March 2015 doc IEEE 802 11 15 0239

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 IEEE 802. 11 ai Fast Initial Link Setup Agenda for March 2015 Berlin Date: 2015 -01 -29 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

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Abstract Agenda for Fast Initial Link Setup Task Group for March 2015 , Berlin Agenda Slide 2

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Agenda Slide 3

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Attendance • https: //murphy. events. ieee. org/imat/attendance/index 1. Register 2. Indicate attendance Agenda Slide 4

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 IEEE 802. 11 FILS TGai – March 2015 Berlin • 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 May Agenda Slide 6

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda (Adhoc) Monday March 9 th , 2015 – 8: 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 • Editors report • Assignment of resolver for comments – https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0281 -06 -00 ai-tbai-lb 209 comments-on-draft-d 4 -0. xlsx • Comment resolution – 11 -15/0298 r 1 Hitoshi Morioka – 11 -15/0387 r 0 Ping Fang • Recess until PM 2 Agenda Slide 7

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Monday March 9 th, 2015 – 16: 00 -18: 00 • • • 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 • • https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0281 -06 -00 ai-tbai-lb 209 -comments-on-draft-d 4 -0. xlsx Editors report – • January 2015 Atlanta Session Minutes 11 -15/0246 r 1 January-March Teleconferences Minutes 11 -15/0390 r 0 P 802. 11 ai MDR Report 11 -15/0248 r 0 Comment resolution – – – 11 -15/0298 r 3 Hitoshi Morioka 11 -15/0297 r 1 Santosh Abraham 11 -15/0386 r 0 Santosh Abraham • https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0386 -00 -00 ai-resolution-to-various-cids. xlsx, Santosh Abraham tags – • 11 -15 -0401 r 0 Dan Harkins Recess until Tuesday AM 1 Agenda Slide 8

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Tuesday March 10 th, 2015 – 08: 00 -10: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Editors report – P 802. 11 ai MDR Report 11 -15/0248 r 0 • Comment resolution – 11 -15/0323 Jarkko Kneckt – 11 -15/0324 Jarkko Kneckt • Recess until PM 2 Agenda Slide 9

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Tuesday March 10 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 – – – • 11 -15/0323 Jarkko Kneckt 11 -15/0324 Jarkko Kneckt 11 -15/0421 r 0 George Cherian 11 -15/0299 r 2 Marc 11 -15/0291 r 0 Dan Harkins 11 -15/0386 r 0 Santosh Abraham (George Cherian) 11 -15/0406 r 0 Santosh Abraham (George Cherian) 11 -15/0422 r 0 George Calcev 11 -15/0361 r 1 Hitoshi Morioka 11 -15/0423 r 0 Hitoshi Morioka 11 -15/0298 r 5 Hitoshi Morioka 11 -150428 r 0 Rob Sum Recess until EVE Agenda Slide 10

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Tuesday March 10 th, 2015 – 19: 30 - 21: 30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution – – – 11 -15/0406 r 0 Santosh Abraham (George Cherian) 11 -15/0422 r 0 George Calcev 11 -15/0423 r 0 Hitoshi Morioka 11 -15/0298 r 5 Hitoshi Morioka 11 -15/0428 r 0 Rob Sum 11 -15/0434 r 0 George Calcev • Recess until Wednesday PM 1 Agenda Slide 11

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Wednesday March 11 th , 2015 – 13: 30 -15: 30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution – – 11 -15/0298 r 5 Hitoshi Morioka 11 -15/0439 r 0 Jarkko Kneckt 11 -15/0428 r 0 Rob Sum 11 -15/0442 r 0 Jarkko Kneckt • Recess PM 2 Agenda Slide 12

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Wednesday March 11 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 – – – – • • 11 -15/0437 r 0 and 11 -15/0438 r 0 Dan Harkins 11 -15/0435 Jeongki 11 -15/0428 r 0 Rob Sum (MI) 11 -15/0434 r 0 George Calcev 11 -15/0440 r 0 Xiaofei Wang 11 -15/443 r 0 Peter Yee Geroge Cherian Jarkko Kneckt Recess Thursday AM 1 Agenda Slide 13

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Thursday March 12 th , 2015 – 8: 00 -10: 00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution – – – Postponed motion 11 -15/0440 r 0 Xiaofei Wang Geroge Cherian 11 -15/443 r 0 Peter Yee Jarkko Kneckt • Recess PM 1 Agenda Slide 14

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Thursday March 12 th, 2015 – 13: 30 -15: 30 • TGai MEETING CALLED TO ORDER • Modify and/or Approve Agenda • Comment resolution – – – 11 -15/0453 r 0 Dan Harkins 11 -15/0458 r 0 for CID 7268 Dan Harkins 11 -15/0928 r 7 Hitoshi 11 -15/0385 r 9 Santosh Abraham (George Cherian) Motions for Editorial and MDR • Recess until PM 2 Agenda Slide 15

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Agenda Thursday March 12 th, 2015 – 16: 00 -18: 00 • TGai MEETING CALLED TO ORDER • Modify and/or Approve Agenda • Comment resolution • • 11 -15/0459 r 0 Xiaofei Plan for May TIME line of task group Plan for Teleconference Unfinished businesses New Businesses Adjourn Agenda Slide 16

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 17

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 18

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 19

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 20

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 Slide 21

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 22

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Approve TGai meeting minutes of Atlanta • Motion: • Approve TGai Meeting Minutes for the IEEE 802. 11 Atlanta meeting: – January 2015 Atlanta Session Minutes 11 -15/0246 r 1 • Moved: Hitoshi Morioka • Seconded: Ping Fang • Approved by unanimous consent Agenda Slide 23

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Approve TGai teleconference meeting minutes of Atlanta to Berlin meeting. • Motion: • Approve TGai teleconference meeting minutes of Atlanta to Berlin meeting. • January-March Teleconferences Minutes 11 -15/0390 r 0 • Moved: Hitoshi Morioka • Seconded: Ping Fang • Approved by unanimous consent Agenda Slide 24

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 Plan for May • 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 July Agenda Slide 25

March 2015 doc. : IEEE 802. 11 -15 -0239 -03 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 26 2010 -12 -08 Mar 14/Sep 14/Jan 15 Nov 14 Mar 15 Jul 15/ Sep 15 Nov 15 Mar 16 N/A

March 2015 • • Motion: doc. : IEEE 802. 11 -15 -0239 -03 Teleconference Schedule – – Approve the following schedule of weekly teleconferences between Mar 24 th to May 19 th. Tuesdays 10: 00 ET Duration 1. 0 Hour Using WEB-EX that will be provided by Task Group Chair – – Moved: Ping Fang Seconded: Hitoshi Morioka Approved by unanimous consent Agenda Slide 27