July 2013 doc IEEE 802 11 13 0669

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 IEEE 802. 11 ai Fast Initial Link Setup Agenda for July 2013 Geneva Date: 2013 -06 -10 Authors: Name Company Address Phone email Hiroshi MANO Allied. Telesis. RD Center K. K. 8 F TOC 2 Bldg. 7 -21 -11 +81 -3 -5436 -8350 hmano@root-hq. com Root Lab Nishi-Gotanda, Shinagawa-ku, Tokyo 141 -0031 JAPAN Agenda Slide 1 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Abstract Agenda for Fast Initial Link Setup Task Group for July 2013, Geneva Agenda Slide 2 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Agenda Slide 3 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Attendance • https: //murphy. events. ieee. org/imat/attendance/index 1. Register 2. Indicate attendance Agenda Slide 4 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Attendance, Voting & Document Status • Make sure your badges are correct • If you plan to make a submission be sure it does not contain company logos or advertising • Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area – see Adrian Stephens – adrian. p. stephens@intel. com • Cell Phones Silent or Off Agenda Slide 5 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 IEEE 802. 11 FILS TGai – July 2013 Geneva • Goals for the Meeting: – Approve minutes of past meeting and teleconference – Comment resolution of Task Group review of TGai draft. – Approve to forward the draft to WG LB. – Approve Timeline – Approve Teleconference schedule – Approve Plan for Sep Agenda Slide 6 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Monday July 15 h , 2013 – 08: 00 -10: 00 Adhoc • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Continue discussion of comment resolution • Plan for week • Recess until Tuesday PM 2 Agenda Slide 7 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Tuesday July 16 th , 2013 – 16: 00 -18: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Approve minutes of past meeting and teleconference – May Waikoloa Session Minutes – Jun-July Teleconference Minutes – Berlin Adhoc Minutes • • Status report of comment resolution Editors meeting report Comment resolution Recess until Wednesday AM 1 Agenda Slide 8 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Wednesday July 17 th , 2013 – 8: 00 -10: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until PM 2 Agenda Slide 9 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Wednesday July 17 th , 2013 – 16: 00 -18: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until Thursday AM 1 Agenda Slide 10 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Thursday July 18 th , 2013 – 08: 00 -10: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until Thursday AM 2 Agenda Slide 11 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Thursday July 18 th , 2013 – 10: 30 -12: 30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until PM 2 Agenda Slide 12 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Agenda Thursday, July 18 th, 2013 – 16: 00 -18: 00 • • • TGai MEETING CALLED TO ORDER Modify and/or Approve Agenda Comment resolution Plan for Sep TIME line of task group Plan for Teleconference Unfinished businesses New Businesses Adjourn Agenda Slide 13 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Administrative Items • Please be familiar with the documents at the following links: – – – – • • Task Group ai (Fast Initial Link Setup) 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 : Vice Chair: Technical Editor: Secretary: Hiroshi Mano (Root Inc) Marc Emmelman (Fokus) Tomas Siep (CSR) Hitoshi Morioka (Root, Inc. ) Recording your attendance – http: //newton Agenda Slide 14 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. – Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6. 2]: • “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 – “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) – 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 – Early identification of holders of potential Essential Patent Claims is strongly encouraged – No duty to perform a patent search Agenda Slide 15 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 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/develop/policies/bylaws/sect 6 -7. html#6 IEEE-SA Standards Board Operations Manual http: //standards. ieee. org/develop/policies/opman/sect 6. html#6. 3 Material about the patent policy is available at http: //standards. ieee. org/about/sasb/patcom/materials. html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee. org or visit http: //standards. ieee. org/about/sasb/patcom/index. html This slide set is available at https: //development. standards. ieee. org/myproject/Public/mytools/mob/slideset. ppt Agenda Slide 16 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 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 Agenda Slide 17 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 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. Don’t discuss the status or substance of ongoing or threatened litigation. 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 In. Janation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Agenda Hiroshi Mano (ATRD, Root, Lab) Slide 18

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Current Procedures • IEEE 802 Policies & Procedures – (link to Aud. Com, approved by IEEE-SA Standards Board 25 August, 2010) – http: //standards. ieee. org/board/aud/LMSC. pdf • IEEE 802 Operations Manual – http: //grouper. ieee. org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725. pdf • IEEE 802 Working Group Policies and Procedures – http: //grouper. ieee. org/groups/802/PNP/approved/IEEE_802_LMSC_WG_Pand. P_approved_120604 -v 1. pdf • IEEE 802. 11 Operations Manual (WG 11 OM) – https: //mentor. ieee. org/802. 11/dcn/13/11 -13 -0001 -00 -0000 -802 -11 -operationsmanual. docx Policies and Procedures hierarchy – http: //www. ieee 802. org/11/Rules/rules. shtml Agenda Slide 19 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Approve TGai meeting minutes of Waikoloa. • Motion: • Approve TGai Meeting Minutes for the IEEE 802. 11 May 2013 : – May 2013 Waikoloa Session Minutes • Moved: • Seconded: • Approved by unanimous consent Agenda Slide 20 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Approve TGai meeting minutes of Berlin Adhoc. • Motion: • Approve TGai Meeting Minutes for Berlin Adhoc July 2013 : • Moved: • Seconded: • Approved by unanimous consent Agenda Slide 21 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Approve TGai teleconference meeting minutes of Waikoloa to Geneva meeting. • Motion: • Approve TGai teleconference meeting minutes of Waikoloa to Geneva meeting. – Jun-July Teleconference Minutes • Moved: • Seconded: • Approved by unanimous consent Agenda Slide 22 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Plan for Sep • Goals for the Meeting: – Approve minutes of past meeting and teleconference – Comment resolution of WG LB. – Approve Timeline – Approve Teleconference schedule – Approve Plan for Nov Agenda Slide 23 Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Time line of TGai PAR Approved, Modified, or Extended – WG Letter Ballots Initial / Recirc – Form Sponsor Ballot Pool / Reform – MEC Done – IEEE-SA Sponsor Ballots Initial / Recirc – Final 802. 11 WG Approval – final or Conditional 802 EC Approval – Rev. Com & Standards Board Final or Continuous Process Approval – ANSI Approved Agenda Slide 24 2010 -12 -08 Jul 13/ Nov 13 Mar 14 Jul 14/ Sep 14 Nov 14 Feb 15 N/A Hiroshi Mano (ATRD, Root, Lab)

July 2013 doc. : IEEE 802. 11 -13 -0669 r 0 Teleconference Schedule • Motion: – – Approve the following schedule of weekly teleconferences. Tuesdays 18: 00 ET on 6 th, 20 th Aug and 10 th Sep Duration 1 Hour Using WEB-EX that will be provided by Task Group Chair • Approved by unanimous consent Agenda Slide 25 Hiroshi Mano (ATRD, Root, Lab)