1. IEEE 802.11r: Fast BSS Transition TG Agenda
Month Year
doc.: IEEE yy/xxxxr0
May 2007
IEEE r: Fast BSS Transition TG Agenda
Date:
Authors:
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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
Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract IEEE 802.11 TGr May 2007 Agenda May 2007 Month Year
doc.: IEEE yy/xxxxr0
May 2007
Abstract
IEEE TGr May 2007 Agenda
Clint Chaplin, TGr Chair
John Doe, Some Company

3. Monday 14 May 2007, 13:30-15:30 May 2007 Call Meeting to Order
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Monday 14 May 2007, 13:30-15:30
Call Meeting to Order
Policies and Procedures, Attendance reminder:
**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 -
** Read slide deck
*** Note especially items #7 & #11
Clint Chaplin, TGr Chair
John Doe, Some Company

4. Monday (cont.) 14 May 2007, 13:30-15:30 May 2007 Attendance
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Monday (cont.) 14 May 2007, 13:30-15:30
Attendance
Local server (not visible through a VPN)
Must register before logging attendance
Must give affiliation while registering
Must log attendance during each 2 hour session
Clint Chaplin, TGr Chair
John Doe, Some Company

5. Monday (cont.) 14 May 2007, 13:30-15:30 May 2007 Approve Agenda
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Monday (cont.) 14 May 2007, 13:30-15:30
Approve Agenda
Minutes
Approval of Minutes of March 2007 Meeting r-tgr-meeting-minutes-march-2007-session.doc
Approval of Minutes of April 2007 Ad-Hoc Meeting r-tgr-april-ad-hoc-meeting-minutes.doc
Approval of Minutes of April/May teleconferences r-tgr-teleconference-minutes-apr-jul-2007.doc
Clint Chaplin, TGr Chair
John Doe, Some Company

6. Month Year
doc.: IEEE yy/xxxxr0
May 2007
Monday (cont.) 14 May 2007, 13:30-15:30
ftp://802server/11/Task_Group_Temporary/TGr/
Motion to accept updated resolutions in comment spreadsheet.
r-d5-comments.xls Group 1
Policy for accepting comments
Motion to reject comments identified with a “0” in Column J and a “0” in Column K in r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot."
Motion to accept proposed resolutions in comment spreadsheet.
r-d5-comments.xls Group 2, 3, 4, and 5
TKIP (Issue #56)
Recess until Monday 19:30
Clint Chaplin, TGr Chair
John Doe, Some Company

7. Monday 14 May 2007, 19:30-21:30 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Monday 14 May 2007, 19:30-21:30
Attendance reminder
Resource Request: provisional or not? (Issue #59, CID 520, 530 (371, 648, 650, 683, 685))
CID 519 and CID 619
Recess until Tuesday 16:00
Clint Chaplin, TGr Chair
John Doe, Some Company

8. Tuesday 15 May 2007, 16:00-18:00 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Tuesday 15 May 2007, 16:00-18:00
Attendance reminder
Pre-Authentication (Issue #57, CID 238)
Comment Resolution: Technical Issues
Recess until Wednesday 08:00
Clint Chaplin, TGr Chair
John Doe, Some Company

9. Wednesday 16 May 2007, 08:00-10:00 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Wednesday 16 May 2007, 08:00-10:00
Attendance reminder
Authenticator architecture (CID 380) - Kumar
Comment Resolution: Technical Issues
Recess until Wednesday 13:30
Clint Chaplin, TGr Chair
John Doe, Some Company

10. Wednesday 16 May 2007, 13:30-15:30 May 2007 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Wednesday 16 May 2007, 13:30-15:30
Attendance reminder
Comment Resolution: Technical Issues
Recess until Wednesday 16:00
Clint Chaplin, TGr Chair
John Doe, Some Company

11. Wednesday 16 May 2007, 16:00-18:00 May 2007 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Wednesday 16 May 2007, 16:00-18:00
Attendance reminder
Request Editor to create draft 5.1
Recess until Thursday 16:00
Clint Chaplin, TGr Chair
John Doe, Some Company

12. Thursday 17 May 2007, 16:00-18:00 May 2007 Attendance reminder
Month Year
doc.: IEEE yy/xxxxr0
May 2007
Thursday 17 May 2007, 16:00-18:00
Attendance reminder
Request editor to renumber Draft 5.x to Draft 6.0
Request 6.0 to be sent out for recirculation
June Ad-Hoc? (do work at ad-hoc, leaving time at Plenary meeting for other groups?)
Select schedule and location for August 2007 Ad-Hoc?
Adjourn
Clint Chaplin, TGr Chair
John Doe, Some Company