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IEEE 802.11 TGv March Agenda

Explore the agenda and motions for the IEEE 802.11 TGv March 2009 meeting presented by Dorothy Stanley from Aruba Networks. Dive into key topics, policies, and procedures.

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IEEE 802.11 TGv March Agenda

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  1. IEEE 802.11 TGv March Agenda Authors: Date: 2009-03-06 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 • 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: 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 • 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 • April 22-24, San Jose? Dorothy Stanley, Aruba Networks

  11. Motion 1 • Move to adopt the agenda in 11-09-0215-01-000v-March-2009-agenda. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  12. Motion 2 • Move to approve the meeting minutes in 11-09-0-0163-000v-January-2009-meeting-notes.doc and 11-09-0214-02-000v-TGv-Feb-Mar-09-telecon-meeting-notes.doc. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  13. 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 08-1467-03. • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  14. 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 – 09-0021-03, CID 298 • DMS – 09-0007-03, CIDs 236, 237, 498, 499, 502, 557 • 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 - 09-0009-02, CIDs 321, 526 and 587 • Timing Measurement – 09-133-03, CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569 • Virtual AP – 09-0069-02, 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 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: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  15. Motion (Review) • 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 (all reviewed in Jan except for CID 238; Resolutions incorporate text in 09-144-02 and 09-242-00) • Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in 11-09-0243-01” • Diagnostics – 11-09-0036-02, CID 102 • Event 11-09-294-01 - CIDs 281, 100, 296, 356, 399, 302, 512, 101 • General – 11-09-0009-03, CID 103 • General – CID 343, 11-08-1295-02 • Location – 11-09-0048-02 - 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 – 11-09-0169-00 - All “Accepted, “Counter” and “declined” comments • Collocated Interference – CID 448 • Roaming Management – CID 512 • Sleep Mode – CID 370 • TFS – CID 266 • Timing Measurement – 11-09-0133-03 – CIDs 187, 188, 200, 203, 490, 491, 492, 495 • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  16. Motion Move to authorize TGv Teleconferences • Dates • Noon Eastern for 2 hours. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  17. Motion Move to authorize a TGv Ad-hoc meeting • Dates, Place • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  18. 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

  19. References Dorothy Stanley, Aruba Networks

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