1. IEEE 802.11 TGv January Agenda
doc.: IEEE yy/xxxxr0
January 2008
IEEE TGv January Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Abstract
This presentation contains the IEEE TGv agenda and motions for January 2008.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – January 2008 January 2008 Call Meeting to Order
doc.: IEEE yy/xxxxr0
January 2008
TGv – January 2008
Call Meeting to Order
Policies and Procedures, Attendance reminder, see
**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 January 2008 Monday 10:30 – 12:30 January 2005
doc.: IEEE yy/xxxxr0
January 2008
TGv Agenda
Monday 10:30 – 12:30
Call to Order, IP info, query
Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Approve Atlanta, telecon minutes
Comment Resolution – FBMS, Multicast Diagnostics
Wednesday 1:30 – 3:30
Comment Resolution – Traffic Generation, Event
(30) Presentation – Channel Allocation - Emily
Wednesday 16:00 – 18:00
Comment Resolution – STA Statistics, Virtual AP
Review Objectives document (20)
Monday 13:30 – 15:30
Comment Resolution – Multicast Diagnostics, Sleep Mode
Thursday 8:00 – 10:00
Comment Resolution
Motions
Monday 16:00 – 18:00
Comment Resolution – Diagnostics, TIM Broadcast
Monday 19:30 – 21:30
Comment Resolution –General, Annex
Thursday 10:30 – 12:30
Comment Resolution
(30) Presentation – Directed Multicast - Emily
Tuesday 10:30 – 12:30
Comment Resolution– Presence
(45) , 2898 –Multiple BSSID – Qi Wang
Thursday 13:30 – 15:30
Comment Resolution
Motions
Plans for March
TGv PAR Extension
Adjourn
Tuesday 16:00 – 18:00
Motions – Adopt 1.03, resolutions from telecons, motions
Comment resolution, Presentation – Collocated Interference, STA Statistics
(estimated time)
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. January Meeting Status & Objectives
doc.: IEEE yy/xxxxr0
January 2008
January Meeting Status & Objectives
TGv Status
Draft 1.03 available, incorporates editorial comment, resolutions approved in September, November
LB 108 Comments available in
January Meeting Objectives
Comment Resolution
Hear Presentations
Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. Documents for 07/2368 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Documents for 07/2368 comment resolution
Category
Volunteers
Document
Annex
D. Stanley
Collocated Interference
Jari Jokela
Diagnostics
Event
JiYoung Huh
Extended Channel Switch
FBMS
A. Thomson
General
Multicast Diagnostics
Alex Ashley
Presence
Proxy ARP
Roaming Management
Emily Qi
SleepMode
STA Statistics
Yongho Seok
TFS
TIM Broadcast
M. Wentink
Traffic Generation
Moo-Ryong Jeong
Virtual AP
Resolutions
# CID
# remaining (*)
Ad-hoc, telecon 14
9 (6) [0]
Sept, Nov 64
12 [2]
Nov, telecon
177
135 (14) [0]
11/1, Nov
144
67 (41) [1]
Sept 27
10/4, 10/25, ad-hoc
161
17 [0]
Sept, ad-hoc
103
51 [1]
Sept, Nov, con 53
38 (14) [1]
Ad-hoc
175
33 [1]
Sept, Ad-hoc 18 45 48
3 [0]
204
204 (15) [0] 67
Nov 81
10/18. Nov 28
27 [0] 83
79 (16)
* Based on proposed resolutions agreed to on con calls
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Schedule History January 2008
doc.: IEEE yy/xxxxr0
January 2008
TGv Schedule History
Wireless Network Management SG formed – Jan 2004
Wireless Networks Management TG formed – Nov 2004
Call for proposals – Sept 2005
Base line accepted - January 06
Submissions addressing objectives - Started in March 06
TG Ad-Hoc Draft Internal Review - October 06 to present
Internal review of Draft 0.05 – 446 comments (06/1615)
Internal review of Draft 0.08 – 95 comments (07/0310)
Internal review of Draft comments (07/0594)
LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails
Comments in
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv D1.0 Content Summary January 2008
doc.: IEEE yy/xxxxr0
January 2008
TGv D1.0 Content Summary
BSS Transition Management for Network Load Balancing
Co-located Interference Reporting
Diagnostic Reporting
Event Reporting
Flexible Broadcast/Multicast service
Multicast Diagnostics Reporting
Multiple BSSID Support
Multiple SSID
Proxy ARP
Presence and Location
TIM Broadcast
TFS
Sleep Mode
Approximately 180 Pages of content
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. TGv Timeline – Updated November, 2007
January 2005
doc.: IEEE yy/xxxxr0
January 2008
TGv Timeline – Updated November, 2007
Initial Working Group Letter Ballot: July 07 - completed
Re-circulation Working Group Letter Ballot: May 08
Form Sponsor Ballot Pool: November 08
Initial Sponsor Ballot: January 09
Re-circulation Sponsor Ballot: March 09
Final WG/EC Approval: September 09
RevCom/Standards Board Approval: December 09
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. Known March Presentations
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Known March Presentations
11-07-xxxx
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. March Meeting Planning
January 2005
doc.: IEEE yy/xxxxr0
January 2008
March Meeting Planning
Objectives
Comment Resolution
Hear Presentations
Conference Call(s)
Ad-Hoc meeting
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 1
Move to adopt the agenda in v-January-2008-agenda.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 2
Move to approve the meeting minutes in v-minutes-tgv-Atlanta-meeting-Nov-07.
Mover: Allan Thomson
Seconder: Emily Qi
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 3
Move to approve the meeting minutes in v-TGv-Nov-Dec-07-Jan-08-telecon-meeting-notes.doc
Mover: Emily Qi
Seconder: Allan Thomson
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 4
Move to adopt TGv Draft 1.03 as the TGv draft, and the comment resolutions in v-lb-108-comment-resolutions.xls.
Mover: Emily Qi
Seconder: Qi Wang
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. Motion 5 (Adopt resolutions agreed to at con calls) -Invalid
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 5 (Adopt resolutions agreed to at con calls) -Invalid
Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft.
(STA Statistics) – All “accepted”, “counter” and “declined” comments
(Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005
(Annex) – CIDs 224, 1254
– (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266
(Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417
(Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289
(Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928
Mover: Allan Thomson
Seconder: Emily Qi
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 6
Move to adopt the following “FBMS” category comment resolutions in v-lb-108-comment-resolutions-fbms.xls and include the indicated text changes into the TGv draft.
CIDs 1765, 1992, 943, 942, 883, 838, 844, 845, 1101, 1028, 944, 191, 619, 1894, 835
Mover: Allan Thomson
Seconder: Jari Jokela
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 7
Move to adopt the following “Multicast Diagnostics” category comment resolutions in v-LB108 Multicast Diagnostics comment resolutions, and include the indicated text changes into the TGv draft.
CIDs 109, 902, 903, 1110, 1929, 1930, 558, 895, 1146, 1151, 1288, 1366, 1633
Mover: Allan Thomson
Seconder: Emily Qi
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 8
Move to adopt the following “Sleep Mode” comment resolution for CIDs 1520, 1671 and 1846: Counter, with a resolution of
“Change from
"The max Idle period field indicates the number of 1000 TUs that will pass before an AP disassociates an inactive non-AP STA.“ To
“The Max Idle Period field indicates the time period during which a STA refrains from transmitting frames to its associated AP without being disassociated. The time period is specified in units of 1000TUs. “”
Mover: Emily Qi
Seconder: Allan Thomson
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

20. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 9
Move to adopt the following “Diagnostics” category comment resolutions in v-LB-108-diagnostics-comment-resolutions, and include the indicated text changes into the TGv draft.
CIDs 9, 1185, 1488, 1491, 1493, 1495, 1639, 1642, 1644, 1646, 1814, 1817, 1819, 1821
CIDs 1379, 1269, 1374, 1566, 1721, 1892
Mover: Emily Qi
Seconder: Michael Montemurro
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

21. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 10
Move to adopt the following “General” category comment resolutions in v-LB-108-general-comment-resolutions, and include the indicated text changes into the TGv draft.
CIDs 101, 116, 117, 327, 337, 338, 269, 291, 332, 334, 556, 647, 653, 707, 767, 768, 769, 770, 771, 772, 773, 881, 946, 1000, 1003, 1014, 1015, 1016, 1020, 1022, 1023, 1024, 1058, 1168, 1231, 1284, 1300, 1302, 1323, 1336, 1364, 1384, 1385, 1386, 1387, 1388, 1390, 1391,1392, 1411, 1723, 1724, 2007
Mover: Michael Montemurro
Seconder: Emily Qi
Result: Unanimous
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

22. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 11
Move to incorporate the normative text from v-revised-text-on-co-located-interference-reporting.doc and change the comment resolution of CID 294 from
“Remove ", therefore may be known a prior by the system.“ to
“ Change from “a prior” to “a priori””
Mover: Qi Wang
Seconder: Amer Hassan
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

23. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 12
Move to incorporate the normative text from v-text-proposal-on-efficient-tim-element-supporting-multiple-bssids.doc into the TGv draft.
Mover: Qi Wang
Seconder: Michael Montemurro
Result: Motion fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

24. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 13
Move to adopt the following “STA Statistics” category comment resolutions in v-lb-108-sta-statisticscomment-resolution.xls and include the indicated text changes into the TGv draft.
CIDs 598, 599, 693, 1312, 1313, 1315, 1316, 1317, 1324, 1326, 1327, 1402, 1914, 1916, 1920
Mover: Alex Ashley
Seconder: Jiyoung Huh
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

25. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion 14
Move to adopt the following comment resolution for “Co-located Interference” CID 54:
“Accepted”, “As in comment”
Mover: Jari Jokela
Seconder: Emily Qi
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

26. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Presence” category comment resolutions in v-LB-108-comment-resolutions-presence, and include the indicated text changes into the TGv draft.
CIDs 103, 1334, 573, 914, 817, 1399, 987, , 417, 574, 1426, 1949, 567, 566, 568, 1952, 230, 1429, 807, 1100, 1430, 577, 1121, 1158, 1505, 1656, 1831, 1078, 461, 728, 2008
CIDs 1498, 1649, 1824
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

27. Motion (Adopt resolutions agreed to at con calls)
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion (Adopt resolutions agreed to at con calls)
Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft.
(STA Statistics) – All “accepted”, “counter” and “declined” comments
(Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005
(Annex) – CIDs 224, 1254
– (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266
(Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417
(Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289
(Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

28. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Annex” category comment resolutions in v-LB-108-comment-resolutions-Annex, and include the indicated text changes into the TGv draft.
CIDs 222, 223, 226, 227
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

29. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Co-located Interfence” category comment resolutions in v-LB108-comment-resolutions co-located interference, and include the indicated text changes into the TGv draft.
CIDs 96, 612, 992, 993, 1034, 1280
CIDs 591, 1277, 1745, 1746, 1748
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

30. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the “Traffic Generation” category comment resolutions in v-lb108-traffic-generation.xls and include the indicated text changes into the TGv draft.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

31. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following comment resolution for “Multicast Diagnostics” CID 88: Declined, with a resolution of
“Need a submission to consider any resolution other than "Declined". The commenter is encouraged to investigate the suggested change and develop a submission for consideration by the TG”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

32. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following comment resolution for “TIM Broadcast” CIDs 1541, 1696, and 1867: Declined, with a resolution of
“Need a submission to consider any resolution other than "Declined". The commenter is encouraged to develop a submission for consideration by the TG”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

33. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following “Event” category comment resolutions in v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft.
CIDs 71, 336, 396, 800, 955, 1010, 1045, 1046, 1047, 1048, 1049, 1050, 1059, 1061, 1084, 1099, 1152, 1333, 1546, 1552, 1701, 1707, 1872, 1878
CIDs 279, 1184, 1421, 1485, 1636, 1809, 1810, 1811, 1939
CIDs 1484, 1635, 1808
CID 1060, 594, 1031
CID 1769
CID 1940
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

34. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the following comment resolution for “General” category CIDs 1329 and 1335: Accepted, with a resolution of
CID 1329: Incorporate the text changes indicated in r0
CID 1335: Incorporate the text changes indicated in r1
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

35. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to adopt the “Virtual AP” category comment resolutions in 07/ v-LB108-Virtual-AP-comment-resolutions.xls and include the indicated text changes into the TGv draft.
CIDs 1304, 1306, 1307, 1308, 1355, 1356, 1357, 1358, (1510, 1661, 1836), (1511, 1662, 1837), (1561, 1716, 1887), (1563, 1718, 1889), 1912, 2001
1466, 1467, 1562, 1617, 1618, 1717, 1790, 1791, 1888
1772, 1773
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

36. Motion – Channel Allocation
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion – Channel Allocation
Move to adopt the following comment resolution for “General” CID 102: Accepted, with a resolution of
“Incorporate the normative text from v-normative-text-for-channel-allocation-and-usage.doc into the TGv draft “
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

37. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to instruct the editor to create TGv draft 1.04 incorporating all changes to TGv draft D 1.03 approved at the January 2008 meeting.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

38. January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Believing that the TGv draft D1.03 and all motions and resolutions adopted during the Taipei interim will satisfy all WG rules for letter ballot, Moved,
To instruct the editor to create D1.04 incorporating all approved motions and resolutions,
To request the WG chair to conduct a 15-day confirmation ballot on D1.04,
To request the Working Group to renumber TGv Draft D1.04, if the confirmation ballot succeeds, as D2.0 and authorize a 30-day Letter Ballot asking the question “Should TGv draft D2.0 be forwarded to Sponsor Ballot?”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

39. Straw Poll Do you support adoption of the proposal in 07-2897r2? Yes 2
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Straw Poll
Do you support adoption of the proposal in r2?
Yes 2
No 2
Abstain - 10
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

40. Straw Poll – Collocated Interference
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Straw Poll – Collocated Interference
What is the preferred option (pick max 2)?
Option 1’s approach presented in 08/0135r0 is the best option(7)
Option 2’s approach presented in 08/0135r0 is the best option(0)
Option 3’s approach presented in 08/0135r0 is the best option(1)
Option 4 – Other(2)
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

41. Motion Move to authorize TGv Teleconferences
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to authorize TGv Teleconferences
Dates at 14:00 Eastern for 2 hours.
Dates at 18:00 Eastern for 2 hours
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

42. Straw Poll TGv should hold an ad-hoc before the March meeting: Yes No
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Straw Poll
TGv should hold an ad-hoc before the March meeting:
Yes No
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

43. Motion Move to authorize
January 2005
doc.: IEEE yy/xxxxr0
January 2008
Motion
Move to authorize
A TGv ad-hoc meeting month xx-yy, 2008 in place.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

44. References January 2008 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems