11k San Francisco Agendas Date: 2007-7-16

802.11k San Francisco Agenda 7/16/07 Monday Ad Hoc Radio Resource Measurement 802.11k San Francisco Agenda 7/16/07 Monday Ad Hoc Sign In +

TASK GROUP K ADHOC AGENDA - Monday Jul 16th 2007 - 0800-0930 Mon Ad Hoc Agenda 7/16/07 Radio Resource Measurement   TASK GROUP K ADHOC AGENDA - Monday Jul 16th 2007 - 0800-0930 1 II Meeting Call to Order - PAINE 08:00 2 *II REVIEW IEEE/802 & 802.11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 08:15 4 DT Set/Review Objectives PAINE / ALL 08:25 5 Update on Teleconference Results 08:40 6 Call for Presentations PAINE/ALL 08:55 7 Review Comments and Technical Presentations 20 09:10 Recess until 1600 09:30

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 Announcements Radio Resource Measurement Cell phones Documentation and Presentation Rules Sponsor Ballot Comment Resolution Attendance Security

Radio Resource Measurement Documentation Radio Resource Measurement 11k is in Sponsor Ballot Present draft is 8.0 Word and 8.0 pdf Documents must be on the server before presenting For 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 Francisco Meeting: Sponsor Ballot Technical Comment Resolution Prepare for Sponsor Ballot Recirculation and Recirculation Comment Resolution

Radio Resource Measurement San Francisco Presentations Radio Resource Measurement Announcement for a vote on measurement pilot – announcement for Mon votes on Measurement Pilot at 4pm session today (vote at 5:30pm) Ganesh – Thursday, Capability Mask Kwak??????

11k SB Comment Resolution Committee Meeting Announcement 11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for 2007-8-14 to 2007-8-16 and 2007-9-11 to 2007-9-13 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.

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

802.11k San Francisco Agenda 7/16/07 Monday Radio Resource Measurement 802.11k San Francisco Agenda 7/16/07 Monday Sign In +

TASK GROUP K AGENDA - Monday Jul 16th 2007 - 1600-1800 Monday Agenda 7/16/07 Radio Resource Measurement   TASK GROUP K AGENDA - Monday Jul 16th 2007 - 1600-1800 1 II Meeting Call to Order - PAINE 16:00 2 *II REVIEW IEEE/802 & 802.11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3 *MI APPROVE OR MODIFY AGENDA 10 16:15 4 DT Set/Review Objectives PAINE / ALL 16:25 5 Update on Teleconference Results 16:40 6 Call for Presentations PAINE/ALL 16:55 7 Review Comments and Technical Presentations 50 17:10 Recess until 7/17/07 18:00

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 San Francisco Presentations Radio Resource Measurement Brian Hart on Measurement Pilot comment resolution 5:30 Vote on Measurement Pilot of 11k Comment Resolution Committee

Straw Poll Would you support removing Measurement Pilot? For: 10 Against: 8 Abstain: 5

Straw Poll Would you support the direction in which we would only focus on allowing STAs to transmit probe requests quickly? For: 12 Against: 7 Abstain: 1

Straw Poll Would you support MPs if they were targeted on benefits 1 and 2? For: 9 Against: 3 Abstain: 10

Radio Resource Measurement 802.11k Agenda Tues 7/17/07 Sign In +

TASK GROUP K AGENDA - Tuesday Jul 17th 2007 - 1330-1530 Tuesday Agenda 7/17/07 Radio Resource Measurement   TASK GROUP K AGENDA - Tuesday Jul 17th 2007 - 1330-1530 8 II Meeting Call to Order - PAINE 13:30 9 DT Call for Presentations PAINE/ALL 15 10 Review Comments and Technical Presentations 105 13:45 Recess until 5/16/07 210 15:30

Radio Resource Measurement Tuesday Presentations Radio Resource Measurement SB Comment Resolution Process Kwak SB Comment Resolutions (2, TRs and ERs) Comment Classifications

Motion Move to accept the normative text changes described in 07/2165r0 into the next version of the TGk draft. These changes address CID numbers 1, 2, 3, 4, 57, 58, 61, 62, 64, and 66. Moved: Kwak Second: Hart Result: 6-0-1

Radio Resource Measurement 802.11k Agenda Wed 7/18/07 Sign In +

TASK GROUP K AGENDA - Wednesday Jul 18th 2007 - 1330-1530 Wed Agenda 7/18/07 Radio Resource Measurement   TASK GROUP K AGENDA - Wednesday Jul 18th 2007 - 1330-1530 11 II Meeting Call to Order - PAINE 13:30 12 DT Call for Presentations PAINE/ALL 15 13 Review Comments and Technical Presentations 105 13:45 Recess until 5/17/07 210 15:30

Radio Resource Measurement Wednesday Presentations Radio Resource Measurement Call for Patents Brian – MP Procedures for SB

Straw Poll Would you support the direction of 07/535r2? For: 8 Against: 0 Abstain: 0

Radio Resource Measurement 802.11k Agenda Thu 7/19/07 Sign In +

TASK GROUP K AGENDA - Thursday Jul 19th 2007 - 1600-1800 Thu Agenda 7/19/07 Radio Resource Measurement   TASK GROUP K AGENDA - Thursday Jul 19th 2007 - 1600-1800 14 II Meeting Call to Order - PAINE 16:00 15 DT Review Comments and Technical Presentations PAINE/ALL 100 16 Vote on Going to Recirculation Sponsor Ballot 20 17:40 17 Adjourn until San Francisco 18:00

Radio Resource Measurement Thursday Presentations Radio Resource Measurement Ganesh – Capability Mask presentation Brian – MP Votes on minutes Vote on teleconferences Vote on LB for 11k SB Comment Resolution

Montreal Minutes Vote Move to accept the Montreal minutes found in 07/0820r. Moved: Second: Result: X-X-X

Telecon Minutes Vote Move to accept the May-Jul teleconference minutes found in 07/1969r1. Moved: Second: Result:

San Jose Minutes Vote Move to accept the 2007-7-13 Ad Hoc minutes found in 07/2101r2. Moved: Second: Result:

Monday Ad Hoc Minutes Vote Move to accept the Monday 2007-07-16 minutes found in 07/2156r0. Moved: Second: Result:

WG Motion Move to request WG authorization to conduct a 15 day WG Letter Ballot to approve 11k SB Comment Resolutions. Moved: Seconded: Discussion on Motion For: Against: 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 Atlanta meeting as required to conduct business necessary to progress the Letter Ballot and Sponsor Ballot process, including creating and issuing drafts for Letter Ballots and Sponsor Ballots and handling other business necessary to progress through the IEEE standards process. TGk Movers: Result:

Radio Resource Measurement 802.11k San Francisco 7/20/07 802.11 WG Closing Plenary +

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

Meeting Objectives Whole San Francisco Meeting: 11k Sponsor Ballot Comment Resolution

Meeting Objectives Met Whole San Francisco Meeting: Sponsor Ballot (83) Comments Resolutions worked Announcement to hold two Sponsor Ballot Comment Resolution Ad Hocs

Accomplishments Discussion and straw polls on Measurement Pilot Discussion and proposal on 11k capabilities bitmask Progress on SB process checklist and practice

Objectives for Sep 2007 Objectives for Nov 2007 Sponsor Ballot Recirculation Comment Resolution Objectives for Nov 2007 Sponsor Ballot Recirculation Comment Resolution

Plans Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 2007-08-16. Plan for start of next meeting: SB Recirculation Comment Resolution Next major milestone: SB Recirculation and REVCOM

Next Telecom 2007-08-16 2007-08-16 Meeting: SB Recirculation Comment Resolution

11k SB Comment Resolution Committee Meeting Announcement 11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for 2007-8-14 to 2007-8-16 and 2007-9-11 to 2007-9-13 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.

WG Motion Move to hold a WG Letter Ballot for approval of 11k Sponsor Ballot comment resolutions. Moved by Richard Paine on behalf of the Task Group. Moved: Seconded: Discussion on Motion For: Against: Abstain: