1. TGu Ad Hoc Agenda Date: 2007-04-25 Authors: April 2007 April 2007
doc.: IEEE /0530r1
April 2007
TGu 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
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

2. Agenda for TGu Ad Hoc Meeting for April 2007, Singapore.
doc.: IEEE /0530r1
April 2007
Abstract
Agenda for TGu Ad Hoc Meeting for April 2007, Singapore.
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

3. Wednesday 25 April 2007 12:00 – 17:00 Call to Order
doc.: IEEE /0530r1
April 2007
Wednesday 25 April :00 – 17:00
Call to Order
Review IEEE 802 and Policies and Procedures
New ones do come not into effect until 1st May 2007
Intellectual Property
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

4. IEEE-SA Standards Board Bylaws on Patents in Standards
April 2007
doc.: IEEE /0530r1
April 2007
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.
Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

5. Inappropriate Topics for IEEE WG Meetings
April 2007
doc.: IEEE /0530r1
Inappropriate Topics for IEEE WG Meetings
April 2007
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 February 2006)
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

6. Wednesday & Thursday 25/26 April 2007
doc.: IEEE /0530r1
April 2007
Wednesday & Thursday 25/26 April 2007
Approve Agenda
r2 (this document)
IEEE 802 Ad Hoc (July)
Draft Document Status (D0.03-D0.04)
Letter Ballot at end of May meeting
Draft Appendices
Are they all there?
MIB
PICS
Comment Resolution Spreadsheet Update
u-internal-comment-review-summary.xls
High Level overview of Draft
Structure
What is missing
Go back to the PAR and initial work
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

7. Friday 27 April 2007 09:00 – 16:00 Issues & presentation material
doc.: IEEE /0530r1
April 2007
Friday 27 April :00 – 16:00
Issues & presentation material
TGv emergency location service update
802.1ab & NENA
Hotspot Type Identification Assisted Network Selection ( r0)
mSSID proposal vis a vis power save clients
What should Emergency Alert System (EAS) put in the GAS messages for the advertising ID and Query fields?
What should well known Emergency Services NAI be?
SMA (Secure Mobile Architecture) [Boeing]
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor

8. Friday 27 April 2007 09:00 – 16:00 Draft Review Presentations Liaisons
doc.: IEEE /0530r1
April 2007
Friday 27 April :00 – 16:00
Draft Review
External review? Which experts & organisations ?
Presentations
Liaisons
NENA (Emergency Services)
Cellular Operations stored information (George)
Any other liaisons required for May meeting
Preparation for May Meeting
Steps to get to letter ballot? What are they? Spell them out.
Stephen McCann, Roke Manor
Stephen McCann, Roke Manor