1. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 1 802.15 11th Session of meetings of the IEEE 802.15 Working Group for Wireless Personal Area Networks March 12-14, 2001 Marriott Beach Resort Hilton Head, SC

2. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 2 802.15 Functional Organization Chart

3. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 3 Archive, Mailing List, URLs Web Page –http://www.ieee802.org/15/ Mailing List –stds-802-wpan@majordomo.ieee.org To add your name to IEEE mailing list please send an e-mail to michael.d.mcinnis@boeing.com

4. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 4 Objectives of the Hilton Head Meeting March 12-14, 2001 TASK GROUP 1 OBJECTIVES FOR THIS MEETING: LB8 COMMENT RESOLUTION/SEC MOTION [DEPENDENT ON LB8 RESULTS] PROVIDE PROJECT PLANNING UPDATE - 00/375r3 PARALLEL PRODUCTION AND/OR REVIEW OF IEEE Std 802.15.1/D0.8.1 PROVIDE SESSION #12/ORLANDO OBJECTIVES

5. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 5 Objectives of the Hilton Head Meeting March 12-14, 2001 TASK GROUP 2 OBJECTIVES FOR THE MEETING 1. BLUETOOTH SIG COEXISTENCE WORKING GROUP LIASION REPORT 2. PRESENTATION OF UPDATED COEXISTENCE MECHANISM SUBMISSIONS 3. SUMMARIZE AND COMMENT ON ALL THE COEXISTENCE MECHANISM SUBMISSIONS 4. VOTE TO SELECT ONE COLLOCATED COLLABORATIVE COEXISTENCE MECHANISM 5. VOTE TO SELECT ONE NON-COLLOCATED COLLABORATIVE COEXISTENCE MECHANISM 6. VOTE TO SELECT ONE OR MORE NON-COLLABORATIVE COEXISTENCE MECHANISMS 7. DISCUSSION WITH JULIUS KNAPP FROM THE FCC 8. PRESENTATION ON A PROPOSED MORE ROBUST VOICE LINK FOR BLUETOOTH 9. COEXISTENCE MODEL PRESENTATIONS

6. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 6 Objectives of the Hilton Head Meeting March 12-14, 2001 TASK GROUP 3 OBJECTIVES FOR THIS MEETING: 1. CONFERENCE CALL STATUS, INCLUDING APPROVAL OF ANY AD HOC BUSINESS 2. VOTE ON ACCEPTANCE OF BASELINE DRAFT 3. RESOLVE OUTSTANDING ISSUES 3. IDENTIFY ISSUES REQUIRING RESOLUTION 4. REVIEW PROJECT PLAN 5. ESTABLISH WORK PLAN FOR MARCH-MAY

7. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 7 Objectives of the Hilton Head Meeting March 12-14, 2001 TASK GROUP 4 OBJECTIVES FOR THIS MEETING: 1. Finalize Criteria Doc 2. Establish Criteria Weighting 3. Finalize Selection Process 4. Hear top level responses to the CFP 5. Revise Project Plan as Required

8. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 8 Objectives of the Hilton Head Meeting March 12-14, 2001 802.15 PC/802.11PC OBJECTIVES FOR THIS MEETING: 1.Complete work on General Publicity Presentation for WG Web Site 2. Finalize WLAN Forecast Documentation 3. Update Conference Calendar 4. Continue to Work on Joint 802.11 / 802.15 Publicity Activities 5. WECA update 6. OFDM Forum update

9. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 9 Individual Representation and Anti-Trust In IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. The Anti-Trust laws forbid the discussion of prices

10. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 10 IEEE 802 WG Voting Membership All persons participating in the initial meeting of the Working Group become voting members of the Working Group. Thereafter, voting membership in a Working Group is established by participating in at least 75% of the meetings of the Working Group at two out of the last four Plenary sessions. Membership starts at the beginning of the third Plenary session attended, providing the 2 out of 4 rule is satisfied. One duly constituted interim Working Group Meeting may be substituted for the Working Group meetings at one of the two Plenary sessions Members of the Working Group who have not achieved voting status are known as observers. Liaison members are those designated individuals who provide liaison with other working groups or standards bodies. Reference 5.1.3 of the IEEE 802 Rules

11. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 11 IEEE 802 WG Meetings Working Group meetings are open to anyone. The privilege of observers to participate in discussions is at the discretion of the Working Group Chair. Interim Working Group or Technical Advisory Group meetings, as a goal, are to have: –1) Reasonable advance notification to all Working Group members, observers and liaison people (>4 weeks), –2) Few last minute shifts in location (<< 1 per year), and –3) Announcement of Interim meeting at the plenary.

12. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 12 IEEE 802.15 WG Membership Rules The rules and procedures governing WG membership including establishment, retention, loss and rights are contained in the Operating rules of IEEE Project 802 (See ref [1], 5.1.3). The following additional requirements are imposed within WG 802.15: –TG and SG meetings do not count towards 802.15 WG voting rights unless they are held in conjunction with a WG meeting. –To establish and retain voting rights participants must record and maintain complete contact information in the 802.15 database Voting rights may be lost by: –Failure to pay conference fee –Missing two out of three consecutive letter ballots –Failure to maintain contact information

13. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 13 IEEE P802.15 WG Membership Rules In addition to the requirements for membership the following is highly recommended for most efficient exchange of information between members: –Email address capable of handling large file attachments –Laptop computer at meetings –802.11 WLAN card for laptop –Flash card for laptop

14. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 14 Attendance Book Attendance has to be recorded for voting membership registration Attendance Record Book controlled by Mike McInnis Only sign for yourself, for the current session. Keep the book moving!!! The last person hands the book back to Mike McInnis

15. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 15 Attendance Book- March 12-14, 2001 Only sign when you attend at least 90 % of the meeting for which you are signing; i.e. AM or PM or Eve(ning) part of the session) Never sign ahead Attendance at a minimum of 6 meetings is required for the Session to count for voting rights. If Scheduled, a Monday or Tuesday Evening session may be substituted.

16. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 16 Attendance Book Check e-mail addresses some addresses crossed out, or have a $-sign added to the right those so marked have been bounced when used. If your address is so marked, please provide a working address--it is a requirement of maintaining your voting status.

17. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 17 All Documents and Submissions must confirm to the Templates posted on the Web site and be accepted by the WG Chair or his designee. File names should conform to the following convention: 01[xxx]r[y]P802-15_[WG,TG[z],PC]-Title-no-spaces Document numbers may be obtained from the WG Chair. All Documents must be available to meeting attendees prior to presentation. The contributor acknowledges and accepts that any documents or submission contributed to the WG or any of its TGs, SGs, or Committees become the property of IEEE and may be made publicly available by 802.15. If any copyright notices appear, a written release must be filed with the WG chair prior to acceptance of the document. Documents and Submissions

18. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 18 IEEE Patent Policy IEEE-SA Standards Board Bylaws (Jan1999) IEEE-SA Standards Board Operations Manual (Jan 2000) Standards Companion (1995) –Patent Request and Patent Response Letters (Annex A) –Other information on Patents is Out-of-date WG Chairs should review patent policy at each meeting When evaluating alternative technologies: –Patent letters can be requested and tabulated for each technology –Terms and Conditions NOT appropriate (Violates cost discussions) –All patent claims may not be visible at time of tabulation

19. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 19 Patents -IEEE-SA Standards Board Operations Manual (Jan 2000) 6. Patents IEEE standards may include the known use of patent(s), including patent applications, if there is technical justification in the opinion of the standards-developing committee and provided the IEEE receives assurance from the patent holder that it will license applicants under reasonable terms and conditions for the purpose of implementing 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 to all applicants without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.

20. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 20 Logistics-Meeting Graphic

21. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 21 Logistics-Breaks, Docs, etc Cell phones on vibrate Network Cards Additional Meeting Space Request to submit +/- for SAB

22. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 22

23. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 23 IEEE P802.15 Working Group for Wireless Personal Area Networks Backup Slides

24. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 24 802.3 CSMA/CD Geoff Thompson 802.4 TOKEN BUS Paul Eastman 802.5 TOKEN RING Bob Love 802.6 DQDB WAN Jim Mollenauer 802.7 BROADBAND (802.14 Res) 802.8 FIBER TAG Chip Benson 802.9 ISLAN Dhad. Vamen 802.10 SECURITY Ken Alonge 802.11 WIRELESS Vic Hayes 802.12 DEMAND PRIORITY Pat Thaler 802.14 CABLE-TV Robert Russell 802.1 BRIDGING/ARCH Bill Lidinsky 802.2 LLC Dave Carlson WORKING GROUP CHAIRS VICE CHAIR Paul Nikolich RECORDING SEC Howard Frazier TREASURER Bob Grow EXECUTIVE SEC Buzz Rigsbee EXEC OFFICERS CHAIR Jim Carlo LMSC SPONSOR Hibernation Active 802.15 WPAN Bob Heile 802.16 BWA Roger Marks IEEE 802 Organization

25. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 25 (1) The SEC chair may override in order to avoid issues which would negatively impact the process for IEEE 802 standards. (2) Either SEC or SEC chair should approve submission to the US TAG. (3) Requires 30 day draft submission to SEC. IEEE 802 Approval Guidelines

26. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 26 IEEE Standards Companion, Annex A Sample Correspondence This letter is written in response to your letter of (date), which requested that (company) confirm to the IEEE that we will provide licenses under our (country) Patent # with respect to the proposed IEEEP802.15 standard. In that regard: –In the event the proposed standard is adopted and the standard cannot be practiced without the use of the cited patent, (company) agrees upon written request to grant a nonexclusive license under such patent on a nondiscriminatory basis and on reasonable terms and conditions. This letter does not grant any right to the IEEE with respect to (company) copyrights or other intellectual property rights that relate to the proposed standard. Any party interested in the license described above may write to (name of contact person) at the address on the letterhead.

27. doc.: IEEE 802.15-01/094r0 Submission March 2001 Robert F. HeileSlide 27 Acronym's & Glossary IEEE (Institute of Electrical and Electronics Engineers, Inc.) MAC (Medium Access Control) Layer PHY (Physical) Layer TG (Task Group) SG (Study Group) MC (Marketing Committee) WG (Working Group) WPAN (Wireless Personal Area Networking) Bluetooth (Bluetooth Special Interest Group is the codename for a technology specification for small form factor, low-cost, short range radio links between mobile PCs, mobile phones and other portable devices.) HomeRF (The HRFWG plans to publish the SWAP specification by fall of 1998 and companies may begin product development shortly thereafter.)