May 2008 doc IEEE 802 11 070500 r

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 IEEE 802. 11 TGv May Agenda Date: 2008 -05 -12 Authors: Submission 1 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 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 3 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 3 TGv Agenda • Monday AM 2 – – • • (30) Presentation – Channel Usage – 08/0483 -00 Emily Qi • Comment Resolution – Sleep Mode, General • Comment Resolution – Annex, Roaming Mgt – – Joint mtg with TGu (08 -0491 -02) Comment resolution – Virtual AP • 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 3 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 3 802. 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 3 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 3 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: • Seconder: • Result: 13 -0 -0 Submission 8 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Documents for 08/265 comment resolution Category Volunteers Annex Joe Kwak Collocated Interference Jari Jokela 08 -469 Diagnostics D. Stanley 08 -458 Event Joe Kwak FBMS A. Thomson 08 -439 General D. Stanley Multicast Diagnostics Resolutions # CID # remaining 14 14 Con calls 43 5 CC, ad-hoc, 5/12 50 3 68 68 Con calls, ad-hoc 78 11 08 -445 CC, 3/12 62 52 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 28 4 Sleep. Mode Emily Qi 08 -486 Ad-hoc 31 4 STA Statistics Y. Seok, G. Venkatsan 45 45 TFS Emily Qi Ad-hoc 24 0 TIM Broadcast M. Wentink Con Call 23 1 Traffic Generation Moo-Ryong Jeong 08 -478 Ad-hoc 24 0 Virtual AP D. Stanley 08 -421 Ad-hoc 68 68 TCLAS G. Venkatsan 08 -370 Con Calls 20 2 Submission Document 08 -485 9 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 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 3 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 3 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 3 Known July Presentations Submission 13 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 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 3 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 -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 3 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 3 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 3 Motion • 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: • Seconder: • Result: Submission 18 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the changes in 08/11 -08 -0233 -02000 v-co-located-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”. • Mover: • Seconder: • Result: Submission 19 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the changes in 11 -08 -0048 -04 -000 v -normative-text-for-channel-allocation-and-usage. doc into the TGv draft. • Mover: • Seconder: • Result: Submission 20 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion (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 -01 (Roaming management) – All accepted, counter and declined comments 08 -0512 -01(TIM Broadcast) – All accepted, counter and declined comments Mover: Seconder: Result: Submission 21 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the text changes in 08/11 -08 -044101 -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 -08 -0440 -01 -000 v-lb 123 -comments-location. xls. • Mover: • Seconder: • Result: Submission 22 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion Move to authorize a TGv ad-hoc, date in the place. • Mover: • Seconder: • Result: Submission 23 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion Move to authorize TGv Teleconferences – Dates at 1200 Eastern for 2 hours. • Mover: • Seconder: • Result: Submission 24 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the changes in “ 11 -08 -419 -00 -000 v -Proposed resolution for CID 423 et al on AP Collaboration. doc” into the TGv draft. • Mover: • Seconder: • Result: Submission 25 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the changes in 11 -08 -0050 -00 -000 v -Normative-Text-Directed-Multicast. doc into the TGv draft. • Mover: • Seconder: • Result: Submission 26 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Motion • Move to incorporate the changes in “ 11 -07 -2898 -01000 v-Text proposal on efficient TIM element supporting multiple BSSIDs. doc” into the TGv draft. • Mover: • Seconder: • Result: Submission 27 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 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 28 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 Straw Poll • Do you support adoption of the proposal in 08 -xxxxrx? – Yes – No – Abstain Submission 29 Dorothy Stanley, Aruba Networks

May 2008 doc. : IEEE 802. 11 -07/0500 r 3 References Submission 30 Dorothy Stanley, Aruba Networks