1. July 2006 Mesh Agenda Authors: July 2006 Date: 2006-07-12 July 2006
doc.: IEEE /827r3
July 2006
July 2006 Mesh Agenda
Date:
Authors:
Name
Address
Company
Phone
Donald Eastlake 3rd
111 Locke Drive, Marlborough, MA USA
Motorola
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
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

2. IEEE 802.11s: ESS Mesh Networking Task Group
July 2006
doc.: IEEE /827r3
July 2006
IEEE s: ESS Mesh Networking Task Group
TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.
San Diego, California
17-20 July, 2006
Chair: Donald E. Eastlake 3rd
Technical Editor: Steve Conner – Recording Secretary: Stephen Rayment
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

3. General Flow of the TGs Meeting
July 2006
General Flow of the TGs Meeting
Monday
Ad Hoc Session – Resolution of Informal Comments
Wednesday
Administrivia and Status
TGs Process Discussion
Resolution of Informal Comments
Thursday
Security Session
TGs Process Discussion and Votes
Teleconferences/Ad-Hoc Meetings Discussion and Votes
Other Technical Presentations
Donald Eastlake 3rd, Motorola

4. Monday, 15 May 2006 08:00-11:00 Call ad hoc Session to Order
July 2006
doc.: IEEE /827r3
July 2006
Monday, 15 May :00-11:00
Call ad hoc Session to Order
Attendance Recording
Separate manual recording required for this ad hoc session
Review of IEEE 802 and Policies and Procedures on Intellectual Property and Inappropriate Topics
Resolution of Informal Comments
“Local Link State Maintenance Procedures”, Guenael Strutt, 11-06/839r1
Adjourn until 13:30 Wednesday
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

5. List of Additional Informal Comment Resolution Submissions
July 2006
doc.: IEEE /827r3
July 2006
List of Additional Informal Comment Resolution Submissions
Know or noticed informal comment resolution submissions compiled by the chair. Depending on when their author(s) are ready to present and TGs’ desires, they will be considered Monday morning or later in the week.
Congestion control, CIDs 12, 231, Junping Zhang, Huawei
“Power save terminology correction”, CID 105, Kazuyuki Sakoda, Sony, 11-06/899r0
“Power save and discovery services”, CID 222, Kazuyuki Sakoda, Sony, 11-06/900r0
“Power save procedures for unsynch MPs”, CID 223, Kazuyuki Sakoda, Sony, 11-06/901r0
“Power save and broadcast frames”, CID 227, Kazuyuki Sakoda, Sony, 11-06/902r0
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

6. Miscellaneous Announcements
July 2006
Miscellaneous Announcements
Warning: Do not leave your laptops unattended!
The meeting is not responsible for your unwatched stuff.
Individual membership
In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization.
Photographs and Recordings
No sound recordings are permitted at WG or TG meetings.
No photographs allowed without WG Chair permission.
Media – Press and Analyst briefings
Only the /.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of the respective IEEE /.15/.18/.19/.22 working groups
Donald Eastlake 3rd, Motorola

7. IPR Notice Procedure July 2006 At Each Meeting, the Chair shall:
Show slides #1 and #2 of this presentation (the following two slides)
Advise the membership that:
The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
Early disclosure of patents which may be essential for the use of standards under development is encouraged;
Disclosures made of such patents may not be exhaustive of all patents that may be essential for the use of standards under development, and that neither the IEEE, the WG, nor the WG Chairman ensure the accuracy or completeness of any disclosure or whether any disclosure is of a patent that, in fact, may be essential for the use of standards under development.
Instruct the Secretary to record in the minutes of the relevant meeting:
That the foregoing advice was provided and the two slides were shown;
That an opportunity was provided for members to identify or disclose patents that the member believes may be essential for the use of that standard;
Any responses that were given, specifically the patents and patent applications that were identified (if any) and by whom.
Donald Eastlake 3rd, Motorola

8. #1: IEEE-SA Standards Board Bylaws on Patents in Standards
July 2006
doc.: IEEE /827r3
July 2006
#1: IEEE-SA Standards Board Bylaws on Patents in Standards
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 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, Reaffirmed January 2006
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

9. #2: Inappropriate Topics for IEEE TG Meetings
July 2006
doc.: IEEE /827r3
July 2006
#2: Inappropriate Topics for IEEE TG 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, Reaffirmed January 2006
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

10. ANTI-TRUST STATEMENT July 2006 July 2006 doc.: IEEE 802.11-06/827r3
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

11. Wednesday, 19 July 2006 13:30-15:30 Call to Order Attendance Recording
doc.: IEEE /827r3
July 2006
Wednesday, 19 July :30-15:30
Call to Order
Attendance Recording
Miscellaneous Announcements
Review of IEEE 802 and Policies and Procedures on Intellectual Property and Inappropriate Topics
Approval of Agenda
Approval/Correction of Minutes
Minutes of the May 2006 Meeting, 11-06/775r0
Minutes of the Teleconferences:
31 May 2006, 11-06/831r0
28 June 2006, 11-06/877r0
12 July 2006, 11-06/tbd
Minutes of the June 2006 ad hoc Meeting, 11-06/849r0
Minutes of the Monday, 17 July, ad hoc Meeting, 11-06/tbd
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

12. Automated Attendance Recording
July 2006
Automated Attendance Recording
Go to
Sign-in
Claim attendance credit for each session.
Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others.
Note: This is NOT the system that will be used at this meeting for
Note: This is a Phase 1 system. If there are sufficient problems we will revert to paper. You have to log in every session!
Donald Eastlake 3rd, Motorola

13. Wednesday, 19 July 2006 13:30-15:30 (cont.)
doc.: IEEE /827r3
July 2006
Wednesday, 19 July :30-15:30 (cont.)
Presentations and Discussion on Process
“TGs Process, July 2006”, Donald Eastlake 3rd, 11-06/tbd
Resolution of Informal Review comments
Motions, to confirm previous straw polls / ad hoc votes:
Ratify new (since 11-06/602r9) comment resolutions in 11-06/602r14 in the MAC Area.
Ratify new (since 11-06/602r9) comment resolutions in 11-06/602r14 in the RFI Area.
Ratify new (since 11-06/602r9) comment resolutions in 11-06/602r14 in the General/Frame Formats/Mesh Framework/Mesh Layer Management Area.
Ratify other comment resolutions approved at the Monday morning ad hoc session possibly including 11-06/839r1.
Recess until 10:30 Thursday
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

14. Thursday, 20 July 2006 10:30 – 18:00 Attendance recording reminder
doc.: IEEE /827r3
July 2006
Thursday, 20 July :30 – 18:00
Attendance recording reminder
Security Session
Resolution of Informal Review comments
12:30 Recess until 16:00
Discussion and Votes re Process
“TGs Process, July 2006”, Donald Eastlake 3rd, 11-06/tbd
Discussion and Votes on teleconferences/ad-hoc meetings
Other Technical Presentations
Adjourn sine die
TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

15. [Reference Information]
July 2006
doc.: IEEE /827r3
July 2006
[Reference Information]
PAR for IEEE ESS Mesh: 11-04/54r2. Trivial update:
Five Criteria for IEEE ESS Mesh: 11-04/56r1
Proposals: 11-05/597r21
Confirmed Proposal:
11-06/328r0: Joint SEE-Mesh/Wi-Mesh Proposal to TGs
11-06/329r3: Joint SEE-Mesh/Wi-Mesh Proposal to TGs Overview
Comment Resolution Spreadsheet for Current Draft:
11-06/602r14: Resolution of informal comments received May 1, 2006
Adopted Task Group Working Documents (other than Drafts)
11-04/1477r4: Terms and Definitions for s
11-04/1174r13: Functional Specification and Scope
11-04/1175r10: Comparison Categories and Informative Checklists
11-04/662r16: Usage Models
11-04/1543r4: Informative Reference Bibliography for s
Miscellaneous
Graphs and Mesh, see r0
“Free the APs” Button Graphics: 11-04/518r0
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola

16. [Earlier Minutes] Task Group “s” Meeting Minutes
July 2006
doc.: IEEE /827r3
July 2006
[Earlier Minutes]
Task Group “s” Meeting Minutes
June 2006 Ad Hoc Meeting, Hillsboro, Oregon, 11-06/849r0
May 2006 Meeting, Jacksonville, Florida, 11-06/775r0
March 2006 Meeting, Denver, Colorado, 11-06/445r0
January 2006 Meeting, Waikoloa, Hawai‘i, 11-06/77r0
November 2005 Meeting, Vancouver, British Columbia, 11-05/1156r0
September 2005 Meeting, Garden Grove, California, 11-05/965r0
July 2005 Meeting, San Francisco, California, 11-05/715r0
May 2005 Meeting, Cairns, Queensland, 11-05/535r1
Recent Teleconference Minutes
5 April 2006, 11-06/547r1
26 April 2006, 11-06/580r1
10 May 2006, 11-06/634r1
Donald Eastlake 3rd, Motorola
Donald Eastlake 3rd, Motorola