Doc.: IEEE 802.11-04/1031r0 Submission September 2004 Richard Paine, BoeingSlide 1 802.11k Berlin Agendas Richard Paine [email protected]

September 2004

Richard Paine, Boeing

Slide 1

doc.: IEEE 802.11-04/1031r0

Submission

802.11k Berlin Agendas

Richard [email protected]

September 2004


Slide 2

doc.: IEEE 802.11-04/1031r0

Submission

802.11k Berlin 9/13/04802.11 WG Opening Plenary

+

September 2004


Slide 3

doc.: IEEE 802.11-04/1031r0

Submission

Meeting Objectives

Whole Berlin Meeting:

• LB71 Comment Resolution

• Recirc Letter Ballot

September 2004


Slide 4

doc.: IEEE 802.11-04/1031r0

Submission

Technical Comment Categories

1. Security 2. Neighbor Report 3. Periodic 4. RCPI (11g) 5. Noise Histogram/Medium Sensing Time Histogram6. TPC 7. STA 8. MIB 9. PICS10. Editorial 11. Powersave12. Capability Bits13. Hidden Node14. ANA15. Channel Report16. Parallel Bit17. Randomization Interval18. Signal Quality19. Bin Offset/Bin Duration20. Miscellaneous

September 2004


Slide 5

doc.: IEEE 802.11-04/1031r0

Submission

Next Telecom 9/22/04

9/22/04 Meeting:

• Berlin Issues

• Editorial Comment Resolution

September 2004


Slide 6

doc.: IEEE 802.11-04/1031r0

Submission

+

802.11k Berlin Agenda 9/13/04

September 2004


Slide 7

doc.: IEEE 802.11-04/1031r0

Submission

Agenda

• Patent Policy

• Inappropriate Topics

• Documentation and Presentation Rules

• Review comment category work progress

• Resolve issues

• Recess for comment category work

• Reconvene for status

September 2004


Slide 8

doc.: IEEE 802.11-04/1031r0

Submission

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

September 2004


Slide 9

doc.: IEEE 802.11-04/1031r0

Submission

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 Administratorat [email protected]

Approved by IEEE-SA Standards Board – December 2002

September 2004


Slide 10

doc.: IEEE 802.11-04/1031r0

Submission

Documentation

• Documents must be on the server before presenting

• Word document with changes to D1.0 + Powerpoint to present Them + Powerpoint with motion to instruct the editor

September 2004


Slide 11

doc.: IEEE 802.11-04/1031r0

Submission

Meeting Objectives



• Recirc

September 2004


Slide 12

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Work

• Comment Incorporation into new draft (D1.1)

• Technical Comment Resolution

• Next major milestone: Letter Ballot Recirc

September 2004


Slide 13

doc.: IEEE 802.11-04/1031r0

Submission



September 2004


Slide 14

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Presentations

Sign In

• Paine - LB71 Comment Review• Paine - LB71 Review• Paine – Kitchin ANA numbers proposals• Vote on ANA numbers• Recess for comment category work

September 2004


Slide 15

doc.: IEEE 802.11-04/1031r0

Submission

Motion to Accept Minutes of Teleconferences

Move to accept the minutes of the Portland-Berlin teleconferences.

Moved by:

Second:

X-X-X

September 2004


Slide 16

doc.: IEEE 802.11-04/1031r0

Submission

+

802.11k Berlin Agenda 9/14/04

September 2004


Slide 17

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Work




September 2004


Slide 18

doc.: IEEE 802.11-04/1031r0

Submission



September 2004


Slide 19

doc.: IEEE 802.11-04/1031r0

Submission

Agenda 9/14/04


• Resolve issues



September 2004


Slide 20

doc.: IEEE 802.11-04/1031r0

Submission


Sign In

September 2004


Slide 21

doc.: IEEE 802.11-04/1031r0

Submission

802.11k Berlin 9/15/04802.11 WG MidWeek Plenary

+

September 2004


Slide 22

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Work




September 2004


Slide 23

doc.: IEEE 802.11-04/1031r0

Submission



September 2004


Slide 24

doc.: IEEE 802.11-04/1031r0

Submission

Accomplishments

September 2004


Slide 25

doc.: IEEE 802.11-04/1031r0

Submission

+

802.11k Berlin Agenda 9/15/04Sign In

September 2004


Slide 26

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Agenda 9/15/04


• Resolve issues



September 2004


Slide 27

doc.: IEEE 802.11-04/1031r0

Submission


Sign In

September 2004


Slide 28

doc.: IEEE 802.11-04/1031r0

Submission

+

802.11k Berlin Agenda 9/16/04Sign In

September 2004


Slide 29

doc.: IEEE 802.11-04/1031r0

Submission

Berlin Agenda 9/16/04


• Resolve issues


• Reconvene for status and motions for closing plenary

September 2004


Slide 30

doc.: IEEE 802.11-04/1031r0

Submission


Sign In

September 2004


Slide 31

doc.: IEEE 802.11-04/1031r0

Submission

Empowerment for future meetings

• Move to request the Working Group 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: Kwak/Ecclesine• Result: 11/0/0

September 2004


Slide 32

doc.: IEEE 802.11-04/1031r0

Submission

Motion to Empower the Editor• Move to empower the TGk editor to

produce a Letter Ballot draft (D1.0) based on approved documents from the Portland meeting.

• TGk Movers: Johnson/O’Hara

• Result: 17/0/2

September 2004


Slide 33

doc.: IEEE 802.11-04/1031r0

Submission

Move to request the Working Group to authorize a 40-day Letter Ballot of 802.11 TGk, draft 1.0 to conclude no later than 9/13/2004.

Moved: GraySecond: O’HaraTask Group Vote: Moved XXXSecond XXX Result: 12-3-8

Motion

September 2004


Slide 34

doc.: IEEE 802.11-04/1031r0

Submission

Move to authorize a 40-day Letter Ballot of 802.11 TGk, draft 1.0 to conclude no later than 9/13/2004.

Moved by Richard Paine on behalf of the Task Group.

Task Group Vote:Moved GraySecond O’Hara Result: 9-5-5

Motion

September 2004


Slide 35

doc.: IEEE 802.11-04/1031r0

Submission

Move to authorize a 10-day Letter Ballot of 802.11 TGk, to approve draft 1.0 to conclude no later than 7/28/04.


Task Group Vote:Moved XXXSecond XXX Result: 0-0-0

Motion

September 2004


Slide 36

doc.: IEEE 802.11-04/1031r0

Submission

Move to authorize a 40-day Letter Ballot of 802.11 TGk, draft 1.0 to conclude no later than 9/15/04.


Task Group Vote:Moved XXXSecond XXX Result: 0-0-0

Motion

September 2004


Slide 37

doc.: IEEE 802.11-04/1031r0

Submission

802.11k Berlin 9/17/04802.11 WG Closing Plenary

+

September 2004


Slide 38

doc.: IEEE 802.11-04/1031r0

Submission

802.11k Berlin Closing Plenary Report

Richard [email protected]

September 2004


Slide 39

doc.: IEEE 802.11-04/1031r0

Submission

Meeting Objectives



• Recirc Letter Ballot

September 2004


Slide 40

doc.: IEEE 802.11-04/1031r0

Submission

Meeting Objectives Met


September 2004


Slide 41

doc.: IEEE 802.11-04/1031r0

Submission

Technical Issues

September 2004


Slide 42

doc.: IEEE 802.11-04/1031r0

Submission

Accomplishments

September 2004


Slide 43

doc.: IEEE 802.11-04/1031r0

Submission

Objectives for Nov 2004

• Letter Ballot Recirculation

Objectives for Jan 2004

• Letter Ballot Recirc Comment Resolution

September 2004


Slide 44

doc.: IEEE 802.11-04/1031r0

Submission

• Plan until next meeting: Weekly Teleconferences on Wed 11:30am EST

• Plan for start of next meeting: Letter Ballot Recirc Comment Resolution

• Next major milestone: Recirculation Ballot

Plans

September 2004


Slide 45

doc.: IEEE 802.11-04/1031r0

Submission

Next Telecom 9/22/04

9/22/04 Meeting:

• Editorial Comment Resolution