July 2004 doc IEEE 802 11 04761 r

July 2004 doc. : IEEE 802. 11 -04/761 r 0 IEEE 802. 11 r: Fast BSS Transition TG Portland, Oregon 12 -15 July 2004 Clint Chaplin <cchaplin@sj. symbol. com> +1 -408 -528 -2766 Submission 1 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 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 Submission 2 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 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 Submission 3 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 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 Submission 4 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Monday (cont. ) 12 July 2004, 4: 00 pm-9: 30 pm • Selection of Permanent Task Group Recording Secretary • Minutes – Approval of Minutes of May 2004 Meeting - 11 -04 -0520 -00 -frfh-fastroaming-sg-minutes-may-2004 -session. doc – Approval of the Minutes of the ad hoc Teleconferences held 1 June 2004, 15 June 2004, 29 June 2004 (approx. ) - 11 -04 -0664 -02 -000 r-tgrteleconference-meeting-minutes. doc Approval of Agenda • Selection of Permanent Task Group Technical Editor • Presentations and discussions, and adoption of Core Definitions Documents – Requirements of TGr - Bob Love/? ? ? - 11 -04 -0666 -01 -000 r-tgrrequirements-strawman. doc – Use Cases - Michael Montemurro - 11 -04 -0677 -00 -000 r-fast-bsstransition-use-cases. doc • (Recess from 6: 00 pm until 7: 30 pm) Submission 5 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Monday (cont. ) 12 July 2004, 7: 30 pm-9: 30 pm • • On-line attendance reminder More regarding Core Definitions Other Presentations Recess until Tuesday at 08: 00 Submission 6 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Tuesday 13 July 2004, 8: 00 am-10: 00 am • On-line attendance reminder • More regarding Core Definitions – Scope of TGr - Jim Wendt - 11 -04 -0678 -00 -000 r-tgr-scope. doc • Other Presentations • Recess until 10: 30 Submission 7 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Tuesday 13 July 2004, 10: 30 am-12: 30 pm 10: 30 -11: 30 am - Joint TGr/WIEN • On-line attendance reminder • Which group (if any) should handle various key management and other topics • Other Presentations/Topics 11: 30 am-12: 30 pm • More regarding Framework Documents • Recess until 1: 30 pm Submission 8 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Tuesday 13 July 2004, 1: 30 pm-3: 30 pm 1: 30 -2: 30 pm - Joint TGr/TGs/802. 21 • On-line attendance reminder • Definitions – Presentation: “Definition of ESS”, Jon Edney – Presentation: “ESS Definitions”, Darwin Enger • Other Presentations/Topics 2: 30 -3: 30 pm – Joint TGr/TGs • 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 • Recess until Thursday at 4: 00 pm Submission 9 Clint Chaplin, TGr Chair

July 2004 doc. : IEEE 802. 11 -04/761 r 0 Thursday Afternoon/Avening 15 July 2004, 4: 00 pm-9: 30 pm • • On-line attendance reminder More regarding Framework Documents (Recess 6: 00 pm until 7: 30 pm) Task Group Process: – How should we proceed toward a draft? – Discussions of process, informal subgroups, schedule • Call for Proposals? • Next Meeting / Teleconference • Adjourn Submission 10 Clint Chaplin, TGr Chair