1. 11k Waikoloa Agendas Date: 2006-1-15
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2. 802.11k Waikoloa Agenda 1/16/06 Monday
Radio Resource Measurement
802.11k Waikoloa Agenda 1/16/06 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. 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 whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be 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 either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation 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.

5. Inappropriate Topics for IEEE WG
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
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 or visit
This slide set is available at

6. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 3.1
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 Waikoloa Meeting:
lb78 Technical Comment Resolution
Recirc Letter Ballot

8. Radio Resource Measurement
Waikoloa 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 0 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 Jan 16th 2006 - 13:30-21:30
Monday Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Monday Jan 16th :30-21:30 1 II
Meeting Call to Order -
PAINE
13:30 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
13:45 4 DT
Set/Review Objectives
PAINE / ALL
13:55 5
Update on Teleconference Results
14:10 6
Call for Presentations
PAINE/ALL
14:25 7
Review Comments and Technical Presentations 50
14:40 8
Break 30
15:30 9
120
16:00
Dinner Break 90
18:00 11
19:30 12
Recess until Tuesday morning
21:30

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
Agenda/Presentations
Radio Resource Measurement
Floyd Simpson (30-45min) (Floyd still has one to go)
Comment Resolutions Sudheer Matta (30 min)
Measurement Stop/Start Sudheer Matta (15 min)
Olson (30 min)
Hidden Station Measurement - Youngsoo Kim (30 min)
Annex A Black
Azimuth - Ecclesine
Clauses 0, 2, 3, 4, 5 - Paine

13. Straw Poll
Do you support 06/0060r0 with the changes suggested from Kwak?
Yes 5
No 8

14. Straw Poll
Do you support frame request response statistics to include control frames?
Yes 0
No 12

15. Straw Poll
Do you support turning off future measurement requests through a bit in the Measurement Report Mode field?
Yes 5
No 11

16. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 05/1203r0 (not including comment 1223 and 1225) and written in doc 05/1238r0 and instruct the TGk editor to apply the changes and instructions therein.
Approve 15
Disapprove 1
Abstain 6
Move: Olson
Second: Ecclesine

17. Straw Poll
Do you support the inclusion of the texts covering the definition of hidden stations, a hidden station detection mechanism, and a hidden station report protocol?
Yes 7
No 13

18. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0137r0 and normative text in doc 06/0138r0 and instruct the TGk editor to apply the changes and instructions therein.
Approve 14
Disapprove 0
Abstain 7
Move: Black
Second: Jalfon

19. 802.11k Waikoloa Agenda Wed 1/18/06
Radio Resource Measurement
802.11k Waikoloa Agenda Wed 1/18/06
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20. TASK GROUP K AGENDA - Wednesday Jan 18th, 2006 - 08:00-18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Wednesday Jan 18th, :00-18:00 13 II
Meeting Call to Order
PAINE
08:00 14 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 15
Break for Mid Week Plenary
150
10:00 16
12:30 17
Lunch Break 60
14:30 18
15:30 19
Break 30
17:30 20
18:00
Social

21. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber did a draft 3.2

22. Radio Resource Measurement
Agenda 1/18/06
Radio Resource Measurement
Annex D - Gray
Simpson
Clauses 0, 2, 3, 4, 5 – Paine
Matta
Kuehnel – Neighbor Report
Emeott
Declines – Kwak (30min)
Clause 10 Black
Azimuth - Ecclesine (30min)
Normative Text Review (06/0118r2) – Kwak
Ganesh – Comment Resolutions
Annex D Comment Resolution Vote
Vancouver Minutes Vote
Conference Call Minutes Vote
Paine Comments Vote
Kwak Normative Text 011r2 and 0120r2
Recirc LB Review
Timeline Review
Motions

23. Vancouver Minutes Vote
Move to accept the Vancouver minutes found in 05/1177r4.
Moved:
Second:
Result: X-X-X

24. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0080r0 (with written text in 06/0028r0), 06/0082r1, 06/0083r0, 06/0093r0, 06/0094r0, 06/0096r0, 06/00097r0, 06/0099r0, 06/0100r0, 06/0101r0 (except comment 1028 that was moved to Joe Kwak), 06/0102r0, 06/0104r0, 06/0105r0, 06/0106r0, 06/0107r1, 06/0108r0, 06/0109r0, 06/0110r0, 06/0113r1, 06/0114r0, 06/0115r0, 06/0116r1, and 06/0117r1 and instruct the TGk editor to apply the changes and instructions therein.
Approve
Disapprove
Abstain
Move: Paine
Second:

25. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0175r1 (presented by Matta) and instruct the TGk editor to apply the changes and instructions therein.
Approve
Disapprove
Abstain
Move:
Second:

26. Radio Resource Measurement
Assignments (red presented)
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 0 2 3 4 5
Simpson: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Barber Clause 0
Matta

27. Radio Resource Measurement
Presentations
Radio Resource Measurement

28. Radio Resource Measurement
802.11k Agenda Thu 1/19/06
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29. TASK GROUP K AGENDA - Thursday Jan 19th, 2006 - 13:30-18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday Jan 19th, :30-18:00 21 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
13:30 22 II
Afternoon Break 30
15:30 23
100
16:00 24
Vote on Going to Letter Ballot 20
17:40 25
ADJOURN
18:00

30. Radio Resource Measurement
Agenda 1/19/06
Radio Resource Measurement
Clause 10 Black
Azimuth - Ecclesine (30min)
Normative Text Review (06/0118r2) – Kwak
Ganesh – Comment Resolutions
Annex D Comment Resolution Vote
Vancouver Minutes Vote
Conference Call Minutes Vote
Paine Comments Vote
Kwak Normative Text 011r2 and 0120r2
Recirc LB Review
Timeline Review
Motions

31. Radio Resource Measurement
Presentations
Radio Resource Measurement

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

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:
Result:

34. Motion
Move to empower the TGk editor to create a draft 4.0 for review by the TG and possible recirculation LB.
Approve
Disapprove
Abstain
Move:
Second:

35. Motion Move to hold a TGk ad hoc in San Mateo on Feb 20 and 21.
Approve
Disapprove
Abstain
Move:
Second:

36. Motion
Move to authorize TGk to go to 15 day recirculation LB with the condition that TGk has a 2 day review of the completed document.
Approve
Disapprove
Abstain
Move:
Second:

37. Radio Resource Measurement
802.11k Waikoloa 1/20/06
WG Closing Plenary +

38. 802.11k Waikoloa Closing Plenary Report
Richard Paine

39. Meeting Objectives Whole Waikoloa Meeting:
LB78 Technical Comment Resolution
Recirc Letter Ballot

40. Meeting Objectives Met
Whole Waikoloa Meeting:
LB78 Technical Comment Resolution close

41. Accomplishments
~XXXX Comments resolved
Comments Resolved

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

43. Plans
Plan until next meeting: Weekly Teleconferences on Thu 11:30am Eastern Time starting on 1/25/06.
Plan for start of next meeting: Recirc Letter Ballot Comment Resolution
Next major milestone: Letter Ballot Recirculation

44. Next Telecom 1/25/06 1/25/06 Meeting:
Editorial comment resolution processing

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

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

47. 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