November 2005 doc IEEE 802 11 051111 r
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 IEEE 802. 11 r: Fast BSS Transition TG Agenda Date: 2005 -11 -09 Authors: 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 1 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Abstract IEEE 802. 11 TGr November 2005 Agenda Submission 2 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Tuesday 15 November 2005, 08: 00 -10: 00 • • Call to Order Review IEEE 802 and 802. 11 Policies and Procedures – Intellectual Property • Attendance reminder Submission 3 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 IEEE-SA Standards Board Bylaws on Patents in Standards 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 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 –, March 2003, May 2005 Submission 4 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 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 5 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Copyright • Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation • The IEEE Bylaws require copyright of all material to be held by the IEEE – Must consult with IEEE for re-use of copyright material • The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process Submission 6 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Attendance Recording - 802. 11 • A sign-in sheet will be located at the Registration desk • Each member must sign-in once (1) per day, between the hours of 0730 and 1730 local time • Participants must sign their name in the appropriate place and state % of attendance for each session time during that day in 802. 11 • Attendance will be checked against other 802 groups. • Those found abusing the honor system will lose ALL credit for that day. • These sheets are provided daily. If you don’t sign up during the “regular sign-in” hours, you will NOT be given credit for that day. Submission 7 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Safety • Some of the hotels have stated that laptop thefts have happened in Vancouver. One method is for a person to attend the meeting, possibly including breaks, and then take an unattended laptop when presented with the opportunity. Submission 8 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Tuesday (cont. ) 15 November 2005, 08: 00 -10: 00 • • • Minutes – Approval of Minutes of September 2005 Meeting - 11 -05 -0899 -00 -000 r-tgr-meeting-minutes-september -2005 -session. doc – Approval of Minutes of October - November 2005 Teleconference Meetings - 11 -05 -1038 -02 -000 r-tgrteleconference-meeting-minutes-october-november-2005. doc Approve Agenda Presentation of draft 0. 09; the result of instruction to technical editor in Garden Grove – Bill Marshall (5 minutes) Presentation of proposed comment resolutions. 11 -05 -1037 -08 -000 r-d 0 -09 -comment-resolutions. xls Bill Marshall (10 minutes) Motion to update diagrams – Kapil Sood (5 minutes) Presentations – 11 -05 -1046 -00 -000 r-updated-text-qos-procedures. doc – (15 minutes) – 11 -05 -1048 -01 -000 r-rrb-updates-to-tgr-draft. doc – Michael Montemurro (15 minutes) – 11 -05 -1099 -00 -000 r-key-lifetime. doc – (15 minutes) Discuss removal of 5. 4. 5. 2 (15 minutes) Presentation – 11 -05 -0957 -00 -000 r-tgr-pics-proposed-text. doc – Michael Montemurro (15 minutes) Recess until 13: 30 Submission 9 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Tuesday (cont. ) 15 November 2005, 13: 30 -15: 30 • • Attendance reminder Presentations – MIB – Frank Ciotti, Nancy Cam-Winget (20 minutes) – 11 -05 -1097 -00 -000 r-key-replay-counter-and-mic-slides. ppt – Kapil Sood, Nancy Cam-Winget, Jesse Walker (20 minutes) – 11 -05 -0884 -00 -000 r-psk-treatment-in-fast-transition. ppt, 11 -05 -1054 -01 -000 r-psk -treatment-in-fast-transition. doc – (30 minutes) – 11 -05 -1116 -00 -000 r-key-holder-ie-clarifications. doc – (30 minutes) • • • Discussion on association back to same AP – (20 minutes) Vote to instruct the Technical Editor to incorporate proposed changes and create a new draft. Recess until Wednesday 08: 00 am Submission 10 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Wednesday 16 November 2005, 08: 00 -10: 00 • • Attendance reminder Presentations – 11 -05 -1089 -01 -000 r-use-more-data-field. ppt, 11 -05 -1091 -00 -000 r-use-more-databit. doc – Jon Edney (20 minutes) – 11 -05 -1105 -00 -000 r-ready-to-transition-clear-to-transition. ppt, 11 -05 -1106 -00000 r-ready-to-transition-clear-to-transition. doc - Jon Edney (40 minutes) • Recess until 16: 00 Submission 11 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Wednesday (cont. ) 16 November 2005, 16: 00 -18: 00 • • Attendance reminder Presentations Motion to instruct the technical editor to produce a new draft incorporating the changes that have been accepted by the Task Group Recess until Thursday at 08: 00 Submission 12 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Thursday 17 November 2005, 08: 00 -10: 00 • • • Attendance reminder Presentations Recess until 10: 30 Submission 13 Clint Chaplin, TGr Chair
November 2005 doc. : IEEE 802. 11 -05/1111 r 1 Thursday (cont. ) 17 November 2005, 10: 30 -12: 30 • • • Attendance reminder Presentations Motion to instruct the technical editor to produce a new draft version 1. 00 (incorporating the changes that have been accepted by the Task Group if necessary) Motion to forward draft 1. 00 to the full working group for a letter ballot Reminder: Get Visio source files to Technical Editor Next Meeting / Ad-Hoc Meetings / Teleconferences – Weekly teleconferences, starting January 11 thth. – Ad-hoc meeting February ? ? ? • Adjourn Submission 14 Clint Chaplin, TGr Chair
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