July 2004 doc IEEE 802 11 04663 r

July 2004 doc. : IEEE 802. 11 -04/663 r 2 IEEE 802. 11 s: ESS Mesh Networking TG Portland, Oregon 12 -15 July 2004 Donald E. Eastlake 3 rd <Donald. Eastlake@motorola. com> <dee 3@torque. pothole. com> +1 -508 -786 -7554 802. 11 TGs Mesh Networking Agenda 1 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Monday 12 July 2004, 4: 00 pm-9: 30 pm • Call to Order – On-line Attendance reminder • Review IEEE 802 and 802. 11 Policies and Procedures – Intellectual Property • Selection of Permanent Task Group Secretary • Minutes – Approval of Minutes of May 2004 Meeting, 11 - 04/652/r 1 – Approval of the Minutes of the ad hoc Teleconference held 30 June 2004, 11 -04/683 r 0 802. 11 TGs Mesh Networking Agenda 2 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 IEEE-SA Standards Board Bylaws on Patents in Standards 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. Approved by IEEE-SA Standards Board – December 2002 802. 11 TGs Mesh Networking Agenda 3 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 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 802. 11 TGs Mesh Networking Agenda 4 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Monday (cont. ) 12 July 2004, 4: 00 pm-9: 30 pm • Approval of Agenda • Selection of Permanent Task Group Technical Editor • Presentations discussion, and adoption of Core Definitions Document – Presentation: “Draft Terms and Definitions for 802. 11 s”, Ticci So, et. al. 11 -04/730 r 1 • • (Recess from 6: 00 pm until 7: 30 pm) More re Core Definitions Other Presentations Adjourn until Tuesday at 1: 30 pm 802. 11 TGs Mesh Networking Agenda 5 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Unallocated Presentations • These presentations will be given based on the scheduling constraints of their presenters and available time. – “Security Requirements”, Robert Moskowitz (ICSA Labs) – “Forwarding Table Requirements”, Robert Moskowitz (ICSA Labs) – “Outdoor Mesh”, Tricci So (Nortel) – “Multicast Traffic Impact on Mesh”, Tricci So (Nortel) 802. 11 TGs Mesh Networking Agenda 6 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Tuesday Afternoon 13 July 2004, 1: 30 pm-3: 30 pm 1: 30 -2: 30 pm - Joint TGs/TGr/802. 21 • On-line attendance reminder • Definitions – Presentation: “Definition of ESS”, Jon Edney • Other Presentations/Topics 2: 30 -3: 30 pm – Joint TGs/TGr • 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: 00 pm 802. 11 TGs Mesh Networking Agenda 7 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Tuesday Afternoon/Evening 13 July 2004, 4: 00 pm-9: 30 pm • • 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 -04/680 r 1 – Presentation: “Usage Models”, W. Steven Conner, et. al. , 11 -04/662 r 7 – Presentation: “Suggested Major Functional Components for Defining 802. 11 s Requirements”, W. Steven Conner (Intel), Koji Omae (NTT Do. Co. Mo) • • (Recess 6: 00 pm until 7: 30 pm) Presentation: “Routing Considerations”, Tyan-Shu Jou (Janusys Networks) Other Presentations/Discussion Task Group Process, Take 1: – How should we proceed toward a draft? – Discussions of process, informal subgroups, schedule • Adjourn until 8: 00 am Thursday 802. 11 TGs Mesh Networking Agenda 8 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 Thursday Morning 15 July 2004, 8: 00 am-12: 30 pm • On-line attendance reminder • Presentations and Discussion re Supplemental Definitions • Presentation: “MAC considerations for 11 s”, Lily Yang (Intel), Akira Yamada (Do. Co. Mo) • Other Presentations/Discussion • (Recess 10: 00 am until 10: 30 am) • Task Group Process, Take 2: – How should we proceed toward a draft? – Discussions of process, informal subgroups, schedule • Next Meeting / Teleconference • Adjourn sine die 802. 11 TGs Mesh Networking Agenda 9 Donald Eastlake 3 rd, Motorola Laboratories

July 2004 doc. : IEEE 802. 11 -04/663 r 2 [Reference Information] • PAR & 5 Criteria – 04/54 r 2, PAR for IEEE 802. 11 ESS Mesh – 04/56 r 1, Five Criteria for IEEE 802. 11 ESS Mesh • Study Group Meeting Minutes – May 2004, Garden Grove, California, 04/652/r 1 – March 2004, Lake Buena Vista, Florida, 04/395 r 2 – January 2004, Vancouver, British Columbia, 04/110 r 2 • Teleconference Minutes – 21 April 2004, 11 -04/465 r 1 – 30 June 2004, 11 -04/683 r 0 • Miscellaneous – Earlier Mesh Submissions to WNG Study Group, see 04 -0047 r 0 – Graphs and Mesh, see 04 -420 r 0 – “Free the APs” Button Graphics: 11 -04/518 r 0 802. 11 TGs Mesh Networking Agenda 10 Donald Eastlake 3 rd, Motorola Laboratories