1. 11k Vancouver Agendas Date: 2005-11-13
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2. 802.11k Vancouver Agenda 11/14/05 Monday
Radio Resource Measurement
802.11k Vancouver Agenda 11/14/05 Monday
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3. Radio Resource Measurement
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB78 Comment Resolution
Attendance
Security

4. Radio Resource Measurement
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

5. Inappropriate Topics for IEEE WG Meetings Radio Resource Measurement
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

6. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 3.0
Documents must be on the server before presenting
For lb78 comment processing, need a Word/spreadsheet document with changes to D3.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor
1049 spreadsheet should not be used for proposing resolved comments, use new document

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Vancouver Meeting:
lb78 Technical Comment Resolution
Recirc Letter Ballot

8. Radio Resource Measurement
Vancouver Work
Radio Resource Measurement
Technical Comment Resolution
Next major milestone: Recirc Letter Ballot

9. Radio Resource Measurement
Assignments
Radio Resource Measurement
Gray: Annex D MIB
Black: Annex A
Clause 10
11.11
/22
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Olson: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 2 3 4 5
Simpson: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Barber Clause 0
Matta

10. TASK GROUP K AGENDA - Monday Nov 14th 2005 - 16:00-18:00
Monday Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Monday Nov 14th :00-18:00 1 II
Meeting Call to Order -
PAINE
16:00 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
16:15 4 DT
Set/Review Objectives
PAINE / ALL
16:25 5
Update on Teleconference Results
16:40 6
Call for Presentations
PAINE/ALL
16:55 7
Review Comments and Technical Presentations 65
18:00 8
Recess until Tuesday morning

11. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber to do a draft 3.1 including Marty’s comment

12. Radio Resource Measurement
Presentations
Radio Resource Measurement

13. Vancouver Ad Hoc Minutes Vote
Move to accept the Vancouver Ad Hoc minutes found in 05/XXXrX.
Moved:
Second:
Result: X-X-X

14. 802.11k Vancouver Agenda Tues 11/15/05
Radio Resource Measurement
802.11k Vancouver Agenda Tues 11/15/05
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15. TASK GROUP K AGENDA - Tuesday Oct 15th 2005 - 16:00-21:30
Radio Resource Measurement
TASK GROUP K AGENDA - Tuesday Oct 15th :00-21:30 9 II
Meeting Call to Order
PAINE
16:00 10 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
18:00
 11
 DT
Vote on Vancouver Ad Hoc Minutes 
 PAINE/ALL
 17:55 11
Recess until Wednesday morning
00:00

16. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber to do a draft 3.1 including Marty’s comment

17. Radio Resource Measurement
Agenda 11/20/05
Radio Resource Measurement
Assignments
LB78 Comment Resolutions
Vote on Vancouver Ad Hoc Minutes (05/1153r0)
Tim Olson on controversial topic

18. Radio Resource Measurement
Assignments
Radio Resource Measurement
Gray: Annex D MIB
Black: Annex A
Clause 10
11.11
/22
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Olson: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 2 3 4 5
Simpson: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Barber Clause 0
Matta

19. Radio Resource Measurement
Presentations
Radio Resource Measurement
Olson – LB78 Comment Resolution 05/1174r0 05/1173r0
Simpson – 05/1179r0 and 05/1193r0

20. Straw Poll
Do you support removing the DS parameter set based modifications?
Yes No

21. Straw Poll
Do you support making the DS parameter set response side optional at run time (default on)?
Yes No

22. Motion
Move to approve the minutes of the Vancouver Ad Hoc 11/14/05 (05/1153r0).
Approve 6
Disapprove 0
Abstain 1
Move: Ecclesine
Second: Olson

23. Radio Resource Measurement
802.11k Agenda Wed 11/16/05
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24. TASK GROUP K AGENDA - Wed Nov 15th, 2005 - 08:00-18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Wed Nov 15th, :00-18:00 12 II
Meeting Call to Order
PAINE
08:00 13 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 14
Break for Mid Week Plenary
150
10:00 15
12:30 16
Lunch Break 60
14:30 17
15:30 18
Break 30
17:30 19
18:00
Social

25. Radio Resource Measurement
Agenda 11/16/05
Radio Resource Measurement
Vote on Anaheim minutes
Presentations
Olson Vote
Comment Resolutions

26. Radio Resource Measurement
Presentations
Radio Resource Measurement
Go over new comments
Tim Olson comment resolutions
Update from Editor (1:30pm)
BSS Load Discussion
LCI Discussion (11k or 11v)
Discussion about baseline spreadsheet

27. Radio Resource Measurement
Presentations (contd)
Radio Resource Measurement

28. Motion
Move to approve the minutes of the Garden Grove meeting (05/933r6)
Approve Unanimous
Against
Abstain
Move: Kwak
Second: Gray

29. Radio Resource Measurement
802.11k Agenda Thu 11/17/05
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30. Radio Resource Measurement
Agenda 11/17/05
Radio Resource Measurement
Chair announcements
Sponsor Ballot has been formed and is available on MyBallot
Sponsor Ballot invitation will be released in an
Sponsor Ballot invitation announcement will be made in the Closing Plenary
Met this morning with the WiFi group channeling me through their process
Closing Plenary Report
Presentations
Simon Black issues
PICS (LCI Mandatory)
Noise Histogram
Other
Vote on teleconferences

31. Radio Resource Measurement
Presentations
Radio Resource Measurement
Floyd comment resolution

32. Radio Resource Measurement
Straw Poll
Should the noise histogram measurement become an optional measurement in 11k?
Yes 3
No 9
Abstain 2

33. Empowerment for Teleconferences
Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at 11:30am Eastern time) through 2 weeks after the Denver meeting as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots and handling other business necessary to progress through the IEEE standards process.
TGk Movers: Black/Kwak
Result:

34. Radio Resource Measurement
802.11k Vancouver 11/18/05
WG Closing Plenary +

35. 802.11k Vancouver Closing Plenary Report
Richard Paine

36. Meeting Objectives Whole Vancouver Meeting:
LB78 Technical Comment Resolution
Recirc Letter Ballot

37. Meeting Objectives Met
Whole Vancouver Meeting:
LB78 Technical Comment Resolution started

38. Accomplishments ~190 Comments resolved
Comments collected, sorted, and assigned

39. Objectives for Jan 2006 Plenary
Recirculation Letter Ballot Comment Resolution
Recirc LB after the Jan 2006 meeting
Objectives for Mar 2006
Recirculation Letter Ballot Comment Resolution

40. Plans
Plan until next meeting: Weekly Teleconferences on Thu 11:30am Eastern Time starting on 12/15/05. Ad Hoc?
Plan for start of next meeting: Letter Ballot Comment Resolution
Next major milestone: Letter Ballot Recirculation

41. Next Telecom 12/15/05 12/15/05 Meeting:
Editorial comment resolution processing