doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 1 WNG SC Committee Report IEEE , Vancouver, Canada, Jan 12-16, 2004 TK Tan, Philips (Chair)

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 2 Agenda Overview Tuesday Jan 138:00 – 10:00 am Administration/Minutes/Agenda Industry Updates Justification for Interworking Study Group McCann Tuesday Jan 13 10:30 – 12:30 pm Security Standing CommitteeChaplin Radio Regulatory UpdateStevenson Open

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 3 Agenda Overview (cont) Wednesday Jan 148:00 – 10:00 am Management of Wireless DevicesWorstell Korea Spectrum AllocationJangTaek Oh Update on WNG SCTK Tan Thursday Jan 154:00 – 6:00 pm Overview of European 6 th FrameworkMcCann

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 4 Relevant docs wng-wng_sc_report. WNG Standing Committee Report wng-interworking-sg-justification.doc wng-security-standing-committee.ppt wng-interworking-sg-justification-slides.ppt wng-need-managed-ieee devices.ppt wng-european-6th-framework-update.ppt wng-korean-spectrum.ppt

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 5 Orlando Agenda/Objectives Updates from ETSI-BRAN, MMAC, radio regulatory Liaison Updates New Topics Millimeter Wave WLANs Next Generation Requirements for WLANs Korean Spectrum Policy and Allocation Update – European 6 th Framework Prepare for IEEE Interim, March 2004

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 6 Motion #1 Move that the IEEE Working Group form a Study Group for Wireless Interworking with External Networks.

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 7 Motivation Hotspot use will become an increasing larger issue in public communications and it is felt by many that interworking of hotspots to external networks must be addressed by the IEEE , even if the conclusion of an initial investigation is that further standardization is not actually required. It is felt that interworking will increase the range of services and market reach of IEEE devices.

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 8 Move to recommend that the IEEE WG chair form a Wireless LAN Security standing committee as described in document 11-04/008r3. Mover: Dave Nelson Second: Al Potter Result: Motion #2

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 9 Security SC Charter, Pt. 1: This SC is formed as an advisory committee on Security in WLANs to the IEEE chair Serve as a forum to ensure that security within IEEE is maintained as the standard is amended

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 10 Move to request the IEEE Working Group to form a Wireless Network Management Study Group for the purpose of evaluating methods to securely enable external network management entities (managed service providers, company IT personnel, hot spot providers, applications developers, etc.) to extend the management of the wired networks through to the wireless extension attached to those networks. Once evaluated, it is expected that a PAR and a 5 Criteria document will be written and submitted to the IEEE Working Group so that a Task Group can be formed. Results (43/0/13) Motion #3

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 11 Study Group Purpose Statement The proposed Study Group will evaluate the need to enable external network management entities (managed service providers, company IT personnel, hot spot providers, applications developers, etc.) to extend the management of the wired networks through to the wireless extension attached to those networks. Once evaluated, it is expected that a PAR and a 5 Criteria document will be written and submitted to the IEEE Working Group so that a Task Group can be formed. This is a logical extension to the work now underway in Task Group “k”.

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 12 Motion #4 IEEE WNG SC requests that working group chair establishes a liaison with the chair of European 6 th Framework. Results (20/0/0)

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 13 6th Framework Objective “The Sixth Framework Programme covers Community activities in the field of research, technological development and demonstration (RTD) for the period 2002 to 2006” Budget : € Million (~US$ 4000M)

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide Review IEEE/802 & Policies and Rules Standing Committee: Everyone Votes. All 802 policies apply All policies apply Submissions must meet document format criteria. For document number & submissions –802wirelessworld.com

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 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

doc.: IEEE /024r1 Submission Jan 12-16, 2004 TK Tan (Philips) Slide 16 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