IEEE 802.11r: Fast BSS Transition TG January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 IEEE 802.11r: Fast BSS Transition TG Berlin, Germany 13-16 September 2004 Clint Chaplin <cchaplin@sj.symbol.com> +1-408-528-2766 Clint Chaplin, TGr Chair John Doe, His Company

Monday 13 September 2004, 10:30am-12:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Monday 13 September 2004, 10:30am-12:30pm Call to Order On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Clint Chaplin, TGr Chair John Doe, His Company

IEEE-SA Standards Board Bylaws on Patents in Standards January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 IEEE-SA Standards Board Bylaws on Patents in Standards 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 Clint Chaplin, TGr Chair John Doe, His Company

Inappropriate Topics for IEEE TG Meetings January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 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 Clint Chaplin, TGr Chair John Doe, His Company

Monday (cont.) 13 September 2004, 10:30am-12:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Monday (cont.) 13 September 2004, 10:30am-12:30pm Minutes Approval of Minutes of July 2004 Meeting - 11-04-0747-00-000r-tgr-meeting-minutes-july-2004-session.doc Approve Agenda What is required for October 15th date and what is required for November presentations. Measurement Methodology and Metrics from the measurement ad-hoc group Charles Wright - 11-04-0989-01-000r-metric-characterizing-transition-time-performance.ppt Discussion; resolution (Recess from 12:30pm until 1:30pm) Clint Chaplin, TGr Chair John Doe, His Company

Monday (cont.) 13 September 2004, 1:30pm-3:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Monday (cont.) 13 September 2004, 1:30pm-3:30pm On-line attendance reminder Discuss minimum data rate for TGr support (1mb/s max MPDU size takes ~18ms to send) Results of security ad-hoc group, including discussion (document 1048) Discuss Scope and Requirements documents. Recess until Tuesday at 08:00 Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 14 September 2004, 8:00am-10:00am January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Tuesday 14 September 2004, 8:00am-10:00am On-line attendance reminder Presentations 11-04-0719 - Marian Rudolf - Make Before Break Handover 11-04-0718 - Marian Rudolf - Discovery and Passive Scanning 11-04-1052 - Marian Rudolf - 802.21/TGr Recess until 10:30 Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 14 September 2004, 10:30am-12:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Tuesday 14 September 2004, 10:30am-12:30pm On-line attendance reminder Presentation 11-04-0827 - Haixiang He - Authenticated State and IEEE 802-11 Pre-authentication Discuss downselect process and how to handle late additions. Framework Documents 11-04-0805 - Requirements. 11-04-0678 - Scope Recess until 1:30pm Clint Chaplin, TGr Chair John Doe, His Company

Tuesday 14 September 2004, 1:30pm-3:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Tuesday 14 September 2004, 1:30pm-3:30pm 1:30-3:30pm - Joint TGr/TGs On-line attendance reminder Other Topics/Presentations Recess until Thursday at 4:00pm Clint Chaplin, TGr Chair John Doe, His Company

Thursday Afternoon 16 September 2004, 4:00pm-6:00pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Thursday Afternoon 16 September 2004, 4:00pm-6:00pm On-line attendance reminder Preliminary presentation of summaries of proposals. (Recess 6:00pm until 7:30pm) Clint Chaplin, TGr Chair John Doe, His Company

Thursday Evening 16 September 2004, 7:30pm-9:30pm January 2002 doc.: IEEE 802.11-02/xxxr0 September 2004 Thursday Evening 16 September 2004, 7:30pm-9:30pm On-line attendance reminder Next Meeting / Teleconferences Adjourn Clint Chaplin, TGr Chair John Doe, His Company