1. IEEE 802.11 TGv May 2010 Agenda Date: 2010-05-20 Authors: May 2010
January 2005
doc.: IEEE yy/xxxxr0
May 2010
IEEE TGv May 2010 Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Abstract
This presentation contains the IEEE TGv agenda and motions for May 2010.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – May 2010 May 2010 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
May 2010
TGv – May 2010
Call Meeting to Order
Policies and Procedures, Attendance reminder
**IEEE Patent Policy
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.
** Read slide deck
*** Note especially items #7 & #11
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

4. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Please review the documents at the following links: -  IEEE Patent Policy -  -  Patent FAQ -  -  LoA Form -  -  Affiliation FAQ -
-  Anti-Trust FAQ -  -  Ethics -  -  IEEE Working Group P&P -     
New 802 WG P&P:
New 802 LMSC P&P:
New 802 LMSC OM:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. TGv Agenda May 2010 Tuesday PM 1 - Cancelled Monday PM2 Thurs PM 1
January 2005
doc.: IEEE yy/xxxxr0
May 2010
TGv Agenda
Tuesday PM 1 - Cancelled
Monday PM2
Chair’s Welcome, Status, Review of Objectives, Approve Agenda
Chair Election
Comment Resolution
Motions
Thurs PM 1
Comment Resolution
Motions
Adjourn
Tuesday AM2 - Cancelled
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. May Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
May 2010
May Meeting Status & Objectives
TGv Status
Draft 10.0 available
All Sponsor Ballot Comments available in
Second SB recirc passed, 87%, 1181 comments
Meeting Objectives
Comment Resolution
SB Recirculation Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv History May 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
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 [2006, 1451T, 555E]
LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in [1034, 820T, 214E]
LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in [1414, 784T, 629E]
LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in [586, 418T, 168E]
LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in , [321, 225T, 96E]
LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in , [140, 93T, 47E]
LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in , [24, 12T, 12E]
SB1 Results: 105 yes, 26 no, 6 abstain, 80.8% approval, comments in , [327, 180T, 123E, 24G]
SB2 Results: 112 yes, 23 no, 6 abstain, 83.6% approval, comments in , [1045, 988T, 34E, 23 G]
SB3 Results: 122 yes, 18 no, 6 abstain, 87% approval, comments in , [1181, 1156T, 20E, 5 G]
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv Timeline – Updated March, 2010
January 2005
doc.: IEEE yy/xxxxr0
May 2010
TGv Timeline – Updated March, 2010
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
Initial Sponsor Ballot: Oct 09
Oct 09 – D7.0 Approved Sponsor Ballot: Nov 09
Jan 09 – D8.0, D9.0, March D10.0, April/May D11.0, May/June D11.0 (unchanged)
20 August Revcom for Sept approval (was May for was June)
Final WG/EC Approval: July 2010
RevCom/Standards Board Approval: September 2010 (was June 2010)
Note: TGv PAR is authorized through Dec 2010
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. TGv Dates & Info May 2010 4 myBallot Tools 1 2 3 Mandatory
January 2005
doc.: IEEE yy/xxxxr0
May 2010
No Changes, no new valid
DISAPPROVE
votes, all conditions met
TGv Dates & Info
7 days
Sept 25-2Oct
7 days WG
recirc
ballots
Final
Change
draft
“Conditions met”
Note to EC
no new valid DISAPPROVE votes 4
myBallot Tools
EC Presentation
Unsatisfied Comments
Comment resolutions
Ballot schedule
See clause 13
D4.0, 5.0, 6.0
D7.0
23Jul-7Aug
SB Package
Draft
Redline
Cover letter
Submit to
Kipness
Begin SB SB
Comment
resolution 1
Mandatory
17Jul09
5Oct09 – 4Nov09 2
1Jun09
Request
Review
Start
30 days
Close
Editorial Coordination
Mandatory Editorial Coordination
- Jan10 D8.0/D9.0
- Mar10 D10.0
- Apr10 D11.0
- July EC to Revcom
- Sept RevCom to SB
17Aug09
TG chair
SB Group Formation
Request 3
Amendment
Specific
Sponsor Ballot
Group
802 chair
SB Group Formation
Approval
Submit to
Kipness
Open
Invitation
Min 30
days
Close
Invitation
WG chair
SB Group Formation
Request
1 Oct09
Generic
Sponsor Balloter
Pool
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. TGv D10.0 Content Summary May 2010
January 2005
doc.: IEEE yy/xxxxr0
May 2010
TGv D10.0 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
WNM-Notification [Firmware Update]
Approximately 340 Pages of content
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. May - July 2010 Meeting Planning
January 2005
doc.: IEEE yy/xxxxr0
May 2010
May - July 2010 Meeting Planning
Objectives
Comment Resolution
Sponsor Ballot Recirculation
Unconditional Approval to proceed to Revcom
Conference Calls
Ad-Hoc meeting - none
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion 1
Move to adopt the agenda in v-TGv-May-2010-agenda.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion 2
Move to approve the meeting minutes in v-TGv-March-2010-meeting-notes.doc and v-TGv-Apr-May-10-telecon-meeting-notes.doc.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. 802.11 P&P – TG Elections (11-07-0360r4)
January 2005
doc.: IEEE yy/xxxxr0
May 2010
P&P – TG Elections ( r4)
3.2 Task Group Chair
The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected.
The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. TG meetings are not allowed to function without a secretary.
3.3 Task Group Vice-Chair
TG Vice-Chair is elected by a WG majority approval.  The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.
3.4 Task Group Secretary
The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected.
The minutes of meetings taken by the Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication one week after close of the session.
The minutes of the meeting are to include documents produced by the voting process and document list. See IEEE® Standards Companion for details on content and form of minutes.
3.5 Task Group Technical Editor
The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. Current Officers The following are currently Officers of TGv
January 2005
doc.: IEEE yy/xxxxr0
May 2010
Current Officers
The following are currently Officers of TGv
TG# Chair: Dorothy Stanley (Aruba Networks)
TG# Vice Chair: None
Technical Editor: Emily Qi (Intel)
Secretary: Dorothy Stanley (Aruba Networks)
Additional nominations?
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion - 3
Moved, to re-affirm the following Officers and to adopt the recommendation below for TGv chair:
Secretary – Dorothy Stanley, re-affirm
Technical Editor – Emily Qi, re-affirm
TGv Chair – Dorothy Stanley, Recommendation to WG
Moved: Jon Rosdahl
Seconded: Ganesh Venkatesan
Result: 6-0-0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. Motion – Telecon comments - 4
January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion – Telecon comments - 4
Move to
Adopt the "agree", "disagree" and "principle" comment resolutions for the MIB, General and Diagnostics CIDs category comments in as approved comment resolutions for TGv Draft 10.0 Sponsor ballot comments.
Moved: Allan Thomson
Seconded: Jon Rosdahl
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. Motion - 5 May 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Move to Adopt the following comment resolutions
CID 9 (Diagnostics) as “Principle” with a resolution detail of “P66L55 change from
“The Antenna Count field contains a one octet field indicating the number of antennas of the indicated Antenna Type. To
The Antenna Count field contains a one octet field indicating the number of antennas of the indicated Antenna Type and Antenna Gain pair.
And P243L61, change from
When more than one Antenna Type, Collocated Radio Type, or Device Type is supported, multiple AntennaType subelements, Collocated Radio Type subelements, or Device Type subelements shall be included in the Manufacturer Information STA Report Diagnostic Report element.
When more than one Antenna Type/Antenna Gain pair is enabled, multiple Antenna Type subelements, shall be included in the Manufacturer Information STA Report Diagnostic Report element. When more than one Collocated Radio Type, or Device Type is supported, Collocated Radio Type subelements, or Device Type subelements shall be included in the Manufacturer Information STA Report Diagnostic Report element.
Resolve CID 37 (U-APSD) as “Disagree” with a resolution detail of “The Collocated Interference feature can be used when U-APSD is not active.”
CID 20 (U-APSD) as “Disagree” “with a resolution detail of “Withdrawn by the commenter”
Location category comments in
as approved comment resolutions for TGv Draft 10.0 Sponsor ballot comments.
Moved: Allan Thomson
Seconded: Qi Wang
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. Motion – 6 May 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Move to Adopt the following changes into the TGv draft (will resolve Initial SB comments ).
P292L8, change from “CFv:M” to “CFv:O”
P299L13, Insert a new MIB variable “dot11MgmtOptionBSSTransitionImplemented TruthValue,” with the following definition
dot11MgmtOptionBSSTransitionImplemented OBJECT-TYPE
SYNTAX TruthValue
MAX-ACCESS read-only
STATUS current
DESCRIPTION
"This is a capability variable.
Its value is determined by device capabilities.
This attribute, when TRUE, indicates that the
Station implementation is capable of supporting BSS Transition Management
when the dot11WirelessManagementImplemented is set to TRUE."
DEFVAL { false}
::= { dot11WirelessMgmtOptionsEntry xx }
P251L64, change from
“A STA that has a value of true for the MIB attribute dot11MgmtOptionBSSTransitionEnabled is defined as a STA that supports BSS transition management. A STA for which the MIB attribute dot11MgmtOptionBSSTransitionEnabled is true shall set the BSS Transition field of the Extended Capabilities information element to 1.” To
Implementation of BSS Transition Management is optional for a WNM STA. A STA that implements BSS Transition Management has the MIB attribute dot11MgmtOptionBSSTransitionImplemented set to true. When dot11MgmtOptionBSSTransitionImplemented is true, dot11WirelessManagementImplemented shall be true. A STA that has a value of true for the MIB attribute dot11MgmtOptionBSSTransitionManagementActivated is defined as a STA that supports BSS transition management. A STA for which the MIB attribute dot11MgmtOptionBSSTransitionActivated is true shall set the BSS Transition field of the Extended Capabilities information element to 1.
Moved: Allan Thomson
Seconded: Qi Wang
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. Motion 7 Move to Moved: Seconded: Result: Unanimous consent
January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion 7
Move to
Approve Teleconferences
Thursdays dates June 10, 15, 17, 29, July 1
2pm Eastern (11am Pacific)
2 hours
Moved:
Seconded:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion 8
Having approved comment resolutions for all of the comments received from the Initial Recirculation Sponsor ballot on IEEE P802.11v/D10.0, instruct the editor to prepare IEEE P802.11v/D11.0 incorporating the approved resolutions and
Approve a 15 day Recirculation Sponsor Ballot on IEEE P802.11v/D11.0.
Moved: Allan Thomson
Seconded: Alex Ashley
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. January 2005
doc.: IEEE yy/xxxxr0
May 2010
Motion 9
Move to approve the TGv PAR extension in v-par-extension.doc, extending the TGv PAR for an additional 1 year, and request the WG to forward the PAR Extension Request to NESCOM.
Mover: Allan Thomson
Seconder: Qi Wang
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. References May 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems