IEEE 802.11 TGv May Agenda

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IEEE 802.11 TGv May Agenda Powered By Docstoc
					May 2009                                                 doc.: IEEE 802.11-09/0505r6


                  IEEE 802.11 TGv May Agenda
                                    Date: 2009-05-14
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
May 2009                               doc.: IEEE 802.11-09/0505r6


                         Abstract

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




Submission                   Slide 2          Dorothy Stanley, Aruba Networks
  May 2009                                                                          doc.: IEEE 802.11-09/0505r6


                                 TGv – May 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
       May 2009                                                                             doc.: IEEE 802.11-09/0505r6

                                                   TGv Agenda

•    Monday PM1                                                        •           Tuesday Evening
                                                                                    –       STA Statistics, Timing Measurement,
       –   Call to Order, IP info & query, Approve Agenda                                   Unprotected frames
       –   Chair’s Welcome, Status, Review of Objectives
       –   Motions – March 09 & telecon minutes                            •       Wednesday PM1
       –   Comment Resolution – Event, TIM Broadcast                                –        Comment Resolution –General
                                                                                             CID 3 Presentation, LB140
                                                                                             carryover, Clause 10 Primitive
•    Monday PM2                                                                              MBSSID 11k fix, TGv/u/p
       –   Multicast Diagnostics, Location CIDs                                     –        Motions
           108, 109, others as available
                                                                           •       Weds PM 2
•    Monday Evening
                                                                                    –        Cancelled
       –   TGp/TGu Time Advertisement

•    Tuesday AM2                                                               •    Thursday AM1
       –   General, see 08-1294-02,08-1295-03, 09-                                      –     Presentation 09-626, Comment
           526-00,Virtual AP, LB 140 carryover                                                Resolution
           comments
                                                                                        –     Motions
•    Tuesday PM1                                                               •    Thursday PM1, [PM2 not held]
       –   Comment Resolution, LB140 Carryover                                          –     Comment Resolution –
       –   Motions – Draft 5.01, telecons, Monday,                                      –     Motions
           Tuesday motions
                                                                                        –     Plans for July, Adjourn
    Attendance reminder: http://newton/ **for each timeslot*** Documents: https://mentor.ieee.org/802.11/documents
       Submission                                            Slide 4                                     Dorothy Stanley, Aruba Networks
May 2009                                          doc.: IEEE 802.11-09/0505r6


                           Monday evening

 1. Call meeting to order, Patent Reminder, purpose of
    meeting - Dorothy
 2. Review of TGP, TGU, TGV Time advertisement, use
    cases – Allan
       •     https://mentor.ieee.org/802.11/dcn/09/11-09-0560-00-000v-
             11puv-time-features.ppt
       •     https://mentor.ieee.org/802.11/dcn/09/11-09-0578-00-000p-tgp-
             timing-background.pptx
 3. Discussion- overlap/non-overlap, next steps
    - All


Submission                             Slide 5            Dorothy Stanley, Aruba Networks
May 2009                                         doc.: IEEE 802.11-09/0505r6


             May Meeting Status & Objectives

 • TGv Status
       – Draft 5.01 available
       – LB 146 Comments available in 11-09-0434
       – Still need a secretary
 • Meeting Objectives
       – Comment Resolution
       – Recirculation Letter Ballot




Submission                             Slide 6          Dorothy Stanley, Aruba Networks
May 2009                                                                         doc.: IEEE 802.11-09/0505r6


 Documents for 09/0434 comment resolution
   Category                  Volunteers              Document        Resolutions       # CID       # remaining
   Annex                     Joe Kwak                                -                 0           0
   Collocated Interference   Jari Jokela, Jing Zhu   09-0467         4/21, 4/28, 5/1   22          0
   Diagnostics               D. Stanley              09-439          4/17              9           0
   Event                     Joe Kwak                09-518          Montreal          16          0
   FMS                       A. Thomson              09-0436         4/17, 5/1         19          0
   General                   D. Stanley              09-438          4/7, 4/17         11          0
   Multicast Diagnostics     Alex Ashley             09-494          Montreal          9           0
   Location/Timing           A. Thomson/Ganesh       09-437/09-512   4/21, 5/1, 5/5    20/23       0
   Proxy ARP                 D. Stanley              09-440          4/17              9           0
   Roaming Management        Emily Qi                09-0458         4/24, 5/1, 5/5    19          0
   SleepMode                 Emily Qi                09-0457         4/14              2           0
   STA Statistics            G. Venkatsan            09-506          5/5               8           0
   TFS                       Emily Qi                09-0457         4/14              1           0
   TIM Broadcast             M. Wentink              09-510          Montreal          16          0
   Traffic Generation        Moo-Ryong Jeong         09-0490         4/28, 5/1         14          0
   Virtual AP                Qi Wang                 09-0485         4/24              24          0
   TCLAS                     G. Venkatsan            09-439          5/1               1           0
   Channel Usage             E. Qi                   09-0457         4/14              3           0
   Directed Multicast        E. Qi                   09-0456         4/14, 5/5         8           0
Submission                                                Slide 7                           Dorothy Stanley, Aruba Networks
May 2009                                        doc.: IEEE 802.11-09/0505r6


                    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, fails,
      comments in 11-07-2368
 •    LB 123 Results: 126 yes, 62 no, 34 abstain, 67% approval, fails,
      comments in 11-08-0265
 •    LB 133 Results: 106 yes, 47 no, 28 abstain, 69% approval,
      comments in 11-08-0801
 •    LB 140 Results: 149 yes, 36 no, 40 abstain, 80% approval,
      comments in 11-08-1467
 •    LB 146 Results: 155 yes, 32 no, 41 abstain, 83% aproval

Submission                          Slide 8            Dorothy Stanley, Aruba Networks
May 2009                                           doc.: IEEE 802.11-09/0505r6


             TGv Timeline – Updated Sept, 2008
 • 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: June 09
 • Initial Sponsor Ballot: Sept 09
       – Sept 09 Revcom Agenda
       – Sept 09 – D7.0
 • Approved Sponsor Ballot: Nov 09
       – Nov 09 – D8.0, Jan 09 - D9.0, Feb D10.0, March D11.0, April D12.0
       – 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 9              Dorothy Stanley, Aruba Networks
May 2009                                            doc.: IEEE 802.11-09/0505r6


               TGv D5.0 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 250 Pages of content


Submission                            Slide 10               Dorothy Stanley, Aruba Networks
May 2009                                          doc.: IEEE 802.11-09/0505r6


                    July Meeting Planning

 • Objectives
       – Comment Resolution
       – Hear Presentations
       – Letter Ballot
 • Conference Call(s)
       – Tuesday, June 2, 16, 23, 30, Noon Eastern, 2 hours
       – Friday, June 19, 26, July 10 Noon Eastern, 2 hours
       – Noon Eastern, 2 hours
 • Ad-Hoc meeting
       – Just prior to July meeting?


Submission                             Slide 11          Dorothy Stanley, Aruba Networks
May 2009                             doc.: IEEE 802.11-09/0505r6

                      Motion 1

 • Move to adopt the agenda in 11-09-0505-01-000v-May-
   2009-agenda.




 • Mover: Unanimous consent
 • Seconder:
 • Result:



Submission                Slide 12          Dorothy Stanley, Aruba Networks
May 2009                             doc.: IEEE 802.11-09/0505r6


                      Motion 2

 • Move to approve the meeting minutes in 11-09-0400-00-
   000v-March-2009-meeting-notes.doc and 11-09-0447-
   07-000v-TGv-April-May-09-telecon-meeting-notes.doc.



 • Mover: Unanimous consent
 • Seconder:
 • Result:



Submission                Slide 13          Dorothy Stanley, Aruba Networks
May 2009                                       doc.: IEEE 802.11-09/0505r6


                              Straw Poll 1

 • Do you agree the time advertisement features in TGv,
   TGu and TGp should be aligned?

       – Yes (all or part of): 18
       – No: 1
       – Don’t Care: 4




Submission                          Slide 14          Dorothy Stanley, Aruba Networks
May 2009                                    doc.: IEEE 802.11-09/0505r6


                             Straw Poll 2

 • If you agreed that time advertisement should be
   aligned what is your preferred solution?

       –     Option #1: 0
       –     Option #2: 0
       –     Option #3: 0
       –     Option #4: 14
       –     Other: 2




Submission                       Slide 15          Dorothy Stanley, Aruba Networks
May 2009                             doc.: IEEE 802.11-09/0505r6


                      Motion 3

 • Move to adopt TGv Draft 5.01 as the TGv draft and
   adopt the comment resolutions for “accepted”,
   “declined” and “counter” comments in 09-0434-03.


 • Moved: Allan Thomson
 • Seconded:Mike Montemurro
 • Result 4-0-2 Passes



Submission                Slide 16          Dorothy Stanley, Aruba Networks
May 2009                                                      doc.: IEEE 802.11-09/0505r6


                             Motion 4 (Telecons)
 •    Move to adopt the comment resolutions for the category comments indicated
      below, and include the indicated text changes into the TGv draft.

       –     Channel Usage, Sleep Mode, TFS – 09-0457-02
       –     Collocated Interference – 09-0467-04
       –     Diagnostics, TCLAS – 09-439-05, except CID 177
       –     FMS – 09-436-04
       –     Proxy ARP – 09-0440-00
       –     QOS Traffic Capability – 09-492-02
       –     Roaming Management – 09-458-03
       – TIM Broadcast – 11-09-0510-01
       – DMS – 09-0456-01

 •    Moved: Mike Montemurro
 •    Seconded: Allan Thomson
 •    Result: 5-0-1 Passes




Submission                                      Slide 17             Dorothy Stanley, Aruba Networks
May 2009                                           doc.: IEEE 802.11-09/0505r6


             Motion 5 (Telecon, Monday, Tues)
 •    Move to adopt the comment resolutions for the following category
      comments indicated below, and include the indicated text changes into the
      TGv draft

       –     Diagnostics – 09-439-06, CID 177
       –     FMS – 09-436-05, LB140 CID 406
       –     Multicast Diagnostics – 11-09-0494-02
       –     Virtual AP – 09-0485-02
       –     Location – 09-437-03 LB140 and LB146
       –     STA Statistics – 09-0506-03
       –     Timing measurement – 09-0512-03


 •    Moved: Ganesh Venkatesan
 •    Seconded: Alex Ashley
 •    Result 7-0-0 Passes

Submission                            Slide 18              Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                       Motion 6
 • Move to incorporate the text changes in 11-09-0526-01-
   000v-proposed-modifications-to-tod-reporting-for-the-
   11v-location-tracking-feature.doc into the TGv draft




 • Moved: Qi Wang
 • Seconded: Henry Ptasinski
 • Result 5-0-1 Passes

Submission                 Slide 19          Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                       Motion 7
 • Move to incorporate the text changes in 11-09-0550-01-
   000v-LB140-carryover-425.doc into the TGv draft.




 • Moved: Allan Thomson
 • Seconded: Ganesh Venkatesan
 • Result 6-0-0 Passes


Submission                 Slide 20          Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                       Motion 8
 • Move to incorporate the text changes in 11-09-0607-01-
   000v-mbssid-clause10.doc into the TGv draft.




 • Moved: Allan Thomson
 • Seconded: Ganesh Venkatesan
 • Result 7-0-3 Passes


Submission                 Slide 21          Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                       Motion 9
 • Move to incorporate the text changes in 11-09-0592-02-
   000v-tgv-combined-timeadv.doc into the TGv draft.




 • Moved: Allan Thomson
 • Seconded: Alex Ashley
 • Result 6-1-2 Passes


Submission                 Slide 22          Dorothy Stanley, Aruba Networks
May 2009                                         doc.: IEEE 802.11-09/0505r6


                              Motion 10

 Move to authorize TGv Teleconferences
       – Tuesday, June 16, 23, 30, Noon Eastern, 2 hours
       – Friday, June 19, 26, July 10 Noon Eastern, 2 hours
 • Mover: Unanimous
 • Seconder:
 • Result:




Submission                          Slide 23             Dorothy Stanley, Aruba Networks
May 2009                                    doc.: IEEE 802.11-09/0505r6


              Motion 11 (Weds/Thurs)
 • Move to adopt the comment resolutions for the following category
   comments indicated below, and include the indicated text changes
   into the TGv draft


       – Event – 11-09-0518-05 –LB146 and LB140 carryover
       – General - 09-0438-06


 • Moved: Mike Montemurro
 • Seconded: Nancy Cam-Winget
 • Result 7-0-2 Passes


Submission                      Slide 24           Dorothy Stanley, Aruba Networks
May 2009                             doc.: IEEE 802.11-09/0505r6


                     Motion 12

 Move to instruct the editor to resolve any remaining
  comments as “declined” with a resolution of “The TG
  needs additional input from the LB”

 • Mover: Allan Thomson
 • Seconder: Qi Wang
 • Result: 4-0-6




Submission                Slide 25          Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                      Motion 13
 • Move to incorporate the text changes in 11-09-0626-01-
   000v-notice-of-session-expiry.doc into the TGv draft.




 • Moved: Dave Stephenson
 • Seconded:Mike Montemurro
 • Result 9-1-3


Submission                 Slide 26          Dorothy Stanley, Aruba Networks
May 2009                              doc.: IEEE 802.11-09/0505r6


                      Motion 14

 • Having approved comment resolutions for all of the
   comments received from LB146 on TGv Draft 5.0,
   instruct the editor to prepare Draft 6.0 incorporating
   these resolutions and
 • Approve a 15 day Working Group Recirculation Ballot
   asking the question “Should P802.11v Draft 6.0 be
   forwarded to Sponsor Ballot?”

 • Mover: Allan Thomson
 • Seconder: Stephen McCann
 • Result: 13-0-1 Passes

Submission                 Slide 27          Dorothy Stanley, Aruba Networks
May 2009                   doc.: IEEE 802.11-09/0505r6


             References




Submission      Slide 28          Dorothy Stanley, Aruba Networks