doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Agendas Richard Paine

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin 9/13/ WG Opening Plenary +

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 3 Meeting Objectives Whole Berlin Meeting: LB71 Comment Resolution Recirc Letter Ballot

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 4 Technical Comment Categories 1.Security 2.Neighbor Report 3.Periodic 4.RCPI (11g) 5. Noise Histogram/Medium Sensing Time Histogram 6.TPC 7.STA 8.MIB 9.PICS 10.Editorial 11.Powersave 12. Capability Bits 13.Hidden Node 14.ANA 15.Channel Report 16.Parallel Bit 17.Randomization Interval 18.Signal Quality 19. Bin Offset/Bin Duration 20.Miscellaneous

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 5 Next Telecom 9/22/04 9/22/04 Meeting: Berlin Issues Editorial Comment Resolution

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Agenda 9/13/04

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 7 Agenda Patent Policy Inappropriate Topics Documentation and Presentation Rules Review comment category work progress Resolve issues Recess for comment category work Reconvene for status

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 8 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 /1031r3 Submission September 2004 Richard Paine, BoeingSlide 9 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 /1031r3 Submission September 2004 Richard Paine, BoeingSlide 10 Documentation Documents must be on the server before presenting Word document with changes to D1.0 + Powerpoint to present Them + Powerpoint with motion to instruct the editor

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 11 Meeting Objectives Whole Berlin Meeting: LB71 Comment Resolution Recirc

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 12 Berlin Work Comment Incorporation into new draft (D1.1) Technical Comment Resolution Next major milestone: Letter Ballot Recirc

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 13 TASK GROUP K AGENDA - Monday Sept 13th :30am-15:30pm 1IIMeeting Call to Order -PAINE010:30 AM 2*II REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) -PAINE1510:30 AM 3*MIAPPROVE OR MODIFY AGENDA -PAINE1010:45 AM 4DTSet/Review Objectives -PAINE / ALL1510:55 AM 5DTUpdate on Teleconference Results -PAINE / ALL1511:10 AM 6DTCall for Presentations-PAINE/ALL3511:25 AM 7DTReview Comments and Technical Presentations-PAINE/ALL3012:00 PM IILunch Break 6012:30 PM 8DTReview Comments and Technical Presentations PAINE/ALL12001:30 PM 9IIRecess until Tuesday morning 03:30 PM

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 14 Technical Comment Categories 1.Security - All 2.Neighbor Report – O’Hara 3.Periodic - Kwak 4.RCPI (11g) - Kwak 5. Noise Histogram/Medium Sensing Time Histogram - Black 6.TPC - Black 7.STA - Olson 8.MIB - Gray 9.PICS - Black 10.Editorial - Teleconferences 11.Powersave - Lefkowitz 12. Capability Bits - Lefkowitz 13.Hidden Node - Black 14.ANA - All 15.Channel Report - Lefkowitz 16.Parallel Bit - Olson 17.Randomization Interval - Kwak 18.Signal Quality - Kwak 19. Bin Offset/Bin Duration - Kwak 20.Miscellaneous - Johnson

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 15 1.Security - All 2.Neighbor Report/Capability Bits/Channel Report/Powersave – O’Hara 3.Parallel + Randomization Interval - 4.Periodic - Kwak 5.RCPI (11g) - Kwak 6.Noise Histogram – Amjad Soomro 7.TPC - Black 8.STA - Olson 9.MIB - Gray 10.PICS - Black 11.Editorial - Teleconferences 12.Hidden Node - Black 13.ANA - All 14.Signal Quality - Kwak 15.Miscellaneous – Johnson 16.Sensing Time Histogram/bin duration+bin offset 17.Ballot Comments – Barber

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 16 Berlin Presentations Sign In Paine - LB71 Review Paine - LB71 Comment Review Emeott Presentation – 9/13/04 20 min 1010 and 976

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Agenda 9/14/04 Sign In

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 18 Berlin Work Comment Incorporation into new draft (D1.1) Technical Comment Resolution Next major milestone: Letter Ballot Recirc

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 19 TASK GROUP K AGENDA - Tues Sept 14th, am-3:30pm and 7:30pm- 9:30pm 10IIMeeting Call to Order -PAINE008:00 AM 11DTReview Comments and Technical Presentations- PAINE/A LL 12008:00 AM 12IIBreak- 3010:00 AM 13DTReview Comments and Technical Presentations- PAINE/A LL 12010:30 AM Lunch Break 6012:30 PM 14DTReview Comments and Technical Presentations- PAINE/A LL 12001:30 PM 15 Recess until Tues evening 24003:30 PM 16 Review Comments and Technical Presentations- PAINE/A LL 12007:30 PM 17 Recess until Wed afternoon-PAINE/ALL09:30 PM

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 20 Agenda 9/14/04 Review comment category work progress Resolve issues Recess for comment category work Reconvene for status/presentations

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 21 Technical Comment Categories 1.Security - Paine 2.Neighbor Report/Capability Bits/Channel Report/Powersave – O’Hara 3.Parallel + Randomization Interval - Black 4.Periodic - Kwak 5.RCPI (11g) - Kwak 6.Noise Histogram – Amjad Soomro 7.TPC - Klein 8.STA – Myles & O’Hara 9.MIB - Gray 10.PICS - Black 11.Editorial - Teleconferences 12.Hidden Node - Black 13.ANA - Paine 14.Signal Quality - Kwak 15.Miscellaneous – Emeott 16.Sensing Time Histogram/bin duration+bin offset - Soomro 17.Ballot Comments – Barber

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 22 Security: 601,670,679,717,718,741,848,912,922,930,934,945,1014, 1020 Neighbor Report: 1,2,3,4,5,35,160,161,162,163,164,167,168,169,170,171,239,241,243,246,248,253,254,255,258,286,368,662,663,664,665,666,668,672,673,678,686,693,695,694,697,698,699,700,701,702,703,704,705,706,707,708,709,711,713,714,722,735,736,742,743,744,745,746,748,749,754,755,756,757,758,759,760,765,766,768,769,770,771,772,773,795,796,799,800,801,80 5,806,808,809,811,812,813,814,817,820,911,914,923,931,940,952,972,1025,1026,1035 Capabilities Bits: 5,8,338,350,354,363,364,508,519,568,667,739,753,764,1021,1022 Channel Report: 652,653,654,656,657,658,659,660,949 Powersave: 54,82 Periodic Measurements: 64,86,120,121,122,132,376,384,400,440,441,442,447,450,451,452,453,464,466,467,470,474,475,477,479,921,994,997 RCPI: 21,25,26,27,28,31,175,180,181,182,183,184,187,188,189,190,191,192,193,194,195,196,197,198,199,200,203,204,207,208,209,210,211,212,213,214,215,216,224,225,226,227,231,2 32,233,234,235,237,238,241,244,245,247,249,250,316,336,337,339,375,430,431,448,459,478,484,486,491,492,505,538,547,552,555,561,563,577,597,627,636,774,775,777,783,831, 926,935,936,942,960,961,998,1001 Histograms: 143,144,145,146,147,148,151,155,157,159,485,494,548,549,550,553,557,558,607,615,617,618,622,623,625,626,628,630,631,632,633,634,643,781,948,997,1002 Bin Offset/Bin Duration: 501,502,503,504,616,619,620,621,624,629,634,635,637,638,639,1003,1012 TPC: 13,19,24,37,38,40,41,46,56,93,102,185,2273,274,275,276,278,279,281,280,309,379,636,740,786,787,821,822,824,825,826,828,929,939,941,951,985,986,1027,1034 STA: 8,34,53,55,56,57,58,59,60,68,72,73,75,76,78,80,81,83,84,89,94,96,98,101,103,107,108,109,111,112,113,114,116,125,129,134,136,142,251,252,287,306,377,421,437,537,585,591,64 9,650,680,716,947,1036 MIB: 165,420, ,915,916,917 PICS: 830,831,832,833,834,835,836,837,838,829,840,841,842,843,844,845,846,847,851,852,853,854,855,856 Editorial: 7,9,10,11,12,14,16,17,18,20,23,29,30,32,39,42,43,44,45,47,48,49,50,61,67,69,79,88,97,99,100,105,117,118,119,126,137,138,139,156,178,179,205,206,217,218,219,220,221,228,230,236,240,242,259,260,261,263,264,265,266,267,268,269,270,271,272,277,282,283,284,285,289,290,291,292,294,295,296,297,298,299,300,301,302,303,304,305,307,308,310,312,31 7,318,319,320,321,322,324,325,326,27,334,343,345,346,347,348,349,361,362,389,393,395,405,407,413,415,417,418,419,424,428,438,439,454,455,456,457,458,468,469,472,473,47 6,489,490,492,493,495,500,506,507,514,527,554,556,574,589,604,640,647,669,683,688,715,723,725,726,727,728,729,730,731,732,737,763,762,761,767,772,782,788,789,790,791,7 92,793,794,797,798,802,803,804,807,810,815,816,818,819,823,827,913,924,937,938,953,954,959,962,974,975,976,978,979,980,981,k995,1018,1028,1029,1030,1031,1032,1038,10 39,1040 Hidden Nodes: 149,150,152,153,154,256,481,481,483,599,600,602,603,608,610,611,612,1010 ANA: 350,354,357,358,360,363,365,366,367,370,371,372,373,394,515,984,986 Parallel Bits: 396,397,398,399,406,408,410,512,516,517,520,524,525,987,1004 Randomization Intervals: 36,62,65,400,414,423,425,426,955,996 QoS: 829,928 Signal Quality: 461,932,933,934,943,944,950 Miscellaneous: 6,15,22,33,51,52,53,63,66,70,71,74,77,85,87,90,91,92,95,104,106,110,115,117,123,124,127,128,130,131,133,135,140,141,158,172,173,174,176,177,179,181,186,201,202,222,223,2 57,288,293,311,313,314,315,323,328,329,330,331,332,333,335,340,341,342,344,348,351,352,353,355,356,359,39,374,378,380,381,382,383,385,386,386,388,390,391,392,401,402,4 03,404,415,416,422,423,424,427,429,432,433,434,435,436,437,443,444,445,446,449,460,462,463,465,471,780,487,488,496,497,498,499,509,510,511,513,518,521,522,523,525,526, 528,529,530,531,532,533,534,535,536,539,540,541,542,543,544,546,545,551,559,560,562,564,565,567,569,570,571,572,573,l575,576,578,579,580,581,582,583,584,586,587,588,59 0,592,593,594,595,596,598,605,606,609,613,614,648,541,671,674,675,676,677,681,682,684,685,687,689,690,691,692,694,710,719,720,721,724,728,734,738,739,747,750,751,752,7 53,776,778,779,780,784,830,849,850,902,903,904,905,906,907,908,909,910,918,920,925,927,946,954,956,957,958,963,964,965,966,967,1000,1007 Rearranged 17 Categories & Associated Comments

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 23 Berlin Presentations Sign In Amjad Presentation – 9/14/04 20 min Emeott – 04/1004r0 15 min Vote on Teleconference Minutes Paine – Kitchin ANA numbers proposals Recess for comment category work Emeott presentation 04/976r0 2pm Recess for comment category work Amjad at 7:30pm Review of Assignments

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 24 Motion to Accept Minutes of Teleconferences Move to accept the minutes of the Portland-Berlin teleconferences (04/1024r0). Moved by: Kwak Second: Klein Unanimous

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin 9/15/ WG MidWeek Plenary +

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 26 Berlin Work Comment Incorporation into new draft (D1.1) Technical Comment Resolution Next major milestone: Letter Ballot Recirc

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 27 Technical Comment Categories 1.Security 2.Neighbor Report 3.Periodic 4.RCPI (11g) 5. Noise Histogram/Medium Sensing Time Histogram 6.TPC 7.STA 8.MIB 9.PICS 10.Editorial 11.Powersave 12. Capability Bits 13.Hidden Node 14.ANA 15.Channel Report 16.Parallel Bit 17.Randomization Interval 18.Signal Quality 19. Bin Offset/Bin Duration 20.Miscellaneous

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 28 Motion Request the assigned numbers authority to assign three Element ID codes for the use of TGk. The element IDs 51, 52 and 53 are specifically requested to be assigned, if available.

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 29 Motion Request the assigned numbers authority to assign one capability information field bit for the use of TGk. Bit 12 is specifically requested to be assigned, if available.

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 30 Motion Request the assigned numbers authority to assign a management action category code for the use of TGk. The category code 5 is specifically requested to be assigned, if available

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 31 Accomplishments

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Agenda 9/15/04 Sign In

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 33 TASK GROUP K AGENDA - Wed Sept 15th, :30pm - 6pm 18IIMeeting Call to Order -PAINE001:30 PM 19DTReview Comments and Technical Presentations- PAINE/A LL 12001:30 PM 20 Break 3003:30 PM 21DTReview Comments and Technical Presentations- PAINE/A LL 12004:00 PM 22 Recess until Thursday morning 06:00 PM

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 34 Berlin Agenda 9/15/04 Review comment category work progress Resolve issues Hiertz Presentation on Interference Recess for comment category work Reconvene for status

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 35 Work Review from 9/14/04 Neighbor Architectural Issues Fast Handoff Neighbor Issues Passive Scanning Neighbor list should work in 11r Histograms Noise and Interference RCPI Architectural issues RCPI Issues Formal interface for noise

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 36 Work Approach 1.25% Simple Answers do those as you process them – Summarize them 2.Some take more time and thought, but can go in category submission 3.25% Will need to go before the group as controversial

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 37 Berlin Presentations Sign In Review of Assignments Hiertz

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Agenda 9/16/04 Sign In

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 39 TASK GROUP K AGENDA - Thurs Sept 16th, :30pm-9:30pm 23DTReview Comments and Technical Presentations- PAINE/ A L L 12001:30 PM 24 Break 3003:30 PM 25DTReview Comments and Technical Presentations- PAINE/ A L L 12004:00 PM 26IIDINNER BREAK- 9006:00 PM 27DT Review Comments and Technical Presentations/Motions/Letter Ballot Vote - PAINE/ A L L 12007:30 PM 28IIAdjourn Until San Antonio Meeting 09:30 PM

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 40 Berlin Agenda 9/16/04 Review comment category work progress Presentations on architectural and specific issues for each category Recess for comment category work Reconvene for status and motions for closing plenary

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 41 Berlin Presentations Sign In

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 42 Empowerment for future meetings Move to request the Working Group to empower TGk to hold meetings as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots, conducting teleconferences, and handling other business necessary to progress through the IEEE standards process. TGk Movers: Kwak/Ecclesine Result: 11/0/0

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 43 Motion to Empower the Editor Move to empower the TGk editor to produce a Letter Ballot draft (D1.0) based on approved documents from the Portland meeting. TGk Movers: Johnson/O’Hara Result: 17/0/2

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 44 Move to request the Working Group to authorize a 40-day Letter Ballot of TGk, draft 1.0 to conclude no later than 9/13/2004. Moved: Gray Second: O’Hara Task Group Vote: Moved XXX Second XXX Result: Motion

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 45 Move to authorize a 40-day Letter Ballot of TGk, draft 1.0 to conclude no later than 9/13/2004. Moved by Richard Paine on behalf of the Task Group. Task Group Vote: Moved Gray Second O’Hara Result: Motion

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 46 Move to authorize a 10-day Letter Ballot of TGk, to approve draft 1.0 to conclude no later than 7/28/04. Moved by Richard Paine on behalf of the Task Group. Task Group Vote: Moved XXX Second XXX Result: Motion

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 47 Move to authorize a 40-day Letter Ballot of TGk, draft 1.0 to conclude no later than 9/15/04. Moved by Richard Paine on behalf of the Task Group. Task Group Vote: Moved XXX Second XXX Result: Motion

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin 9/17/ WG Closing Plenary +

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide k Berlin Closing Plenary Report Richard Paine

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 50 Meeting Objectives Whole Berlin Meeting: LB71 Comment Resolution Recirc Letter Ballot

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 51 Meeting Objectives Met Whole Berlin Meeting:

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 52 Technical Issues

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 53 Accomplishments

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 54 Objectives for Nov 2004 Letter Ballot Recirculation Objectives for Jan 2004 Letter Ballot Recirc Comment Resolution

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 55 Plan until next meeting: Weekly Teleconferences on Wed 11:30am EST Plan for start of next meeting: Letter Ballot Recirc Comment Resolution Next major milestone: Recirculation Ballot Plans

doc.: IEEE /1031r3 Submission September 2004 Richard Paine, BoeingSlide 56 Next Telecom 9/22/04 9/22/04 Meeting: Editorial Comment Resolution