1. IEEE 802.11r: Fast BSS Transition TG Agenda
Month Year
doc.: IEEE yy/xxxxr0
May 2005
IEEE r: Fast BSS Transition TG 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
Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract IEEE 802.11 TGr May 2005 Agenda May 2005 Month Year
doc.: IEEE yy/xxxxr0
May 2005
Abstract
IEEE TGr May 2005 Agenda
Clint Chaplin, TGr Chair
John Doe, Some Company

3. Tuesday 17 May 2005, 08:00am-10:00pm May 2005 Call to Order
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Tuesday 17 May 2005, 08:00am-10:00pm
Call to Order
Review IEEE 802 and Policies and Procedures
Intellectual Property
Attendance reminder
Clint Chaplin, TGr Chair
John Doe, Some Company

4. IEEE-SA Standards Board Bylaws on Patents in Standards
Month Year
doc.: IEEE yy/xxxxr0
May 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
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
Clint Chaplin, TGr Chair
John Doe, Some Company

5. Inappropriate Topics for IEEE TG Meetings
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Inappropriate Topics for IEEE TG 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
Clint Chaplin, TGr Chair
John Doe, Some Company

6. 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.
Clint Chaplin, TGr Chair

7. ftp://server/ May 2005 IP Address: 10.0.0.1 www.802wirelessworld.com
Will NOT be used for this
Session!
Clint Chaplin, TGr Chair

8. ftp://server/802-11/ Upload ALL Submissions
May 2005
ftp://server/802-11/
Upload ALL Submissions
Into the INCOMING Documents
folder
Clint Chaplin, TGr Chair

9. Tuesday (cont.) 17 May 2005, 08:00am-10:00am
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Tuesday (cont.) 17 May 2005, 08:00am-10:00am
Minutes
Approval of Minutes of March 2005 Meeting r-tgr-meeting-minutes-march-2005-session.doc
Approval of Minutes of April 2005 Ad-Hoc Meeting r-tgr-adhoc-session-minutes-april-2005.doc
Approve Agenda
Status of merger: Presentation
Other presentations
Recess until 10:30am
Clint Chaplin, TGr Chair
John Doe, Some Company

10. Tuesday (cont.) 17 May 2005, 10:30am-12:30pm
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Tuesday (cont.) 17 May 2005, 10:30am-12:30pm
Attendance reminder
Feedback on combined proposal
Recess until 1:30pm
Clint Chaplin, TGr Chair
John Doe, Some Company

11. Tuesday (cont.) 17 May 2005, 1:30pm-3:30pm
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Tuesday (cont.) 17 May 2005, 1:30pm-3:30pm
Attendance reminder
Break into ad-hoc groups
Recess until Thursday at 08:00
Clint Chaplin, TGr Chair
John Doe, Some Company

12. Thursday 19 May 2005, 08:00am-10:00am May 2005 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Thursday 19 May 2005, 08:00am-10:00am
Attendance reminder
Written Downselect ballot
Other Topics/Presentations
Recess until 10:30
Clint Chaplin, TGr Chair
John Doe, Some Company

13. Thursday (cont.) 19 May 2005, 10:30am-12:30pm
Month Year
doc.: IEEE yy/xxxxr0
May 2005
Thursday (cont.) 19 May 2005, 10:30am-12:30pm
Attendance reminder
Next Meeting / Ad-Hoc Meetings / Teleconferences
Adjourn
Clint Chaplin, TGr Chair
John Doe, Some Company