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IEEE 802.11 TGv January Agenda

IEEE 802.11 TGv January Agenda. Authors:. Date: 2008-01-16. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for January 2008. TGv – January 2008. Call Meeting to Order

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IEEE 802.11 TGv January Agenda

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  1. IEEE 802.11 TGv January Agenda Authors: Date: 2008-01-16 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for January 2008. Dorothy Stanley, Aruba Networks

  3. TGv – January 2008 • 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. Monday 10:30 – 12:30 Call to Order, IP info, query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve Atlanta, telecon minutes Comment Resolution – FBMS, Multicast Diagnostics Wednesday 16:00 – 18:00 Comment Resolution – STA Statistics, Virtual AP Review Objectives document (20) TGv Agenda • Wednesday 1:30 – 3:30 • Comment Resolution – Traffic Generation, Event • (30) Presentation – Channel Allocation - Emily • Monday 13:30 – 15:30 • Comment Resolution – Multicast Diagnostics, Sleep Mode • Thursday 8:00 – 10:00 • Comment Resolution • Motions • Monday 16:00 – 18:00 • Comment Resolution – Diagnostics, TIM Broadcast • Monday 19:30 – 21:30 • Comment Resolution –General, Annex • Thursday 10:30 – 12:30 • Comment Resolution • (30) Presentation – Directed Multicast - Emily • Tuesday 10:30 – 12:30 • Comment Resolution– Presence • (45) 07-2897, 2898 –Multiple BSSID – Qi Wang • Thursday 13:30 – 15:30 • Comment Resolution • Motions • Plans for March • TGv PAR Extension • Adjourn • Tuesday 16:00 – 18:00 • Motions – Adopt 1.03, resolutions from telecons, motions • Comment resolution, Presentation – Collocated Interference, STA Statistics (estimated time) Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. January Meeting Status & Objectives • TGv Status • Draft 1.03 available, incorporates editorial comment, resolutions approved in September, November • LB 108 Comments available in 11-07-2368 • January Meeting Objectives • Comment Resolution • Hear Presentations • Letter Ballot Dorothy Stanley, Aruba Networks

  6. Documents for 07/2368 comment resolution * Based on proposed resolutions agreed to on con calls 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 • Internal review of Draft 0.05 – 446 comments (06/1615) • Internal review of Draft 0.08 – 95 comments (07/0310) • Internal review of Draft 0.10 - 281 comments (07/0594) • LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails • Comments in 11-07-2368 Dorothy Stanley, Aruba Networks

  8. TGv D1.0 Content Summary • BSS Transition Management for Network Load Balancing • Co-located Interference Reporting • Diagnostic Reporting • Event Reporting • Flexible Broadcast/Multicast service • Multicast Diagnostics Reporting • Multiple BSSID Support • Multiple SSID • Proxy ARP • Presence and Location • TIM Broadcast • TFS • Sleep Mode • Approximately 180 Pages of content Dorothy Stanley, Aruba Networks

  9. TGv Timeline – Updated November, 2007 • Initial Working Group Letter Ballot: July 07 - completed • Re-circulation Working Group Letter Ballot: May 08 • Form Sponsor Ballot Pool: November 08 • Initial Sponsor Ballot: January 09 • Re-circulation Sponsor Ballot: March 09 • Final WG/EC Approval: September 09 • RevCom/Standards Board Approval: December 09 Dorothy Stanley, Aruba Networks

  10. Known March Presentations • 11-07-xxxx Dorothy Stanley, Aruba Networks

  11. March Meeting Planning • Objectives • Comment Resolution • Hear Presentations • Conference Call(s) • Ad-Hoc meeting Dorothy Stanley, Aruba Networks

  12. Motion 1 • Move to adopt the agenda in 11-08-0011-01-000v-January-2008-agenda. • Mover: • Seconder: • Result: Unanimous consent Dorothy Stanley, Aruba Networks

  13. Motion 2 • Move to approve the meeting minutes in 11-07-2800-00-000v-minutes-tgv-Atlanta-meeting-Nov-07. • Mover: Allan Thomson • Seconder: Emily Qi • Result: Unanimous consent Dorothy Stanley, Aruba Networks

  14. Motion 3 • Move to approve the meeting minutes in 11-07-2929-05-000v-TGv-Nov-Dec-07-Jan-08-telecon-meeting-notes.doc • Mover: Emily Qi • Seconder: Allan Thomson • Result: Unanimous consent Dorothy Stanley, Aruba Networks

  15. Motion 4 • Move to adopt TGv Draft 1.03 as the TGv draft, and the comment resolutions in 11-07-2368-05-000v-lb-108-comment-resolutions.xls. • Mover: Emily Qi • Seconder: Qi Wang • Result: Unanimous Dorothy Stanley, Aruba Networks

  16. Motion 5 (Adopt resolutions agreed to at con calls) -Invalid • Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft. • 07-2501-04 (STA Statistics) – All “accepted”, “counter” and “declined” comments • 07-2729-04 (Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005 • 07-2634-02 (Annex) – CIDs 224, 1254 • 07-2498-06 – (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266 • 07-2559-04 (Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417 • 07-2625-04 (Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289 • 07-2509-07 (Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928 • Mover: Allan Thomson • Seconder: Emily Qi • Result: Unanimous Dorothy Stanley, Aruba Networks

  17. Motion 6 • Move to adopt the following “FBMS” category comment resolutions in 11-07-2558-04-000v-lb-108-comment-resolutions-fbms.xls and include the indicated text changes into the TGv draft. • CIDs 1765, 1992, 943, 942, 883, 838, 844, 845, 1101, 1028, 944, 191, 619, 1894, 835 • Mover: Allan Thomson • Seconder: Jari Jokela • Result: Unanimous Dorothy Stanley, Aruba Networks

  18. Motion 7 • Move to adopt the following “Multicast Diagnostics” category comment resolutions in 11-07-2509-08-000v-LB108 Multicast Diagnostics comment resolutions, and include the indicated text changes into the TGv draft. • CIDs 109, 902, 903, 1110, 1929, 1930, 558, 895, 1146, 1151, 1288, 1366, 1633 • Mover: Allan Thomson • Seconder: Emily Qi • Result: Unanimous Dorothy Stanley, Aruba Networks

  19. Motion 8 • Move to adopt the following “Sleep Mode” comment resolution for CIDs 1520, 1671 and 1846: Counter, with a resolution of • “Change from • "The max Idle period field indicates the number of 1000 TUs that will pass before an AP disassociates an inactive non-AP STA.“ • To • “The Max Idle Period field indicates the time period during which a STA refrains from transmitting frames to its associated AP without being disassociated. The time period is specified in units of 1000TUs. “” • Mover: Emily Qi • Seconder: Allan Thomson • Result: Unanimous Dorothy Stanley, Aruba Networks

  20. Motion 9 • Move to adopt the following “Diagnostics” category comment resolutions in 11-07-2729-06-000v-LB-108-diagnostics-comment-resolutions, and include the indicated text changes into the TGv draft. • CIDs 9, 1185, 1488, 1491, 1493, 1495, 1639, 1642, 1644, 1646, 1814, 1817, 1819, 1821 • CIDs 1379, 1269, 1374, 1566, 1721, 1892 • Mover: Emily Qi • Seconder: Michael Montemurro • Result: Unanimous Dorothy Stanley, Aruba Networks

  21. Motion 10 • Move to adopt the following “General” category comment resolutions in 11-07-2525-06-000v-LB-108-general-comment-resolutions, and include the indicated text changes into the TGv draft. • CIDs 101, 116, 117, 327, 337, 338, 269, 291, 332, 334, 556, 647, 653, 707, 767, 768, 769, 770, 771, 772, 773, 881, 946, 1000, 1003, 1014, 1015, 1016, 1020, 1022, 1023, 1024, 1058, 1168, 1231, 1284, 1300, 1302, 1323, 1336, 1364, 1384, 1385, 1386, 1387, 1388, 1390, 1391,1392, 1411, 1723, 1724, 2007 • Mover: Michael Montemurro • Seconder: Emily Qi • Result: Unanimous Dorothy Stanley, Aruba Networks

  22. Motion 11 • Move to incorporate the normative text from 11-08-0124-01-000v-revised-text-on-co-located-interference-reporting.doc and change the comment resolution of CID 294 from • “Remove ", therefore may be known a prior by the 802.11 system.“ • to • “ Change from “a prior” to “a priori”” • Mover: Qi Wang • Seconder: Amer Hassan • Result: 25-0-2 Passes Dorothy Stanley, Aruba Networks

  23. Motion 12 • Move to incorporate the normative text from 11-07-2898-01-000v-text-proposal-on-efficient-tim-element-supporting-multiple-bssids.doc into the TGv draft. • Mover: Qi Wang • Seconder: Michael Montemurro • Result: 18-7-2 Motion fails Dorothy Stanley, Aruba Networks

  24. Motion 13 • Move to adopt the following “STA Statistics” category comment resolutions in 11-07-2501-06-000v-lb-108-sta-statisticscomment-resolution.xls and include the indicated text changes into the TGv draft. • CIDs 598, 599, 693, 1312, 1313, 1315, 1316, 1317, 1324, 1326, 1327, 1402, 1914, 1916, 1920 • Mover: Alex Ashley • Seconder: Jiyoung Huh • Result: 8-0-10 Passes Dorothy Stanley, Aruba Networks

  25. Motion 14 • Move to adopt the following comment resolution for “Co-located Interference” CID 54: • “Accepted”, “As in comment” • Mover: Jari Jokela • Seconder: Emily Qi • Result: 13-1-8 Passes Dorothy Stanley, Aruba Networks

  26. Motion • Move to adopt the following “Presence” category comment resolutions in 11-07-2559-05-000v-LB-108-comment-resolutions-presence, and include the indicated text changes into the TGv draft. • CIDs 103, 1334, 573, 914, 817, 1399, 987, 1177. 282, 417, 574, 1426, 1949, 567, 566, 568, 1952, 230, 1429, 807, 1100, 1430, 577, 1121, 1158, 1505, 1656, 1831, 1078, 461, 728, 2008 • CIDs 1498, 1649, 1824 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  27. Motion (Adopt resolutions agreed to at con calls) • Move to adopt the comment resolutions for comments indicated below, and include the indicated text changes into the TGv draft. • 07-2501-04 (STA Statistics) – All “accepted”, “counter” and “declined” comments • 07-2729-04 (Diagnostics) – CIDs 208, 212, 907, 908, 909, 1341, 1999, 265, 703, 280, 650, 725, 939, 1487, 1492, 1494, 1496, 1638, 1643, 1645, 1647, 1813, 1818, 1820, 1822, 1946, 397, 654, 1268, 1065, 1086, 1340, 1373, 1555, 1710, 1811, 705, 781, 882, 894, 904, 905, 906, 1056, 1272, 1338, 910, 1055, 1271, 940, 941, 954, 956, 1009, 1011, 1043, 1275, 1087, 1088, 1553, 1708, 1879, 1090, 1092, 1150, 1198, 1200, 1211, 1239, 1241, 1771, 1242, 1244, 1245, 1246, 1247, 1249, 1252, 1253, 1267, 1339, 1375, 1490, 1554, 1641, 1709, 1816, 1880, 1328, 1240, 1770, 1334, 1337, 1342, 1343, 1424, 1425, 1513, 1514, 1515, 1543, 1996, 1997, 2000, 2005 • 07-2634-02 (Annex) – CIDs 224, 1254 • 07-2498-06 – (Event) – CIDs 204, 388, 1197, 1238, 1236, 1995, 1906, 112, 144, 264, 702, 896, 948, 1287, 1332, 1412, 1483, 1634, 1807, 333, 1547, 1702, 1873, 648, 740, 1266 • 07-2559-04 (Presence) – CIDs 1344, 573, 817, 914, 1399, 1177, 282, 417 • 07-2625-04 (Virtual AP) – CIDs 659, 660, 751, 752, 1162, 774, 775, 786, 816, 822, 917, 1156, 1159, 1160, 1163, 1169, 1170, 1191, 1204, 1256, 1258, 1259, 1289 • 07-2509-08 (Multicast Diagnostics) CIDs 67, 68, 1922, 241, 374, 1921, 637, 778, 1403, 1481, 1632, 1805, 1924, 1923, 1925, 266, 704, 920, 1207, 1372, 1871, 1923, 1927, 1928 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  28. Motion • Move to adopt the following “Annex” category comment resolutions in 11-07-2634-03-000v-LB-108-comment-resolutions-Annex, and include the indicated text changes into the TGv draft. • CIDs 222, 223, 226, 227 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  29. Motion • Move to adopt the following “Co-located Interfence” category comment resolutions in 11-07-2506-05-000v-LB108-comment-resolutions co-located interference, and include the indicated text changes into the TGv draft. • CIDs 96, 612, 992, 993, 1034, 1280 • CIDs 591, 1277, 1745, 1746, 1748 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  30. Motion • Move to adopt the “Traffic Generation” category comment resolutions in 11-07-2576-06-000v-lb108-traffic-generation.xls and include the indicated text changes into the TGv draft. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  31. Motion • Move to adopt the following comment resolution for “Multicast Diagnostics” CID 88: Declined, with a resolution of • “Need a submission to consider any resolution other than "Declined". The commenter is encouraged to investigate the suggested change and develop a submission for consideration by the TG” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  32. Motion • Move to adopt the following comment resolution for “TIM Broadcast” CIDs 1541, 1696, and 1867: Declined, with a resolution of • “Need a submission to consider any resolution other than "Declined". The commenter is encouraged to develop a submission for consideration by the TG” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  33. Motion • Move to adopt the following “Event” category comment resolutions in 11-07-2498-08-000v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft. • CIDs 71, 336, 396, 800, 955, 1010, 1045, 1046, 1047, 1048, 1049, 1050, 1059, 1061, 1084, 1099, 1152, 1333, 1546, 1552, 1701, 1707, 1872, 1878 • CIDs 279, 1184, 1421, 1485, 1636, 1809, 1810, 1811, 1939 • CIDs 1484, 1635, 1808 • CID 1060, 594, 1031 • CID 1769 • CID 1940 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  34. Motion • Move to adopt the following comment resolution for “General” category CIDs 1329 and 1335: Accepted, with a resolution of • CID 1329: Incorporate the text changes indicated in 08-0154r0 • CID 1335: Incorporate the text changes indicated in 08-0154r1 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  35. Motion • Move to adopt the “Virtual AP” category comment resolutions in 07/11-07-2625-06-000v-LB108-Virtual-AP-comment-resolutions.xls and include the indicated text changes into the TGv draft. • CIDs 1304, 1306, 1307, 1308, 1355, 1356, 1357, 1358, (1510, 1661, 1836), (1511, 1662, 1837), (1561, 1716, 1887), (1563, 1718, 1889), 1912, 2001 • 1466, 1467, 1562, 1617, 1618, 1717, 1790, 1791, 1888 • 1772, 1773 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  36. Motion – Channel Allocation • Move to adopt the following comment resolution for “General” CID 102: Accepted, with a resolution of • “Incorporate the normative text from 11-08-0048-03-000v-normative-text-for-channel-allocation-and-usage.doc into the TGv draft “ • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  37. Motion • Move to instruct the editor to create TGv draft 1.04 incorporating all changes to TGv draft D 1.03 approved at the January 2008 meeting. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  38. Motion • Believing that the TGv draft D1.03 and all motions and resolutions adopted during the Taipei interim will satisfy all 802.11 WG rules for letter ballot, Moved, • To instruct the editor to create D1.04 incorporating all approved motions and resolutions, • To request the 802.11 WG chair to conduct a 15-day confirmation ballot on D1.04, • To request the 802.11 Working Group to renumber TGv Draft D1.04, if the confirmation ballot succeeds, as D2.0 and authorize a 30-day Letter Ballot asking the question “Should TGv draft D2.0 be forwarded to Sponsor Ballot?” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  39. Straw Poll • Do you support adoption of the proposal in 07-2897r2? • Yes 2 • No 2 • Abstain - 10 Dorothy Stanley, Aruba Networks

  40. Straw Poll – Collocated Interference • What is the preferred option (pick max 2)? • Option 1’s approach presented in 08/0135r0 is the best option(7) • Option 2’s approach presented in 08/0135r0 is the best option(0) • Option 3’s approach presented in 08/0135r0 is the best option(1) • Option 4 – Other(2) Dorothy Stanley, Aruba Networks

  41. Motion Move to authorize TGv Teleconferences • Dates at 14:00 Eastern for 2 hours. • Dates at 18:00 Eastern for 2 hours • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  42. Straw Poll • TGv should hold an ad-hoc before the March meeting: • Yes • No Dorothy Stanley, Aruba Networks

  43. Motion Move to authorize • A TGv ad-hoc meeting month xx-yy, 2008 in place. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  44. References Dorothy Stanley, Aruba Networks

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