1. "Wearables" Standards Ad Hoc Committee Meeting January 14,15, 1998 FedEx, Memphis, TN

2. Agenda 1. Call to Order (Dick Braley) 2. Approval of Agenda 3. Review and Approval of December Minutes 4. Review of Action Items from December Meeting 5. Finalize Draft of Vision Statement 6. Finalize Draft of 5 Criteria for 802.11 7. Finalize Draft of PAN PAR 8. Planning for "Wearable Computing Concepts" Tutorial 9. Next Steps 10. Review Action Items 11. Next Meeting Date 12. Adjourn

3. December Minutes (see Larry Ochs minutes) Meeting Action Items: Generate minutes Consolidate meeting information Review availability for next meeting and schedule Provide contact names within Lucent, Microsoft, and Intel to determine if they are interested in participation.

4. PAN (Personal Area Network) Application Matrix Source: IEEE Ad-Hoc PAN Committee, Cleveland, 12/2/97 Note: Target Frequency: 2400-2500MHz (US 2400-2483.5, EU 2400-2500, JP 2471-2497)

5. PAN (Personal Area Network) PHY Freq Target Matrix BANDSUSA SPECTRUMCOMMENTS... VHFVariousN/A UHFVariousN/A *915MHz902-928MHz? *UPCS1910-1920/2390-2400MHz? IMT-20001885-2025/2110-2200MHz? *2.4GHz ISM2400-2483.5MHzTarget *5.2GHz U-NII5150-5350MHz? *5.2GHz U-NII5725-5825MHz? *5.8GHz ISM5725-5875MHz? Note: *Unlicensed Source: IEEE Ad-Hoc PAN Committee, Cleveland, 12/2/97

6. Next Step Events from December Meeting DATESTITLE December 19, 1997 Telecon w/ P802.11 on process December 1997 Distribute Minutes January 14-15, 1998 Memphis, TN Ad-Hoc PAN SWG January 19-23, 1998 Seattle, WA IEEE P802.11 Interim February 6, 1998 Submit PAN PAR to. 11, ExCom March 9-13, 1998 Irvine, CA IEEE LMSC Plenary

7. Next Step Actions from December Meeting 12/19 - Ian talked to Bob Heile (v-m) & George Fishel and resolved IEEE/PAN process questions. We are still okay IMO. 12/97 - Dick Braley needs to consolidate the minutes (including mine below) and send out the Cleveland Minutes. 1/14-15 - Ian & Dick need to work on venue & agenda. PAR & Tutorials...

8. Next Step Actions from December Meeting 1/19-23 - The Ad-Hoc PAN PAR SWG (Sub Working Group) should take the opportunity to get on the IEEE P802.11 Interim Meeting Agenda to present/propose the PAN PAR Draft. Needs to happen 30 days prior to meeting...hmm that is today. I will contact Vic Hayes and run the idea by him. Objective is to get by-in and to accelerate the Ad-hoc group to get the PAN PAR finalized prior to the DROPDEAD DATE of FEBRUARY 6, 1998.

9. Next Step Actions from December Meeting 2/6 - Submit on or before the PAN PAR. 3/9-13 - Present Tutorials, PAN PAR, and generally socialize the PAN concept.

10. Wearable Interfaces Vision Statement The initiating purpose for this working group is to establish standards that will encourage development of wearable computing devices and technologies. Wearable standards will provide assurance of interoperability at multiple levels. (see Wearable Interfaces Vision Statement Revision 1)

11. Functional Requirements IEEE Project 802, Draft 6.8 4.0 Standards Development Criteria. 4.1 Broad Market Potential 4.2 Compatibility 4.3 Distinct Identity 4.4 Technical Feasibility 4.5 Economic Feasibility Note: All projects authorized within the IEEE 802 family of LANs (including IVD LANs) and MANs shall meet the following five criteria

12. What is a PAR? A PAR is a project authorization request, the means by which standards projects are started in the IEEE. PARs define the scope, purpose, and contact points for the new project. (see "Wearables" Standards Ad Hoc Committee Meeting 2/2/97 notes)

13. CONCEPT - Personal Area Networks (PAN) Tutorial DRAFT AGENDA TIME: Monday March 9, 1998 pm TIME CONTRACT: 90 minutes AGENDA CANDIDATE PITCHES e.g., APPLICATION: Boeing, Disney, FedEx, etc. NETWORK: GTE/BBN, H-P, IBM, LU, Symbol, etc. RADIO: AMP, Butterfly, ViA, Xetron, etc. RESEARCH: MIT, etc. Q&A