doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore Agendas Richard Paine

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore 9/15/ WG Opening Plenary +

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 3 Meeting Objectives Whole Singapore Meeting: Technical Presentations Complete Technical Requirements Prepare for Letter Ballot

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 4 EVM vs PSNI Modifying Measurements Framework for fast roaming and MIBs MIBs Technical Issues

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 5 Ad Hoc Technical Meeting in Seattle 10/15-17/03 Plan for November meeting Next major milestone: Specification for Letter Ballot - Alberqueque Singapore Plans

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore Agenda 9/15/03

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 7 Agenda RRM 11k TG Agenda – Mon 3:30-9:30PM Sep 15, IIMeeting Call to Order - PAINE003:30 2IIREVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) - PAINE1503:30 3MIAPPROVE OR MODIFY AGENDA - PAINE1003:45 4DTSet/Review Objectives - PAINE / ALL1503:55 5DTUpdate on Teleconference Results - PAINE / ALL1504:10 6DTApprove Minutes – Teleconferences Dallas to San FranciscoPAINE/ALL504:15 7DTApprove Minutes – San FranciscoPAINE/ALL504:20 8DTApprove Minutes – San Francisco to SingaporePAINE/ALL504:25 9DTRequest SubmissionsPAINE/ALL3004:55 6DTMatrix ReviewPAINE/ALL3004:25 7DTTechnical Presentations-PAINE/ALL3504:55 Dinner Break 9005:30 8DTTechnical Presentations PAINE/ALL :00 9DTRecess until Tuesday morning 09:30

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 8 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

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 9 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 /706r1 Submission September 2003 Richard Paine, BoeingSlide 10 Documentation Documents must be on the server before presenting Word document with changes to D0.6 + Powerpoint to present them

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 11 Singapore Objectives Singapore Work: Resolve Technical Issues Specification Submissions Letter Ballot Work

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 12 Singapore Work EVM vs PSNI Modifying Measurements Framework for fast roaming and MIBs Requirements from Service Providers, Chip Mfr, Equipment Providers, Network Management MIBs Common MIB for request MIB for Beacon Report MIB for Frame Report MIB for Channel Load Report MIB for Histogram Report MIB for Hidden Node Report MIB for Medium Sensing Report

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 13 Singapore Presentations Falk Johnson for Kue Wong

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore Agenda 9/16/03

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 15 Singapore Presentations Nortel Presentation

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore Agenda 9/17/03

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 17 Presentations Singapore Presentations

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide k Singapore Agenda 9/18/03

doc.: IEEE /706r1 Submission September 2003 Richard Paine, BoeingSlide 19 Presentations Singapore Presentations