1. IEEE 802.11 TGv March Agenda Date: 2009-03-12 Authors: March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
IEEE TGv March Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Abstract
This presentation contains the IEEE TGv agenda and motions for March 2009.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – March 2009 March 2009 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv – March 2009
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 March 2009 Wednesday AM1 Monday PM2 Weds PM 1 Thursday AM1
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv Agenda
Wednesday AM1
Comment Resolution –QOS Traffic Generation,
Comment Resolution - General CID 343
Comment Resolution - Event
Monday PM2
Call to Order, IP info & query, Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Jan 09 & telecon minutes
Comment Resolution –FMS, Location
Comment Resolution – Collocated interference (244, 245,448)
CIDs 102, 103 – Diagnostics, General
CIDs 512 (Roaming mgt), 266 (TFS)
CIDs 370, 584 (Virtual AP)
Weds PM 1
Timing Measurement
Comment Resolution – CID 512
Motions
Thursday AM1
Comment Resolution
Motions
Tuesday AM2
Event
Tuesday PM1
Comment Resolution –Timing Measurement, Motions – Draft 4.02, telecons, Monday, Tuesday motions
Thursday PM1
Comment Resolution –
Motions
Plans for May, Adjourn
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. March Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
March 2009
March Meeting Status & Objectives
TGv Status
Draft 4.02 available
LB 140 Comments available in
Still need a secretary
Meeting Objectives
Comment Resolution
Recirculation Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. Documents for 08/1467 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Documents for 08/1467 comment resolution
Category
Volunteers
Document
Annex
Joe Kwak
Collocated Interference
Jari Jokela, Jing Zhu
Diagnostics
D. Stanley
Event
FMS
A. Thomson
General
, 0019
Multicast Diagnostics
Alex Ashley
, 0135
Location/Timing
A. Thomson/Ganesh
, 0133
Proxy ARP
Roaming Management
Emily Qi
SleepMode
STA Statistics
Y. Seok, G. Venkatsan
, 0131
TFS
TIM Broadcast
M. Wentink
Traffic Generation
Moo-Ryong Jeong
Virtual AP
Qi Wang
TCLAS
G. Venkatsan
Channel Usage
E. Qi
Directed Multicast
Resolutions
# CID
# remaining
1/13, 1/6 5
1/13, LA, 2/17 16
1 – 448
LA, 2/3 19
LA, 2/3, 2/10 51 12 28
LA, 2/3, 2/17 42
1 – 343 LA 14
LA, 2/10
55/72
0/14 4 13 1 8
1/6 6
LA, 2/17 27 3 20
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Schedule History Wireless Network Management SG formed – Jan 2004
January 2005
doc.: IEEE yy/xxxxr0
March 2009
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, fails, comments in
LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in
LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in
LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv Timeline – Updated Sept, 2008
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv Timeline – Updated Sept, 2008
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: June 09
Initial Sponsor Ballot: Sept 09
Sept 09 Revcom Agenda
Sept 09 – D7.0
Approved Sponsor Ballot: Nov 09
Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0
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

9. TGv D4.0 Content Summary March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv D4.0 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 250 Pages of content
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. May Meeting Planning Objectives Conference Call(s) Ad-Hoc meeting
January 2005
doc.: IEEE yy/xxxxr0
March 2009
May Meeting Planning
Objectives
Comment Resolution
Hear Presentations
Letter Ballot
Conference Call(s)
April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours
Ad-Hoc meeting
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 1
Move to adopt the agenda in v-March-2009-agenda.
Mover: Unanimous consent
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 2
Move to approve the meeting minutes in v-January-2009-meeting-notes.doc and v-TGv-Feb-Mar-09-telecon-meeting-notes.doc.
Mover: Unanimous consent
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. Straw Poll - 1 Should the Diagnostics capability be made optional?”
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Straw Poll - 1
Should the Diagnostics capability be made optional?”
Result:
Yes: 7
No: 3
Abstain: 4
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. Motion - 3 Move to Resolve CID 102 as “Accept” Mover: Emily Qi
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion - 3
Move to Resolve CID 102 as “Accept”
Mover: Emily Qi
Seconder: Qi Wang
Result: Motion fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Straw Poll - 2
“Event Request frames shall only be transmitted as unicast frames”
Yes: 4
No: 2
Abstain: 2
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 4
Move to adopt TGv Draft 4.02 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in
Moved: Ganesh Venkatesan
Seconded: Qi Wang
Result Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. Motion 5 (LA, Telecons) March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 5 (LA, Telecons)
Move to adopt the comment resolutions for the category comments indicated below, and include the indicated text changes into the TGv draft.
Collocated Interference – , CID 298 (telecon)
DMS – , CIDs 236, 237, 498, 499, 502, 557 (telecon)
Event – , CIDs 514,16, 277, 282, 483, 335, 344, 375, 418, 302, 515, 583, 165, 470, 15 (Jan- LA)
Event – , CIDs 473, 516, 472, 517, 518, 353, 396, 475, 476, 228, 272, 522, 523, 374, 417, 150, 376, 419, 474, 380, 423, 377, 420, 378, 421, 379, 422, 151 (telecons)
General , CIDs 321, 526 and 587 (Jan-LA)
Sleep Mode – , CIDs 370, 584 (Jan-LA)
Virtual AP – , CIDs 289, 575, 348, 457, 528, 500 (telecon)
TCLAS CID 538 – Resolve as “Counter” with a resolution of “Change from “The TCLAS element is also used when the traffic is not connected to a TS” to “The TCLAS element is also used when the traffic does not belong to a TS” (Discussed in Jan, missed in motion)
Moved: Allan Thomson
Seconded: Emily Qi
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. Motion 6 (Reviewed Monday)
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 6 (Reviewed Monday)
Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft
FMS – , All “Accepted, “Counter” and “declined” comments Resolutions incorporate text in and )
Location – CIDs 303, 571, 273, 274, 313, 317, 318, 319, 322, 323, 324, 254, 436, 438, 439, 440, 441, 521, 561
Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in ”
Diagnostics – , CID 102
General – , CID 103
TFS – , CID 266
Moved: Allan Thomson
Seconded: Emily Qi
Result Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Straw Poll - 2
“The QOS Traffic Capability as described in should be removed from the draft.”
Yes: 3
No: 2
Abstain: 6
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. Straw Poll The text in 09-0348-00 should be used to resolve CID 512
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Straw Poll
The text in should be used to resolve CID 512
Yes: 2
No: 7
Abstain: 6
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. Motion 7 (Tgu Alignment)
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 7 (Tgu Alignment)
Move to incorporate the following text change into the TGv draft:
Table v6—Timestamp Field, reverse the order of the rows, so that the order is Year, Month, Day of Month, Hours, Minutes, Seconds, Milliseconds and re-number the octet field numbers accordingly.
Moved: Allan Thomson
Seconded: Dave Stephenson
Result Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. Motion 8 (Tues, Weds) March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 8 (Tues, Weds)
Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft
Sleep Mode – CID 413, change resolution from “declined” to “counter”, no change to resolution text
General – Resolve CID 343 as “Decline”, with a resolution of “It is not clear that a significant benefit is derived from the addition of the proposed mechanism. The commenter is invited to provide additional rationale and an updated proposal”
QOS Traffic Capability – All “Accepted, “Counter” and “declined” comments
Moved:Allan Thomson
Seconded: Ganesh Venkatesan
Result Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. Motion 9 Move to authorize TGv Teleconferences Mover: Qi Wang
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 9
Move to authorize TGv Teleconferences
Tuesday, April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours
Friday, April 17, 24, May 1, Noon Eastern, 2 hours
Mover: Qi Wang
Seconder: Robert Stacey
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

24. Motion 10 March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft
Timing Measurement – –
CIDs 187, 188, 196, 200, 202, 203, 309, 311, 314,490, 491, 492, 495, 541 and
CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569 (telecon),
Except the change indicated in to Annex U. The change indicated to Annex U, deletion of one sentence is not adopted.
Event CIDs 356, 399, 357, 400, 344, 448, 129, 302, 101,100, 296, 281, as indicated in
Collocated Interference – CID 448
Roaming Management – CID 512, as “Counter”, with a resolution of “In , Insert the sentence below immediately after the sentence: "The BSS Termination Duration subelement is optionally present in a Neighbor Report element included in a BSS Transition Management Request frame, as defined in ”:
The BSS Termination TSF field contained in the BSS Termination Duration subelement is set to the TSF time of the BSS transmitting the Neighbor Report that corresponds to the time when termination of the neighbor BSS will occur. How the BSS determines the neighbor BSS termination time is out of scope of the standard." “
Moved: Allan Thomson
Seconded: Harry Worstell
Result Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

25. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 11
Move to instruct the editor to resolve any remaining comments as “declined” with a resolution of “The TG needs additional input from the LB”
Mover: Allan Thomson
Seconder: Harry Worstell
Result: 5-0-0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

26. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 12
Having approved comment resolutions for all of the comments received from LB140 on TGv Draft 4.0, instruct the editor to prepare Draft 5.0 incorporating these resolutions and
Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGv Draft 5.0 be forwarded to Sponsor Ballot?”
Mover: Allan Thomson
Seconder: Qi Wang
Result: 5-0-0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

27. References March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems