1. 11k Jacksonville Agendas
Date:
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2. 802.11k Jacksonville Agenda 5/15/06 Monday
Radio Resource Measurement
802.11k Jacksonville Agenda 5/15/06 Monday
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3. Radio Resource Measurement
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB83 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 is irrevocable once submitted and accepted and 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 3.7 Word and 4.0 pdf
Documents must be on the server before presenting
For lb83 comment processing, need a Word/spreadsheet document with changes to D4.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor
06/584r4 nor 06/540r64 spreadsheet should be used for proposing resolved comments, use new document

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Jacksonville Meeting:
lb83 Technical Comment Resolution
Recirc Letter Ballot

8. Radio Resource Measurement
Jacksonville Work
Radio Resource Measurement
Technical Comment Resolution
Next major milestone: Recirc Letter Ballot

9. Radio Resource Measurement
LB83 Results
Radio Resource Measurement
514: Voter Pool 308: Approve 73  : Do Not Approve 44  : Abstain 425 : Total Votes Cast Return Ratio: 82.5 % This return ratio is valid if it exceeded the 50% acceptance level (514 Voters) Ballot Approval: 80.8 % With this result the balloted draft passed both the 75% approval level and the 50% return ratio acceptance level per the WG and 802 LMSC P&Ps.

10. Radio Resource Measurement
Assignments (red presented)
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

11. TASK GROUP K AGENDA - Monday May 15th 2006 - 10:30-21:30
Monday Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Monday May 15th :30-21:30 1 II
Meeting Call to Order -
PAINE
10:30 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
10:45 4 DT
Set/Review Objectives
PAINE / ALL
10:55 5
Update on Teleconference Results
11:10 6
Call for Presentations
PAINE/ALL
11:25 7
Review Comments and Technical Presentations 50
11:40 8
Recess for Lunch 60
12:30 9
120
13:30
Break 30
15:30 11
16:00 12
Recess for Dinner 90
18:00 13
19:30 14
Recess until 5/18/06
21:30

12. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber to do a draft 5.0 by Wed afternoon

13. Radio Resource Measurement
Monday Agenda
Radio Resource Measurement
Jari Jokela - Measurement Pilot transmission in Probe Response and Neighbor
Report
Votes on minutes
8pm vote tonight on 06/584r5
Issues
Marty
Editor
PICS resolutions

14. Straw Poll
Do you support measurement pilot information in the Probe Response and Neighbor Report as in 06/644r1?
Yes 8
No 0
Abstain 1
Move: Jokela
Vote Thursday AM

15. Denver Minutes Vote
Move to accept the Denver minutes found in 06/0436r8.
Moved: Kwak
Second: Bob
Result: 5-0-0

16. Denver Minutes Vote
Move to accept the Denver minutes found in 06/0436r9.
Moved:
Second:
Result: X-X-X

17. Mar-May Telecon Minutes Vote
Move to accept the Mar-May teleconference minutes found in 06/533r5.
Moved: Kwak
Second: Bob
Result: 5-0-0

18. Vote on Editorials from Telecons and Jacksonville Monday
Move to accept the accepted, countered, and declined comments of the spreadsheet 06/584r5
Approve: 5
Decline: 0
Abstain 6
Move: Ganesh
Second: Kwak

19. Straw Poll
Do you support a simple frame generator at layer 2 so that wireless performance can be measured rather than end-to-end?
Yes 1
No 6
Abstain 2

20. Straw Poll Yes 4 No 5 Abstain 0
Are you in favor of adding a new requested information element to the TGk draft (that can be requested in a probe request) that lists all the BSSIDs that are co-located with identical RF characteristics?
Yes 4
No 5
Abstain 0

21. Radio Resource Measurement
802.11k Agenda Thu 5/18/06
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22. TASK GROUP K AGENDA - Thursday May 18th, 2006 - 8:00 -18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday May 18th, :00 -18:00 15 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
08:00 16 II
Recess for Lunch 60
10:00 17
11:00 18
Break 30
13:00 19
13:30 20
15:30 21
100
16:00 22
Vote on Going to Recirculation Letter Ballot
17:40 23
Adjourn
18:00

23. Radio Resource Measurement
Thursday Agenda
Radio Resource Measurement
Present Hart comment resolutions
Jokela presentation
Work on comments 188, 399, 420, 455, and 456 from 06/703r2
Vote on Ganesh deferred comment resolutions
Kwak comment resolutions (06/784r0)
Ecclesine comment resolutions (06/727r0 and 06/778r0)
Paine comment resolutions (06/699r2)
Vote on Hart comment resolutions (06/728r1)
Work on Lefkowitz and Matta comment resolutions
2pm votes on removal of LCI measurement
Vote on Noise Histogram PICS element mandatory or optional
Vote on Jokela presentation
Vote on Ganesh comment resolutions (06/772r2)
Available Admission Capacity (Hart)
Vote on Peter 06/727r0
Vote on Paine comment resolutions (06/703r2)
Timelines Discussion
Vote on PAR extension

24. Radio Resource Measurement
Thursday Agenda
Radio Resource Measurement
Process Lefkowitz and Matta comment
Vote on Kwak comment resolutions (06/784r0)

25. Motion
Move to accept the proposed changes to include measurement pilot information in the Neighbor Report and Probe Responses as written in doc 06/643r2 and instruct the TGk editor to apply the changes and instructions therein.
Approve 8
Disapprove 0
Abstain 6
Move: Jokela
Second: Kwak

26. Motion
Move to accept the resolutions for TGk LB83 comments as written in doc 06/0728r1 (Hart) and instruct the TGk editor to apply the changes and instructions therein.
Approve 8
Disapprove 0
Abstain 3
Move: Hart
Second: Ecclesine

27. Motion
Move to accept the resolutions for TGk LB83 comments as written in doc 06/0703r2 (Paine) and instruct the TGk editor to apply the changes and instructions therein.
Approve
Disapprove
Abstain
Move: Hart
Second:

28. MOTION
Move to decline LB83 comments that request to remove the LCI measurement (145, 176, 206, 263, 367, 378, 482, 522, 538, 630, 700, 708).
Approve: 21
Disapprove: 0
Abstain 1
Move: Ecclesine
Second: Hart

29. MOTION
Decline the LB83 comments that request Noise Histogram PICS element be made optional.
Approve: 9
Disapprove: 1
Abstain 2
Move: Kwak
Second: Ganesh

30. Motion
Move to accept the resolutions for TGk LB83 comments as written in spreadsheet document 06/0772r2 (Ganesh) excluding comments 166, 170, and 171 and deferring comment 203, and to instruct the secretary to incorporate these resolutions into the next version of the comment resolution rollup spreadsheet.
Approve 3
Disapprove 0
Abstain 1
Move: Ganesh
Second: Ecclesine

31. Motion
Move to accept the normative text for TGk LB83 comments as written in document 06/702r0 (Ganesh) with the exception of changes for and (comments 170 and 171). Instruct the TGk editor to apply the changes and instructions therein.
Approve 3
Disapprove 0
Abstain 3
Move: Ganesh
Second: Ecclesine

32. Motion
Accept the proposed QBSS Available Admission Capacity Element to indicate the load conditions at a QAP as described in document 06/725r1 as a resolution to TGk LB83 comments 78, 79, 81, 142,179, 266, 285, 287, 288, 290, 355, 356, 370, 428, 462, 514, 525, 550, 638, 639, 640, 642, 717 and 718 and instruct the TGk editor to apply the changes
Mover:
Seconder:
Results:

33. Motion
Move to accept the normative text for TGk LB83 comments as written in document 06/727r0 (Ecclesine) and addresses comments 245, 246, 310, and Instruct the TGk editor to apply the changes and instructions therein.
Approve 5
Disapprove 0
Abstain 1
Move: Ecclesine
Second: Durand

34. Motion
Move to accept the resolutions for TGk LB83 comments as written in spreadsheet document 06/0703r2 (Paine). Instruct the secretary to incorporate these resolutions into the next version of the comment resolution rollup spreadsheet.
Approve 5
Disapprove 0
Abstain 2
Move: Ecclesine
Second: Hart

35. Motion
Move to request the WG to forward the TGk PAR extension to the EC.
Approve 7
Disapprove 0
Abstain 0
Move: Worstell
Second: Hart

36. Motion
Move to accept the resolutions for TGk LB83 comments as written in spreadsheet document 06/784r1 (Kwak). Instruct the secretary to incorporate these resolutions into the next version of the comment resolution rollup spreadsheet.
Approve 5
Disapprove 0
Abstain 2
Move: Kwak
Second: Ecclesine

37. Motion
Move to accept the normative text for TGk LB83 comments as written in document 06/785r1 (Kwak). Instruct the TGk editor to apply the changes and instructions therein.
Approve 5
Disapprove 0
Abstain 1
Move: Kwak
Second: Durand

38. Empowerment for Teleconferences
Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at noon Eastern time) through 2 weeks after the San Diego 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: X/X/X

39. Radio Resource Measurement
802.11k Jacksonville 5/19/06
WG Closing Plenary +

40. 802.11k Jacksonville Closing Plenary Report
Richard Paine

41. Meeting Objectives Whole Jacksonville Meeting:
LB83 Technical Comment Resolution
Recirc Letter Ballot
Editor asked to be relieved

42. Meeting Objectives Met
Whole Jacksonville Meeting:
80% LB83 Technical Comments Resolved

43. Accomplishments ~600 Comments resolved
Scheduled Vote on LCI 21/0/1 (stays in spec)
Vote on Noise Histogram mandatory in PICS 9/1/2 (stays mandatory)

44. Objectives for Jul 2006 Plenary
Complete Recirc Letter Ballot 83 Comment Resolution
Recirculation Letter Ballot
Objectives for Sep 2006
Sponsor Ballot

45. Plans
Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 5/25/06.
Plan for start of next meeting: LB83 Recirc Letter Ballot Comment Resolution
Next major milestone: Letter Ballot Recirc Jul 06

46. Next Telecom 5/25/06
5/25/06 Meeting:
Comment resolution processing

47. 11k PAR Extension
TGk requests the WG to forward the proposed 11k PAR extension to 2011 (as found in document 06/806r0) to NESCOM for consideration of the extension of the PAR.
Moved on behalf of TGk: Worstell/Hart 7/0/0
Second:
Result: