IEEE 802.11 ESS Mesh Study Group Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 IEEE 802.11 ESS Mesh Study Group Lake Buena Vista, Florida 16/17 March 2004 Donald E. Eastlake 3rd <Donald.Eastlake@motorola.com> <dee3@torque.pothole.com> Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Tuesday Evening 16 March 2004, 7:30pm-9:30pm, Salon VIII Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 Tuesday Evening 16 March 2004, 7:30pm-9:30pm, Salon VIII Call to Order Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Voting All Registered Meeting Attendees May Vote All Main Motions require 75% Attendance Study Group Attendance List On-line Attendance reminder Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

IEEE-SA Standards Board Bylaws on Patents in Standards Month 2002 doc.: IEEE 802.11-02/xxxr0 March 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 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Inappropriate Topics for IEEE WG Meetings Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 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 patcom@ieee.org Approved by IEEE-SA Standards Board – December 2002 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Tuesday Evening (cont.) 16 March 2004, 7:30pm-9:30pm, Salon VIII Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 Tuesday Evening (cont.) 16 March 2004, 7:30pm-9:30pm, Salon VIII Officers & Minutes Study Group Secretary: Tyan-Shu Jou Approval of Minutes of Previous Meeting, 11-04/0110r2 Study Group Technical Editor: W. Steven Conner Approval of Agenda Motion to request the 802.11 Working Group to renew Study Group (in case PAR & 5 Criteria approval delayed) passed Presentation: Architectural Considerations and Requirements for 802.11 ESS Mesh, by Steve Conner, Intel, 11-04/319 Presentation: Technical Requirements for IEEE 802.11 ESS Mesh Networks by Tyan-Shu Jou, Janusys Networks, 11-04/342 Adjourn until Wednesday at 8am Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Wednesday Morning 17 March 2004, 8am-10am, Salon IV Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 Wednesday Morning 17 March 2004, 8am-10am, Salon IV On-line attendance reminder Presentations and Technical Discussion Presentation on 802.11 ESS Mesh by James P. Hauser, Naval Research Lab, and Dennis Baker, 11-04/xxx Other Adjourn until 1:30pm Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Wednesday Afternoon 17 March 2004, 1:30pm-3:30pm, Salon IV Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 Wednesday Afternoon 17 March 2004, 1:30pm-3:30pm, Salon IV On-line attendance reminder Presentations and Technical Discussion Presentation by Peter Stanforth, MeshNetworks Other Recess until 4pm Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Wednesday Afternoon (cont.) 17 March 2004, 4pm-6pm, Salon IV Month 2002 doc.: IEEE 802.11-02/xxxr0 March 2004 Wednesday Afternoon (cont.) 17 March 2004, 4pm-6pm, Salon IV On-line attendance reminder Presentations and Technical Discussion Presentation/Demo on Multiple Radio by Francis daCosta, Mesh Dynamics, 11-04/272, 11-04/274 Presentation on Routing-related Frames by SK Sung, Samsung, 11-04/257 Other Future meetings / conference calls Straw poll on activity level before May Interim 802.11 meeting Adjourn Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company