1. Report of TGv – July 2006 DATE: July 2006 Author(s) July 2005
doc.: IEEE /0927r5
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, Cisco Systems, Inc.

2. Abstract Report of the meeting of TGv at the July 2006 session.
doc.: IEEE /0927r5
July 2006
Abstract
Report of the meeting of TGv at the July 2006 session.
Pat R. Calhoun, Cisco
Pat R Calhoun, Cisco Systems, Inc.

3. Goals for July Review updated objectives draft
doc.: IEEE /0927r5
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, Cisco Systems, Inc.

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-bc-and-mc-enhancements
v-time-synchronization-over and lans-av-applications
v-Dynamic signaling of parameter for target network behavior and operation
v-bss-channel-switch
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 (11-06/0827r8)
TGv Text Submissions
17:10-17: v-Dynamic signaling of parameter for target network behavior and operation (Emmelman)
17:55 - 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-bc-and-mc-enhancements (Thomson)
15:00-15: v-interference-diagnostic-presentation (Jokela)
15:30-16:00 - Break
16:00-16: v-Power Saving for DLS (Qi)
16:30-17: v-WLAN Paging and Idle Mode (Qi)
17:15-17:45 – v-managed-object-request-response (Rudolf)
17:45-18:00 – Open for now…
18:00 - Recess for the day
Pat R. Calhoun, Cisco

7. Thursday Proposed Agenda
July 2006
AM Session
TGv Text Submissions
08:00-08:45 – v-time synchronization over and LANs for AV applications, with implications to TGv (Stanton)
08:45-09:30 – v-multilevelrfpower (Backes)
09:30-10:00 Re-evaluate Milestones
PM Session
13:30-14: v_Preferred_Channel_Power_Saving (Kwak)
14:15-15:00 – v-bss-channel-switch (Kwak)
15:00-15:30 – Plans for September
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: Emily Qi
Seconder: Floyd Backes
Passes: Unanimous
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
July 2005
doc.: IEEE /0927r5
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, Cisco Systems, Inc.

11. Inappropriate Topics for IEEE WG Meetings
July 2005
doc.: IEEE /0927r5
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, Cisco Systems, Inc.

12. Straw Poll #1
July 2006
Do you want objectives for which no proposals have been presented moved to the “inactive objectives” section, remove them from the document, or leave the document as-is?
Move to “inactive objectives”: 1
Remove them from the document: 9
Leave the document as-is: 13
Pat R. Calhoun, Cisco

13. Straw Poll #2
July 2006
Do you feel that the ideas described in 06/0975r0 should be considered in scope for TGv?
Yes: 7
No: 10
Pat R. Calhoun, Cisco

14. Straw Poll #3 Is Power Saving for DLS in scope of TGv? Yes: 6 No: 31
July 2006
Is Power Saving for DLS in scope of TGv?
Yes: 6
No: 31
Pat R. Calhoun, Cisco

15. Straw Poll #4 Is there interest in time synchronization in TGv?
July 2006
Is there interest in time synchronization in TGv?
Yes: 27
No: 7
Pat R. Calhoun, Cisco

16. Straw Poll #5
July 2006
Do you support use of Net Advice on designated Preferred Channels to improve STA power savings?
Yes: 13
No: 2
Pat R. Calhoun, Cisco

17. Straw Poll #6
July 2006
TGv will no longer provide meeting time for topics that have not been presented before or during the November 2006 meeting
Yes: 2
No: 27
Pat R. Calhoun, Cisco

18. Objectives Straw Polls
July 2006
Do you consider the following objectives of high interest or not?
1400. Yes: 1, No: 24
1410. Yes: 0, No: 23
1500. Yes: 6, No: 13
2000. Yes: 21, No: 6
2010. Yes: 25, No: 6
2020. Yes: 1, No: 31
2040. Yes: 9, No: 13
2041. Yes: 15, No: 9
2050. Yes: 17, No: 12
2071. Yes: 22, No: 9
2080. Yes: 0, No: 23
2100. Yes: 6, No: 19
2110. Yes: 17, No: 9
Pat R. Calhoun, Cisco

19. 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

20. Motion
July 2006
Move to include the substantive text in document 11-05/1068r6, with the addition of changing all instances of “Transmit Power Limit” to “Relative Power Limit” into the TGv draft.
Moved: Floyd Backes
Seconded: Sudheer Matha
Yes: 14
No: 9
Abstain: 14
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

21. July 2005
doc.: IEEE /0927r5
Motion
July 2006
Move to include normative text in document v-bc-and-mc-enhancements into the TGv draft
Moved: Allan Thomson
Seconded: Jari Jokela
Yes: 15
No: 4
Abstain: 23
Motion [Fails/Passes]: Passes
Pat R. Calhoun, Cisco
Pat R Calhoun, Cisco Systems, Inc.

22. Motion
July 2006
Move to include normative text in document v-interference-diagnostic into the TGv draft
Moved: Jari Jokela
Seconded: Allan Thomson
Yes: 9
No: 5
Abstain: 22
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

23. Motion
July 2006
Move to include normative text in document v-bc-and-mc-enhancements into the TGv draft
Moved: Allan Thomson
Seconded: Jari Jokela
Yes: 15
No: 4
Abstain: 23
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

24. Motion
July 2006
Move to include normative text in document v-bc-and-mc-enhancements into the TGv draft
Moved: Allan Thomson
Seconded: Jari Jokela
Yes: 15
No: 4
Abstain: 23
Motion [Fails/Passes]: Fails
Pat R. Calhoun, Cisco

25. Vote for Inclusion into TGv Draft
July 2006
Move to instruct the editor to include normative text for BSS Channel Switch in 06/0387r3 into next version of TGv Draft.
Moved by Joe Kwak
Seconded _Victoria Poncini_________
YES 17
No 7
Abstain 8
Motion Fails
Pat R. Calhoun, Cisco

26. 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: 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

27. Work completed
July 2006
The following normative text has been accepted and will be integrated into the next TGv draft:
v-bc-and-mc-enhancements
Pat R. Calhoun, Cisco

28. Attendance
July 2006
Attendance: 55
Pat R. Calhoun, Cisco

29. Output Documents 11-05/0827r9 – TGv Objectives
July 2005
doc.: IEEE /0927r5
Output Documents
July 2006
11-05/0827r9 – TGv Objectives
D0.03 TGv Draft Specification
11-06/0927r4 – TGv July 2006 meeting report (this document)
11-06/1019r4 – TGv July 2006 meeting minutes
Pat R. Calhoun, Cisco
Pat R Calhoun, Cisco Systems, Inc.

30. Goals for September Review updated objectives draft
July 2006
Review updated objectives draft
TGv normative text submissions
BSS Switch (Kwak)
Multi Level Transmit Power (Rudolf)
WLAN Paging and Idle Mode (Qi)
Preferred Channel Power Saving (Kwak)
(placeholder) Interference Measurement (Kwak)
Co-located Interference Diagnostics (Jakola)
Measurement Pilot Rules (Durand)
Managed Object Request Response (Rudolf)
Pat R. Calhoun, Cisco

31. Adjourn Meeting adjourned at 15:23 on July 20, 2006 July 2006
Pat R. Calhoun, Cisco