1. Aug 2007 Richard Paine, BoeingSlide 1 doc.: IEEE 802.11-07/2307r1 Submission 11k San Jose Ad Hoc Agendas Date: 2007-8-14

2. Aug 2007 Richard Paine, BoeingSlide 2 doc.: IEEE 802.11-07/2307r1 Submission Tues Presentations Preliminary Briefing Discussion of the comments for Sponsor Ballot Measurement Pilot Beacon Bloat MIB Entries for LCI Capability Bit Mask or render more 11k measures optional Beacon request and beacon report format more terse Noise Histogram? IPI – conceptual interface for noise No measurement of power consumed by the device or transmitted Joules per Megabit Andrew Myles Bomb

3. Aug 2007 Richard Paine, BoeingSlide 3 doc.: IEEE 802.11-07/2307r1 Submission 11k SB Comment Resolution Committee Meetings Announcement 11k SB Comment Resolution Committee to hold ad- hoc meetings in San Jose, Ca for 2007-8-14 to 2007- 8-16 and 2007-9-11 to 2007-9-13 as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

4. Aug 2007 Richard Paine, BoeingSlide 4 doc.: IEEE 802.11-07/2307r1 Submission + 802.11k San Jose Ad Hoc Agenda 8/14/07 Tues

5. Aug 2007 Richard Paine, BoeingSlide 5 doc.: IEEE 802.11-07/2307r1 Submission Policies and Procedures: IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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 - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11- policies-and-proceedures.htm http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11- policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies- and-procedures.pdfhttp://www.ieee802.org/policies- and-procedures.pdf *Note especially items #7 & #11 Mandatory Review

6. Aug 2007 Richard Paine, BoeingSlide 6 doc.: IEEE 802.11-07/2307r1 Submission Agenda Major Issues to Resolve MIB – Annex D CRgroup Comments Recess for work SB Comment Resolution Recess (8/14/07 at 5pm until 8am on 8/15/07) Meeting starts with status and then individual work at Bldg 14 in the Tinamu Rm

7. Aug 2007 Richard Paine, BoeingSlide 7 doc.: IEEE 802.11-07/2307r1 Submission Documentation Present draft is 8.0 Word and 8.0 pdf Documents must be on the server before presenting Using Sponsor Ballot comment processing, need a Word/spreadsheet document with changes to D8.0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor

8. Aug 2007 Richard Paine, BoeingSlide 8 doc.: IEEE 802.11-07/2307r1 Submission Meeting Objectives Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution

9. Aug 2007 Richard Paine, BoeingSlide 9 doc.: IEEE 802.11-07/2307r1 Submission San Jose Ad Hoc Work Sponsor Ballot Technical Comment Resolution Next major milestone: Sponsor Ballot Recirculation

10. Aug 2007 Richard Paine, BoeingSlide 10 doc.: IEEE 802.11-07/2307r1 Submission San Jose Presentations

11. Aug 2007 Richard Paine, BoeingSlide 11 doc.: IEEE 802.11-07/2307r1 Submission Gray: Annex D MIB Ganesh: Annex A Clause 10 11.11 7.3.2.21/22 11.11.9.10 7.3.2.21.13 7.3.2.22.13 Lefkowitz: Clause 7.3.2.27 11.12 Kwak: Clause 7.3.2.26 7.3.2.28 7.3.2.29 7.3.2.30 7.3.2.31 11.11.9.3 7.3.2.21.4 7.3.2.22.4 11.11.9.4 7.3.2.21.5 7.3.2.22.5 11.11.9.7 7.3.2.21.10 7.3.2.22.10 11.13 12 15 17 18 Hart: Clause 7.1 7.2 7.3.1 7.3.2.18 7.4 11.9 Paine: Clause 0 2 3 4 5 Kwak: Clause 11.1 11.14 7.2.3.10 Ecclesine:Clause 11.11.9.8 Clause 7.3.2.21.11 Clause 7.3.2.22.11 Annex I Matta7.3.2.21.7 7.3.2.22.7 11.11.9.2 Assignments

12. Aug 2007 Richard Paine, BoeingSlide 12 doc.: IEEE 802.11-07/2307r1 Submission + 802.11k Agenda Thu 8/15/07

13. Aug 2007 Richard Paine, BoeingSlide 13 doc.: IEEE 802.11-07/2307r1 Submission Wed Agenda 8/15/07

14. Aug 2007 Richard Paine, BoeingSlide 14 doc.: IEEE 802.11-07/2307r1 Submission + 802.11k Agenda Thu 8/16/07 Sign In

15. Aug 2007 Richard Paine, BoeingSlide 15 doc.: IEEE 802.11-07/2307r1 Submission Thu Agenda 8/16/07

16. Aug 2007 Richard Paine, BoeingSlide 16 doc.: IEEE 802.11-07/2307r1 Submission 802.11k San Jose Ad Hoc 802.11 WG Closing Report +

17. Aug 2007 Richard Paine, BoeingSlide 17 doc.: IEEE 802.11-07/2307r1 Submission 802.11k San Jose Ad Hoc Closing Report Richard Paine richard.h.paine@boeing.com

18. Aug 2007 Richard Paine, BoeingSlide 18 doc.: IEEE 802.11-07/2307r1 Submission Meeting Objectives Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolution

19. Aug 2007 Richard Paine, BoeingSlide 19 doc.: IEEE 802.11-07/2307r1 Submission Meeting Objectives Met Whole San Jose Ad Hoc Meeting: Sponsor Ballot Comment Resolutions Preparation to do Sponsor Ballot Resolutions and Recirc

20. Aug 2007 Richard Paine, BoeingSlide 20 doc.: IEEE 802.11-07/2307r1 Submission Accomplishments Learned the Sponsor Ballot Comment Resolution Process

21. Aug 2007 Richard Paine, BoeingSlide 21 doc.: IEEE 802.11-07/2307r1 Submission Objectives for Sep Ad Hoc 2007 Objectives for Nov 2007 Final Standard Objectives for Oct 2007 Submit to REVCOM Sponsor Ballot Recirculation