March 2006 doc IEEE 802 11 060260 r

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 11 k Denver Agendas Date: 2006 -3 -5 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 <http: // ieee 802. org/guides/bylaws/sb-bylaws. pdf>, 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 <stuart. kerry@philips. com> 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 <patcom@ieee. org>. Submission Slide 1 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Denver Agenda 3/6/06 Monday Sign In + Submission Slide 2 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Agenda • Patent Policy • Inappropriate Topics • Documentation and Presentation Rules • LB 78 Comment Resolution • Attendance • Security Submission Slide 3 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 6. Patents 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 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. Submission Slide 4 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Inappropriate Topics for IEEE WG • 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-slideset. ppt Submission Slide 5 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Documentation • Present draft is 3. 3 • Documents must be on the server before presenting • For lb 78 comment processing, need a Word/spreadsheet document with changes to D 3. 0 + (if necessary) a Powerpoint to present them + drafted motion to instruct the editor • 1049 spreadsheet should not be used for proposing resolved comments, use new document Submission Slide 6 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Meeting Objectives Whole Denver Meeting: Submission • lb 78 Technical Comment Resolution • Recirc Letter Ballot Slide 7 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Denver Work • Technical Comment Resolution • Next major milestone: Recirc Letter Ballot Submission Slide 8 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Assignments (red presented) Gray: Annex D MIB Olson: Black: Annex A Clause 10 11. 11 7. 3. 2. 21/22 11. 9. 10 7. 3. 2. 21. 13/ 7. 3. 2. 22. 13 Clause 7. 1 7. 2 7. 3. 1 7. 3. 2. 18 7. 4 11. 9 Paine: Clause 0 2 3 4 5 Simpson: Clause 11. 14 7. 2. 3. 10 Ecclesine: Clause 11. 9. 8 Clause 7. 3. 2. 21. 11 Clause 7. 3. 2. 22. 11 Annex I Matta 7. 3. 2. 21. 7 7. 3. 2. 22. 7 11. 9. 2 Lefkowitz: Clause 7. 3. 2. 27 11. 12 Kwak: Clause 7. 3. 2. 26 7. 3. 2. 28 7. 3. 2. 29 7. 3. 2. 30 7. 3. 2. 31 11. 9. 3 7. 3. 2. 21. 4 7. 3. 2. 22. 4 11. 9. 4 7. 3. 2. 21. 5 7. 3. 2. 22. 5 11. 9. 7 7. 3. 2. 21. 10 7. 3. 2. 22. 10 11. 13 12 15 17 18 Submission Slide 9 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Monday Agenda TASK GROUP K AGENDA - Monday Mar 6 th 2006 - 16: 00 -18: 00 1 II Meeting Call to Order - PAINE 0 16: 00 2 *II REVIEW IEEE/802 & 802. 11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) - PAINE 1 5 16: 00 3 *M I APPROVE OR MODIFY AGENDA - PAINE 1 0 16: 15 4 DT Set/Review Objectives - PAINE / ALL 1 5 16: 25 5 DT Update on Teleconference Results - PAINE / ALL 1 5 16: 40 6 DT Call for Presentations - PAINE/ALL 1 5 16: 55 7 DT Review Comments and Technical Presentations - PAINE/ALL 5 0 17: 10 8 II Recess until Tuesday morning Submission 18: 00 Slide 10 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Work Approach • Comment Resolution by Clause • Simon Barber to do a draft 3. 4 by 2: 30 on Thu afternoon Submission Slide 11 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Agenda/Presentations • Ad Hoc Votes • Brisbane 2 Ad Hoc Minutes Vote • Brisbane 2 Ad Hoc Spreadsheet Vote • All the individual resolutions votes • Kwak – TSF Drift 06/394 r 0 Submission Slide 12 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to approve the minutes of the Brisbane 2 Ad Hoc 2/21 -23/06 (06/0306 r 5). Approve Disapprove Abstain Move: Second: Submission Slide 13 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to approve the work of the Brisbane 2 Ad Hoc 2/21 -23/06 as documented in Brisbane 2 spreadsheet (06/0307 r 4). Approve 4 Disapprove Abstain 0 2 Move: Kwak Second: Gray Submission Slide 14 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Request the IEEE 802. 11 assigned numbers authority to reaffirm and allocate numbers for the following: Reaffirm Element IDs: AP Channel Report Neighbor Report RCPI Allocate Element ID: Antenna Information Reaffirm Action Category: Radio Measurement Approve 10 Disapprove 0 Abstain 1 Move: Black Second: Qi Submission Slide 15 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to approve the minutes of the Denver Ad Hoc 3/6/06 (06/0415 r 1). Approve Disapprove Abstain Move: Second: Submission Slide 16 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the resolutions for TGk LB 78 comments as documented in 06/0175 r 2 and 06/0176 r 1 (presented by Matta at Waikoloa) and instruct the TGk editor to apply the changes and instructions therein. Approve Disapprove Abstain Move: Second: Submission Slide 17 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the resolutions for TGk LB 78 comments as documented in 06/0341 r 1 (presented by Simpson) and instruct the TGk editor to apply the changes and instructions therein. Approve 6 Disapprove 0 Abstain 6 Move: Second: Submission Simpson Emeott Slide 18 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Waikoloa Minutes Vote Move to accept the Waikoloa minutes found in 06/0133 r 8. Moved: Second: Result: Submission Kwak Simpson 11 -0 -0 Slide 19 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the resolutions for TGk LB 78 comments as documented in 06/0318 r 0 and written in doc 06/0319 r 0 and instruct the TGk editor to apply the changes and instructions therein. Approve X Disapprove X Abstain X Move: Black Second: Submission Slide 20 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Placeholder for Joe Kwak Motions Motion to incorporate normative text in 06/0296 r 1 Motion to incorporate normative text in 393 r 1 and the corresponding spreadsheet in 392 r 1 Submission Slide 21 Richard Paine, Boeing

March 2006 Motion doc. : IEEE 802. 11 -06/0260 r 5 Move to accept the LB 78 comment resolutions for section 7. 2 comments 706, 1416, 1471, 1553, 1554, 1555 as specified in spreadsheet document 05/1203 r 2 and instruct the TGk editor to apply the changes and instructions therein. Move: Olson Second: Gray 8/0/5 Submission Slide 22 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the LB 78 comment resolutions for section 7. 3. 1 comments 302, 1315, 99, 104, 175, 303, 851, 1316, 852, 1417, 269, 1419, 1150, 1536, 1537, 1542 as specified in spreadsheet document 06/300 r 1 and comments 520, 521, 1230, 522, 1231, 1232, 1418, 304, 1317, 1556, 270, 455, 699, 1036, 1411, 1412, 1557 in normative text document 06/301 r 0 and instruct the TGk editor to apply the changes and instructions therein. Move: Olson Second: Kwak 10/0/3 Submission Slide 23 Richard Paine, Boeing

March 2006 Motion doc. : IEEE 802. 11 -06/0260 r 5 • Move to accept the LB 78 comment resolutions for section 7. 3. 2. 18 comment 709 as specified in normative text document 06/314 r 0 and instruct the TGk editor to apply the changes and instructions therein. • Move: Olson • Second: Kwak • 8/0/3 Submission Slide 24 Richard Paine, Boeing

March 2006 Motion doc. : IEEE 802. 11 -06/0260 r 5 Move to accept the LB 78 comment resolutions for section 7. 4 comments 424, 983, 254, 456, 1070, 1439 as specified in spreadsheet document 06/310 r 1 and comments 364, 940, 1377, 1437, 365, 1378, 89, 117, 368, 369, 426, 427, 582, 583, 744, 1069, 1284, 1285 in normative text document 06/309 r 1 and instruct the TGk editor to apply the changes of the 06/309 r 1 document. Move: Olson Second: Gray 6/0/4 Submission Slide 25 Richard Paine, Boeing

March 2006 Motion doc. : IEEE 802. 11 -06/0260 r 5 Move to accept the LB 78 comment resolutions for section 11. 9 comments 1082, 1081 as specified in spreadsheet document 05/1191 r 3 and comments 370, 589, 590, 747, 1383, 1445, 1007, 1137 in normative text document 05/1192 r 2 and instruct the TGk editor to apply the changes in 05/1192 r 2. Move: Olson Second: Simpson 6/0/5 Submission Slide 26 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Placeholder for Martin Lefkowitz Motions Submission Slide 27 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Placeholder for Simon Black Motions 3 Motions 182 r 1 318 r 1, 319 r 1 434 r 0, 435 r 0 Submission Slide 28 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the resolutions for TGk LB 78 comments in normative text in doc 06/0296 r 1 and instruct the TGk editor to apply the changes and instructions therein. Approve 7 Disapprove 0 Abstain 3 Move: Second: Kwak Olson Submission Slide 29 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to accept the resolutions for TGk LB 78 comments as documented in 06/0392 r 1 and written in doc 06/0393 r 1 and instruct the TGk editor to apply the changes and instructions therein. Approve 6 Disapprove 0 Abstain 4 Move: Second: Kwak Olson Submission Slide 30 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 11 k Leadership Election The TGk reaffirms the following leadership for the next term: Richard Paine, Chair Moved: Black Second: Barber Result: 13 -0 -0 Submission Slide 31 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 11 k PAR Revision The TGk affirms the proposed 11 k PAR revision as found in document 06/0423 r 2. Moved: Kwak Second: Gray Result: 11 -0 -3 Submission Slide 32 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Denver Agenda Tues 3/7/06 Sign In + Submission Slide 33 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Tues Agenda 3/7/06 TASK GROUP K AGENDA - Tuesday Mar 7 th, 2006 - 1930 -2130 1 II Meeting Call to Order 2 DT Review Comments and Technical Presentations 3 Submission PAINE Recess until Thur PM 1 - PAINE/ALL 0 19: 30 12 0 19: 30 21: 30 Slide 34 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Work Approach • Simon Black’s Submissions • Defered’s by Assignee Submission Slide 35 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Denver Agenda Wed 3/8/06 Sign In + Submission Slide 36 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Wed Agenda 3/8/06 TASK GROUP K AGENDA - Wednesday Mar 8 th, 2006 - 13: 30 -18: 00 9 II Meeting Call to Order 10 DT Review Comments and Technical Presentations - 11 II Break for Mid Week Plenary - 12 DT Review Comments and Technical Presentations - 13 Submission PAINE Recess until Thur PM 1 PAINE/ALL 0 08: 00 12 0 08: 00 15 0 10: 00 12 0 01: 30 03: 30 Slide 37 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Work Approach • Sudheer Matta • Defered’s by Assignee Submission Slide 38 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Agenda/Presentations 3/8/06 • Motion from Paul on MIB Submission Slide 39 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Agenda Thu 3/9/06 Sign In + Submission Slide 40 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Agenda 3/9/06 TASK GROUP K AGENDA - Thursday Mar 9 th, 2006 -13: 30 -18: 00 12 0 13: 30 Afternoon Break 30 15: 30 DT Review Comments and Technical Presentations 10 0 16: 00 17 DT Vote on Going to Recirculation Letter Ballot - 20 17: 40 18 II ADJOURN - 14 DT Review Comments and Technical Presentations 15 II 16 Submission Slide 41 - PAINE/ALL 18: 00 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Agenda 3/9/06 Recirc LB Review Timeline Review Motions Submission Slide 42 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Motion Move to authorize TGk to go to 15 day recirculation LB with draft 3. 3. Move: Second: Approve Disapprove Abstain Submission Slide 43 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Empowerment for Teleconferences • Move to request the Working Group to empower TGk to hold weekly teleconferences (Thursdays at 11: 30 am Eastern time) through 2 weeks after the San Diego meeting as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots and handling other business necessary to progress through the IEEE standards process. • TGk Movers: • Result: X/X/X Submission Slide 44 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Denver 3/10/06 802. 11 WG Closing Plenary + Submission Slide 45 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 802. 11 k Denver Closing Plenary Report Richard Paine richard. h. paine@boeing. com Submission Slide 46 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Meeting Objectives Whole Waikoloa Meeting: • LB 78 Technical Comment Resolution • Recirc Letter Ballot Submission Slide 47 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Meeting Objectives Met Whole Denver Meeting: • Submission 100% LB 78 Technical Comments Resolved Slide 48 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Accomplishments • ~1600 Comments resolved Submission Slide 49 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Objectives for May 2006 Plenary • Recirc Letter Ballot XX Comment Resolution Objectives for Jul 2006 • Recirc Letter Ballot XX Submission Slide 50 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Plans • Plan until next meeting: Weekly Teleconferences on Thu 11: 30 am Eastern Time starting on 3/16/06. • Plan for start of next meeting: LBXX Recirc Letter Ballot Comment Resolution • Next major milestone: Letter Ballot Recirc after Jul 06 Submission Slide 51 Richard Paine, Boeing

March 2006 doc. : IEEE 802. 11 -06/0260 r 5 Next Telecom 3/16/06 Meeting: • Editorial comment resolution processing Submission Slide 52 Richard Paine, Boeing