May 2007 doc IEEE 802 11 070600 r

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 IEEE 802. 11 TGv May Agenda Date: 2007 -05 -17 Authors: 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. pdf>, 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. okbrit. 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>. Submission 1 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Abstract This presentation contains the IEEE 802. 11 TGv agenda and motions for May 2007. Submission 2 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 TGv – May 2007 • Call Meeting to Order • Policies and Procedures, Attendance reminder: http: //newton/ • **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

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 TGv Agenda • Monday 10: 30 – 12: 30 – – – – • • AP Collaboration 07 -0086, 07 -0084 Ashley (30) Multi-Level Power Control 07/0465 Backes (30) Wake on WLAN (Sleep Mode w/AP Filtering 07 -737) – Smith (45) – – • • Attendance reminder: http: //newton/ **for each timeslot*** (estimated time) Submission 4 Review Objectives 05/0827 -12 (20) Preferred Channel 07 -0118 -04 (Kwak) (30) Interference Diagnostics 07/467 -01 (Kwak) (30) LB Readiness (30) Thursday 13: 30 – 15: 30 – Room Change to Saint Maurice – – BSS Idle Time 07 -0688, 07 -0687 Thomson (45) Motion to adopt Draft 0. 12 Comment Resolution 07/594 Dedicated Protection 07/398 Jokela (30) Regulatory Class/Coverage Improvements 07 -754 Ecclesine (15) TIM Broadcast Wentink (30) Comment Resolution Thursday 10: 30 – 12: 30 – – Tuesday 19: 30 – 21: 30 – – – Wednesday 13: 30 – 15: 30 – – Tuesday 8: 00 – 10: 00 – – – • Call to Order Policies and Procedures Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Approve meeting and telecon minutes TIM Broadcast 07 -0672, 07 -0671 Wentink (30) E-911 Location 07/667, 07 -298 Thomson (30) Comment Resolution 07/594 LB Motions (if applicable) Plans for July (30) Comment Resolution Adjourn (Documents: http: //802 server. events. ieee. org/) Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Documents for 07/594 comment resolution • • • BSS Transition - 11 -07 -0738 -00 -000 v-tgv-d 0 -10 -validation-review-comments-bss-transitionmanagement - Done Diagnostics - 11 -07 -0736 -00 -000 v-comment-resolutions-tgv-d 0 -10 -validation-review-commentsdiagnostics and 11 -07 -0474 -00 -000 v-definition-for-ssid-sub-element - Done except for CID #190 Event - 11 -07 -0728 -00 -000 v-tgv-draft-0 -10 -validation-review-comments-event-category – Done except for CID # 78, #83, #84, #85, #224 and #226 FBMS - 11 -07 -0717 -00 -000 v-tgv-draft-0 -10 -fbms – Done General - 11 -07 -0735 -01 -000 v-comment-resolutions-tgv-d 0 -10 -validation-review-comments-general and 11 -07 -0715 -01 -000 v-introduction-text – Done except for #35, #143, #144, #145, #146 Interference - 11 -07 -0708 -00 -000 v-tgv-draft-0 -10 -interference-resolutions – Done except for #237 Measurement - 11 -07 -0750 -00 -000 v-tgv-d 0 -10 -validation-review-comments-measurement. xls Multicast Diagnostics - 11 -07 -0753 -00 -000 v-d 0 -10 -validation-review-comments-multicastdiagnostics-and-virtual-ap - Done Presence - 11 -07 -0716 -00 -000 v-tgv-draft-0 -10 -presence – Done – Extra general comment “STA in BSS” to “associated STA” Traffic Generation - 11 -07 -0729 -00 -000 v-tgv-draft-traffic-generation - Done Virtual AP - 11 -07 -0753 -00 -000 v-d 0 -10 -validation-review-comments-multicast-diagnostics-andvirtual-ap - Done Submission 5 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 May Meeting Status & Objectives • TGv Status – Draft 0. 11 available – Initial Internal Review completed; resolution of additional comments underway • May Meeting Objectives – Comment Resolution – Hear Presentations – Determine Letter Ballot Readiness • Current Schedule shows LB at this meeting Submission 6 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 TGv Timeline – Updated May 17, 2007 • Base line accepted: January 06 (Completed) • Submissions addressing objectives: Started in March 06 • TG Ad-Hoc Draft Internal Review: October 06 (Completed) – Internal review created 446 (Draft 0. 05 06/1615) +95 (Draft 0. 08 07/0310) + 281 (Draft 0. 10 07/0594) comments • Timeline – – – – – Submission Initial Working Group Letter Ballot: July 07 Re-circulation Working Group Letter Ballot: January 08 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 7 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Known July Presentations • • Topic - Lei Du Tentative – Leader-Based Multi-cast Yongho Seok Sleep Mode with AP Filtering – Matt Smith Multi-Level Power Control – Floyd Backes TIM Broadcast – Menzo Wentink Joe Kwak – Preferred Channel – 20 Joe Kwak – Interference Diagnostics – 20 Alex Ashley – AP Collaboration Submission 8 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 July Meeting Planning • Objectives – Comment Resolution – Hear Presentations – First Letter Ballot • Conference Call(s) – Suggest Thursday June 14 th and June 28 th 10: 00 Eastern, 1 hour Submission 9 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 1 • Move to adopt the agenda in 11 -07 -0600 -02 -000 v-mayagenda. • Mover: Emily Qi • Seconder: Allan Thomson • Result: Unanimous Submission 10 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 2 • Move to approve the meeting minutes in 11 -07 -0361 -03000 v-minutes-tgv-orlando-meeting-mar-07 -doc. • Mover: Emily Qi • Seconder: Allan Thomson • Result: Unanimous Submission 11 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 3 • Move to approve the meeting minutes in 11 -07 -0599 -00000 v-teleconference-meeting-minutes-may-3 -2007. • Mover: Allan Thomson • Seconder: Sanjiv Nanda • Result: Unanimous Submission 12 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 4 • Move to incorporate normative text from 11 -07 -0298 -01 -000 v-normative-text-presence-e 911 -clarification. doc into the TGv draft. • Mover: Allan Thomson • Seconder: Brian Hart • Result: 21 -0 -5 Motion Passes Submission 13 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 5 • Move to incorporate normative text from 11 -07 -0084 -02 -000 v-access-point-collaboration-enhancing-qos-andspectrum-efficiency. doc into the TGv draft. • Mover: Alex Ashley • Seconder: Bob Miller • Result: 10 -12 -5 Motion fails Submission 14 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 6 • Move to incorporate normative text from 11 -07 -0465 -02 -000 v-multi-level-power-control. doc into the TGv draft. • Mover: Floyd Backes • Seconder: Bob Miller • Result: 14 -11 -10 Motion fails Submission 15 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 7 • Move to incorporate normative text from 11 -07 -0687 -00 -000 v-bss-max-idletime. doc into the TGv draft. • Mover: Allan Thomson • Seconder: Henry Ptasinski • Result: 12 -0 -7 Motion Passes Submission 16 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 8 • • Move to adopt TGv Draft 0. 12 as the TGv draft. Mover: Bob O’Hara Seconder: Emily Qi Result: 14 -0 -5 Motion Passes Submission 17 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 9 • Move to adopt the comment resolutions in 11 -07 -0738 -00 -000 v-tgv-d 0 -10 -validation-review-comments-bsstransition-management and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Emily Qi • Seconder: Bob O’Hara • Result: 11 -0 -8 Motion Passes Submission 18 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 10 • Move to adopt the comment resolutions in 11 -07 -0736 -00 -000 v-comment-resolutions-tgv-d 0 -10 -validation-reviewcomments-diagnostics and incorporate the indicated text changes, except for CID #108 and #190 into TGv Draft 0. 12. • Mover: Emily Qi • Seconder: Allan Thomson • Result: 12 -0 -0 -5 Motion Passes Submission 19 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 11 • Move to adopt the comment resolutions in 11 -07 -0728 -00 -000 v-tgv-draft-0 -10 -validation-review-comments-eventcategory except for CID # 78, #83, #84, #85, #224 and #226 and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Alex Ashley • Seconder: Emily Qi • Result: 9 -0 -4 Motion Passes Submission 20 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 12 • Move to adopt the comment resolutions in 11 -07 -0717 -00 -000 v-tgv-draft-0 -10 -fbms. xls except for CID #229 and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Allan Thomson • Seconder: Emily Qi • Result: 8 -0 -2 Motion Passes Submission 21 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 13 • Amend the TGv May agenda, adding a “TIM Broadcast (30)” presentation following the “Regulatory Class” presentation. • Mover: Menzo Wentink • Seconder: Jari Jokela • Result: Unanimous Submission 22 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 14 • Move to adopt the comment resolution in 11 -07 -0717 -01000 v-tgv-draft-0 -10 -fbms. xls for CID #229 and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Allan Thomson • Seconder: Roger Durand • Result: 14 -0 -4 Motion Passes Submission 23 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 15 • Move to adopt the comment resolution for CID #108 in 11 -07 -0736 -00 -000 v-comment-resolutions-tgv-d 0 -10 validation-review-comments-diagnostics and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Emily Qi • Seconder: Allan Thomson • Result: Unanimous Submission 24 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 16 • Move to incorporate the text in 11 -07 -0474 -00 -000 vdefinition-for-ssid-sub-element into TGv Draft 0. 12 to resolve CID #104. • Mover: Emily Qi • Seconder: Sudheer Matta • Result: Unanimous Submission 25 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 17 • Move to incorporate normative text from 11 -07 -0118 -04 -000 v-normative-text-preferred-channel. doc into TGv draft D 0. 12. • Mover: Joe Kwak • Seconder: Bob Miller • Result: 5 -10 -6 Motion fails Submission 26 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 18 • Move to incorporate normative text from 11 -07 -0795 -00 -000 v-comment-resolution-cid 233 into TGv draft D 0. 12, to resolve CID # 233. • Mover: Emily Qi • Seconder: Floyd Backes • Result: Unanimous Submission 27 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 19 • Move to adopt comment resolutions from 11 -07 -080200 -000 v-tgv-d 0 -10 -validation-review-comments-ecsa and include text changes in TGv draft D 0. 12 except for CID #164 and #196. • Mover: Emily Qi • Seconder: Peter Ecclesine • Result: Unanimous approval Submission 28 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 20 • Move to adopt the comment resolutions in 11 -07 -0735 -01 -000 v-comment-resolutions-tgv-d 0 -10 -validation-reviewcomments-general except for CID #2, #35, #143, 144, 145, 146, 233 and deferred comments, and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Emily Qi • Seconder: Allan Thomson • Result: 8 – 0 -12 Motion Passes Submission 29 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 21 • Move to adopt the comment resolutions in 11 -07 -0708 -00 -000 v-tgv-draft-0 -10 -interference-resolutions except for CID # 237 and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Jari Jokela • Seconder: Allan Thomson • Result: Unanimous consent Submission 30 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 22 • Move to adopt the comment resolutions in 11 -07 -0753 -00 -000 v-d 0 -10 -validation-review-comments-multicastdiagnostics-and-virtual-ap and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Allan Thomson • Seconder: Matt Fischer • Result: Unanimous consent Submission 31 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 23 • Move to adopt the comment resolutions in 11 -07 -0716 -00 -000 v-tgv-draft-0 -10 -presence and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Allan Thomson • Seconder: Emily Qi • Result: Unanimous consent Submission 32 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 24 • Move to adopt the comment resolutions in 11 -07 -0729 -00 -000 v-tgv-draft-traffic-generation and incorporate the indicated text changes into TGv Draft 0. 12. • Mover: Emily Qi • Seconder: Alex Ashley • Result: Unanimous consent Submission 33 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion 25 • Move to incorporate normative text from 11 -07 -0715 -01 -000 v-introduction-text into TGv draft D 0. 12 Introduction clause, to resolve CID # 2. • Mover: Emily Qi • Seconder: Floyd Backes • Result: 9 -0 - 14 Motion Passes Submission 34 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion - 26 • Move to instruct the editor to create draft 0. 13 incorporating changes to the TGv draft D 0. 12 approved at the May 2007 meeting. • Mover: Allan Thomson • Seconder: Floyd Backes • Result: Unanimous consent Submission 35 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Motion • Believing that the TGv draft D 0. 1 x and all motions and resolutions adopted during the “city” plenary(interim) will satisfy all 802. 11 WG rules for letter ballot, Moved, – To instruct the editor to create D 0. 1 x incorporating all approved motions and resolutions, – To request the 802. 11 WG chair to conduct a 15 -day confirmation ballot on D 0. 1 x, – To request the 802. 11 Working Group to renumber TGv Draft D 0. 1 x, if the confirmation ballot succeeds, as D 1. 0 and authorize a 30 -day Letter Ballot asking the question “Should TGv draft D 1. 0 be forwarded to Sponsor Ballot? ” • Mover: • Seconder: • Result: Submission 36 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Straw poll – 1, 2 • I might support – (a) TIM Broadcast mandatory Yes: 6 No: 16 – (b) TIM Broadcast Optional. Yes: 15 No: 6 Submission 37 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Straw poll 3 • Do you support use of this (07 -467 r 1) Simplified Trigger Request/Report? – Yes 10 – No 7 – Abstain 9 Submission 38 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Straw poll 4 • TGv should go to first letter ballot – (a) At this May meeting (current schedule) - 0 – (b) At the July meeting - 10 Submission 39 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 Straw poll 5 • To address CID # (35) asking to minimize the number of IEs, we should – a) move elements included only in action frames into the action frame definition, and combine elements as the commenter suggested - 9 – b) create a new wireless network management information element, with subtypes for all added information elements - 8 – c) defer for now, and resolve if needed in LB - 6 Submission 40 Dorothy Stanley, Aruba Networks

May 2007 doc. : IEEE 802. 11 -07/0600 r 7 References • TGv Comment Resolution Documents – – – • 11 -06 -1615 -13 -000 v-tgv-internal-review-comment-submissions. xls 11 -07 -0310 -03 -000 v-tgv-draft-0 -08 -validation-review-comments. xls 11 -07 -0594 -03 -000 v-tgv-draft-0 -10 -validation-review-comments. xls Presentations – – – – Submission 11 -07 -0084 -02 -000 v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency. doc 11 -07 -0086 -02 -000 v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency. ppt 11 -07 -0118 -03 -000 v-normative-text-presferred-channel. doc 11 -07 -0298 -01 -000 v-normative-text-presence-e 91 -clarification. doc 11 -07 -0398 -00 -000 v-dedicated-protection 11 -07 -0465 -02 -000 v-multi-level-power-control. doc 11 -07 -0467 -00 -000 v-interference-diagnositcs. ppt 11 -07 -0474 -00 -000 v-definition-for-ssid-sub-element 11 -07 -0667 -00 -000 v-e 911 -bits. ppt 11 -07 -0671 -00 -000 v-normative-text-tim-broadcast. doc 11 -07 -0672 -00 -000 v-tim-broadcast. ppt 11 -07 -0687 -00 -000 v-bss-max-idletime. doc 11 -07 -0688 -00 -000 v-bss-max-idletime-presentation. ppt 11 -07 -0695 -00 -000 v-transmit-power-management. ppt 11 -07 -0737 -00 -000 v-sleep-mode-with-ap-filtering. ppt 11 -07 -0754 -00 -000 v-regulatory-class-coverage. doc 41 Dorothy Stanley, Aruba Networks