IEEE TGv July Agenda Date: Authors: July 2007

IEEE 802.11 TGv July Agenda Date: 2007-07-19 Authors: July 2007
January 2005 doc.: IEEE yy/xxxxr0 July 2007 IEEE TGv July Agenda Date: Authors: 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 <stuart.ok-brit.com> 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 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Abstract This presentation contains the IEEE TGv agenda and motions for July 2007. Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv – July 2007 July 2007 Call Meeting to Order
January 2005 doc.: IEEE yy/xxxxr0 July 2007 TGv – July 2007 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. ***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

TGv Agenda July 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Monday 16:00 – 18:00 Call to Order, IP query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve meeting and telecon minutes AP Collaboration , Ashley (30) TIM Broadcast , Wentink (30) Wednesday 16:00 – 18:00 Collocated Interfer Enh Downlink – , 2086 Zhu (45) Leader Based Multicast – Motion, if desired LB Readiness (30) Comment Resolution – any fixes to Draft 0.14, motion to create Draft 1.0. Thursday 10:30 – 12:30 Draft 1.0 on server before 11:00. Preferred Channel (Kwak) (20) LB Motion Plans for September Adjourn Tuesday 8:00 – 10:00 Sleep Mode/AP Filtering , 2169 Qi (45) Leader Based Multicast , 2128 Seok - (30) Comment Resolution: “BSS STA” – Thomson Event category Ashley Measurement Seok Tuesday 10:30 – 12:30 Advanced event request and report – Jiyoung Huh (30) Comment Resolution: ECSA Ecclesine TIM Broadcast , Wentink -Motion Review Objectives 05/ (20) Thursday 13:30 – 15:30 Timeslot not needed (estimated time) Attendance reminder: **for each timeslot*** Documents: Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Documents for 07/594 comment resolution
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Documents for 07/594 comment resolution BSS Transition v-tgv-d0-10-validation-review-comments-bss-transition-management - Done Diagnostics v-comment-resolutions-tgv-d0-10-validation-review-comments-diagnostics and v-definition-for-ssid-sub-element - Done ECSA – CID 164, 196 Event v-tgv-draft-0-10-validation-review-comments-event-category – Done except for CID # 78, #83, #84, #85, #224 and #226 FBMS v-tgv-draft-0-10-fbms – Done General v-comment-resolutions-tgv-d0-10-validation-review-comments-general and v-introduction-text – Done except for #35, #143, #144, #145, #146 Interference v-tgv-draft-0-10-interference-resolutions Measurement v-tgv-d0-10-validation-review-comments-measurement.xls Multicast Diagnostics v-d0-10-validation-review-comments-multicast-diagnostics-and-virtual-ap - Done MIB – CID Presence v-tgv-draft-0-10-presence – Done – Extra general comment “STA in BSS” to “associated STA” Traffic Generation v-tgv-draft-traffic-generation - Done Virtual AP v-d0-10-validation-review-comments-multicast-diagnostics-and-virtual-ap – Done Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

July Meeting Status & Objectives
January 2005 doc.: IEEE yy/xxxxr0 July 2007 July Meeting Status & Objectives TGv Status Draft 0.13 available Initial Internal Review completed; resolution of additional comments underway July Meeting Objectives Comment Resolution Hear Presentations First Letter Ballot Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Schedule History July 2007
January 2005 doc.: IEEE yy/xxxxr0 July 2007 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) Draft 0.13 now available, Draft 0.14 will include July 07 approved changes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv D0.13 Content Summary July 2007
January 2005 doc.: IEEE yy/xxxxr0 July 2007 TGv D0.13 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 Approximately 150 Pages of content Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

TGv Timeline – Updated May 17, 2007
January 2005 doc.: IEEE yy/xxxxr0 July 2007 TGv Timeline – Updated May 17, 2007 Initial Working Group Letter Ballot: July 07 Re-circulation Working Group Letter Ballot: January 08 Form Sponsor Ballot Pool: July 08 Initial Sponsor Ballot: September 08 Re-circulation Sponsor Ballot: November 08 Final WG/EC Approval: May 09 Final WC Approval: July 09 RevCom/Standards Board Approval: September 09 IEEE Publish: October 09 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Known September Presentations
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Known September Presentations TBD – None identified at the July 2007 session Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

September Meeting Planning
January 2005 doc.: IEEE yy/xxxxr0 July 2007 September Meeting Planning Objectives LB Comment Resolution Hear Presentations Conference Call(s) Thursday September 13th 10:00 Eastern, 1 hour Ad-Hoc prior to September meeting Straw poll indicated no ad-hoc prior to September Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 1 Move to adopt the agenda in 11-07-2003-01-000v-july-agenda.
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 1 Move to adopt the agenda in v-july-agenda. Mover: Harry Worstell Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 2 Move to approve the meeting minutes in v-minutes-tgv-montreal-meeting-may-07.doc. Mover: Emily Qi Seconder: Floyd Backes Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 3 Move to approve the meeting minutes in v-minutes-june conference-call.doc and v-minutes-june conference-call.doc. Mover: Emily Qi Seconder: Menzo Wentink Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 4 Move to adopt TGv Draft 0.13 as the TGv draft.
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 4 Move to adopt TGv Draft 0.13 as the TGv draft. Mover: Bob Miller Seconder: Keith Amann Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 5 Move to incorporate normative text from v-access-point-collaboration.doc into the TGv draft. Mover: Alex Ashley Seconder: Bob Miller Result: Fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 6 Move to incorporate normative text from v-traffic-filtering-and-sleep-mode-normative-text.doc into the TGv draft. Mover: Emily Qi Seconder: Allan Thomson Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 7 Move to adopt the normative text in v-sta-bss-comment-resolution and incorporate the indicated text changes into the TGv Draft. Mover: Allan Thomson Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 8 Move to adopt the comment resolutions in v-tgv-draft-0-10-validation-review-comments-event-category for CID # 78, #84, #85, #224 and #226 and incorporate the indicated text changes into the TGv Draft. Mover: Alex Ashley Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 9 Move to incorporate the normative text in v-measurement comment-resolution.doc into the TGv Draft. Mover: Yongho Seok Seconder: Emily Qi Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 10 Move to accept comment resolutions provided in v-tgv-draft-d0.10-validation-comments.xls to resolve CID #196, and #164. Mover: Emily Qi Seconder: Peter Ecclesine Result: Unanimous Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 11 Move to incorporate normative text from v-Normative –text-TIM-broadcast into the TGv draft. Mover: Menzo Wentink Seconder: Henry Ptasinski Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 12 Change the PICS table entry on “co-located interference reporting” in the TGv draft from “CFv:M” to “CFv:O”. Mover: Qi Wang Seconder: Henry Ptasinski Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 13 Move to instruct the editor to create TGv draft 1.0 incorporating all changes to TGv draft D 0.13 approved at the July 2007 meeting. Mover: Emily Qi Seconder: Qi Wang Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 14 Move to incorporate normative text from v-Preferred Channel.doc into the TGv draft. Mover: Joe Kwak Seconder: Roger Durand Result: Fails Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 15 Believing that the TGv draft 1.0 will satisfy all IEEE WG rules for letter ballot, Moved, To request that the IEEE Working Group authorize a 30-day Working Group Letter Ballot on Draft P802.11v D1.0.” Mover: Allan Thomson Seconder: Kevin Hayes Result: Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Motion 16 Move to authorize
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Motion 16 Move to authorize A teleconference on Thursday September 13th 10:00 Eastern for 1 hour. Mover: Emily Qi Seconder: Allan Result:9-0-6 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Poll 1 The Multi-level Power control/spectrum etiquette requirement should Remain in progress –yellow -13 Be marked as “No progress” – clear - 4 Move to inactive list - 8 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Poll 2 Do you support the use of the proposed Event Report Element format in the first suggestion? YES: 0 No: 5 Abstain: 22 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Polls 3, 4 Do you support the use of the proposed Event Request format in the second suggestion? YES: 3 No: 2 Abstain: 20 If supporting, which scheme do you prefer? First Scheme: 0 Second Scheme: 3 Abstain 0 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

Straw Poll 5 Do you support the use of the 4th suggestion? YES: 0
January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Poll 5 Do you support the use of the 4th suggestion? YES: 0 No: 11 Abstain: 14 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Poll 6 Do you support the concept of absence notification and protection in the presence of jamming interference or resource conflict described in slide 10 of r0? YES: 16 No: 16 Abstain: 2 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

January 2005 doc.: IEEE yy/xxxxr0 July 2007 Straw Poll 7 Do you support having a TGv ad-hoc prior to the September meeting, assuming an initial LB? YES: 4 No: 9 Abstain: 13 Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

References July 2007 January 2005 doc.: IEEE 802.11-yy/xxxxr0
TGv Comment Resolution Documents v-tgv-internal-review-comment-submissions.xls v-tgv-draft-0-08-validation-review-comments.xls v-tgv-draft-0-10-validation-review-comments.xls Presentations v-normative-text-preferred-channel.doc v-preferred-channel-dfs v-tim-broadcast.ppt v-normative-text-tim-broadcast.doc v-tgv-draft-0-10-validation-review-comments-event-category.xls for CID #78, #84, #85, #224, and #226 v-sta-bss-comment-resolution.doc v-access-point-collaboration.doc v-co-located-interference-enhancements-for-downlink-protection.ppt v-normative-text-proposal-for-downlink-protection.doc v-access-point-collaboration.ppt v-measurement-comment-resolution.doc v-normative-text-leader-based-multicast.doc v-leader-based-multicast.ppt v-traffic-filtering-and-sleep-mode-presentation.ppt v-advanced-event-request-and-report.ppt v-traffic-filtering-and-sleep-mode-normative-text.doc v-minutes-tgv-sanfranl-meeting-july-07 v-measurement-comment-resolution-presentation v-pics-table-entry-on-the-co-located-interference-reporting v-tgv-objectives.doc Dorothy Stanley, Aruba Networks Dorothy Stanley, Agere Systems

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IEEE TGv July Agenda Date: Authors: July 2007

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