11k Dallas Agendas Date: 2006-11-12 Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding.

11k Dallas Agendas Date: 2006-11-12
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 Dallas Agenda 11/13/06 Monday Ad Hoc
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Radio Resource Measurement
Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules LB90 Comment Resolution Attendance Security

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.

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

Documentation Radio Resource Measurement Present draft is 6.0 Word and 6.0 pdf Documents must be on the server before presenting For lb90 comment processing, need a Word/spreadsheet document with changes to D6.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

Meeting Objectives Radio Resource Measurement Whole Dallas Meeting: LB90 Technical Comment Resolution Sponsor Ballot

Dallas Work Radio Resource Measurement Technical Comment Resolution Next major milestone: Sponsor Ballot

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

TASK GROUP K AGENDA - Monday Nov 13th 2006 - 0930-1100 and 1600-1800
Monday Agenda Radio Resource Measurement TASK GROUP K AGENDA - Monday Nov 13th and 1 II Ad Hoc Meeting Call to Order - PAINE 09:30 2 *II REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 09:45 4 DT Set/Review Objectives PAINE / ALL 09:55 5 Update on Teleconference Results 10:10 6 Call for Presentations PAINE/ALL 10:25 7 Review Comments and Technical Presentations 20 10:40 Recess until 1600 11:00 8 Meeting Call to Order 16:00 9 16:15 11 16:25 12 16:40 13 16:55 14 50 17:10 Recess until 11/14/06 18:00

Work Approach Radio Resource Measurement Comment Resolution by Clause Joe Kwak to do a draft 7.0 by Thu afternoon?

Monday Presentations Radio Resource Measurement 210 minutes total on Monday Discussion of LB 90 comments Joe Kwak comment resolution for 4 comment assignments from teleconf

802.11k Dallas Agenda 11/13/06 Monday
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Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules LB90 Comment Resolution Attendance Security