TGu Agenda Date: 2007-01-15 Authors: January 2007 January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 TGu Agenda Date: 2007-01-15 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, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 Abstract Agenda for TGu Interworking with External Networks for January 2007, London, UK. Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Monday I 15 January 2007, 13:30 – 15:30 Call to Order doc.: IEEE 802.11-07/0027r5 January 2007 Monday I 15 January 2007, 13:30 – 15:30 Call to Order Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

IEEE-SA Standards Board Bylaws on Patents in Standards January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 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. Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006) Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Inappropriate Topics for IEEE WG Meetings January 2007 doc.: IEEE 802.11-07/0027r5 Inappropriate Topics for IEEE WG Meetings January 2007 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 Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006) Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Attendance/Documents January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 Attendance/Documents Register Indicate attendance http://172.16.0.10/bin/attendance.cgi/802.11?claim_meeting_credit Must register before logging attendance Must log attendance during each 2 hour session New Document Template 1st January 2007 : Stuart’s address is different http://grouper.ieee.org/groups/802/11/Rules/format-rules.html#Templates Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Monday I (cont.) 15 January 2007, 13:30 – 15:30 doc.: IEEE 802.11-07/0027r5 January 2007 Monday I (cont.) 15 January 2007, 13:30 – 15:30 Approve Agenda 11-07-0027r2 (this document) Possibility of an Ad Hoc meeting? Approval of Dallas 2006 Minutes 11-06-1792-00-000u-tgu-november-2006-meeting-minutes-dallas-texas.doc December 2006 teleconference Postponed due to low attendance Approval of January 2007 Teleconference Minutes 11-07-0005-01-000u-teleconference-minutes-4-jan-2007.doc Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Monday II 15 January 2007, 19:30 – 21:30 Summary of the Dallas Meeting doc.: IEEE 802.11-07/0027r5 January 2007 Monday II 15 January 2007, 19:30 – 21:30 Summary of the Dallas Meeting 11-06-1869-01-000u-closing-report Status of the Draft D0.02 (Canpolat/McCann) Presentations QoS Mapping (Peng Mo) : 11-07-0025r1 Internal Draft Comment Resolution 11-06-1857-03-000u-internal-comment-review-summary How to organise comment resolution this week A) editorials B) technical Utilise ‘spare’ time in TGu to go through Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Monday II cont 15 January 2007, 19:30 – 21:30 doc.: IEEE 802.11-07/0027r5 January 2007 Monday II cont 15 January 2007, 19:30 – 21:30 MSSID Update (Stephenson) : 11-06-1935r0, 11-06-1473r2 Comments Resolution on Emergency Call (Donghee) : 11-07-0032r0 IMS Emergency Requirements and Emergency Call Number Support (Donghee) : 11-07-0033r0 Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Tuesday I 16 January 2007, 13:30 – 15:30 Presentations doc.: IEEE 802.11-07/0027r5 January 2007 Tuesday I 16 January 2007, 13:30 – 15:30 Presentations Location Support for i2 (Patel) : 11-07-0051r0 Joint Meeting with IEEE 802.21 preparation Required agenda items Input to 802.21 information model (Stephenson) Internal Draft Comment Resolution 11-06-1857-03-000u-internal-comment-review-summary Recall of “Comments Resolution on Emergency Call (Donghee) : 11-07-0032r0” Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 Tuesday II 16 January 2007, 16:00 – 18:00 Joint Session I with IEEE 802.21 IEEE 802.21 draft analysis for IEEE 802.11u people (McCann) IE prioritisation (Centonza) : 21-07-0831-02 Scope of the .21 information model (Stephenson) : 11-06-136r0 Comments on .21 draft from IEEE 802.11u (McCann) Ad-hoc meeting (.21/TGu) February 2007?? Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Wednesday 17 January 2007, 08:00 – 10:00 Presentations doc.: IEEE 802.11-07/0027r5 January 2007 Wednesday 17 January 2007, 08:00 – 10:00 Presentations Secure Network Selection (Falk) : 11-07-0047r0 GAS length update (Stephenson) : 11-06-1926r1 Motions : 11-07-0128r0 Assisted network selection (Canpolat) -> March QoS Mapping (Peng Mo) : 11-07-0148r0 GAS limits and retry counts (Centonza) : 11-07-140r0 Internal Draft Comment Resolution 11-06-1857-04-000u-internal-comment-review-summary Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Thursday I 18 January 2007, 10:30 – 12:30 Presentations doc.: IEEE 802.11-07/0027r5 January 2007 Thursday I 18 January 2007, 10:30 – 12:30 Presentations Revisit “IMS Emergency Requirements and Emergency Call Number Support” (Donghee) : 11-07-0033r0 Liaison Discussion Generate 802.21 liaison for Dave Stephenson presentation Generate liaison for IETF ECRIT as mentioned in mid-week plenary. See 11-07-0142r0. Internal Draft Comment Resolution 11-06-1857-05-000u-internal-comment-review-summary Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Thursday II 18 January 2007, 16:00 – 18:00 doc.: IEEE 802.11-07/0027r5 January 2007 Thursday II 18 January 2007, 16:00 – 18:00 Outstanding Motions Dave Stephenson ? D0.03 approval Letter Ballot Schedule May 2007? Timeline document review 11-06-0701-04-000u-timeline.ppt http://grouper.ieee.org/groups/802/11/802.11_Timelines.htm Teleconferences/Ad Hocs (see next slide) Preparation for March 2007 Plenary Meeting Emergency Services Tutorial AOB Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor

Potential Ad Hoc/Teleconferences January 2007 doc.: IEEE 802.11-07/0027r5 January 2007 Potential Ad Hoc/Teleconferences Ad Hoc Possibly require an ad hoc for internal comment resolution (February?) Week of February 19th – 23rd 2007, Santa Clara, California. Teleconferences February 13th 2007 : 10:00 ET March 6th 2007 : 10:00 ET Stephen McCann, Siemens Roke Manor Stephen McCann, Siemens Roke Manor