Aug 2007 Richard Paine, BoeingSlide 1 doc.: IEEE /2307r2 Submission 11k San Jose Ad Hoc Agendas Date:

Aug 2007 Richard Paine, BoeingSlide 2 doc.: IEEE /2307r2 Submission Tues Presentations Preliminary Briefing Discussion of the comments for Sponsor Ballot Measurement Pilot Beacon Bloat MIB Entries for LCI Capability Bit Mask or render more 11k measures optional Beacon request and beacon report format more terse Noise Histogram? IPI – conceptual interface for noise No measurement of power consumed by the device or transmitted Joules per Megabit Andrew Myles Bomb

Aug 2007 Richard Paine, BoeingSlide 3 doc.: IEEE /2307r2 Submission 11k SB Comment Resolution Committee Meetings Announcement 11k SB Comment Resolution Committee to hold ad- hoc meetings in San Jose, Ca for to and to as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

Aug 2007 Richard Paine, BoeingSlide 4 doc.: IEEE /2307r2 Submission k San Jose Ad Hoc Agenda 8/14/07 Tues

Aug 2007 Richard Paine, BoeingSlide 5 doc.: IEEE /2307r2 Submission Policies and Procedures: IEEE Patent Policy 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 - Anti-Trust FAQ - guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Ethics - IEEE Policies and Procedures - policies-and-proceedures.htm policies-and-proceedures.htm IEEE 802 Policies and Procedures - and-procedures.pdfhttp:// and-procedures.pdf *Note especially items #7 & #11 Mandatory Review

Aug 2007 Richard Paine, BoeingSlide 6 doc.: IEEE /2307r2 Submission Agenda Major Issues to Resolve MIB – Annex D CRgroup Comments Recess for work SB Comment Resolution Recess (8/14/07 at 5pm until 8am on 8/15/07) Meeting starts with status and then individual work at Bldg 14 in the Humanity Hall Rm 2

Aug 2007 Richard Paine, BoeingSlide 7 doc.: IEEE /2307r2 Submission Documentation Present draft is 8.0 Word and 8.0 pdf Documents must be on the server before presenting Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D8.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

Aug 2007 Richard Paine, BoeingSlide 8 doc.: IEEE /2307r2 Submission Meeting Objectives Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution

Aug 2007 Richard Paine, BoeingSlide 9 doc.: IEEE /2307r2 Submission San Jose Ad Hoc Work Sponsor Ballot Technical Comment Resolution Next major milestone: Sponsor Ballot Recirculation

Aug 2007 Richard Paine, BoeingSlide 10 doc.: IEEE /2307r2 Submission Gray: Annex D MIB Ganesh: Annex A Clause / Lefkowitz: Clause Kwak: Clause Hart: Clause Paine: Clause Kwak: Clause Ecclesine:Clause Clause Clause Annex I Matta Assignments

Aug 2007 Richard Paine, BoeingSlide 11 doc.: IEEE /2307r2 Submission k Agenda Wed 8/15/07

Aug 2007 Richard Paine, BoeingSlide 12 doc.: IEEE /2307r2 Submission Wed Agenda 8/15/07 Individual comment processing Comment resolution - RFC 4181 from Peter needs to be checked by us 5pm departure for Monterey Bay social and Peter’s horses Direction on Measurement Pilot Discussion

Aug 2007 Richard Paine, BoeingSlide 13 doc.: IEEE /2307r2 Submission San Jose Presentations Vote on Ecclesine comments (13, 95, 119, 120) Ganesh on comment resolutions assigned to Ganesh on Ganesh on comment resolutions from Palm (12 and 241) Joe 2 Excel spreadsheet comments (1 ERs and 1 TRs) Brian presentation at 2pm Thu Vote on Measurement Pilot direction 1:30pm Wed Vote on Comment Resolutions 2:30pm Thu

Aug 2007 Richard Paine, BoeingSlide 14 doc.: IEEE /2307r2 Submission k Agenda Thu 8/16/07 Sign In

Aug 2007 Richard Paine, BoeingSlide 15 doc.: IEEE /2307r2 Submission Thu Agenda 8/16/07

Aug 2007 Richard Paine, BoeingSlide 16 doc.: IEEE /2307r2 Submission k San Jose Ad Hoc WG Closing Report +

Aug 2007 Richard Paine, BoeingSlide 17 doc.: IEEE /2307r2 Submission k San Jose Ad Hoc Closing Report Richard Paine

Aug 2007 Richard Paine, BoeingSlide 18 doc.: IEEE /2307r2 Submission Meeting Objectives Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution

Aug 2007 Richard Paine, BoeingSlide 19 doc.: IEEE /2307r2 Submission Meeting Objectives Met Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolutions Preparation to do Sponsor Ballot Resolutions and Recirc

Aug 2007 Richard Paine, BoeingSlide 20 doc.: IEEE /2307r2 Submission Accomplishments Learned the Sponsor Ballot Comment Resolution Process

Aug 2007 Richard Paine, BoeingSlide 21 doc.: IEEE /2307r2 Submission Objectives for Sep Ad Hoc 2007 Objectives for Nov 2007 Final Standard Objectives for Oct 2007 Submit to REVCOM Sponsor Ballot Recirculation