TGu Agenda Date: 2009-07-13 Authors: July 2009 July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 TGu Agenda Date: 2009-07-13 Authors: Stephen McCann, RIM Stephen McCann, RIM

July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Abstract Agenda for TGu Interworking with External Networks meeting for July 2009, San Francisco, California, USA Stephen McCann, RIM Stephen McCann, RIM

Monday Ad-Hoc 13 July 2009, 08:00 – 09:30 Meeting Room doc.: IEEE 802.11-09/0679r5 July 2009 Monday Ad-Hoc 13 July 2009, 08:00 – 09:30 Meeting Room Pacific Concourse H (Concourse Level) Call Meeting to Order Stephen McCann, RIM Stephen McCann, RIM

Instructions for the WG Chair July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: Show slides #1 through #4 of this presentation Advise the WG attendees that: The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which July be essential for the use of standards under development is strongly encouraged; There July be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. Instruct the WG Secretary to record in the minutes of the relevant WG meeting: That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that July be essential for the use of that standard 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. The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. Stephen McCann, RIM Stephen McCann, RIM

Participants, Patents, and Duty to Inform July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder July have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Slide #1 Stephen McCann, RIM Stephen McCann, RIM

Patent Related Links July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html 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 Slide #2 Stephen McCann, RIM Stephen McCann, RIM

Call for Potentially Essential Patents July 2009 doc.: IEEE 802.11-09/0679r5 Call for Potentially Essential Patents July 2009 If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide #3 Stephen McCann, RIM Stephen McCann, RIM

Other Guidelines for IEEE WG Meetings July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches July be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide #4 Stephen McCann, RIM Stephen McCann, RIM

Link to IEEE Disclosure of Affiliation July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Stephen McCann, RIM Stephen McCann, RIM

IEEE 802 is a world-wide professional technical organization July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control. The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners. It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form. Stephen McCann, RIM Stephen McCann, RIM

Monday Ad-Hoc (cont’) 13 July 2009, 08:00 – 09:30 doc.: IEEE 802.11-09/0679r5 July 2009 Monday Ad-Hoc (cont’) 13 July 2009, 08:00 – 09:30 Agenda approval Attendance Please fill in the sign-in sheet Documentation http://mentor.ieee.org Comment resolution 11-09-0692-04-000u-lb152-comment-spreadsheet.xls Organise comment resolution for main meeting Discussion and generation of submissions Stephen McCann, RIM Stephen McCann, RIM

Monday Ad-Hoc (cont’) 13 July 2009, 08:00 – 09:30 doc.: IEEE 802.11-09/0679r5 July 2009 Monday Ad-Hoc (cont’) 13 July 2009, 08:00 – 09:30 Timing Advertisment Requirement for TGv joint meeting OI Discussion Ad Hoc September Liaisons (Incoming from 3GPP CT1) AoB Adjourn Stephen McCann, RIM Stephen McCann, RIM

Tuesday I 14 July 2009, 10:30 – 12:30 Meeting Room doc.: IEEE 802.11-09/0679r5 July 2009 Tuesday I 14 July 2009, 10:30 – 12:30 Meeting Room Pacific Concourse H (Concourse Level) Call Meeting to Order Patent Statement and P&Ps (see earlier slides) Attendance 11-08-0058-00-0000-opening-network-information-attendance-and-documentation-for-january-2009-session.ppt http://newton Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org Timelines http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Stephen McCann, RIM Stephen McCann, RIM

Tuesday I (cont’) 14 July 2009, 10:30 – 12:30 doc.: IEEE 802.11-09/0679r5 July 2009 Tuesday I (cont’) 14 July 2009, 10:30 – 12:30 Approve Agenda 11-09-0679r3 (this document) Summary of the May 2009 Meeting 11-09-0648-00-000u-closing-report.ppt Approval of Minutes 11-09-0577-00-000u-may-2009-montreal-canada-meeting-minutes.doc Stephen McCann, RIM Stephen McCann, RIM

Tuesday I (cont’) 14 July 2009, 10:30 – 12:30 doc.: IEEE 802.11-09/0679r5 July 2009 Tuesday I (cont’) 14 July 2009, 10:30 – 12:30 Approval of Teleconference Minutes 11-09-0687-00-000u-teleconference-minutes-17-june-2009.doc 11-09-0702-00-000u-teleconference-minutes-24-june-2009.doc 11-09-0717-00-000u-teleconference-minutes-1-july-2009.doc Approval of Ad Hoc Minutes 11-09-0794-00-000u-ad-hoc-minutes-san-francisco-2009-july.doc Technical Editor Update Draft 7.0+ IEEE Shop (walk through) Sponsor Ballot preparation 11-00-0715-03-0000-TGu-report-to-EC.ppt Presentations 11-09-0825-01-000u Service Discovery (Bajko) Stephen McCann, RIM Stephen McCann, RIM

Tuesday II 14 July 2009, 13:30 – 15:30 Presentations Liaisons doc.: IEEE 802.11-09/0679r5 July 2009 Tuesday II 14 July 2009, 13:30 – 15:30 Liaisons 11-09-0724r0 (3GPP CT1) incoming LB 152 Status Comment resolution spreadsheet 11-09-0692-04-000u-lb152-comment-spreadsheet.xls Revisit teleconference and ad-hoc recommendations Approve recommendations Presentations 11-09-0825-01-000u Service Discovery (Bajko) Stephen McCann, RIM Stephen McCann, RIM

Tuesday III 14 July 2009, 16:00 – 18:00 Presentations July 2009 doc.: IEEE 802.11-09/0679r5 July 2009 Tuesday III 14 July 2009, 16:00 – 18:00 Presentations 11-09-0730-00-000u IEEE 802.11u and Cellular System Interworking 11-09-0731-00-000u Addition of CDMA and WiMAX to IEEE 802.11u Editorial (Canpolat) Various (Stephenson) Various (McCann) Stephen McCann, RIM Stephen McCann, RIM

Wednesday I 15 July 2009, 08:00 – 10:00 MEC Sponsor Ballot doc.: IEEE 802.11-09/0679r5 July 2009 Wednesday I 15 July 2009, 08:00 – 10:00 MEC Sponsor Ballot Comment resolution spreadsheet 11-09-0692-04-000u-lb152-comment-spreadsheet.xls Stephen McCann, RIM Stephen McCann, RIM

Thursday I 15 July 2009, 10:30 – 12:30 Presentations doc.: IEEE 802.11-09/0679r5 July 2009 Thursday I 15 July 2009, 10:30 – 12:30 Presentations 11-09-0881r1 Emergency Service update 11-09-0824r1 OI update 11-09-0827r0 GAS protocol update 11-09-0878r0 update to Figure V1 Comment resolution Discussion of CIDs 7018, 7020 Stephen McCann, RIM Stephen McCann, RIM

Thursday II 15 July 2009, 13:30 – 15:30 Comment resolution doc.: IEEE 802.11-09/0679r5 July 2009 Thursday II 15 July 2009, 13:30 – 15:30 Comment resolution Discussion of CIDs 7018 (15 minutes), 7020 (10 minutes) Presentation 11-09-0730-00-000u IEEE 802.11u and Cellular System Interworking 11-09-0750-00-000u Addition of 3GPP2 and WiMAX to IEEE 802.11u Presentation Motions 11-09-0881r1 Emergency Service update Stephen McCann, RIM Stephen McCann, RIM

Thursday II 15 July 2009, 16:00 – 18:00 Comment Resolution doc.: IEEE 802.11-09/0679r5 July 2009 Thursday II 15 July 2009, 16:00 – 18:00 Comment Resolution For re-circulation LB Check for all outstanding submissions Complete all discussion and defer issues Comment Spreadsheet Presentation of submissions Tidying up motions and comment resolutions Approve comment resolution spreadsheet Move to proceed with re-circulation letter ballot Sponsor Ballot Issues/Motions 11-09-715r6 TGu report to EC Stephen McCann, RIM Stephen McCann, RIM

Thursday II (cont’) 15 July 2009, 16:00 – 18:00 doc.: IEEE 802.11-09/0679r5 July 2009 Thursday II (cont’) 15 July 2009, 16:00 – 18:00 Presentations Richard Paine Liaisons 11-09-0724r0 (3GPP CT1) incoming Timeline document review http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Teleconferences/Ad Hocs Preparation for September 2009 Interim AOB Adjourn Stephen McCann, RIM Stephen McCann, RIM