July 2000 doc IEEE 802 11 00199 IEEE

July 2000 doc. : IEEE 802. 11 -00/199 IEEE 802. 11 HRb SG Tentative Agenda July 2000 Session La Jolla, California Matthew B. Shoemake, Ph. D. HRb SG Chairperson Submission 1 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Monday, July 10 3: 30 -5: 00 pm, Ballroom B I. II. Welcome from the Chair Appointment of secretary for the session to take minutes III. Status and Mission of the HRb SG I. Document 00/197 – Status and Information IV. Setting of the Agenda I. Submission Call for submissions to SG 2 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Monday, July 10 3: 30 -5: 00 pm, Ballroom B (cont’d. ) V. Approval of the minutes from May 2000 Seattle Meeting – Document 00/136 VI. Old Business I. Issues arising from PAR and 5 Criteria VII. New Business I. Press Release I. II. Submission Discussion of general group requirements Formation of Ad Hoc group to draft press release 3 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Monday, July 10 3: 30 -5: 00 pm, Ballroom B (cont’d. ) VIII. Drafting of Call for Proposals I. Presentation of draft Call for Proposals II. Comments and discussion III. Vote on calling for proposals contingent upon approval of PAR IX. Presentation of Submissions Submission 4 Matthew B. Shoemake, Alantro Communications

July 2000 I. doc. : IEEE 802. 11 -00/199 Agenda, Tuesday, July 11 1: 00 -3: 00 pm, Ballroom B Old Business I. II. Issues arising from PAR and 5 Criteria Press Release I. III. Presentation of Draft Press Release by Ad Hoc committee Comments and discussion Vote on issuing press release contingent upon approval of PAR III. Call for Proposals IV. Presentation of Submissions II. New Business I. Selection Process I. II. Submission Discussion of general group requirements Drafting of doc. 00/XXX, TGg Proposal Selection Process 5 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Tuesday, July 11 3: 30 -5: 00 pm, Ballroom B I. Old Business I. II. Issues arising from PAR and 5 Criteria Selection Process I. II. Submission Discussion of general group requirements Drafting of document 00/XXX, IEEE 802. 11 TGg Proposal Selection Process New Business 6 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Wednesday, July 12 8: 30 -10: 00 am, Ballroom C I. Old Business I. Issues arising from PAR and 5 Criteria II. Press Release III. Selection Process II. New Business I. Functional Requirements I. II. Submission Discussion of general group requirements Drafting of document 00/YYY, IEEE 802. 11 TGg Function Requirements 7 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Thursday, July 13 8: 30 -10: 00 am, Ballroom B I. Old Business I. Issues arising from PAR and 5 Criteria II. Selection Process III. Functional Requirements Submission 8 Matthew B. Shoemake, Alantro Communications

July 2000 doc. : IEEE 802. 11 -00/199 Agenda, Thursday, July 13 8: 30 -10: 00 am, Ballroom B (Cont’d. ) II. New Business I. Comparison Criteria Matrix I. II. Conference Calls for: Selection Process, Functional Requirements and Comparison Matrix I. II. Submission Discussion of general group requirements Drafting of document 00/ZZZ, IEEE 802. 11 TGg Proposal Comparison Criteria Matrix Discussion Vote 9 Matthew B. Shoemake, Alantro Communications