1. 11k Cairns Agendas Date: 2005-05-13 Authors: May 2005 Month Year
doc.: IEEE yy/xxxxr0
May 2005
11k Cairns Agendas
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 Agendas for the Cairns meeting of 802.11k. May 2005
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Abstract
Agendas for the Cairns meeting of k.
Richard Paine, Boeing
John Doe, Some Company

3. 802.11k Cairns Agendas Richard Paine richard.h.paine@boeing.com
May 2005
802.11k Cairns Agendas
Richard Paine
Richard Paine, Boeing

4. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns 5/16/04
WG Opening Plenary +
Richard Paine, Boeing
John Doe, Some Company

5. Radio Resource Measurement
May 2005
Meeting Objectives
Radio Resource Measurement
Whole Cairns Meeting:
LB73 Technical Comment Resolution
Letter Ballot Preparation
Richard Paine, Boeing

6. Functional Group Owners
May 2005
Technical Comment Categories
Radio Resource Measurement
Category
Total
Functional Group Owners
Antenna 9
Kwak
ANA 12
Beacon 82
Emeott
Chan-Rpt 7
Channel Load
Black
Editorial
246
All
General 15
Hidden 52
Barber
Histograms 48
Olson/Kwak (Noise)
Link Margin 14
Location 62
Olson
Measurement Req
Medsense 27
Olson/Soomro
MIB 68
Gray
Misc
191
Wang/Emeott/Simpson
Neighbor
146
Wang
Noise 45
Parallel 23
Richard Paine, Boeing

7. Technical Comment Categories
May 2005
Technical Comment Categories
Periodic 64
Kwak
PICS 34
Black
Power 2
Wang/Emeott/Simpson
Probe 1
QoS 36
Kwak/Qi
RCPI
107
RPI 15
Req-Rpt-El 47
Req-Rpt-Fr 26
Req-Rpt-Pr 13
Req-Rpt-Gn 57
Security 11
Paine
STA 74
Statistics 29
TPC 6
Klein
Blank Comments 7
Total:
1599
Richard Paine, Boeing

8. Technical Comment Categories
May 2005
Technical Comment Categories
Total Comments
1601
Total Technical Comments
1200
Editorial Comments
396
Accepted
187
Counter 48
Declined 29
Deferred 32
Duplicates
158
Richard Paine, Boeing

9. Radio Resource Measurement
May 2005
Important Documents
Radio Resource Measurement
LB73 Comment Resolution Spreadsheet (05/0191r22)
LB73 Consolidated Spreadsheet for Cairns
Richard Paine, Boeing

10. Next Telecom 6/8/05 6/8/05 Meeting: Cairns Issues Cairns Tasks
May 2005
Next Telecom 6/8/05
6/8/05 Meeting:
Cairns Issues
Cairns Tasks
New Letter Ballot
Richard Paine, Boeing

11. 802.11k Cairns Agenda 3/16/05 Monday
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns Agenda 3/16/05 Monday
Sign In +
Richard Paine, Boeing
John Doe, Some Company

12. Radio Resource Measurement
May 2005
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB73 Comment Resolution
Attendance
Richard Paine, Boeing

13. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 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

14. Inappropriate Topics for IEEE WG Meetings Radio Resource Measurement
May 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

15. Radio Resource Measurement
May 2005
Documentation
Radio Resource Measurement
Documents must be on the server before presenting
Word document with changes to D2.0 + Powerpoint to present
Them + Powerpoint with motion to instruct the editor
Richard Paine, Boeing

16. Radio Resource Measurement
May 2005
Meeting Objectives
Radio Resource Measurement
Whole Cairns Meeting:
LB73 Technical Comment Resolution
New Letter Ballot
Richard Paine, Boeing

17. Radio Resource Measurement
May 2005
Cairns Work
Radio Resource Measurement
Technical Comment Resolution
Next major milestone: Letter Ballot
Richard Paine, Boeing

18. TASK GROUP K AGENDA - Monday May 16th 2005 - 13:30-21:30
TASK GROUP K AGENDA - Monday May 16th :30-21:30 1 II
Meeting Call to Order -
PAINE
10:30 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
10:45 4 DT
Set/Review Objectives
PAINE / ALL
10:55 5
Update on Teleconference Results
11:10 6
Call for Presentations
PAINE/ALL 35
11:25 7
Review Comments and Technical Presentations 30
12:00 8
Recess until Tuesday morning
12:30
Richard Paine, Boeing

19. Radio Resource Measurement
May 2005
Work Approach
Radio Resource Measurement
Finish up LB73 comment resolution in Cairns, next LB
Richard Paine, Boeing

20. Functional Group Owners
May 2005
Technical Comment Categories
Radio Resource Measurement
Category
Total
Functional Group Owners
Antenna 9
Kwak
ANA 12
Beacon 82
Emeott
Chan-Rpt 7
Channel Load
Black
Editorial
246
All
General 15
Hidden 52
Barber
Histograms 48
Olson/Kwak (Noise)
Link Margin 14
Location 62
Olson
Measurement Req
Medsense 27
Olson/Soomro
MIB 68
Gray
Misc
191
Wang/Emeott/Simpson
Neighbor
146
Wang
Noise 45
Parallel 23
Richard Paine, Boeing

21. Technical Comment Categories
May 2005
Technical Comment Categories
Periodic 64
Kwak
PICS 34
Black
Power 2
Wang/Emeott/Simpson
Probe 1
QoS 36
Kwak/Qi
RCPI
107
RPI 15
Req-Rpt-El 47
Req-Rpt-Fr 26
Req-Rpt-Pr 13
Req-Rpt-Gn 57
Security 11
Paine
STA 74
Statistics 29
TPC 6
Klein
Blank Comments 7
Total:
1599
Richard Paine, Boeing

22. Technical Comment Categories
May 2005
Technical Comment Categories
Total Comments
1601
Total Technical Comments
1200
Editorial Comments
396
Accepted
187
Counter 48
Declined 29
Deferred 32
Duplicates
158
Richard Paine, Boeing

23. Attendance Recording -802.11
May 2005
Attendance Recording
A sign-in sheet will be located at the Registration desk
Each member must sign-in “once” (1) per day, between the hours of 0800 and 1800 local time
Participants must “sign” their name in the appropriate place and state % of attendance that day in
Attendance will be checked against other 802 groups.
Those found abusing the honor system will loose ALL credit for that day.
These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day.
Richard Paine, Boeing

24. ftp://server/ May 2005 IP Address: 10.0.0.1 www.802wirelessworld.com
Will NOT be used for this
Session!
Richard Paine, Boeing

25. ftp://server/802-11/ Upload ALL Submissions
May 2005
ftp://server/802-11/
Upload ALL Submissions
Into the INCOMING Documents
folder
Richard Paine, Boeing

26. May 2005
Richard Paine, Boeing

27. May 2005
Richard Paine, Boeing

28. May 2005
Richard Paine, Boeing

29. Radio Resource Measurement
May 2005
Presentations
Radio Resource Measurement
Security Comment Resolutions (Paine) Mon
CAUTION++ (Ilka) Wed
TPC (Klein) Tues
TSF Info Comment Resolution (Kwak) Tues
Measurement Pilot (Wang 05/403r0) Wed afternoon
Req/Rep (Black) Wed
Trigger Measurements (Black) Thu
Enhancements to Link Measurement (Black) Thu
QoS Comment Resolution (Qi) Wed
Neighbor Comment Resolutions (Wang) Thu
Hidden Station (Barber) Thu
Advanced Antennas (Kwak) Wed
Periodic Comments (Kwak) Wed
RCPI Comment Resolution (Kwak) Thu
Richard Paine, Boeing

30. Radio Resource Measurement
May 2005
Presentations (contd)
Radio Resource Measurement
QoS/BSS Load Comment Resolution (Kwak) Thu
Misc Comment Resolution (Simpson) Thu
PICS Comment Resolution (Black) Thu
Approve minutes from Atlanta – Done Monday
Approve minutes from teleconferences
Vote on editorial comment resolutions from teleconferences
353 and 354 resolving location comments (Ecclesine) Wed
Richard Paine, Boeing

31. Monday Presentations Security Comment Resolutions (Paine) May 2005
Richard Paine, Boeing

32. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns Agenda Tue 5/17/05
Sign In +
Richard Paine, Boeing
John Doe, Some Company

33. TASK GROUP K AGENDA - Tuesday May 17th, 2005 - 16:00-21:30
TASK GROUP K AGENDA - Tuesday May 17th, :00-21:30 9 II
Meeting Call to Order
PAINE
16:00 10 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 11
Dinner Break 90
18:00 12
19:30
Recess until Wednesday morning
21:30
Richard Paine, Boeing

34. Radio Resource Measurement
May 2005
Agenda 5/17/05
Radio Resource Measurement
Presentations
Comment Resolutions
Richard Paine, Boeing

35. Radio Resource Measurement
May 2005
Presentations
Radio Resource Measurement
Security Comment Resolutions (Paine) Mon
Approve minutes from Atlanta – Done Monday
TPC (Klein) Tues
TSF Info Comment Resolution (Kwak) Tues
Deferred Neighbor comments (Wang) Tues
CAUTION++ (Ilkka) Wed
Measurement Pilot (Wang 05/403r0) Wed afternoon
Req/Rep (Black) Wed
Trigger Measurements (Black) Thu
Enhancements to Link Measurement (Black) Thu
QoS Comment Resolution (Qi) Wed
Neighbor Comment Resolutions (Wang) Thu
Hidden Station (Barber) Thu
Advanced Antennas (Kwak) Wed
Periodic Comments (Kwak) Wed
RCPI Comment Resolution (Kwak) Thu
Richard Paine, Boeing

36. Radio Resource Measurement
May 2005
Presentations (contd)
Radio Resource Measurement
QoS/BSS Load Comment Resolution (Kwak) Thu
Misc Comment Resolution (Simpson) Thu
PICS Comment Resolution (Black) Thu
Approve minutes from teleconferences
Vote on editorial comment resolutions from teleconferences
353 and 354 resolving location comments (Ecclesine) Wed
Richard Paine, Boeing

37. Straw Poll Would you support a removal of the BSSID Information Field?
May 2005
Straw Poll
Would you support a removal of the BSSID Information Field?
Yes 10
No 1
Richard Paine, Boeing

38. May 2005
Straw Poll
Would you support a removal of the “Request IE” from Assoc Req/Resp?
Yes 6
No 0
Richard Paine, Boeing

39. Radio Resource Measurement
May 2005
Presentations
Radio Resource Measurement
Richard Paine, Boeing

40. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns Agenda 5/18/05
Sign In +
Richard Paine, Boeing
John Doe, Some Company

41. TASK GROUP K AGENDA - Wednesday May 18th, 2005 - 8:00-18:00
TASK GROUP K AGENDA - Wednesday May 18th, :00-18:00 13 II
Meeting Call to Order
PAINE
08:00 14 DT
Review Comments and Technical Presentations -
PAINE/ALL
120 15
Break for Mid Week Plenary
150
10:00 16
12:30 17
Lunch Break 60
14:30 18
15:30 19
Break 30
17:30 20
18:00
Social
Richard Paine, Boeing

42. Radio Resource Measurement
May 2005
Cairns Agenda 5/18/05
Radio Resource Measurement
Presentations
Comment Resolution in spreadsheet
Vote on Minutes (05/XXXXr0)
Vote on Teleconference Minutes
Richard Paine, Boeing

43. Radio Resource Measurement
May 2005
Presentations
Radio Resource Measurement
Richard Paine, Boeing

44. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns Agenda 5/19/05
Sign In +
Richard Paine, Boeing
John Doe, Some Company

45. TASK GROUP K AGENDA - Thursday May 19th 2005 13:30-18:00
TASK GROUP K AGENDA - Thursday May 19th :30-18:00 21 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
13:30 22 II
Break 30
15:30 23
16:00 24
ADJOURN 90
18:00
Richard Paine, Boeing

46. Radio Resource Measurement
May 2005
Cairns Agenda 5/19/05
Radio Resource Measurement
Presentations
Comment Resolution in spreadsheet
Vote on Minutes (05/XXXXr0)
Vote on Teleconference Minutes
Richard Paine, Boeing

47. Radio Resource Measurement
May 2005
Presentations
Radio Resource Measurement
CAUTION++
Richard Paine, Boeing

48. Empowerment for Teleconferences
May 2005
Empowerment for Teleconferences
Move to request the Working Group to empower TGk to hold weekly teleconferences (Wednesdays at 11:30am Eastern time) through 2 weeks after the San Francisco plenary as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots and handling other business necessary to progress through the IEEE standards process.
TGk Movers:
Result:
Richard Paine, Boeing

49. Month Year
doc.: IEEE yy/xxxxr0
May 2005
Motion
Move to instruct the editor to include /r4 in the next 11k draft.
Moved Qi
Second Black
Result: .
Richard Paine, Boeing
John Doe, Some Company

50. Month Year
doc.: IEEE yy/xxxxr0
May 2005
Motion
Move to accept the Atlanta-Cairns teleconference minutes 05/XXXXrX.
Moved:
Second:
Unanimous/Not Unanimous
Richard Paine, Boeing
John Doe, Some Company

51. Radio Resource Measurement
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Radio Resource Measurement
802.11k Cairns 5/18/05
WG Closing Plenary +
Richard Paine, Boeing
John Doe, Some Company

52. 802.11k Cairns Closing Plenary Report
May 2005
802.11k Cairns Closing Plenary Report
Richard Paine
Richard Paine, Boeing

53. Radio Resource Measurement
May 2005
Meeting Objectives
Radio Resource Measurement
Whole Cairns Meeting:
LB73 Technical Comment Resolution
Letter Ballot Recirc
Richard Paine, Boeing

54. Radio Resource Measurement
May 2005
Meeting Objectives Met
Radio Resource Measurement
Whole Cairns Meeting:
LB73 Technical Comment Resolution
Move to next letter ballot
Richard Paine, Boeing

55. Radio Resource Measurement
May 2005
Accomplishments
Radio Resource Measurement
X Technical Presentations
LB73 Comment Resolutions
Richard Paine, Boeing

56. Letter Ballot Comment Resolution
May 2005
Objectives for Jul 2005 Plenary
Letter Ballot
Objectives for Sep 2005
Letter Ballot Comment Resolution
Richard Paine, Boeing

57. May 2005
Plans
Plan until next meeting: Weekly Teleconferences on Wed 11:30am Eastern Time starting on 6/8/05
Plan for start of next meeting: Letter Ballot Comment Resolution
Next major milestone: Passed Letter Ballot Vote
Richard Paine, Boeing

58. Next Telecom 6/8/05 6/8/05 Meeting: Comment Resolution May 2005
Richard Paine, Boeing

59. Month Year
doc.: IEEE yy/xxxxr0
May 2005
Motion
Move to authorize a 20-day Letter Ballot Recirc of TGk draft 2.1 to conclude no later than 5/12/05.
Moved by Richard Paine on behalf of the Task Group.
Task Group Vote:
Moved XXX
Second XXX
Result: 0-0-0
Richard Paine, Boeing
John Doe, Some Company