doc.: ieee p802.11-07/1984r2 submission june 2007 steven conner, intelslide 1 june 2007 mesh ad hoc...
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June 2007
Steven Conner, Intel
Slide 1
doc.: IEEE P802.11-07/1984r2
Submission
June 2007 Mesh Ad Hoc Agenda
Date: 2007-06-13Authors:
Name Address Company Phone Email
W. Steven Conner 2111 NE 25th Ave, M/S JF3-206, Hillsboro, OR 97124
Intel Corp. +1-503-264-8036 w.steven.conner@intel.com
Donald Eastlake 3rd 111 Locke Drive, Marlborough, MA 01752 USA
Motorola +1-508-786-7554 Donald.Eastlake@motorola.com
June 2007
Steven Conner, Intel
Slide 2
doc.: IEEE P802.11-07/1984r2
Submission
IEEE 802.11: ESSMesh Networking
Task Group
Hillsboro, Oregon
June 2007Temporary Chair: W. Steven Conner, Intel
Chair: Donald E. Eastlake 3rd, Motorola
June 2007
Steven Conner, Intel
Slide 3
doc.: IEEE P802.11-07/1984r2
Submission
Wednesday, 13 June 200710:00 – 18:00
• Call meeting to Order by W. Steven Conner, temporary chair as appointed by Stuart Kerry
• Selection of Temporary Secretary for ad hoc meeting (Dee Denteneer)
• Manual Attendance Reminder• Miscellaneous Announcements• Review of IEEE 802 and 802.11 Policies and Procedures on
Intellectual Property, Inappropriate Topics, Etc.• Approval to allow pictures to be taken at this meeting by
unanimous consent (This was previously approved by the 802.11 WG Chair.)
• Approval of Agenda
June 2007
Steven Conner, Intel
Slide 4
doc.: IEEE P802.11-07/1984r2
Submission
Miscellaneous Announcements• Warning: Do not leave your laptops unattended!
– The meeting is not responsible for your unwatched stuff.
• Individual membership– In all IEEE standards meetings, membership is by individual,
hence you do not represent a company or organization.
• Photographs and Recordings– No sound recordings are permitted at 802.11 WG or TG meetings.– No photographs allowed without WG Chair permission.
• Media – Press and Analyst briefings– Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs
are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working groups
June 2007
Steven Conner, Intel
Slide 5
doc.: IEEE P802.11-07/1984r2
Submission
Miscellaneous Announcements (cont.)• All visitors must be escorted by an Intel employee while
inside the building• Guest wireless access is available:
– SSID: Guest– Must click to accept the terms of use to gain access
June 2007
Steven Conner, Intel
Slide 6
doc.: IEEE P802.11-07/1984r2
Submission
Important Stuff• Note the links from the items in RED in the left column of all
pages of the working group meeting agenda.– Affiliation Frequently Asked Questions:
http://standards.ieee.org/faqs/affiliationFAQ.html
– Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf
– IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html
– Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdf
– IEEE Patent Committee: http://standards.ieee.org/board/pat/index.html
– IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt
– Patent FAQ: http://standards.ieee.org/board/pat/faq.pdf
June 2007
Steven Conner, Intel
Slide 7
doc.: IEEE P802.11-07/1984r2
Submission
Member Affiliation
• It is defined in the IEEE-SA Standards Board Bylaws, 5.2.1.5 as: “An individual is deemed “affiliated” with any individual or entity that has been, or will be, financially or materially supporting that individual’s participation in a particular IEEE standards activity. This includes, but is not limited to, his or her employer and any individual or entity that has or will have, either directly or indirectly, requested, paid for, or otherwise sponsored his or her participation.
June 2007
Steven Conner, Intel
Slide 8
doc.: IEEE P802.11-07/1984r2
Submission
Declaration of Affiliation
• Revision: Feb 2006 Standards Board Bylaw 5.2.1.1– 5.2.1.1 Openness
• Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open to all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors.
June 2007
Steven Conner, Intel
Slide 9
doc.: IEEE P802.11-07/1984r2
Submission
Affiliation Policy
• Requirement to declare affiliation at all standards development meetings and recorded in the minutes– Affiliation not necessarily same as employer– Declaration requirement may be familiar to some 802 WGs, though
WG declaration process may evolve
• 11. What if I refuse to disclose my affiliation?– As outlined in IEEE-SA governance documents, you will lose certain rights.
In a working group where voting rights are gained through attendance, no attendance credit will be granted if affiliation isn’t declared. Similarly, voting rights are to be removed if affiliation isn’t declared.
• Affiliation declaration will be added to Sponsor ballot• http://standards.ieee.org/faqs/affiliationFAQ.html
June 2007
Steven Conner, Intel
Slide 10
doc.: IEEE P802.11-07/1984r2
Submission
Social Event on Saturday, June 16
• Wine-tasting tour of Yamhill County, Oregon– The social event is to visit a few Yamhill County wineries, to sample
(and optionally purchase) some of the Pinot Noirs for which Oregon is famous. We will leave Hillsboro about 10 AM and plan to return mid-afternoon, depending on weather, traffic, etc.
– See Jesse Walker for detailed itinerary
June 2007
Steven Conner, Intel
Slide 11
doc.: IEEE P802.11-07/1984r2
Submission
Wednesday, 13 June 200710:00 – 18:00 (cont.)
• Status of TGs Draft D1.04 and Comment Resolution spread sheet 11-07/23r35 – Steven Conner
• Discussion on Regulatory Domains, Guido• Comment resolution and Draft improvement• …• Lunch ~12:00-13:00• “Reorganization of Clause 11A”, Jan Kruys, 11-07/1983r1.• “Mesh Frame Formats”, Steven Conner, et al., 11-07/799r4• “Mesh Frame Format and Addressing”, Kevin Hayes, 11-07/1989r0• Congestion Control Discussion, Jan and Bahar• Comment resolution and Draft improvement• 16:00 Recess until Thursday morning
June 2007
Steven Conner, Intel
Slide 12
doc.: IEEE P802.11-07/1984r2
Submission
Submissions for Presentation
June 2007
Steven Conner, Intel
Slide 13
doc.: IEEE P802.11-07/1984r2
Submission
Thursday, 14 June 2007 09:00-18:00
• Patent policy and manual attendance reminder• Discussion of routing and power save interactions, Kaz• Synchronization discussion• Beacon discussion, Guido• Comment resolution and Draft improvement• …• Lunch ~12:00-13:00• 13:00 Security discussions• "Mesh Key Holder Protocol Improvements”, Steve Emeott, 11-
07/1987r0 and 11-07/1988r0.• Comment resolution and Draft improvement• …• Recess until Friday morning
June 2007
Steven Conner, Intel
Slide 14
doc.: IEEE P802.11-07/1984r2
Submission
Friday, 15 June 2007 09:00-16:00
• Patent policy and manual attendance reminder• Past teleconferences in current series
– 23 May (no specific topic)– 30 May – Frame Formats– 6 June – Cancelled
• Topics for upcoming teleconferences:– 20 June– 27 June– 4 July ?? (USA Holiday)– 11 July– (San Francisco 802.11 meeting 15-20 July)– 25 July (during IETF Chicago Meeting)
• Comment resolution and Draft improvement• Straw polls• Adjourn
April 2007
Donald Eastlake 3rd, Motorola
Slide 15
doc.: IEEE P802.11-07/1984r2
Submission
[Reference Information]• PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Trivial update:
http://standards.ieee.org/board/nes/projects/802-11s.pdf • Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1• Comment Resolution Spreadsheet for Current Draft D1.03:
– 11-07/23r29: Resolution of comments received during IEEE 802.11 Letter Ballot 93
• Confirmed Proposal on which Draft D0.01 was based:– 11-06/328r0: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs – 11-06/329r3: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs
Overview• Adopted Task Group Working Documents (other than Drafts)
– 11-04/1477r4: Terms and Definitions for 802.11s– 11-04/1174r13: Functional Specification and Scope– 11-04/1175r10: Comparison Categories and Informative Checklists– 11-04/662r16: Usage Models– 11-04/1543r4: Informative Reference Bibliography for 802.11s
• Miscellaneous– “Free the APs” Button Graphics: 11-04/518r0
June 2007
Steven Conner, Intel
Slide 16
doc.: IEEE P802.11-07/1984r2
Submission
[Earlier Meeting Minutes]• Task Group “s” Meeting Minutes
– March 2007, Orlando, Florida, 11-07/413r0• February 2007 ad hoc Meeting, Hillsboro, Oregon, 11-07/240r0
– January 2007, London, England, 11-07/92r0– November 2006, Dallas, Texas, 11-06/1788r0
• November 2006 ad hoc, Munich, Germany, 11-06/1652r1
– September 2006, Melbourne, Australia, 11-06/1565r0– July 2006 San Diego, California, 11-06/1007r0
• June 2006 Ad Hoc Meeting, Hillsboro, Oregon, 11-06/849r0
– May 2006 Meeting, Jacksonville, Florida, 11-06/775r0– March 2006 Meeting, Denver, Colorado, 11-06/445r0– January 2006 Meeting, Waikoloa, Hawai‘i, 11-06/77r0
• Recent Teleconference Minutes• 31 January 2007, 11-07/223r0• 14, 21, 28 February 2007, 11-07/254r0, 11-07/265r0, 11-07/288r0• 7 March 2007, 11-07/330r0
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