Doc.: IEEE 802.11-05/0225r0 Report and Minutes March 2005 Pat R. Calhoun, AirespaceSlide 1 Report of...
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March 2 005 Pat R . Cal houn, Slide 1 doc.: IEEE 802.11-05/0225r0 Report and Minutes Report of TGv – March 2005 DATE: January 205 Author(s) Name Company Address Phone email Pat R. Calhoun Airespace 110 Nortech Pkwy, San Jose, CA 95134 408 635 2023 [email protected] 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:// ieee802.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 <[email protected] > 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 < [email protected] >
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Transcript of Doc.: IEEE 802.11-05/0225r0 Report and Minutes March 2005 Pat R. Calhoun, AirespaceSlide 1 Report of...
March 2005
Pat R. Calhoun, Airespace
Slide 1
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Report of TGv – March 2005
DATE: January 205
Author(s)Name Company Address Phone email
Pat R. Calhoun Airespace 110 Nortech Pkwy, San Jose, CA 95134
408 635 2023 [email protected]
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:// ieee802.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 <[email protected]> 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 < [email protected]>
March 2005
Pat R. Calhoun, Airespace
Slide 2
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Abstract
Report of the meeting of TGv at the March 2005 session.
March 2005
Pat R. Calhoun, Airespace
Slide 3
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Goals for March 2005
• Elect/Appoint Secretary
• Elect/Appoint Technical Editor
• Define TGv requirements
March 2005
Pat R. Calhoun, Airespace
Slide 4
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Submissions
• Submissions– 11-05/0169r0 – Some operator requirements for management – Lark Falk– 11-05/0076r0 – Possible WNM Services - Mariam Rudolf
– 11-05/0048r0 – User scenario example – Sensor overlay networks – Tatsuji Munaka
– 11-05/1595r0 – Network Characteristics – AP Selection – Rohan Mahy
– 11-05/0280r1 – Support for advanced antennas & techniques for TGv – Joe Kwak
March 2005
Pat R. Calhoun, Airespace
Slide 5
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Proposed Agenda• Review IEEE patent policy• Approve agenda• Group status update• Approve minutes from last meeting• Call for permanent secretary – appoint/confirm• Call for technical editor – appoint/confirm• Review objectives
– 11-03/0490r0 – 802.11k use scenarios
• Call for presentations– 11-05/0169r0 – Falk– 11-05/0076r0 – Mariam Rudolf– 11-05/0048r0 – Munaka– 11-05/1595r0 - Calhoun
• Requirements discussion• Other technical submissions• Thursday
– Antenna Management – Joe Kwak
• Next steps• Motions for working group• Adjourn
March 2005
Pat R. Calhoun, Airespace
Slide 6
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Motion #1 to adopt Agenda
• Moved: to adopt the agenda
• Mover: Harry Worstell, Bob Miller
• Passes: unanimous
March 2005
Pat R. Calhoun, Airespace
Slide 7
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Secretary/Editor
• Secretary: Bob Miller may be available once 802.11e is completed
• Technical Editor:
March 2005
Pat R. Calhoun, Airespace
Slide 8
doc.: IEEE 802.11-05/0225r0
Report and Minutes
IEEE-SA Standards Board Bylaws on Patents in Standards
• http://standards.ieee.org/board/pat/pat-slideset.ppt
March 2005
Pat R. Calhoun, Airespace
Slide 9
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Straw poll #1
• Should the IEEE 802.11 TGv provide a mechanism to advertise service being provided by an AP at layer 2?– Yes: 5
– No: 6
– Abstain: 0
March 2005
Pat R. Calhoun, Airespace
Slide 10
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Straw poll #2
• Should the IEEE 802.11 TGv investigate advanced antenna control and management, without modifications to the PHY, as per the examples provided in 11-05/0280r1?Yes: 11
No: 1
Abstain: 12
March 2005
Pat R. Calhoun, Airespace
Slide 11
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Motion #2 to Adjourn
• Moved: to adopt the adjourn
• Mover: Marty Lefkowetz, Marian Rudolf
• Passes: unanimous
March 2005
Pat R. Calhoun, Airespace
Slide 12
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Work completed
• First pass of TGv requirements (11-05/0224r2) was completed.
March 2005
Pat R. Calhoun, Airespace
Slide 13
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Summary
• 43 people on Tuesday’s meeting, 29 people on Thursday’s meeting
• Presentations on different possible requirements
• Started to track requirements in 11-05/0224
• Began to prioritize requirements
• Identified action items to individuals for presentations in May
March 2005
Pat R. Calhoun, Airespace
Slide 14
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Output Documents
• 11-05/0224r2 – TGv requirements
March 2005
Pat R. Calhoun, Airespace
Slide 15
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Goals for May
• Owners of specific requirements in document 11-05/0224r2 will present
• The group will then determine whether the presented requirement should be a requirement, or a non-requirement. Non-requirements are moved to the appropriate section (we track them to reduce rehashing old ideas in the future)
• Pat Calhoun and Veerma Anantha will create the usage scenarios document (using TGk and TGs format). A slot in May will be dedicated to discussing this document. New requirements may fall out of this use case scenario document
• The requirements document is expected to be completed in May
• Assign a permanent secretary and technical editor
March 2005
Pat R. Calhoun, Airespace
Slide 16
doc.: IEEE 802.11-05/0225r0
Report and Minutes
Adjourn
• Meeting adjourned at 12:07 on March 17, 2005
