1. Ad Hoc Agenda Date: 2007-10-22 Authors: October 2007 October 2007
doc.: IEEE /2622r0
October 2007
Ad Hoc Agenda
Date:
Authors:
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

2. October 2007
doc.: IEEE /2622r0
October 2007
Abstract
Agenda for Task Group U (Interworking with External Networks) ad hoc meeting for October 22-24, 2007, San Jose, California, USA.
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

3. Monday I 22 October 2007, 08:30 – 18:00 Call Meeting to Order
doc.: IEEE /2622r0
October 2007
Monday I 22 October 2007, 08:30 – 18:00
Call Meeting to Order
Policies and Procedures:
1IEEE Patent Policy -
2Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
1read slides #2-#5
2Note especially items #7 & #11
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

4. October 2007
doc.: IEEE /2622r0
October 2007
Monday II 22 October 2007, 08:30 – 18:00
Call for IEEE-SA Letters of Assurance (LOA) for essential patent claims
READ: 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.
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

5. Monday III 22 October 2007, 08:30 – 18:00 Accept Agenda
doc.: IEEE /2622r0
October 2007
Monday III 22 October 2007, 08:30 – 18:00
Accept Agenda
r0 (this document)
11-07/2494r2: Venue Type Selection (Dave Stephenson, Matthew Gast, Necati Canpolat)
11-07/2591r0: Language changes to Annex P (Matthew Gast)
11-07/2598r0: GAS counters in MIB (Matthew Gast)
11-07/2604r0: MAC convergence function (Matthew Gast)
Comment Resolution
Recess
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

6. Tuesday 23 October 2007, 08:30 – 18:00 Call to Order
doc.: IEEE /2622r0
October 2007
Tuesday 23 October 2007, 08:30 – 18:00
Call to Order
Dorothy Stanley: Multi-SSID coordination with TGu & TGv
Comment Resolution
Recess
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks

7. Wednesday 24 October 2007, 08:30 – 18:00 Call to Order
doc.: IEEE /2622r0
October 2007
Wednesday 24 October 2007, 08:30 – 18:00
Call to Order
Comment Resolution
Prepare Meeting Report
For TGu chair to assist with November 2007 (Atlanta) meeting preparation
AOB
Adjourn
Matthew Gast, Trapeze Networks
Matthew Gast, Trapeze Networks