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IEEE 802.11 TGv January Agenda

IEEE 802.11 TGv January Agenda. Authors:. Date: 2008-01-13. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for January 2008. TGv – January 2008. Call Meeting to Order Policies and Procedures, Attendance reminder

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IEEE 802.11 TGv January Agenda

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  1. IEEE 802.11 TGv January Agenda Authors: Date: 2008-01-13 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 • **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 – Presence Wednesday 16:00 – 18:00 Comment Resolution Review Objectives document (20) (30) Presentation – Directed Multicast - Emily (30) Presentation – IPv6 TCLAS TGv Agenda • Wednesday 1:30 – 3:30 • Comment Resolution – Traffic Generation • (30) Presentation – Channel Allocation - Emily • Monday 13:30 – 15:30 • Comment Resolution – Multicast Diagnostics, Sleep Mode • Monday 16:00 – 18:00 • Comment Resolution – Diagnostics, STA Statistics, TIM Broadcast • Thursday 8:00 – 10:00 • Comment Resolution • Thursday 10:30 – 12:30 • Comment Resolution • Monday 19:30 – 21:30 • Comment Resolution – Virtual AP, Annex, General • Tuesday 10:30 – 12:30 • Comment Resolution – Collocated Interference, • (30) 07-xxxx –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 – FBMS, Event (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 January 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: 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: • Seconder: • Result: 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: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  15. Motion 4 • Move to adopt TGv Draft 1.03 as the TGv draft, and the comment resolutions in 11-07-2368-04-000v-lb-108-comment-resolutions.xls. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  16. Motion 5 (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 • 07-2729-03 (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, 1269, 1374, 1379 1566, 1721, 1892 • 07-2634-02 (Annex) – CIDs 224, 223, 1254 • 07-2498-02 – (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 • 07-2625-03 (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: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  17. Motion • Move to adopt the following “Multicast Diagnostics” category comment resolutions in 11-07-2509-05-000v-LB108 Multicast Diagnostics comment resolutions, and include the indicated text changes into the TGv draft. • CIDs 109, 903, 1110, 1929, 1930 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  18. Straw Poll • I prefer the following resolution to CIDs 1520, 1671 and 1846. • Option 1: 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. • Option 2: 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 seconds. • Option 1: • Option 2: • Abstain: Dorothy Stanley, Aruba Networks

  19. Motion • Move to adopt the following “Event” category comment resolutions in 11-07-2498-05-000v-LB-108-Event-comment-resolutions, and include the indicated text changes into the TGv draft. • CIDs • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  20. Motion • Move to adopt the following “Diagnostics” category comment resolutions in 11-07-2729-05-000v-lb-108-comment-resolutions-diagnostics, 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 • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  21. Motion • Move to adopt the following “Co-located Interfence” category comment resolutions in 11-07-2506-04-000v-LB108-comment-resolutions co-located interference, and include the indicated text changes into the TGv draft. • CID • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  22. 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

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

  24. 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

  25. Motion • Move to adopt the following “STA Statistics” category comment resolutions in 11-07-2501-02-000v-lb 108 comment resolution, and include the indicated text changes into the TGv draft. • CIDs • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  26. Motion • Move to incorporate normative text from 11-07-xxxx-xx-000v-name into the TGv draft. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  27. 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

  28. Motion • Believing that the TGv draft 2.0 will satisfy all IEEE 802.11 WG rules for letter ballot, Moved, • To request that the IEEE 802.11 Working Group authorize a 30-day Working Group Letter Ballot on Draft P802.11vD2.0.” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

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

  30. Straw Poll • The xxx requirement should • Remain in progress –yellow • Be marked as “No progress” – clear • Move to inactive list Dorothy Stanley, Aruba Networks

  31. References Dorothy Stanley, Aruba Networks

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