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IEEE 802.11 TGv July Agenda

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  1. IEEE 802.11 TGv July Agenda Authors: Date: 2009-07-16 Dorothy Stanley, Aruba Networks

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

  3. TGv – July 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 • Motions – Agenda, May 09 & telecon minutes • 09-0718 – Liaison Letter, supporting resolution to Location CIDs 43, 68 • 09-0806 -Timing measurement CIDs 45, 75, 85 • STA Statistics CID 112 • Sleep Mode CID 140 • Wednesday AM1 • 11-09-0755-00 – MIB addition • 11-09-0759-00 – Time error encoding • Motion on 09-806-03, CID 127, others as available • Review Draft EC report • Weds PM 1 – Not Held • Tuesday PM2 • Virtual AP CIDs 11, 87, 127 • Directed Multicast –CIDs 103, 104 • Motions – Draft 6.01, telecons • 09-806-02 • MEC review • Thursday AM2 • Plans for September • Motions • Thursday PM2 – Not Held • Motions • Plans for September, Adjourn Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. July Meeting Status & Objectives • TGv Status • Draft 6.01 available • LB 150 Comments available in 11-09-0676 • Still need a secretary • Meeting Objectives • Comment Resolution • Recirculation Letter Ballot Dorothy Stanley, Aruba Networks

  6. Documents for 09/0676 comment resolution 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 • 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] Dorothy Stanley, Aruba Networks

  8. TGv Timeline – Updated July, 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: Sept 09 • Sept 09 – D7.0 • Approved Sponsor Ballot: Nov 09 • Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0 • 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

  9. No changes No changes D7.0 Clean 25Sep-10 Oct TGv Dates & Info D7.0 7 days 12Oct-19Oct 15 days 7 days WG recirc ballots Final Change draft Clean draft recirc “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 24Jul-8Aug • SB Package • Draft • Redline • Cover letter D4.0, 5.0, 6.0 Submit to Kipness Begin SB SB Comment resolution 1 Mandatory 17Jul09 19Oct09 – 20Nov09 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 15Aug09 TG chair SB Group Formation Request 3 Amendment Specific Sponsor Ballot Group 802 chair SB Group Formation Approval Submit to Kipness 30 days Open Invitation Close Invitation WG chair SB Group Formation Request 15Sep09 Generic Sponsor Balloter Pool Dorothy Stanley, Aruba Networks

  10. TGv D6.0 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. September Meeting Planning • Objectives • Comment Resolution • Letter Ballot • Conference Call(s) • Friday, August 14 • Tuesday, Sept 1, 15 Noon Eastern, 2 hours • Noon Eastern, 2 hours • Ad-Hoc meeting • Not currently planned Dorothy Stanley, Aruba Networks

  12. Motion 1 • Move to adopt the agenda in 11-09-0675-01-000v-July-2009-agenda. • Mover: Unanimous • Seconder: • Result: Dorothy Stanley, Aruba Networks

  13. Motion 2 • Move to approve the meeting minutes in 11-09-0639-00-000v-May-2009-meeting-notes.doc and 11-09-0677-05-000v-TGv-June-July-09-telecon-meeting-notes.doc. • Mover: Unanimous consent • Seconder: • Result: Dorothy Stanley, Aruba Networks

  14. Motion 3 • Move to adopt TGv Draft 6.01 as the TGv draft and • Adopt the comment resolutions for “accepted”, “declined” and “counter” comments in 09-0676-04, except for CIDs 45, 75, 85, 127, and 103. • Moved: Alex Ashley • Seconded:Daniel Borges • Result 6-0-7 Passes Dorothy Stanley, Aruba Networks

  15. Motion 4 • Move to Adopt the comment resolution for CID 127 in 09-0676-04. • Moved: Qi Wang • Seconded: Allan Thomson • Result: 6-0-4 Dorothy Stanley, Aruba Networks

  16. Motion 5 • Move to request the 802.11WG chair to forward the liaison request in 09-0718-01 to IETF GEOPRIV. • Moved: Allan Thomson • Seconded:Ganesh Venkatesan • Result: 7-0-4 Passes Dorothy Stanley, Aruba Networks

  17. Motion 6 • Move to incorporate the text changes indicated below into the TGv Draft (references are to D6.0): • Page 195, L26, Change from “must” to “shall” • Page 196, L4, Change from “must” to “shall” • Page 284, L46, Change from “must be a power of 2” to “is a power of 2” • Page 341, L31, Change from “must transmit” to “transmits” • Moved: Emily Qi • Seconded: Qi Wang • Result: 9-0-0 Passes Dorothy Stanley, Aruba Networks

  18. Motion 7 • Move to Adopt the comment resolutions for CID 45,75, 85 in 09-0676-05. • Moved: Allan Thomson • Seconded: Ganesh Venkatesan • Result: 6-0-4 Passes Dorothy Stanley, Aruba Networks

  19. Motion 8 • Move to Adopt the comment resolution for CID 103 shown below: • Declined, with a resolution of “The sequence number of the last DMS-converted frame is not deterministically known; it would need to be predicted by the AP. The recommended solution is not sufficient to address the problem.” • Moved: Alex Ashley • Seconded: Emily Qi • Result: 8-0-3 Passes Dorothy Stanley, Aruba Networks

  20. Motion 9 Move to authorize TGv Teleconferences • Friday, August 14 Noon Eastern, 2 hours • Tuesday,Sept 1, 15 Noon Eastern, 2 hours • Mover: Unanimous Consent • Seconder: • Result: Dorothy Stanley, Aruba Networks

  21. Motion 10 • Move to Adopt the comment resolution for CID 75, 85 in 09-0676-06. • Moved: Unanimous • Seconded: • Result: Dorothy Stanley, Aruba Networks

  22. Motion 11– Recirculation WG Letter Ballot • Having approved comment resolutions for all of the comments received from LB150 on TGv Draft 6.0, instruct the editor to prepare Draft 7.0 incorporating these resolutions and • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 7.0 be forwarded to Sponsor Ballot?” • Mover: Ganesh Venkatesan • Seconder: Emily Qi • Result: 9-0-2 Dorothy Stanley, Aruba Networks

  23. Forward Draft to Sponsor Ballot using conditional approval • Motion 12: • Approve document 11-09-720-01 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward TGV to Sponsor Ballot, and • Request the IEEE 802 Executive Committee to conditionally approve forwarding the TGV Draft meeting conditional approval requirements to sponsor ballot. Note: Approval for the addition of a myballot version of the comments to a revision of 09-720 is given. • Moved by on behalf of <group> • TGv vote: • Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3] Dorothy Stanley, Aruba Networks

  24. References Dorothy Stanley, Aruba Networks

  25. Motion • Move to adopt the indicated text changes into the TGv draft. • On line 40, page 232 (TGv Draft 6.01) add the following:If the AP denies a request to change a previously accepted DMS, the previously accepted DMS for this DMSID continues to operate. • Moved: Alex Ashley • Seconded: • Result: Dorothy Stanley, Aruba Networks

  26. Motion – MEC-2 • Move to incorporate the text changes indicated below into the TGv Draft (references to D6.0): • Page 63, L47, change from “The Device Code field is a one octet field indicating the category of device based on the Wi-Fi Alliance categoryDefinitions3.” to “The Device Code field is a one octet field indicating the category of device.”, and delete the footnote. • Page 65, L23, Change from “External Wi-Fi Card” to “External Card”. • Page 65, L24, Change from “Internal Wi-Fi Card” to “External Card” • and change the resolution of CID 37 to “counter” with a resolution of “references to WFA are removed” • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  27. Straw Poll • Question • Yes: • No: • Don’t Care: Dorothy Stanley, Aruba Networks

  28. Motion • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks