1. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 1 IEEE 802.11 TGv January 2010 Agenda Date: 2010-01-18 Authors:

2. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 2 Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for January 2010.

3. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 3 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 http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://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.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://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 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.pdfhttp://www.ieee802.org/policies-and- procedures.pdf ** Read slide deck *** Note especially items #7 & #11

4. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 4 TGv Agenda Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documentshttp://newton/https://mentor.ieee.org/802.11/documents Weds PM 1 –Comment Resolution –Channel Usage, MIB, CID 94, CIDs 98, 315, 316 (10- 0079, 80) –Presentations – Firmware Update Notification (10-0029, 30) Tuesday AM2 –Comment Resolution – Virtual AP (10-0025), Collocated Interference (10-0014) –Presentation – Gabor – 10-0086 –Motions – Alternate Transport, TIM Broadcast, Timing Measurement Monday PM1 –Chair’s Welcome, Status, Review of Objectives –Comment Resolution – TIM Broadcast (10-0034), Timing Measurement (09- 1325, 1326) Thurs PM2 –Comment Resolution –Plans for March, telecons –Adjourn Tuesday Evening –Comment Resolution – CID 222 (10-0022), 50, 52, TFS, Sleep Mode, DMS (09-1305) Thurs PM 1 –Comment Resolution – BSS Transition Mgt (09-1298-05)

5. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 5 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

6. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 6 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]

7. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 7 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 12 th ( or so) for Revcom June Approval Final WG/EC Approval: July 2010 RevCom/Standards Board Approval: June 4 th /June 5 th (or so) Note: TGv PAR is authorized through Dec 2010

8. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 8 TG chair SB Group Formation Request Open Invitation Close Invitation Min 30 days Mandatory Editorial Coordination Request Review StartClose 30 days “Conditions met” Note to EC no new valid DISAPPROVE votes Begin SB Final Change draft WG recirc ballots No Changes, no new valid DISAPPROVE votes, all conditions met 7 days Generic Sponsor Balloter Pool Amendment Specific Sponsor Ballot Group SB Package Draft Redline Cover letter Submit to Kipness EC Presentation Unsatisfied Comments Comment resolutions Ballot schedule See clause 13 WG chair SB Group Formation Request 802 chair SB Group Formation Approval Submit to Kipness Mandatory SB Comment resolution Editorial Coordination 1 3 2 4 myBallot Tools TGv Dates & Info D4.0, 5.0, 6.0 D7.0 23Jul-7Aug 17Jul09 1Jun09 5Oct09 – 4Nov09 17Aug09 1 Oct09 - Jan10 D8.0 - Feb/Mar10 D9.0 - Mar/Apr10 D10.0 - Mar (cond) or July EC to Revcom - June or Sept RevCom to SB 7 days Sept 25-2Oct

9. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 9 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

10. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 10 Jan- Mar 2010 Meeting Planning Objectives –Comment Resolution –Sponsor Ballot Recirculation Conference Calls –Friday, Feb 12 th, Feb 19 th March 5, March 12 –Tues Feb 16, March 2, March 9 Ad-Hoc meeting - none

11. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 11 Motion 1 Move to adopt the agenda in 11-10-0031-01-000v-TGv- January-2010-agenda. Mover:Unanimous Seconder: Result:

12. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 12 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:

13. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 13 Motion 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/09/11-09-0598-05-000v-alternative- transport-for-reports.doc “ https://mentor.ieee.org/802.11/dcn/09/11-09-0598-05-000v-alternative- transport-for-reports.doc –Adopt the TIM Broadcast category comment resolutions in 10-0034-00 –Adopt the comment resolutions for “accepted”, “declined” and “counter” Timing Measurement category comments in 09-1325-02. as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. Moved: Seconded: Result:

14. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 14 Motion Move to –Adopt the Virtual AP category comment resolutions in 10-0034-xx –Adopt the comment resolutions for “accepted”, “declined” and “counter” Collocated Interference category comments in 10-0014-xx. –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 “ https://mentor.ieee.org/802.11/dcn/10/11-10-0022-00-000v-sb-cid-222-rx-plcp-procedure.doc –Adopt the TFS, Sleep Mode, Channel Usage, and DMS comment resolutions in 10-1035-xx –Resolve CID 103 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0086-00-000v-3rd-party-location.doc “ https://mentor.ieee.org/802.11/dcn/10/11-10-0086-00-000v-3rd-party-location.doc –CIDs 50, 52 10-0061-xx –CID 94 –CIDs98, 315, 316 10-0080-xx –MIB –Resolve CIDs 99 and 229 as “Principle” with a resolution detail of “Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0030-00-000v-firmware-update-notification-text.doc “ https://mentor.ieee.org/802.11/dcn/10/11-10-0030-00-000v-firmware-update-notification-text.doc –In TGv Draft 7.04, 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: Seconded: Result:

15. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 15 Motion 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: Seconded: Result:

16. doc.: IEEE 802.11-10/0031r1 Submission January 2010 Dorothy Stanley, Aruba NetworksSlide 16 References