July 2015 doc IEEE 802 11 15 0751

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July 2015 doc. : IEEE 802. 11 -15 -0751 -01 IEEE 802. 11 ai

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 IEEE 802. 11 ai Fast Initial Link Setup Agenda for July 2015 Waikoloa Date: 2015 -06 -07 Authors: Name Company Address Hiroshi MANO Koden Techno Info K. K. Fuji Blg 28 2 F, 2 -7 -26 Kita- Aoyama, Minato-ku, Tokyo, 107 -0061, Japan Agenda Slide 1 Phone email +81 -3 -68900594 mano@koden-ti. com hiroshi@manosan. org

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Abstract Agenda for Fast

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Abstract Agenda for Fast Initial Link Setup Task Group for July 2015 , Waikoloa Agenda Slide 2

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Meeting Protocol • Please

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Agenda Slide 3

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Attendance • https: //murphy.

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Attendance • https: //murphy. events. ieee. org/imat/attendance/index 1. Register 2. Indicate attendance Agenda Slide 4

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Attendance, Voting & Document

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 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

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 IEEE 802. 11 FILS

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 IEEE 802. 11 FILS TGai – July 2015 Waikoloa • Goals for the Meeting: – Approve minutes of past meeting and teleconference – Comment resolution of WG Recirc LB – Approve to forward the draft to Sponsor Ballots – Approve Timeline – Approve Teleconference schedule – Approve Plan for Sep Agenda Slide 6

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda (adhoc) Monday July

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda (adhoc) Monday July 13 th, 2015 – 08: 00 -10: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Plan for week • Status Report of comment resolution – 11 -15/0772 r 4 LB 213 comments for Draft 5. 0/Marc Emmelmann • Editors report • Comment resolution • Adjourn Adhoc Agenda Slide 7

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Monday July 13

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Monday July 13 th, 2015 – 13: 30 -15: 30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Plan for week • Approve the past meeting minutes. • Status Report of comment resolution • Editors report • Comment resolution • Recess until PM 2 Agenda Slide 8

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Monday July 13

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Monday July 13 th, 2015 – 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 Tuesday AM 2 Agenda Slide 9

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Tuesday July 14

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Tuesday July 14 th, 2015 – 10: 30 -12: 30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Editors report • Comment resolution • Recess until PM 2 Agenda Slide 10

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Tuesday July 14

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Tuesday July 14 th, 2015 – 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 Wednesday PM 2 Agenda Slide 11

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Wednesday July 15

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Wednesday July 15 th , 2015 – 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 Thursday PM 2 Agenda Slide 12

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Thursday July 16

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Agenda Thursday July 16 th, 2015 – 16: 00 -18: 00 • • • TGai MEETING CALLED TO ORDER Modify and/or Approve Agenda Comment resolution Approve to forward the draft to Sponsor Ballots Plan for July TIME line of task group Plan for Teleconference Unfinished businesses New Businesses Adjourn Agenda Slide 13

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Administrative Items • Please

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 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 (Koden Techno Info K. K. ) Marc Emmelman (Fokus) Lee Armstrong (DOT), Ping Fang (Huawei) Hitoshi Morioka (Root, Inc. ) Recording your attendance – http: //newton Agenda Slide 14

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Participants, Patents, and Duty

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 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 • “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of 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

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Patent Related Links All

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 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

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Call for Potentially Essential

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 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

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Other Guidelines for IEEE

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Other Guidelines for IEEE WG Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • • 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 Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Agenda Slide 18

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Approve TGai meeting minutes

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Approve TGai meeting minutes of Vancouver • Motion: • Approve TGai Meeting Minutes for the IEEE 802. 11 Vancouver meeting: – 15 -11/655 r 1 May 2015 Vancouver Session Minutes • Moved: itoshi Morioka • Seconded: Marc. Emmelmann • Approved by unanimous consent Agenda Slide 19

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Approve TGai teleconference meeting

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Approve TGai teleconference meeting minutes of Vancouver to Waikoloa meeting. • Motion: • Approve TGai teleconference meeting minutes of Vancouver to Waikoloa meeting. – 11 -15/0759 r 2 May-July Teleconference Minutes • Moved: Hitoshi Morioka • Seconded: Marc. Emmelmann • Approved by unanimous consent Agenda Slide 20

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Plan for Sep •

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Plan for Sep • Goals for the Meeting: – Approve minutes of past meeting and teleconference – Comment resolution of Sponsor LB – Approve Timeline – Approve Teleconference schedule – Approve Plan for Nov Agenda Slide 21

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Time line of TGai

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Time line of TGai PAR Approved, Modified, or Extended – WG Letter Ballots Initial / Recirc – MEC Done – Form Sponsor Ballot Pool / Reform – 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 22 2010 -12 -08 Mar 14/Sep 14/Jan 15 Nov 14 Mar 15 Jul 15/ Sep 15 Nov 15 Mar 16 N/A

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Teleconference Schedule • Motion:

July 2015 doc. : IEEE 802. 11 -15 -0751 -01 Teleconference Schedule • Motion: – – Approve the following schedule of weekly teleconferences between. Tuesdays 10: 00 ET Duration 1. 0 Hour Using WEB-EX that will be provided by Task Group Chair • Approved by unanimous consent Agenda Slide 23

May 2015 doc. : IEEE 802. 11 -15 -0751 -01 Motion to go to

May 2015 doc. : IEEE 802. 11 -15 -0751 -01 Motion to go to the recirc WG LB • Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 213 on TGai D 5. 0 as contained in document 1115/0772 r 6, – Instruct the editor to incorporate the resolutions with the D 5. 0 and create D 6. 0. – Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D 6. 0 be forwarded to Sponsor Ballot? ”. • Moved: Ping Fang • Seconded: Lee Armstrong • Result (11/0/0) Agenda Slide 24 Hiroshi Mano (KDTI)