TGu Agenda Date: 2007-07-17 Authors: July 2007 July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 TGu Agenda Date: 2007-07-17 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@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 802.11-07/2030r4 July 2007 Abstract Agenda for TGu Interworking with External Networks meeting for July 2007, San Francisco, California, USA. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday 17 July 2007, 13:30 – 18:00 Policies and Procedures: doc.: IEEE 802.11-07/2030r4 July 2007 Tuesday 17 July 2007, 13:30 – 18:00 Call Meeting to Order Policies and Procedures: 1IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt 2Affiliation 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 1 read slides #2-#5, 2Note especially items #7 & #11 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 Tuesday 17 July 2007, 13:30 – 18:00 Call for IEEE-SA Letters of Assurance (LOA) for essential patent claims READ : 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. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Attendance/Documents July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 Attendance/Documents Attendance http://newton Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org New Templates Timelines Update required by Wednesday evening Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday (cont’) 17 July 2007, 13:30 – 18:00 doc.: IEEE 802.11-07/2030r4 July 2007 Tuesday (cont’) 17 July 2007, 13:30 – 18:00 Approve Agenda 11-07-2030r2 (this document) Approval of May 2007 (Montreal) Minutes 11-07-0698-00-000u-may-2007-montreal-canada-meeting-minutes.doc Approval of Teleconference Minutes 11-07-1981-01-000u-teleconference-minutes-30-may-2007.doc 11-07-2012-00-000u-june-19-2007-teleconference-minutes.doc Approval of Ad Hoc (July) Minutes 11-07-2136-00-000u-july-15-2007-ad-hoc-minutes.doc Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday (cont’) 17 July 2007, 13:30 – 18:00 doc.: IEEE 802.11-07/2030r4 July 2007 Tuesday (cont’) 17 July 2007, 13:30 – 18:00 Summary of the May 2007 (Montreal) Meeting 11-07-0824-00-000u-closing-report.ppt External Information Exchange/Expert Review Discussion of way forward Publish TGu draft Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday (cont’) 17 July 2007, 13:30 – 18:00 doc.: IEEE 802.11-07/2030r4 July 2007 Tuesday (cont’) 17 July 2007, 13:30 – 18:00 Summary of the Ad Hoc meeting Sunday & Monday morning Internal Draft Comment Resolution, 11-07-2091r2 Comment Resolution Re-affirm work from the Ad Hoc, 11-07-2204r0 Discuss procedure for comment resolution 16:00 Presentation Data Segregation (Eastlake/Hiertz) 11-07-2161r1 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Comment Counts ES : 56 (5 buckets) GAS : 278 (38 buckets) July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 Comment Counts ES : 56 (5 buckets) GAS : 278 (38 buckets) Others : 258 (35 buckets) QoS : 81 (15 buckets) SSPN : 242 (33 buckets) Technical -> Editorial : 198 Editorial : 1170 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Wednesday I 18 July 2007, 08:00 – 10:00 Presentations doc.: IEEE 802.11-07/2030r4 July 2007 Wednesday I 18 July 2007, 08:00 – 10:00 Presentations Emergency Call Number Support (Kim) 11-07-2154r0 End to end QoS (Du & Watanabe) 11-07-2218r2 Venue type and name (Stephenson) 11-07-2219r1 Liaison issues for mid week plenary (IETF EMU/ECRIT & SA2) Wednesday 13:30 – 15:30 Comment Resolutions Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Thursday I 19 July 2007, 08:00 – 10:00 Motion to empower editor doc.: IEEE 802.11-07/2030r4 July 2007 Thursday I 19 July 2007, 08:00 – 10:00 Motion to empower editor Comment Resolution Editorial Team Technical Team Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Thursday I (cont’) 19 July 2007, 16:00 – 18:00 doc.: IEEE 802.11-07/2030r4 July 2007 Thursday I (cont’) 19 July 2007, 16:00 – 18:00 Presentations GAS retry rate control (Centonza) 11-07-2227r1 Liaisons Cellular operators (Bumiller) carrier liaison contacts 11-07-0832r1, 11-07-2267r0 NENA (new one) & ASIF IETF EAP for Emergency Calls (Gast) Visit to IETF 3GPP Further Contact with SA2. Way forward. SA1 liaisons S1-071111.doc & S1-071123.doc Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 Thursday II 19 July 2007, 16:00 – 18:00 Comment Resolution Progress/Summary Motions 11-07-2243-00-000u-motions.ppt Timeline document review 11-06-0701-04-000u-timeline.ppt http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Teleconferences/Ad Hocs (see next slide) Preparation for September 2007 Interim Meeting AOB Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Potential Ad Hoc/Teleconferences July 2007 doc.: IEEE 802.11-07/2030r4 July 2007 Potential Ad Hoc/Teleconferences Ad Hoc Ad Hoc : Helsinki : End of August 2007 (August 28th – 31st 2007) Joint face to face with SA2 during the Ad Hoc Teleconferences SA1 : Information server issues 5th September 2007 : 10:00 ET Joint with 802.21 : Information server follow up 7th September 2007 : 10:00 ET Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks