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

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

3. TGv – January 2010 January 2010 Call Meeting to Order
doc.: IEEE yy/xxxxr0
January 2010
TGv – January 2010
Call Meeting to Order
Policies and Procedures, Attendance reminder, see
**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.
***Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

4. TGv Agenda January 2010 Monday PM1 Weds PM 1 Tuesday AM2 Thurs PM 1
doc.: IEEE yy/xxxxr0
January 2010
TGv Agenda
Monday PM1
Chair’s Welcome, Status, Review of Objectives
Comment Resolution – TIM Broadcast ( ), Timing Measurement ( , 1326)
Weds PM 1
Comment Resolution – MIB, CID 94 ( )
Motion- CIDs 98, 315, 316, 50, 52, 22, 23, 220, 94, TFS, Channel Usage
Collocated Interference
Tuesday AM2
Comment Resolution – Virtual AP ( ), Collocated Interference ( ), 50, 52
Motions – Alternate Transport, TIM Broadcast
Thurs PM 1
Timing Meas CIDs 100, 101, 317, 116 ( )
Comment Resolution – BSS Transition Mgt ( )
Firmware Update Notification ( , 30)
Motions
Tuesday Evening
Comment Resolution – CID 222 ( ), TFS, Sleep Mode, DMS ( ), Channel Usage
Presentation – Gabor –
Motion – Virtual AP, Timing Meas, 222
Thurs PM2
Comment Resolution – Addn’l MIB changes
Motions
Plans for March, telecons
Adjourn
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. January Meeting Status & Objectives
doc.: IEEE yy/xxxxr0
January 2010
January Meeting Status & Objectives
TGv Status
Draft 7.04 available
Initial Sponsor Ballot Comments available in
Initial SB passed, 80+%, 327 comments
Meeting Objectives
Comment Resolution
SB Recirculation Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. TGv Schedule History January 2010 January 2005
doc.: IEEE yy/xxxxr0
January 2010
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 [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]
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Timeline – Updated Sept, 2009
January 2005
doc.: IEEE yy/xxxxr0
January 2010
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 12th ( or so) for Revcom June Approval
Final WG/EC Approval: July 2010
RevCom/Standards Board Approval: June 4th/June 5th(or so)
Note: TGv PAR is authorized through Dec 2010
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv Dates & Info January 2010 4 myBallot Tools 1 2 3 Mandatory
doc.: IEEE yy/xxxxr0
January 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
- Feb/Mar10 D9.0
- Mar/Apr10 D10.0
- Mar (cond) or
July EC to Revcom
- June or
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

9. TGv D7.0 Content Summary January 2010
doc.: IEEE yy/xxxxr0
January 2010
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
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. Jan- Mar 2010 Meeting Planning
January 2005
doc.: IEEE yy/xxxxr0
January 2010
Jan- Mar 2010 Meeting Planning
Objectives
Comment Resolution
Sponsor Ballot Recirculation
Conference Calls
Tues Feb 16, March 2, March 9
Ad-Hoc meeting - none
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

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

12. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 2
Move to approve the meeting minutes in v-tgv-november-2009-meeting-minutes.doc and v-TGv-Dec-09-Jan-10-telecon-meeting-notes.doc.
Mover: Unanimous
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 3
Move to
Resolve General CIDs 255 and 256 as “Principle” with a resolution detail of “Adopt the text changes indicated in “
Adopt the TIM Broadcast category comment resolutions in
as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments.
Moved: Allan Thomson
Seconded: Roger Durand
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 4
Move to
Adopt the comment resolutions for “accepted”, “disagree” and “principle” Timing Measurement category comments in , except for CIDs 100, 101, 116, and 317.
Adopt the comment resolutions for “accepted”, “disagree” and “principle” Virtual AP category comments in , except for CID 253
Resolve CID 222 as “Principle” with a resolution detail of “Adopt the text changes indicated in “
as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments.
Moved: Brian Hart
Seconded:Allan Thomson
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 5
Move to
Resolve CIDs 98 and 315 as “Disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented”
Resolve CID 316 as “Disagree” with a resolution detail of “The AP and STA behaviors are specified in ”
Adopt the TFS category comment resolutions in
Adopt the Channel Usage category comment resolution in
Adopt the resolutions for CIDs 22 and 23 in
Resolve CID 220 as “Disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented”
Resolve CIDs 50 and 52 as “Principle” with a resolution detail of “Adopt the text changes indicated in “
Resolve CID 94 as “Principle” with a resolution detail of “Adopt the text changes indicated in “
as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments.
Moved: Allan Thomson
Seconded:Ganesh Venkatesan
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. Motion 6 January 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0 Move to
Adopt the resolutions for CIDs 71, 74, 84, 272 and 273 in (Collocated Interference)
Resolve CIDs 69, 70, 72, 73, 75, 78, 79, 80, 81, 82, 83, 85 as “Principle” with a resolution detail of “Adopt the text changes indicated in
Resolve CIDs 323 and 291 as “Disagree” with a resolution detail of “The commenter has withdrawn the comment”
Incorporate the text changes indicated in
In TGv Draft 7.04 P233L24, change from
The AP may decide to reject a new DMS or cancel a granted DMS at any time based on network condition, i.e. the number of associated STAs and channel load and so on. To
The AP may decide to reject a new DMS or cancel a granted DMS at any time based on network condition, for example the number of associated STAs and channel load.
And Delete P263L40-42 and P264L51-65 and P265L1-16 references to dot11DMSMaxSTAS INTEGER, dot11DMSMaxChannelLoadForNewService INTEGER, and dot11DMSMaxChannelLoad INTEGER)
In TGv Draft 7.04, P224L23, 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: Alex Ashley
Seconded: Ian Sherlock
Result:6-0-1 Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 7
Move to
Adopt the Sleep Mode category comments in , except for CID 125
Resolve DMS comments 20, 21, 221as “Principle” with a resolution detail of “Adopt the text changes in “
Resolve CIDs 100, 101, and 317 as “disagree” with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented”
as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments.
Moved: Allan Thomson
Seconded: Chris Hartman
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. Motion 8 Move to Moved: Qi Wang Seconded: Peter Loc
January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 8
Move to
Approve Teleconferences
Tuesday Feb 16, March 2, March 9
Noon Eastern
2 hours
Moved: Qi Wang
Seconded: Peter Loc
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 9
Move to
Adopt the changes indicated in
Resolve CID 253 as “Disagree” with a resolution detail of “The code provided by the commenter does not produce the results illustrated in Annex L”
Resolve CID 254 as “Principle” with a resolution detail of “Will be applied by the Working group editor in the publication process”
Resolve CID 116 as “Disagree”, with a resolution detail of “The comment and the proposed change lack sufficient detail to be implemented”
Resolve CID 125 as “Principle” with a resolution detail of “Adopt the text changes in “
as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments.
Moved: Allan Thomson
Seconded: Ganesh Venkatesan
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. January 2005
doc.: IEEE yy/xxxxr0
January 2010
Motion 10
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: Allan Thomson
Seconded: Ian Sherlock
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

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