doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 1 WNG SC Committee Report IEEE , Portland, Oregon, July 12-16, 2004 TK Tan, Philips (Chair) Eleanor Hepworth, Siemens, Roke Manor (Recording Secretary )

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 2 6. Patents IEEE standards may include the known use of essential patents and 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. Approved by IEEE-SA Standards Board – December 2002 IEEE-SA Standards Board Bylaws on Patents in Standards

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 3 Inappropriate Topics for IEEE WG Meetings Don’t discuss licensing terms or conditions Don’t discuss product pricing, territorial restrictions or market share Don’t discuss ongoing litigation or threatened litigation Don’t be silent if inappropriate topics are discussed… do formally object. If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at Approved by IEEE-SA Standards Board – March 2003

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 4 2. Review IEEE/802 & Policies and Rules Standing Committee: Everyone Votes. All 802 policies apply All policies apply Submissions must meet document format criteria. For document number & submissions –802wirelessworld.com Don’t forget to Sign IN!! (Attendance)

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 5 Agenda Overview Tuesday Jul 134:00 – 6:00 pm 1 - Administration/Minutes/Agenda 2 - Industry Updates 3 – Update on MMAC - Inoue 4 - Update on Korean Spectrum Policy – RRL- Jongtaek Oh 5 - Cooperative Transmission Schemes for Capacity Increase in ‘3G and Beyond’ Wireless Systems- Josep Vidal Tuesday Jul 13 7:30 – 9:30 pm 6 - TV spectrum Usage - NPRM Update- Barry O’Mahony 7 – XG Communications Program Overview - Ecclesine

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 6 Agenda Overview (cont) Thursday July 158:00 – 10:00 am AP Functions for IP BroadcastingJongtaek Oh AP Function Classification & RequirementsCheng Hong AP Architecture ChangesMike Moreton Thursday July 1510:30 – 12:30 pm

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 7 Relevant docs wng-wng_sc_report.ppt wng-ap-function-classification- requirements.ppt wng-xg-july-2004.ppt wng-ap-functions-ip-broadcasting.ppt wng-ap-architecture-changes.ppt wng-minutes-wng-may session.doc

doc.: IEEE /0755r0 Submission July 12-16, 2004 TK Tan (Philips) Slide 8 Objectives for September 2004, Berlin Updates from ETSI-BRAN, MMAC, radio regulatory Liaison updates Prepare for November Plenary meeting