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IEEE 802.11 TGv March 2010 Agenda. Authors:. Date: 2010-03-15. 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 Authors: Date: 2010-03-15 Dorothy Stanley, Aruba Networks
Abstract This presentation contains the IEEE 802.11 TGv agenda and motions for March 2010. Dorothy Stanley, Aruba Networks
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
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
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 – AP Channel Coordination • Comment Resolution • Motions • Thurs PM2 • Comment Resolution • Motions • Plans for May, telecons • Adjourn • Weds PM 1 • Comment Resolution • Motions Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents Dorothy Stanley, Aruba Networks
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
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
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
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
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
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
Motion 1 • Move to adopt the agenda in 11-10-0267-01-000v-TGv-March-2010-agenda. • Mover: • Seconder: • Result: Dorothy Stanley, Aruba Networks
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: Dorothy Stanley, Aruba Networks
Motion • Move to • Adopt the “agree”, “disagree” and “principle” comment resolutions in 10-0230-02 • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks
Motion • Move to • Adopt the comment resolutions for “accepted”, “disagree” and “principle” comments in 10-xxx-0x • as approved comment resolutions for TGv Draft 9.0 Sponsor ballot comments. • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks
Motion • Move to • Approve Teleconferences • Dates • Noon Eastern • 2 hours • Moved: • Seconded: • Result: Dorothy Stanley, Aruba Networks
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
References Dorothy Stanley, Aruba Networks