doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 1 IEEE ESS Mesh Study Group Garden Grove, California May 2004 Donald E. Eastlake 3 rd

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 2 Tuesday Evening 11 May 2004, Grand F+G, 7:30pm-9:30pm Call to Order Review IEEE 802 and Policies and Procedures –Intellectual Property –Voting All Registered Meeting Attendees May Vote All Main Motions require 75% –Attendance Study Group Attendance List On-line Attendance reminder

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 3 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. IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – December 2002

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 4 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 Patent Committee Administrator at Approved by IEEE-SA Standards Board – December 2002

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 5 Tuesday Evening (cont.) 11 May 2004, Grand F+G, 7:30pm-9:30pm Officers & Minutes –Approval of Minutes of Previous Meeting, 11-04/395r2 –Approval of the Minutes of the Informal Teleconference held April 21 st, 11-04/465r1 –Note: Study Group Secretary: Tyan-Shu Jou, Janusys Networks Study Group Technical Editor: W. Steven Conner, Intel Task Group Secretary and Technical Editor will be chosen at first Task Group Meeting. “Free the APs” Button Graphics: 11-04/518r0. Approval of Agenda (a list of proposed presentations will be given so the group can order them)

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 6 Tuesday Evening (cont.) 11 May 2004, Grand F+G, 7:30pm-9:30pm Report on the Status of the PAR and 5 Criteria –Abbreviations were expanded at the request of a NesCom member. –A NesCom member queried as to whether this overlapped any ITU or IEC standards effort. It appears that it does not. Usage Case Presentation: –Presentation: “Defining Usage Models for ESS Mesh”, Steven Conner, Intel Corp, 11-04/528r1 Recess for 10 mintues for i cake Usage Case Presentation: –Presentation: “A rationale for security (mis)use cases”, Jasmeet Chhabra, Intel Corp /586 Adjourn until Wednesday at 8am

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 7 Additional Presentations 1 Usage Cases –Presentation: “Usage Models for ESS Mesh”, Kevin Dick, Kue Wong, Intel Corp., Nortel Networks –Presentation: “ESS Mesh Deployment Usage Model”, Ted Kuo, Tyan-Shu Jou, Ming Sheu, Janusys Networks, 04/590 –Presentation: “Usage scenario for ESS mesh network”, Hidenori Aoki, NTT DoCoMo Wireless Laboratories –Presentation: “Mesh networks for home entertainment”, Guido R. Hiertz, Yunpeng Zang, ComNets; Jörg Habetha, Philips Research

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 8 Additional Presentations 2 Architecture and Definitions –Presentation: “Suggested Terminology and High Level Functional Components for ESS Mesh”, Steven Conner, Intel Corp, 04/529 –Presentation: “Some Questions...”, Thomas Maufer, Nvidia (Presentation WED, Discussion THUR) –Presentation: “Clarification on the definition of ESS Mesh”, Tricci So, Radiant Zone, 04/500 –Presentation: “Consideration on WDS Addressing”, Tricci So, Radiant Zone, 4/501 –Presentation: “Is the MAC sufficient for wireless high speed mesh LANs?”, Guido R. Hiertz, Lothar Stibor, ComNets; Jorg Habetha, Philips Research, 04/558r2

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 9 Additional Presentations 3 Other –Presentation: “Performance Implications of the MAC on Multi-Hop Mesh Networks”, Xingang Guo, W. Steven Conner, Lily Yang, Intel Corp. –Presentation: “Is Spanning Tree Protocol Right for ESS Mesh”, Tyan-Shu Jou, Ted Kuo, Ming Sheu, Janusys Networks, 04/598 –Presentation: “On ESS Mesh Device Discovery”, Tyan- Shu Jou, Ted Kuo, and Ming Sheu, Janusys Networks, 04/599 –Presentations: “Mesh in CAPWAP and AP Functional Definitions”, Lily L. Yang, Tyan-Shu Jou (WED)

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 10 Wednesday, 12 May 2004, Grand F+G, 8am-10am, 1:30pm-3:30pm, 4:00pm-6:00pm On-line attendance reminder Presentations: Recess until 1:30pm On-line attendance reminder Presentations: Recess until 4pm On-line attendance reminder Study Group Process, Part 1: –How should we proceed toward a draft? Adjourn until 8am Thursday

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 11 Thursday, 13 May 2004, Grand F+G, 8am-10am, 10:30am-12:30pm, 1:30pm-3:30pm On-line attendance reminder Presentations: Recess until 10:30am On-line attendance reminder Study Group Process, Part 2: –How should we proceed toward a draft? Recess until 1:30pm On-line attendance reminder Next Meeting / Teleconference –Last teleconference was convenient for the USA (noon eastern US time). Adjourn sine die

doc.: IEEE /508r ESS Mesh Agenda May 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 12 [Reference Information] PAR & 5 Criteria –04/54r2, Draft PAR for IEEE ESS Mesh –04/56r1, Five Criteria for IEEE ESS Mesh Study Group Meeting Minutes –March 2004, Lake Buena Vista, Florida, 04/395r2 –January 2004, Vancouver, British Columbia, 04/110r2 Teleconference Minutes –April 21 st, 11-04/465r1 Earlier Mesh Submissions to WNG Study Group, see r0