1. 11k San Jose Ad Hoc Agendas
Date:

2. Radio Resource Measurement
Wed Presentations
Radio Resource Measurement
Preliminary Briefing
Four Hart Choices
Straw Poll on Four Hart Choices
Ganesh Bitmask audit
Time Discussion
Discussion of the comments from Sponsor Ballot Recirc
Peter with 2660r0
Joe with small discussion items
Ganesh – comment 70
Brian - MP

3. 11k SB Comment Resolution Committee Meetings Announcement
11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for to and as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

4. 802.11k San Jose Ad Hoc Agenda 10/24/07 Wed
Radio Resource Measurement
802.11k San Jose Ad Hoc Agenda 10/24/07 Wed +

5. Mandatory Review Policies and Procedures:
IEEE Patent Policy
Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
*Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
*Note especially items #7 & #11

6. Radio Resource Measurement
Agenda
Radio Resource Measurement
Preliminary Briefing
Four Hart Choices – Brian developed minor mods of present text
Ganesh Bitmask audit
Time Discussion (Comment Resolution completed by end of the ad hoc, new draft to be reviewed in Atlanta, Atlanta will obtain conditional approval to submit to REVCOM at ExCOM, one more recirc with no new no voters, submit to REVCOM by 2/15/08)
Discussion of the comments from Sponsor Ballot Recirc
Peter with 2661r0
Ganesh – comment 116 (reassigned to Joe)
Joe with small discussion items
Brian – MP
Ganesh – draft issues
Straw Poll on Four Hart Choices
Recess until noon tomorrow and extend to Friday if needed

7. Straw Poll
1- Do you prefer to move 11v's Multiple BSSID work to 11k, regardless that it is early in its review cycle.
Yes 0
No 3

8. Straw Poll
2- Do you prefer retaining the name Multiple BSSID element?
Yes 3
No 0

9. Straw Poll
3- Do you prefer to remove MPs altogether?
Yes 2
No 1

10. Straw Poll
4- Do you prefer a "Non-transmitted MP" and "Transmitted MP" framework that duplicates 11v's work, or keeping the non-transmitted/transmitted beacon concept for 11v?
Yes No
Withdrawn by 11k

11. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 9.0 Word and 9.0 pdf
Documents must be on the server before presenting
Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D9.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

12. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole San Jose Ad Hoc Meeting:
Sponsor Ballot Recirculation #1 Comment Resolution

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

14. Radio Resource Measurement
802.11k Agenda Thu 10/25/07 +

15. Radio Resource Measurement
Thu Agenda 10/24/07
Radio Resource Measurement
Individual comment processing - morning
Lunch with Peter
Review of LB111 comments and assignments for all comments

16. Motion
Whereas the policies and procedures of the SA, LMSC, and WG provide means to address comments received for PARs and drafts exclusively, it is moved that the BRC declines to address the comments received from LB111 as there is no procedural basis to do so.
Moved: O’Hara
Second: Ecclesine
Results: Unanimous (5)

17. Motion
Move to approve Draft 9.1 for forwarding to Sponsor Ballot Recirculation as D10.0.
Moved:
Second:
Results: X/X/X

18. Motion
Move to open Recirculation Sponsor Ballot with D10.0.
Moved:
Second:
Results: X/X/X

19. 802.11k San Jose Ad Hoc 802.11 WG Closing Report
Radio Resource Measurement
802.11k San Jose Ad Hoc WG Closing Report +

20. 802.11k San Jose Ad Hoc Closing Report
Richard Paine

21. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole San Jose Ad Hoc Meeting:
Sponsor Ballot Recirculation #1 Comment Resolution
Vote on creation of D9.1

22. Meeting Objectives Met
Whole San Jose Ad Hoc Meeting:
Reviewed D9.0 to progress to D9.1 and approved moving 9.1 to 10.0.
SB #1 Comment Resolution
Preparation to do Sponsor Recirc #2

23. Accomplishments
Moving on to draft for Sponsor Ballot Recirculation #2

24. Objectives for Nov Ad Hoc 2007
Cancelled
Objectives for Nov Plenary 2007
Complete and Vote on D10.0 to SB Recirc #2
Objectives for Jan Interim 2007
Vote on D11.0 to SB Recirc #3
Objectives for Feb 2008
Submit to REVCOM (or early consideration agenda)
Objectives for Mar 2008
Final Standard