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IEEE 802.11 TGv July Agenda

IEEE 802.11 TGv July Agenda. Authors:. Date: 2009-09-23. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for September 2009. TGv – September 2009. Call Meeting to Order

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IEEE 802.11 TGv July Agenda

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  1. IEEE 802.11 TGv July Agenda Authors: Date: 2009-09-23 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for September 2009. Dorothy Stanley, Aruba Networks

  3. TGv – September 2009 • Call Meeting to Order • Policies and Procedures, Attendance reminder, see http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf • **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt • 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 - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks

  4. TGv Agenda • Monday AM2 • Chair’s Welcome, Status, Review of Objectives • Motions – Agenda, July 09 & telecon minutes • SB Preparation • Presentation 09-981-00 • Weds PM 1 • SB Preparation • Motions • Plans for November • Adjourn • Thursday PM1 - cancelled • Monday PM1 • SB Preparation - DMS • Tuesday PM2 • Motions • SB Preparation • Presentation – Leo/Location – 09/1020 Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. Septembet Meeting Status & Objectives • TGv Status • Draft 7.0 available • LB 155 Comments available in 11-09-0929 • Meeting Objectives • Comment Resolution • Final WG Recirculation Letter Ballot • SB Preparation Dorothy Stanley, Aruba Networks

  6. 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, comments in 11-07-2368 [2006, 1451T, 555E] • LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in 11-08-0265 [1034, 820T, 214E] • LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 [1414, 784T, 629E] • LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 [586, 418T, 168E] • LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in 09-434, [321, 225T, 96E] • LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in 09-676, [140, 93T, 47E] • LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in 09-929, [24, 12T, 12E] Dorothy Stanley, Aruba Networks

  7. TGv Timeline – Updated Sept, 2009 • 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 (was June 09) • Initial Sponsor Ballot: Oct 09 • Oct 09 – D7.0 (was Sept 09) • Approved Sponsor Ballot: Nov 09 • Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0 • 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

  8. No Changes, no new valid DISAPPROVE votes, all conditions met TGv Dates & Info 7 days Sept 25-2Oct 7 days WG recirc ballots Final Change draft “Conditions met” Note to EC no new valid DISAPPROVE votes myBallot Tools 4 • EC Presentation • Unsatisfied Comments • Comment resolutions • Ballot schedule • See clause 13 D7.0 23Jul-7Aug • SB Package • Draft • Redline • Cover letter D4.0, 5.0, 6.0 Submit to Kipness Begin SB SB Comment resolution 1 Mandatory 17Jul09 5Oct09 – 4Nov09 2 1Jun09 30 days Request Review Start Close Editorial Coordination Mandatory Editorial Coordination - Jan/Feb10 D8.0 - Feb/Mar10 D9.0 - Mar/Apr10 D10.0 - Mar (cond) or July EC to Revcom - June or Sept RevCom to SB 17Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness Min 30 days Open Invitation Close Invitation WG chair SB Group Formation Request 1 Oct09 Generic Sponsor Balloter Pool Dorothy Stanley, Aruba Networks

  9. TGv D7.0 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 340 Pages of content Dorothy Stanley, Aruba Networks

  10. November Meeting Planning • Objectives • Comment Resolution • Sponsor Ballot Recirculation • Conference Call (s) • None • Ad-Hoc meeting • None Dorothy Stanley, Aruba Networks

  11. Motion 1 • Move to adopt the agenda in 11-09-0933-01-000v-TGv-September-2009-agenda. • Mover: Allan Thomson • Seconder: Qi Wang • Result: Dorothy Stanley, Aruba Networks

  12. Motion 2 • Move to approve the meeting minutes in 11-09-0842-00-000v-July-2009-meeting-notes.doc and 11-09-0932-00-000v-TGv-August-Sept-09-telecon-meeting-notes.doc. • Mover: Allan Thomson • Seconder: Gabor Bajko • Result: Unanimous Dorothy Stanley, Aruba Networks

  13. Motion 3 • Move to adopt the comment resolutions in 09-0929-04 as the approved comment resolutions for TGv Draft 7.0 LB 155 comments. • Moved: Allan Thomson • Seconded: Qi Wang • Result 2-0-1 Motion Passes Dorothy Stanley, Aruba Networks

  14. Motion 4 • Approve document 09-1057-00 as the report to the 802 Executive Committee (EC) showing that P802.11v has met the conditional requirements to proceed to sponsor ballot. • Moved: Allan Thomson • Seconded: Qi Wang • Result 3-0-1 Motion passes Dorothy Stanley, Aruba Networks

  15. References Dorothy Stanley, Aruba Networks

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