IEEE 802.11r: Fast BSS Transition TG Agenda Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 IEEE 802.11r: Fast BSS Transition TG Agenda Date: 2005-07-18 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 July 2005 Agenda July 2005 Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Abstract IEEE 802.11 TGr July 2005 Agenda Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday 19 July 2005, 08:00am-10:00am July 2005 Call to Order Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Tuesday 19 July 2005, 08:00am-10:00am Call to Order Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Attendance reminder 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 July 2005 IEEE-SA Standards Board Bylaws on Patents in Standards 6. Patents 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 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 –, March 2003, May 2005 Clint Chaplin, TGr Chair John Doe, Some Company

Inappropriate Topics for IEEE WG Meetings Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Inappropriate Topics for IEEE WG 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

Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Copyright Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation The IEEE Bylaws require copyright of all material to be held by the IEEE Must consult with IEEE for re-use of copyright material The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control. The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners. It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form. Clint Chaplin, TGr Chair John Doe, Some Company

Attendance Recording - 802.11 July 2005 Attendance Recording - 802.11 A sign-in sheet will be located at the Registration desk Each member must sign-in “once” (1) per day, between the hours of 0700 and 1800 local time Participants must sign their name in the appropriate place and state % of attendance for each session time during that day in 802.11 Attendance will be checked against other 802 groups. Those found abusing the honor system will lose ALL credit for that day. These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day. Clint Chaplin, TGr Chair

ftp://server/ July 2005 IP Address: 10.0.0.1 www.802wirelessworld.com Will NOT be used for this Session! Clint Chaplin, TGr Chair

ftp://server/802-11/ Upload ALL Submissions July 2005 ftp://server/802-11/ Upload ALL Submissions Into the INCOMING Documents folder Clint Chaplin, TGr Chair

Tuesday (cont.) 19 July 2005, 08:00am-10:00am Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Tuesday (cont.) 19 July 2005, 08:00am-10:00am Minutes Approval of Minutes of May 2005 Meeting - 11-05-0401-00-000r-tgr-meeting-minutes-may-2005-session.doc Approval of Minutes of May - July 2005 Teleconference Meetings - 11-05-0523-03-000r-teleconference-minutes-may-july-2005.doc Approve Agenda Presentation of draft 0.00; the result of instruction to technical editor in Cairns, and proposed editorial changes. 11-05-0538-03-000r-introducing-11r-d0-00.ppt - Bill Marshall Vote to instruct the Technical Editor to incorporate proposed changes and create a new draft. Presentations Presentation of proposed changes to draft to clean up draft – editorial changes. 11-05-0539-05-000r-d0-01-technical-corrections.ppt - Bill Marshall 11-05-0619-00-000r-base-mechanism-over-ds.doc - Bill Marshall 11-05-0621-00-000r-ap-tap-ttap.doc - Bill Marshall 11-05-0633-00-000r-eapol-key-notation.doc - Bill Marshall 11-05-0647-00-000r-keynames.doc - Bill Marshall Recess until 10:30am Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 19 July 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Tuesday (cont.) 19 July 2005, 10:30am-12:30pm Attendance reminder Presentations ANonce/SNonce in FT flows: 11-05-0650-00-000r-useofnoncesinfasttransitioningflows.ppt – Kapil Sood Keys for protecting Re-Association messages: 11-05-0705-00-000r-use-kck-tgr-management-frame-protection.ppt – Kapil Sood 11-05-0551-03-000r-extendedcapabilityie.doc - Kapil Sood TGr Fast Transition Mobility (FTM) Domain: 11-05-0704-00-000r-fast-transition-mobility-domain.ppt and 11-05-0552-01-000r-fasttransitionmobilitydomain.doc - Kaplil Sood Recess until 1:30pm Clint Chaplin, TGr Chair John Doe, Some Company

Tuesday (cont.) 19 July 2005, 1:30pm-3:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Tuesday (cont.) 19 July 2005, 1:30pm-3:30pm Attendance reminder Presentations Fast BSS Transition in a QBSS that is not an RSN: 11-05-0620-00-000r-fbt-in-non-rsn.doc - Bill Marshall Fast Transition Authentication frame sequence: 11-05-0622-00-000r-auth-frame-sequence.doc - Bill Marshall Motion to instruct the technical editor to produce a new draft incorporating the changes that have been accepted by the Task Group Recess until Thursday at 08:00 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday 21 July 2005, 08:00am-10:00am July 2005 Attendance reminder Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Thursday 21 July 2005, 08:00am-10:00am Attendance reminder Presentations 11-05-0553 Key Hierarchy Levels - Kapil Sood 11-05-0555-00-000r-key-hierarchy-alternatives.doc - Paul Funk Recess until 10:30 Clint Chaplin, TGr Chair John Doe, Some Company

Thursday (cont.) 21 July 2005, 10:30am-12:30pm Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2005 Thursday (cont.) 21 July 2005, 10:30am-12:30pm Attendance reminder Presentations 11-05-0554-00-000r-fast-transitioning-messaging.doc - Paul Funk 11-05-0673 -00-000r-resource-request-response-description.ppt 11-05-0672-00-000r-resource-request-response-description.doc - Michael Montemurro Motion to instruct the technical editor to produce a new draft incorporating the changes that have been accepted by the Task Group Next Meeting / Ad-Hoc Meetings / Teleconferences Adjourn Clint Chaplin, TGr Chair John Doe, Some Company