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IEEE 802.11 TGv November 2010 Agenda

This presentation outlines the IEEE 802.11 TGv meeting agenda and motions for November 2010, including policies, procedures, and patent policy considerations. Attendees are reminded to review related documents.

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IEEE 802.11 TGv November 2010 Agenda

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  1. IEEE 802.11 TGv November 2010 Agenda Authors: Date: 2010-11-07 Dorothy Stanley, Aruba Networks

  2. Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for November 2010. Dorothy Stanley, Aruba Networks

  3. TGv – November 2010 • 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. ** Read slide deck *** Note especially items #7 & #11 Dorothy Stanley, Aruba Networks

  4. Please review the documents at the following links:-  IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt-  Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf-  LoA Form - http://standards.ieee.org/board/pat/loa.pdf-  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 Working Group P&P -https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc • New 802 WG P&P: https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-02-00EC-draft-lmsc-wg-p-p.pdf • New 802 LMSC P&P:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-02-00EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf • New 802 LMSC OM:https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-02-00EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf Dorothy Stanley, Aruba Networks

  5. TGv Agenda • Thursday AM2 • Chair’s Welcome, Status, Review of Objectives, Approve Agenda • Conditional RevCom Approval Request • Plans for Nov-Jan • Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  6. November Meeting Status & Objectives • TGv Status • Draft 16.0 available, Re-circ underway; ANA fix, incorporates comments previously forwarded to the editor, addn’l MIB items • All Sponsor Ballot Comments available in 11-10-1189 • Seventh SB recirc (Draft 15.0) passed, 98%, 1355 comments • Eighth SB recirc (Draft 15.0 unchanged) passed 98%, 1368 comments • Meeting Objectives • Renew Conditional Approval from Excom to proceed to Revcom Dorothy Stanley, Aruba Networks

  7. TGv 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] • SB2 Results: 112 yes, 23 no, 6 abstain, 83.6% approval, comments in 10-0230 [1045, 988T, 34E, 23 G] • SB3 Results: 122 yes, 18 no, 6 abstain, 87% approval, comments in 10-0474 [1181, 1156T, 20E, 5 G] • SB4 Results: 130 yes, 11 no, 6 abstain, 92% approval, comments in 10-696 [1087, 1076T, 7E, 4G] • SB5 Results: 133 yes, 8 no, 7 abstain, 94% approval, comments in 10-758 [1074, 1067T, 2E, 5G] • SB6 Results: 138 yes, 3 no, 7 abstain, 98% approval, comments in 10-961[1668, 1096T, 570E, 2G] • SB7 Results: 140 yes, 3 no, 7 abstain, 98% approval, comments in 10-1011 [1099, 1092T, 3E, 4G] • SB8 Results: 140 yes, 3 no, 7 abstain, 98% approval, comments in 10-1189 [1361, 1348T, 8E, 5G] • SB9 Results: 141 yes, 3 no, 7 abstain, 98% approval, comments in 10-1189 [1355, 1344T, 5E, 6G] Dorothy Stanley, Aruba Networks

  8. TGv Timeline – Updated November, 2010 • 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 • Initial Sponsor Ballot: Oct 09 • Oct 09 – D7.0 Approved Sponsor Ballot: Nov 09 • Jan 10 – D8.0, D9.0, March D10.0, May D11.0, June D12.0, July D13.0 August D13, D14, Sept D15.0, Oct D15.0[unchanged], Nov D16.0, D16.0[unchanged] • RevCom continuous approval • WG/EC Approval: July 2010 (Conditional), Nov 10 (Conditional) • RevCom/Standards Board Approval: Jan/Feb 2011 – was Dec Dorothy Stanley, Aruba Networks

  9. Nov 2010 - Jan 2011 Meeting Planning • Objectives • Complete Recirculation Ballots • Revcom submission • Conference Calls • Nov 16, 18, 23, 30, Dec 2, 7, 9, 14, 16 • Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks

  10. Motion 1 • Move to adopt the agenda in 11-10-1262-00-000v-TGv-November-2010-agenda. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  11. Motion 2 • Move to approve the meeting minutes in 11-10-1154-00-000v-TGv-September 2010 meeting minutes.doc and 11-10-1202-02-000v-Oct-2010-Con-call-notes.doc. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  12. Motion • Move to Approve 11-10-0800-06 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  13. Motion • Move to • Approve Teleconferences • Nov 16, 18, 23, 30, Dec 2, 7, 9, 14, 16 • 2pm Eastern (11am Pacific) • 2 hours • Moved: • Seconded: • Result: Unanimous Dorothy Stanley, Aruba Networks

  14. References Dorothy Stanley, Aruba Networks

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