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IEEE 802.11 TGv November 2010 Agenda

IEEE 802.11 TGv November 2010 Agenda. Authors:. Date: 2010-11-07. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for November 2010. TGv – November 2010. Call Meeting to Order Policies and Procedures, Attendance reminder

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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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