1. Monterey Meeting Slides and Closing Report
Doc.: IEEE /1639r4
January 2005
January 2005
Monterey Meeting Slides and Closing Report
Date:
Authors:
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
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

2. TGT Wireless Performance WG Report
January 2005
TGT Wireless Performance WG Report
(4 slides)
Charles R. Wright, Azimuth Systems, Inc.

3. TGT Report Total meeting time: 14 hours Strong attendance Plans:
January 2005
TGT Report
Total meeting time: 14 hours
Strong attendance
Plans:
Elect a permanent secretary
Discuss and approve requirements document for formal TGT proposals (11-04/1553r0)
Discuss and approve test template document (11-04/1540r1)
Approve a proposal of organization of TGT output document
Technical presentations.
Charles R. Wright, Azimuth Systems, Inc.

4. Progress during the week
January 2005
Progress during the week
No permanent secretary yet
More candidates (voters) available in March plenary
Two volunteers to whom we are endebted
No acceptance of
Requirements document
Template document
Proposal for TGT document structure
We did hear many good technical presentations
Excellent presentation on terminology and definitions (11-05/0003r1)
Helped clear up a lot of confusion and emotion
Much intangible progress 
Charles R. Wright, Azimuth Systems, Inc.

5. Changes in Red Presentations January 2005
Doc.: IEEE /1639r4
January 2005
January 2005
Presentations
Changes in Red
Requirements for TGT Proposals, 11-04/1553r0, C. Wright
TGT Metrics Template 11-04/1540r1, T. Alexander
Metrics Template Example 11-05/1641r0, T. Alexander
Proposed TGT Document Structure, 11-05/0010r0, F. Mlinarsky
WLAN Performance Prediction and Environments, 11-05/1643r1, R. Denker
Terminology and Concepts, 11-05/0003r0, 11-05/0004r0, S. Shellhammer
Environment and Metrics, Lab vs. Real World, 11-05/1582r1, M. Foegelle
Update of proposed OTAR test methodology, 11-05/1622r0, M. Kobayashi
Application level testing, an example, 11-05/1642r0, T. Alexander
Performance of Voice over Networks, 11-05/0033r0, F. Mlinarsky
TG meeting slides and report, 11-05/1639r4
TG minutes, 11-05/0087r0
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

6. Telconferences Planned
January 2005
Telconferences Planned
TGT is asking for a WG motion to approve teleconferences conducted starting two weeks hence to two weeks after the March plenary
Will be presented in the blanket telecon motion
Thursdays, 12 noon Eastern Time, weekly
Phone info to be posted on reflector
First telecon will be January 27th
Charles R. Wright, Azimuth Systems, Inc.

7. Welcome to TGT Evaluation of 802.11 Wireless Performance
Doc.: IEEE /1639r4
January 2005
January 2005
Welcome to TGT Evaluation of Wireless Performance
Charles R. Wright
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

8. IEEE-SA Standards Board Bylaws on Patents in Standards
Doc.: IEEE /1639r4
January 2005
January 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
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
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

9. Patent Committee Ruling – January 6, 2005
At the December 2004 meeting of the IEEE-SA Standards Board Patent Committee (PatCom), Paul Nikolich (Chair, 802) on behalf of Stuart Kerry (Chair, )led discussion on an agenda item titled 'Discussion of P802.11n Protest'. You noted that some members of the P802.11n working group requested a clarification of policy from PatCom regarding what would be acceptable to discuss during a working group technical presentation, regarding patent information/statements. PatCom is charged with providing oversight for the use of patents and patent information in IEEE Standards. PatCom is also charged with reviewing patent information submitted to the IEEE Standards Department to determine conformity with patent procedures and guidelines. As empowered by the IEEE-SA Standards Board Bylaws, PatCom has reviewed the information presented and rendered its decision by interpreting the policies and procedures of the IEEE and the IEEE-SA relevant to the issues. In regards to the presentation of information to a standards development group, PatCom has decided the following: 1. After a patent letter of assurance (LoA) has been accepted by PatCom, it is allowable for a presenter to state that an LoA has been filed by a Patent Holder, accepted by PatCom, and listed in the online listing of LoAs at Anyone seeking a copy of the accepted LoA should contact the PatCom Administrator. 2. Discussion of the content of accepted, submitted, or proposed LoAs is prohibited. 3. Discussion of licensing terms and conditions is prohibited.
Charles R. Wright, Azimuth Systems, Inc.

10. Inappropriate Topics for IEEE WG/TG/SG Meetings
Doc.: IEEE /1639r4
January 2005
January 2005
Inappropriate Topics for IEEE WG/TG/SG 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
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

11. A Friendly Reminder… Don’t forget to log your attendance!
Doc.: IEEE /1639r4
January 2005
January 2005
A Friendly Reminder…
Don’t forget to log your attendance!
Attendance server problems?
Talk to Harry Worstell
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

12. January 2005
Meeting Objectives
14 meeting hours – first meeting 10:30 today in Cypress III
Elect a permanent secretary.  Must be a voting member of
Approve requirements document for formal TGT proposals
Approve a draft organization proposal (organization of TGT output document)
Technical presentations.  Suggested subjects:
Metrics and methodologies
RF testing environments
Device operating environments
Device configuration
Application performance
Definitions
Charles R. Wright, Azimuth Systems, Inc.

13. Proposed Agenda for Monterey Meetings
Doc.: IEEE /1639r4
January 2005
January 2005
Proposed Agenda for Monterey Meetings
Chair comments
Appoint secretary
Approval of agenda
Approve minutes
San Antonio 11-04/1526r0
Call for presentations
Requirements for TGT Proposals, 11-04/1553r0, C. Wright, 40 min
TGT Metrics template 11-04/1540r1, T. Alexander, 30 min
Metrics template example 11-05/1641r0, T. Alexander, 30 min
Proposed TGT Document Structure, 11-05/0002r1, F. Mlinarsky, 60 min
WLAN Performance Prediction and Environments, 11-05/1643r1, R. Denker, 60 min
Terminology and Concepts, 11-05/0003r0, 11-05/0004r0, S. Shellhammer, 60 min (Tuesday morning 8:00)
Environment and Metrics, Lab vs. Real World, 11-05/1582r1, M. Foegelle, 90 min
Update of proposed OTAR test methodology, 11-05/1622r0, M. Kobayashi, 60 min
Application level testing, an example 11-05/1642r0, T. Alexander, 60 min
New business
Topics arising from previous meetings
Future telecons
Charles R. Wright, Azimuth Systems, Inc.
Charles R. Wright, Azimuth Systems, Inc.

14. Meeting Schedule for week
January 2005
Meeting Schedule for week
Monday
Tuesday
Wednesday
Thursday
8:00
TGT
TGT
10:00
10:30
Opening, confirm editor, secretary, writing drafts, template discussion
TGT
TGT
12:30
Lunch
1:30
TGT
TGT
Closing business
3:30
4:00
6:00
Dinner
7:30
9:30
Charles R. Wright, Azimuth Systems, Inc.

15. Additions to the Agenda?
January 2005
Additions to the Agenda?
Possible new agenda items
F. Mlinarsky wants to do a voice testing presentation (11-05/0033r0)
Placed on agenda for Tuesday late morning
Time to discuss 11-05/0003r0 terminology & definitions
Agenda item for discussing selection criteria
Decided to handle in new business
Keep as back burner or resolved
Have an agenda item to resolve X.3.3 from 11-04/1540r1 (template)
Have an agenda item for resolving what a formal proposal is (re: 11-04/1553r0). (seems to only relate to the timing issue)
Discussion of document structure
Charles R. Wright, Azimuth Systems, Inc.

16. Agenda – Discussion in Thursday Meetings
January 2005
Agenda – Discussion in Thursday Meetings
Discuss 11-05/0003r1: terminology & definitions
Keep as back burner or resolved (still back burner)
Have an agenda item to resolve X.3.3 from 11-04/1540r1 (template)
Have an agenda item for resolving what a formal proposal is (re: 11-04/1553r0). (seems to only relate to the timing issue)
Discussion of document structure
Charles R. Wright, Azimuth Systems, Inc.

17. Progress Since San Antonio
January 2005
Progress Since San Antonio
Held five telecons
Presentations:
t-requirements-tgt-proposals.ppt
t-task-group-metrics-template.doc
t-tgt-document-structure.ppt
t-environment-and-metrics-laboratory-vs-real-world.ppt
Charles R. Wright, Azimuth Systems, Inc.

18. January 2005
Straw Poll #1 (Monday)
Question about paragraph X.3.2 of the 11-04/1540r1
Test environment will be described either:
Not in the scope of the TGT draft
Only within the test template (each test)
Only in a section in the draft in which there are categories of test environments described
In both places
Section of the draft describes things in generic fashion
Refinements in the test environment within the test
Chicago rules
Results: option 1: 1, option 2: 1, option 3: 1, option 4: 12
Charles R. Wright, Azimuth Systems, Inc.

19. Motion Motion to Empower TGT to hold Telecons Yes: 12 No: 0 Abstain: 0
January 2005
Motion
Motion to Empower TGT to hold Telecons
Date: Thursdays
Time: 12 noon Eastern time
Duration: 1 hour
Next: January 27, 2005
Yes: 12
No: 0
Abstain: 0
Charles R. Wright, Azimuth Systems, Inc.

20. Backup Information January 2005
Charles R. Wright, Azimuth Systems, Inc.

21. Teleconference Info Date: Thursdays Time: 12 AM Eastern time (1600 UT)
January 2005
Teleconference Info
Date: Thursdays
Time: 12 AM Eastern time (1600 UT)
Duration: 1 hour
Phone # 
International:
Passcode:
Next: TBD
Charles R. Wright, Azimuth Systems, Inc.

22. January 2005
Reflector
reflectors:
Requires membership to send to it
Getting on the reflectors
Send an to Harry Worstel with a cc to Al Petrick and Stuart Kerry requesting to be put on the reflectors
Instructions are contained in every reflector posting for customizing your reflector experience (including unsubscribing)
rules require all TG communication to be through reflector
Charles R. Wright, Azimuth Systems, Inc.

23. References for 802.11 Newcomers (1 of 2)
January 2005
References for Newcomers (1 of 2)
Web site:
Document server:
Sign up for an account
No need to be an member to get an account
Once logged in, “join” :
Click on “ WLAN WG” on left
In center window, choose to become a new member
Click again on “ WLAN WG”
An additional subitem called “Documents” will be revealed – click on it
You’ve reached the document server!
Charles R. Wright, Azimuth Systems, Inc.

24. References for 802.11 Newcomers (2 of 2)
January 2005
References for Newcomers (2 of 2)
Document numbering scheme
WG-YY-NNNN-RR-gggg-English-document-title.ext
WG = 802 working group number, e.g. “11” as in
YY = two digits of year
NNNN = document number
RR = document revision number
gggg = group to which the document pertains
Example:
wpp-telecon-agenda-19-feb-04.ppt
Charles R. Wright, Azimuth Systems, Inc.