11k Anaheim Agendas Date:

11k Anaheim Agendas Date: 2005-09-19
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 < ieee802.org/guides/bylaws/sb-bylaws.pdf>, 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

802.11k Anaheim Agenda 9/19/05 Monday
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Radio Resource Measurement
Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules LB73 Comment Resolution Attendance

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

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

Documentation Radio Resource Measurement Documents must be on the server before presenting Word document with changes to D2.0 + Powerpoint to present Them + Powerpoint with motion to instruct the editor

Meeting Objectives Radio Resource Measurement Whole Anaheim Meeting: LB73 Technical Comment Resolution New Letter Ballot

Anaheim Work Radio Resource Measurement Technical Comment Resolution Next major milestone: Letter Ballot

Monday Agenda Radio Resource Measurement TASK GROUP K AGENDA - Monday Sep 19th, :30-18:30 11 II Meeting Call to Order PAINE 16:00 12 DT Review Comments and Technical Presentations - PAINE/ALL 120 13 Dinner Break 90 18:00 14 19:30 Recess until Wednesday morning 21:30

Work Approach Radio Resource Measurement Next LB Draft

Technical Comment Categories Radio Resource Measurement

ftp://server/ IP Address: 10.0.0.10 www.802wirelessworld.com
Will be used for this Session!

ftp://server/802-11/ Upload ALL Submissions
Into the INCOMING Documents folder

Presentations Radio Resource Measurement

Presentations (contd) Radio Resource Measurement

ANA Comment Resolution Vote
Move to instruct the editor to make the normative text changes detailed in 05/655r0 in creating the next version of the 11k draft and close the comments listed therein. Moved: Black Second: Lefkowitz Result:

PICS Comment Resolution Vote
Move to instruct the editor to make the normative text changes detailed in 05/679r0 in creating the next version of the 11k draft and close the comments listed therein. Moved: Second: Result: X-X-X

RPI Comment Resolution Vote
Move to instruct the editor to incorporate the normative text changes detailed in 05/685r0 in creating the next version of the 11k draft and close the comments listed therein. Moved: Joe Kwak Second: Qi Result: 9-1-6

RCPI Comment Resolution Vote
Move to instruct the editor to incorporate the normative text changes detailed in 05/440r0 in creating the next version of the 11k draft and close the comments listed therein. Moved: Kwak Second: Result: X-X-X

Brisbane Ad Hoc Minutes Vote
Move to accept the Brisbane Ad Hoc minutes found in 05/658r2. Moved: Srini Second: Black Result:

San Francisco Ad Hoc Minutes Vote
Move to accept the San Francisco Ad Hoc minutes found in 05/697r0. Moved: Gray Second: Srini Result: 8-0-3

Teleconference Minutes Vote
Move to accept the teleconference minutes of the teleconferences between Cairns and San Francisco 2 05/637r0. Change 3rd line on first page from “Mar-May” to “Jun-Jul” Moved: Srini Second: Jan Result: 6-0-5

Cairns Minutes Vote Move to accept the Cairns minutes found in 05/508r0. Moved: Black Second: Kwak Result: X-X-X

802.11k Anaheim Agenda Tues 9/20/05
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Agenda 9/20/05 Radio Resource Measurement TASK GROUP K AGENDA - Wednesday Jul 20th, :00-18:00 15 II Meeting Call to Order PAINE 08:00 16 DT Review Comments and Technical Presentations - PAINE/ALL 120 17 Break for Mid Week Plenary 150 10:00 18 12:30 19 Lunch Break 60 14:30 20 15:30 21 Break 30 17:30 22 18:00 Social

Agenda 9/20/05 Radio Resource Measurement Presentations Comment Resolutions

Frame Vote Motion: To remove the Frame request/report measurement from the 11k specification. Moved: Second: Result: X-X-X

Hidden Station Vote Motion: To remove the Hidden Station request/report measurement from the 11k specification. Moved: Black Second: Jokela Result:

Noise Vote Motion: To remove the Noise Histogram request/report measurement from the 11k specification. Moved: Engwer Second: Chris Result:

Medium Sense Time Histogram Vote
Motion: To remove the Medium Sense Time Histogram request/report measurement from the 11k specification. Moved: Olson Second: Qi Result:

Location (LCI) Vote Motion: To remove the LCI request/report measurement from the 11k specification. Moved: Lefkowitz Second: No Second/No Vote Result: X-X-X

Motion Move to instruct the editor to include 05/744r0 Noise comment resolution in the next 11k draft. Moved: Olson Second: Durand Result:

Motion Move to instruct the editor to include 05/440r1 RCPI comment resolution in the next 11k draft. Moved: Kwak Second: Gray Result: 9-0-5

802.11k Agenda Wed 9/21/05 Sign In +