1. 11k Waikoloa Agendas
Date:

2. 802.11k Waikoloa Agenda 9/17/07 Monday
Radio Resource Measurement
802.11k Waikoloa Agenda 9/17/07 Monday
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3. TASK GROUP K ADHOC AGENDA - Monday Sep 17th 2007 - 1330-1530
Mon Agenda 9/17/07
Radio Resource Measurement
TASK GROUP K ADHOC AGENDA - Monday Sep 17th 1 II
Meeting Call to Order -
PAINE
13:30 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
13:45 4 DT
Set/Review Objectives
PAINE / ALL
13:55 5
Update on Teleconference Results
14:10 6
Call for Presentations
PAINE/ALL
14:25 7
Review Comments and Technical Presentations 50
14:40
Recess until 1600
15:30

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 8.2 Word and 8.2 pdf
Documents must be on the server before presenting
For Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D8.2 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

7. Radio Resource Measurement
Meeting Objectives
Radio Resource Measurement
Whole Waikoloa Meeting:
Prepare for Sponsor Ballot Recirculation

8. Radio Resource Measurement
Waikoloa Presentations
Radio Resource Measurement
11n Neighbor Report issue

9. Radio Resource Measurement
802.11k Agenda Tues 9/18/07
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10. TASK GROUP K AGENDA - Tuesday Sep 18th 2007 - 1330-1530
Tuesday Agenda 7/18/07
Radio Resource Measurement
TASK GROUP K AGENDA - Tuesday Sep 18th 1 II
Meeting Call to Order -
PAINE
13:30 2
*II
REVIEW IEEE/802 & POLICIES and RULES (IP, Voting, Robert's Rules, etc) 15 3
*MI
APPROVE OR MODIFY AGENDA 10
13:45 4 DT
Set/Review Objectives
PAINE / ALL
13:55 5
Update on Teleconference Results
14:10 6
Call for Presentations
PAINE/ALL
14:25 7
Review Comments and Technical Presentations 50
14:40
Recess until 7/19/
240
15:30

11. Radio Resource Measurement
Tuesday Presentations
Radio Resource Measurement

12. Radio Resource Measurement
802.11k Agenda Wed 9/19/07
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13. TASK GROUP K AGENDA - Wednesday Sep 19th 2007 - 1330-1530
Wed Agenda 9/19/07
Radio Resource Measurement
TASK GROUP K AGENDA - Wednesday Sep 19th 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

14. Radio Resource Measurement
Wednesday Presentations
Radio Resource Measurement

15. Radio Resource Measurement
802.11k Agenda Thu 9/20/07
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16. TASK GROUP K AGENDA - Thursday Sep 20th, 2007 - 1600-1800
Thu Agenda 9/20/07
Radio Resource Measurement
TASK GROUP K AGENDA - Thursday Sep 20th, 11 DT
Call for Presentations -
PAINE/ALL 15
16:00 12
Review Comments and Technical Presentations
105
16:15 II
Adjourn until Atlanta
360
18:00

17. Radio Resource Measurement
Thursday Presentations
Radio Resource Measurement

18. San Francisco Minutes Vote
Move to accept the Montreal minutes found in 07/XXXXr0.
Moved:
Second:
Result: 0-0-0

19. Telecon Minutes Vote
Move to accept the Jul-Sep teleconference minutes found in 07/XXXXrX.
Moved:
Second:
Result: 0/0/0

20. San Jose Ad Hoc Aug Minutes Vote
Move to accept the Ad Hoc minutes found in 07/XXXXrX.
Moved:
Second:
Result: 0/0/0

21. San Jose Ad Hoc Sep Minutes Vote
Move to accept the Ad Hoc minutes found in 07/XXXXrX.
Moved:
Second:
Result: 0/0/0

22. 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 Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballots and handling other business necessary to progress through the IEEE standards process.
TGk Movers: Hart/Ganesh
Result: 6/0/0

23. Radio Resource Measurement
802.11k Waikoloa 9/21/07
WG Closing Plenary +

24. 802.11k Waikoloa Closing Plenary Report
Richard Paine

25. Meeting Objectives Whole Waikoloa Meeting:
11k Sponsor Ballot Recirculation

26. Meeting Objectives Met
Whole Waikoloa Meeting:
Announcement to hold two Sponsor Ballot Comment Resolution Ad Hocs

27. Accomplishments

28. Objectives for Nov 2007 Objectives for Jan 2008
Sponsor Ballot Recirculation Comment Resolution
Objectives for Jan 2008
Final preparation for Feb 15, 2008 submission to REVCOM

29. 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

30. Next Telecom 2007-10-4 2007-10-4 Meeting, noon Eastern:
SB Recirculation Comment Resolution