May 2004 doc IEEE 802 11 04505 r

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May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove Agendas Richard Paine richard. h. paine@boeing. com Submission 1 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove 5/10/04 802. 11 WG Opening Plenary + Submission 2 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden Grove Meeting: Submission • Complete D 0. 14 Review • Measurement Security Inputs • Site Report to Support Handoff 3 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security of Measurement Frames • Site Report Modifications for Handoff Submission 4 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans • Inclusion of Security of Measurement Frames • Next major milestone: Specification for Letter Ballot Submission 5 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Next Telecom 5/19/04 Meeting:

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Next Telecom 5/19/04 Meeting: • Security of Measurement Frames Submission 6 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove Agenda 5/10/04 Sign In + Submission 7 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Agenda TASK GROUP K

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Agenda TASK GROUP K AGENDA - Monday May 10 th 2004 - 3: 30 -9: 30 PM 1 II Meeting Call to Order 2 *II REVIEW IEEE/802 & 802. 11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) 3 *M I APPROVE OR MODIFY AGENDA 4 DT Set/Review Objectives 5 DT Update on Teleconference Results 6 DT Call for Presentations 7 DT Review Comments and Technical Presentations II Dinner Break 8 DT Review Comments and Technical Presentations 9 II Recess until Tuesday morning Submission PAINE 0 04: 00 PM PAINE 15 04: 00 PM PAINE 10 04: 15 PM PAINE / ALL 15 04: 25 PM PAINE / ALL 15 04: 40 PM - PAINE/ALL 35 04: 55 PM - PAINE/ALL 30 05: 30 PM 90 06: 00 PM 12 0 07: 30 PM - PAINE/ALL 8 09: 30 PM Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 6. Patents IEEE standards

May 2004 doc. : IEEE 802. 11 -04/505 r 2 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 9 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Inappropriate Topics for IEEE

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Inappropriate Topics for IEEE WG 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 10 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Documentation • Documents must

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Documentation • Documents must be on the server before presenting • Word document with changes to D 0. 14 + Powerpoint to present them Submission 11 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden Grove Meeting: Submission • Complete D 0. 14 Review • Measurement Security Inputs • Site Report to Support Handoff 12 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Work •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Work • Comment Resolution into new draft (D 0. 15 or D 0. 16) • Security of Measurement Frames • Next major milestone: Specification for Letter Ballot Submission 13 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Categories of D 0.

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Categories of D 0. 14 Comments 1. MLME Primitives for the Site Report 2. Periodic Measurements 3. Beacon Reports 4. Busy Time Histogram 5. Dot 11 Current. Channel used for Serving Channel 6. Remove TPC 7. Consistent power - RCPI 8. Definitions 9. Security 10. MIB & PICS 11. General Description Text 12. Start Times 13. ANA 14. Miscellaneous Submission 14 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations • Kwak • Qi + Walker (3) Sign In • Edney (1) Submission 15 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove Agenda 5/11/04 Sign In + Submission 16 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Agenda 5/11/04

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Agenda 5/11/04 TASK GROUP K AGENDA - Tues May 11 th, 2004 - 8 am-12: 30 pm, 3: 30 pm-9: 30 pm 10 II Meeting Call to Order 11 D T Review Comments and Technical Presentations - 12 II Break - 13 D T Review Comments and Technical Presentations - - PAINE/ALL Recess until 4 pm 14 D T 15 16 Review Comments and Technical Presentations - PAINE/ALL Dinner D T 17 Submission Review Comments and Technical Presentations - PAINE/ALL 0 08: 00 AM 12 0 08: 00 AM 30 10: 00 AM 12 0 10: 30 AM 21 0 12: 30 PM 12 0 04: 00 PM 90 06: 00 PM 12 0 07: 30 PM 09: 30 PM Recess until Thursday morning 17 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Categories of D 0.

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Categories of D 0. 14 Comments 1. MLME Primitives for the Site Report 2. Periodic Measurements 3. Beacon Reports 4. Busy Time Histogram 5. Dot 11 Current. Channel used for Serving Channel 6. Remove TPC 7. Consistent power - RCPI 8. Definitions 9. Security 10. MIB & PICS 11. General Description Text 12. Start Times 13. ANA 14. Miscellaneous Submission 18 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations • Sign In Submission 19 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove 5/12/04 802. 11 WG Mid. Week Plenary + Submission 20 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden Grove Meeting: Submission • Complete D 0. 14 Review • Measurement Security Inputs • Site Report to Support Handoff 21 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Accomplishments Submission 22 Richard

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Accomplishments Submission 22 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security of Measurement Frames • Site Report Modifications for Handoff Submission 23 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans • Security of Measurement Frames • Next major milestone: Specification for Letter Ballot Submission 24 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove Agenda 5/13/04 Sign In + Submission 25 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Agenda 5/13/04

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Agenda 5/13/04 TASK GROUP K AGENDA - Thurs May 13 th, 2003 8 am-9: 30 pm 18 II Resume Meeting 19 DT Review Comments and Technical Presentations 20 II BREAK - 21 DT Review Comments and Technical Presentations - 22 II Lunch Break - 23 DT Review Comments and Technical Presentations - 24 II BREAK - 25 DT Review Comments and Technical Presentations - 26 II DINNER BREAK - 27 DT Review Comments and Technical Presentations/Motions/Letter Ballot Vote - 28 II Recess until Friday morning Submission - PAINE/ALL 26 PAINE/ALL 0 08: 00 AM 12 0 08: 00 AM 30 10: 00 AM 12 0 10: 30 AM 60 12: 30 PM 12 0 01: 30 PM 30 03: 30 PM 12 0 04: 00 PM 90 06: 00 PM 12 0 07: 30 PM 09: 30 PM Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations • Submission 27 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Presentations • Sign In Submission 28 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Empowerment for future meetings

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Empowerment for future meetings • Move to empower TGk to hold meetings as required to conduct business necessary to progress the Letter Ballot process, including creating and issuing drafts for Letter Ballots, conducting teleconferences, and handling other business necessary to progress through the IEEE standards process. • TGk Movers: Bagby/Olson • Result: 12 -1 -1 Submission 29 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove 5/14/04 802. 11 WG Closing Plenary + Submission 30 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 802. 11 k Garden Grove Closing Plenary Report Richard Paine richard. h. paine@boeing. com Submission 31 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Meeting Objectives Whole Garden Grove Meeting: Submission • Complete D 0. 14 Review • Measurement Security Inputs • Site Report to Support Handoff 32 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Technical Issues • Security of Measurement Frames • Site Report Modifications for Handoff Submission 33 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans •

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Garden Grove Plans • Comment Resolution of D 0. 14 • Inclusion of Security of Measurement Frames • Next major milestone: Specification for Letter Ballot Submission 34 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Accomplishments Submission 35 Richard

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Accomplishments Submission 35 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Major Technical Issues Remaining

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Major Technical Issues Remaining • Security of Measurement Frames Submission 36 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Objectives for Jul 2004

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Objectives for Jul 2004 • Letter Ballot Consideration Objectives for Sep 2004 • Letter Ballot Recirc Submission 37 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Plans • Plan until

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Plans • Plan until next meeting: Weekly Teleconferences on Wed 8: 30 am Pacific (first teleconference on 5/19/04) • Plan for start of next meeting: Letter Ballot • Next major milestone: Recirculation Ballot Submission 38 Richard Paine, Boeing

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Next Telecom 5/19/04 Meeting:

May 2004 doc. : IEEE 802. 11 -04/505 r 2 Next Telecom 5/19/04 Meeting: • Security and Handoff Draft Inclusion Submission 39 Richard Paine, Boeing