doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 1 WNG SC Committee Report IEEE , Albuquerque, New Mexico, Nov 10-14, 2003 TK Tan, Philips (Chair) Bruce Kraemer, Intersil (Vice-chair)

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 2 2. Review IEEE/802 & Policies and Rules Standing Committee: Everyone Votes. All 802 policies apply All policies apply Submissions must meet document format criteria. For document number & submissions –802wirelessworld.com

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 3 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. IEEE-SA Standards Board Bylaws on Patents in Standards

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 4 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 Approved by IEEE-SA Standards Board – December 2002

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 5 November Objectives/Plans Updates –MMAC –Radio Regulatory Update –WIG –Others ESS Mesh networking Wireless Performance Prediction WLAN & 3G interworking Security Maintenance

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 6 Agenda Overview Monday Sep 104:00 – 6:00 pm Administration/Minutes/Agenda Industry Updates MMACUmehira, Inoue ESS Mesh Network Interconnection ConsiderationsAoki ESS Mesh NetworkingConner/Ecclesine Monday Nov 10 7:30 – 9:30 pm Radio Regulatory UpdateStevenson Open

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 7 Agenda Overview (cont) Wednesday Nov 128:00 – 10:00 am Security MaintenanceChaplin Wireless Performance Predicton (WPP) Berger WPP - Test tools and parameters WPP - The technology developers perspective WPP - Issues of devices and system developers WPP - The challenge faced by end users

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 8 Agenda Overview (cont) Thursday Nov 138:00 – 10:00 am Wireless Interworking Thursday Nov 1310:30 – 12:30 pm Open

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 9 Relevant docs wng-wng_sc_report. WNG Standing Committee Report i-security-maintenance.ppt Security Maintenance wng-wlan-control.ppt WNG- WNG Minutes-of Singapore.doc wng-Co-existence of different authentication models wng-Hotspot-Evolution

doc.: IEEE /0849r0 Submission Nov 10-14, 2003 TK Tan, Philips, Bruce Kraemer, Intersil, Slide 10 Vancouver Agenda/Objectives Schedule for Week Rules/Secretary/Minutes Agenda and timeslots for week Review updates on activities in WIG, ETSI BRAN