November 2010 Mesh Meeting Agenda doc.: IEEE P802.11-10/1034r0 November 2010 November 2010 Mesh Meeting Agenda Date: 2010-11-07 Authors: Name Address Affiliation Phone Email Dee Denteneer HTC 37; 5656 AE Eindhoven; The Netherlands Philips +31 40 27 49743 Dee.Denteneer@philips.com Dee Denteneer; Philips Dee Denteneer, Philips

IEEE 802.11s: Mesh Networking Task Group November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 IEEE 802.11s: Mesh Networking Task Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Dallas, Texas November 8-12, 2010 Chair: Dee Denteneer (Philips) Vice Chair: Guido Hiertz (Philips) Technical Editor: Kazuyuki Sakoda (Sony) Secretary: Guenael Strutt (Powerwave Technologies) Dee Denteneer; Philips Dee Denteneer, Philips

General Flow of the TGs Meeting November 2010 General Flow of the TGs Meeting Monday Administrivia Resolution of Comments & discussion of professional editing process Tuesday Wednesday Thursday TGs Process Discussion Teleconferences/Ad-Hoc Meetings Discussion and Votes Dee Denteneer; Philips

Miscellaneous Announcements November 2010 Miscellaneous Announcements Warning: Do not leave your laptops unattended! The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings No sound recordings are permitted at 802.11 WG or TG meetings. No photographs allowed without WG Chair permission. Media – Press and Analyst briefings Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Dee Denteneer; Philips

November 2010 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf Dee Denteneer; Philips

Participants, Patents, and Duty to Inform November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Dee Denteneer; Philips Dee Denteneer, Philips

Patent Related Links November 2010 All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Dee Denteneer; Philips

Call for Potentially Essential Patents November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Dee Denteneer; Philips Dee Denteneer, Philips

Other Guidelines for IEEE WG Meetings November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don’t discuss the status or substance of ongoing or threatened litigation. Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Dee Denteneer; Philips Dee Denteneer, Philips

Automated Attendance Recording November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 Automated Attendance Recording Go to http://newton/11/attendance https://murphy.events.ieee.org/imat/ (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton) Sign-in Claim attendance credit for each session. Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. You have to log in every session! Dee Denteneer; Philips Dee Denteneer, Philips

November 2010 Presentation queue Stephen McCann; ESR bit sponsor ballot comment resolution, 11-10-1224r0 (Wednesday) Dee Denteneer; Philips

Monday, 8 November 2010 16:00-18:00 Secretary selection doc.: IEEE P802.11-10/1034r0 November 2010 Monday, 8 November 2010 16:00-18:00 Secretary selection Call Meeting to Order Miscellaneous Announcements Automated attendance reminder Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Meeting Agenda Approval of Minutes: Waikaloa meeting minutes: 11-10/1148r0 Teleconference minutes: November 4: 11-10/1249r0: October 14: 11-10/1213r0 September 30: 11-10/1188r0 Dee Denteneer; Philips Dee Denteneer, Philips

Monday, 8 November 2010 16:00-18:00 Get on 1 page doc.: IEEE P802.11-10/1034r0 November 2010 Monday, 8 November 2010 16:00-18:00 Get on 1 page Status update: Sponsor Ballot Status update: professional editing process Status update rebasing on REVmb 6.0 Ad hoc munich Mesh overview presentation-discussion Comment resolution guidelines (11-08/513r0) Comments assignments Resolution of Comments Recess until Tuesday 8:00 Dee Denteneer; Philips Dee Denteneer, Philips

General comment assignments November 2010 G-Base Unification with base standard. 3 G-Def Terminology 14 Kaz G-Discovery 1 G-Editor Editorial fixes (wording, typo fixing, etc) 61 G-Frame General Frame Format 16 G-General 4 G-Emergency Emergency services 6 Stephen G-PH Placeholder 29 G-MIB G-PICS 134 Dee Denteneer; Philips

MAC comments assignments November 2010 M-BS Beaconing and Synchronization 5 Kaz M-CC Congestion Control 4 Michael M-CS Channel Selection 3 Ashish->Dee M-General 1 M-MCCA MCCA 35 Dee, Michael M-PM Power Management 6 Jarkko-> Dee M-QoS QoS related issues M-11n 11n compatibility 60 Dee Denteneer; Philips

RFI comments assignments November 2010 R-LM Link Metric 4 Guenael R-FWD Forwarding 32 Guenael/Michael R-General R-HWMP 10 R-MeshGate 22 R-Proxy 7 Michael 75 Dee Denteneer; Philips

Security comments assignments November 2010 S-General 6 S-Edit Editorial 1 S-GroupKey S-MPM Mesh Peering Management 11 Guenael S-SAE SAE 20 Dan 38 Dee Denteneer; Philips

Tuesday, 9 November 2010 8:00-10:00 Call Meeting to Order doc.: IEEE P802.11-10/1034r0 November 2010 Tuesday, 9 November 2010 8:00-10:00 Call Meeting to Order IPR and Attendance Recording Reminder Resolution of Comments Recess until Tuesday 10:30 Dee Denteneer; Philips Dee Denteneer, Philips

Tuesday, 9 November 2010 10:30-12:30 Call Meeting to Order doc.: IEEE P802.11-10/1034r0 November 2010 Tuesday, 9 November 2010 10:30-12:30 Call Meeting to Order IPR and Attendance Recording Reminder Resolution of Comments Recess until Wednesday, 8:00 Dee Denteneer; Philips Dee Denteneer, Philips

Wednesday, 10 November 2010 8:00-10:00 doc.: IEEE P802.11-10/1034r0 November 2010 Wednesday, 10 November 2010 8:00-10:00 Call Meeting to Order IPR and Attendance Recording Reminder Presentation by Stephen McCann Resolution of Comments Recess until Wednesday 16:00 Dee Denteneer; Philips Dee Denteneer, Philips

Wednesday, 10 November 2010 16:00-18:00 doc.: IEEE P802.11-10/1034r0 November 2010 Wednesday, 10 November 2010 16:00-18:00 Call Meeting to Order IPR and Attendance Recording Reminder Resolution of Comments Recess until Thursday 8:00 Dee Denteneer; Philips Dee Denteneer, Philips

Thursday, 11 November 2010 8:00-10:00 (TBD) doc.: IEEE P802.11-10/1034r0 November 2010 Thursday, 11 November 2010 8:00-10:00 (TBD) Call Meeting to Order IPR and Attendance Recording Reminder Resolution of Comments Recess until 16:00 Dee Denteneer; Philips Dee Denteneer, Philips

Thursday, 11 November 2010 16:00-18:00 Call Meeting to Order doc.: IEEE P802.11-10/1034r0 November 2010 Thursday, 11 November 2010 16:00-18:00 Call Meeting to Order IPR and Attendance Recording Reminder Dee Denteneer; Philips Dee Denteneer, Philips

Thursday, 11 November 2010 16:00-18:00 Telcons: thursdays, doc.: IEEE P802.11-10/1034r0 November 2010 Thursday, 11 November 2010 16:00-18:00 Telcons: thursdays, Motion, moved to schedule TGs teleconferences on … at 10:00 ET for a maximum duration of 90 minutes. Mover:, Seconder: Dee Denteneer; Philips Dee Denteneer, Philips

Thursday, 11 November 2010 Adjourn sine die doc.: IEEE P802.11-10/1034r0 November 2010 Thursday, 11 November 2010 Adjourn sine die TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Dee Denteneer; Philips Dee Denteneer, Philips

[Reference Information] November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 [Reference Information] Updated PAR at http://standards.ieee.org/board/nes/projects/802-11s.pdf. Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. Comment Resolution Spreadsheet: 11-10/ 32r3 Resolution of Letter Ballot #159 Comments Dee Denteneer; Philips Dee Denteneer, Philips

[Reference Information] November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 [Reference Information] TGs Chairmen Dee Denteneer, Guido R. Hiertz (temporary Chairman), November 2009 Stuart J. Kerry (temporary Chairman), June 2009 Donald Eastlake 3rd, May 2004 – July 2009 TGs Technical Editors: Kazuyuki Sakoda (Sony), Draft 2.03 … D3.0 … Anthony Maida (3eTI), Drafts 2.01 & D2.02 Avinash Joshi (Motorola), Drafts 1.09 … D2.0 W. Steven Conner (Intel). Drafts 0.01 … D1.08 (also chair of the first Mesh Study Group Session) Dee Denteneer; Philips Dee Denteneer, Philips

[Earlier Meeting Minutes] November 2010 doc.: IEEE P802.11-10/1034r0 November 2010 [Earlier Meeting Minutes] Task Group “s” Meeting Minutes January 2010, Los Angeles, CA, 11-10/102r0 November 2009, Atlanta, Georgia, 11-09/1223/0 November 2009, Waikoloa, Hawai‘i, 11-09/1016r0 July 2009, San Francisco, California, 11-09/902r0 May 2009, Montreal, Quebec, 11-09/595r0 March 2009, Vancouver, British Columbia, 11-09/312r0 January 2009, Los Angeles, California, 11-09/110r0 November 2008, Dallas, Texas, 11-08/1431r0 November 2008, Waikoloa, Hawaii, 11-08/1078r0 November 2008, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-08/1038r0 July 2008, Denver, Colorado, 11-08/835r0 Dee Denteneer; Philips Dee Denteneer, Philips