doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 1 WNG SC Committee Report IEEE , San Francisco, California, July , 2005 TK Tan, Philips (Chair) Stephen McCann, Siemens, Roke Manor (Recording Secretary )

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 2 WNG SC Opening Report Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, including the statement "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." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at. Date: Name Company Address Phone TK Tan Philips 1151 McKay Drive M/S SJ48A San Jose CA USA Authors:

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 3 Objectives for July 2005, San Francisco, California Issues related to 802.1AM Architecture Update on TGu and impact on other TGs Prepare for Sep Interim meeting

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 4 Relevant docs wng-wng-sc-report.ppt wng-response-in-support-802-1am.ppt wng-wireless-wg-response-to-proposed am-par-and-5-criteria.ppt wng-tgu-overview.ppt wng high-data-rate-multimedia- transmission.ppt wng scope.ppt wng-minutes-july-2005.doc

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 5 Straw Poll 1 Recommendation from IEEE WNG SC to IEEE WG that the IEEE 802.1AM PAR approval is postponed. It would like to see a study group created within IEEE 802.1, with the intention of revising this PAR to address the RF management issue, ensuring that stakeholders within the wireless groups are invited. Such meetings should be collocated with the IEEE 802 wireless interims. IEEE should therefore invite IEEE to participate in their interims. Straw poll result : 23, 4, 2

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 6 Straw Poll 2 Recommendation from IEEE WNG SC to IEEE WG that it would like to see a study group created within IEEE 802.1, with the intention of revising the approved IEEE 802.1AM PAR to address the RF management issue, ensuring that stakeholders within the wireless groups are invited. Such meetings should be collocated with the IEEE 802 wireless interims. IEEE should therefore invite IEEE to participate in their interims. Straw poll result: 7, 13, 7

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 7 Motion Resolved: This group believes that standardisation of AP to AP protocols should not be excluded from the scope of

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 8 Objectives for Sep 2005, Orange County, California Updates Prepare for Nov Plenary meeting CFP – Future Directions CFP – Cognitive Radio

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 9 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 – May 2004 IEEE-SA Standards Board Bylaws on Patents in Standards 1.

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 10 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

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 11 Attendance Recording A sign-in sheet will be located at the Registration desk Each member must sign-in “once” (1) per day, between the hours of 0800 and 1800 local time Participants must “sign” their name in the appropriate place and state % of attendance that day in Attendance will be checked against other 802 groups. Those found abusing the honor system will loose ALL credit for that day. These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day.

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 12 ftp://server/ IP Address: Will NOT be used for this Session!

doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 13 Upload ALL Submissions Into the INCOMING Documents folder ftp://server/802-11/

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doc.: IEEE /0684r2 Submission July 18-22, 2005 TK Tan (Philips) Slide 17 Agenda Overview Monday July 1816:00 – 18: Administration/Minutes/Agenda 2 – Update on Tgu- McCann 3 – 802.1AM Discussion- Myles 4 – 802.1AM Discussion- Durand 5 – Architecture- Moreton Tuesday July 198:00 – 10:00 AM