1. IEEE 802.11 TGv November 2010 Agenda
January 2005
doc.: IEEE yy/xxxxr0
November 2010
IEEE TGv November 2010 Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Abstract
This presentation contains the IEEE TGv agenda and motions for November 2010.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – November 2010 November 2010 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
November 2010
TGv – November 2010
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.
** Read slide deck
*** Note especially items #7 & #11
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

4. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Please review the documents at the following links: -  IEEE Patent Policy -  -  Patent FAQ -  -  LoA Form -  -  Affiliation FAQ -
-  Anti-Trust FAQ -  -  Ethics -  -  IEEE Working Group P&P -     
New 802 WG P&P:
New 802 LMSC P&P:
New 802 LMSC OM:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. TGv Agenda November 2010 Thursday AM2 January 2005
doc.: IEEE yy/xxxxr0
November 2010
TGv Agenda
Thursday AM2
Chair’s Welcome, Status, Review of Objectives, Approve Agenda
Conditional RevCom Approval Request
Plans for Nov-Jan
AOB – , Power save for AP - Stefan Aust
Adjourn
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. November Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
November 2010
November Meeting Status & Objectives
TGv Status
Draft 16.0 available, Re-circ underway; ANA fix, incorporates comments previously forwarded to the editor, addn’l MIB items
All Sponsor Ballot Comments available in
Seventh SB recirc (Draft 15.0) passed, 98%, 1355 comments
Eighth SB recirc (Draft 15.0 unchanged) passed 98%, 1368 comments
Meeting Objectives
Renew Conditional Approval from Excom to proceed to Revcom
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv History November 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
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
LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, comments in [2006, 1451T, 555E]
LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in [1034, 820T, 214E]
LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in [1414, 784T, 629E]
LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in [586, 418T, 168E]
LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in , [321, 225T, 96E]
LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in [140, 93T, 47E]
LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in [24, 12T, 12E]
SB1 Results: 105 yes, 26 no, 6 abstain, 80.8% approval, comments in [327, 180T, 123E, 24G]
SB2 Results: 112 yes, 23 no, 6 abstain, 83.6% approval, comments in [1045, 988T, 34E, 23 G]
SB3 Results: 122 yes, 18 no, 6 abstain, 87% approval, comments in [1181, 1156T, 20E, 5 G]
SB4 Results: 130 yes, 11 no, 6 abstain, 92% approval, comments in [1087, 1076T, 7E, 4G]
SB5 Results: 133 yes, 8 no, 7 abstain, 94% approval, comments in [1074, 1067T, 2E, 5G]
SB6 Results: 138 yes, 3 no, 7 abstain, 98% approval, comments in [1668, 1096T, 570E, 2G]
SB7 Results: 140 yes, 3 no, 7 abstain, 98% approval, comments in [1099, 1092T, 3E, 4G]
SB8 Results: 140 yes, 3 no, 7 abstain, 98% approval, comments in [1361, 1348T, 8E, 5G]
SB9 Results: 141 yes, 3 no, 7 abstain, 98% approval, comments in [1355, 1344T, 5E, 6G]
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv Timeline – Updated November, 2010
January 2005
doc.: IEEE yy/xxxxr0
November 2010
TGv Timeline – Updated November, 2010
Initial Working Group Letter Ballot: July 07 – completed
Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0
Re-circulation Working Group Letter Ballot: November 08 (D4.0)
Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged)
Form Sponsor Ballot Pool: August 09
Initial Sponsor Ballot: Oct 09
Oct 09 – D7.0 Approved Sponsor Ballot: Nov 09
Jan 10 – D8.0, D9.0, March D10.0, May D11.0, June D12.0, July D13.0 August D13, D14, Sept D15.0, Oct D15.0[unchanged], Nov D16.0, D16.0[unchanged]
RevCom continuous approval
WG/EC Approval: July 2010 (Conditional), Nov 10 (Conditional)
RevCom/Standards Board Approval: Jan/Feb 2011 – was Dec
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. Nov 2010 - Jan 2011 Meeting Planning
January 2005
doc.: IEEE yy/xxxxr0
November 2010
Nov Jan 2011 Meeting Planning
Objectives
Complete Recirculation Ballots
Revcom submission
Conference Calls
Nov 16, 18, 23, 30, Dec 2, 7, 9, 14, 16
Ad-Hoc meeting - none
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Motion 1
Move to adopt the agenda in v-TGv-November-2010-agenda.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Motion 2
Move to approve the meeting minutes in v-TGv-September 2010 meeting minutes.doc and v-Oct-2010-Con-call-notes.doc.
Mover:
Seconder:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Motion 3
Move to Approve as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom.
Moved: Stephen McCann
Seconded: Emily Qi
Result: Fails
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. Motion 4 Move to Moved: Seconded: Result: Unanimous consent
January 2005
doc.: IEEE yy/xxxxr0
November 2010
Motion 4
Move to
Approve Teleconferences
Nov 16, 18, 23, 30, Dec 2, 7, 9, 14, 16
2pm Eastern (11am Pacific)
2 hours
Moved:
Seconded:
Result: Unanimous consent
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. January 2005
doc.: IEEE yy/xxxxr0
November 2010
Motion 5
Move to Approve as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom.
Moved: Jim Lansford
Seconded: Stephen McCann
Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. References November 2010 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems