1. 11k Jacksonville Agendas
Date:
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2. 802.11k Jacksonville Agenda 5/15/06 Monday
Radio Resource Measurement
802.11k Jacksonville Agenda 5/15/06 Monday
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3. Radio Resource Measurement
Agenda
Radio Resource Measurement
Patent Policy
Inappropriate Topics
Documentation and Presentation Rules
LB83 Comment Resolution
Attendance
Security

4. 6. 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 is irrevocable once submitted and accepted and 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.

5. Inappropriate Topics for IEEE WG
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

6. Radio Resource Measurement
Documentation
Radio Resource Measurement
Present draft is 3.7 Word and 4.0 pdf
Documents must be on the server before presenting
For lb83 comment processing, need a Word/spreadsheet document with changes to D4.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor
06/584r4 nor 06/540r64 spreadsheet should be used for proposing resolved comments, use new document

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Jacksonville Meeting:
lb83 Technical Comment Resolution
Recirc Letter Ballot

8. Radio Resource Measurement
Jacksonville Work
Radio Resource Measurement
Technical Comment Resolution
Next major milestone: Recirc Letter Ballot

9. Radio Resource Measurement
LB83 Results
Radio Resource Measurement
514: Voter Pool 308: Approve 73  : Do Not Approve 44  : Abstain 425 : Total Votes Cast Return Ratio: 82.5 % This return ratio is valid if it exceeded the 50% acceptance level (514 Voters) Ballot Approval: 80.8 % With this result the balloted draft passed both the 75% approval level and the 50% return ratio acceptance level per the WG and 802 LMSC P&Ps.

10. Radio Resource Measurement
Assignments (red presented)
Radio Resource Measurement
Gray: Annex D MIB
Ganesh: Annex A
Clause 10
11.11
/22
Lefkowitz: Clause
11.12
Kwak: Clause
11.13 12 15 17 18
Hart: Clause 7.1
7.2
7.3.1
7.4
11.9
Paine: Clause 0 2 3 4 5
Kwak: Clause 11.1
11.14
Ecclesine: Clause
Clause
Clause
Annex I
Matta

11. TASK GROUP K AGENDA - Monday May 15th 2006 - 10:30-21:30
Monday Agenda
Radio Resource Measurement
TASK GROUP K AGENDA - Monday May 15th :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
11:25 7
Review Comments and Technical Presentations 50
11:40 8
Recess for Lunch 60
12:30 9
120
13:30
Break 30
15:30 11
16:00 12
Recess for Dinner 90
18:00 13
19:30 14
Recess until 5/18/06
21:30

12. Radio Resource Measurement
Work Approach
Radio Resource Measurement
Comment Resolution by Clause
Simon Barber to do a draft 5.0 by Wed afternoon

13. Radio Resource Measurement
Monday Agenda
Radio Resource Measurement
Jari Jokela - Measurement Pilot transmission in Probe Response and Neighbor
Report
Votes on minutes
8pm vote tonight on 06/584r5

14. Denver Minutes Vote
Move to accept the Denver minutes found in 06/0436r8.
Moved:
Second:
Result: X-X-X

15. Mar-May Telecon Minutes Vote
Move to accept the Mar-May teleconference minutes found in 06/533r5.
Moved:
Second:
Result: X-X-X

16. Radio Resource Measurement
802.11k Agenda Thu 5/18/06
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17. TASK GROUP K AGENDA - Thursday May 18th, 2006 - 8:00 -18:00
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday May 18th, :00 -18:00 15 DT
Review Comments and Technical Presentations -
PAINE/ALL
120
08:00 16 II
Recess for Lunch 60
10:00 17
11:00 18
Break 30
13:00 19
13:30 20
15:30 21
100
16:00 22
Vote on Going to Recirculation Letter Ballot
17:40 23
Adjourn
18:00

18. Radio Resource Measurement
Monday Agenda
Radio Resource Measurement
PM1 or PM2 votes on removal of measurements

19. Motion
Move to authorize TGk to go to 15 day recirculation LB with draft 5.0.
Move:
Second:
Approve
Disapprove
Abstain

20. Empowerment for Teleconferences
Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at noon Eastern time) through 2 weeks after the San Diego meeting 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: X/X/X

21. Radio Resource Measurement
802.11k Jacksonville 5/19/06
WG Closing Plenary +

22. 802.11k Jacksonville Closing Plenary Report
Richard Paine

23. Meeting Objectives Whole Jacksonville Meeting:
LB83 Technical Comment Resolution
Recirc Letter Ballot

24. Meeting Objectives Met
Whole Jacksonville Meeting:
100% LB83 Technical Comments Resolved

25. Accomplishments
~700 Comments resolved

26. Objectives for Jul 2006 Plenary
Recirc Letter Ballot XX Comment Resolution
Objectives for Sep 2006
Sponsor Ballot

27. Plans
Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on 5/25/06.
Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution
Next major milestone: Letter Ballot Recirc Jul 06

28. Next Telecom 5/25/06
5/25/06 Meeting:
Comment resolution processing