IEEE 802.11r: Fast BSS Transition TG Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 IEEE 802.11r: Fast BSS Transition TG Agenda Date: 2005-05-17 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.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>. Clint Chaplin, TGr Chair John Doe, Some Company

Abstract IEEE 802.11 TGr May 2005 Agenda May 2005 Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Abstract IEEE 802.11 TGr May 2005 Agenda Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday 17 May 2005, 08:00am-10:00pm May 2005 Call to Order Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Tuesday 17 May 2005, 08:00am-10:00pm Call to Order Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Attendance reminder Clint Chaplin, TGr Chair John Doe, Some Company

IEEE-SA Standards Board Bylaws on Patents in Standards Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 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, Some Company

Inappropriate Topics for IEEE TG Meetings Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 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, Some Company

Attendance Recording -802.11 May 2005 Attendance Recording -802.11 A sign-in sheet will be located at the Registration desk Each member must sign-in “once” (1) per day, between the hours of 0800 and 1800 local time Participants must “sign” their name in the appropriate place and state % of attendance that day in 802.11 Attendance will be checked against other 802 groups. Those found abusing the honor system will loose ALL credit for that day. These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day. Clint Chaplin, TGr Chair

ftp://server/ May 2005 IP Address: 10.0.0.1 www.802wirelessworld.com Will NOT be used for this Session! Clint Chaplin, TGr Chair

ftp://server/802-11/ Upload ALL Submissions May 2005 ftp://server/802-11/ Upload ALL Submissions Into the INCOMING Documents folder Clint Chaplin, TGr Chair

Tuesday (cont.) 17 May 2005, 08:00am-10:00am Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Tuesday (cont.) 17 May 2005, 08:00am-10:00am Minutes Approval of Minutes of March 2005 Meeting - 11-05-0204-01-000r-tgr-meeting-minutes-march-2005-session.doc Approval of Minutes of April 2005 Ad-Hoc Meeting - 11-05-0338-00-000r-tgr-adhoc-session-minutes-april-2005.doc Approve Agenda Status of merger: Presentation Other presentations Recess until 10:30am Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 17 May 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Tuesday (cont.) 17 May 2005, 10:30am-12:30pm Attendance reminder Feedback on combined proposal Recess until 1:30pm Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 17 May 2005, 1:30pm-3:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Tuesday (cont.) 17 May 2005, 1:30pm-3:30pm Attendance reminder Break into ad-hoc groups Recess until Thursday at 08:00 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday 19 May 2005, 08:00am-10:00am May 2005 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Thursday 19 May 2005, 08:00am-10:00am Attendance reminder Written Downselect ballot Other Topics/Presentations Recess until 10:30 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday (cont.) 19 May 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2005 Thursday (cont.) 19 May 2005, 10:30am-12:30pm Attendance reminder Next Meeting / Ad-Hoc Meetings / Teleconferences Adjourn Clint Chaplin, TGr Chair John Doe, Some Company