IEEE 802.11r: Fast BSS Transition TG Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 IEEE 802.11r: Fast BSS Transition TG Agenda Date: 2007-05-13 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>. Clint Chaplin, TGr Chair John Doe, Some Company

Abstract IEEE 802.11 TGr May 2007 Agenda May 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Abstract IEEE 802.11 TGr May 2007 Agenda Clint Chaplin, TGr Chair John Doe, Some Company

Monday 14 May 2007, 13:30-15:30 May 2007 Call Meeting to Order Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Monday 14 May 2007, 13:30-15:30 Call Meeting to Order Policies and Procedures, Attendance reminder: http://newton/ **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 ** Read slide deck *** Note especially items #7 & #11 Clint Chaplin, TGr Chair John Doe, Some Company

Monday (cont.) 14 May 2007, 13:30-15:30 May 2007 Attendance Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Monday (cont.) 14 May 2007, 13:30-15:30 Attendance http://newton/bin/attendance.cgi/802.11 http://172.16.0.10/bin/attendance.cgi/802.11 Local server (not visible through a VPN) Must register before logging attendance Must give affiliation while registering Must log attendance during each 2 hour session Clint Chaplin, TGr Chair John Doe, Some Company

Monday (cont.) 14 May 2007, 13:30-15:30 May 2007 Approve Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Monday (cont.) 14 May 2007, 13:30-15:30 Approve Agenda Minutes Approval of Minutes of March 2007 Meeting - 11-07-0378-00-000r-tgr-meeting-minutes-march-2007-session.doc Approval of Minutes of April 2007 Ad-Hoc Meeting - 11-07-0566-00-000r-tgr-april-ad-hoc-meeting-minutes.doc Approval of Minutes of April/May teleconferences - 11-07-0543-02-000r-tgr-teleconference-minutes-apr-jul-2007.doc Clint Chaplin, TGr Chair John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Monday (cont.) 14 May 2007, 13:30-15:30 ftp://802server/11/Task_Group_Temporary/TGr/ Motion to accept updated resolutions in comment spreadsheet. 11-07-0498-07-000r-d5-comments.xls Group 1 Policy for accepting comments Motion to reject comments identified with a “0” in Column J and a “0” in Column K in 11-07-0498-07-000r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot." Motion to accept proposed resolutions in comment spreadsheet. 11-07-0498-07-000r-d5-comments.xls Group 2, 3, 4, and 5 TKIP (Issue #56) Recess until Monday 19:30 Clint Chaplin, TGr Chair John Doe, Some Company

Monday 14 May 2007, 19:30-21:30 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Monday 14 May 2007, 19:30-21:30 Attendance reminder http://newton/bin/attendance.cgi/802.11 Resource Request: provisional or not? (Issue #59, CID 520, 530 (371, 648, 650, 683, 685)) CID 519 and CID 619 Recess until Tuesday 16:00 Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday 15 May 2007, 16:00-18:00 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Tuesday 15 May 2007, 16:00-18:00 Attendance reminder http://newton/bin/attendance.cgi/802.11 Pre-Authentication (Issue #57, CID 238) Comment Resolution: Technical Issues Recess until Wednesday 08:00 Clint Chaplin, TGr Chair John Doe, Some Company

Wednesday 16 May 2007, 08:00-10:00 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Wednesday 16 May 2007, 08:00-10:00 Attendance reminder http://newton/bin/attendance.cgi/802.11 Authenticator architecture (CID 380) - Kumar Comment Resolution: Technical Issues Recess until Wednesday 13:30 Clint Chaplin, TGr Chair John Doe, Some Company

Wednesday 16 May 2007, 13:30-15:30 May 2007 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Wednesday 16 May 2007, 13:30-15:30 Attendance reminder http://newton/bin/attendance.cgi/802.11 Comment Resolution: Technical Issues Recess until Wednesday 16:00 Clint Chaplin, TGr Chair John Doe, Some Company

Wednesday 16 May 2007, 16:00-18:00 May 2007 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Wednesday 16 May 2007, 16:00-18:00 Attendance reminder http://newton/bin/attendance.cgi/802.11 Request Editor to create draft 5.1 Recess until Thursday 16:00 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday 17 May 2007, 16:00-18:00 May 2007 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Thursday 17 May 2007, 16:00-18:00 Attendance reminder http://newton/bin/attendance.cgi/802.11 Request editor to renumber Draft 5.x to Draft 6.0 Request 6.0 to be sent out for recirculation June Ad-Hoc? (do work at ad-hoc, leaving time at Plenary meeting for other groups?) Select schedule and location for August 2007 Ad-Hoc? Adjourn Clint Chaplin, TGr Chair John Doe, Some Company