1. TGi Preliminary Agenda
doc.: IEEE /XXX
Nov. 2002
March 2003
TGi Preliminary Agenda
March 10, 2003
David Halasz, Cisco Systems, Inc.
David Halasz, Cisco

2. Agenda Approve Agenda Chairs status Review IP policy
doc.: IEEE /XXX
Nov. 2002
March 2003
Agenda
Approve Agenda
Chairs status
TGi draft 3.1, LB52
Seattle Ad-Hoc
Review IP policy
Comment resolution of LB52 (Draft 3 of TGi)
Request Submission presentation to address specific comments
Comment resolution
General submissions
Letter to the IETF
Prepare for next meeting
David Halasz, Cisco Systems, Inc.
David Halasz, Cisco

3. Status LB52 passed w/76% & 2074 comments Seattle Ad-Hoc
March 2003
Status
LB52 passed w/76% & 2074 comments
Seattle Ad-Hoc
TKIP countermeasures
03-156, Nancy Cam-Winget, Cisco Systems Inc, Kevin Hayes, Atheros
CCMP discussion (MSDU vs MPDU)
Sequence field is addressed
802.1/802.11/EAP state diagrams
Looking to schedule a meeting w/802.1
IETF interaction
Dorothy Stanley, Liaison to IETF
Further comment resolution of the 2074 comments
David Halasz, Cisco Systems, Inc.

4. Submissions for comment resolution
March 2003
Submissions for comment resolution
03-072r3 Mike Moreton TSN definitions
169r0 Mike – General comment resolution
170r0 Mike M. Removing the TGe dependancy
PRF – Jesse Walker
160 – Tim Moore Key handshake timing & pmk caching
Tim Moore Clause 8.3
Dorothy Stanley Clause 5
(2) Nancy Clause 8.5
Paul L r3
Frank C. Clause 2, Clause 3, Clause 4 and Clause 7
175 – Dave H. DLP & Security
David Halasz, Cisco Systems, Inc.

5. doc.: IEEE /XXX
Nov. 2002
March 2003
General submissions
Clint Chaplin 181- Tutorial of needing a MIC & countermeasures
Dan Harkin - Countermeasures
Jesse Walker 1) letter to the IETF 2) Joint work with 802.1
Coexistence of RSN & preRSN 173
Marty extended key id 684 & 686
152 Michael countermeasures state machines
168 Encrypting management frames
David Halasz, Cisco Systems, Inc.
David Halasz, Cisco

6. Instructions for the WG Chair
doc.: IEEE /XXX
Instructions for the WG Chair
Nov. 2002
March 2003
At Each Meeting, the Working Group Chair shall:
Show slides #1 and #2 of this presentation
Advise the WG 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 WG Secretary to record in the minutes of the relevant WG meeting:
that the foregoing advice was provided and the two slides were shown;
that an opportunity was provided for WG members to identify or disclose patents that the WG 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.
David Halasz, Cisco Systems, Inc.
(Not necessary to be shown)
Approved by IEEE-SA Standards Board – December 2002
David Halasz, Cisco

7. IEEE-SA Standards Board Bylaws on Patents in Standards
doc.: IEEE /XXX
Nov. 2002
IEEE-SA Standards Board Bylaws on Patents in Standards
March 2003
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.
David Halasz, Cisco Systems, Inc.
Slide #1
Approved by IEEE-SA Standards Board – December 2002
David Halasz, Cisco

8. Inappropriate Topics for IEEE WG Meetings
doc.: IEEE /XXX
Nov. 2002
March 2003
Inappropriate Topics for IEEE WG 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
David Halasz, Cisco Systems, Inc.
Slide #2
Approved by IEEE-SA Standards Board – December 2002
David Halasz, Cisco