1. Report of TGv – March 2007 DATE: March 2007 Author(s) January 2005
doc.: IEEE /xxxx
May 19
Report of TGv – March 2007
DATE: March 2007
Author(s)
Name
Company
Address
Phone
Pat R. Calhoun
Cisco Systems, Inc
170 West Tasman Dr.,
San Jose, CA 95134
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdff>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

2. Abstract Report of the meeting of TGv at the March 2007 session.
January 2005
doc.: IEEE /xxxx
May 19
Abstract
Report of the meeting of TGv at the March 2007 session.
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

3. Goals for January 2007
May 19
Address Internal Review Comments (highest priority)
Entertain new submissions
Determine Letter Ballot Readiness
Pat R. Calhoun, Cisco

4. Submissions Submissions for March Meeting
May 19
Submissions for March Meeting
v-tgv-internal-review-comment-submissions
v-normative-text-cid-251
v-comment-resolutions-cid293
v-comment-96-resolution
v-tgv-draft-0-08-validation-review-comments
v-admission-control-traffic-request
Pat R. Calhoun, Cisco

5. Monday AdHoc Proposed Agenda
May 19
08:00-11:00 Session
08:00-08:45 – Review remaining comment resolutions
08:45-09:15 – Multi-Power Level Control (Backes)
09:15-09:45 – Preferred Channel (Kwak)
09:45-10:30 – technical comments raised in
10:30-11:00 – Open
Recess
Pat R. Calhoun, Cisco

6. Tuesday Proposed Agenda
May 19
08:00-10:00
08:00-08:07 – Review IEEE patent policy
08:07-08:12 – Session Objectives
08:12-08:17 – Approve minutes from last meeting (11-07/0076r3) & AdHoc minutes (11-07/xxxxr0)
08:17-08:24 – Approve Agenda
08:24-08:39 – Review Objectives (11-05/0827r11)
08:35-08:40 – Chair Recommendation Motion
08:40-08:54 – Motions from adhoc
08:54-09:14 – Comment Resolution Text for comment #293 (Qi) (11-07/0328r0)
09:14-09:34 – QoS Load Balancing (Moo) (11-07/0327r0)
09:34-09:45 – Dorothy #96 resolution (11-07/0234r1)
Recess
16:00-18:00
16:00-16:05 – Dorothy #348 resolution (11-07/0123r3)
16:05-16:35 – FBMS Termination (Donghee) (11-07/0371r2)
16:35-17:05 – FBMS Counter ID (Huh) (11-07/0307r0)
17:05-17:35 – TIM Request (11-07/0182r1)
Pat R. Calhoun, Cisco

7. Wednesday Proposed Agenda
May 19
08:00-10:00
08:00-08:30 – Chair Candidate Preso/Q&A
08:30-09:00 – Dedicated Protection (11-07/0398r0) (Jari)
09:00-10:00 – Open
Recess
13:30-15:30
13:30-14:15 – Admission Control Traffic Request (11-06/1828r2) (Stanley)
14:15-15:00 – Station Location Capability Layer Management ( v ) (Donghee)
15:00-15:30 – Chair Motion
Pat R. Calhoun, Cisco

8. Thursday Proposed Agenda
May 19
08:00-10:00
08:00-08:20 – Presence/e911 Clarification (Thomson)
08:20-08:50 – Power Saving (Kwak)
08:50-09:20 – Interference Diagnostics (unknown) (Kwak)
09:20-10:00 – Multi Level Power Control (11-05/1068r8) (Floyd)
Recess
13:30-15:30
13:30-14:00 – Leader Based Multicast (Donghee) (11-07/0144r3)
14:00-15:15 – Wake on Wireless LAN (Qi) (11-07/0263r0)
15:15-15:30 – Plans for May
Adjourn
Pat R. Calhoun, Cisco

9. Motion to approve TGv January 2007 minutes
May 19
Move to approve meeting minutes in v-minutes-tgv-london-meeting-jan-07
Mover:
Seconder:
Passes:
Pat R. Calhoun, Cisco

10. Motion to approve TGv Ad-Hoc minutes
May 19
Move to approve January 30th, February 13th and 27th, 2007 meeting minutes in v-minutes-tgv-Jan-Feb-2007 adhoc-minutes
Mover:
Seconder:
Passes:
Pat R. Calhoun, Cisco

11. Motion to approve TGv Ad-Hoc minutes
May 19
Move to approve March 12th, 2007 meeting minutes in v-tgv-March-2007 adhoc-minutes
Mover:
Seconder:
Passes:
Pat R. Calhoun, Cisco

12. New Contribution Requests
May 19
Ganesh comment resolution (11-07/0093r?) – 15 mins
Dorothy #96 resolution (11-07/0234r1) – 5 mins
Dorothy #348 resolution (11-07/0123r3) – 5 mins
O’Hara: Wake over WLAN (11-07/0399r0) – 30 mins
Backes: Multi Level Power Control (11-05/1068r8) – 45 mins
Jari: dedicated protection (11-07/0398r0) – 20 mins
Joe: Interference Diagnostics (unknown) – 30 mins
Pat R. Calhoun, Cisco

13. IEEE-SA Standards Board Bylaws on Patents in Standards
January 2005
doc.: IEEE /xxxx
May 19
IEEE-SA Standards Board Bylaws on Patents in Standards
6. Patents
IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:
a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.
This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period.
Slide #1
Pat R. Calhoun, Cisco
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Pat R Calhoun, Airespace

14. Inappropriate Topics for IEEE WG Meetings
January 2005
doc.: IEEE /xxxx
Inappropriate Topics for IEEE WG Meetings
May 19
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
Don’t discuss licensing terms or conditions
Don’t discuss product pricing, territorial restrictions, or market share
Don’t discuss ongoing litigation or threatened litigation
Don’t be silent if inappropriate topics are discussed… do formally object.
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Slide #2
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

15. Reminder to all TGv members
May 19
Please make sure that your submissions have Stuart Kerry’s *new* address:
Pat R. Calhoun, Cisco

16. Please record your attendance at:
Attendance Reminder
May 19
Please record your attendance at:
(or
Pat R. Calhoun, Cisco

17. Straw Polls Which option do you support?
January 2005
doc.: IEEE /xxxx
Straw Polls
May 19
Which option do you support?
Delete the first and third sentences of , or
Change “or human readable” to “in human readable form”
Option 1: 4
Option 2: 10
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

18. January 2005
doc.: IEEE /xxxx
Straw poll
March 2007
Is Task Group V supportive of 11-07/0398r0 and interested in having author draft normative text for inclusion into TGv draft?
Yes: 7
No: 9
Jari Jokela, Nokia
Pat R Calhoun, Airespace

19. Straw poll Is the TGv draft 0.09 ready for letter ballot? Yes : No:
May 19
Is the TGv draft 0.09 ready for letter ballot?
Yes :
No:
Abstain:
Pat R. Calhoun, Cisco

20. Motion Mover: Emily Seconder: Dorothy
May 19
Move to adopt the normative text in document 11-07/0328r0
Mover: Emily
Seconder: Dorothy
Yes: 13
No: 0
Abstain: 1
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

21. Motion Mover: Allan Seconder: Dorothy
May 19
Move to adopt the following comment resolutions
11-07/0285r0
11-07/0252r0
Mover: Allan
Seconder: Dorothy
Yes: 13
No: 0
Abstain: 3
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

22. Motion Mover: Crowley Seconder: Gu
May 19
Move to adopt the normative text in v-normative-text-proposal-qos-aware-load-balancing into the TGv draft
Mover: Crowley
Seconder: Gu
Yes: 20
No: 1
Abstain: 10
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

23. Motion Mover: Stanley Seconder: Kevin Hayes
May 19
Move to adopt the comment resolution normative text in v-comment-96-resolution.doc into the TGv draft
Mover: Stanley
Seconder: Kevin Hayes
Yes: 13
No: 0
Abstain: 0
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

24. Motion Mover: Huh Seconder: Donghee
May 19
Move to include normative text in v-normative-text-fbms-termination into the TGv draft
Mover: Huh
Seconder: Donghee
Yes: 15
No: 0
Abstain: 12
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

25. Motion Mover: Huh Seconder: Donghee
May 19
Move to include normative text in document v-normative-text-fbms-counter-id into the TGv draft.
Mover: Huh
Seconder: Donghee
Yes: 17
No: 0
Abstain: 14
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

26. Motion Mover: Dorothy Seconder: Allan
May 19
Move to adopt the normative text addressing comment #348, Part 2 in v-comment-resolutions into the TGv draft
Mover: Dorothy
Seconder: Allan
Yes: 18
No: 0
Abstain: 10
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

27. Motion Mover: Emily Seconder: Dorothy
May 19
Move to approve the comment resolutions marked as “accepted” and “countered” in v-tgv-draft-0-08-validation-review-comments.xls into the TGv draft
Mover: Emily
Seconder: Dorothy
Yes: 16
No: 0
Abstain: 12
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

28. Motion Mover: Menzo Seconder: Marc de Courville
May 19
Move to include normative text in document v-normative-text-tim-request into the TGv draft.
Mover: Menzo
Seconder: Marc de Courville
Yes: 5
No: 27
Abstain: 7
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

29. Motion Mover: Ganesh Seconder: Allan
May 19
Move to adopt the comment resolution normative text in v-tgv-internal-review-comment-resolution-gv into the TGv draft
Mover: Ganesh
Seconder: Allan
Yes: 16
No: 0
Abstain: 8
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

30. Motion Mover: Dorothy Seconder: Donghee
May 19
Move to include normative text in v-admission-control-traffic-request.doc into the TGv draft
Mover: Dorothy
Seconder: Donghee
Yes: 11
No: 12
Abstain: 14
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

31. Motion Mover: Dorothy Seconder: Emily
May 19
Move to approve the comment resolutions for comments 37, 50, 55, 78 and 83 in v-tgv-draft-0-08-validation-review-comments.xls into the TGv draft
Mover: Dorothy
Seconder: Emily
Yes: 22
No: 0
Abstain: 6
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco

32. Motion
May 19
Move to include normative text in document v-STA-location-capability-Layer-Management-Normative-Text to the v draft.
Mover: Donghee
Seconder:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

33. Motion Move to … Mover: Seconder: Yes: No: Abstain:
May 19
Move to …
Mover:
Seconder:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

34. TGv Proposed Timeline The following time table will be used by TGv
May 19
The following time table will be used by TGv
Base line accepted: January 06 (Completed)
Submissions addressing objectives: Start in March 06
TG Ad-Hoc Draft Internal Review: October 06 (Completed)
Internal review created 446 comments
New Timeline
Initial Working Group Letter Ballot: May 07
Re-circulation Working Group Letter Ballot: November 07
Form Sponsor Ballot Pool: July 08
Initial Sponsor Ballot: September 08
Re-circulation Sponsor Ballot: November 08
Final WG/EC Approval: May 09
Final WC Approval: July 09
RevCom/Standards Board Approval: September 09
IEEE Publish: October 09
Pat R. Calhoun, Cisco

35. Work completed Results from the Internal Review Process in draft 0.09
May 19
Results from the Internal Review Process in draft 0.09
Comments Submitted: 446
Number of Comments Closed: 236
The following normative text has been accepted and will be integrated into the TGv 0.07 draft
Pat R. Calhoun, Cisco

36. Attendance Attendance: Monday: Tuesday: Wednesday Thursday: May 19
Pat R. Calhoun, Cisco

37. Output Documents D0.09 TGv Draft Specification
May 19
D0.09 TGv Draft Specification
v-tgv-objectives
v-tgv-internal-review-comment-submissions
v-meeting-report-March-2007 (this document)
11-07-xxxx v-closing-report-March-2007
Meeting Minutes
Pat R. Calhoun, Cisco

38. Goals for May TGv Proposals Review updated objectives draft
????
Review updated objectives draft
Letter Ballot
Pat R. Calhoun, Cisco

39. Adjourn Meeting adjourned at xx:xx on March 15th, 2007 May 19
Pat R. Calhoun, Cisco