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IEEE 802.11 TGv March Agenda

IEEE 802.11 TGv March Agenda. Authors:. Date: 2009-03-06. Abstract. This presentation contains the IEEE 802.11 TGv agenda and motions for March 2009. TGv – March 2009. Call Meeting to Order

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IEEE 802.11 TGv March Agenda

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  1. IEEE 802.11 TGv March Agenda Authors: Date: 2009-03-06 Dorothy Stanley, Aruba Networks

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

  3. TGv – March 2009 • Call Meeting to Order • Policies and Procedures, Attendance reminder, see https://mentor.ieee.org/802.11/file/08/11-08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2008-session.ppt • **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 • Call to Order, IP info & query, Approve Agenda • Chair’s Welcome, Status, Review of Objectives • Motions – Jan 09 & telecon minutes • Comment Resolution –FMS, Location, Event • Wednesday AM1 • Comment Resolution –General CID 343 • Comment Resolution - Event • Weds PM 1 • Comment Resolution • Motions • Tuesday AM2 • Comment Resolution – Collocated interference (244, 245,448) • CIDs 102, 103 – Diagnostics, General • CIDs 512 (Roaming mgt), 370(Sleep Mode), 266 (TFS) • Thursday AM1 • Comment Resolution • Thursday PM1 • Comment Resolution – • Motions • Plans for March, Adjourn • Tuesday PM1 • Comment Resolution –Timing Measurement, QOS Traffic Generation • Motions – Draft 4.02, telecons, Monday, Tuesday motions Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks

  5. March Meeting Status & Objectives • TGv Status • Draft 4.02 available • LB 140 Comments available in 11-08-1467 • Still need a secretary • Meeting Objectives • Comment Resolution • Recirculation Letter Ballot Dorothy Stanley, Aruba Networks

  6. Documents for 08/1467 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, fails, comments in 11-07-2368 • LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails, comments in 11-08-0265 • LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 • LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 Dorothy Stanley, Aruba Networks

  8. TGv Timeline – Updated Sept, 2008 • Initial Working Group Letter Ballot: July 07 – completed • Jan 08 – D2.0, May 08 – D3.0 • 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: June 09 • Initial Sponsor Ballot: Sept 09 • Sept 09 Revcom Agenda • 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. TGv D4.0 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 250 Pages of content Dorothy Stanley, Aruba Networks

  10. May Meeting Planning • Objectives • Comment Resolution • Hear Presentations • Letter Ballot • Conference Call(s) • April 7, 14, 21, 28, May 5 Noon Eastern, 2 hours • Ad-Hoc meeting • April 22-24, San Jose? Dorothy Stanley, Aruba Networks

  11. Motion 1 • Move to adopt the agenda in 11-09-0215-01-000v-March-2009-agenda. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  12. Motion 2 • Move to approve the meeting minutes in 11-09-0-0163-000v-January-2009-meeting-notes.doc and 11-09-0214-02-000v-TGv-Feb-Mar-09-telecon-meeting-notes.doc. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  13. Motion 3 • Move to adopt TGv Draft 4.02 as the TGv draft and adopt the comment resolutions for “accepted”, “declined” and “counter” comments in 08-1467-03. • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  14. Motion (LA, Telecons) • Move to adopt the comment resolutions for the category comments indicated below, and include the indicated text changes into the TGv draft. • Collocated Interference – 09-0021-03, CID 298 • DMS – 09-0007-03, CIDs 236, 237, 498, 499, 502, 557 • Event – 09-0194-01, CIDs 514,16, 277, 282, 483, 335, 344, 375, 418, 302, 515, 583, 165, 470, 15 (Jan- LA) • Event – 09-0194-01, CIDs 473, 516, 472, 517, 518, 353, 396, 475, 476, 228, 272, 522, 523, 374, 417, 150, 376, 419, 474, 380, 423, 377, 420, 378, 421, 379, 422, 151 (telecons) • General - 09-0009-02, CIDs 321, 526 and 587 • Timing Measurement – 09-133-03, CIDs 197, 198, 354, 397, 442, 443, 444, 540, 552, 563, 565, 567, 569 • Virtual AP – 09-0069-02, CIDs 289, 575, 348, 457, 528, 500 • TCLAS CID 538 – Resolve as “Counter” with a resolution of “Change from “The TCLAS element is also used when the traffic is not connectedto a TS” to “The TCLAS element is also used when the traffic does not belongto a TS” (Discussed in Jan, missed in motion) • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks

  15. Motion (Review) • Move to adopt the comment resolutions for the following category comments indicated below, and include the indicated text changes into the TGv draft • FMS – 11-09-0049-02, All “Accepted, “Counter” and “declined” comments (all reviewed in Jan except for CID 238; Resolutions incorporate text in 09-144-02 and 09-242-00) • Collocated Interference – Resolve CIDs 244, 245 as “Counter” with a resolution of “Incorporate text changes in 11-09-0243-01” • Diagnostics – 11-09-0036-02, CID 102 • Event 11-09-294-01 - CIDs 281, 100, 296, 356, 399, 302, 512, 101 • General – 11-09-0009-03, CID 103 • General – CID 343, 11-08-1295-02 • Location – 11-09-0048-02 - CIDs 303, 571, 273, 274, 313, 317, 318, 319, 322, 323, 324, 254, 436, 438, 439, 440, 441, 521 • Location – CID 561 • QOS Traffic Capability – 11-09-0169-00 - All “Accepted, “Counter” and “declined” comments • Collocated Interference – CID 448 • Roaming Management – CID 512 • Sleep Mode – CID 370 • TFS – CID 266 • Timing Measurement – 11-09-0133-03 – CIDs 187, 188, 200, 203, 490, 491, 492, 495 • Moved: • Seconded: • Result Dorothy Stanley, Aruba Networks

  16. Motion Move to authorize TGv Teleconferences • Dates • Noon Eastern for 2 hours. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  17. Motion Move to authorize a TGv Ad-hoc meeting • Dates, Place • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  18. Motion • Having approved comment resolutions for all of the comments received from LB140 on TGv Draft 4.0, instruct the editor to prepare Draft 5.0 incorporating these resolutions and • Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGv Draft 5.0 be forwarded to Sponsor Ballot?” • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks

  19. References Dorothy Stanley, Aruba Networks

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