IEEE 802.11r: Fast BSS Transition TG Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 IEEE 802.11r: Fast BSS Transition TG Agenda Date: 2005-03-14 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.kerry@philips.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 March 2005 Agenda March 2005 Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Abstract IEEE 802.11 TGr March 2005 Agenda Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday 15 January 2005, 08:00am-10:00pm Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Tuesday 15 January 2005, 08:00am-10:00pm Call to Order On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Clint Chaplin, TGr Chair John Doe, Some Company

IEEE-SA Standards Board Bylaws on Patents in Standards Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 IEEE-SA Standards Board Bylaws on Patents in Standards 6. Patents 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 Clint Chaplin, TGr Chair John Doe, Some Company

Inappropriate Topics for IEEE TG Meetings Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Inappropriate Topics for IEEE TG 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 Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 15 January 2005, 08:00am-10:00pm Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Tuesday (cont.) 15 January 2005, 08:00am-10:00pm Minutes Approval of Minutes of January 2005 Meeting - 11-05-1620-01-000r-tgr-meeting-minutes-january-2005-session.doc Approve Agenda Presentation: 11-05-0197-00-000r-tap-and-jit-merge-process.ppt: Nancy Cam-Winget Jon Edney: 11-05-0151-00-000r-new-twist-more-data-bit.ppt Other presentations Break into ad-hoc groups Recess until 10:30am Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 15 January 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Tuesday (cont.) 15 January 2005, 10:30am-12:30pm On-line attendance reminder Break into ad-hoc groups Recess until 1:30pm Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 15 January 2005, 1:30pm-3:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Tuesday (cont.) 15 January 2005, 1:30pm-3:30pm On-line attendance reminder Break into ad-hoc groups Get together for status report of ad-hoc groups Recess until Thursday at 08:00 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday 17 January 2005, 08:00am-10:00am Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Thursday 17 January 2005, 08:00am-10:00am On-line attendance reminder Other Topics/Presentations Break into ad-hoc groups Clint Chaplin, TGr Chair John Doe, Some Company

Thursday (cont.) 17 January 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 March 2005 Thursday (cont.) 17 January 2005, 10:30am-12:30pm On-line attendance reminder Ad-Hoc group reports Next Meeting / Ad-Hoc Meetings / Teleconferences Adjourn Clint Chaplin, TGr Chair John Doe, Some Company