1. 11k San Francisco Agendas
Date:

2. 802.11k San Francisco Agenda 7/16/07 Monday Ad Hoc
Radio Resource Measurement
802.11k San Francisco Agenda 7/16/07 Monday Ad Hoc
Sign In +

3. TASK GROUP K ADHOC AGENDA - Monday Jul 16th 2007 - 0800-0930
Mon Ad Hoc Agenda 7/16/07
Radio Resource Measurement
TASK GROUP K ADHOC AGENDA - Monday Jul 16th 1 II
Meeting Call to Order -
PAINE
08:00 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
08:15 4 DT
Set/Review Objectives
PAINE / ALL
08:25 5
Update on Teleconference Results
08:40 6
Call for Presentations
PAINE/ALL
08:55 7
Review Comments and Technical Presentations 20
09:10
Recess until 1600
09:30

4. Mandatory Review Policies and Procedures:
IEEE Patent Policy
Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
*Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
*Note especially items #7 & #11

5. Radio Resource Measurement
Announcements
Radio Resource Measurement
Cell phones
Documentation and Presentation Rules
Sponsor Ballot Comment Resolution
Attendance
Security

6. Radio Resource Measurement
Documentation
Radio Resource Measurement
11k is in Sponsor Ballot
Present draft is 8.0 Word and 8.0 pdf
Documents must be on the server before presenting
For Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D8.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole San Francisco Meeting:
Sponsor Ballot Technical Comment Resolution
Prepare for Sponsor Ballot Recirculation and Recirculation Comment Resolution

8. Radio Resource Measurement
San Francisco Presentations
Radio Resource Measurement
Announcement for a vote on measurement pilot – announcement for Mon votes on Measurement Pilot at 4pm session today (vote at 5:30pm)
Ganesh – Thursday, Capability Mask
Kwak??????

9. 11k SB Comment Resolution Committee Meeting Announcement
11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for to and to as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

10. Radio Resource Measurement
Assignments
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. 802.11k San Francisco Agenda 7/16/07 Monday
Radio Resource Measurement
802.11k San Francisco Agenda 7/16/07 Monday
Sign In +

12. TASK GROUP K AGENDA - Monday Jul 16th 2007 - 1600-1800
Monday Agenda 7/16/07
Radio Resource Measurement
TASK GROUP K AGENDA - Monday Jul 16th 1 II
Meeting Call to Order -
PAINE
16:00 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
16:15 4 DT
Set/Review Objectives
PAINE / ALL
16:25 5
Update on Teleconference Results
16:40 6
Call for Presentations
PAINE/ALL
16:55 7
Review Comments and Technical Presentations 50
17:10
Recess until 7/17/07
18:00

13. Mandatory Review Policies and Procedures:
IEEE Patent Policy
Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
*Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
*Note especially items #7 & #11

14. Radio Resource Measurement
San Francisco Presentations
Radio Resource Measurement
Brian Hart on Measurement Pilot comment resolution
5:30 Vote on Measurement Pilot of 11k Comment Resolution Committee

15. Straw Poll
Would you support removing Measurement Pilot?
For: 10 Against: 8 Abstain: 5

16. Straw Poll
Would you support the direction in which we would only focus on allowing STAs to transmit probe requests quickly?
For: 12 Against: 7 Abstain: 1

17. Straw Poll
Would you support MPs if they were targeted on benefits 1 and 2?
For: 9 Against: 3 Abstain: 10

18. Radio Resource Measurement
802.11k Agenda Tues 7/17/07
Sign In +

19. TASK GROUP K AGENDA - Tuesday Jul 17th 2007 - 1330-1530
Tuesday Agenda 7/17/07
Radio Resource Measurement
TASK GROUP K AGENDA - Tuesday Jul 17th 8 II
Meeting Call to Order -
PAINE
13:30 9 DT
Call for Presentations
PAINE/ALL 15 10
Review Comments and Technical Presentations
105
13:45
Recess until 5/16/07
210
15:30

20. Radio Resource Measurement
Tuesday Presentations
Radio Resource Measurement
SB Comment Resolution Process
Kwak SB Comment Resolutions (2, TRs and ERs)
Comment Classifications

21. Motion
Move to accept the normative text changes described in 07/2165r0 into the next version of the TGk draft. These changes address CID numbers 1, 2, 3, 4, 57, 58, 61, 62, 64, and 66.
Moved: Kwak
Second: Hart
Result: 6-0-1

22. Radio Resource Measurement
802.11k Agenda Wed 7/18/07
Sign In +

23. TASK GROUP K AGENDA - Wednesday Jul 18th 2007 - 1330-1530
Wed Agenda 7/18/07
Radio Resource Measurement
TASK GROUP K AGENDA - Wednesday Jul 18th 11 II
Meeting Call to Order -
PAINE
13:30 12 DT
Call for Presentations
PAINE/ALL 15 13
Review Comments and Technical Presentations
105
13:45
Recess until 5/17/07
210
15:30

24. Radio Resource Measurement
Wednesday Presentations
Radio Resource Measurement
Call for Patents
Brian – MP
Procedures for SB

25. Straw Poll
Would you support the direction of 07/535r2?
For: 8 Against: 0 Abstain: 0

26. Radio Resource Measurement
802.11k Agenda Thu 7/19/07
Sign In +

27. TASK GROUP K AGENDA - Thursday Jul 19th 2007 - 1600-1800
Thu Agenda 7/19/07
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday Jul 19th 14 II
Meeting Call to Order -
PAINE
16:00 15 DT
Review Comments and Technical Presentations
PAINE/ALL
100 16
Vote on Going to Recirculation Sponsor Ballot 20
17:40 17
Adjourn until San Francisco
18:00

28. Radio Resource Measurement
Thursday Presentations
Radio Resource Measurement
Ganesh – Capability Mask presentation
Brian – MP
Votes on minutes
Vote on teleconferences
Vote on LB for 11k SB Comment Resolution

29. Montreal Minutes Vote
Move to accept the Montreal minutes found in 07/0820r.
Moved:
Second:
Result: X-X-X

30. Telecon Minutes Vote
Move to accept the May-Jul teleconference minutes found in 07/1969r1.
Moved:
Second:
Result:

31. San Jose Minutes Vote
Move to accept the Ad Hoc minutes found in 07/2101r2.
Moved:
Second:
Result:

32. Monday Ad Hoc Minutes Vote
Move to accept the Monday minutes found in 07/2156r0.
Moved:
Second:
Result:

33. WG Motion
Move to request WG authorization to conduct a 15 day WG Letter Ballot to approve 11k SB Comment Resolutions.
Moved:
Seconded:
Discussion on Motion
For: Against: Abstain:

34. 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 Atlanta meeting as required to conduct business necessary to progress the Letter Ballot and Sponsor Ballot process, including creating and issuing drafts for Letter Ballots and Sponsor Ballots and handling other business necessary to progress through the IEEE standards process.
TGk Movers:
Result:

35. Radio Resource Measurement
802.11k San Francisco 7/20/07
WG Closing Plenary +

36. 802.11k San Francisco Closing Plenary Report
Richard Paine

37. Meeting Objectives Whole San Francisco Meeting:
11k Sponsor Ballot Comment Resolution

38. Meeting Objectives Met
Whole San Francisco Meeting:
Sponsor Ballot (83) Comments Resolutions worked
Announcement to hold two Sponsor Ballot Comment Resolution Ad Hocs

39. Accomplishments Discussion and straw polls on Measurement Pilot
Discussion and proposal on 11k capabilities bitmask
Progress on SB process checklist and practice

40. Objectives for Sep 2007 Objectives for Nov 2007
Sponsor Ballot Recirculation Comment Resolution
Objectives for Nov 2007
Sponsor Ballot Recirculation Comment Resolution

41. Plans
Plan until next meeting: Weekly Teleconferences on Thu noon Eastern Time starting on
Plan for start of next meeting: SB Recirculation Comment Resolution
Next major milestone: SB Recirculation and REVCOM

42. Next Telecom 2007-08-16 2007-08-16 Meeting:
SB Recirculation Comment Resolution

43. 11k SB Comment Resolution Committee Meeting Announcement
11k SB Comment Resolution Committee to hold ad-hoc meetings in San Jose, Ca for to and to as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

44. WG Motion
Move to hold a WG Letter Ballot for approval of 11k Sponsor Ballot comment resolutions.
Moved by Richard Paine on behalf of the Task Group.
Moved:
Seconded:
Discussion on Motion
For: Against: Abstain: