1. IEEE 802.11 TGv July Agenda Date: 2007-06-14 Authors: July 2007
January 2005
doc.: IEEE yy/xxxxr0
July 2007
IEEE TGv July Agenda
Date:
Authors:
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.
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Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, 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 <stuart.ok-brit.com> 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
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Abstract
This presentation contains the IEEE TGv agenda and motions for July 2007.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – July 2007 July 2007 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
July 2007
TGv – July 2007
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.
***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 July 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Monday 16:00 – 18:00
Call to Order
Policies and Procedures
Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Approve meeting and telecon minutes
AP Collaboration , Ashley (30)
Multi-Level Power Control 07/0465 Backes (30)
TIM Broadcast , Wentink (30)
Tuesday 10:30 – 12:30
Presentation - Du (30)
Leader Based Multicast Seok - (30)
Preferred Channel (Kwak) (20)
Interference Diagnostics 07/ (Kwak) (20)
Motion to create Draft 0.14
Wednesday 16:00 – 18:00
Review Objectives 05/ (20)
LB Readiness (30)
Comment Resolution – any fixes to Draft 0.14, motion to create Draft 1.0.
Tuesday 8:00 – 10:00
Wake on WLAN (Sleep Mode w/AP Filtering 07-) – Smith (45)
Comment Resolution
ECSA Ecclesine
Event category Ashley
Measurement Qi/Seok
Thursday 10:30 – 12:30
Draft 1.0 on server before 11:00.
Comment Resolution
Thursday 13:30 – 15:30
LB Motions
Plans for September
Adjourn
Attendance reminder: **for each timeslot*** (Documents:
(estimated time)
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. Documents for 07/594 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
July 2007
Documents for 07/594 comment resolution
BSS Transition v-tgv-d0-10-validation-review-comments-bss-transition-management - Done
Diagnostics v-comment-resolutions-tgv-d0-10-validation-review-comments-diagnostics and v-definition-for-ssid-sub-element - Done
ECSA – CID 164, 196
Event v-tgv-draft-0-10-validation-review-comments-event-category – Done except for CID # 78, #83, #84, #85, #224 and #226
FBMS v-tgv-draft-0-10-fbms – Done
General v-comment-resolutions-tgv-d0-10-validation-review-comments-general and v-introduction-text – Done except for #35, #143, #144, #145, #146
Interference v-tgv-draft-0-10-interference-resolutions
Measurement v-tgv-d0-10-validation-review-comments-measurement.xls
Multicast Diagnostics v-d0-10-validation-review-comments-multicast-diagnostics-and-virtual-ap - Done
MIB – CID
Presence v-tgv-draft-0-10-presence – Done – Extra general comment “STA in BSS” to “associated STA”
Traffic Generation v-tgv-draft-traffic-generation - Done
Virtual AP v-d0-10-validation-review-comments-multicast-diagnostics-and-virtual-ap – Done
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. July Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
July 2007
July Meeting Status & Objectives
TGv Status
Draft 0.13 available
Initial Internal Review completed; resolution of additional comments underway
July Meeting Objectives
Comment Resolution
Hear Presentations
Current Schedule shows LB at this meeting
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Timeline – Updated May 17, 2007
January 2005
doc.: IEEE yy/xxxxr0
July 2007
TGv Timeline – Updated May 17, 2007
Base line accepted: January 06 (Completed)
Submissions addressing objectives: Started in March 06
TG Ad-Hoc Draft Internal Review: October 06 (Completed)
Internal review created 446 (Draft /1615) +95 (Draft /0310) (Draft /0594) comments
Timeline
Initial Working Group Letter Ballot: July 07
Re-circulation Working Group Letter Ballot: January 08
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
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. Known September Presentations
January 2005
doc.: IEEE yy/xxxxr0
July 2007
Known September Presentations
TBD
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. September Meeting Planning
January 2005
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July 2007
September Meeting Planning
Objectives
LB Comment Resolution
Hear Presentations
Conference Call(s)
Suggest Thursday August 30th 10:00 Eastern, 1 hour
Ad-Hoc prior to September meeting
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. Motion 1 Move to adopt the agenda in 11-07-2002-01-000v-july-agenda.
January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion 1
Move to adopt the agenda in v-july-agenda.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion 2
Move to approve the meeting minutes in v-minutes-tgv-montreal-meeting-may-07.doc.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion 3
Move to approve the meeting minutes in v-minutes-june conference-call.doc and xx v-minutes-june conference-call.doc.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. Motion 4 Move to adopt TGv Draft 0.13 as the TGv draft. Mover:
January 2005
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July 2007
Motion 4
Move to adopt TGv Draft 0.13 as the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency.doc into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from v-multi-level-power-control.doc into the TGv draft.
Mover: Floyd Backes
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from (TIM Broadcast) into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from (Sleep mode and AP Filtering) into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to adopt comment resolutions from v-tgv-d0-10-validation-review-comments-ecsa and include text changes for CID #164 and #196 into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to adopt the comment resolutions in v-tgv-draft-0-10-validation-review-comments-event-category for CID # 78, #84, #85, #224 and #226 and incorporate the indicated text changes into the TGv Draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to adopt the comment resolutions in v-tgv-draft-0-10-validation-review-comments-measurement-category and incorporate the indicated text changes into the TGv Draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from (Leader Based Multicast) into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from (Preferred Channel) into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to incorporate normative text from (Interference Diagnostics) into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

24. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to instruct the editor to create TGv draft 0.14 incorporating changes to the TGv draft D 0.13 approved at the July 2007 meeting.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

25. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Move to instruct the editor to create TGv draft 1.0 incorporating changes to the TGv draft D 0.14 approved at the July 2007 meeting.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

26. January 2005
doc.: IEEE yy/xxxxr0
July 2007
Motion
Believing that the TGv draft 1.0 will satisfy all WG rules for letter ballot, Moved,
To request the Working Group authorize a 30-day Working Group Letter Ballot on TGv draft D1.0.”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

27. Straw poll July 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

28. References TGv Comment Resolution Documents Presentations July 2007
January 2005
doc.: IEEE yy/xxxxr0
July 2007
References
TGv Comment Resolution Documents
v-tgv-internal-review-comment-submissions.xls
v-tgv-draft-0-08-validation-review-comments.xls
v-tgv-draft-0-10-validation-review-comments.xls
Presentations
v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency.doc
v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency.ppt
v-dedicated-protection
v-multi-level-power-control.doc
v-normative-text-tim-broadcast.doc
v-tim-broadcast.ppt
v-transmit-power-management.ppt
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems