March 2008 doc IEEE 802 11 070264 r

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 IEEE 802. 11 TGv January Agenda Date: 2008 -03 -19 Authors: Submission 1 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Abstract This presentation contains the IEEE 802. 11 TGv agenda and motions for March 2008. Submission 2 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 TGv – March 2008 • Call Meeting to Order • Policies and Procedures, Attendance reminder, see https: //mentor. ieee. org/802. 11/file/08/1108 -0058 -00 -0000 -opening-network-information-attendance-and-documentation-for-january-2008 -session. ppt • **IEEE Patent Policy http: //standards. ieee. org/board/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/affiliation. FAQ. html • Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust-guidelines. pdf • Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf • IEEE 802. 11 Policies and Procedures http: //www. ieee 802. org/11/Doc. Files/06/11 -06 -0812 -03 -0000 -802 -11 -policiesand-proceedures. htm • IEEE 802 Policies and Procedures - http: //www. ieee 802. org/policies-andprocedures. pdf ** Read slide deck *** Note especially items #7 & #11 Submission 3 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 TGv Agenda • – – – • Wednesday 16: 00 – 18: 00 – – Call to Order, IP info, query Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve Taipei minutes (20) TGv PAR Extension 08/0322 (30) Directed Multicast 08/0050 – Emily Qi – • – – Comment Resolution • (30) Presentation – Channel Allocation – Emily Qi (40) TIM for Multiple BSS – Qi Wang Comment Resolution Thursday 10: 30 – 12: 30 – – – Wednesday 1: 30 – 3: 30 Co-located Interference (if needed) Emily – Directed Multicast – 10 minutes, if needed Comment Resolution Thursday 8: 00 – 10: 00 – Tuesday 10: 30 – 12: 30 – • • Monday 16: 00 – 18: 00 Directed Multicast 08/0050 Emily Qi Comment Resolution – Multicast Diagnostics Motions Thursday 16: 00 – 18: 00 – – Comment Resolution - TCLAS Motions Plans for May Adjourn (estimated time) Attendance reminder: http: //newton/ **for each timeslot*** Documents: https: //mentor. ieee. org/802. 11/documents Submission 4 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 March Meeting Status & Objectives • TGv Status – Draft 2. 0 available – LB 123 Comments available in 11 -08 -0265 • March Meeting Objectives – Comment Resolution – Hear Presentations – TGv PAR Extension Submission 5 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Documents for 08/265 comment resolution Category Volunteers Annex Joe Kwak Collocated Interference Jari Jokela Diagnostics D. Stanley Event Joe Kwak FBMS A. Thomson General D. Stanley Multicast Diagnostics Alex Ashley Location A. Thomson Proxy ARP D. Stanley Roaming Management Emily Qi Sleep. Mode Emily Qi STA Statistics Yongho Seok TFS Emily Qi TIM Broadcast M. Wentink Traffic Generation Moo-Ryong Jeong Virtual AP D. Stanley TCLAS G. Venkatsan Submission Document Resolutions # CID 6 6 # remaining 08 -366 08 -367 6 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 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 – Internal review of Draft 0. 05 – 446 comments (06/1615) – Internal review of Draft 0. 08 – 95 comments (07/0310) – Internal review of Draft 0. 10 - 281 comments (07/0594) • • LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, needs 75%, fails, comments in 11 -07 -2368 LB 123 Results: Comments in 11 -08 -0265 Submission 7 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 TGv D 1. 0 Content Summary • • • • BSS Transition Management for Network Load Balancing Co-located Interference Reporting Diagnostic Reporting Event Reporting Flexible Broadcast/Multicast service Multicast Diagnostics Reporting Multiple BSSID Support Multiple SSID Proxy ARP Presence and Location TIM Broadcast TFS Sleep Mode Approximately 180 Pages of content Submission 8 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 TGv Timeline – Updated November, 2007 • • Initial Working Group Letter Ballot: July 07 - completed Re-circulation Working Group Letter Ballot: May 08 Form Sponsor Ballot Pool: November 08 Initial Sponsor Ballot: January 09 Re-circulation Sponsor Ballot: March 09 Final WG/EC Approval: September 09 Rev. Com/Standards Board Approval: December 09 Submission 9 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Known May Presentations • 11 -08 -xxxx Submission 10 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 May Meeting Planning • Objectives – Comment Resolution – Hear Presentations • Conference Call(s) • Ad-Hoc meeting Submission 11 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion 1 • Move to adopt the agenda in 11 -08 -0264 -01 -000 v. March-2008 -agenda. • Mover: • Seconder: • Result: Unanimous Submission 12 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion 2 • Move to approve the meeting minutes in 11 -08 -0214 -00000 v-minutes-tgv-11 v-Taipei-meeting-minutes. • Mover: Ed Reuss • Seconder: Emily Qi • Result: Unanimous Submission 13 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion 3 • Move to approve the TGv PAR extension in 11 -08 -0322 -00 -000 v-PAR Extension, noting that LB 123 results are to be added before 1030 March 19 th, extending the TGv PAR for an additional 2 years, and request the 802. 11 WG to forward the PAR Extension Request to NESCOM. • Mover: Alex Ashley • Seconder: Joe Kwak • Result: 12 -0 -1 Motion passes Submission 14 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion 4 Move to authorize a TGv ad-hoc, April 28, 29, 30 in the San Jose area. • Mover: Allan Thomson • Seconder: Qi Wang • Result: 9 -1 -5 Submission 15 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion 5 Move to have a joint meeting with TGu during the TGv ad-hoc, April 29 th and 30 th as needed, in the San Jose area. • Mover: Allan Thomson • Seconder: Qi Wang • Result: 6 -0 -6 Motion Passes Submission 16 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion • Move to incorporate the changes in 11 -08 -0367 -03 -000 v -lb 123 -comment-resolutions-proxy-arp. xls into TGv draft 2. 0. • Mover: Emily Qi • Seconder: • Result: Submission 17 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion Move to authorize TGv Teleconferences – April 1, 8, 15, 22, and May 6 at 1200 Eastern for 2 hours. • Mover: • Seconder: • Result: Submission 18 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion • Move to incorporate the changes in 11 -08 -0050 -00 -000 v -Normative-Text-Directed-Multicast. doc into TGv draft 2. 0. • Mover: Emily Qi • Seconder: • Result: Submission 19 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion • Move to instruct the editor to create TGv draft 2. 01 incorporating all approved motions and resolutions to TGv draft D 2. 0 approved at the March 2008 meeting. • Mover: • Seconder: • Result: Submission 20 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Motion • Move – To request the 802. 11 WG chair to conduct a 15 -day confirmation ballot on D 2. 0 x, and – To request the 802. 11 Working Group to renumber TGv Draft D 2. 0 x, if the confirmation ballot succeeds, as D 3. 0 and authorize a 30 -day Letter Ballot • Mover: • Seconder: • Result: Submission 21 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 Straw Poll • Do you support adoption of the proposal in 08 -xxxxrx? – Yes – No – Abstain Submission 22 Dorothy Stanley, Aruba Networks

March 2008 doc. : IEEE 802. 11 -07/0264 r 0 References Submission 23 Dorothy Stanley, Aruba Networks