Stephen McCann, Siemens Roke Manor July 2004 IEEE 802.11 Wireless Interworking with External Networks (WIEN) Study Group Portland, Oregon 13 July 2004 Stephen McCann, Siemens Roke Manor stephen.mccann@roke.co.uk Stephen McCann, Siemens Roke Manor

13 July 2004, 8am – 10am Call to Order Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 13 July 2004, 8am – 10am Call to Order Sign in sheet & attendance Secretary Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Voting All Registered Meeting Attendees May Vote All Main Motions require 75% Attendance Study Group Attendance List On-line Attendance reminder Stephen McCann, Siemens Roke Manor John Doe, His Company

IEEE-SA Standards Board Bylaws on Patents in Standards Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 IEEE-SA Standards Board Bylaws on Patents in Standards 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 Stephen McCann, Siemens Roke Manor John Doe, His Company

Inappropriate Topics for IEEE WG Meetings Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Inappropriate Topics for IEEE WG 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 Stephen McCann, Siemens Roke Manor John Doe, His Company

Study Groups Function Formation July 2004 Study Groups Function The function of a Study Group (SG) is to complete a defined task with specific output and in a specific time frame. Once this task is complete, the function of the SG is complete and its charter expires.   The normal function of a SG is to draft a complete PAR and five criteria (see subclause 9.2) and to gain approval for them at WG 802.11, 802 EC, IEEE New Standards Committee (NesCom) and the IEEE Standards Board. The decision of whether to utilize the 802.11 WG or to establish a new WG or TAG to carry out work items recommended by a SG is made by the 802 EC with advice from the 802.11 WG. Formation A SG is formed when sufficient interest has been identified for a particular area of study within the scope of WG 802.11. The first step in the process is a call for interest. Any WG member or observer can make this at the WG 802.11 opening plenary. An 802.11 SG can then be initiated by 75% approval of the 802.11 WG and must be approved by the 802 EC. During this approval process the 802 EC decides whether a SG is within the scope of WG 802.11, should be moved to another WG or should be set up as an Executive Committee Study Group. Stephen McCann, Siemens Roke Manor

Continuation Study Group Operation July 2004 Continuation A SG exists for up to 6 months. If it has not completed its work within that time, a request must be made to the WG for an extension for up to additional 6 months. Any request for SG extension will be voted upon at the WG 802.11 closing plenary. Study Group Operation SG follow the operating procedures for TG specified above with the following exceptions detailed below: Study Group Meetings SG meetings held adjunct to 802.11 WG Plenary or Interim sessions count towards 802.11 WG voting rights Voting at Study Group Meetings Any person attending a SG meeting may participate in SG discussions, make motions and vote on all motions (including recommending approval of a PAR and five criteria). Attendance List Since SGs may have members who are not part of the parent WG, a separate attendance list must be maintained for the meetings of the SG and will be submitted as a document to the WG Vice-Chair. Stephen McCann, Siemens Roke Manor

July 2004 Meeting Etiquette "Individuals are to address the comments of others only, not the person" Stephen McCann, Siemens Roke Manor

Agenda Tuesday July 13 08:00 – 10:00 1 - Administration/Minutes/Agenda 2 - Background information & history (McCann) 3 - Network Issues Presentation (Cheng) 4 - Hot Spot Issues (Riegel) 5 - IEEE 802.21 Issues (Johnson) Stephen McCann, Siemens Roke Manor

Agenda Tuesday July 13 10:30 – 11:30 Joint Session with TGr Fast Roaming 1 – Network Selection Issues (Aboba) 2 – Access Router & Handoff Issues (Park) 3 – Key Management (Hepworth) 4 – Common Issues for WIEN and TGr (All) Stephen McCann, Siemens Roke Manor

Agenda Tuesday July 13 11:30 – 12:30 1 – MAC Address Anonymity (Edny) 2 – 3GPP Issues (Cheng) 3 – Network Selection (Hepworth) 4 – Discussion about Open Issues list (All) 5 – Liaisons to 3GPP and 3GPP2 (All) Liaison Officers Stephen McCann, Siemens Roke Manor

Agenda Thursday July 15 16:00 – 18:00 1 – Ratification of any issues raised by IEEE 802.21 – WIEN Ad-hoc joint meeting 2 – PAR and 5 Criteria preparation (All) 3 – Straw polls on way forward (All) 4 – Update of open issues list (All) 5 – Roadmap for SG/TG (All) Stephen McCann, Siemens Roke Manor

Joint Meetings TGr – Fast Roaming July 2004 Joint Meetings TGr – Fast Roaming Tuesday 10:30 – 11:30 Hilton Executive Towers – Salon I/II IEEE 802.21 – WIEN in ad-hoc session only Wednesday 09:00 – 10:30 Hilton – Galleria South Stephen McCann, Siemens Roke Manor

Objective of this session July 2004 Objective of this session Technical submissions to refine scope and way forward Complete PAR and 5 Criteria documents Produce roadmap for Study Group/Task Group Address open issues list Produce Motions (SG extension, Liaisons etc) Stephen McCann, Siemens Roke Manor

Air Interface Issues AR identifier – layer 3 mobility Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Air Interface Issues AR identifier – layer 3 mobility MAC address anonymity Network Detection Selection Beacon scalability Universal Access Method/11i co-existence Channel Management User registration User clear down Stephen McCann, Siemens Roke Manor John Doe, His Company

Network – Network Issues Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Network – Network Issues Policy enforcement Access control Simultaneous access External QoS mapping User access revocation Admission control Stephen McCann, Siemens Roke Manor John Doe, His Company