doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando Agendas Richard Paine

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando 3/15/ WG Opening Plenary +

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 3 Meeting Objectives Whole Orlando Meeting: Integration of h group inputs Draft 0.13 Review Measurement Security Inputs Letter Ballot Vote

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 4 Signal Quality Measure Security of Measurement Frames Technical Issues

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 5 Comment Incorporation into new draft (D0.13) Start new TG review on D0.13 Security of Measurement Frames Next major milestone: Specification for Letter Ballot Orlando Plans

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 6 Next Telecom 4/7/04 4/7/04 Meeting: Comment Resolution

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando Agenda 3/15/04

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 8 Agenda

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 9 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

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 10 Inappropriate Topics for IEEE WG 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 Approved by IEEE-SA Standards Board – December 2002

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 11 Documentation Documents must be on the server before presenting Word document with changes to D Powerpoint to present them

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 12 Orlando Objectives Whole Orlando Meeting: Integration of D0.9 review group inputs Draft 0.13 Review Measurement Security Inputs Letter Ballot Vote

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 13 Orlando Work Comment Incorporation into new draft (D0.13) Start new TG review on D0.13 Security of Measurement Frames Next major milestone: Specification for Letter Ballot

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 14 Categories of Comments 11h Issues Procedures MIBs Definitions IBSS Security

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 15 Orlando Presentations Black (2) Kwak (20 Corrections) Olson (1) Following the above submissions: Votes Sudheer (1) Simon Barber (1) Simon Black (1) Kwak (4) Johnson (1) Qi (1) Paine (1)

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando Agenda 3/16/04

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 17 Orlando Agenda 1/16/04

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 18 Orlando Presentations Black (2) Kwak (20 Corrections) Olson (1) Following the above submissions: Simon Black (revisions) Class 1/ Class 2 Frame 3 Votes (h group, Black Corrections, Kwak Corrections) Qi (1) Sudheer (1) Simon Barber (1) Simon Black (1) Kwak (4) Johnson (1) Paine (1)

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 19 Categories of Comments 11h Issues Procedures MIBs Definitions IBSS Security

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando 1/17/ WG MidWeek Plenary +

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 21 Orlando Objectives Whole Orlando Meeting: Integration of D0.9 review group inputs Draft 0.13 Review Measurement Security Inputs Letter Ballot Vote

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 22 Accomplishments Voted in the “h group” assigned comments (the bulk) Voted in those comment resolutions assigned to individuals Editor working on a new version of the draft (D0.13)

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 23 Security of Measurement Frames Technical Issues

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando Agenda 1/18/04

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 25 Orlando Issues Do you support the use of the Access comment process? How long should the TGk D0.14 comment review run? When should we close the comment review (Irvine?)? What could make submissions easier?

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 26 Orlando Presentations Black (2) Kwak (20 Corrections) Olson (1) Following the above submissions: Simon Black (revisions) Joe Kwak (Revisions) Comment resolution from procedural comments 3 Votes (h group, Black Corrections, Kwak Corrections) Class 1/ Class 2 Frame Discussion Issues Qi (1) 1 hour 1:30pm Sudheer (1) 20 min Simon Barber (1) 30 min Simon Black (1) 1 hour Kwak (4) 2 hours Johnson (1) 30 min

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 27 Orlando Presentations Aboba (30 min) Barber (30 min review of D0.13)

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 28 Orlando Presentations 8 Johnson (1) 30 min Amjad (1) 30 min 10:30 Sudheer (1) 20 min Simon Black (3) 1 hour Aboba (1) 30 min 1:30 Qi (1) 1 hour 2:30 Simon Barber (1) 30 min (deferred to conference calls) Simon Barber 0.13 Comment Review Kwak (4) 2 hours

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 29 Orlando Presentations 5 Simon Black votes on 04/403r0 and 404 7:30 Kwak (4) 2 hours 8:30 Vote on Letter Ballot

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 30 Orlando Agenda 3/18/04

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 31 Empowerment for future meetings Move to empower TGk to conduct teleconferences to progress through the IEEE standards process until two weeks after the July 04 Portland 802 plenary meeting. TGk Movers: Simon Barber/Steve Pope Result:

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando 3/19/ WG Closing Plenary +

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide k Orlando Closing Plenary Report Richard Paine

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 34 Orlando Objectives Whole Orlando Meeting: Integration of D0.9 review group inputs Draft 0.13 Review Measurement Security Inputs Letter Ballot Vote

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 35 Accomplishments Integrated of D0.9 TG review inputs Draft 0.13 that incorporates review inputs Measurement Security (now have 2 options) Letter Ballot Vote (1/11/3)

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 36 Security of Measurement Frames Major Technical Issues Remaining

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 37 Objectives for May 2004 Complete 2 nd TG review Letter Ballot Consideration Objectives for Jul 2004 Letter Ballot Recirc

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 38 Plan until next meeting: Weekly Teleconferences on Wed 8am Pacific (first teleconference on 4/7/04) Plan for start of next meeting: 2 nd Review Next major milestone: Letter Ballot Plans

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 39 Starts next a week from today Comment Review Weekly Teleconferences on Wed 8am Pacific (first teleconference on 4/7/04) Plan for start of Anaheim meeting: Nearing end of 2 nd Review Next major milestone: Letter Ballot Invitation to Join TGk D0.14 Review

doc.: IEEE /276r2 Submission March 2004 Richard Paine, BoeingSlide 40 Next Telecom 4/7/04 4/7/04 Meeting: D0.14 Review Comment Resolution