11k Jacksonville Agendas Date: 2006-5-14 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>.

802.11k Jacksonville Agenda 5/15/06 Monday Radio Resource Measurement 802.11k Jacksonville Agenda 5/15/06 Monday Sign In +

Radio Resource Measurement Agenda Radio Resource Measurement Patent Policy Inappropriate Topics Documentation and Presentation Rules LB83 Comment Resolution Attendance Security

6. Patents IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be 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 either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation 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 is irrevocable once submitted and accepted and 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.

Inappropriate Topics for IEEE WG Don’t discuss the validity/essentiality of patents/patent claims Don’t discuss the cost of specific patent use 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-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

Radio Resource Measurement Documentation Radio Resource Measurement Present draft is 3.7 Word and 4.0 pdf Documents must be on the server before presenting For lb83 comment processing, need a Word/spreadsheet document with changes to D4.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor 06/584r4 nor 06/540r64 spreadsheet should be used for proposing resolved comments, use new document

Radio Resource Measurement Meeting Objectives Radio Resource Measurement Whole Jacksonville Meeting: lb83 Technical Comment Resolution Recirc Letter Ballot

Radio Resource Measurement Jacksonville Work Radio Resource Measurement Technical Comment Resolution Next major milestone: Recirc Letter Ballot

Radio Resource Measurement LB83 Results Radio Resource Measurement 514: Voter Pool 308: Approve 73  : Do Not Approve 44  : Abstain 425 : Total Votes Cast Return Ratio: 82.5 % This return ratio is valid if it exceeded the 50% acceptance level (514 Voters) Ballot Approval: 80.8 % With this result the balloted draft passed both the 75% approval level and the 50% return ratio acceptance level per the 802.11 WG and 802 LMSC P&Ps.

Radio Resource Measurement Assignments (red presented) 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

TASK GROUP K AGENDA - Monday May 15th 2006 - 10:30-21:30 Monday Agenda Radio Resource Measurement   TASK GROUP K AGENDA - Monday May 15th 2006 - 10:30-21:30 1 II Meeting Call to Order - PAINE 10:30 2 *II REVIEW IEEE/802 & 802.11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 10:45 4 DT Set/Review Objectives PAINE / ALL 10:55 5 Update on Teleconference Results 11:10 6 Call for Presentations PAINE/ALL 11:25 7 Review Comments and Technical Presentations 50 11:40 8 Recess for Lunch 60 12:30 9 120 13:30 Break 30 15:30 11 16:00 12 Recess for Dinner 90 18:00 13 19:30 14 Recess until 5/18/06 21:30

Radio Resource Measurement Work Approach Radio Resource Measurement Comment Resolution by Clause Simon Barber to do a draft 5.0 by Wed afternoon

Radio Resource Measurement Monday Agenda Radio Resource Measurement Jari Jokela - Measurement Pilot transmission in Probe Response and Neighbor Report Votes on minutes 8pm vote tonight on 06/584r5 Issues Marty Editor PICS resolutions

Straw Poll Do you support measurement pilot information in the Probe Response and Neighbor Report as in 06/644r1? Yes 8 No 0 Abstain 1 Move: Jokela Vote Thursday AM

Denver Minutes Vote Move to accept the Denver minutes found in 06/0436r8. Moved: Kwak Second: Bob Result: 5-0-0

Denver Minutes Vote Move to accept the Denver minutes found in 06/0436r9. Moved: Second: Result: X-X-X

Mar-May Telecon Minutes Vote Move to accept the Mar-May teleconference minutes found in 06/533r5. Moved: Kwak Second: Bob Result: 5-0-0

Vote on Editorials from Telecons and Jacksonville Monday Move to accept the accepted, countered, and declined comments of the spreadsheet 06/584r5 Approve: 5 Decline: 0 Abstain 6 Move: Ganesh Second: Kwak

Straw Poll Do you support a simple frame generator at layer 2 so that wireless performance can be measured rather than end-to-end? Yes 1 No 6 Abstain 2

Straw Poll Yes 4 No 5 Abstain 0 Are you in favor of adding a new requested information element to the TGk draft (that can be requested in a probe request) that lists all the BSSIDs that are co-located with identical RF characteristics? Yes 4 No 5 Abstain 0

Radio Resource Measurement 802.11k Agenda Thu 5/18/06 Sign In +

TASK GROUP K AGENDA - Thursday May 18th, 2006 - 8:00 -18:00 Radio Resource Measurement   TASK GROUP K AGENDA - Thursday May 18th, 2006 - 8:00 -18:00 15 DT Review Comments and Technical Presentations - PAINE/ALL 120 08:00 16 II Recess for Lunch 60 10:00 17 11:00 18 Break 30 13:00 19 13:30 20 15:30 21 100 16:00 22 Vote on Going to Recirculation Letter Ballot 17:40 23 Adjourn 18:00

Radio Resource Measurement Monday Agenda Radio Resource Measurement PM1 or PM2 votes on removal of measurements

Motion Move to authorize TGk to go to 15 day recirculation LB with draft 5.0. Move: Second: Approve Disapprove Abstain

Empowerment for Teleconferences Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at noon Eastern time) through 2 weeks after the San Diego meeting as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots and handling other business necessary to progress through the IEEE standards process. TGk Movers: Result: X/X/X

Radio Resource Measurement 802.11k Jacksonville 5/19/06 802.11 WG Closing Plenary +

802.11k Jacksonville Closing Plenary Report Richard Paine richard.h.paine@boeing.com

Meeting Objectives Whole Jacksonville Meeting: LB83 Technical Comment Resolution Recirc Letter Ballot

Meeting Objectives Met Whole Jacksonville Meeting: 100% LB83 Technical Comments Resolved

Accomplishments ~700 Comments resolved

Objectives for Jul 2006 Plenary Recirc Letter Ballot XX Comment Resolution Objectives for Sep 2006 Sponsor Ballot

Plans Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 5/25/06. Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution Next major milestone: Letter Ballot Recirc Jul 06

Next Telecom 5/25/06 5/25/06 Meeting: Comment resolution processing