Oct 2019 Doc IEEE 802 11 191741 r

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 RCM TIG Agenda Date: 2019 -10 -07 Author(s): Name Affiliation Contact Amelia Andersdotter Article 19 amelia@article 19. org Agenda Slide 1 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 IEEE 802. 11 Randomized and changing MAC addresses TIG Agenda November 11 -15, 2019, Waikoloa, United States Chair: Amelia Andersdotter (ARTICLE 19) Vice-chair: Mark Hamilton (Ruckus) Agenda Slide 2 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 3 Amelia Andersdotter (ARTICLE 19)

Doc. : IEEE 802. 11 -19/1741 r 0 Call for secretary Agenda

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 5 Amelia Andersdotter (ARTICLE 19)

Doc. : IEEE 802. 11 -19/1741 r 0 Oct 2019 Meeting Etiquette • IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. • Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. • Be excellent to one another ! Agenda Slide 6 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Attendance Please do your attendance. Log in using your credentials at: http: //imat. ieee. org If you do not know your credentials, please contact Jon Rosdahl (jon. rosdahl@ieee. org) for guidance. Agenda Slide 7 Amelia Andersdotter (ARTICLE 19)

Doc. : IEEE 802. 11 -19/1741 r 0 Oct 2019 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group subgroup, etc. ) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4. 2. 1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1. 3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3. 4. 1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http: //www. ieee 802. org/devdocs. shtml ) Agenda Slide 8 Amelia Andersdotter (ARTICLE 19)

Doc. : IEEE 802. 11 -19/1741 r 0 Oct 2019 Resources – URLs • Link to IEEE Disclosure of Affiliation – http: //standards. ieee. org/faqs/affiliation. FAQ. html • Links to IEEE Antitrust Guidelines – http: //standards. ieee. org/resources/antitrustguidelines. pdf • Link to IEEE Code of Ethics – http: //www. ieee. org/web/membership/ethics/code_ethic s. html • Link to IEEE Patent Policy – http: //standards. ieee. org/board/pat-slideset. ppt Agenda Slide 9 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 10 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 RCM TIG this week • 3 Sessions are scheduled for this week • Tue 17 Sep PM 1 • Tue 17 Sep EVE • Thu 19 Sep AM 1 6 hours in total. Agenda Slide 11 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 12 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 1) Agenda approved? Agenda Slide 13 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 14 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Telecon minutes Teleconferences organized on October 15 and 29, 2019 (tbp). Agenda Slide 15 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 16 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Agreed work plan (2019) Doc. : IEEE 802. 11 -19/1741 r 0 Timeline review Before: August: Outline of the draft report (headlines) September: 3 meeting slots. Produce a first draft report. Done. October: 2 telecons (1 h) requested for Tuesday Oct 15 and 29. Webex. Now: November: 3 meeting slots requested. Goal: Finalize and adopt report and present to the group. See also 11 -19/1707 r 0 Agenda Slide 17 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 18 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 19 Amelia Andersdotter (ARTICLE 19)

Doc. : IEEE 802. 11 -19/1741 r 0 Draft report available in doc. 11 -19/1442 r 2 Agenda

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 21 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Motion to adopt report (tbd) Motion will be prepared at a later time, if appropriate. Agenda Slide 22 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 23 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Any other business? Agenda Slide 24 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Agenda Items for the Week 1) Call the meeting to order 2) Elect/call for secretary for the meeting 3) Reminders of guidelines, policies, attendance 4) Agenda review 5) Approve telecon minutes 6) Review timeline 7) Discussion of draft report 8) Motion to adopt report (tbd) 9) AOB 10) Adjourn Agenda Slide 25 Amelia Andersdotter (ARTICLE 19)

Oct 2019 Doc. : IEEE 802. 11 -19/1741 r 0 Adjourned Agenda Slide 26 Amelia Andersdotter (ARTICLE 19)