1. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 1 IEEE 802.11s: ESS Mesh Networking TG Portland, Oregon 12-15 July 2004 Donald E. Eastlake 3 rd +1-508-786-7554

2. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 2 Monday Afternoon 12 July 2004, Broadway II-IV, 4:00pm-6:00pm Call to Order –On-line Attendance reminder Review IEEE 802 and 802.11 Policies and Procedures –Intellectual Property Selection of Task Group Secretary –There were no candidates and Tyan-Shu Jou agreed to serve for this meeting. Minutes –Approval of Minutes of May 2004 Meeting, 11- 04/652/r1 –Approval of the Minutes of the ad hoc Teleconference held 30 June 2004, 11-04/683r0

3. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 3 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. IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – December 2002

4. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 4 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 patcom@ieee.org Approved by IEEE-SA Standards Board – December 2002

5. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 5 Monday Afternoon (cont.) 12 July 2004, Broadway II-IV, 4:00pm-6:00pm Approval of Agenda Selection of Task Group Technical Editor –W. Steven Conner (Intel) and Thomas Maufer (Nvidia) were the candidates –W. Steven Conner was elected Presentations, and discussion of Core Definitions Document –Presentation: “Draft Terms and Definitions for 802.11s”, Tricci So, et. al. 11-04/730r1 Recess until 7:30pm)

6. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 6 Monday Evening 12 July 2004, Broadway II-IV, 7:30pm-9:30pm On-line attendance reminder Presentations: –“802.11s Security Proposal”, Robert Moskowitz (ICSA Labs), 11-04/777r0 –“802.11s Routing Sub-Group Discussion on May 04”, Tyan-Shu Jou (Janusys Networks), 11-04/765 –“A View on 802.11s Routing”, Robert Moskowitz (ICSA Labs), 11-04/778r0 Adjourn until Tuesday at 1:30pm

7. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 7 Tuesday Afternoon 13 July 2004, Grand Ballroom I, 1:30pm-3:30pm 1:30-2:30pm - Joint TGs/TGr/802.21 On-line attendance reminder Definitions –Presentation: “Definition of ESS”, Jon Edney –Presentation: “ESS Definitions”, Darwin Enger Discussion/Other Presentations/Topics 2:30-3:30pm – Joint TGs/TGr Is There Overlap in Scope? –Presentation: “Clarification on Relationship among 802.11 DS, Portal, and AP”, W. Steven Conner (Intel), Tricci So (Nortel), Tyan-Shu Jou (Janusys Networks) Process for Cooperation Other Topics/Presentations Adjourn until 4:00pm

8. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 8 Tuesday Afternoon/Evening 13 July 2004, Grand Ballroom I, 4:00pm-9:30pm On-line attendance reminder Usage Cases and Functional Requirements –Presentation: “WLAN Mesh Usage Model and Considerations for Hot Spot Service”, Taejin Lee (Broadwave), Jongtaek Oh (Hansung Univ.), Sukhee Bae (RRL), Jaewoo Lim (RRL), 11-04/680r1 –Presentation: “Usage Models”, W. Steven Conner, et. al., 11-04/662r7 –Presentation: “Suggested Major Functional Components for Defining 802.11s Requirements”, W. Steven Conner (Intel), Koji Omae (NTT DoCoMo) (Recess 6:00pm until 7:30pm) “?”, Vann Hasty (MeshNetworks)? Other Presentations/Discussion Task Group Process, Take 1: –How should we proceed toward a draft? –Discussions of process, informal subgroups, schedule Adjourn until 8:00am Thursday

9. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 9 Thursday Morning 15 July 2004, 8:00am-12:30pm On-line attendance reminder Presentations and Discussion re Supplemental Definitions Presentations: –“Outdoor 802.11 Mesh Links RF Impacts Considerations”, Tricci So (Nortel). 11-04/731 –“MAC considerations for 11s”, Lily Yang (Intel), Akira Yamada (DoCoMo) –“Outdoor 802.11 Mesh MAC Protocol Issues & considerations”, Tricci So (Nortel). 11- 04/732 –“Multi hop connections using 802.11”, Guido R. Hiertz, Yunpeng Zang (ComNets), Jörg Habetha (Phillips Research). 11-04/709 –“A call for action to discuss security issues for 802.11s”, Jasmeet Chhabra (Intel) (Recess 10:00am until 10:30am) Other Presentations/Discussion Task Group Process, Take 2: –How should we proceed toward a draft? –Discussions of process, informal subgroups, schedule Next Meeting / Teleconference(s) Adjourn sine die

10. doc.: IEEE 802. 11-04/663r4 802.11 TGs Mesh Networking Agenda July 2004 Donald Eastlake 3rd, Motorola LaboratoriesSlide 10 [Reference Information] PAR & 5 Criteria –04/54r2, PAR for IEEE 802.11 ESS Mesh –04/56r1, Five Criteria for IEEE 802.11 ESS Mesh Study Group Meeting Minutes –May 2004, Garden Grove, California, 04/652/r1 –March 2004, Lake Buena Vista, Florida, 04/395r2 –January 2004, Vancouver, British Columbia, 04/110r2 Teleconference Minutes –21 April 2004, 11-04/465r1 –30 June 2004, 11-04/683r0 Miscellaneous –Earlier Mesh Submissions to WNG Study Group, see 04-0047r0 –Graphs and Mesh, see 04-420r0 –“Free the APs” Button Graphics: 11-04/518r0