11k Monterey Agendas Date: Authors: January 2005 Month Year

11k Monterey Agendas Date: 2005-01-17 Authors: January 2005 Month Year
doc.: IEEE yy/xxxxr0 January 2005 11k Monterey Agendas 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 Richard Paine, Boeing John Doe, Some Company

Abstract Agendas for the weeks meeting of 802.11k. January 2005
Month Year doc.: IEEE yy/xxxxr0 January 2005 Abstract Agendas for the weeks meeting of k. Richard Paine, Boeing John Doe, Some Company

802.11k Monterey Agendas Richard Paine richard.h.paine@boeing.com
January 2005 802.11k Monterey Agendas Richard Paine Richard Paine, Boeing

Radio Resource Measurement
Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 802.11k Monterey 1/17/04 WG Opening Plenary + Richard Paine, Boeing John Doe, Some Company

January 2005 Meeting Objectives Radio Resource Measurement Whole Monterey Meeting: LB71 Technical Comment Resolution Letter Ballot Preparation Richard Paine, Boeing

January 2005 Technical Comment Categories Radio Resource Measurement Security (Paine) Periodic (Kwak) RCPI (Black/Kwak) Histograms (Soomro) TPC (Black) STA (O’Hara/Miles) MIB (Gray) PICS (Black) Hidden (Black) Beacon (Emeott) ANA (Paine) Parallel (Black) QoS (Kwak/Qi) Request/Report (Emeott) Miscellaneous (Emeott) Deferred (Whole Group) Richard Paine, Boeing

January 2005 Important Documents Radio Resource Measurement LB71 Comment Resolution Spreadsheet (04/0964r32) LB71 Reordered Categories and Numbers for Monterey (05/XXXXr0) Richard Paine, Boeing

Next Telecom 1/26/05 1/26/04 Meeting: Monterey Issues Monterey Tasks
January 2005 Next Telecom 1/26/05 1/26/04 Meeting: Monterey Issues Monterey Tasks Richard Paine, Boeing

802.11k San Antonio Agenda 1/18/05 Tuesday
Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 802.11k San Antonio Agenda 1/18/05 Tuesday Sign In + Richard Paine, Boeing John Doe, Some Company

January 2005 Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules Review comment category work progress Resolve issues Richard Paine, Boeing

Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 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 Richard Paine, Boeing John Doe, Some Company

Inappropriate Topics for IEEE WG Meetings Radio Resource Measurement
January 2005 Inappropriate Topics for IEEE WG Meetings Radio Resource Measurement 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 Richard Paine, Boeing

January 2005 Documentation Radio Resource Measurement Documents must be on the server before presenting Word document with changes to D1.2 + Powerpoint to present Them + Powerpoint with motion to instruct the editor Richard Paine, Boeing

January 2005 Meeting Objectives Radio Resource Measurement Whole Monterey Meeting: Validate Teleconference Work LB71 Technical Comment Resolution Preparation for Letter Ballot Richard Paine, Boeing

January 2005 Monterey Work Radio Resource Measurement Comment Incorporation into new draft (D1.3) Technical Comment Resolution Next major milestone: Letter Ballot Richard Paine, Boeing

TASK GROUP K AGENDA - Tuesday Jan 18th 2005 - 1:30-9:30pm
January 2005 TASK GROUP K AGENDA - Tuesday Jan 18th :30-9:30pm 1 II Meeting Call to Order - PAINE 01:30 PM 2 *II REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 01:45 PM 4 DT Set/Review Objectives PAINE / ALL 01:55 PM 5 Update on Teleconference Results 02:10 PM 6 Call for Presentations PAINE/ALL 35 02:25 PM 7 Review Comments and Technical Presentations 30 03:00 PM 8 Break 03:30 PM 9 120 4:00 PM Dinner Break 90 6:00 PM 11 07:30 PM 12 Recess until Tuesday morning 09:30 PM Richard Paine, Boeing

January 2005 Work Approach Radio Resource Measurement Confirm teleconference work 05/0017r1 Kwak – RCPI 1 paper, plus 4 papers to resolve other Black – 3 papers Primitives TPC 1206 Deferred comment list (10 minute limit) Votes first thing on Wed on minutes, RCPI, other, Primitives, TPC, and 04/1206 QoS Submission Location Submission responding to comment 957 Richard Paine, Boeing

Motion to Approve Minutes of San Antonio-Monterey Teleconferences
Month Year doc.: IEEE yy/xxxxr0 January 2005 Motion to Approve Minutes of San Antonio-Monterey Teleconferences Move to accept the minutes of the San Antonio-Monterey Teleconferences in document 05/0017r1. Moved by: Seconded: Result: X/X/X Richard Paine, Boeing John Doe, Some Company

January 2005 Motion to Approve Accepted/Declined Comments of San Antonio-Monterey Teleconferences Move to accept the “Accepted” and “Declined” comments of the San Antonio-Monterey teleconferences as documented in the approved minutes in 05/0017r1. Moved by: Seconded: Result: X/X/X Richard Paine, Boeing

January 2005 Technical Comment Categories Radio Resource Measurement Security – Paine (Security) Neighbor Report/Capability Bits/Channel Report/Powersave – O’Hara (Neighbor) Request/Report/Parallel + Randomization Interval – Black (Parallel) Periodic – Kwak (Periodic) RCPI (11g) – Kwak (RCPI) paper on RCPI Subcategories, submission from Joe Noise Histogram – Amjad Soomro (Noise) – defining measurement (not RPI) TPC – Klein (TPC) gave inputs to Simon Barber, working on submission for Thu STA – Myles & O’Hara (STA) MIB – Gray (MIB) PICS – Black (PICS) Editorial – Teleconferences (Editorial) Hidden Node – Black (Hidden) ANA – Paine (ANA) Signal Quality – Kwak and Qi (QoS) Miscellaneous – Emeott (Misc) Sensing Time Histogram/bin duration+bin offset – Soomro (Medsense) Beacon Request – Emeott (Beacon) Richard Paine, Boeing

January 2005 Presentations Radio Resource Measurement Kwak (5 papers) Black (3 papers) 05/XXXXr0 Emily Qui (QoS) 05/1607r0 Peter Ecclesine (Location) 05/XXXXr0 Stefan Mangold (Amjad’s Noise resolutions) Richard Paine, Boeing

January 2005 Presentations (contd) Radio Resource Measurement Richard Paine, Boeing

January 2005 Deferred Comments Radio Resource Measurement Deferred: 1,2,3,4,13,36,40,52,53,60,61,64,72,73,94,103,112,113,114,154,161,162,183,194,222,230,242,250,251,259,277,307,311,332,336,385,422,450,487,520,571,639,649,652,634,655,656,657,660,661,663,665,672,673,674,696,698,699,700,701,702,703,705,707,708,709,712,715,723,724,735,743,745,750,755,761,766,767,768,769,785,796,800,809,810,875,880,883,886,887,898,922,941,958,970,990,1026,1027,1039 Richard Paine, Boeing

802.11k Monterey Agenda Wed 1/19/04
Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 802.11k Monterey Agenda Wed 1/19/04 Sign In + Richard Paine, Boeing John Doe, Some Company

TASK GROUP K AGENDA - Wed Jan 19th, 2005 - 8am - 6pm
January 2005 TASK GROUP K AGENDA - Wed Jan 19th, am - 6pm 13 II Meeting Call to Order PAINE 8:00 AM 14 DT Review Comments and Technical Presentations - PAINE/ALL 120 15 Break for Midweek Plenary and Lunch 210 10:00 AM 28 01:30 PM 29 Break 30 03:30 PM 4:00 PM Social 60 6:00 PM Richard Paine, Boeing

January 2005 Agenda 1/19/05 Radio Resource Measurement Vote Comment Resolutions Richard Paine, Boeing

January 2005 Motion to Approve Accepted/Declined Comments of San Antonio-Monterey Teleconferences Move to accept the “Accepted” and “Declined” Editorial Comments of the San Antonio-Monterey teleconferences as documented in the approved minutes in 05/0017r1. Moved by: Seconded: Result: X/X/X Richard Paine, Boeing

January 2005 Presentations Radio Resource Measurement Richard Paine, Boeing

Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 802.11k Monterey Agenda 1/20/05 Sign In + Richard Paine, Boeing John Doe, Some Company

TASK GROUP K AGENDA - Thurs Jan 20th 2005 1:30pm-6pm
January 2005 TASK GROUP K AGENDA - Thurs Jan 20th :30pm-6pm 31 DT Review Comments and Technical Presentations - PAINE/ALL 120 01:30 PM 32 Break 30 03:30 PM 33 04:00 PM 34 II DINNER BREAK 90 06:00 PM Richard Paine, Boeing

January 2005 Monterey Agenda 1/20/05 Radio Resource Measurement Richard Paine, Boeing

January 2005 Presentations Radio Resource Measurement Richard Paine, Boeing

Empowerment for Ad Hoc Meeting
January 2005 Empowerment for Ad Hoc Meeting Move to request the Working Group to empower TGk to hold an ad hoc meeting in Seattle the week of 2/1 as required to conduct business necessary to progress the Letter Ballot XX comment resolution process, including creating drafts for Letter Ballot, conducting teleconferences, and handling other business necessary to progress through the IEEE standards process. TGk Movers: Result: X/X/X Richard Paine, Boeing

Empowerment for Teleconferences
January 2005 Empowerment for Teleconferences Move to request the Working Group to empower TGk to hold weekly teleconferences (Wednesdays at 11:30am Eastern time) through 2 weeks after the Atlanta plenary 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 Richard Paine, Boeing

Month Year doc.: IEEE yy/xxxxr0 January 2005 Radio Resource Measurement 802.11k Monterey 1/21/05 WG Closing Plenary + Richard Paine, Boeing John Doe, Some Company

802.11k Monterey Closing Plenary Report
January 2005 802.11k Monterey Closing Plenary Report Richard Paine Richard Paine, Boeing

January 2005 Meeting Objectives Radio Resource Measurement Whole Monterey Meeting: LB71 Technical Comment Resolution Letter Ballot Preparation Richard Paine, Boeing

January 2005 Meeting Objectives Met Radio Resource Measurement Whole Monterey Meeting: LB71 Technical Comment Resolution Votes on Comment Resolutions LBXX Vote Passed to WG Richard Paine, Boeing

January 2005 LB71 Technical Issues Radio Resource Measurement Neighbor TSF Offset Histograms No ACK Report Request/Report Richard Paine, Boeing

January 2005 Accomplishments Radio Resource Measurement XX Technical Comment Presentations X Technical Presentations XXX Editorial Comments Approved that were Resolved by Teleconferences XXX Technical Comments Approved that were Resolved by Seattle Ad Hoc 2 Monterey LB71 Comment Resolution (XXX Technical Comments) Richard Paine, Boeing

Objectives for Mar 2005 Plenary
January 2005 Objectives for Mar 2005 Plenary Letter Ballot Resolution Objectives for May 2005 Letter Ballot Comment Resolution and Recirc Richard Paine, Boeing

January 2005 Plans Plan until next meeting: Weekly Teleconferences on Wed 11:30am Eastern Time starting on 1/26/05 Plan for start of next meeting: Letter Ballot Comment Resolution and Draft 1.3 Preparation Next major milestone: Letter Ballot Richard Paine, Boeing

Next Telecom 1/26/05 1/26/05 Meeting: Editorial Comment Resolution
January 2005 Next Telecom 1/26/05 1/26/05 Meeting: Editorial Comment Resolution Richard Paine, Boeing

11k Monterey Agendas Date: Authors: January 2005 Month Year

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11k Monterey Agendas Date: Authors: January 2005 Month Year

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