February 10 2011 telecon Agenda January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 February 10 2011 telecon Agenda Date: 2011-02-08 Authors: Name Address Affiliation Phone Email Dee Denteneer HTC 37; 5656 AE Eindhoven; The Netherlands Philips +31 40 27 49743 Dee.Denteneer@philips.com Dee Denteneer; Philips Dee Denteneer, Philips

IEEE 802.11s: Mesh Networking Task Group January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 IEEE 802.11s: Mesh Networking Task Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. telecon February 10, 2011 Chair: Dee Denteneer (Philips) Vice Chair: Guido Hiertz (Philips) Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Guenael Strutt (Motorola) Dee Denteneer; Philips Dee Denteneer, Philips

Miscellaneous Announcements January 2011 Miscellaneous Announcements Warning: Do not leave your laptops unattended! The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings No sound recordings are permitted at 802.11 WG or TG meetings. No photographs allowed without WG Chair permission. Media – Press and Analyst briefings Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Dee Denteneer; Philips

January 2011 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf Dee Denteneer; Philips

Participants, Patents, and Duty to Inform January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 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 may 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 Dee Denteneer; Philips Dee Denteneer, Philips

Patent Related Links January 2011 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 Dee Denteneer; Philips

Call for Potentially Essential Patents January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 Call for Potentially Essential Patents 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 Dee Denteneer; Philips Dee Denteneer, Philips

Other Guidelines for IEEE WG Meetings January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 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 may 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. Dee Denteneer; Philips Dee Denteneer, Philips

Automated Attendance Recording January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 Automated Attendance Recording Go to http://newton/11/attendance https://murphy.events.ieee.org/imat/ (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) Sign-in Claim attendance credit for each session. Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. You have to log in every session! Dee Denteneer; Philips Dee Denteneer, Philips

Documents under consideration January 2011 Documents under consideration M-BS comment resolution text, Kaz 11-11/0220r2: M-BS comment resolution text security-comment-resolution, Dan 11-11/0228r0: addition-security-comment-resolution MCCAOP Advertisement mechanism, Dee, Guido, Michael 11-11/0216r1: MCCAOP Advertisements frame formats 11-11/0217r1: Clause 9.9a.3.8 rewrite 11-11/0231r0: MCCA Clause 9.9a. text RFI comment resolution, Michael 11-11/0230r1: RFI comment resolution Eindhoven Feb 11 11-11/0229r1: RFI-Forwarding-Resolutions 11-11/0233: Informative Annex for RANN Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 60, moved to accept the text changes in 11-11/0220r2, “M-BS comment resolution text” , to resolve the CIDs identified by means of label “feb” in Column Y of excel spreadsheet 11-11/0099r3 “M-BS comments resolution xls” with resolution code and Resolution Note as provided in this spreadsheet, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y- , N- , A- Motion passes Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 61, Moved to adopt the text changes specified in document 11-11/0228r0: addition-security-comment-resolution, and direct the editor to incorporate the changes into the draft, Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

Thursday, 10 February 2011 9:00-18:00 Mover:, Seconder: Y- , N- , A- January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 62, moved to accept the text changes in document11-11/0216r0 “MCCAOP Advertisements frame formats”, the text changes in document 11-11/0231r0 “MCCA Clause 9.9a. text”, and the text in document 11-11/0217r1 “Clause 9.9a.3.8 rewrite” to resolve the CIDs identified by means of label “2011-02-09-MCCA-ad-hoc” in Column Y of the comment resolution spreadsheet 11-11/0027r7with resolution code and Resolution Note as provided in this spreadsheet, and direct the Editor to incorporate the changes into the Draft.  Mover:, Seconder: Y- , N- , A- Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 63, Moved to adopt the resolutions given in spreadsheet 11-11/0230r1 “RFI comment resolution Eindhoven Feb 11” to resolve the CIDs identified with label “RFI-FWD” in Column Y and to accept the text changes given in document 11-11/0229r1 “RFI-Forwarding-Resolutions” , and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 64, Moved to adopt the resolutions given in spreadsheet 11-11/0230r1 “RFI comment resolution Eindhoven Feb 11” to resolve the CIDs identified with label “RFI-HWMP”, “RFI-MeshG” or “RFI-Proxy” in Column Y, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 65, Move, to resolve comment CID 1287 with Resolution Status “Principle” and Resolution Detail "Informative text for RANN mode added. Resolved in submission 11-11/0233r0." and to adopt document 11-11/0233r0, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 66, Moved to adopt the resolutions given in spreadsheet 11-11/0027r7 “P802.11s sponsor ballot 1st recirc comments” to resolve the CIDs identified with label “grh-2011-02-09-orphan”, in Column Y, and direct the Editor to incorporate the changes into the Draft. Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

January 2011 Thursday, 10 February 2011 9:00-18:00 Motion 67, moved to Reject comments received in the first Sponsor recirculation of P802.11s that are not resolved by any motions adopted during this telecon or in the LA 2011 session with resolution of “Disagree” and Resolution Notes “the clause in mention was reviewed and the task group invites more review from the commenter.“ Mover:, Seconder: Y-, N-, A- Dee Denteneer; Philips

November 2009 doc.: IEEE P802.11-09/1099r1 January 2011 Thursday, 10 February 2011 16:00 – 18:00 Motion 68: to direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session. Mover: Seconder: Yes: No: Abstain: Dee Denteneer; Philips Donald Eastlake 3rd, Stellar Switches

Thursday, 10 February 2011 16:00 – 17:00 Motion 69: TGs vote: November 2009 doc.: IEEE P802.11-09/1099r1 January 2011 Thursday, 10 February 2011 16:00 – 17:00 Motion 69: Having approved comment resolutions for all of the comments received from the first Sponsor Ballot on P802.11s Draft 8.0 as contained in document 11-11/0027r7, Instruct the editor to prepare Draft 9.0 incorporating these resolutions and, Approve a Sponsor Recirculation Ballot ending no later than March 7, 2011 asking the question “Should P802.11s Draft 9.0 be forwarded to ExCom” TGs vote: Moved:, Seconded: Result: y-, n-, a- : Dee Denteneer; Philips Donald Eastlake 3rd, Stellar Switches

Thursday, 10 February 2011 Adjourn sine die January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 Thursday, 10 February 2011 Adjourn sine die TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Dee Denteneer; Philips Dee Denteneer, Philips

[Reference Information] January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 [Reference Information] Updated PAR at http://standards.ieee.org/board/nes/projects/802-11s.pdf. Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. Comment Resolution Spreadsheet: 11-10/ 32r3 Resolution of Letter Ballot #159 Comments Dee Denteneer; Philips Dee Denteneer, Philips

[Reference Information] January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 [Reference Information] TGs Chairmen Dee Denteneer, Guido R. Hiertz (temporary Chairman), September 2009 Stuart J. Kerry (temporary Chairman), June 2009 Donald Eastlake 3rd, May 2004 – December 2009 TGs Technical Editors: Kazuyuki Sakoda (Sony), Draft 2.03 … D3.0 … Anthony Maida (3eTI), Drafts 2.01 & D2.02 Avinash Joshi (Motorola), Drafts 1.09 … D2.0 W. Steven Conner (Intel). Drafts 0.01 … D1.08 (also chair of the first Mesh Study Group Session) Dee Denteneer; Philips Dee Denteneer, Philips

[Earlier Meeting Minutes] January 2010 doc.: IEEE P802.11-10/0036r0 January 2011 [Earlier Meeting Minutes] Task Group “s” Meeting Minutes January 2010, Los Angeles, CA, 11-10/102r0 November 2009, Atlanta, Georgia, 11-09/1223/0 September 2009, Waikoloa, Hawai‘i, 11-09/1016r0 December 2009, San Francisco, California, 11-09/902r0 May 2009, Montreal, Quebec, 11-09/595r0 March 2009, Vancouver, British Columbia, 11-09/312r0 January 2009, Los Angeles, California, 11-09/110r0 November 2008, Dallas, Texas, 11-08/1431r0 September 2008, Waikoloa, Hawaii, 11-08/1078r0 September 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0 December 2008, Denver, Colorado, 11-08/835r0 Dee Denteneer; Philips Dee Denteneer, Philips