1. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 1 IEEE 802.11s: ESS Mesh Networking TG Portland, Oregon 12-15 July 2004 Donald E. Eastlake 3 rd

2. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 2 Monday 12 July 2004, 4:00pm-9:30pm Call to Order –On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures –Intellectual Property Selection of Permanent Task Group Secretary Minutes –Approval of Minutes of May 2004 Meeting, 11- 04/652/r1 –Approval of the Minutes of the Informal Teleconference held 30 June 2004, 11-04/683r0

3. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 3 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. IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – December 2002

4. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 4 Inappropriate Topics for IEEE TG Meetings 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 patcom@ieee.org Approved by IEEE-SA Standards Board – December 2002

5. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 5 Monday (cont.) 12 July 2004, 4:00pm-9:30pm Approval of Agenda Selection of Permanent Task Group Technical Editor Presentations, discussion, and adoption of Core Definitions Document (6:00pm Recess until 7:30pm) More re Core Definitions Other Presentations Adjourn until Tuesday at 1:30pm

6. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 6 Tuesday Afternoon 13 July 2004, 1:30pm-3:30pm 1:30-2:30pm - Joint TGs/TGr/802.21 On-line attendance reminder Definitions –Definition of ESS, Jon Edney –Other Presentations/Discussion Other Topics/Presentations 2:30-3:30pm – Joint TGs/TGr Overlap in Scope Process for Cooperation Other Topics/Presentations Adjourn until 4:00pm

7. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 7 Tuesday Afternoon/Evening 13 July 2004, 4:00pm-9:30pm On-line attendance reminder Usage Cases and Functional Requirements –Presentation: WLAN Mesh Usage Model and Considerations for Hot Spot Service, Taejin Lee, Jongtaek Oh, 11-04/680 –Other Presentations/Discussion (6:00pm Recess until 7:30pm) More re Usage Cases and Functional Requirements Other Presentations/Discussion Task Group Process, Take 1: –How should we proceed toward a draft? –Discussions of process, informal subgroups, schedule Adjourn until 8:00am Thursday

8. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 8 Thursday Morning 15 July 2004, 8:00am-12:30pm On-line attendance reminder Presentations and Discussion re Supplemental Definitions Other Presentations/Discussion (10:00am Recess until 10:30am) Task Group Process, Take 2: –How should we proceed toward a draft? –Discussions of process, informal subgroups, schedule Next Meeting / Teleconference Adjourn sine die

9. doc.: IEEE 802. 11-04/663r1 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 9 [Reference Information] PAR & 5 Criteria –04/54r2, PAR for IEEE 802.11 ESS Mesh –04/56r1, Five Criteria for IEEE 802.11 ESS Mesh Study Group Meeting Minutes –May 2004, Garden Grove, California, 04/652/r1 –March 2004, Lake Buena Vista, Florida, 04/395r2 –January 2004, Vancouver, British Columbia, 04/110r2 Teleconference Minutes –21 April 2004, 11-04/465r1 –30 June 2004, 11-04/683r0 Miscellaneous –Earlier Mesh Submissions to WNG Study Group, see 04-0047r0 –Graphs and Mesh, see 04-420r0 –“Free the APs” Button Graphics: 11-04/518r0