doc 11 12 0471 r 06 MarAprMay IEEE

doc. : 11 -12 -0471 r 06 Mar/Apr/May IEEE 802. 11 TGai Fast Initial Link Setup Teleconference Agenda for 27 th Mar to 8 th May 2012 Date: 2012 -5 -8 Authors: Name Company Address Phone email Hiroshi MANO Allied. Telesi s. RD Center K. K. Root Lab +81 -3 -5436 -8350 hmano@root-hq. com Submission 8 F TOC 2 Bldg. 7 -21 -11 Nishi. Gotanda, Shinagawa-ku, Tokyo 141 -0031 JAPAN Slide 1 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Abstract IEEE 802. 11 TGai Fast Initial Link Setup Teleconference Agenda for 31 st Jan to 6 Th Mar 2012. Submission Slide 2 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot • If you whish to have your attendance recorded in the minutes, please send an email including your name and affiliation to hmorioka@root-hq. com and hmano@roothq. com Submission Slide 3 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 27 th Mar • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review Waikoloa meeting. – 12 -0472 r 00/ March 2012 Waikoloa Session Minutes – This will be upload by next weekly call • SFD – 12 -0151 r 7 revised Spec Frame Documentation • 2 nd Call for contributions – 12 -0191 r 1 2 nd Call for contributions • Plan for May • General submission of presentations. Submission • Plan to next teleconference Slide 4 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 3 rd Apr • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review Waikoloa meeting. – 12 -0472 r 00/ March 2012 Waikoloa Session Minutes (Pending) • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -00 -00 ai-mar-mayteleconference-minutes. doc • SFD – 12 -0151 r 7 revised Spec Frame Documentation • 2 nd Call for contributions – 12 -0191 r 1 2 nd Call for contributions • • Plan for May General submission of presentations. Plan to next teleconference Adjourn Submission Slide 5 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 10 th Apr • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -01 -00 ai-mar-may -teleconference-minutes. doc • Proposed introductory text for 11 ai draft – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0482 -01 -00 ai-proposed -introductory-text-for-11 ai-draft. pptx. Plan for May • General submission of presentations. • Plan to next teleconference • Adjourn Submission Slide 6 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 17 th Apr • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -02 -00 ai-mar-may -teleconference-minutes. doc • Proposed introductory text for 11 ai draft – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0482 -01 -00 ai-proposed -introductory-text-for-11 ai-draft. pptx. Plan for May • General submission of presentations. • Plan to May – Officer election • Adjourn Submission Slide 7 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 24 th Apr • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -03 -00 ai-mar-may -teleconference-minutes. doc • Proposed introductory text for 11 ai draft – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0482 -02 -00 ai-proposed -introductory-text-for-11 ai-draft. pptx. Plan for May • General submission of presentations. • Plan to May • Adjourn Submission Slide 8 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 1 st May • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -04 -00 ai-mar-mayteleconference-minutes. doc • General submission of presentations. – Hybrid Scanning / Katsuo Yunoki (KDDI R&D Laboratories) – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0277 -04 -00 ai-hybridscanning. pptx • Plan to May – Call for contribution (Reminding) – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0191 -03 -00 ai-call-forcontributions-to-the-tgai-specification-framework. docx • Adjourn Submission Slide 9 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Agenda for 8 th May • TGai meeting call to order • Call for essential patents and policies & procedures reminder • Review teleconference meeting minute. – https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0476 -05 -00 ai-mar-mayteleconference-minutes. doc • General submission of presentations. – Extend 802. 1 X for higher layer configuration in FILS /Dapeng Liu (China Mobile) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0482 -02 -00 ai-proposed-introductory-textfor-11 ai-draft. pptx – Fast passive scan for FILS /Dapeng Liu (China Mobile) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0546 -00 -00 ai-fast-passive-scan-forfils. pptx – Access Control Mechanism for FILS /Dapeng Liu (China Mobile) • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0545 -00 -00 ai-access-control-mechanismfor-fils. pptx • Plan to May • Adjourn Submission Slide 10 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Administrative Items • Please be familiar with the documents at the following links: – – – – • Chair and secretary – – • IEEE Patent Policy - http: //standards. ieee. org/board/pat-slideset. ppt Patent FAQ - http: //standards. ieee. org/board/pat/faq. pdf Lo. A Form - http: //standards. ieee. org/board/pat/loa. pdf Affiliation FAQ - http: //standards. ieee. org/faqs/affiliation. FAQ. html Anti-Trust FAQ - http: //standards. ieee. org/resources/antitrust-guidelines. pdf Ethics - http: //www. ieee. org/portal/cms_docs/about/Co. E_poster. pdf IEEE 802. 11 Working Group Policies and Procedures - https: //mentor. ieee. org/802. 11/publicfile/07/11 -07 -0360 -04 -0000 -802 -11 -policies-and-procedures. doc Chair: Hiroshi Mano (Root Inc) Vice Chair : Marc Emmelman (Fraunhofer FOKUS) Recording Secretary: Hitoshi Morioka (Root, Inc. ) Technical Editor: Tom Siep (CSR) Recording your attendance – Please send e-mail including name and affiliation to hmorioka@root-hq. com and hmano@root-hq. com Submission Slide 11 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents l “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim, ” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) l The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6. 2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search l l l Submission Slide 12 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http: //standards. ieee. org/guides/bylaws/sect 6 -7. html#6 IEEE-SA Standards Board Operations Manual http: //standards. ieee. org/guides/opman/sect 6. html#6. 3 Material about the patent policy is available at http: //standards. ieee. org/board/pat-material. html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/board/pat/index. html This slide set is available at http: //standards. ieee. org/board/pat-slideset. ppt Submission Slide 13 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: – Either speak up now or – Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or – Cause an LOA to be submitted Submission Slide 14 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l l Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed … do formally object. -------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5. 3. 10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Submission Slide 15 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Guidelines for Telcos • • • Telecons operate under the rules as described in the 802. 11 Operations Manual (11 -09/0002 r 5) Anybody may attend (not limited to voting members) Hence: – Telecons can only be run if a secretary taking minutes is present; minutes are approved during next interim / pleanary session – Presented documents need to use the template for submisstion, need to have a document number, and should be uploaded on mentor before presenting the document • • Agenda needs (only) to list a summary / review of relevant antitrust and P&Ps; call for essential patents required Formal motions are not permitted (exception: acting as Comment Resolution Committee; relevant once we are in Sponsor Ballot) In practice, it is fruitful to present material during telephone conferences, foster discussion and reach consensus during the telco. Straw polls are one valid (non binding) and useful scheme for probing the groups opinion. Any formal motions (resulting from presentations) have to be put on the floor during an upcoming plenary / interim session Submission Slide 16 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May Call for 2 nd Contribution Submission Template • DCN <#> – • • • Author <Author_name> Company <Company_name> Scope – • <Sentence> Amendment to <line> – • <Clause> Add to <line> – • Slides page <#> - <#> Clause to amend – • Slides page <#> - <#> Background information – • [AP Discovery/Network Discovery/Security/Upper layer/general] Motivation – • Title <title> <Alternative sentence> • Motion – Submission Slides page <#> Slide 17 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May TGai submission guidelines & IEEE 802. 11 document style requirements • TGai submission guidelines – – [11 -11/0745 r 05] Marc Emmelmann: TGai Requirements Document. Available online: https: //mentor. ieee. org/802. 11/dcn/11/11 -11 -0745 -05 -00 ai-tgai-functional-requirements. docx – – [11 -11/0811 r 07] Marc Emmelmann: TGai Evaluation Methodology. Available online: https: //mentor. ieee. org/802. 11/dcn/11/11 -11 -0811 -07 -00 ai-tgai-evaluation-methodology. docx – [11 -12/0151 r 06] Tom Siep, Marc Emmelmann, and Hiroshi Mano: Specification Framework for TGai. Available online: https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0151 -02 -00 ai-proposed-specification-framework-fortgai. docx – • – [11 -12/0359 r 07] Hiroshi Mano: TGai agenda March 2012 Waikoloa online: https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0359 -07 -00 ai-tgai-agenda-mar-2012 waikoloa. pptx – [11 -12/0472 r 00] Hitoshi Morioka Tgai march 2012 Waikoloa Session minutes • https: //mentor. ieee. org/802. 11/dcn/12/11 -12 -0472 -00 -00 ai-march-2012 -waikoloa-session-minutes. doc IEEE 802. 11 DOCUMENT STYLE REQUIREMENTS – Submission http: //www. ieee 802. org/11/Rules/format-rules. html Slide 18 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar 2012 Plan for May • Plan for May – Goal • Drafting Spec framework document – Election of officer – Having 2 sub groups • sub group 1 – AP/Network discovery • sub group 2 – Security – Upper layer Submission Slide 19 Hiroshi Mano (ATRD, Root, Lab)

doc. : 11 -12 -0471 r 06 Mar/Apr/May Officer Election • Open nomination to current officer position (Started) – Declare the intention of nomination for current TGai officer for election to the IEEE 802 reflector. ( Chair, Vice Chair, Tech editor, Secretary) • Notification of the intention to create 2 nd Vice Chair. (Today) – Announce and discuss about the intention on Weekly call in the topics of "Plan for May” • Modnay on May face to face (AM 2 Monday) – – – TGai motion to create 2 nd Vice chair Motion to create 2 nd Vice chair position Motion to approve the schedule of election of 2 nd Vice Chair. Open for nomination Nomination by AM 1 Tuesday • Officer internal election (PM 2 Tuesday) – Presentations and election – TGai internal election of officers ( Chair, Vice Chair 1, Vice Chair 2 Tech editor, Secretary) • Forward to WG on Mid plenary – Approve to create 2 nd Vice Chair – Approve the result of TGai internal election • WG approval Submission Slide 20 Hiroshi Mano , ATRD Root, Lab

doc. : 11 -12 -0471 r 06 Mar/Apr/May • • • • Mon Am 2 Mon Pm 2 Mon Eve 1/2 Mon Eve 2/2 Tue Am 2 Tue PM 2 1/2 Tue PM 2 2/2 Tue Eve Wed Am 1 Wed PM 2 Thu AM 1 Thu AM 2 Thu PM 2 Submission Plan and administrative topics General AP/Network discovery Adhoc Upper layer / Security Adhoc Presentation of candidate & Vote AP/Network discovery Adhoc Upper layer / Security Adhoc Slide 21 Hiroshi Mano , ATRD Root, Lab