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IEEE 802.11 TGv March 2009 Agenda and Motions

This presentation includes the agenda and motions for the IEEE 802.11 TGv meeting in March 2009. It covers various topics such as QoS traffic generation, event reporting, diagnostics, and more.

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IEEE 802.11 TGv March 2009 Agenda and Motions

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  1. IEEE 802.11 TGv March Agenda Authors: Date: 2009-03-12 Dorothy Stanley, Aruba Networks

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

  3. TGv – March 2009 • Call Meeting to Order • Policies and Procedures, Attendance reminder, see https://mentor.ieee.org/802.11/file/08/11-08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2008-session.ppt • **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 • Wednesday AM1 • Comment Resolution –QOS Traffic Generation, • Comment Resolution - General CID 343 • Comment Resolution - Event • 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 • Comment Resolution – Collocated interference (244, 245,448) • CIDs 102, 103 – Diagnostics, General • CIDs 512 (Roaming mgt), 266 (TFS) • CIDs 370, 584 (Virtual AP) • Weds PM 1 • Timing Measurement • Comment Resolution – CID 512 • Motions • Thursday AM1 • Comment Resolution • Motions • Tuesday AM2 • Event • Tuesday PM1 • Comment Resolution –Timing Measurement, Motions – Draft 4.02, telecons, Monday, Tuesday motions • Thursday PM1 • Comment Resolution – • Motions • Plans for May, Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. March Meeting Status & Objectives • TGv Status • Draft 4.02 available • LB 140 Comments available in 11-08-1467 • Still need a secretary • Meeting Objectives • Comment Resolution • Recirculation Letter Ballot Dorothy Stanley, Aruba Networks

  6. Documents for 08/1467 comment resolution Dorothy Stanley, Aruba Networks

  7. 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 11-07-2368 • LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in 11-08-0265 • LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 • LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 Dorothy Stanley, Aruba Networks

  8. TGv Timeline – Updated Sept, 2008 • 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: 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

  9. 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

  10. 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 Dorothy Stanley, Aruba Networks

  11. Motion 1 • Move to adopt the agenda in 11-09-0215-02-000v-March-2009-agenda. • Mover: Unanimous consent • Seconder: • Result: Dorothy Stanley, Aruba Networks

  12. Motion 2 • Move to approve the meeting minutes in 11-09-0163-01-000v-January-2009-meeting-notes.doc and 11-09-0214-02-000v-TGv-Feb-Mar-09-telecon-meeting-notes.doc. • Mover: Unanimous consent • Seconder: • Result: Dorothy Stanley, Aruba Networks

  13. Straw Poll - 1 Should the Diagnostics capability be made optional?” Result: Yes: 7 No: 3 Abstain: 4 Dorothy Stanley, Aruba Networks

  14. Motion - 3 Move to Resolve CID 102 as “Accept” Mover: Emily Qi Seconder: Qi Wang Result: 7-4-3 Motion fails Dorothy Stanley, Aruba Networks

  15. Straw Poll - 2 “Event Request frames shall only be transmitted as unicast frames” Yes: 4 No: 2 Abstain: 2 Dorothy Stanley, Aruba Networks

  16. Motion 4 • Move to adopt TGv Draft 4.02 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in 08-1467-03. • Moved: Ganesh Venkatesan • Seconded: Qi Wang • Result 8-0-2 Passes Dorothy Stanley, Aruba Networks

  17. Motion 5 (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 – 09-0021-03, CID 298 (telecon) • DMS – 09-0007-03, CIDs 236, 237, 498, 499, 502, 557 (telecon) • Event – 09-0194-01, CIDs 514,16, 277, 282, 483, 335, 344, 375, 418, 302, 515, 583, 165, 470, 15 (Jan- LA) • Event – 09-0194-01, 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 - 09-0009-04, CIDs 321, 526 and 587 (Jan-LA) • Sleep Mode – 09-0117-01, CIDs 370, 584 (Jan-LA) • Virtual AP – 09-0069-03, CIDs 289, 575, 348, 457, 528, 500 (telecon) • TCLAS CID 538 – Resolve as “Counter” with a resolution of “Change from “The TCLAS element is also used when the traffic is not connectedto a TS” to “The TCLAS element is also used when the traffic does not belongto a TS” (Discussed in Jan, missed in motion) • Moved: Allan Thomson • Seconded: Emily Qi • Result: 8-0-1 Passes Dorothy Stanley, Aruba Networks

  18. Motion 6 (Reviewed Monday) • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • FMS – 11-09-0049-02, All “Accepted, “Counter” and “declined” comments Resolutions incorporate text in 09-144-02 and 09-242-00) • Location – 11-09-0048-05 - CIDs 303, 571, 273, 274, 313, 317, 318, 319, 322, 323, 324, 254, 436, 438, 439, 440, 441, 521, 561 • Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in 11-09-0243-04” • Diagnostics – 11-09-0036-02, CID 102 • General – 11-09-0009-06, CID 103 • TFS – 11-0006-01, CID 266 • Moved: Allan Thomson • Seconded: Emily Qi • Result 7-0-2 Passes Dorothy Stanley, Aruba Networks

  19. Straw Poll - 2 “The QOS Traffic Capability as described in 11.20.9 should be removed from the draft.” Yes: 3 No: 2 Abstain: 6 Dorothy Stanley, Aruba Networks

  20. Straw Poll The text in 09-0348-00 should be used to resolve CID 512 Yes: 2 No: 7 Abstain: 6 Dorothy Stanley, Aruba Networks

  21. Motion 7 (Tgu Alignment) • Move to incorporate the following text change into the TGv draft: • Table v6—Timestamp Field, reverse the order of the rows, so that the order is Year, Month, Day of Month, Hours, Minutes, Seconds, Milliseconds and re-number the octet field numbers accordingly. • Moved: Allan Thomson • Seconded: Dave Stephenson • Result 15-0-0 Passes Dorothy Stanley, Aruba Networks

  22. Motion 8 (Tues, Weds) • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • Sleep Mode – CID 413, change resolution from “declined” to “counter”, no change to resolution text • General – Resolve CID 343 as “Decline”, with a resolution of “It is not clear that a significant benefit is derived from the addition of the proposed mechanism. The commenter is invited to provide additional rationale and an updated proposal” • QOS Traffic Capability – 11-09-0169-02 - All “Accepted, “Counter” and “declined” comments • Moved:Allan Thomson • Seconded: Ganesh Venkatesan • Result 8-0-4 Passes Dorothy Stanley, Aruba Networks

  23. Motion 9 Move to authorize TGv Teleconferences • Tuesday,April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours • Friday, April 17, 24, May 1, Noon Eastern, 2 hours • Mover: Qi Wang • Seconder: Robert Stacey • Result: Unanimous Dorothy Stanley, Aruba Networks

  24. Motion 10 • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • Timing Measurement – 11-09-0133-05 – • CIDs 187, 188, 196, 200, 202, 203, 309, 311, 314,490, 491, 492, 495, 541 and • CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569 (telecon), • Except the change indicated in 11-09-134-06 to Annex U. The change indicated to Annex U, deletion of one sentence is not adopted. • Event 11-09-194-05 - CIDs 356, 399, 357, 400, 344, 448, 129, 302, 101,100, 296, 281, as indicated in 11-09-0394-00 • Collocated Interference – 11-09-0195-04- CID 448 • Roaming Management – CID 512, as “Counter”, with a resolution of “In 7.3.2.37, Insert the sentence below immediately after the sentence: "The BSS Termination Duration subelement is optionally present in a Neighbor Report element included in a BSS Transition Management Request frame, as defined in 7.4.11.8.”: • The BSS Termination TSF field contained in the BSS Termination Duration subelement is set to the TSF time of the BSS transmitting the Neighbor Report that corresponds to the time when termination of the neighbor BSS will occur. How the BSS determines the neighbor BSS termination time is out of scope of the standard." “ • Moved: Allan Thomson • Seconded: Harry Worstell • Result 5-0-0 Passes Dorothy Stanley, Aruba Networks

  25. Motion 11 Move to instruct the editor to resolve any remaining comments as “declined” with a resolution of “The TG needs additional input from the LB” • Mover: Allan Thomson • Seconder: Harry Worstell • Result: 5-0-0 Dorothy Stanley, Aruba Networks

  26. Motion 12 • 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: Allan Thomson • Seconder: Qi Wang • Result: 5-0-0 Dorothy Stanley, Aruba Networks

  27. References Dorothy Stanley, Aruba Networks

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