1. IEEE 802.11 TGv March Agenda Date: 2009-03-06 Authors: March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
IEEE TGv March Agenda
Date:
Authors:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

2. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Abstract
This presentation contains the IEEE TGv agenda and motions for March 2009.
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

3. TGv – March 2009 March 2009 Call Meeting to Order
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv – March 2009
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 March 2009 Monday PM2 Wednesday AM1 Weds PM 1 Tuesday AM2
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv Agenda
Monday PM2
Call to Order, IP info & query, Approve Agenda
Chair’s Welcome, Status, Review of Objectives
Motions – Jan 09 & telecon minutes
Comment Resolution –FMS, Location, Event
Wednesday AM1
Comment Resolution –General CID 343
Comment Resolution - Event
Weds PM 1
Comment Resolution
Motions
Tuesday AM2
Comment Resolution – Collocated interference (244, 245,448)
CIDs 102, 103 – Diagnostics, General
CIDs 512 (Roaming mgt), 370(Sleep Mode), 266 (TFS)
Thursday AM1
Comment Resolution
Thursday PM1
Comment Resolution –
Motions
Plans for March, Adjourn
Tuesday PM1
Comment Resolution –Timing Measurement, QOS Traffic Generation
Motions – Draft 4.02, telecons, Monday, Tuesday motions
Attendance reminder: **for each timeslot*** Documents:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

5. March Meeting Status & Objectives
January 2005
doc.: IEEE yy/xxxxr0
March 2009
March Meeting Status & Objectives
TGv Status
Draft 4.02 available
LB 140 Comments available in
Still need a secretary
Meeting Objectives
Comment Resolution
Recirculation Letter Ballot
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

6. Documents for 08/1467 comment resolution
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Documents for 08/1467 comment resolution
Category
Volunteers
Document
Annex
Joe Kwak
Collocated Interference
Jari Jokela, Jing Zhu
Diagnostics
D. Stanley
Event
FMS
A. Thomson
General
, 0019
Multicast Diagnostics
Alex Ashley
, 0135
Location/Timing
A. Thomson/Ganesh
, 0133
Proxy ARP
Roaming Management
Emily Qi
SleepMode
STA Statistics
Y. Seok, G. Venkatsan
, 0131
TFS
TIM Broadcast
M. Wentink
Traffic Generation
Moo-Ryong Jeong
Virtual AP
Qi Wang
TCLAS
G. Venkatsan
Channel Usage
E. Qi
Directed Multicast
Resolutions
# CID
# remaining
1/13, 1/6 5
1/13, LA, 2/17 16
1 – 448
LA, 2/3 19
LA, 2/3, 2/10 51 8 28
LA, 2/3, 2/17 42
2 – 103, 343 LA 14
LA, 2/10
55/72
19/8 4 13 1
1/6 6 12
LA, 2/17 27 3 20
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

7. TGv Schedule History Wireless Network Management SG formed – Jan 2004
January 2005
doc.: IEEE yy/xxxxr0
March 2009
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
LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, fails, comments in
LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in
LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in
LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

8. TGv Timeline – Updated Sept, 2008
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv Timeline – Updated Sept, 2008
Initial Working Group Letter Ballot: July 07 – completed
Jan 08 – D2.0, May 08 – D3.0
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: June 09
Initial Sponsor Ballot: Sept 09
Sept 09 Revcom Agenda
Sept 09 – D7.0
Approved Sponsor Ballot: Nov 09
Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0
May 12th ( or so) for Revcom June Approval
Final WG/EC Approval: July 2010
RevCom/Standards Board Approval: June 4th/June 5th(or so)
Note: TGv PAR is authorized through Dec 2010
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

9. TGv D4.0 Content Summary March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
TGv D4.0 Content Summary
BSS Transition Management for Network Load Balancing
Channel Usage
Co-located Interference Reporting
Diagnostic Reporting
Directed Multicast Service
Event Reporting
Flexible Broadcast/Multicast service
Multicast Diagnostics Reporting
Multiple BSSID Support
Multiple SSID
Proxy ARP
Location, Timing Measurement
TIM Broadcast
TFS
Sleep Mode
Approximately 250 Pages of content
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

10. May Meeting Planning Objectives Conference Call(s) Ad-Hoc meeting
January 2005
doc.: IEEE yy/xxxxr0
March 2009
May Meeting Planning
Objectives
Comment Resolution
Hear Presentations
Letter Ballot
Conference Call(s)
April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours
Ad-Hoc meeting
April 22-24, San Jose?
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

11. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 1
Move to adopt the agenda in v-March-2009-agenda.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

12. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 2
Move to approve the meeting minutes in v-January-2009-meeting-notes.doc and v-TGv-Feb-Mar-09-telecon-meeting-notes.doc.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

13. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion 3
Move to adopt TGv Draft 4.02 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in
Moved:
Seconded:
Result
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

14. Motion (LA, Telecons) March 2009
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion (LA, Telecons)
Move to adopt the comment resolutions for the category comments indicated below, and include the indicated text changes into the TGv draft.
Collocated Interference – , CID 298
DMS – , CIDs 236, 237, 498, 499, 502, 557
Event – , CIDs 514,16, 277, 282, 483, 335, 344, 375, 418, 302, 515, 583, 165, 470, 15 (Jan- LA)
Event – , CIDs 473, 516, 472, 517, 518, 353, 396, 475, 476, 228, 272, 522, 523, 374, 417, 150, 376, 419, 474, 380, 423, 377, 420, 378, 421, 379, 422, 151 (telecons)
General , CIDs 321, 526 and 587
Timing Measurement – , CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569
Virtual AP – , CIDs 289, 575, 348, 457, 528, 500
TCLAS CID 538 – Resolve as “Counter” with a resolution of “Change from “The TCLAS element is also used when the traffic is not connected to a TS” to “The TCLAS element is also used when the traffic does not belong to a TS” (Discussed in Jan, missed in motion)
Moved:
Seconded:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

15. Motion (Review) March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft
FMS – , All “Accepted, “Counter” and “declined” comments (all reviewed in Jan except for CID 238; Resolutions incorporate text in and )
Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in ”
Diagnostics – , CID 102
Event CIDs 281, 100, 296, 356, 399, 302, 512, 101
General – , CID 103
General – CID 343,
Location – CIDs 303, 571, 273, 274, 313, 317, 318, 319, 322, 323, 324, 254, 436, 438, 439, 440, 441, 521
Location – CID 561
QOS Traffic Capability – All “Accepted, “Counter” and “declined” comments
Collocated Interference – CID 448
Roaming Management – CID 512
Sleep Mode – CID 370
TFS – CID 266
Timing Measurement – – CIDs 187, 188, 200, 203, 490, 491, 492, 495
Moved:
Seconded:
Result
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

16. Motion Move to authorize TGv Teleconferences Dates
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion
Move to authorize TGv Teleconferences
Dates
Noon Eastern for 2 hours.
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

17. Motion Move to authorize a TGv Ad-hoc meeting Dates, Place Mover:
January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion
Move to authorize a TGv Ad-hoc meeting
Dates, Place
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

18. January 2005
doc.: IEEE yy/xxxxr0
March 2009
Motion
Having approved comment resolutions for all of the comments received from LB140 on TGv Draft 4.0, instruct the editor to prepare Draft 5.0 incorporating these resolutions and
Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGv Draft 5.0 be forwarded to Sponsor Ballot?”
Mover:
Seconder:
Result:
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems

19. References March 2009 January 2005 doc.: IEEE 802.11-yy/xxxxr0
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Agere Systems