TGu July 2007 Ad Hoc Agenda Date: 2007-07-15 Authors: July 2007 doc.: IEEE 802.11-07/2031r1 July 2007 TGu July 2007 Ad Hoc Agenda Date: 2007-07-15 Authors: 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@ok-brit.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>. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

July 2007 doc.: IEEE 802.11-07/2031r1 July 2007 Abstract Agenda for TGu Interworking with External Networks Ad Hoc Meeting 15/16th July 2007, San Francisco, California, USA. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Sunday 15 July 2007, 10:00 – 16:00 July 2007 Boardroom B meeting room doc.: IEEE 802.11-07/2031r1 July 2007 Sunday 15 July 2007, 10:00 – 16:00 Boardroom B meeting room Call Meeting to Order Policies and Procedures: IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. *Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf *Note especially items #7 & #11 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Documents Attendance Documentation July 2007 doc.: IEEE 802.11-07/2031r1 July 2007 Documents Attendance Please complete sheet for today’s ad hoc meeting Documentation http://mentor.ieee.org New Templates Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Sunday (cont’) 15 July 2007, 10:00 – 16:00 doc.: IEEE 802.11-07/2031r1 July 2007 Sunday (cont’) 15 July 2007, 10:00 – 16:00 Approve Agenda 11-07-2031r1 (this document) Lunch break 13:00 – 14:00 Ad Hoc Meeting rules Completion of Letter Ballot #107 APPROVAL RATE: The 75% affirmation requirement has NOT been met, per the 802 LMSC Policies and Procedures, dated January 4th, 2006, section 7.2.4.2 requirement. 111 affirmative votes = 64.16% affirmative 62 total negative votes = 35.84% negative Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Sunday (cont’) 15 July 2007, 10:00 – 16:00 doc.: IEEE 802.11-07/2031r1 July 2007 Sunday (cont’) 15 July 2007, 10:00 – 16:00 Letter Ballot Comment Organization 11-07-2012-00-000u-june-19-2007-teleconference-minutes.doc How to organize comments Spilt into Editorial (E, ER) and Technical (T, TR) How to resolve technical comments AOB Recess until Monday morning 08:00 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday 16 July 2007, 08:00 – 09:30 Summary of Sunday’s Ad Hoc doc.: IEEE 802.11-07/2031r1 July 2007 Monday 16 July 2007, 08:00 – 09:30 Pacific Concourse LM meeting room Summary of Sunday’s Ad Hoc Suggested way forward for TGu main meeting Update documentation AOB Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks