11k San Jose Ad Hoc Agendas Date: 2007-7-9 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>.

Radio Resource Measurement Wed Presentations Radio Resource Measurement Preliminary Briefing Meeting with Stuart at 8:30am Discussion of the next draft for Sponsor Ballot Measurement Pilot Beacon Bloat MIB Entries for LCI Capability Bit Mask or render more 11k measures optional Beacon request and beacon report format more terse Noise Histogram IPI – conceptual interface for noise No measurement of power consumed by the device or transmitted Joules per Megabit

11k Ad Hoc Meeting Move to request the Working Group to empower TGk to hold an ad-hoc meeting in San Jose, Ca for 2007-7-11 to 2007-7-13 as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process. On behalf of the TG (Ganesh/Hart Unanimous) Pass/Fail

802.11k San Jose Ad Hoc Agenda 7/10/07 Wed Radio Resource Measurement 802.11k San Jose Ad Hoc Agenda 7/10/07 Wed +

Mandatory Review Policies and Procedures: IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt 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. *Affiliation 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 *Note especially items #7 & #11

Radio Resource Measurement Agenda Radio Resource Measurement Cell phones Documentation and Presentation Rules LB103 Comment Resolution Attendance Security

Radio Resource Measurement Documentation Radio Resource Measurement Present draft is 8.0 Word and 8.0 pdf Documents must be on the server before presenting Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D8.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

Radio Resource Measurement Meeting Objectives Radio Resource Measurement Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution

Radio Resource Measurement San Jose Ad Hoc Work Radio Resource Measurement Sponsor Ballot Technical Comment Resolution Next major milestone: Sponsor Ballot Recirculation

Radio Resource Measurement San Jose Presentations Radio Resource Measurement Ganesh powerpoint on capability bits Carried forward comments from LB96 and LB103 Thursday Brian - Terse Beacon Req/Rep Brian - Beacon Bloat Carried forward comments in Sponsor Ballot format Friday go to 3pm

Radio Resource Measurement Assignments 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

Radio Resource Measurement 802.11k Agenda Thu 7/12/07 +

Radio Resource Measurement Thu Agenda 7/12/07 Radio Resource Measurement Sponsor Ballot Technical Comment Resolution on Sponsor Ballot tool Brian Hart - Terse Beacon Req/Rep Brian Hart - Beacon Bloat Adjourn if no more to do

Radio Resource Measurement 802.11k Agenda Fri 5/16/07 Sign In +

Radio Resource Measurement Fri Agenda 7/13/07 Radio Resource Measurement Adjourned Thursday afternoon

802.11k San Jose Ad Hoc 802.11 WG Closing Report Radio Resource Measurement 802.11k San Jose Ad Hoc 802.11 WG Closing Report +

802.11k San Jose Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

Meeting Objectives Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution - Carried-Forward Comments

Meeting Objectives Met Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolutions Preparation to do Sponsor Ballot Resolutions

Accomplishments Learned the Sponsor Ballot Comment Resolution Process Processed the 79 Carried-Forward comments

Objectives for Jul 2007 Objectives for Sep 2007 Prepare for Sponsor Ballot Comment Resolutions Objectives for Sep 2007 Sponsor Ballot Recirculation