1. February 10 2011 telecon Agenda
January 2010
doc.: IEEE P /0036r0
January 2011
February telecon Agenda
Date:
Authors:
Name
Address
Affiliation
Phone
Dee Denteneer
HTC 37; 5656 AE Eindhoven; The Netherlands
Philips
Dee Denteneer; Philips
Dee Denteneer, Philips

2. IEEE 802.11s: Mesh Networking Task Group
January 2010
doc.: IEEE P /0036r0
January 2011
IEEE s: Mesh Networking Task Group
TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.
telecon
February 10, 2011
Chair: Dee Denteneer (Philips)
Vice Chair: Guido Hiertz (Philips)
Technical Editor: Kazuyuki Sakoda (Sony)
Secretary: Guenael Strutt (Motorola)
Dee Denteneer; Philips
Dee Denteneer, Philips

3. Miscellaneous Announcements
January 2011
Miscellaneous Announcements
Warning: Do not leave your laptops unattended!
The meeting is not responsible for your unwatched stuff.
Wear your badge at all times in the meeting area!
Individual membership
In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization.
Photographs and Recordings
No sound recordings are permitted at WG or TG meetings.
No photographs allowed without WG Chair permission.
Media – Press and Analyst briefings
Only the /.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group.
Dee Denteneer; Philips

4. January 2011
Important Stuff
Note the links from the items in red in the left column of all pages of the Working Group meeting agenda.
Affiliation Frequently Asked Questions:
Anti-Trust:
IEEE Ethics:
Letter of Assurance Form:
IEEE Patent Committee:
IEEE Patent Policy:
Patent FAQ:
Dee Denteneer; Philips

5. Participants, Patents, and Duty to Inform
January 2010
doc.: IEEE P /0036r0
January 2011
Participants, Patents, and Duty to Inform
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants:
“Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
“Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)
The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group
Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search
Dee Denteneer; Philips
Dee Denteneer, Philips

6. Patent Related Links
January 2011
All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development.
Patent Policy is stated in these sources:
IEEE-SA Standards Boards Bylaws
IEEE-SA Standards Board Operations Manual
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Dee Denteneer; Philips

7. Call for Potentially Essential Patents
January 2010
doc.: IEEE P /0036r0
January 2011
Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:
Either speak up now or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
Cause an LOA to be submitted
Dee Denteneer; Philips
Dee Denteneer, Philips

8. Other Guidelines for IEEE WG Meetings
January 2010
doc.: IEEE P /0036r0
January 2011
Other Guidelines for IEEE WG Meetings
All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws.
Don’t discuss the interpretation, validity, or essentiality of patents/patent claims.
Don’t discuss specific license rates, terms, or conditions.
Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings.
Technical considerations remain primary focus
Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets.
Don’t discuss the status or substance of ongoing or threatened litigation.
Don’t be silent if inappropriate topics are discussed … do formally object.
See IEEE-SA Standards Board Operations Manual, clause and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.
Dee Denteneer; Philips
Dee Denteneer, Philips

9. Automated Attendance Recording
January 2010
doc.: IEEE P /0036r0
January 2011
Automated Attendance Recording
Go to
(Documents: or or just
Sign-in
Claim attendance credit for each session.
Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others.
You have to log in every session!
Dee Denteneer; Philips
Dee Denteneer, Philips

10. Documents under consideration
January 2011
Documents under consideration
M-BS comment resolution text, Kaz
11-11/0220r2: M-BS comment resolution text
security-comment-resolution, Dan
11-11/0228r0: addition-security-comment-resolution
MCCAOP Advertisement mechanism, Dee, Guido, Michael
11-11/0216r1: MCCAOP Advertisements frame formats
11-11/0217r1: Clause 9.9a.3.8 rewrite
11-11/0231r0: MCCA Clause 9.9a. text
RFI comment resolution, Michael
11-11/0230r1: RFI comment resolution Eindhoven Feb 11
11-11/0229r1: RFI-Forwarding-Resolutions
11-11/0233: Informative Annex for RANN
Dee Denteneer; Philips

11. January 2011
Thursday, 10 February :00-18:00
Motion 60, moved to accept the text changes in 11-11/0220r2, “M-BS comment resolution text” , to resolve the CIDs identified by means of label “feb” in Column Y of excel spreadsheet 11-11/0099r3 “M-BS comments resolution xls” with resolution code and Resolution Note as provided in this spreadsheet, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y- , N- , A- Motion passes
Dee Denteneer; Philips

12. January 2011
Thursday, 10 February :00-18:00
Motion 61, Moved to adopt the text changes specified in document 11-11/0228r0: addition-security-comment-resolution, and direct the editor to incorporate the changes into the draft,
Mover:, Seconder:
Y-, N-, A-
Dee Denteneer; Philips

13. Thursday, 10 February 2011 9:00-18:00 Mover:, Seconder: Y- , N- , A-
January 2011
Thursday, 10 February :00-18:00
Motion 62, moved to accept the text changes in document11-11/0216r0 “MCCAOP Advertisements frame formats”, the text changes in document 11-11/0231r0 “MCCA Clause 9.9a. text”, and the text in document /0217r1 “Clause 9.9a.3.8 rewrite” to resolve the CIDs identified by means of label “ MCCA-ad-hoc” in Column Y of the comment resolution spreadsheet 11-11/0027r7with resolution code and Resolution Note as provided in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.
 Mover:, Seconder:
Y- , N- , A-
Dee Denteneer; Philips

14. January 2011
Thursday, 10 February :00-18:00
Motion 63, Moved to adopt the resolutions given in spreadsheet 11-11/0230r1 “RFI comment resolution Eindhoven Feb 11” to resolve the CIDs identified with label “RFI-FWD” in Column Y and to accept the text changes given in document 11-11/0229r1 “RFI-Forwarding-Resolutions” , and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A-
Dee Denteneer; Philips

15. January 2011
Thursday, 10 February :00-18:00
Motion 64, Moved to adopt the resolutions given in spreadsheet 11-11/0230r1 “RFI comment resolution Eindhoven Feb 11” to resolve the CIDs identified with label “RFI-HWMP”, “RFI-MeshG” or “RFI-Proxy” in Column Y, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A-
Dee Denteneer; Philips

16. January 2011
Thursday, 10 February :00-18:00
Motion 65, Move, to resolve comment CID 1287 with Resolution Status “Principle” and Resolution Detail "Informative text for RANN mode added. Resolved in submission 11-11/0233r0." and to adopt document 11-11/0233r0, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A-
Dee Denteneer; Philips

17. January 2011
Thursday, 10 February :00-18:00
Motion 66, Moved to adopt the resolutions given in spreadsheet 11-11/0027r7 “P802.11s sponsor ballot 1st recirc comments” to resolve the CIDs identified with label “grh orphan”, in Column Y, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A-
Dee Denteneer; Philips

18. January 2011
Thursday, 10 February :00-18:00
Motion 67, moved to Reject comments received in the first Sponsor recirculation of P802.11s that are not resolved by any motions adopted during this telecon or in the LA 2011 session with resolution of “Disagree” and Resolution Notes “the clause in mention was reviewed and the task group invites more review from the commenter.“ Mover:, Seconder: Y-, N-, A-
Dee Denteneer; Philips

19. November 2009
doc.: IEEE P /1099r1
January 2011
Thursday, 10 February :00 – 18:00
Motion 68: to direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session.
Mover: Seconder:
Yes: No: Abstain:
Dee Denteneer; Philips
Donald Eastlake 3rd, Stellar Switches

20. Thursday, 10 February 2011 16:00 – 17:00 Motion 69: TGs vote:
November 2009
doc.: IEEE P /1099r1
January 2011
Thursday, 10 February :00 – 17:00
Motion 69:
Having approved comment resolutions for all of the comments received from the first Sponsor Ballot on P802.11s Draft 8.0 as contained in document 11-11/0027r7,
Instruct the editor to prepare Draft 9.0 incorporating these resolutions and,
Approve a Sponsor Recirculation Ballot ending no later than March 7, asking the question “Should P802.11s Draft 9.0 be forwarded to ExCom”
TGs vote:
Moved:, Seconded:
Result: y-, n-, a- :
Dee Denteneer; Philips
Donald Eastlake 3rd, Stellar Switches

21. Thursday, 10 February 2011 Adjourn sine die
January 2010
doc.: IEEE P /0036r0
January 2011
Thursday, 10 February 2011
Adjourn sine die
TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.
Dee Denteneer; Philips
Dee Denteneer, Philips

22. [Reference Information]
January 2010
doc.: IEEE P /0036r0
January 2011
[Reference Information]
Updated PAR at
Original PAR for IEEE ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE ESS Mesh: 11-04/56r1.
Comment Resolution Spreadsheet:
11-10/ 32r3 Resolution of Letter Ballot #159 Comments
Dee Denteneer; Philips
Dee Denteneer, Philips

23. [Reference Information]
January 2010
doc.: IEEE P /0036r0
January 2011
[Reference Information]
TGs Chairmen
Dee Denteneer,
Guido R. Hiertz (temporary Chairman), September 2009
Stuart J. Kerry (temporary Chairman), June 2009
Donald Eastlake 3rd, May 2004 – December 2009
TGs Technical Editors:
Kazuyuki Sakoda (Sony), Draft 2.03 … D3.0 …
Anthony Maida (3eTI), Drafts 2.01 & D2.02
Avinash Joshi (Motorola), Drafts 1.09 … D2.0
W. Steven Conner (Intel). Drafts 0.01 … D1.08 (also chair of the first Mesh Study Group Session)
Dee Denteneer; Philips
Dee Denteneer, Philips

24. [Earlier Meeting Minutes]
January 2010
doc.: IEEE P /0036r0
January 2011
[Earlier Meeting Minutes]
Task Group “s” Meeting Minutes
January 2010, Los Angeles, CA, 11-10/102r0
November 2009, Atlanta, Georgia, 11-09/1223/0
September 2009, Waikoloa, Hawai‘i, 11-09/1016r0
December 2009, San Francisco, California, 11-09/902r0
May 2009, Montreal, Quebec, 11-09/595r0
March 2009, Vancouver, British Columbia, 11-09/312r0
January 2009, Los Angeles, California, 11-09/110r0
November 2008, Dallas, Texas, 11-08/1431r0
September 2008, Waikoloa, Hawaii, 11-08/1078r0
September 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0
December 2008, Denver, Colorado, 11-08/835r0
Dee Denteneer; Philips
Dee Denteneer, Philips