1. IEEE 802.11 TGv May Agenda Date: 2008-05-15 Authors: May 2008
January 2005
doc.: IEEE yy/xxxxr0
May 2008
IEEE TGv May Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

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

3. TGv – May 2008 May 2008 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
May 2008
TGv – May 2008
Call Meeting to Order
Policies and Procedures, Attendance reminder, see
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*** Note especially items #7 & #11
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

4. TGv Agenda May 2008 Monday AM2 Tuesday PM2 Tuesday Eve Monday PM1
January 2005
doc.: IEEE yy/xxxxr0
May 2008
TGv Agenda
Monday AM2
Call to Order, IP info & query, Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Elections, Orlando minutes
Comment Resolution – Co-located Interference (Rosdahl r2, r1), Diagnostics ( )
Tuesday PM2
Presentation – AP Coordination (08-419r0)– Lusheng Ji (45)
(30) Presentation ( r1) – Qi Wang
Ad-hoc, con call comment motion, Comment Resolution
Tuesday Eve
Comment Resolution – Location
Monday PM1
Comment Resolution – Diag, General (08-445)
Weds PM1
Comment Resolution - Event
Monday Evening
(30) Presentation – Channel Usage – 08/ Emily Qi
Comment Resolution – Sleep Mode, Gen, Annex
Weds PM2
Comment Resolution – STA Statistics
Tuesday AM1
Comment Resolution – Roaming Mgt, Virtual AP
Thursday AM1
Channel Usage , TIM Broadcast
Motions, Comment resolution
Tuesday AM2
Joint mtg with TGu ( )
Comment resolution – Event (08-610)
Thursday PM1
Motions
Plans for July, Adjourn
Tuesday PM1
Joint Meeting with TGaa
Presentation – Directed Multicast – Emily
(estimated time)
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. May Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
May 2008
May Meeting Status & Objectives
TGv Status
Draft 2.01 available
LB 123 Comments available in
May Meeting Objectives
Comment Resolution
Hear Presentations
Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. 802.11 P&P – TG Elections (11-07-0360r4)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
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

7. Current Officers The following persons are currently Officers of TGv
May 2008
Current Officers
The following persons are currently Officers of TGv
TGv Chair: Dorothy Stanley (Aruba Networks)
Technical Editor: Emily Qi (Intel Corporation)
Secretary: Robert Miller (AT&T)
Additional nominations?
Dorothy Stanley, Aruba Networks

8. Officer Motion Mover: Jon Rosdahl Seconder: Bill Marshall
May 2008
Officer Motion
Moved, to re-affirm the Secretary and Technical Editor and to adopt the recommendation below for TGv chair:
Secretary, re-affirm: Robert Miller (AT&T)
Technical Editor, re-affirm: Emily Qi (Intel Corporation)
TGv Chair, Recommendation to WG : Dorothy Stanley (Aruba Networks)
Mover: Jon Rosdahl
Seconder: Bill Marshall
Result:
Dorothy Stanley, Aruba Networks

9. Documents for 08/265 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Documents for 08/265 comment resolution
Category
Volunteers
Document
Annex
Joe Kwak
08-603
Collocated Interference
Jari Jokela
08-469
Diagnostics
D. Stanley
08-458
Event
08-610
FBMS
A. Thomson
08-439
General
08-445
Multicast Diagnostics
Alex Ashley
08-366
Location
08-441, 440
Proxy ARP
08-367
Roaming Management
Emily Qi
08-487
SleepMode
08-486
STA Statistics
Y. Seok, G. Venkatsan
TFS
08-485
TIM Broadcast
M. Wentink
08-512
Traffic Generation
Moo-Ryong Jeong
08-478
Virtual AP
08-421
TCLAS
G. Venkatsan
08-370
Resolutions
# CID
# remaining
5/12 14
Con calls 43 5
CC, ad-hoc, 5/12 51 2 68
Con calls, ad-hoc 78 10
CC, 3/12 62 9
Orlando 41
Ad-hoc
195 6
Ad-hoc, 5/13 28 31 4 45 24
Con Call 23 1
Con Calls 20
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. TGv Schedule History May 2008
January 2005
doc.: IEEE yy/xxxxr0
May 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 comments (07/0594)
LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails, comments in
LB 123 Results: Comments in
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. TGv D2.0 Content Summary May 2008
January 2005
doc.: IEEE yy/xxxxr0
May 2008
TGv D2.0 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

12. TGv Timeline – Updated November, 2007
January 2005
doc.: IEEE yy/xxxxr0
May 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

13. Known July Presentations
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Known July Presentations
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

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

15. Joint TGaa & TGv session
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Joint TGaa & TGv session
Is the aa focus for video/audio only?
Will the .11aa solution be applicable to data multicast?
What are the .11aa use cases?
Is providing reliable multicast in scope for TGaa?
Directed Multicast proposal – Emily Qi ( , )
Describe current reqs on the TGv solution – appears to be “provide reliable delivery for a small number of station with “relatively low” throughput.
Describe current and proposed multicast related enhancements in TGv.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 1
Move to adopt the agenda in v-May-2008-agenda.
Mover:
Seconder:
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 2
Move to approve the meeting minutes in v-minutes-tgv-11v-Orlando-meeting-minutes.
Mover: Emily Qi
Seconder: Fujio Watanabe
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 3
Move to incorporate the changes in v-normative-text-for-channel-usage.doc into the TGv draft.
Mover: Emily Qi
Seconder: Ganesh Venkatesan
Result: Motion fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 4
Move to incorporate the changes in v-Normative-Text-Directed-Multicast.doc into the TGv draft.
Mover: Emily Qi
Seconder: Hang Liu
Result: Motion Fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 5
Move to incorporate the changes in “ v-Proposed resolution for CID423 et al on AP Collaboration.doc” into the TGv draft.
Mover: Lusheng Ji
Seconder: Robert Miller
Result: Fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 6
Move to approve the meeting minutes in v-april-and-may-2008-telecon-and-ad-hoc-meeting-notes.doc.
Mover: Fujio Watanabe
Seconder: Allan Thomson
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 7
Move to adopt TGv Draft 2.01 as the TGv draft, and adopt the comment resolutions in v-lb-108-comment-resolutions.xls.
Mover: Allan Thomson
Seconder: Qi Wang
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 8 (Adopt resolutions agreed to in Orlando, on con calls, and at ad-hoc)
Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft.
(Multicast Diagnostics) - All accepted, counter and declined comments
(Proxy ARP) – All comments
(FBMS) – All accepted, counter and declined comments
(General) – CIDs 46, 47, 58, 59, 60, 105, 125, 295, 307, 833
(TCLAS) – All accepted, counter and declined comments
(Diagnostics) – CIDs 77, 78, 963, 823, 824
(Co-located Interference Comments) All accepted, counter and declined comments
(Traffic Generation) – All comments
(TFS) – All comments
(Sleep Mode) – All accepted, counter and declined comments
(Roaming management) – All comments marked April 29, 2008 in column “s”
(TIM Broadcast) – All accepted, counter and declined comments
Mover: Fujio Watanabe
Seconder: Allan Thomson
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

24. Motion 9 (Adopt resolutions agreed on May 12th)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 9 (Adopt resolutions agreed on May 12th)
Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft.
(Annex) - All accepted, counter and declined comments
(General) – All CIDs marked May 12th in column “s”
(Diagnostics) – All CIDs marked May 12th in column “s”
(FBMS) – CID - 507
Mover: Allan Thomson
Seconder: Bill Marshall
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

25. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion 10
Move to incorporate the changes in “ v-Text proposal on efficient TIM element supporting multiple BSSIDs.doc” into the TGv draft, and resolve
CID 171 as “Counter”, with resolution “ Incorporate the text changes indicated in ”, and
CIDs 842 and 914 as “Counter” with resolution “See CID 171”
Mover: Qi Wang
Seconder: Roger Durand
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

26. Motion (General CIDs 501, 667 – Channel Usage)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (General CIDs 501, 667 – Channel Usage)
Move to incorporate the changes in v-normative-text-for-channel-usage.doc into the TGv draft, and
resolve General CIDs 501, 667 as accepted, “Incorporate text changes in ”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

27. Motion (General CIDs 501, 667 – Channel Usage)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (General CIDs 501, 667 – Channel Usage)
Move to adopt the comment resolutions for the comments in the category listed below
General CIDs 501, 667 as declined, “The submission was considered by the TG, and not adopted, see Motion xx.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

28. Motion (Resolutions Agreed May 13th)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Resolutions Agreed May 13th)
Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft.
(Virtual AP) - All accepted, counter and declined comments
(Diagnostics) – CIDs 908, 909
(Roaming Management) – CIDs 142, 143, 144, 145
(Sleep Mode) – CIDs, 6, 163, 165, and 168
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

29. Motion (CID 298 – Alex – Multicast Diag)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (CID 298 – Alex – Multicast Diag)
Move to adopt the comment resolution for the comment in the category indicated below, and include the indicated text changes into the TGv draft
(Multicast Diagnostics) - CID 298
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

30. Motion (Submission Required & not available)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Submission Required & not available)
Move to adopt the comment resolution listed below for the following comments:
Co-located Interference CIDs 102, 498, and 499
Comment resolution: “Declined” with a resolution of “This comment provides insufficient detail for the editor to determine the requested changes to the draft. Commenter is invited to prepare a submission.”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

31. Motion (General CID 37 et al)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (General CID 37 et al)
Move to adopt the comment resolution for comments in the categories indicated below
General CIDs 37
“Declined” with a resolution of “The TG considered and the proposal was not adopted (see motion 5 in ). Concerns include need for simulation results and complexity of the unspecified but required coordination function.
General CIDs 423, 464, 602, and 684
“Declined” with a resolution of “See CID 37”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

32. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Location)
Move to incorporate the text changes in 08/ v-normative-text-for-d2-0-location.doc into the TGv draft, and adopt the
Location category comment resolutions as indicated in 08/ v-lb123-comments-location.xls, and
the resolution for General category CID 123 in v-lb123-comment-resolutions-General.xls
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

33. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Event)
Move to adopt the comment resolutions in v-lb123-comments-event.xls and include the indicated text changes into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

34. Motion (STA Statistics)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (STA Statistics)
Move to adopt the comment resolutions in v-lb123-sta-statistics-resolutions.xls and include the indicated text changes into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

35. Motion (Remaining FBMS)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Remaining FBMS)
Move to adopt the comment resolutions for the comments in the category listed below, and include the indicated text changes into the TGv draft
(FBMS) – CIDs 503, 443, 782, 110, 112, 113, 114, 117 and 146
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

36. Motion (CIDs 874, 987 Multicast Diag/FBMS, 1012 General)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (CIDs 874, 987 Multicast Diag/FBMS, 1012 General)
Move to incorporate the changes in v-Text-changes-for-CIDs s.doc into the TGv draft, and
resolve Multicast Diagnostic CID 874, General CID 1012 and FBMS CID 987 as accepted, “Incorporate text changes in ”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

37. May 2008
TIM Broadcast CID 882
Move to incorporate the changes in xxx v-.doc into the TGv draft, and
resolve TIM Broadcast CID 882, as accepted, “Incorporate text changes in 08-0xxx-00”
Dorothy Stanley, Aruba Networks

38. May 2008
TIM Broadcast CID 882
Move to adopt the comment resolutions for the comments in the category listed below
TIM Broadcast CID 882 as declined, “The submission 08-xxx was considered by the TG, and not adopted, see Motion xx.
Dorothy Stanley, Aruba Networks

39. Motion (CIDs 904, 435 Multicast Diag,)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (CIDs 904, 435 Multicast Diag,)
Move to adopt the following resolution for
CID 435: Accepted, with resolution “as in comment”
Or “declined, with resolution “multicast diagnostics remain mandatory as they provide a reliable service”
CID 904: Accepted, with resolution “as in comment”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

40. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (CIDs 436, 903 Event)
Move to adopt the following resolution for
CID 436: Accepted, with resolution “as in comment”
Or “declined, with resolution “STA statistics remain mandatory as they provide a reliable service”
CID 903: Accepted, with resolution “as in comment”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

41. Motion (Collocated Int -CIDs 316, 368)
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion (Collocated Int -CIDs 316, 368)
Move to adopt the following resolution for
CID 316: “Declined”, The TG discussed including the changes, however concerns include: Concern with allocating blocks of time, requirements on the AP for scheduling.”
CID 386: Declined, “See CID 316”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

42. January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Move to instruct the editor to create TGv draft 2.02 incorporating all approved motions and resolutions to TGv draft D 2.01 approved at the May 2008 meeting, and
Close any remaining unapproved comments with the disposition Declined and the Resolution “TGv believes that it needs additional input through a WG Letter Ballot”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

43. Motion Move Mover: Seconder: Result:
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Move
To request the WG chair to conduct a 15-day confirmation ballot on TGv Draft D2.02, and
To request the Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

44. Motion Move to authorize a TGv ad-hoc, date in the place. Mover:
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Move to authorize a TGv ad-hoc, date in the place.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

45. Motion Move to authorize TGv Teleconferences
January 2005
doc.: IEEE yy/xxxxr0
May 2008
Motion
Move to authorize TGv Teleconferences
Dates at 1200 Eastern for 2 hours.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

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