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IEEE 802.11 TGv July Agenda

IEEE 802.11 TGv July Agenda. Authors:. Date: 2009-09-16. 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: 2009-09-16 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 • Thursday PM1 • Plans for November • SB Preparation • Motions • Adjourn • Monday PM1 • SB Preparation - DMS • Tuesday PM2 • Motions • SB Preparation • Presentation – Leo/Location 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 • Still need a secretary • 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 • 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

  8. No changes No changes D7.0 Clean 25Sep-10 Oct TGv Dates & Info D7.0 7 days 12Oct-19Oct 15 days 7 days WG recirc ballots Final Change draft Clean draft recirc “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 19Oct09 – 20Nov09 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 15Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness 30 days Open Invitation Close Invitation WG chair SB Group Formation Request 15Sep09 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) • October 13th Noon Eastern, 2 hours • Noon Eastern, 2 hours • 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 for comments in 09-0929-02. • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  14. Motion Move to authorize TGv Teleconferences • Tuesday,Oct 13 Noon Eastern, 2 hours • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  15. Motion – Recirculation WG Letter Ballot • Having approved comment resolutions for all of the comments received from LB155 on TGv Draft 7.0, approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 7.0 be forwarded to Sponsor Ballot?” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  16. References Dorothy Stanley, Aruba Networks

  17. Motion • Move to adopt the indicated text changes into the TGv draft. • On line 40, page 232 (TGv Draft 6.01) add the following:If the AP denies a request to change a previously accepted DMS, the previously accepted DMS for this DMSID continues to operate. • Moved: Alex Ashley • Seconded: • Result: Dorothy Stanley, Aruba Networks

  18. Motion – MEC-2 • Move to incorporate the text changes indicated below into the TGv Draft (references to D6.0): • Page 63, L47, change from “The Device Code field is a one octet field indicating the category of device based on the Wi-Fi Alliance categoryDefinitions3.” to “The Device Code field is a one octet field indicating the category of device.”, and delete the footnote. • Page 65, L23, Change from “External Wi-Fi Card” to “External Card”. • Page 65, L24, Change from “Internal Wi-Fi Card” to “External Card” • and change the resolution of CID 37 to “counter” with a resolution of “references to WFA are removed” • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  19. Straw Poll • Question • Yes: • No: • Don’t Care: Dorothy Stanley, Aruba Networks

  20. Motion • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

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