May 2008 doc IEEE 802 11 070500 r

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 IEEE 802. 11 TGv May Agenda Date: 2008 -05 -14 Authors: Submission 1 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Abstract This presentation contains the IEEE 802. 11 TGv agenda and motions for May 2008. Submission 2 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 TGv – May 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

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 TGv Agenda • Monday AM 2 – – • • (30) Presentation – Channel Usage – 08/0483 -00 Emily Qi • Comment Resolution – Sleep Mode, Gen, Annex • Comment Resolution – Roaming Mgt, Virtual AP – – Joint mtg with TGu (08 -0491 -02) Comment resolution – Event (08 -610) • Comment Resolution – Location Weds PM 1 Comment Resolution - Event Weds PM 2 – Comment Resolution – STA Statistics Thursday AM 1 Comment Resolution Thursday PM 1 – – Joint Meeting with TGaa Presentation – Directed Multicast – Emily Presentation – AP Coordination (08 -419 r 0)– Lusheng Ji (45) (30) Presentation (07 -2898 r 1) – Qi Wang Ad-hoc, con call comment motion, Comment Resolution Tuesday Eve – Tuesday PM 1 – – Tuesday AM 2 – – • Comment Resolution – Diag, General (08 -445) Tuesday AM 1 – Tuesday PM 2 – Monday Evening – • Call to Order, IP info & query, Approve Agenda Chair’s Welcome, Status, Review of Objectives Motions – Elections, Orlando minutes Comment Resolution – Co-located Interference (Rosdahl 08 -233 r 2, 08 -560 r 1), Diagnostics (08 -458 -02) • Monday PM 1 – • • Motions Plans for July, Adjourn (estimated time) Attendance reminder: http: //newton/ **for each timeslot*** Documents: https: //mentor. ieee. org/802. 11/documents Submission 4 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 May Meeting Status & Objectives • TGv Status – Draft 2. 01 available – LB 123 Comments available in 11 -08 -0265 • May Meeting Objectives – Comment Resolution – Hear Presentations – Letter Ballot Submission 5 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 802. 11 P&P – TG Elections (11 -07 -0360 r 4) 3. 2 Task Group Chair The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected. The TG Chair is required to confirm that the function of secretary is performed for each TG meetings are not allowed to function without a secretary. 3. 3 Task Group Vice-Chair TG Vice-Chair is elected by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. 3. 4 Task Group Secretary The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. The minutes of meetings taken by the Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication one week after close of the session. The minutes of the meeting are to include documents produced by the voting process and document list. See IEEE® Standards Companion for details on content and form of minutes. 3. 5 Task Group Technical Editor The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Submission 6 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Current Officers The following persons are currently Officers of TGv • TGv Chair: Dorothy Stanley (Aruba Networks) • Technical Editor: Emily Qi (Intel Corporation) • Secretary: Robert Miller (AT&T) – Additional nominations? Submission 7 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Officer Motion Moved, to re-affirm the Secretary and Technical Editor and to adopt the recommendation below for TGv chair: • Secretary, re-affirm: Robert Miller (AT&T) • Technical Editor, re-affirm: Emily Qi (Intel Corporation) • TGv Chair, Recommendation to WG : Dorothy Stanley (Aruba Networks) • Mover: Mike Montemurro • Seconder: Bill Marshall • Result: 13 -0 -0 Submission 8 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Documents for 08/265 comment resolution Category Volunteers Document Resolutions # CID # remaining Annex Joe Kwak 08 -603 5/12 14 0 Collocated Interference Jari Jokela 08 -469 Con calls 43 5 Diagnostics D. Stanley 08 -458 CC, ad-hoc, 5/12 51 2 Event Joe Kwak 08 -610 68 68 FBMS A. Thomson 08 -439 Con calls, ad-hoc 78 10 General D. Stanley 08 -445 CC, 3/12 62 9 Multicast Diagnostics Alex Ashley 08 -366 Orlando 41 5 Location A. Thomson 08 -441, 440 Ad-hoc 195 Proxy ARP D. Stanley 08 -367 Orlando 6 0 Roaming Management Emily Qi 08 -487 Ad-hoc, 5/13 28 0 Sleep. Mode Emily Qi 08 -486 Ad-hoc 31 4 STA Statistics Y. Seok, G. Venkatsan 45 45 TFS Emily Qi 08 -485 Ad-hoc 24 0 TIM Broadcast M. Wentink 08 -512 Con Call 23 1 Traffic Generation Moo-Ryong Jeong 08 -478 Ad-hoc 24 0 Virtual AP D. Stanley 08 -421 Ad-hoc, 5/13 68 0 TCLAS G. Venkatsan 08 -370 Con Calls 20 0 Submission 9 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 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 – 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 10 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 TGv D 2. 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 11 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 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 12 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Known July Presentations Submission 13 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 July Meeting Planning • Objectives – Comment Resolution – Hear Presentations – Letter Ballot • Conference Call(s) • Ad-Hoc meeting Submission 14 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Joint TGaa & TGv session – – – Is the 802. 11 aa focus for video/audio only? Will the. 11 aa solution be applicable to data multicast? What are the. 11 aa use cases? Is providing reliable multicast in scope for TGaa? Directed Multicast proposal – Emily Qi (08 -0049, 08 -0050) • Describe current reqs on the TGv solution – appears to be “provide reliable delivery for a small number of station with “relatively low” throughput. – Describe current and proposed multicast related enhancements in TGv. Submission 15 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 1 • Move to adopt the agenda in 11 -08 -0500 -02 -000 v-May 2008 -agenda. • Mover: • Seconder: • Result: Unanimous Submission 16 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 2 • Move to approve the meeting minutes in 11 -08 -0337 -00000 v-minutes-tgv-11 v-Orlando-meeting-minutes. • Mover: Emily Qi • Seconder: Fujio Watanabe • Result: Unanimous Submission 17 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 3 • Move to incorporate the changes in 11 -08 -0483 -00 -000 v -normative-text-for-channel-usage. doc into the TGv draft. • Mover: Emily Qi • Seconder: Ganesh Venkatesan • Result: 8 -3 -4 Motion fails Submission 18 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 4 • Move to incorporate the changes in 11 -08 -0050 -01 -000 v -Normative-Text-Directed-Multicast. doc into the TGv draft. • Mover: Emily Qi • Seconder: Hang Liu • Result: 11 -7 -8 Motion Fails Submission 19 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 5 • Move to incorporate the changes in “ 11 -08 -419 -01 -000 v -Proposed resolution for CID 423 et al on AP Collaboration. doc” into the TGv draft. • Mover: Lusheng Ji • Seconder: Robert Miller • Result: 4 -7 -3 Fails Submission 20 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 6 • Move to approve the meeting minutes in 11 -08 -0446 -06000 v-april-and-may-2008 -telecon-and-ad-hoc-meetingnotes. doc. • Mover: Fujio Watanabe • Seconder: Allan Thomson • Result: Unanimous Submission 21 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 7 • Move to adopt TGv Draft 2. 01 as the TGv draft, and adopt the comment resolutions in 11 -08 -0265 -03 -000 vlb-108 -comment-resolutions. xls. • Mover: Allan Thomson • Seconder: Qi Wang • Result: 10 -0 -1 Passes Submission 22 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 8 (Adopt resolutions agreed to in Orlando, on calls, and at ad-hoc) • Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – – – • • • 08 -0366 -04 (Multicast Diagnostics) - All accepted, counter and declined comments 08 -0367 -06 (Proxy ARP) – All comments 08 -0439 -04 (FBMS) – All accepted, counter and declined comments 08 -0445 -03 (General) – CIDs 46, 47, 58, 59, 60, 105, 125, 295, 307, 833 00 -0455 -04 (TCLAS) – All accepted, counter and declined comments 08 -0458 -02 (Diagnostics) – CIDs 77, 78, 963, 824 08 -0469 -02 (Co-located Interference Comments) All accepted, counter and declined comments 08 -0478 -01 (Traffic Generation) – All comments 08 -485 -01 (TFS) – All comments 08 -0486 -01 (Sleep Mode) – All accepted, counter and declined comments 08 -0487 -02 (Roaming management) – All comments marked April 29, 2008 in column “s” 08 -0512 -01(TIM Broadcast) – All accepted, counter and declined comments Mover: Fujio Watanabe Seconder: Allan Thomson Result: 10 -0 -2 Passes Submission 23 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 9 (Adopt resolutions agreed on May 12 th) • Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – 08 -0603 -00 (Annex) - All accepted, counter and declined comments – 08 -0445 -05 (General) – All CIDs marked May 12 th in column “s” – 08 -0458 -05 (Diagnostics) – All CIDs marked May 12 th in column “s” – 08 -0439 -05 (FBMS) – CID - 507 • Mover: Allan Thomson • Seconder: Bill Marshall • Result: 11 -0 -1 Passes Submission 24 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion 10 • Move to incorporate the changes in “ 11 -07 -2898 -02000 v-Text proposal on efficient TIM element supporting multiple BSSIDs. doc” into the TGv draft, and resolve – CID 171 as “Counter”, with resolution “ Incorporate the text changes indicated in 07 -2898 -02”, and – CIDs 842 and 914 as “Counter” with resolution “See CID 171” • Mover: Qi Wang • Seconder: Roger Durand • Result: 9 -2 -3 Passes Submission 25 Dorothy Stanley, Aruba Networks

May 2008 Motion doc. : IEEE 802. 11 -07/0500 r 7 (Resolutions Agreed May 13 th) • Move to adopt the comment resolutions for comments in the categories indicated below, and include the indicated text changes into the TGv draft. – 08 -0438 -01 (Virtual AP) - All accepted, counter and declined comments – 08 -0458 -05 (Diagnostics) – CIDs 908, 909 – 08 -0487 -02 (Roaming Management) – CIDs 142, 143, 144, 145 – 08 -0602 -02 (Sleep Mode) – CIDs, 6, 163, 165, and 168 • Mover: • Seconder: • Result: Submission 26 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (CID 298 – Alex – Multicast Diag) • Move to adopt the comment resolution for the comment in the category indicated below, and include the indicated text changes into the TGv draft – 08 -0366 -05 (Multicast Diagnostics) - CID 298 • Mover: • Seconder: • Result: Submission 27 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (Location) • Move to incorporate the text changes in 08/11 -08 -044102 -000 v-normative-text-for-d 2 -0 -location. doc into the TGv draft, and adopt the – Location category comment resolutions as indicated in 08/11 -080440 -01 -000 v-lb 123 -comments-location. xls, and – the resolution for General category CID 123 in 11 -08 -0445 -05000 v-lb 123 -comment-resolutions-General. xls • Mover: • Seconder: • Result: Submission 28 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (Submission Required & not available) • Move to adopt the comment resolution listed below for the following comments: – Co-located Interference CID 108, TIM Broadcast CID 882 • Comment resolution: “Declined” with a resolution of “This comment provides insufficient detail for the editor to determine the requested changes to the draft. Commenter is invited to prepare a submission. ” • Mover: • Seconder: • Result: Submission 29 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (General CID 37 et al) • Move to adopt the comment resolution for comments in the categories indicated below – General CIDs 37 • “Declined” with a resolution of “The TG considered 11 -08 -0419 and the proposal was not adopted (see motion 5 in 08 -0500 -07). Concerns include need for simulation results and complexity of the unspecified but required coordination function. – General CIDs 423, 464, 602, 684 • “Declined” with a resolution of “See CID 37” • Mover: • Seconder: • Result: Submission 30 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (Event) • Move to adopt the comment resolutions in 11 -08 -061001 -000 v-lb 123 -comments-event. xls and include the indicated text changes into the TGv draft. • Mover: • Seconder: • Result: Submission 31 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (STA Statistics) • Move to adopt the comment resolutions in 11 -08 -06 xx 01 -000 v-lb 123 -comments-statistics. xls and include the indicated text changes into the TGv draft. • Mover: • Seconder: • Result: Submission 32 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (Remaining FBMS) • Move to adopt the comment resolutions for the comments in the category listed below, and include the indicated text changes into the TGv draft – 08 -0439 -06 (FBMS) – CIDs 503, 443, 782, 110, 112, 113, 114, 117 and 146 • Mover: • Seconder: • Result: Submission 33 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (CIDs 874, 987 Multicast Diag/FBMS, 1012 General) • Move to incorporate the changes in 11 -08 -0645 -00 -000 v -Text-changes-for-CIDs-1012 -874 -987 s. doc into the TGv draft, and – resolve Multicast Diagnostic CID 874 and General CID 1012 as accepted, “Incorporate text changes in 08 -0645 -01”, and – resolve FBMS CID 987 as … • Mover: • Seconder: • Result: Submission 34 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (General CIDs 501, 667 – Channel Usage) • Move to adopt the comment resolution for comments in the category indicated below – General CIDs 501, 667 (channel usage) • Mover: • Seconder: • Result: Submission 35 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (CIDs 904, 435 Multicast Diag) • Move to adopt the following resolution for – CID 435: – CID 904: • Mover: • Seconder: • Result: Submission 36 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion (Collocated Int -CIDs 316, 368) • Move to incorporate the changes in 08/11 -08 -0233 -02 -000 v-colocated-interference-reporting. doc into the TGv draft, and – resolve Co-located Interference CID 316 as accepted, “Incorporate text changes in 08 -0233 r 3”, – and resolve CID 368 as accepted, “see CID 316”. – Or • Move to adopt the following resolution for – CID 316: “Declined”, The TG discussed including the changes, however concerns include: • Mover: • Seconder: • Result: Submission 37 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion • Move to instruct the editor to create TGv draft 2. 02 incorporating all approved motions and resolutions to TGv draft D 2. 01 approved at the May 2008 meeting, and – Close any remaining unapproved comments with the disposition Declined and the Resolution “TGv believes that it needs additional input through a WG Letter Ballot” • Mover: • Seconder: • Result: Submission 38 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion • Move – To request the 802. 11 WG chair to conduct a 15 -day confirmation ballot on TGv Draft D 2. 02, and – To request the 802. 11 Working Group to renumber TGv Draft D 2. 02, if the confirmation ballot succeeds, as D 3. 0 and authorize a 30 -day Letter Ballot. • Mover: • Seconder: • Result: Submission 39 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion Move to authorize a TGv ad-hoc, date in the place. • Mover: • Seconder: • Result: Submission 40 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 Motion Move to authorize TGv Teleconferences – Dates at 1200 Eastern for 2 hours. • Mover: • Seconder: • Result: Submission 41 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 7 References Submission 42 Dorothy Stanley, Aruba Networks