11k San Jose Ad Hoc Agendas Date: 2007-10-24

Radio Resource Measurement Wed Presentations Radio Resource Measurement Preliminary Briefing Four Hart Choices Straw Poll on Four Hart Choices Ganesh Bitmask audit Time Discussion Discussion of the comments from Sponsor Ballot Recirc Peter with 2660r0 Joe with 20-30 small discussion items Ganesh – comment 70 Brian - MP

11k SB Comment Resolution Committee Meetings Announcement 11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for 2007-10-24 to 2007-10-25 and 2007-11-9 as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

802.11k San Jose Ad Hoc Agenda 10/24/07 Wed Radio Resource Measurement 802.11k San Jose Ad Hoc Agenda 10/24/07 Wed +

Mandatory Review 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

Radio Resource Measurement Agenda Radio Resource Measurement Preliminary Briefing Four Hart Choices – Brian developed minor mods of present text Ganesh Bitmask audit Time Discussion (Comment Resolution completed by end of the ad hoc, new draft to be reviewed in Atlanta, Atlanta will obtain conditional approval to submit to REVCOM at ExCOM, one more recirc with no new no voters, submit to REVCOM by 2/15/08) Discussion of the comments from Sponsor Ballot Recirc Peter with 2661r0 Ganesh – comment 116 (reassigned to Joe) Joe with 20-30 small discussion items Brian – MP Ganesh – draft issues Straw Poll on Four Hart Choices Recess until noon tomorrow and extend to Friday if needed

Straw Poll 1- Do you prefer to move 11v's Multiple BSSID work to 11k, regardless that it is early in its review cycle. Yes 0 No 3

Straw Poll 2- Do you prefer retaining the name Multiple BSSID element? Yes 3 No 0

Straw Poll 3- Do you prefer to remove MPs altogether? Yes 2 No 1

Straw Poll 4- Do you prefer a "Non-transmitted MP" and "Transmitted MP" framework that duplicates 11v's work, or keeping the non-transmitted/transmitted beacon concept for 11v? Yes No Withdrawn by 11k

Radio Resource Measurement Documentation Radio Resource Measurement Present draft is 9.0 Word and 9.0 pdf Documents must be on the server before presenting Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D9.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

Radio Resource Measurement Meeting Objectives Radio Resource Measurement Whole San Jose Ad Hoc Meeting: Sponsor Ballot Recirculation #1 Comment Resolution

Radio Resource Measurement Assignments Radio Resource Measurement Gray: Annex D MIB Ganesh: 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 Hart: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Kwak: 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 Matta 7.3.2.21.7 7.3.2.22.7 11.11.9.2

Radio Resource Measurement 802.11k Agenda Thu 10/25/07 +

Radio Resource Measurement Thu Agenda 10/24/07 Radio Resource Measurement Individual comment processing - morning Lunch with Peter Review of LB111 comments and assignments for all comments

Motion Whereas the policies and procedures of the SA, LMSC, and 802.11 WG provide means to address comments received for PARs and drafts exclusively, it is moved that the BRC declines to address the comments received from LB111 as there is no procedural basis to do so. Moved: O’Hara Second: Ecclesine Results: Unanimous (5)

Motion Move to approve Draft 9.1 for forwarding to Sponsor Ballot Recirculation as D10.0. Moved: Second: Results: X/X/X

Motion Move to open Recirculation Sponsor Ballot with D10.0. Moved: Second: Results: X/X/X

802.11k San Jose Ad Hoc 802.11 WG Closing Report Radio Resource Measurement 802.11k San Jose Ad Hoc 802.11 WG Closing Report +

802.11k San Jose Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

Radio Resource Measurement Meeting Objectives Radio Resource Measurement Whole San Jose Ad Hoc Meeting: Sponsor Ballot Recirculation #1 Comment Resolution Vote on creation of D9.1

Meeting Objectives Met Whole San Jose Ad Hoc Meeting: Reviewed D9.0 to progress to D9.1 and approved moving 9.1 to 10.0. SB #1 Comment Resolution Preparation to do Sponsor Recirc #2

Accomplishments Moving on to draft for Sponsor Ballot Recirculation #2

Objectives for Nov Ad Hoc 2007 Cancelled Objectives for Nov Plenary 2007 Complete and Vote on D10.0 to SB Recirc #2 Objectives for Jan Interim 2007 Vote on D11.0 to SB Recirc #3 Objectives for Feb 2008 Submit to REVCOM (or early consideration agenda) Objectives for Mar 2008 Final Standard