1. Report of TGv – July 2006 DATE: July 2006 Author(s) January 2005
doc.: IEEE /xxxx
July 2006
Report of TGv – July 2006
DATE: July 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

2. Abstract Report of the meeting of TGv at the July 2006 session.
January 2005
doc.: IEEE /xxxx
July 2006
Abstract
Report of the meeting of TGv at the July 2006 session.
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

3. Goals for July Review updated objectives draft
January 2005
doc.: IEEE /xxxx
Goals for July
July 2006
Review updated objectives draft
Re-evaluate TGv timeline
Can we pull up the Internal Review date
Prepare response to ESIF sub-committee B (ATIS Emergency Services Forum)
TGv normative text submissions
New TGv Submissions
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

4. Submissions New Submissions for July Meeting
v-transmitpowermanagement
v-multilevelrfpower
v-interference-diagnostic-presentation
v_Preferred_Channel_Power_Saving.ppt
v-standby-time-improvements
v-managed-object-request-response
v-application-layer-location
v-wlan-paging-power-saving
v-WLAN Paging and Idle Mode
v-Broadcast and Multicast Enhancements
v-time-synchronization-over and lans-av-applications
v-Dynamic signaling of parameter for target network behavior and operation (Emmelman)
Pat R. Calhoun, Cisco

5. Monday Proposed Agenda
July 2006
Review IEEE patent policy
Approve minutes from last meeting
Approve Agenda
Review weekly goals & Objectives
TGv Text Submissions
16:10-16: v-managed-object-request-response (Kwak)
16:55 - Recess for the day
Pat R. Calhoun, Cisco

6. Tuesday Proposed Agenda
July 2006
TGv Text Submissions
13:30-14: v-multilevelrfpower (Backes)
14:15-15: v_Preferred_Channel_Power_Saving (Kwak)
15:00-15:30 - Prepare Response to ESIF sub-committee B (ATIS Emergency Forum)
15:30-16:00 - Break
16:00-16:30 - Prepare Response to ESIF sub-committee B (ATIS Emergency Forum)
16:30-17: v-WLAN Paging and Idle Mode (Qi)
17:15-17:45 – v-Dynamic signaling of parameter for target network behavior and operation (Emmelman)
17:45 - Recess for the day
Pat R. Calhoun, Cisco

7. Thursday Proposed Agenda
July 2006
AM Session
TGv Text Submissions
08:00-08:45 – Time synchronization over and LANs for AV applications, with implications to TGv (Stanton)
08:45-09:30 – Management Unicast Extensions (Epstein)
09:30-10:00 Re-evaluate Milestones
PM Session
13:30-14: v-Broadcast and Multicast Enhancements (Thomson)
14:15-15:00 – Interference Diagnostics (Jokela)
15:00-15:30 – Plans for July
New/Old Business
Adjourn
Pat R. Calhoun, Cisco

8. Motion to approve TGv May 2006 minutes
July 2006
Moved: to approve meeting minutes 11-06/0714r1
Mover:
Seconder:
Passes:
Pat R. Calhoun, Cisco

9. Attendance Credits and Locations
July 2006
Attendance Credits and Locations
Credits
16 Official meetings this week
6.25% per meeting = 100%
6.25% for all Monday Evening Tutorials (Extra Credit)
6.25% for all Tuesday Evening Tutorials (Extra Credit)
Locations
Attendance
Documents
802wirelessworld:
FOR WEB SITE DOCUMENTATION ONLY
DO NOT THIS SITE FOR UPDATING CONTACT INFORMATION DO NOT USE FOR ATTENDANCE
Pat R. Calhoun, Cisco

10. IEEE-SA Standards Board Bylaws on Patents in Standards
January 2005
doc.: IEEE /xxxx
July 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

11. Inappropriate Topics for IEEE WG Meetings
January 2005
doc.: IEEE /xxxx
Inappropriate Topics for IEEE WG Meetings
July 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

12. Straw Poll #x Strawpoll Text For: Against: July 2006
Pat R. Calhoun, Cisco

13. Motion Move to … July 2006 Moved: Seconded: Yes: No: Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

14. Motion
July 2006
Move to Instruct the editor to incorporate the normative text proposal in v-Managed-Object Request-Response-Normative-text” into TGv Draft 0.02
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

15. TGv Proposed Timeline The following time table will be used by TGv
July 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: November 06
This will be an internal review, with an additional meeting (January) to address internal comments
First WG Letter Ballot: March 07
Pat R. Calhoun, Cisco

16. Work completed
July 2006
The following normative text has been accepted and will be integrated into the next TGv draft
Pat R. Calhoun, Cisco

17. Attendance Attendance: Monday: Tuesday: Thursday: July 2006
Pat R. Calhoun, Cisco

18. Output Documents 11-05/0827r4 – TGv Objectives
July 2006
11-05/0827r4 – TGv Objectives
D0.03 TGv Draft Specification
11-06/0927rx – TGv July 2006 meeting report (this document)
11-06/0xxxrx – TGv July 2006 meeting minutes
Pat R. Calhoun, Cisco

19. Goals for September Review updated objectives draft
July 2006
Review updated objectives draft
Re-evaluate TGv timeline
Can we pull up the Internal Review date
TGv normative text submissions
Pat R. Calhoun, Cisco

20. Adjourn Meeting adjourned at xx:xx on July 20, 2006 July 2006
Pat R. Calhoun, Cisco