IEEE 802.11 TGv January Agenda doc.: IEEE 802.11-yy/xxxxr0 January 2008 IEEE 802.11 TGv January Agenda Date: 2008-01-16 Authors: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for January 2008. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – January 2008 January 2008 Call Meeting to Order doc.: IEEE 802.11-yy/xxxxr0 January 2008 TGv – January 2008 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 2008 Monday 10:30 – 12:30 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 TGv Agenda Monday 10:30 – 12:30 Call to Order, IP info, query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve Atlanta, telecon minutes Comment Resolution – FBMS, Multicast Diagnostics Wednesday 1:30 – 3:30 Comment Resolution – Traffic Generation, Event (30) Presentation – Channel Allocation - Emily Wednesday 16:00 – 18:00 Comment Resolution – STA Statistics, Virtual AP Review Objectives document (20) Monday 13:30 – 15:30 Comment Resolution – Multicast Diagnostics, Sleep Mode Thursday 8:00 – 10:00 Comment Resolution Motions Monday 16:00 – 18:00 Comment Resolution – Diagnostics, TIM Broadcast Monday 19:30 – 21:30 Comment Resolution –General, Annex Thursday 10:30 – 12:30 Comment Resolution (30) Presentation – Directed Multicast - Emily Tuesday 10:30 – 12:30 Comment Resolution– Presence (45) 07-2897, 2898 –Multiple BSSID – Qi Wang Thursday 13:30 – 15:30 Comment Resolution Motions Plans for March TGv PAR Extension Adjourn Tuesday 16:00 – 18:00 Motions – Adopt 1.03, resolutions from telecons, motions Comment resolution, Presentation – Collocated Interference, STA Statistics (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

January Meeting Status & Objectives doc.: IEEE 802.11-yy/xxxxr0 January 2008 January Meeting Status & Objectives TGv Status Draft 1.03 available, incorporates editorial comment, resolutions approved in September, November LB 108 Comments available in 11-07-2368 January Meeting Objectives Comment Resolution Hear Presentations Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 07/2368 comment resolution January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Documents for 07/2368 comment resolution Category Volunteers Document Annex D. Stanley 11-07-2634 Collocated Interference Jari Jokela 11-07-2506 Diagnostics 11-07-2729 Event JiYoung Huh 11-07-2498 Extended Channel Switch 11-07-2480 FBMS A. Thomson 11-07-2558 General 11-07-2525 Multicast Diagnostics Alex Ashley 11-07-2509 Presence 11-07-2559 Proxy ARP 11-07-2484 Roaming Management Emily Qi 11-07-2533 SleepMode 11-07-2561 STA Statistics Yongho Seok 11-07-2501 TFS 11-07-2712 TIM Broadcast M. Wentink 11-07-2552 Traffic Generation Moo-Ryong Jeong 11-07-2597 Virtual AP 11-07-2625 Resolutions # CID # remaining (*) Ad-hoc, telecon 14 9 (6) [0] Sept, Nov 64 12 [2] Nov, telecon 177 135 (14) [0] 11/1, Nov 144 67 (41) [1] Sept 27 10/4, 10/25, ad-hoc 161 17 [0] Sept, ad-hoc 103 51 [1] Sept, Nov, con 53 38 (14) [1] Ad-hoc 175 33 [1] Sept, Ad-hoc 18 45 48 3 [0] 204 204 (15) [0] 67 Nov 81 10/18. Nov 28 27 [0] 83 79 (16) * Based on proposed resolutions agreed to on con calls Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History January 2008 doc.: IEEE 802.11-yy/xxxxr0 January 2008 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) LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails Comments in 11-07-2368 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D1.0 Content Summary January 2008 doc.: IEEE 802.11-yy/xxxxr0 January 2008 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 180 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated November, 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 TGv Timeline – Updated November, 2007 Initial Working Group Letter Ballot: July 07 - completed Re-circulation Working Group Letter Ballot: May 08 Form Sponsor Ballot Pool: November 08 Initial Sponsor Ballot: January 09 Re-circulation Sponsor Ballot: March 09 Final WG/EC Approval: September 09 RevCom/Standards Board Approval: December 09 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Known March Presentations January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Known March Presentations 11-07-xxxx Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

March Meeting Planning January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 March Meeting Planning Objectives Comment Resolution Hear Presentations Conference Call(s) Ad-Hoc meeting Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 1 Move to adopt the agenda in 11-08-0011-01-000v-January-2008-agenda. Mover: Seconder: Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 2 Move to approve the meeting minutes in 11-07-2800-00-000v-minutes-tgv-Atlanta-meeting-Nov-07. Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 3 Move to approve the meeting minutes in 11-07-2929-05-000v-TGv-Nov-Dec-07-Jan-08-telecon-meeting-notes.doc Mover: Emily Qi Seconder: Allan Thomson Result: Unanimous consent Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 4 Move to adopt TGv Draft 1.03 as the TGv draft, and the comment resolutions in 11-07-2368-05-000v-lb-108-comment-resolutions.xls. Mover: Emily Qi Seconder: Qi Wang Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 5 (Adopt resolutions agreed to at con calls) -Invalid January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 5 (Adopt resolutions agreed to at con calls) -Invalid Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft. 07-2501-04 (STA Statistics) – All “accepted”, “counter” and “declined” comments 07-2729-04 (Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005 07-2634-02 (Annex) – CIDs 224, 1254 07-2498-06 – (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266 07-2559-04 (Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417 07-2625-04 (Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289 07-2509-07 (Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928 Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 6 Move to adopt the following “FBMS” category comment resolutions in 11-07-2558-04-000v-lb-108-comment-resolutions-fbms.xls and include the indicated text changes into the TGv draft. CIDs 1765, 1992, 943, 942, 883, 838, 844, 845, 1101, 1028, 944, 191, 619, 1894, 835 Mover: Allan Thomson Seconder: Jari Jokela Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 7 Move to adopt the following “Multicast Diagnostics” category comment resolutions in 11-07-2509-08-000v-LB108 Multicast Diagnostics comment resolutions, and include the indicated text changes into the TGv draft. CIDs 109, 902, 903, 1110, 1929, 1930, 558, 895, 1146, 1151, 1288, 1366, 1633 Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 8 Move to adopt the following “Sleep Mode” comment resolution for CIDs 1520, 1671 and 1846: Counter, with a resolution of “Change from "The max Idle period field indicates the number of 1000 TUs that will pass before an AP disassociates an inactive non-AP STA.“ To “The Max Idle Period field indicates the time period during which a STA refrains from transmitting frames to its associated AP without being disassociated. The time period is specified in units of 1000TUs. “” Mover: Emily Qi Seconder: Allan Thomson Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 9 Move to adopt the following “Diagnostics” category comment resolutions in 11-07-2729-06-000v-LB-108-diagnostics-comment-resolutions, and include the indicated text changes into the TGv draft. CIDs 9, 1185, 1488, 1491, 1493, 1495, 1639, 1642, 1644, 1646, 1814, 1817, 1819, 1821 CIDs 1379, 1269, 1374, 1566, 1721, 1892 Mover: Emily Qi Seconder: Michael Montemurro Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 10 Move to adopt the following “General” category comment resolutions in 11-07-2525-06-000v-LB-108-general-comment-resolutions, and include the indicated text changes into the TGv draft. CIDs 101, 116, 117, 327, 337, 338, 269, 291, 332, 334, 556, 647, 653, 707, 767, 768, 769, 770, 771, 772, 773, 881, 946, 1000, 1003, 1014, 1015, 1016, 1020, 1022, 1023, 1024, 1058, 1168, 1231, 1284, 1300, 1302, 1323, 1336, 1364, 1384, 1385, 1386, 1387, 1388, 1390, 1391,1392, 1411, 1723, 1724, 2007 Mover: Michael Montemurro Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 11 Move to incorporate the normative text from 11-08-0124-01-000v-revised-text-on-co-located-interference-reporting.doc and change the comment resolution of CID 294 from “Remove ", therefore may be known a prior by the 802.11 system.“ to “ Change from “a prior” to “a priori”” Mover: Qi Wang Seconder: Amer Hassan Result: 25-0-2 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 12 Move to incorporate the normative text from 11-07-2898-01-000v-text-proposal-on-efficient-tim-element-supporting-multiple-bssids.doc into the TGv draft. Mover: Qi Wang Seconder: Michael Montemurro Result: 18-7-2 Motion fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 13 Move to adopt the following “STA Statistics” category comment resolutions in 11-07-2501-06-000v-lb-108-sta-statisticscomment-resolution.xls and include the indicated text changes into the TGv draft. CIDs 598, 599, 693, 1312, 1313, 1315, 1316, 1317, 1324, 1326, 1327, 1402, 1914, 1916, 1920 Mover: Alex Ashley Seconder: Jiyoung Huh Result: 8-0-10 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion 14 Move to adopt the following comment resolution for “Co-located Interference” CID 54: “Accepted”, “As in comment” Mover: Jari Jokela Seconder: Emily Qi Result: 13-1-8 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following “Presence” category comment resolutions in 11-07-2559-05-000v-LB-108-comment-resolutions-presence, and include the indicated text changes into the TGv draft. CIDs 103, 1334, 573, 914, 817, 1399, 987, 1177. 282, 417, 574, 1426, 1949, 567, 566, 568, 1952, 230, 1429, 807, 1100, 1430, 577, 1121, 1158, 1505, 1656, 1831, 1078, 461, 728, 2008 CIDs 1498, 1649, 1824 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion (Adopt resolutions agreed to at con calls) January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion (Adopt resolutions agreed to at con calls) Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft. 07-2501-04 (STA Statistics) – All “accepted”, “counter” and “declined” comments 07-2729-04 (Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005 07-2634-02 (Annex) – CIDs 224, 1254 07-2498-06 – (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266 07-2559-04 (Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417 07-2625-04 (Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289 07-2509-08 (Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following “Annex” category comment resolutions in 11-07-2634-03-000v-LB-108-comment-resolutions-Annex, and include the indicated text changes into the TGv draft. CIDs 222, 223, 226, 227 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following “Co-located Interfence” category comment resolutions in 11-07-2506-05-000v-LB108-comment-resolutions co-located interference, and include the indicated text changes into the TGv draft. CIDs 96, 612, 992, 993, 1034, 1280 CIDs 591, 1277, 1745, 1746, 1748 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the “Traffic Generation” category comment resolutions in 11-07-2576-06-000v-lb108-traffic-generation.xls and include 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 January 2008 Motion Move to adopt the following comment resolution for “Multicast Diagnostics” CID 88: Declined, with a resolution of “Need a submission to consider any resolution other than "Declined". The commenter is encouraged to investigate the suggested change and develop a submission for consideration by the TG” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following comment resolution for “TIM Broadcast” CIDs 1541, 1696, and 1867: Declined, with a resolution of “Need a submission to consider any resolution other than "Declined". The commenter is encouraged to develop a submission for consideration by the TG” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following “Event” category comment resolutions in 11-07-2498-08-000v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft. CIDs 71, 336, 396, 800, 955, 1010, 1045, 1046, 1047, 1048, 1049, 1050, 1059, 1061, 1084, 1099, 1152, 1333, 1546, 1552, 1701, 1707, 1872, 1878 CIDs 279, 1184, 1421, 1485, 1636, 1809, 1810, 1811, 1939 CIDs 1484, 1635, 1808 CID 1060, 594, 1031 CID 1769 CID 1940 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the following comment resolution for “General” category CIDs 1329 and 1335: Accepted, with a resolution of CID 1329: Incorporate the text changes indicated in 08-0154r0 CID 1335: Incorporate the text changes indicated in 08-0154r1 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to adopt the “Virtual AP” category comment resolutions in 07/11-07-2625-06-000v-LB108-Virtual-AP-comment-resolutions.xls and include the indicated text changes into the TGv draft. CIDs 1304, 1306, 1307, 1308, 1355, 1356, 1357, 1358, (1510, 1661, 1836), (1511, 1662, 1837), (1561, 1716, 1887), (1563, 1718, 1889), 1912, 2001 1466, 1467, 1562, 1617, 1618, 1717, 1790, 1791, 1888 1772, 1773 Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion – Channel Allocation January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion – Channel Allocation Move to adopt the following comment resolution for “General” CID 102: Accepted, with a resolution of “Incorporate the normative text from 11-08-0048-03-000v-normative-text-for-channel-allocation-and-usage.doc into the TGv draft “ Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to instruct the editor to create TGv draft 1.04 incorporating all changes to TGv draft D 1.03 approved at the January 2008 meeting. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Believing that the TGv draft D1.03 and all motions and resolutions adopted during the Taipei interim will satisfy all 802.11 WG rules for letter ballot, Moved, To instruct the editor to create D1.04 incorporating all approved motions and resolutions, To request the 802.11 WG chair to conduct a 15-day confirmation ballot on D1.04, To request the 802.11 Working Group to renumber TGv Draft D1.04, if the confirmation ballot succeeds, as D2.0 and authorize a 30-day Letter Ballot asking the question “Should TGv draft D2.0 be forwarded to Sponsor Ballot?” Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll Do you support adoption of the proposal in 07-2897r2? Yes 2 January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Straw Poll Do you support adoption of the proposal in 07-2897r2? Yes 2 No 2 Abstain - 10 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll – Collocated Interference January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Straw Poll – Collocated Interference What is the preferred option (pick max 2)? Option 1’s approach presented in 08/0135r0 is the best option(7) Option 2’s approach presented in 08/0135r0 is the best option(0) Option 3’s approach presented in 08/0135r0 is the best option(1) Option 4 – Other(2) Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to authorize TGv Teleconferences January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to authorize TGv Teleconferences Dates at 14:00 Eastern for 2 hours. Dates at 18:00 Eastern for 2 hours Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll TGv should hold an ad-hoc before the March meeting: Yes No January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Straw Poll TGv should hold an ad-hoc before the March meeting: Yes No Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion Move to authorize January 2005 doc.: IEEE 802.11-yy/xxxxr0 January 2008 Motion Move to authorize A TGv ad-hoc meeting month xx-yy, 2008 in place. Mover: Seconder: Result: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References January 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems