11k Waikoloa Agendas Date: 2006-1-15 Notice: This document has been prepared to assist IEEE 802.11. 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 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, 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 <stuart.kerry@philips.com> 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 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>.

802.11k Waikoloa Agenda 1/16/06 Monday Radio Resource Measurement 802.11k Waikoloa Agenda 1/16/06 Monday Sign In +

Radio Resource Measurement Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules LB78 Comment Resolution Attendance Security

6. Patents IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be 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 either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation 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.

Inappropriate Topics for IEEE WG 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 patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

Radio Resource Measurement Documentation Radio Resource Measurement Present draft is 3.1 Documents must be on the server before presenting For lb78 comment processing, need a Word/spreadsheet document with changes to D3.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor 1049 spreadsheet should not be used for proposing resolved comments, use new document

Radio Resource Measurement Meeting Objectives Radio Resource Measurement Whole Waikoloa Meeting: lb78 Technical Comment Resolution Recirc Letter Ballot

Radio Resource Measurement Waikoloa Work Radio Resource Measurement Technical Comment Resolution Next major milestone: Recirc Letter Ballot

Radio Resource Measurement Assignments Radio Resource Measurement Gray: Annex D MIB Black: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Olson: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Simpson: Clause 11.1 11.14 7.2.3.10 Ecclesine: Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Barber Clause 0 Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

TASK GROUP K AGENDA - Monday Jan 16th 2006 - 13:30-21:30 Monday Agenda Radio Resource Measurement   TASK GROUP K AGENDA - Monday Jan 16th 2006 - 13:30-21:30 1 II Meeting Call to Order - PAINE 13:30 2 *II REVIEW IEEE/802 & 802.11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 13:45 4 DT Set/Review Objectives PAINE / ALL 13:55 5 Update on Teleconference Results 14:10 6 Call for Presentations PAINE/ALL 14:25 7 Review Comments and Technical Presentations 50 14:40 8 Break 30 15:30 9 120 16:00 Dinner Break 90 18:00 11 19:30 12 Recess until Tuesday morning 21:30

Radio Resource Measurement Work Approach Radio Resource Measurement Comment Resolution by Clause Simon Barber to do a draft 3.1 including Marty’s comment

Radio Resource Measurement Agenda/Presentations Radio Resource Measurement Floyd Simpson (30-45min) (Floyd still has one to go) Comment Resolutions Sudheer Matta (30 min) Measurement Stop/Start Sudheer Matta (15 min) Olson (30 min) Hidden Station Measurement - Youngsoo Kim (30 min) Annex A Black Azimuth - Ecclesine Clauses 0, 2, 3, 4, 5 - Paine

Straw Poll Do you support 06/0060r0 with the changes suggested from Kwak? Yes 5 No 8

Straw Poll Do you support frame request response statistics to include control frames? Yes 0 No 12

Straw Poll Do you support turning off future measurement requests through a bit in the Measurement Report Mode field? Yes 5 No 11

Motion Move to accept the resolutions for TGk LB78 comments as documented in 05/1203r0 (not including comment 1223 and 1225) and written in doc 05/1238r0 and instruct the TGk editor to apply the changes and instructions therein. Approve 15 Disapprove 1 Abstain 6 Move: Olson Second: Ecclesine

Straw Poll Do you support the inclusion of the texts covering the definition of hidden stations, a hidden station detection mechanism, and a hidden station report protocol? Yes 7 No 13

Motion Move to accept the resolutions for TGk LB78 comments as documented in 06/0137r0 and normative text in doc 06/0138r0 and instruct the TGk editor to apply the changes and instructions therein. Approve 14 Disapprove 0 Abstain 7 Move: Black Second: Jalfon

802.11k Waikoloa Agenda Wed 1/18/06 Radio Resource Measurement 802.11k Waikoloa Agenda Wed 1/18/06 Sign In +

TASK GROUP K AGENDA - Wednesday Jan 18th, 2006 - 08:00-18:00 Radio Resource Measurement   TASK GROUP K AGENDA - Wednesday Jan 18th, 2006 - 08:00-18:00 13 II Meeting Call to Order PAINE 08:00 14 DT Review Comments and Technical Presentations - PAINE/ALL 120 15 Break for Mid Week Plenary 150 10:00 16 12:30 17 Lunch Break 60 14:30 18 15:30 19 Break 30 17:30 20 18:00 Social

Radio Resource Measurement Work Approach Radio Resource Measurement Comment Resolution by Clause Simon Barber did a draft 3.2

Radio Resource Measurement Agenda 1/18/06 Radio Resource Measurement Annex D - Gray Simpson Clauses 0, 2, 3, 4, 5 – Paine Matta Kuehnel – Neighbor Report Emeott Declines – Kwak (30min) Clause 10 Black Azimuth - Ecclesine (30min) Normative Text Review (06/0118r2) – Kwak Ganesh – Comment Resolutions Annex D Comment Resolution Vote Vancouver Minutes Vote Conference Call Minutes Vote Paine Comments Vote Kwak Normative Text 011r2 and 0120r2 Recirc LB Review Timeline Review Motions

Vancouver Minutes Vote Move to accept the Vancouver minutes found in 05/1177r4. Moved: Second: Result: X-X-X

Motion Move to accept the resolutions for TGk LB78 comments as documented in 06/0080r0 (with written text in 06/0028r0), 06/0082r1, 06/0083r0, 06/0093r0, 06/0094r0, 06/0096r0, 06/00097r0, 06/0099r0, 06/0100r0, 06/0101r0 (except comment 1028 that was moved to Joe Kwak), 06/0102r0, 06/0104r0, 06/0105r0, 06/0106r0, 06/0107r1, 06/0108r0, 06/0109r0, 06/0110r0, 06/0113r1, 06/0114r0, 06/0115r0, 06/0116r1, and 06/0117r1 and instruct the TGk editor to apply the changes and instructions therein. Approve Disapprove Abstain Move: Paine Second:

Motion Move to accept the resolutions for TGk LB78 comments as documented in 06/0175r1 (presented by Matta) and instruct the TGk editor to apply the changes and instructions therein. Approve Disapprove Abstain Move: Second:

Radio Resource Measurement Assignments (red presented) Radio Resource Measurement Gray: Annex D MIB Black: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Olson: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Simpson: Clause 11.1 11.14 7.2.3.10 Ecclesine: Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Barber Clause 0 Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

Radio Resource Measurement Presentations Radio Resource Measurement

Radio Resource Measurement 802.11k Agenda Thu 1/19/06 Sign In +

TASK GROUP K AGENDA - Thursday Jan 19th, 2006 - 13:30-18:00 Radio Resource Measurement   TASK GROUP K AGENDA - Thursday Jan 19th, 2006 - 13:30-18:00 21 DT Review Comments and Technical Presentations - PAINE/ALL 120 13:30 22 II Afternoon Break 30 15:30 23 100 16:00 24 Vote on Going to Letter Ballot 20 17:40 25 ADJOURN 18:00

Radio Resource Measurement Agenda 1/19/06 Radio Resource Measurement Clause 10 Black Azimuth - Ecclesine (30min) Normative Text Review (06/0118r2) – Kwak Ganesh – Comment Resolutions Annex D Comment Resolution Vote Vancouver Minutes Vote Conference Call Minutes Vote Paine Comments Vote Kwak Normative Text 011r2 and 0120r2 Recirc LB Review Timeline Review Motions

Radio Resource Measurement Presentations Radio Resource Measurement

Radio Resource Measurement Presentations (contd) Radio Resource Measurement

Empowerment for Teleconferences Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at 11:30am Eastern time) through 2 weeks after the Denver meeting as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots and handling other business necessary to progress through the IEEE standards process. TGk Movers: Result:

Motion Move to empower the TGk editor to create a draft 4.0 for review by the TG and possible recirculation LB. Approve Disapprove Abstain Move: Second:

Motion Move to hold a TGk ad hoc in San Mateo on Feb 20 and 21. Approve Disapprove Abstain Move: Second:

Motion Move to authorize TGk to go to 15 day recirculation LB with the condition that TGk has a 2 day review of the completed document. Approve Disapprove Abstain Move: Second:

Radio Resource Measurement 802.11k Waikoloa 1/20/06 802.11 WG Closing Plenary +

802.11k Waikoloa Closing Plenary Report Richard Paine richard.h.paine@boeing.com

Meeting Objectives Whole Waikoloa Meeting: LB78 Technical Comment Resolution Recirc Letter Ballot

Meeting Objectives Met Whole Waikoloa Meeting: LB78 Technical Comment Resolution close

Accomplishments ~XXXX Comments resolved Comments Resolved

Objectives for Mar 2006 Plenary Recirculation Letter Ballot Comment Resolution Recirc LB after the Jan 2006 meeting Objectives for May 2006 Recirculation Letter Ballot Comment Resolution

Plans Plan until next meeting: Weekly Teleconferences on Thu 11:30am Eastern Time starting on 1/25/06. Plan for start of next meeting: Recirc Letter Ballot Comment Resolution Next major milestone: Letter Ballot Recirculation

Next Telecom 1/25/06 1/25/06 Meeting: Editorial comment resolution processing

Straw Poll Do you support removing the DS parameter set based modifications? 11.1.3.2.1 Yes No

Straw Poll Do you support making the DS parameter set response side optional at run time (default on)? 11.1.3.2.1 Yes No

Motion Move to approve the minutes of the Vancouver Ad Hoc 11/14/05 (05/1153r0). Approve 6 Disapprove 0 Abstain 1 Move: Ecclesine Second: Olson