IEEE 802.11s: ESS Mesh Networking TG Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 IEEE 802.11s: ESS Mesh Networking TG Portland, Oregon 12-15 July 2004 Donald E. Eastlake 3rd <Donald.Eastlake@motorola.com> <dee3@torque.pothole.com> +1-508-786-7554 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Monday 12 July 2004, 4:00pm-9:30pm Call to Order Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Monday 12 July 2004, 4:00pm-9:30pm Call to Order On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures Intellectual Property Selection of Permanent Task Group Secretary Minutes Approval of Minutes of May 2004 Meeting, 11- 04/652/r1 Approval of the Minutes of the ad hoc Teleconference held 30 June 2004, 11-04/683r0 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

IEEE-SA Standards Board Bylaws on Patents in Standards Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 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 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Inappropriate Topics for IEEE TG Meetings Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 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 Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Monday (cont.) 12 July 2004, 4:00pm-9:30pm Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Monday (cont.) 12 July 2004, 4:00pm-9:30pm Approval of Agenda Selection of Permanent Task Group Technical Editor Presentations discussion, and adoption of Core Definitions Document Presentation: “Draft Terms and Definitions for 802.11s”, Ticci So, et. al. 11-04/730r1 (Recess from 6:00pm until 7:30pm) More re Core Definitions Other Presentations Adjourn until Tuesday at 1:30pm Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Unallocated Presentations July 2004 Unallocated Presentations These presentations will be given based on the scheduling constraints of their presenters and available time. “Security Requirements”, Robert Moskowitz (ICSA Labs) “Forwarding Table Requirements”, Robert Moskowitz (ICSA Labs) “Outdoor Mesh”, Tricci So (Nortel) “Multicast Traffic Impact on Mesh”, Tricci So (Nortel) Donald Eastlake 3rd, Motorola Laboratories

Tuesday Afternoon 13 July 2004, 1:30pm-3:30pm Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Tuesday Afternoon 13 July 2004, 1:30pm-3:30pm 1:30-2:30pm - Joint TGs/TGr/802.21 On-line attendance reminder Definitions Presentation: “Definition of ESS”, Jon Edney Other Presentations/Topics 2:30-3:30pm – Joint TGs/TGr Overlap in Scope Presentation: “Clarification on Relationship among 802.11 DS, Portal, and AP”, W. Steven Conner (Intel), Tricci So (Nortel), Tyan-Shu Jou (Janusys Networks) Process for Cooperation Other Topics/Presentations Adjourn until 4:00pm Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Tuesday Afternoon/Evening 13 July 2004, 4:00pm-9:30pm Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Tuesday Afternoon/Evening 13 July 2004, 4:00pm-9:30pm On-line attendance reminder Usage Cases and Functional Requirements Presentation: “WLAN Mesh Usage Model and Considerations for Hot Spot Service”, Taejin Lee (Broadwave), Jongtaek Oh (Hansung Univ.), Sukhee Bae (RRL), Jaewoo Lim (RRL), 11-04/680r1 Presentation: “Usage Models”, W. Steven Conner, et. al., 11-04/662r7 Presentation: “Suggested Major Functional Components for Defining 802.11s Requirements”, W. Steven Conner (Intel), Koji Omae (NTT DoCoMo) (Recess 6:00pm until 7:30pm) Presentation: “Routing Considerations”, Tyan-Shu Jou (Janusys Networks) Other Presentations/Discussion Task Group Process, Take 1: How should we proceed toward a draft? Discussions of process, informal subgroups, schedule Adjourn until 8:00am Thursday Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

Thursday Morning 15 July 2004, 8:00am-12:30pm Month 2002 doc.: IEEE 802.11-02/xxxr0 July 2004 Thursday Morning 15 July 2004, 8:00am-12:30pm On-line attendance reminder Presentations and Discussion re Supplemental Definitions Presentation: “MAC considerations for 11s”, Lily Yang (Intel), Akira Yamada (DoCoMo) Other Presentations/Discussion (Recess 10:00am until 10:30am) Task Group Process, Take 2: How should we proceed toward a draft? Discussions of process, informal subgroups, schedule Next Meeting / Teleconference Adjourn sine die Donald Eastlake 3rd, Motorola Laboratories John Doe, His Company

[Reference Information] July 2004 [Reference Information] PAR & 5 Criteria 04/54r2, PAR for IEEE 802.11 ESS Mesh 04/56r1, Five Criteria for IEEE 802.11 ESS Mesh Study Group Meeting Minutes May 2004, Garden Grove, California, 04/652/r1 March 2004, Lake Buena Vista, Florida, 04/395r2 January 2004, Vancouver, British Columbia, 04/110r2 Teleconference Minutes 21 April 2004, 11-04/465r1 30 June 2004, 11-04/683r0 Miscellaneous Earlier Mesh Submissions to WNG Study Group, see 04-0047r0 Graphs and Mesh, see 04-420r0 “Free the APs” Button Graphics: 11-04/518r0 Donald Eastlake 3rd, Motorola Laboratories