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IEEE 802.11 TGv November Agenda

Explore the agenda and motions for IEEE 802.11 TGv in November 2009 with detailed meeting objectives, status updates, and schedules provided by Dorothy Stanley from Aruba Networks.

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IEEE 802.11 TGv November Agenda

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  1. IEEE 802.11 TGv November Agenda Authors: Date: 2009-11-18 Dorothy Stanley, Aruba Networks

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

  3. TGv – November 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 PM2 • Chair’s Welcome, Status, Review of Objectives • Comment Resolution – TCLAS, 1192r0 • Presentations, 09-1193r0 • Weds AM 1 • Comment Resolution –Timing Meas • Presentations • Weds PM 1 • Comment Resolution – Mgt frame priority, Alternative Transport, Timing Advertisement, Proxy ARP • Tuesday PM2 • Comment Resolution – TCLAS, FMS, Location • Presentations • Thursday PM2 • Comment Resolution • Plans for January, telecons • Adjourn • Tuesday Evening • Comment Resolution • Presentations – CID 89(BSS Transition) 09-1128r1, 1129r1, 1192r2 Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. November Meeting Status & Objectives • TGv Status • Draft 7.0 available • Initial Sponsor Ballot Comments available in 11-09-1122 • Initial SB passed, 80+%, 327 comments • Meeting Objectives • Comment Resolution • SB Recirculation Letter Ballot 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] • SB1 Results: 105 yes, 26 no, 6 abstain, 80.8% approval, comments in 09-1122, [327, 180T, 123E, 24G] 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 • Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0 • 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 new valid DISAPPROVE votes, all conditions met TGv Dates & Info 7 days Sept 25-2Oct 7 days WG recirc ballots Final Change draft “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 5Oct09 – 4Nov09 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 17Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness Min 30 days Open Invitation Close Invitation WG chair SB Group Formation Request 1 Oct09 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. January 2010 Meeting Planning • Objectives • Comment Resolution • Sponsor Ballot Recirculation • Conference Call (s) • Tues Dec 1, 8, 15, Jan 12 • Fri Dec 11 • Ad-Hoc meeting • None Dorothy Stanley, Aruba Networks

  11. Motion 1 • Move to adopt the agenda in 11-09-1130-01-000v-TGv-November-2009-agenda. • Mover: Unanimous Consent • Seconder: • Result: Dorothy Stanley, Aruba Networks

  12. Motion 2 • Move to approve the meeting minutes in 11-09-1073-01-000v-tgv-september-2009-meeting-minutes.doc. • Mover: Allan Thomson • Seconder: Qi Wang • Result: Unanimous Dorothy Stanley, Aruba Networks

  13. Motion • Move to • Adopt the TGv draft 7.03 as the TGv draft, and • Adopt the editorial comment resolutions in 09-1122-01, • Adopt the time advertisement category comment resolutions in 09-1127-00, • Adopt the TCLAS category comment resolutions in 09-1126-00, • Adopt the FMS category comment resolutions in 09-1125-00, • Adopt the Location category comment resolutions in 09-1124-00, • Adopt the STA Statistics, Proxy ARP category comment resolutions in 09-1192-03, and • Adopt the Event, Diagnostics and General category “agree, disagree and principle” comment resolutions in 09-1192-03 • Adopt the resolution to CID 89 as “agree” with a resolution of “Incorporate the text in https://mentor.ieee.org/802.11/dcn/09/11-09-1129-01-000v-bss-transition-with-bearing-text.doc” • as approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  14. Motion • Move to adopt the comment resolutions in 09-1122-xx as the approved comment resolutions for TGv Draft 7.0 Initial Sponsor ballot comments. • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  15. References Dorothy Stanley, Aruba Networks

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