IEEE 802.11r: Fast BSS Transition TG January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 IEEE 802.11r: Fast BSS Transition TG Portland, Oregon 12-15 July 2004 Clint Chaplin <cchaplin@sj.symbol.com> +1-408-528-2766 Clint Chaplin, TGr Chair John Doe, His Company

Monday 12 July 2004, 4:00pm-9:30pm Call to Order January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Monday 12 July 2004, 4:00pm-9:30pm Call to Order On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Clint Chaplin, TGr Chair John Doe, His Company

IEEE-SA Standards Board Bylaws on Patents in Standards January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 IEEE-SA Standards Board Bylaws on Patents in Standards 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. Approved by IEEE-SA Standards Board – December 2002 Clint Chaplin, TGr Chair John Doe, His Company

Inappropriate Topics for IEEE TG Meetings January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Inappropriate Topics for IEEE TG 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 Patent Committee Administrator at patcom@ieee.org Approved by IEEE-SA Standards Board – December 2002 Clint Chaplin, TGr Chair John Doe, His Company

Monday (cont.) 12 July 2004, 4:00pm-9:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Monday (cont.) 12 July 2004, 4:00pm-9:30pm Selection of Permanent Task Group Recording Secretary Minutes Approval of Minutes of May 2004 Meeting - 11-04-0520-00-frfh-fast-roaming-sg-minutes-may-2004-session.doc Approval of the Minutes of the ad hoc Teleconferences held 1 June 2004, 15 June 2004, 29 June 2004 (approx.) - 11-04-0664-02-000r-tgr-teleconference-meeting-minutes.doc Approval of Agenda Selection of Permanent Task Group Technical Editor Approve Agenda Presentations and discussions, and adoption of Core Definitions Documents Requirements of TGr - Bob Love/??? - 11-04-0666-01-000r-tgr-requirements-strawman.doc Use Cases - Michael Montemurro - 11-04-0677-01-000r-fast-bss-transition-use-cases.doc (Recess from 6:00pm until 7:30pm) Clint Chaplin, TGr Chair John Doe, His Company

Monday (cont.) 12 July 2004, 7:30pm-9:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Monday (cont.) 12 July 2004, 7:30pm-9:30pm On-line attendance reminder More regarding Core Definitions Other Presentations Recess until Tuesday at 08:00 Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 13 July 2004, 8:00am-10:00am On-line attendance reminder January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Tuesday 13 July 2004, 8:00am-10:00am On-line attendance reminder More regarding Core Definitions Scope of TGr - Jim Wendt - 11-04-0678-00-000r-tgr-scope.doc Other Presentations Recess until 10:30 Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 13 July 2004, 10:30am-12:30pm 10:30-11:30am - Joint TGr/WIEN January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Tuesday 13 July 2004, 10:30am-12:30pm 10:30-11:30am - Joint TGr/WIEN On-line attendance reminder Which group (if any) should handle various key management and other topics Other Presentations/Topics 11:30am-12:30pm More regarding Framework Documents Recess until 1:30pm Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 13 July 2004, 1:30pm-3:30pm 1:30-2:30pm - Joint TGr/TGs/802.21 January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Tuesday 13 July 2004, 1:30pm-3:30pm 1:30-2:30pm - Joint TGr/TGs/802.21 On-line attendance reminder Definition of terms Presentation: “Definition of ESS”, Jon Edney Presentation: “ESS Definitions”, Darwin Enger Other Presentations/Topics 2:30-3:30pm – Joint TGr/TGs Overlap in Scope Presentation: “Clarification on Relationship among 802.11 DS, Portal, and AP”, W. Steven Conner (Intel), Tricci So (Nortel), Tyan-Shu Jou (Janusys Networks) Process for Cooperation Other Topics/Presentations Recess until Thursday at 4:00pm Clint Chaplin, TGr Chair John Doe, His Company

Thursday Afternoon 15 July 2004, 4:00pm-6:00pm January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Thursday Afternoon 15 July 2004, 4:00pm-6:00pm On-line attendance reminder Presentations 11-04-0748 - Jeremy Spilman - Test methodology 11-04-0707 - Nancy Cam-Winget 11-04-???? - Marian Rudolf - Make Before Break Handover 11-04-???? - Marian Rudolf - Discovery and Passive Scanning 11-04-0827 - Haixiang He - Authenticated State and IEEE 802-11 Pre-authentication More regarding Framework Documents (Recess 6:00pm until 7:30pm) Clint Chaplin, TGr Chair John Doe, His Company

Thursday Evening 15 July 2004, 7:30pm-9:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Thursday Evening 15 July 2004, 7:30pm-9:30pm On-line attendance reminder Task Group Process: How should we proceed toward a draft? Discussions of process, informal subgroups, schedule Call for Proposals? Next Meeting / Teleconference Adjourn Clint Chaplin, TGr Chair John Doe, His Company