1. IEEE 802.11r: Fast BSS Transition TG Agenda
Month Year
doc.: IEEE yy/xxxxr0
March 2005
IEEE r: Fast BSS Transition TG Agenda
Date:
Authors:
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
Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract IEEE 802.11 TGr March 2005 Agenda March 2005 Month Year
doc.: IEEE yy/xxxxr0
March 2005
Abstract
IEEE TGr March 2005 Agenda
Clint Chaplin, TGr Chair
John Doe, Some Company

3. Tuesday 15 January 2005, 08:00am-10:00pm
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Tuesday 15 January 2005, 08:00am-10:00pm
Call to Order
On-line Attendance reminder
Review IEEE 802 and Policies and Procedures
Intellectual Property
Clint Chaplin, TGr Chair
John Doe, Some Company

4. IEEE-SA Standards Board Bylaws on Patents in Standards
Month Year
doc.: IEEE yy/xxxxr0
March 2005
IEEE-SA Standards Board Bylaws on Patents in Standards
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.
Approved by IEEE-SA Standards Board – December 2002
Clint Chaplin, TGr Chair
John Doe, Some Company

5. Inappropriate Topics for IEEE TG Meetings
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Inappropriate Topics for IEEE TG 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
Approved by IEEE-SA Standards Board – December 2002
Clint Chaplin, TGr Chair
John Doe, Some Company

6. Tuesday (cont.) 15 January 2005, 08:00am-10:00pm
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Tuesday (cont.) 15 January 2005, 08:00am-10:00pm
Minutes
Approval of Minutes of January 2005 Meeting r-tgr-meeting-minutes-january-2005-session.doc
Approve Agenda
Presentation: r-tap-and-jit-merge-process.ppt: Nancy Cam-Winget
Jon Edney: r-new-twist-more-data-bit.ppt
Status of ad-hoc merger groups: 4 presentations
Kapil: r-tap-jit-resource-reservation-policy.ppt
Mike: r-communications-with-target-ap-prior-to-roaming.ppt
Jon: r-tap-jit-resource-pre-allocation.ppt
Nancy: r-key-hierarchy-merge-status.ppt
Other presentations
Recess until 10:30am
Clint Chaplin, TGr Chair
John Doe, Some Company

7. Tuesday (cont.) 15 January 2005, 10:30am-12:30pm
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Tuesday (cont.) 15 January 2005, 10:30am-12:30pm
On-line attendance reminder
Break into ad-hoc groups
Over the air or Over the wire or both?
Key Hierarchy and Key Generation
Resource Allocation
Recess until 1:30pm
Clint Chaplin, TGr Chair
John Doe, Some Company

8. Tuesday (cont.) 15 January 2005, 1:30pm-3:30pm
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Tuesday (cont.) 15 January 2005, 1:30pm-3:30pm
On-line attendance reminder
Status reports of ad-hoc groups
Break into ad-hoc groups
Recess until Thursday at 08:00
Clint Chaplin, TGr Chair
John Doe, Some Company

9. Thursday 17 January 2005, 08:00am-10:00am
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Thursday 17 January 2005, 08:00am-10:00am
On-line attendance reminder
Ad-Hoc group reports
Over the air or Over the wire or both?
Resource Allocation
Key Hierarchy and Key Generation
Other Topics/Presentations
Break into ad-hoc groups
Recess until 10:30am
Clint Chaplin, TGr Chair
John Doe, Some Company

10. Thursday (cont.) 17 January 2005, 10:30am-12:30pm
Month Year
doc.: IEEE yy/xxxxr0
March 2005
Thursday (cont.) 17 January 2005, 10:30am-12:30pm
On-line attendance reminder
Next Meeting / Ad-Hoc Meetings / Teleconferences
Adjourn
Clint Chaplin, TGr Chair
John Doe, Some Company