Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 1 January 2006 Waikoloa Meeting Slides 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, 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. Date: Authors:

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 2 Charles R. Wright Welcome to TGT Evaluation of Wireless Performance

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 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, Reaffirmed May 2005

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 4 Inappropriate Topics for IEEE WG/TG/SG Meetings 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 Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 5 Inappropriate Topics for IEEE WG Meetings 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 Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 6 Attendance Recording A sign-in sheet will be located at the Concierge desk Each member must sign-in “once” (1) per day, between the hours of 07:30 and 17:30 local time Participants must “sign” their name in the appropriate place and state of attendance for that day in terms of AM1/AM2, PM1/PM2, EV1 (if an evening meeting exists) –Only “sign-in” for yourself, do NOT “sign-in” for and other participate. Attendance will be checked against other 802 groups. Those found abusing the honor system will loose ALL credit for that day. These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day.

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 7 A Friendly Reminder… The attendance server on 802wirelessworld will not be in operation this week Attendance will be recorded on a sign-in sheet Between 8 AM and 5 PM, go to the registration desk and sign the sheet and indicate how many of the meetings that day you did or will attend Do this once a day Sign In!!!

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 8 Be Aware… Do not leave your laptop or personal items unattended in meeting rooms

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 9 One Other Item – Document Server There’s a local server that mirrors the documents on that’s updated every 15 minutes –ftp:// /var/ftp/11ftp:// /var/ftp/11 Please use this server for downloads to conserve bandwidth on our link to the outside world For document submissions, use the web interface on as per usual

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 10 Meeting Objectives Elect a permanent secretary. Must be a voting member of Technical presentations and proposals. Suggested subjects: –Metrics and methodologies –RF testing environments –Device operating environments –Device configuration –Application performance –Definitions Review of Draft 0.5; approval of any changes

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 11 Progress Since Vancouver Editor incorporated approved proposals into the draft to create D0.5 Three telecons held –Presentations 11-05/1215r1, “Outdoor Use Case”, DJ Shyy 11-05/1253r0, “Handheld OTA Use Case”, Craig Warren 11-05/1259r0, “Over the Air Field Testing of Systems”, Pertti Visuri

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 12 Proposed Agenda for Waikoloa Meetings 1.Chair comments 2.Appoint secretary 3.Approval of agenda 4.Approve minutes /1189r0 – Vancouver /0030r0 – Jan 12 Telecon 5.Call for presentations /0008r1, “Power Consumption Measurements”, Sasha Tolpin (draft text: 11-06/0007r0), 45 min, Monday night /0144r0, “Video Over Wireless Testing Methodology”, Royce Fernald, 30 min, Tues AM /0129r0, “Compliant Interference Presentation”, Don Berry (draft text: 11-06/0127r0), 30 min Tues AM /0033r0, “Outdoor Testing”, Larry Green (for DJ Shyy), 45 min Tues AM /0026r0, “OTA testing – comparing systems with different antennas”, Pertti Visuri, 60 min Tues PM /0088r0, “ACI Metric for OTA Indoor LOS”, Neeraj Sharma (draft text: 11-06/0087r0), 45 min Tues PM /0005r0, “Test Methodology for Measuring Loss, Delay and Jitter”, Chris Trecker (draft text: 11-06/0004r0), 30 min, Wed PM /0078r1 “Handheld OTA LOS test methodology”, Craig Warren, Wed PM /0132r0, “Traceable OTA Performance Testing”, Michael Foegelle (draft text: 11-06/0131r0), Wed PM 6.Old Business 1.Tabled motion from November meeting 7.Presentations in Item 5 as they are ready 8.Process discussions 1.Editor’s report 2.Review and update, if necessary, slide 11 from 11-05/912r2 (expected proposals) 3.Review of published T timeline (see 9.New Business 1.Future telecons 2.TGT Issues List, 11-05/1024r0

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 13 Meeting Schedule for week TGT MondayTuesdayWednesdayThursday Lunch Dinner 8:00 9:30 10:30 12:30 1:30 3:30 4:00 6:00 7:30 9:30 TGT Opening, confirm secretary, call for presentations, start presentations TGT Closing Business

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 14 TGT Plan Of Record Used as input to the TG milestones table Step 1 complete after March meeting –All important pieces in place at this time TG internal review to start after March meeting –Comments resolved in May meeting –New draft created and circulated before July meeting –Additional comment resolution during July –Plan to vote on going to LB at July meeting Update the timeline for LB in July 2006 All other dates in milestones table will be updated accordingly As discussed in Garden Grove session…

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 15 TGT Standards Process Milestones Dates are updated from our discussion on Tuesday Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec st LB 1 st Recirc REVCOM approval WG/SEC approval 1 st SBSB Recirc We are here Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec nd Recirc

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 16 Motion 1 Move to adopt contents of document 11-06/0007r0 into the P draft Moved: Sasha Tolpin Second: Pratik Mehta Yes/No/Abs: 10/2/7 passes –Motion is technical (75% to pass)

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 17 New Business Possible telecons if we follow our current “every two weeks” schedule: Discussion of work to be done on teleconferences

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 18 Telecons between January and March meetings Motion to empower TGT to hold telecons –Time: 12 noon Eastern (US) time –Duration: 1 hour –Dates: (TBSL) –Moved/second:

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 19 Backup Information

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 20 TGT Approved Document List 11-04/1553r2, “Guidelines for TGT Formal Metric and Methodology Proposals” 11-05/912r2, “TGT Process Document”

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 21 Teleconference Info Date: Thursdays Time: 12 Noon Eastern time (1700 UTC) Duration: 1 hour Phone # International: Passcode: Next: TBD

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 22 Reflector reflectors: stds –Requires membership to send to it Getting on the reflectors –Send an to Harry Worstel with a cc to Al Petrick and Stuart Kerry requesting to be put on the Instructions are contained in every reflector posting for customizing your reflector experience (including unsubscribing) rules require all TG communication to be through reflector

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 23 References for Newcomers (1 of 2) Web site: – Document server: – –Sign up for an account –No need to be an member to get an account –Once logged in, “join” : Click on “ WLAN WG” on left In center window, choose to become a new member –Click again on “ WLAN WG” An additional subitem called “Documents” will be revealed – click on it –You’ve reached the document server!

Doc.: IEEE /0049r0 Submission January 2006 Charles R. Wright, Azimuth Systems, Inc.Slide 24 References for Newcomers (2 of 2) Document numbering scheme –WG-YY-NNNN-RR-gggg-English-document-title.ext WG = 802 working group number, e.g. “11” as in YY = two digits of year NNNN = document number RR = document revision number gggg = group to which the document pertains –Example: wpp-telecon-agenda-19-feb-04.ppt