January 2007 doc IEEE 802 11 070067 r

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Report of TGv – January 2007 DATE: January 2007 Author(s) Name Company Pat R. Calhoun Cisco Systems, Inc Address 170 West Tasman Dr. , San Jose, CA 95134 Phone email 408 853 5269 pcalhoun@cisco. com Notice: This document has been prepared to assist IEEE 802. 11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802. 11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http: // ieee 802. org/guides/bylaws/sb-bylaws. pdff>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard. " Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart@ok-brit. com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802. 11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at < patcom@ieee. org> Meeting Report 1 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Abstract Report of the meeting of TGv at the January 2007 session. Meeting Report 2 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Goals for January 2007 • Address Internal Review Comments (highest priority) • Go to Letter Ballot • Entertain new submissions Meeting Report 3 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Submissions • Submissions for January Meeting – – – – 11 -06 -1615 -08 -000 v-tgv-internal-review-comment-submissions 11 -07 -0072 -00 -000 v-tgv-internal-review-comment-submissions-statistics 11 -07 -1937 -00 -000 v-comment-resolution-statistics 11 -07 -0052 -00 -000 v D 0. 5 Comment Resolution 11 -07 -0066 -00 -000 v-cid-186 -211 -normative-text 11 -06 -1834 -01 -000 v-comment-resolution-virtual-ap 11 -06 -1847 -00 -000 v-comment-resolution-multicast-diagnostics 11 -06 -1851 -01 -000 v-tgv-internal-reviewcomment-resolution-event-log 11 -06 -1856 -00 -000 v-comment-resolution-tgv-d 5 -fbms 11 -06 -1863 -02 -000 v-00 -000 v-tgv-internal-reviewcomment-resolution-eventlog 11 -06 -1918 -01 -000 v-tgv-d 5 -0 -comment-resolution-presence 11 -07 -0053 -00 -000 v-tgv-roaming-comment-resolution 11 -07 -0091 -01 -000 v-tgv-d 5 -comment-resolution-ecsa 11 -06 -0350 -04 -000 v-Idle Mode Operation in IEEE 802. 11 WLANs 11 -06 -1828 -01 -000 v-admission-control-traffic-request Meeting Report 4 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Monday Proposed Agenda • 10: 30 -12: 30 Session – – – – – • 10: 30 -10: 37 - Review IEEE patent policy 10: 37 -10: 42 – Session Objectives 10: 42 -10: 47 -Approve minutes from last meeting (11 -06/1757 r 2) 10: 47 -10: 54 - Approve Agenda 10: 54 -11: 09 - Review weekly goals and objectives 11: 09 -11: 30 – 11 -07 -1937 -00 -000 v-comment-resolution-statistics (Qi) 11: 30 -11: 45 - 11 -06 -1615 -08 -000 v-tgv-internal-review-comment-submissions 11: 45 -12: 30 - Address Internal Review Comments Recess 19: 30 -21: 30 – – – – 19: 30 -19: 45 - 11 -07 -0066 -00 -000 v-cid-186 -211 -normative-text 19: 45 - Review and Approve Agenda 19: 45 -20: 05 - 11 -07 -0052 -00 -000 v D 0. 5 Comment Resolution 20: 05 -20: 25 - 11 -07 -0053 -00 -000 v-tgv-roaming-comment-resolution Motions on spreadsheets Address Internal Review Comments Recess Meeting Report 5 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Tuesday Proposed Agenda • 08: 00 -10: 00 – Address Internal Review Comments – Recess • 16: 00 -18: 00 – Address Internal Review Comments – Recess Meeting Report 6 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Wednesday Proposed Agenda • 08: 00 -10: 00 – 08: 00 -08: 15 – 11 -07 -0041 -01 -000 v-location-capability_network (Donghee) – 08: 15 -08: 35 – 11 -06 -1725 -01 -000 v-normative-text-proposal-qos-aware-loadbalancing (Fujio) – 08: 35 -09: 20 – 11 -07 -0058 -01 -000 v-paging-power-saving-analysis-update (Qi) – 09: 20 -10: 00 – 11 -07 -0111 -00 -000 v-reede-geoloc-ofdm-simulations (Reede) – Recess • 13: 30 -15: 30 – 13: 30 -14: 00 – 11 -07 -0118 -00 -000 v-normative-text-presferred-channel (Kwak) – 14: 00 -14: 30 – 11 -07 -0117 -00 -000 v-normative-text-extended-channel-switchresponse (Kwak) – 14: 30 -14: 50 – 11 -07 -0081 -00 -000 v-normative-text-proposal-traffic-generationinformation-proactive-load-management (Moo) – 14: 50 -15: 20 – 11 -07 -0040 -02 -000 v-STA-location-capability (Donghee) – 15: 20 -15: 30 – Address Internal Review Comments (Emily) – Recess Meeting Report 7 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Thursday Proposed Agenda • 08: 00 -10: 00 – 08: 00 -08: 45 – 11 -06 -0350 -04 -000 v-Idle Mode Operation in IEEE 802. 11 WLANs (Qi) – 08: 45 -09: 05 - 11 -06 -1828 -01 -000 v-admission-control-traffic-request (Stanley) – 09: 05 -09: 25 – 11 -07 -0114 -00 -000 v-fbms-termination (Donghee) – 09: 25 -09: 45 – 11 -07 -0115 -00 -000 v-leader-based-multicast (Donghee) – 09: 45 -10: 00 – Address Internal Review Comments – Recess • 13: 30 -15: 30 – 13: 30 -14: 15 – 11 -07 -0084 -00 -000 v-access-point-collaboration-enhancing-qosand-spectrum-efficiency (Ashley) – 14: 15 -14: 45 – Management Objects (Kwak) – 14: 45 -15: 15 – Address Internal Review Comments – 15: 15 -15: 30 – Plans for March – Adjourn Meeting Report 8 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion to approve TGv November 2006 minutes • Move to approve meeting minutes in 11 -06 -1757 -02 -000 vminutes-tgv-dallas-meeting-nov-06 • Mover: Bob O’Hara • Seconder: Dorothy Stanley • Passes: Unanimous Meeting Report 9 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion to approve TGv Ad-Hoc minutes • Move to approve December 14 th, 2006 and January 11 th, 2007 meeting minutes in 11 -07 -0138 -00 -000 v-minutes-tgv. Dec-06 -and-Jan-2007 adhoc-minutes • Mover: Emily Qi • Seconder: Allan Thomson • Passes: 14, 0, 2 Meeting Report 10 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 New Contribution Requests • • Donghee (? ? ? ) - 1 x 15 mins Fujio (11 -06/1725 r 2) – 20 mins Emily (Paging Power Saving Analysis) – 45 mins Moo (11 -07/80) – 30 mins Reede (Ranging) – 30 mins Donghee (? ? ? ) – 1 x 15 mins Kwak – Extended Channel Switch Announcement – 30 mins – Preferred Channel – 30 mins • Donghee – 11 -06/1725 r 0 – 20 mins – ? ? ? – 20 mins • Kwak (Management Objects) – 30 mins Meeting Report 11 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 IEEE-SA Standards Board Bylaws on Patents in Standards 6. Patents IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either: a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination. This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period. Meeting Report 12 Pat R. Calhoun, Cisco Slide #1 Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Inappropriate Topics for IEEE WG Meetings • Don’t discuss the validity/essentiality of patents/patent claims • Don’t discuss the cost of specific patent use • Don’t discuss licensing terms or conditions • Don’t discuss product pricing, territorial restrictions, or market share • Don’t discuss ongoing litigation or threatened litigation • Don’t be silent if inappropriate topics are discussed… do formally object. If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/board/pat/index. html This slide set is available at http: //standards. ieee. org/board/pat-slideset. ppt Meeting Report 13 Pat R. Calhoun, Cisco Slide #2 Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Notice to all TGv members • Please make sure that your submissions have Stuart Kerry’s *new* e-mail address: stuart@ok-brit. com Meeting Report 14 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Attendance Reminder • Please record your attendance at: – http: //newton (or http: //192. 16. 0. 10) Meeting Report 15 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 TGv Comment Sub-Groups • • • General (11 -06/1863 r 2) – Emily Qi Event (11 -06/1851 r 1) – Emily Qi, Dorothy Stanley Station Statistics (11 -07/0072 r 0) – Emily Qi Diagnostics (11 -06/1819 r 0) – Bob Miller, Alex Ashley Diagnostics (11 -070146 r 0) –Alex Ashley – 1 Open Issues: • • • Multicast Diagnostics (11 -06/1847 r 1) – Jari Jokela, Subbu Ponnuswamy FBMS (11 -06/1856 r 0) – Allan Thomson, Qi Wang, Jari Jokela – • 2 Open Issues. Ready to review 11 -07/0122 r 1 (Stanley), which addresses issues 139, 140 Roaming Management (11 -07/0053 r 1) – Emily Qi, Joe Epstein, John Bahr, Bob Miller – • • 2 Open Issues. Ready to review 11 -07/0123 r 2 (Stanley), which addresses issues 207, 219 Presence (11 -06/1918 r 3) – Allan Thomson – • Alex: 232. resolutions in 11 -07/0131 r 0 – motion failed 4 Open Issues. Normative Text (Ganes), resolving 22, 244, 192, 241, 284 – 11 -07/0093 r 1 vote on Thursday. Extended Channel Switch (11 -07/0091 r 0) – Allan Thomson, Qi Wang, Victoria Poncini Virtual AP (11 -06/1834 r 1) – Subbu Ponnuswamy, Joe Epstein Meeting Report 16 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Strawpoll Is Task Group V supportive of 11 -06/1725 r 1 and interested in having author draft normative text for inclusion into TGv draft? Yes: 21 No: 5 Abstain: 7 Meeting Report 17 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 STRAW POLL • Do you support use of Net Advice on designated Preferred Channels to improve STA power savings? • • • YES ___9____ NO ___13___ ABSTAIN __4____ Meeting Report 18 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Straw Polls • Identification of voice terminals within 802. 11 standard is useful – Yes: – No: – Abstain: Meeting Report 19 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Straw poll • Is the TGv draft 0. 08 ready for letter ballot? Yes : No: Abstain: Meeting Report 20 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Straw Polls • Which approaches do you like? (You can vote multiple times if you like more than one) – Option 1: traffic generation information in (re)association request • See Option 1 in 07/0081 r 1 for normative text – Option 2: voice service bit in Wireless Network Management Capabilities field • See Option 2 in 07/0081 r 1 for normative text – Option 3: Admission Control Traffic Query information element in (re)association request • See 06/1828 r 2 for normative text – Option 4: ADDTS indication or provisional ADDTS • Normative text to be prepared if needed Meeting Report 21 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text (Part 1) in document 11 -070066 -00 -000 v-cid-186 -211 -normative-text. doc into the TGv draft • Mover: Jari Jokela • Seconder: Dorothy Stanley Yes: 8 No: 0 Abstain: 6 Motion [Fails/Passes]: Passes Meeting Report 22 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061863 -02 -000 v-00 -000 v-tgv-internal-reviewcommentresolution-event-log Moved: Emily Qi Seconded: Allan Thomson Yes: 8 No: 0 Abstain: 4 Motion [Fails/Passes]: Passes Meeting Report 23 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061851 -01 -000 v-tgv-internal-reviewcomment-resolutionevent-log Moved: Emily Qi Seconded: Allan Thomson Yes: 8 No: 0 Abstain: 1 Motion [Fails/Passes]: Passes Meeting Report 24 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -070072 -00 -000 v-tgv-internal-review-comment-submissionssta-statistics Moved: Emily Qi Seconded: Allan Thomson Yes: 11 No: 0 Abstain: 0 Motion [Fails/Passes]: Passes Meeting Report 25 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text in document 11 -07/1937 r 1 into the TGv draft • Mover: Emily Qi • Seconder: Bob Miller Yes: 9 No: 0 Abstain: 2 Motion [Fails/Passes]: Passes Meeting Report 26 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text (Part 2) in document 11 -070066 -00 -000 v-cid-186 -211 -normative-text. doc into the TGv draft • Mover: Jari Jokela • Seconder: Allan Thomson Yes: 7 No: 0 Abstain: 4 Motion [Fails/Passes]: Passes Meeting Report 27 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061847 -01 -000 v-comment-resolution-multicast-diagnostics Moved: Jari Jokela Seconded: Allan Thomson Yes: 9 No: 0 Abstain: 2 Motion [Fails/Passes]: Passes Meeting Report 28 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061918 -03 -000 v-tgv-d 5 -0 -comment-resolution-presence Moved: Allan Thomson Seconded: Dorothy Stanley Yes: 9 No: 0 Abstain: 3 Motion [Fails/Passes]: Passes Meeting Report 29 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text in document 11 -07/0052 r 3 into the TGv draft Moved: Allan Thomson Seconded: Emily Qi Yes: 10 No: 0 Abstain: 3 Motion [Fails/Passes]: Passes Meeting Report 30 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text in document 11 -07/0123 r 1 into the TGv draft Moved: Dorothy Stanley Seconded: Emily Qi Yes: 11 No: 0 Abstain: 2 Motion [Fails/Passes]: Passes Meeting Report 31 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -070053 -02 -000 v-tgv-roaming-comment-resolution, changing the resolution of issue 192 from “Counter” to “Deferred” Moved: Emily Qi Seconded: Allan Thomson Yes: 9 No: 0 Abstain: 2 Motion [Fails/Passes]: Passes Meeting Report 32 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061856 -03 -000 v-comment-resolution-tgv-d 5 -fbms Moved: Allan Thomson Seconded: Jari Jokela Yes: 8 No: 0 Abstain: 2 Motion [Fails/Passes]: Passes Meeting Report 33 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include 07/0118 r 0 into next version of TGv draft • Moved: _Kwak_____ • Second: _Roger Durand____ • • • YES _9______ NO _11_____ ABSTAIN _2_____ • Motion Fails Meeting Report 34 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to include normative text in document 11 -07 -0117 -00 -000 v-normative-text-extended-channel-switch-response into the TGv draft Moved: Joe Kwak Seconded: ? Yes: 11 No: 9 Abstain: 3 Motion [Fails/Passes]: Fails Meeting Report 35 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -070146 -00 -000 v-comment-resolution-from-internal-reviewdiagnostics-category-changes-since-dallas-meeting Moved: Alex Ashley Seconded: Allan Thomson Yes: 15 No: 0 Abstain: 7 Motion [Fails/Passes]: Passes Meeting Report 36 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -07 -0112 -00000 v-STA-location-capability into the TGv draft Moved: Allan Thomson Seconded: Alex Ashley Yes: 10 No: 0 Abstain: 6 Motion [Fails/Passes]: Passes Meeting Report 37 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -07 -0143 -00000 v-comment-resolutions-cid-169 -191 -199 into the TGv draft, changing “Awake” to “None” on page 4 in Table v 21 Moved: Emily Qi Seconded: Allan Thomson Yes: 12 No: 0 Abstain: 3 Motion [Fails/Passes]: Passes Meeting Report 38 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Adopt the normative text in 11 -07 -0060 -01 -000 v into TGv draft 0. 07. Moved: Dorothy Stanley Seconded: Bob Miller Yes: 34 No: 14 Abstain: 4 Motion [Fails/Passes]: Fails Meeting Report 39 Pat R. Calhoun, Cisco

January 2007 Motion doc. : IEEE 802. 11 -07/0067 r 7 • Move to include normative text in document 11 -07 -0144 -02 -000 v-normative-text-leader-based-multicast. doc into the TGv draft. Moved: Sunyhun Choi Seconded: Emily Qi Yes: 10 No: 9 Abstain: 7 Motion [Fails/Passes]: Fails Meeting Report 40 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -070091 -01 -000 v-tgv-d 5 -comment-resolution-ecsa Moved: Allan Thomson Seconded: Alex Ashley Yes: 13 No: 0 Abstain: 12 Motion [Fails/Passes]: Passes Meeting Report 41 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document 11 -061834 -02 -000 v-comment-resolution-virtual-ap Moved: Allan Thomson Seconded: Todor Cooklev Yes: 10 No: 0 Abstain: 10 Motion [Fails/Passes]: Passes Meeting Report 42 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -07 -0131 -00000 v-proposed-resolution-to-comment-232 -clarificationradio-channels-sub-element into the TGv draft Moved: Alex Ashley Seconded: Mike Ellis Yes: 3 No: 6 Abstain: 12 Motion [Fails/Passes]: Fails Meeting Report 43 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • Motion: “Instruct the editor to include the changes in document 11 -07 -0084 -01 -000 v-access-point-collaborationenhancing-qos-and-spectrum-efficiency. doc into the TGv draft” Moved: Alex Ashley Seconded: Bob Miller Yes: 8 No: 7 Abstain: 16 Motion [Fails/Passes]: Fails Meeting Report 44 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text of option one in document 1107 -0081 -01 -000 v-normative-text-proposal-trafficgeneration-information-proactive-load-management into the TGv draft Moved: Steve Crowley Seconded: Xavier Perez Costa Yes: 16 No: 0 Abstain: 14 Motion [Fails/Passes]: Passes Meeting Report 45 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -06 -1725 -01000 v-normative-text-proposal-qos-aware-load-balancing into the TGv draft Moved: Steve Crowley Seconded: Yasuhiko Inoue Yes: 7 No: 3 Abstain: 22 Motion [Fails/Passes]: Fails Meeting Report 46 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion • “Instruct the editor to incorporate the normative text proposal in 11 -07 -0119 -00 -000 v-normative-text-managed-objectprotocol. doc” into TGv Draft 0. 07” Moved: Joe Kwak Seconded: Richard Paine Yes: 8 No: 11 Abstain: 10 Motion [Fails/Passes]: Fails Meeting Report 47 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -07 -0173 -00000 v-tgv-comment-resolution-51 -198 -213. doc into the TGv draft Moved: Allan Thomson Seconded: Dorothy Stanley Yes: 10 No: 0 Abstain: 12 Motion [Fails/Passes]: Passes Meeting Report 48 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text in document 11 -07 -0122 -01000 v-normative-text-139 -140. doc into the TGv draft Moved: Dorothy Stanley Seconded: Emily Qi Yes: 14 No: 0 Abstain: 7 Motion [Fails/Passes]: Passes Meeting Report 49 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Motion Move to include normative text for comment 219 in document 11 -07 -0123 -02 -000 v-comment-resolutions-348 -350. doc into the TGv draft Moved: Dorothy Stanley Seconded: Henry Ptasinski Yes: 14 No: 0 Abstain: 6 Motion [Fails/Passes]: Passes Meeting Report 50 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 TGv Proposed Timeline • The following time table will be used by TGv – Base line accepted: January 06 (Completed) – Submissions addressing objectives: Start in March 06 – TG Ad-Hoc Draft Internal Review: October 06 (Completed) • Internal review created 446 comments – New Timeline • • • Initial Working Group Letter Ballot: May 07 Re-circulation Working Group Letter Ballot: November 07 Form Sponsor Ballot Pool: July 08 Initial Sponsor Ballot: September 08 Re-circulation Sponsor Ballot: November 08 Final WG/EC Approval: May 09 Final WC Approval: July 09 Rev. Com/Standards Board Approval: September 09 IEEE Publish: October 09 Meeting Report 51 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Work completed • Due to the large number of new submissions in March, TGv is NOT going to letter ballot • Results from the Internal Review Process, of which the closed comments will be integrated into the TGv 0. 07 draft, resulting in draft 0. 08 – – • Comments Submitted: 446 Number of Comments Closed: 236 The following normative text has been accepted and will be integrated into the TGv 0. 07 draft – – – – – 11 -07 -0066 -00 -000 v-cid-186 -211 -normative-text 11 -06 -1863 -02 -000 v-00 -000 v-tgv-internal-reviewcomment-resolution-event-log 11 -06 -1851 -01 -000 v-tgv-internal-reviewcomment-resolution-event-log 11 -07 -0072 -00 -000 v-tgv-internal-review-comment-submissions-statistics 11 -07 -1937 -01 -000 v-comment-resolution-statistics 11 -06 -1847 -01 -000 v-comment-resolution-multicast-diagnostics 11 -06 -1918 -03 -000 v-tgv-d 5 -0 -comment-resolution-presence 11 -07 -0053 -02 -000 v-tgv-roaming-comment-resolution 11 -07 -0123 -02 -000 v-comment-resolutions-348 -350 11 -07 -0053 -02 -000 v-tgv-roaming-comment-resolution – – document 11 -06 -1856 -03 -000 v-comment-resolution-tgv-d 5 -fbms 11 -07 -0146 -00 -000 v-comment-resolution-from-internal-review-diagnostics-category-changes-since-dallas-meeting 11 -07 -0112 -00 -000 v-STA-location-capability 11 -07 -0143 -00 -000 v-comment-resolutions-cid-169 -191 -199 – – – 11 -07 -0091 -01 -000 v-tgv-d 5 -comment-resolution-ecsa 11 -06 -1834 -02 -000 v-comment-resolution-virtual-ap 11 -07 -0081 -01 -000 v-normative-text-proposal-traffic-generation-information-proactive-load-management 11 -07 -0173 -00 -000 v-tgv-comment-resolution-51 -198 -213 11 -07 -0122 -01 -000 v-normative-text-139 -140 11 -07 -0123 -02 -000 v-comment-resolutions-348 -350 • • Meeting Report changing the resolution of issue 192 from “Counter” to “Deferred” changing “Awake” to “None” on page 4 in Table v 21 52 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Attendance • Attendance: – – Monday: 36 Tuesday: Wednesday Thursday: 43 (not counting attendance blip in early morning) Meeting Report 53 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Output Documents • D 0. 07 TGv Draft Specification • 11 -05 -0827 -11 -000 v-tgv-objectives • 11 -06 -1615 -08 -000 v-tgv-internal-review-commentsubmissions • 11 -07 -0067 -06 -000 v-meeting-report-january-2007 (this document) • 11 -07 -0196 -00 -000 v-closing-report-January-2007 • 11 -07 -0076 -03 -000 v-minutes-tgv-london-meeting-jan-07 Meeting Report 54 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Goals for March • Complete Comment Resolution • TGv Proposals – – – Multi-Level Power Control (Floyd) Idle Mode Paging (Qi) Frequent Handover Avoidance (Qi) Power Saving (Qi) Leader Based Multicast (Donghee) FBMS Termination (Donghee) Location for Emergency Call (Donghee) Preferred Channel (Kwak) Management Objects (Kwak) Admission Control Traffic Request (Stanley) TIM Request (Menzo) Qo. S Load Balancing (Moo) • Review updated objectives draft Meeting Report 55 Pat R. Calhoun, Cisco

January 2007 doc. : IEEE 802. 11 -07/0067 r 7 Adjourn • Meeting adjourned at 15: 30 on January 18 th, 2007 Meeting Report 56 Pat R. Calhoun, Cisco