TGv Agenda

Document Sample
TGv Agenda Powered By Docstoc
					September 2009                                           doc.: IEEE 802.11-09/0933r2


                  IEEE 802.11 TGv July Agenda
                                    Date: 2009-09-23
Authors:
Name               Company          Address             Phone          email
Dorothy Stanley    Aruba Networks   1322 Crossman Ave   630-363-1389   dstanley@arubanetworks.
                                    Sunnyvale, CA                      com




Submission                                 Slide 1                Dorothy Stanley, Aruba Networks
September 2009                         doc.: IEEE 802.11-09/0933r2


                         Abstract

      This presentation contains the IEEE 802.11 TGv
      agenda and motions for September 2009.




Submission                   Slide 2          Dorothy Stanley, Aruba Networks
  September 2009                                                                    doc.: IEEE 802.11-09/0933r2


                        TGv – September 2009
• Call Meeting to Order
• Policies and Procedures, Attendance reminder, see
http://www.ieee802.org/PNP/2008-11/LMSC_OM_approved_081114.pdf
     • **IEEE Patent Policy http://standards.ieee.org/board/pat/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/affiliationFAQ.html
     • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf
     • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf
     • IEEE 802.11 Policies and Procedures -
     http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-
     and-proceedures.htm
     • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-
     procedures.pdf
 ** Read slide deck
 *** Note especially items #7 & #11
  Submission                                                   Slide 3                            Dorothy Stanley, Aruba Networks
           September 2009                                                           doc.: IEEE 802.11-09/0933r2

                                                       TGv Agenda

•        Monday AM2                                                        •   Weds PM 1
           –    Chair’s Welcome, Status, Review of                              –   SB Preparation
                Objectives                                                      –   Motions
           –    Motions – Agenda, July 09 & telecon                             –   Plans for November
                minutes                                                         –   Adjourn
           –    SB Preparation
           –    Presentation 09-981-00

                                                                           •   Thursday PM1 - cancelled
    •     Monday PM1
            –    SB Preparation - DMS



    •     Tuesday PM2
            –    Motions
            –    SB Preparation
            –    Presentation – Leo/Location –
                 09/1020

        Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents
           Submission                                            Slide 4                       Dorothy Stanley, Aruba Networks
September 2009                                  doc.: IEEE 802.11-09/0933r2


      Septembet Meeting Status & Objectives

 • TGv Status
       – Draft 7.0 available
       – LB 155 Comments available in 11-09-0929
 • Meeting Objectives
       – Comment Resolution
       – Final WG Recirculation Letter Ballot
       – SB Preparation




Submission                          Slide 5            Dorothy Stanley, Aruba Networks
September 2009                                                  doc.: IEEE 802.11-09/0933r2


                         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
 •    LB 108 Results: 132 yes -77 no -38 abstain, 63% approval, comments in 11-07-2368 [2006,
      1451T, 555E]
 •    LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, comments in 11-08-0265 [1034, 820T,
      214E]
 •    LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval, comments in 11-08-0801 [1414,
      784T, 629E]
 •    LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval, comments in 11-08-1467 [586, 418T,
      168E]
 •    LB 146 Results: 155 yes, 32 no, 41 abstain, 83% approval, comments in 09-434, [321, 225T,
      96E]
 •    LB150 Results: 172 yes, 20 no, 38 abstain, 89% approval, comments in 09-676, [140, 93T, 47E]
 •    LB155 Results: 176 yes, 16 no, 38 abstain, 92% approval, comments in 09-929, [24, 12T, 12E]




Submission                                      Slide 6                   Dorothy Stanley, Aruba Networks
September 2009                                     doc.: IEEE 802.11-09/0933r2


             TGv Timeline – Updated Sept, 2009
 • Initial Working Group Letter Ballot: July 07 – completed
       – Jan 08 – D2.0, May 08 – D3.0, Nov 08 – D4.0
 • Re-circulation Working Group Letter Ballot: November 08 (D4.0)
       – Mar 09 – D5.0, May 09 – D 6.0, July 09 – D7.0, D7.0(unchanged)
 • Form Sponsor Ballot Pool: August 09 (was June 09)
 • Initial Sponsor Ballot: Oct 09
       – Oct 09 – D7.0 (was Sept 09)
 • Approved Sponsor Ballot: Nov 09
       – Jan 09 – D8.0, Feb D9.0, March D10.0, April D11.0
       – May 12th ( or so) for Revcom June Approval
 • Final WG/EC Approval: July 2010
 • RevCom/Standards Board Approval: June 4th/June 5th(or so)
 • Note: TGv PAR is authorized through Dec 2010


Submission                             Slide 7               Dorothy Stanley, Aruba Networks
        September 2009                No Changes, no new valid
                                                                                              doc.: IEEE 802.11-09/0933r2
                                           DISAPPROVE
                                       votes, all conditions met                                                        TGv Dates
                                                                                        7 days
                                                                        7 days          Sept 25-2Oct                    & Info
         WG                   Final                                “Conditions met”
        recirc               Change
        ballots               draft
                                                                     Note to EC
                                                              no new valid DISAPPROVE votes                   4     myBallot Tools
                                                   EC Presentation
  D4.0, 5.0, 6.0              D7.0                 • Unsatisfied Comments                 SB Package
                              23Jul-7Aug           • Comment resolutions                                      Submit
                                                   • Ballot schedule
                                                                                          • Draft                          Begin
                                                                                                                 to
                                                   See clause 13                          • Redline                         SB
                                                                            1
                                                                                                              Kipness
                                                                                          • Cover letter
                                                                                                                                         SB
                                                                                                                                      Comment
                              Mandatory                       17Jul09
                                                                                                                                      resolution
                                                                                              5Oct09 – 4Nov09
    2      1Jun09

     Request                  30 days
                     Start              Close
      Review
                                                              Editorial Coordination
           Mandatory Editorial Coordination
                                                                                                                        - Jan/Feb10 D8.0
                                                                                                                        - Feb/Mar10 D9.0
     TG chair                                                      17Aug09                                              - Mar/Apr10 D10.0
SB Group Formation
     Request
                                                                        3                                               - Mar (cond) or
                             802 chair              Submit                                              Amendment       July EC to Revcom
                                                                      Open       Min 30 Close             Specific
                         SB Group Formation            to                                                               - June or
    WG chair                  Approval              Kipness         Invitation    days Invitation      Sponsor Ballot
SB Group Formation                                                                                         Group        Sept RevCom to SB
     Request                                                                              1 Oct09


                                                                  Generic
                                                              Sponsor Balloter
        Submission                                                 PoolSlide 8                             Dorothy Stanley, Aruba Networks
September 2009                                      doc.: IEEE 802.11-09/0933r2


               TGv D7.0 Content Summary
 •    BSS Transition Management for Network Load Balancing
 •    Channel Usage
 •    Co-located Interference Reporting
 •    Diagnostic Reporting
 •    Directed Multicast Service
 •    Event Reporting
 •    Flexible Broadcast/Multicast service
 •    Multicast Diagnostics Reporting
 •    Multiple BSSID Support
 •    Multiple SSID
 •    Proxy ARP
 •    Location, Timing Measurement
 •    TIM Broadcast
 •    TFS
 •    Sleep Mode
 •    Approximately 340 Pages of content


Submission                             Slide 9               Dorothy Stanley, Aruba Networks
September 2009                                 doc.: IEEE 802.11-09/0933r2


                November Meeting Planning

 • Objectives
       – Comment Resolution
       – Sponsor Ballot Recirculation
 • Conference Call (s)
       – None
 • Ad-Hoc meeting
       – None




Submission                          Slide 10          Dorothy Stanley, Aruba Networks
September 2009                       doc.: IEEE 802.11-09/0933r2

                      Motion 1

 • Move to adopt the agenda in 11-09-0933-01-000v-TGv-
   September-2009-agenda.




 • Mover: Allan Thomson
 • Seconder: Qi Wang
 • Result:



Submission                Slide 11          Dorothy Stanley, Aruba Networks
September 2009                        doc.: IEEE 802.11-09/0933r2


                      Motion 2

 • Move to approve the meeting minutes in 11-09-0842-00-
   000v-July-2009-meeting-notes.doc and 11-09-0932-00-
   000v-TGv-August-Sept-09-telecon-meeting-notes.doc.



 • Mover: Allan Thomson
 • Seconder: Gabor Bajko
 • Result: Unanimous



Submission                 Slide 12          Dorothy Stanley, Aruba Networks
September 2009                        doc.: IEEE 802.11-09/0933r2


                      Motion 3

 • Move to adopt the comment resolutions in 09-0929-04
   as the approved comment resolutions for TGv Draft 7.0
   LB 155 comments.


 • Moved: Allan Thomson
 • Seconded: Qi Wang
 • Result 2-0-1 Motion Passes



Submission                 Slide 13          Dorothy Stanley, Aruba Networks
September 2009                        doc.: IEEE 802.11-09/0933r2


                       Motion 4

 • Approve document 09-1057-00 as the report to the 802
   Executive Committee (EC) showing that P802.11v has
   met the conditional requirements to proceed to sponsor
   ballot.

 • Moved: Allan Thomson
 • Seconded: Qi Wang
 • Result 3-0-1 Motion passes



Submission                 Slide 14          Dorothy Stanley, Aruba Networks
September 2009                 doc.: IEEE 802.11-09/0933r2


                 References




Submission          Slide 15          Dorothy Stanley, Aruba Networks