1. 11k San Diego Agendas Date: 2006-7-12
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.
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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

2. 802.11k San Diego Agenda 7/17/06 Monday Ad Hoc
Radio Resource Measurement
802.11k San Diego Agenda 7/17/06 Monday Ad Hoc
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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 4.0 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 San Diego Meeting:
lb83 Technical Comment Resolution
Recirc Letter Ballot

8. Radio Resource Measurement
San Diego 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
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 Ad Hoc AGENDA - Monday July 17th 2006 - 0800-1100
Monday Agenda
Radio Resource Measurement
TASK GROUP K Ad Hoc AGENDA - Monday July 17th 1 II
Meeting Call to Order -
PAINE
08:00 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
08:15 4 DT
Set/Review Objectives
PAINE / ALL
08:25 5
Update on Teleconference Results
08:40 6
Call for Presentations
PAINE/ALL
08:55 7
Review Comments and Technical Presentations
110
09:10
Recess until 7/18/06
11:00

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 Presentations
Radio Resource Measurement
180 minutes total
Brian Hart Comment Resolution – 15 minutes
Ecclesine Comment Resolution
Joe Kwak Comment Resolution
Matta Comment Resolution
Gray Comment Resolution – none controversial
Ganesh Comment Resolution
Lefkowitz Comment Resolution
Disassociate Imminent Reinsertion
Standing Orders – Vote on Disassociate Imminent Reinsertion
Paine Comment Resolution

14. Straw Poll
Do you support the proposed resolution to decline comment 200 as presented in the 7/17/06 ad hoc by Joe Kwak in document 06/969r0.
Yes 9
No 0
Abstain 3
Move: Kwak
Vote Tuesday AM

15. Straw Poll
Do you support the proposed resolution to decline comment 387 as presented in the 7/17/06 ad hoc by Joe Kwak in document 06/969r0.
Yes 6
No 3
Abstain 1
Move: Kwak
Vote Tuesday AM

16. Radio Resource Measurement
802.11k Agenda Tues 7/18/06
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17. Radio Resource Measurement
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB83 Comment Resolution
Attendance
Security

18. 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.

19. 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

20. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 4.0 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

21. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole San Diego Meeting:
lb83 Technical Comment Resolution
Recirc Letter Ballot

22. Radio Resource Measurement
San Diego Work
Radio Resource Measurement
Technical Comment Resolution
Next major milestone: Recirc Letter Ballot

23. TASK GROUP K AGENDA - Tuesday July 18th 2006 - 0800-1000
Radio Resource Measurement
TASK GROUP K AGENDA - Tuesday July 18th 8 II
Meeting Call to Order -
PAINE
08:00 9 DT
Call for Presentations
PAINE/ALL 15 10
Review Comments and Technical Presentations
105
08:15
Recess until 7/19/06
10:00

24. Radio Resource Measurement
Tuesday Presentations
Radio Resource Measurement
Vote on Ad Hoc Comment Resolutions
Brian Hart Vote
Ecclesine Vote
Joe Kwak Vote
Matta Vote
Gray Vote
Ganesh Vote
Lefkowitz Vote
Review of any deferreds left

25. Radio Resource Measurement
Tuesday Agenda
Radio Resource Measurement

26. Jacksonville Minutes Vote
Move to accept the Jacksonville minutes found in 06/0XXXrX.
Moved:
Second:
Result:

27. May-Jul Telecon Minutes Vote
Move to accept the May-Jul teleconference minutes found in 06/533r5.
Moved:
Second:
Result:

28. Vote on Comment Resolutions from Telecons and San Diego Monday AdHoc
Move to accept the accepted, countered, and declined comments of the spreadsheet 06/XXXrX
Approve:
Decline:
Abstain
Move:
Second:

29. Radio Resource Measurement
802.11k Agenda Wed 7/19/06
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30. TASK GROUP K AGENDA - Wednesday July 19th 2006 - 0800-1800
Radio Resource Measurement
TASK GROUP K AGENDA - Wednesday July 19th 11 II
Meeting Call to Order -
PAINE
08:00 12 DT
Call for Presentations
PAINE/ALL 15 13
Review Comments and Technical Presentations
105
08:15
Break for Midweek Plenary
210
10:00 14
120
13:30
Break 30
15:30
16:00
Recess until 7/20/06
18:00

31. Radio Resource Measurement
Wednesday Presentations
Radio Resource Measurement
Vote on Disassociate Imminent – 9:30am

32. Radio Resource Measurement
802.11k Agenda Thu 7/20/06
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33. TASK GROUP K AGENDA - Thursday July 20th 2006 - 1030-1230
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday July 20th 1 II
Meeting Call to Order -
PAINE
10:30 DT
Review Comments and Technical Presentations
PAINE/ALL
100 2
Vote on Going to Recirculation Letter Ballot 20
12:10 3
ADJOURN
12:30

34. Radio Resource Measurement
Thursday Presentations
Radio Resource Measurement

35. 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 Dallas 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

36. Radio Resource Measurement
802.11k San Diego 5/19/06
WG Closing Plenary +

37. 802.11k San Diego Closing Plenary Report
Richard Paine

38. Meeting Objectives Whole San Diego Meeting:
LB83 Technical Comment Resolution
Recirc Letter Ballot
Editor asked to be relieved

39. Meeting Objectives Met
Whole San Diego Meeting:
100% LB83 Technical Comments Resolved

40. Accomplishments
~729 Comments resolved

41. Objectives for Sep 2006 Interim
Complete Recirc Letter Ballot XX Comment Resolution
Recirculation Letter Ballot
Objectives for Nov 2006
Sponsor Ballot

42. Plans
Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 7/27/06.
Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution
Next major milestone: Sponsor Ballot

43. Next Telecom 7/27/06
5/25/06 Meeting:
Comment resolution processing