1. 11k Vancouver Ad Hoc Agenda
Month Year
doc.: IEEE yy/xxxxr0
November 2005
11k Vancouver Ad Hoc Agenda
Date:
Authors:
Notice: This document has been prepared to assist IEEE 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
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < 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 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 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Richard Paine, Boeing
John Doe, Some Company

2. Abstract Agenda for the Vancouver ad hoc meeting of 802.11k.
Month Year
doc.: IEEE yy/xxxxr0
November 2005
Abstract
Agenda for the Vancouver ad hoc meeting of k.
Richard Paine, Boeing
John Doe, Some Company

3. 802.11k Vancouver Ad Hoc Agenda
November 2005
802.11k Vancouver Ad Hoc Agenda
Richard Paine
Richard Paine, Boeing

4. 802.11k Vancouver Ad Hoc 11/14/05 8-9:30am
Month Year
doc.: IEEE yy/xxxxr0
November 2005
Radio Resource Measurement
802.11k Vancouver Ad Hoc 11/14/05 8-9:30am +
Richard Paine, Boeing
John Doe, Some Company

5. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
November 2005
Radio Resource Measurement
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
Richard Paine, Boeing
John Doe, Some Company

6. Inappropriate Topics for IEEE WG Meetings Radio Resource Measurement
November 2005
Inappropriate Topics for IEEE WG Meetings
Radio Resource Measurement
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
Richard Paine, Boeing

7. Radio Resource Measurement
November 2005
Meeting Objectives
Radio Resource Measurement
Whole Vancouver Ad Hoc Meeting:
LB78 Status
LB78 Technical Comment Resolution
Letter Ballot Preparation
Richard Paine, Boeing

8. TASK GROUP K AGENDA - Mon Nov 14th 2005 - 08:00-09:30am
November 2005
Mon Ad Hoc Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Mon Nov 14th :00-09:30am 1 II
Meeting Call to Order -
PAINE
08:00 2
Review Teleconference Work 15 3
*MI
APPROVE OR MODIFY AGENDA 10
08:15 4 DT
Set/Review Objectives
PAINE / ALL
08:25 5
Update on Teleconference Results
08:40 6
Call for Presentations
PAINE/ALL
08:55 7
Review Comments and Technical Presentations 8h
09:10 8
Adjourn the Vancouver Ad Hoc
 PAINE/ALL 00 17
Richard Paine, Boeing

9. November 2005
Comment Status
Richard Paine, Boeing

10. Technical Comment Counts
November 2005
Technical Comment Counts
Total Comments 1400
Total Technical Comments 787
Editorial Comments 614
Accepted
Counter
Declined
Deferred
Duplicates
Blank
Richard Paine, Boeing

11. Assignments November 2005 Gray: Annex D MIB Black: Annex A Clause 10
11.11
/22
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Olson: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 2 3 4 5
Simpson: Clause 11.1
11.14
Ecclesine: Clause
Annex I
Richard Paine, Boeing