1. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 1 IEEE 802.19 Wireless Coexistence TAG Steve Shellhammer shellhammer@ieee.org January 2005 Opening Report

2. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 2 TAG Officers ChairSteve Shellhammer Vice ChairTom Siep SecretarySteve Whitesell EditorDavid Cyper

3. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 3 IEEE 802 Policies and Procedures Change At the November 802 Plenary the Executive Committee approved the recommended 802 P&P changes for coexistence of wireless devices specified for unlicensed operation The new 802 P&P is available on the 802 web site: –http://grouper.ieee.org/groups/802/policies- and-procedures.pdf

4. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 4 Summary of New 802 P&P 1.Within the Five Criteria the working group commits to producing a Coexistence Assurance (CA) Document 2.The WG shall produce a CA document to be distributed, along with the draft, on all wireless working group letter ballots 3.The 802.19 TAG Votes on all wireless working letter ballots

5. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 5 Plan for the Week Submissions on the coexistence assurance (CA) Methodology document –Draft Text on Coexistence Testing –Draft Text on Coexistence Simulation Model –An Analytic Coexistence Assurance Model Joint meeting with 802.11n –Opportunity for 802.15.3 members to express their concerns about coexistence between 802.15.3 and 802.11n. –Particular focus on 40 MHz operation

6. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 6 Meeting Times This Week Monday  4 PM – 6 PM Wednesday  8 AM – 10 AM Thursday  8 AM – 10 AM (Joint meeting with 11n)  10:30 AM – 12:00 PM

7. doc.: IEEE 802.19-05/0001r1 Submission January 2005 Steve Shellhammer, Intel CorporationSlide 7 IEEE SA Patent Policy 6. Patents 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. This assurance shall be provided without coercion and prior to approval of the standard (or reaffirmation when a patent becomes known after initial approval of the standard). This assurance shall be a letter that is in the form of either a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement the proposed IEEE standard against any person or entity using the patent(s) to comply with the standard or b) A statement that a license will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period.