1. TGu Agenda Date: 2006-01-16 Authors: January 2006 January 2006
doc.: IEEE /1285r1
January 2006
TGu 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.
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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
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

2. January 2006
doc.: IEEE /1285r1
January 2006
Abstract
Agenda for TGu Interworking with External Networks for January 2006, Big Island, Hawaii, USA
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

3. Monday I 16 January 2006, 10:30 – 12:30 Call to Order
doc.: IEEE /1285r1
January 2006
Monday I 16 January 2006, 10:30 – 12:30
Call to Order
Attendance Register
802 registration desk
Sign once per day between 07:30 – 17:30
Mark attended sessions in IEEE
Review IEEE 802 and Policies and Procedures
Intellectual Property
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

4. IEEE-SA Standards Board Bylaws on Patents in Standards
January 2006
doc.: IEEE /1285r1
January 2006
IEEE-SA Standards Board Bylaws on Patents in Standards
Patents
IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be 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 either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation 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 – March 2003 (Revised January 2006)
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

5. Inappropriate Topics for IEEE WG Meetings
January 2006
doc.: IEEE /1285r1
January 2006
Inappropriate Topics for IEEE WG Meetings
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
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-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

6. January 2006
doc.: IEEE /1285r1
January 2006
Meeting Etiquette
"Individuals are to address the comments of others only, not the person"
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

7. Monday I (cont) 16 January 2006, 10:30 – 12:30
doc.: IEEE /1285r1
January 2006
Monday I (cont) 16 January 2006, 10:30 – 12:30
Minutes
Approval of Minutes of November 2005 meeting
u-tgu-mintues-november-2005-session.doc
Approve Agenda
Overview of last TGu meeting
u-closing-report.ppt
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

8. Modify Call for Proposals
January 2006
doc.: IEEE /1285r1
January 2006
Modify Call for Proposals
Move that TGu approves a modification to the Call for Proposals and requests the IEEE WG chair to issue an announcement update. The deadline for these proposals will be changed from 30 days prior to the March 2006 meeting, to 16 days prior to the March 2006 meeting.
Proposed:
Seconded:
Result:
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

9. Monday I (cont) 16 January 2006, 10:30 – 12:30
doc.: IEEE /1285r1
January 2006
Monday I (cont) 16 January 2006, 10:30 – 12:30
Open issues
u-open-issues.ppt
Timelines
u-timeline.ppt
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

10. Monday II 16 January 2006, 13:30 – 18:30 Incoming Liaisons
doc.: IEEE /1285r1
January 2006
Monday II 16 January 2006, 13:30 – 18:30
Incoming Liaisons
xxx u-liaison-presentations.ppt
3GPP SA2, SA3
3GPP2 TSG-S, TSG-X
GSMA
IETF (unofficial)
Discuss and update requirements document?
How much agenda time (4 hours)
Monday 13:30 – 15:30
Monday 16:00 – 18:00
Outgoing liaisons
Further detail required from external bodies?
Thank you liaisons to fora which have already responded
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

11. January 2006
doc.: IEEE /1285r1
January 2006
Monday III 16 January 2006, 16:00 – 18:00
RFC 1321 ordering selection procedure
California State Lottery Results from January 13th-15th
Pre-Proposal Presentations
How many
How much agenda time (3.5 hours)
Monday 16:30 – 18:00
Tuesday 10:30 – 12:30
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

12. Tuesday I 17 January 2006, 10:30 – 12:30 Pre-proposal presentations
doc.: IEEE /1285r1
January 2006
Tuesday I 17 January 2006, 10:30 – 12:30
Pre-proposal presentations
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

13. January 2006
doc.: IEEE /1285r1
January 2006
Tuesday II 17 January 2006, 13:30 – 15:30
Joint Session with IEEE v
Virtual APs
Emergency Calls
r0 (Mike Moreton)
Way forward
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

14. Pre-proposal presentations (extra time)
January 2006
doc.: IEEE /1285r1
January 2006
Thursday I 19 January 2005, 08:00 – 10:00
Emergency Call Issues
r0 (Mike Montemurro)
Pre-proposal presentations (extra time)
Liaison discussion (extra time)
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

15. Thursday II 19 January 2006, 10:30 – 12:30
doc.: IEEE /1285r1
January 2006
Thursday II 19 January 2006, 10:30 – 12:30
Teleconference requirements
Timeline document review
u-timeline.ppt
Preparation for March 2006 Plenary Meeting
Proposals Presentations
Respond to incoming liaisons
Joint sessions
IEEE v/11w
IEEE
AOB
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor