1. 11k Denver Agendas Date: 2006-3-5
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2. 802.11k Denver Agenda 3/6/06 Monday
Radio Resource Measurement
802.11k Denver Agenda 3/6/06 Monday
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3. Radio Resource Measurement
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB78 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 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 3.3
Documents must be on the server before presenting
For lb78 comment processing, need a Word/spreadsheet document with changes to D3.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor
1049 spreadsheet should not be used for proposing resolved comments, use new document

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Denver Meeting:
lb78 Technical Comment Resolution
Recirc Letter Ballot

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

9. Radio Resource Measurement
Assignments (red presented)
Radio Resource Measurement
Gray: Annex D MIB
Black: Annex A
Clause 10
11.11
/22 /
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Olson: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 0 2 3 4 5
Simpson: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Matta

10. TASK GROUP K AGENDA - Monday Mar 6th 2006 - 16:00-18:00
Monday Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Monday Mar 6th :00-18:00 1 II
Meeting Call to Order -
PAINE
16:00 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
16:15 4 DT
Set/Review Objectives
PAINE / ALL
16:25 5
Update on Teleconference Results
16:40 6
Call for Presentations
PAINE/ALL
16:55 7
Review Comments and Technical Presentations 50
17:10 8
Recess until Tuesday morning
18:00

11. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber to do a draft 3.4 by 2:30 on Thu afternoon

12. Radio Resource Measurement
Agenda/Presentations
Radio Resource Measurement
Ad Hoc Votes
Brisbane 2 Ad Hoc Minutes Vote
Brisbane 2 Ad Hoc Spreadsheet Vote
All the individual resolutions votes
Kwak – TSF Drift 06/394r0

13. Motion
Move to approve the minutes of the Brisbane 2 Ad Hoc 2/21-23/06 (06/0306r5).
Approve
Disapprove
Abstain
Move:
Second:

14. Motion
Move to approve the work of the Brisbane 2 Ad Hoc 2/21-23/06 as documented in Brisbane2 spreadsheet (06/0307r4).
Approve 4
Disapprove 0
Abstain 2
Move: Kwak
Second: Gray

15. Motion
Request the IEEE assigned numbers authority to reaffirm and allocate numbers for the following:
Reaffirm Element IDs:
AP Channel Report
Neighbor Report
RCPI
Allocate Element ID: Antenna Information
Reaffirm Action Category: Radio Measurement
Approve 10
Disapprove 0
Abstain 1
Move: Black
Second: Qi

16. Motion
Move to approve the minutes of the Denver Ad Hoc 3/6/06 (06/0415r1).
Approve
Disapprove
Abstain
Move:
Second:

17. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0175r2 and 06/0176r1 (presented by Matta at Waikoloa) and instruct the TGk editor to apply the changes and instructions therein.
Approve
Disapprove
Abstain
Move:
Second:

18. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0341r1 (presented by Simpson) and instruct the TGk editor to apply the changes and instructions therein.
Approve 6
Disapprove 0
Abstain 6
Move: Simpson
Second: Emeott

19. Waikoloa Minutes Vote
Move to accept the Waikoloa minutes found in 06/0133r8.
Moved: Kwak
Second: Simpson
Result:

20. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0318r0 and written in doc 06/0319r0 and instruct the TGk editor to apply the changes and instructions therein.
Approve X
Disapprove X
Abstain X
Move: Black
Second:

21. Placeholder for Joe Kwak Motions
Motion to incorporate normative text in 06/0296r1
Motion to incorporate normative text in 393r1 and the corresponding spreadsheet in 392r1

22. Motion
Move to accept the LB78 comment resolutions for section 7.2 comments 706, 1416, 1471, 1553, 1554, 1555 as specified in spreadsheet document 05/1203r2 and instruct the TGk editor to apply the changes and instructions therein.
Move: Olson
Second: Gray
8/0/5

23. Motion
Move to accept the LB78 comment resolutions for section comments 302, 1315, 99, 104, 175, 303, 851, 1316, 852, 1417, 269, 1419, 1150, 1536, 1537, 1542 as specified in spreadsheet document 06/300r1 and comments 520, 521, 1230, 522, 1231, 1232, 1418, 304, 1317, 1556, 270, 455, 699, 1036, 1411, 1412, 1557 in normative text document 06/301r0 and instruct the TGk editor to apply the changes and instructions therein.
Move: Olson
Second: Kwak
10/0/3

24. Motion
Move to accept the LB78 comment resolutions for section comment 709 as specified in normative text document 06/314r0 and instruct the TGk editor to apply the changes and instructions therein.
Move: Olson
Second: Kwak
8/0/3

25. Motion
Move to accept the LB78 comment resolutions for section 7.4 comments 424, 983, 254, 456, 1070, 1439 as specified in spreadsheet document 06/310r1 and comments 364, 940, 1377, 1437, 365, 1378, 89, 117, 368, 369, 426, 427, 582, 583, 744, 1069, 1284, 1285 in normative text document 06/309r1 and instruct the TGk editor to apply the changes of the 06/309r1 document.
Move: Olson
Second: Gray
6/0/4

26. Motion
Move to accept the LB78 comment resolutions for section 11.9 comments 1082, 1081 as specified in spreadsheet document 05/1191r3 and comments 370, 589, 590, 747, 1383, 1445, 1007, 1137 in normative text document 05/1192r2 and instruct the TGk editor to apply the changes in 05/1192r2.
Move: Olson
Second: Simpson
6/0/5

27. Placeholder for Martin Lefkowitz Motions

28. Placeholder for Simon Black Motions
318r1, 319r1
434r0, 435r0

29. Motion
Move to accept the resolutions for TGk LB78 comments in normative text in doc 06/0296r1 and instruct the TGk editor to apply the changes and instructions therein.
Approve 7
Disapprove 0
Abstain 3
Move: Kwak
Second: Olson

30. Motion
Move to accept the resolutions for TGk LB78 comments as documented in 06/0392r1 and written in doc 06/0393r1 and instruct the TGk editor to apply the changes and instructions therein.
Approve 6
Disapprove 0
Abstain 4
Move: Kwak
Second: Olson

31. 11k Leadership Election
The TGk reaffirms the following leadership for the next term:
Richard Paine, Chair
Moved: Black
Second: Barber
Result:

32. 11k PAR Revision
The TGk affirms the proposed 11k PAR revision as found in document 06/0423r2.
Moved: Kwak
Second: Gray
Result:

33. Radio Resource Measurement
802.11k Denver Agenda Tues 3/7/06
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34. TASK GROUP K AGENDA - Tuesday Mar 7th, 2006 - 1930-2130
Tues Agenda 3/7/06
Radio Resource Measurement
TASK GROUP K AGENDA - Tuesday Mar 7th, 1 II
Meeting Call to Order
PAINE
19:30 2 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 3
Recess until Thur PM1
21:30

35. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Simon Black’s Submissions
Defered’s by Assignee

36. Radio Resource Measurement
802.11k Denver Agenda Wed 3/8/06
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37. TASK GROUP K AGENDA - Wednesday Mar 8th, 2006 - 13:30-18:00
Wed Agenda 3/8/06
Radio Resource Measurement
TASK GROUP K AGENDA - Wednesday Mar 8th, :30-18:00 9 II
Meeting Call to Order
PAINE
08:00 10 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 11
Break for Mid Week Plenary
150
10:00 12
01:30 13
Recess until Thur PM1
03:30

38. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Sudheer Matta
Defered’s by Assignee

39. Radio Resource Measurement
Agenda/Presentations 3/8/06
Radio Resource Measurement
Motion from Paul on MIB

40. Radio Resource Measurement
802.11k Agenda Thu 3/9/06
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41. TASK GROUP K AGENDA - Thursday Mar 9th, 2006 -13:30-18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday Mar 9th, :30-18:00 14 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
13:30 15 II
Afternoon Break 30
15:30 16
100
16:00 17
Vote on Going to Recirculation Letter Ballot 20
17:40 18
ADJOURN
18:00

42. Radio Resource Measurement
Agenda 3/9/06
Radio Resource Measurement
Recirc LB Review
Timeline Review
Motions

43. Motion
Move to authorize TGk to go to 15 day recirculation LB with draft 3.3.
Move:
Second:
Approve
Disapprove
Abstain

44. Empowerment for Teleconferences
Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at 11:30am 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

45. Radio Resource Measurement
802.11k Denver 3/10/06
WG Closing Plenary +

46. 802.11k Denver Closing Plenary Report
Richard Paine

47. Meeting Objectives Whole Waikoloa Meeting:
LB78 Technical Comment Resolution
Recirc Letter Ballot

48. Meeting Objectives Met
Whole Denver Meeting:
100% LB78 Technical Comments Resolved

49. Accomplishments
~1600 Comments resolved

50. Objectives for May 2006 Plenary
Recirc Letter Ballot XX Comment Resolution
Objectives for Jul 2006
Recirc Letter Ballot XX

51. Plans
Plan until next meeting: Weekly Teleconferences on Thu 11:30am Eastern Time starting on 3/16/06.
Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution
Next major milestone: Letter Ballot Recirc after Jul 06

52. Next Telecom 3/16/06 3/16/06 Meeting:
Editorial comment resolution processing