1. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 1 TGu Agenda Notice: This document has been prepared to assist IEEE 802.11. 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 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, 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 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at.http:// ieee802.org/guides/bylaws/sb-bylaws.pdfstuart.kerry@philips.compatcom@ieee.org Date: 2006-11-13 Authors:

2. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 2 Abstract Agenda for TGu Interworking with External Networks for November 2006, Dallas, Texas, USA.

3. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 3 IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be 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 either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation 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 is irrevocable once submitted and accepted and shall apply, at a minimum, from the date of the standard’s approval to the date of the standard’s withdrawal. IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

4. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 4 Inappropriate Topics for IEEE WG Meetings Don’t discuss the validity/essentiality of patents/patent claims Don’t discuss the cost of specific patent use 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-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

5. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 5 Copyright Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation The IEEE Bylaws require copyright of all material to be held by the IEEE –Must consult with IEEE for re-use of copyright material The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process

6. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 6 IEEE Member Pledge “ We, the members of the IEEE, in recognition of the importance of our technologies in affecting the quality of life throughout the world, and in accepting a personal obligation to our profession, its members and the communities we serve, do hereby commit ourselves to the highest and ethical and professional conduct.”

7. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 7 Attendance, Voting & Document Status Make sure your badges are correct Questions on Voting status, Ballot pool, Access to Reflector or member’s area –see Harry Worstell – hworstell@att.com If you plan to make a submission be sure it does not contain company logos or advertising

8. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 8 Attendance http://newton/11/attendance 1.Register 2.Indicate attendance –http://172.16.0.10/bin/attendance.cgi/802.11?claim_meeting_credit –Must register before logging attendance –Must log attendance during each 2 hour session

9. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 9 Monday Ad Hoc 13 November 2006, 08:00 – 09:30 Call to Order Ad-Hoc meeting description Review IEEE 802 and 802.11 Policies and Procedures –Intellectual Property Technical Presentations Sessions with 802.21 –Short overview of 11-06-1543r0 –Monday 16:00 – 17:00 (informal) –Wednesday 08:00 – 10:00 (formal joint session)

10. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 10 Monday Ad Hoc (cont.) 13 November 2006, 08:00 – 09:30 Liaison Discussions –3GPP SA3 (incoming) –IETF ECRIT (outgoing) –WFA (outgoing) –3GPP SA2, regarding section 5.1.5 of 23.234 (730) Backward compatibility issues –TGs (MESH) –TGp (WAVE) –TGw (Management Frame Protection) Other Issues –IBSS mode –Emergency Alert (network push)

11. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 11 Tuesday 14 November 2006, 13:30 – 15:30 Call to Order Review IEEE 802 and 802.11 Policies and Procedures –Intellectual Property Approve Agenda –11-06-1653r1 (this document) Approval of Melbourne 2006 Minutes –11-06-1441-03-000u-tgu-meeting-minutes-september-2006-melbourne- australia.doc Approval of November 2006 Teleconference Minutes –11-06-1667-00-000u-teleconference-minutes-7-nov-2006.doc Approval of Monday Ad Hoc Minutes –11-06-1749-01-000u-tgu-adhoc-meeting-minutes-november-2006-dallas- texas.doc Matters arising from Monday Ad Hoc –liaisons

12. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 12 Tuesday (cont.) 14 November 2006, 13:30 – 15:30 Overview of last TGu meeting –11-06-1669-00-000u-closing-report.ppt Document Review –11-06-0550-00-000u-vision.doc –11-05-0822-12-000u-tgu-requirements.doc (Canpolat) MAC Address Draft D0.01 – D0.02 changes (Canpolat) –Quick summary Downselect Procedure –11-06-1567-00-000u-revised-tgu-downselect.ppt (Gast) Technical Presentations –11-06-1647 (Emergency Calls – Donghee) –11-06-1648 (Location of Emergency Calls – Donghee)

13. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 13 Wednesday 15 November 2006, 08:00 – 10:00 Joint Session with IEEE 802.21 –11-06-1543-00-000u-planning-november-2006-joint-session-between- 802-21-and-802-11u.ppt (Stephenson)

14. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 14 Thursday 16 November 2006, 10:30 – 12:30 IEEE 802.1ab (LLDP revision) presentation (Arndt) Draft D0.02 discussion Comments –Informal review form –Timeline for informal review –Informal Comment resolution team Letter Ballot –January or March 2007?

15. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 15 Thursday 16 November 2006, 16:00 – 18:00 Technical Presentations –Update to MSSID proposal (1473r1) –Intersystem roaming Timeline document review –11-06-0701-03-000u-timeline.ppt –http://grouper.ieee.org/groups/802/11/802.11_Timelines.htmhttp://grouper.ieee.org/groups/802/11/802.11_Timelines.htm Teleconferences/Ad Hocs Preparation for January 2007 Interim Meeting AOB

16. doc.: IEEE 802.11-06/1653r1 Submission November 2006 Stephen McCann, Siemens Roke ManorSlide 16 Teleconferences December xx 2006 January xx 2007