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Report of TGv – September 2006
January 2005 doc.: IEEE /xxxx September 2006 Report of TGv – September 2006 DATE: September 2006 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.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 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
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Abstract Report of the meeting of TGv at the September 2006 session.
January 2005 doc.: IEEE /xxxx September 2006 Abstract Report of the meeting of TGv at the September 2006 session. Pat R. Calhoun, Cisco Pat R Calhoun, Airespace
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Goals for September 2006 Revised normative text submissions
Motions on proposals Review objectives Pat R. Calhoun, Cisco
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Submissions New Submissions for September Meeting
v-BSS Channel Switch v-extended-csa v-multilevelrfpower v-Idle Mode Operation in IEEE WLANs v-interference-diagnostic v-Speculative Power Save Concept v-TGv Schedule v-Air Efficiency for Multicast v-Preferred Channel Power Saving Pat R. Calhoun, Cisco
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Monday Proposed Agenda
September 2006 Review IEEE patent policy Approve Agenda Approve minutes from last meeting Review weekly goals and objectives TGv Text Submissions 11:10-11: v-TGv Schedule 11:55-12: v-extended-csa (06/1394r0) 16:00-16: v-Idle Mode Operation in IEEE WLANs (06/0950r4) 17:30-18: v-interference-diagnostic 18:00 - Recess for the day Pat R. Calhoun, Cisco
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Tuesday Proposed Agenda
September 2006 TGv Text Submissions 10:30-11:15 – v-NormText_Merged_BSS_Channel_Switch 11:15-12: v-multilevelrfpower 12:00-12:30 - OPEN 16:00-16:45 – v-Air Efficiency for Multicast (1454r0) 16:45-17: v-Speculative Power Save Concept 17:30-18:00 - OPEN 16:45 - Recess for the day Pat R. Calhoun, Cisco
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Thursday Proposed Agenda
September 2006 TGv Text Submissions 16:00-16: v-Preferred_Channel_Power_Saving (11-06/956r1) 16:45-17:30 – Continuation of schedule/milestone discussions (from 11-06/1447r1) v-Air Efficiency for Multicast (time permitting) Timeline Chart Discussion Objectives Review Plans for November New/Old Business Adjourn Pat R. Calhoun, Cisco
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Motion to approve TGv July 2006 minutes
September 2006 Moved: to approve meeting minutes 11-06/1019r4 Mover: Allan Thomson Seconder: Dorothy Stanley Passes: Ananimously Pat R. Calhoun, Cisco
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IEEE-SA Standards Board Bylaws on Patents in Standards
January 2005 doc.: IEEE /xxxx September 2006 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
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Inappropriate Topics for IEEE WG Meetings
January 2005 doc.: IEEE /xxxx Inappropriate Topics for IEEE WG Meetings September 2006 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
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Strawpoll September 2006 Move to create normative text describing Speculative Power Save for inclusion into the TGv draft. In favor: 20 Not in favor: 9 Pat R. Calhoun, Cisco
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Motion September 2006 Move to include normative text in document v-extended-csa into the TGv draft Moved: Allan Thomson Seconded: Emily Qi Yes: 12 No: 2 Abstain: 2 Motion [Fails/Passes]: Passes Pat R. Calhoun, Cisco
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Motion September 2006 Move to include normative text in document v-interference-diagnostic into the TGv draft Moved: Jari Jarkola Seconded: Dan Harkins Yes: 13 No: 16 Abstain: 8 Motion [Fails/Passes]: Fails Pat R. Calhoun, Cisco
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Motion September 2006 Move to include normative text in document v-extended-csa into the TGv draft Moved: Allan Thomson Seconded: Emily Qi Yes: 27 No: 2 Abstain: 6 Motion [Fails/Passes]: Passes Pat R. Calhoun, Cisco
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January 2005 doc.: IEEE /xxxx September 2006 Motion move to include the substantive tet in normative text submission 11-05/1068r7 into the TGv draft. Mover: Mariam Rudolf Second: Roger Durand Results: 7, 8, 17 Pat R. Calhoun, Cisco Pat R Calhoun, Airespace
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Motion September 2006 Motion: “Instruct the editor to include the changes in document r0-air-efficiency-and-reliability-enhancements-multicast into the TGv draft” Mover/Seconder: Dorothy Stanley, Thomas Kuehnel Result Yes: 10 No: 9 Abstain: 7 Pat R. Calhoun, Cisco
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Motion September 2006 Motion: “Instruct the editor to include the changes in document r1-air-efficiency-and-reliability-enhancements-multicast into the TGv draft” Mover/Seconder: Dorothy Stanley, Roger Durand Result Yes: 13 No: 1 Abstain: 5 Motion Passes Pat R. Calhoun, Cisco
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Motion September 2006 Motion: “instruct the editor to create a TGv Draft 0.05, incorporating accepted text from the September 2006 meeting” Mover: Dorothy Stanley Seconder: Allan Thomson Result Yes: 18 No: 0 Abstain: 0 Motion Passes Pat R. Calhoun, Cisco
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Motion September 2006 Motion: “request informal comments on TGv D0.05, beginning on or before Sept 29th, 2006 and continuing for 30 days, completing on or before October 30th, 2006” Mover: Dorothy Stanley Seconder: Allan Thomson Result Yes: 17 No: 0 Abstain: 1 Motion Passes Pat R. Calhoun, Cisco
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January 2005 doc.: IEEE /xxxx Motions September 2006 Motion: Move to empower a TGv teleconference on the following dates: October 31st, 11:00 (EST) November 7th, 11:00 (EST) Moved: Dorothy Stanley Second: Henry Ptasinski Vote: Unanimous Pat R. Calhoun, Cisco Pat R Calhoun, Airespace
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Motion September 2006 Motion: “Motion to recommend that the TGv chair adjust the published schedule dates to complete within the current PAR” Initial Working Group Letter Ballot: January 07 Re-circulation Working Group Letter Ballot: May 07 Form Sponsor Ballot Pool: September 07 Initial Sponsor Ballot: March 08 Re-circulation Sponsor Ballot: May 08 Final WG/EC Approval: November 08 RevCom/Standards Board Approval: December 08 IEEE Publish: January 09 Mover: Dorothy Stanley Seconder: Henry Ptasinski Result Yes: 14 No: 0 Abstain: 2 Motion Passes Pat R. Calhoun, Cisco
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TGv Proposed Timeline The following time table will be used by TGv
September 2006 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: May 07 This will be an internal review, with an additional meeting (January) to address internal comments First WG Letter Ballot: September 07 Pat R. Calhoun, Cisco
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Work completed September 2006 The following normative text has been accepted and will be integrated into the next TGv draft Pat R. Calhoun, Cisco
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Attendance Attendance: Monday: 50 Tuesday: 59 Thursday: September 2006
Pat R. Calhoun, Cisco
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Output Documents 11-05/0827r10 – TGv Objectives
September 2006 11-05/0827r10 – TGv Objectives D0.05 TGv Draft Specification 11-06/1430r5 – TGv September 2006 meeting report (this document) 11-06/1552r0 – TGv September 2006 closing report 11-06/1551r0 – TGv September 2006 meeting minutes Pat R. Calhoun, Cisco
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Goals for November Comment Resolution TGv Proposals
September 2006 Comment Resolution TGv Proposals v-BSS Channel Switch v-Idle Mode Operation in IEEE WLANs v-interference-diagnostic v-Speculative Power Save Concept (unsure) v-Preferred Channel Power Saving (unsure) v-multilevelrfpower Reporting Enhancements (Thomson) STA Service Request (Stanley) Load Balancing Considering QoS (Lan) Review updated objectives draft Pat R. Calhoun, Cisco
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Adjourn Meeting adjourned at 17:50 on September 21, 2006
Pat R. Calhoun, Cisco
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