No: Abstain: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 Straw Poll Do you support having a TGv ad-hoc prior to the November 802.11 meeting? YES: No: Abstain: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References TGv Comment Resolution Documents Presentations January 2005 doc.: IEEE 802.11-yy/xxxxr0 September 2007 References TGv Comment Resolution Documents Presentations Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems