July 2005 Richard Paine, Boeing Slide 1 doc.: IEEE 802.11-05/0646r0 Submission 11k Cairns Agendas 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:// ieee802.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 <[email protected]> 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 Date: 2005-07-13 N am e C om pany A ddress Phone em ail Richard Paine Boeing 206-854-8199 [email protected]om Authors:
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doc.: IEEE /0646r0 Submission July 2005 Richard Paine, BoeingSlide k Brisbane Agendas Richard Paine
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July 2005
Richard Paine, BoeingSlide 1
doc.: IEEE 802.11-05/0646r0
Submission
11k Cairns Agendas
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:// ieee802.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 <[email protected]> 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 <[email protected]>.
Date: 2005-07-13
Name Company Address Phone email Richard Paine Boeing 206-854-8199 [email protected]
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
July 2005
Richard Paine, BoeingSlide 13
doc.: IEEE 802.11-05/0646r0
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
July 2005
Richard Paine, BoeingSlide 14
doc.: IEEE 802.11-05/0646r0
Submission
Documentation
• Documents must be on the server before presenting
• Word document with changes to D2.0 + Powerpoint to present Them + Powerpoint with motion to instruct the editor
July 2005
Richard Paine, BoeingSlide 15
doc.: IEEE 802.11-05/0646r0
Submission
Meeting Objectives
Whole Brisbane Meeting:
• Strategy for new letter ballot
• LB73 Technical Comment Resolution
• Letter Ballot Preparation
July 2005
Richard Paine, BoeingSlide 16
doc.: IEEE 802.11-05/0646r0
Submission
Brisbane Work
• Decisions on what goes and what stays
• Fix neighbor report
• Technical Comment Resolution
• Integration of resolutions and decisions for consistency
• Next major milestone: Letter Ballot
July 2005
Richard Paine, BoeingSlide 17
doc.: IEEE 802.11-05/0646r0
Submission
TASK GROUP K AGENDA - Wed July 13th 2005 – 9am-5pm
1 II Meeting Call to Order - PAINE 0 09:00
2 *II REVIEW IEEE/802 & 802.11 POLICIES and RULES (IP, Voting, Robert's Rules, etc) - PAINE 15 09:00
3 *MI APPROVE OR MODIFY AGENDA - PAINE 10 09:15
4 DT Set/Review Objectives - PAINE / ALL 15 09:25
5 DT Update on Teleconference Results - PAINE / ALL 15 09:40