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This is a recap of the IEEE 802.11 ESS Mesh Study Group meeting held in Garden Grove, California on May 10-12, 2004. The meeting covered topics including intellectual property, voting, attendance, and presentations on usage scenarios and architectural frameworks for ESS mesh networks.
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IEEE 802.11 ESS Mesh Study Group Garden Grove, California 10-12 May 2004 Donald E. Eastlake 3rd <Donald.Eastlake@motorola.com> <dee3@torque.pothole.com> Donald Eastlake 3rd, Motorola Laboratories
Tuesday Evening10 May 2004, 7:30pm-9:30pm • Call to Order • Review IEEE 802 and 802.11 Policies and Procedures • Intellectual Property • Voting • All Registered Meeting Attendees May Vote • All Main Motions require 75% • Attendance • Study Group Attendance List • On-line Attendance reminder Donald Eastlake 3rd, Motorola Laboratories
IEEE-SA Standards Board Bylaws on Patents in Standards 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 Donald Eastlake 3rd, Motorola Laboratories
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 Donald Eastlake 3rd, Motorola Laboratories
Tuesday Evening (cont.) 10 May 2004, 7:30pm-9:30pm • Approval of Agenda • Officers & Minutes • Approval of Minutes of Previous Meeting, 11-04/0110r2 • Approval of the Minutes of the Informal Teleconference held April 21st, 11-04/465r1 • Note: • Study Group Secretary: Tyan-Shu Jou, Janusys Networks • Study Group Technical Editor: W. Steven Conner, Intel • Task Group Secretary and Technical Editor will be chosen at first Task Group Meeting. • Report on the Status of the PAR and 5 Criteria • Abbreviations were expanded at the request of a NesCom member. • A NesCom member queried as to whether this overlapped any ITU or IEC standards effort. Donald Eastlake 3rd, Motorola Laboratories
Tuesday Evening (cont.) 10 May 2004, 7:30pm-9:30pm • Presentation: “Usage Scenarios and Requirements for ESS Mesh”Jasmeet Chhabra, Roxanne Gryder, and Steven Conner, Intel Corp • Presentation: Usage Scenarios,Raymond Aubin, Nortel Networks • Adjourn until Wednesday at 8am Donald Eastlake 3rd, Motorola Laboratories
Wednesday Morning11 May 2004, 8am-10am • On-line attendance reminder • Presentation: Usage Model,Janusys Networks • Presentation: “Usage scenario for ESS mesh network”Hidenori Aoki, NTT DoCoMo Wireless Laboratories • Presentation: “Proposed ESS Mesh Definitions and Architectural Framework”Steve Conner • Presentation: Potential ArchitecturesRaymond Aubin, Nortel Networks • Recess until 1:30pm Donald Eastlake 3rd, Motorola Laboratories
Wednesday Afternoon11 May 2004, 1:30pm-3:30pm • On-line attendance reminder • Presentation: “Need Clarification on the definition of ESS Mesh”Tricci So, Radiant Zone, 11-04/500 • Presentation: Outline of a Solution,Thomas Maufer, Nvidia • Presentation: “Performance Implications of the 802.11 MAC on Multi-Hop Mesh Networks”Xingang Guo and Lily Yang, Intel Corp • Presentation: Forwarding Algorithms,Janusys Networks • Recess until 4pm Donald Eastlake 3rd, Motorola Laboratories
Wednesday Afternoon (cont.)11 May 2004, 4pm-6pm • On-line attendance reminder • Study Group Process, Part 1: • How should we proceed toward a draft? • Adjourn until 8am Thursday Donald Eastlake 3rd, Motorola Laboratories
Thursday Morning12 May 2004, 8am-10am • On-line attendance reminder • Presentation: Neighborhood DiscoveryJanusys Networks • Presentations: “Consideration on WDS Addressing”Tricci So, Radiant Zone, 11-04/501 • Recess until 10:30am Donald Eastlake 3rd, Motorola Laboratories
Thursday Morning12 May 2004, 10:30am-12:30pm • On-line attendance reminder • Study Group Process, Part 2: • Recess until 1:30pm Donald Eastlake 3rd, Motorola Laboratories
Thursday Afternoon12 May 2004, 1:30pm-3:30 • On-line attendance reminder • Next Meeting / Teleconference • Last teleconference was convenient for the USA (noon eastern US time). • Adjourn sine die Donald Eastlake 3rd, Motorola Laboratories