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IEEE 802.11 TGv March 2010 Agenda

IEEE 802.11 TGv March 2010 Agenda. Authors:. Date: 2010-03-17. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for March 2010. TGv – March 2010. Call Meeting to Order Policies and Procedures, Attendance reminder

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IEEE 802.11 TGv March 2010 Agenda

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  1. IEEE 802.11 TGv March 2010 Agenda Authors: Date: 2010-03-17 Dorothy Stanley, Aruba Networks

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

  3. TGv – March 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 • Monday PM2 • Chair’s Welcome, Status, Review of Objectives, Approve Agenda • Presentations – 10-0148 – Trigger for Timing Measurement • Comment Resolution- Location, CID 11, Virtual AP, 10/318 – DMS, others as available • Weds PM 2 • Comment Resolution • Motions • Thurs AM 2 • Comment Resolution • Motions • Tuesday AM1 • Presentations - 08-419-03 – AP Channel Collaboration • Comment Resolution – 10-0148, Time advertisement, CID 46 • Motions • Thurs PM2 • Comment Resolution • Motions • Plans for May, telecons • Adjourn • Weds PM 1 • Comment Resolution – CID 46, 983, remaining comments • Motions Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  6. March Meeting Status & Objectives • TGv Status • Draft 9.0 available • Initial Sponsor Ballot Comments available in 11-10-0230 • Initial SB recirc passed, 83%, 1045 comments • Meeting Objectives • Comment Resolution • SB Recirculation Letter Ballot 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] Dorothy Stanley, Aruba Networks

  8. TGv Timeline – Updated March, 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 09 – D8.0, D9.0, March D10.0, April/May D11.0, May/June D11.0 (unchanged) • 20 August Revcom for Sept approval (was May for was June) • Final WG/EC Approval: July 2010 • RevCom/Standards Board Approval: September 2010 (was June 2010) • Note: TGv PAR is authorized through Dec 2010 Dorothy Stanley, Aruba Networks

  9. 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 - Jan10 D8.0/D9.0 - Mar10 D10.0 - Apr10 D11.0 - July EC to Revcom - 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

  10. TGv D9.0 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

  11. March - May 2010 Meeting Planning • Objectives • Comment Resolution • Sponsor Ballot Recirculation • Conference Calls • Tues April 6, 13, 20, 27 • Tues May 4, 11 • Ad-Hoc meeting - none Dorothy Stanley, Aruba Networks

  12. Motion 1 • Move to adopt the agenda in 11-10-0267-01-000v-TGv-March-2010-agenda. • Mover: • Seconder: • Result:Unanimous Consent Dorothy Stanley, Aruba Networks

  13. Motion 2 • Move to approve the meeting minutes in 11-10-0125-00-000v-TGv Meeting Minutes January 2010.doc and 11-10-0220-02-000v-TGv-Feb-Mar-10-telecon-meeting-notes.doc. • Mover: • Seconder: • Result:Unanimous Consent Dorothy Stanley, Aruba Networks

  14. Motion 3 – CID 47 • Move to resolve CID 47 as “Principle” with a resolution detail of • Adopt the text changes indicated in https://mentor.ieee.org/802.11/dcn/10/11-10-0366-00-000v-ap-collaboration.doc. • Moved: Bill Marshall • Seconded: Bob Miller • Result: 7-4-2 Motion fails Dorothy Stanley, Aruba Networks

  15. Motion 4 – Telecon & Editorial comments • Move to • Adopt the “agree”, “disagree” and “principle” comment resolutions for the BSS transition, Channel Usage, Diagnostics, DMS, Editorial, Event, General, QOS Traffic, Sleep Mode, STA Statistics, TFS and Timing Measurement categories in 10-0230-02. • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: Allan Thomson • Seconded: Ian Sherlock • Result: 5-0-0 Passes Dorothy Stanley, Aruba Networks

  16. Motion 5 • Move to • Adopt the comment resolutions for • Location category comments in 10-232-01, except for CID 984 • FMS category comments in 10-0233-01. • Time Advertisement comments in 10-234-02. • Collocated Interference comments in 10-235-01, except CIDs 2 & 13. • DMS CIDs 25, 26, 40 comments in 10-0278-04. • BSS Transition CIDs 11, 9 in 10-0278-04. • Virtual AP category comments 38, 28, 21 in 10-0278-04. • General-H category comments in 10-0278-04. • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: Allan Thomson • Seconded: Ian Sherlock • Result: 6-0-1 Dorothy Stanley, Aruba Networks

  17. Motion 6 • Move to • Adopt the comment resolutions for • Virtual AP category comment 46 in 10-0278-05 • General CIDs 47, 983 in 10-0278-05 • MIB category comments 20, 48 in 10-0278-05 • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: Emily Qi • Seconded:Gabor Bajko • Result: 10-0-2 Passes Dorothy Stanley, Aruba Networks

  18. Motion 7 • Move to • Approve Teleconferences • Thursdays April 8, 15, 29, May 6, 13, Tuesday April 20 • 2pm Eastern (11am Pacific) • 2 hours • Moved: Ganesh Venkatesan • Seconded: Emily Qi • Result: 8-0-5 Passes Dorothy Stanley, Aruba Networks

  19. Motion – Remaining Comments • Move to • Adopt the comment resolutions for • MIB category comments 1042, 1043 • Collocated Interference CIDs 2, 13 • Location CID 984 • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  20. Motion • Having approved comment resolutions for all of the comments received from the Initial Recirculation Sponsor ballot on IEEE P802.11v/D9.0, instruct the editor to prepare IEEE P802.11v/D10.0 incorporating the approved resolutions and • Approve a 10 day Recirculation Sponsor Ballot on IEEE P802.11v/D10.0. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  21. References Dorothy Stanley, Aruba Networks

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