doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 1

IEEE 802.11aiFast Initial Link Setup

Agenda for Nov 2013 Dallas Date: 2013-10-08

Authors:

Name Company Address Phone email

Hiroshi MANO AlliedTelesisRD Center K.K.Root Lab

8F TOC2 Bldg. 7-21-11 Nishi-Gotanda, Shinagawa-ku,

Tokyo 141-0031 JAPAN

+81-3-5436-8350 hmano@root-hq.com

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 2

AbstractAgenda for Fast Initial Link Setup Task Group for

Nov 2013, Dallas

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 3Slide 3

Meeting Protocol

• Please announce your affiliation when you first address the group during a meeting slot

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 4Slide 4

Attendance• https://murphy.events.ieee.org/imat/attendance/index

1. Register

2. Indicate attendance

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 5Slide 5

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

doc.: IEEE 802.11-13-1273r4

Agenda

IEEE 802.11 FILS TGai – Nov 2013 Dallas

• Goals for the Meeting:

– Approve minutes of past meeting and teleconference– Comment resolution of WG LB.– Approve Timeline– Approve Teleconference schedule– Approve Plan for Jan

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 6

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaMonday Nov 11th , 2013 8:00-10:00 Adhoc

• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &

PROCEDURES REMINDER• Modify and/or Approve Agenda• Editors report• Plan for week• Comment resolution• Recess until PM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 7

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaMonday Nov 11th , 2013 – 13:30-15:30

• 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– 13-1244r1 Sep Nanjing Session Minutes

• https://mentor.ieee.org/802.11/dcn/13/11-13-1244-01-00ai-september-2013-nanjing-session-minutes.doc– 13-1251r6 Oct-Nov Teleconference Minutes

• https://mentor.ieee.org/802.11/dcn/13/11-13-1251-06-00ai-october-november-teleconference-minutes.doc

• Plan for week• Adhoc meeting

– 13-1393r0 TGai January San Diego Ad Hoc Meeting / Lei Wang– https://mentor.ieee.org/802.11/dcn/13/11-13-1393-00-00ai-tgai-january-san-diego-ad-hoc-

meeting.pptx

• Comment resolution• Recess until Tuesday AM2

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 8

doc.: IEEE 802.11-13-1273r4

Agenda

Order of comment resolution 1/2

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 9

doc.: IEEE 802.11-13-1273r4

Agenda

Order of comment resolution 2/2

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 10

Main Author Title / Topic DCN Main Document (XL with Resolutions)

DNC of documents impementing the resolutions

Peter Yee 11-13/1212r2

Rob Sun 11-13/1329rXX

Jason Lee comment-resolutions-on-probe-response

11-13-1317-00

Dan Harkins resolution of some security comments from lb193

11-13-1354r0

Santosh P. lb198-reduced-neighbor-report-comment

11-13-1285-00

Jarkko Kneckt Active Scanning 11-13/1269r3

Hitoshi Morioka

lb198-resolutions-related-to-hlp

11-13-1289-00 11-13-1174-0011-13-1294-00

George comment-resolutions-related-to-security-ip-address-assignment

11-13-1310-01 11-13-1311-0111-13-1358-0011-13-1312-02

George TGai Comment Resolutions for Section 8 & 10 ANQP Sequence Number

2013 1371 0 2013 1374 02013 1373 0

Lei Wang proposed-resolutions-to-the-assigned-tgai-lb198-comments

11-13-1215-03 11-13-1038-0211-13-1295-0111-13-129611-13-1339-00

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaTuesday Nov 12nd , 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 PM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 11

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaTuesday Nov 12nd , 2013 – 13:30-15:30

• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &

PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until Wednesday AM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 12

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaWednesday Nov 13rd , 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 PM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 13

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaWednesday Nov 13rd , 2013 – 13:30-15:30

• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &

PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until Thursday AM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 14

doc.: IEEE 802.11-13-1273r4

Agenda

AgendaThursday Nov 14th , 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 PM1

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 15

doc.: IEEE 802.11-13-1273r4

Agenda Hiroshi Mano (ATRD, Root, Lab)

Agenda Thursday Nov 14th, 2013 – 13:30-15:30

• TGai MEETING CALLED TO ORDER• Modify and/or Approve Agenda• Comment resolution• Plan for Jan• TIME line of task group• Plan for Teleconference • Plan for Adhoc meeting• Unfinished businesses• New Businesses • Adjourn

Nov 2013

Slide 16

doc.: IEEE 802.11-13-1273r4

Agenda

Administrative Items• Please be familiar with the documents at the following links:

– IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt– Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf– LoA Form - http://standards.ieee.org/board/pat/loa.pdf– Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html– Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf– Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf– IEEE 802.11 Working Group Policies and Procedures -

https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc

• Task Group ai (Fast Initial Link Setup)• Chair and secretary

– Chair : Hiroshi Mano (Root Inc) – Vice Chair: Marc Emmelman (Fokus)– Technical Editor: Lee Armstrong– Secretary: Hitoshi Morioka (Root, Inc.)

• Recording your attendance– http://newton

Nov 2013

Slide 17 Hiroshi Mano (ATRD, Root, Lab)

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 18

Participants, Patents, and Duty to InformAll 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

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 19

Patent Related LinksAll 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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6

IEEE-SA Standards Board Operations Manualhttp://standards.ieee.org/develop/policies/opman/sect6.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

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 20

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

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 21

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 InJanation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for

more details.

doc.: IEEE 802.11-13-1273r4

Agenda

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 22

Current Procedures • IEEE 802 Policies & Procedures

– (link to AudCom, 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_PandP_approved_120604-v1.pdf

• IEEE 802.11 Operations Manual (WG11 OM)– https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations-manua

l.docx

Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml

doc.: IEEE 802.11-13-1273r4

Agenda

Approve TGai meeting minutes of Nanjing.

• Motion:– Approve TGai Meeting Minutes for the IEEE 802.11 Sep 2013 : – 13-1244r1 Sep Nanjing Session Minutes

• https://mentor.ieee.org/802.11/dcn/13/11-13-1244-01-00ai-september-2013-nanjing-session-minutes.doc

• Moved:• Seconded:• Approved by unanimous consent

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 23

doc.: IEEE 802.11-13-1273r4

Agenda

Approve TGai teleconference meeting minutes of Nanjing to Dallas meeting.

• Motion:– Approve TGai teleconference meeting minutes of Nanjing

to Dallas meeting.– 13-1251r6 Oct-Nov Teleconference Minutes

• https://mentor.ieee.org/802.11/dcn/13/11-13-1251-06-00ai-october-november-teleconference-minutes.doc

• Moved: • Seconded:• Approved by unanimous consent

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 24

doc.: IEEE 802.11-13-1273r4

Agenda

Motion Adhoc meeting

• Motion:– Authorize TGai to hold an ad-hoc meeting on 19th Jan at the same

venue of Los Angeles Interim 2014 for the purpose of comment resolution.

• Moved:Lei• Seconded:Jarkko• Result: 5-0 -3

May 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 25

doc.: IEEE 802.11-13-1273r4

Agenda

Plan for Jan

• Goals for the Meeting:

– Approve minutes of past meeting and teleconference– Comment resolution of WG LB.– Approve to forward the draft to WG – Approve Timeline– Approve Teleconference schedule– Approve Plan for March

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 26

doc.: IEEE 802.11-13-1273r4

Agenda

Time line of TGai

PAR Approved, Modified, or Extended 2010-12-08– WG Letter Ballots Initial / Recirc Jan14/Jul14– Form Sponsor Ballot Pool / Reform Nov14– MEC Done Nov14– IEEE-SA Sponsor Ballots Initial / Recirc Jan15/ Mar 15– Final 802.11 WG Approval Jul 15– final or Conditional 802 EC Approval Jul 15– RevCom & Standards Board Final or

Continuous Process Approval Nov 15– ANSI Approved N/A

Sep 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 27

doc.: IEEE 802.11-13-1273r4

Agenda

Teleconference Schedule • Motion:

– Approve the following schedule of weekly teleconferences. – Tuesdays 00:00 ET(23:59.99…. on Monday) 3rd,10th,17th Dec and 8th Jan

2014– Duration 1Hour– Using WEB-EX that will be provided by Task Group Chair

• Approved by unanimous consent

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 28

doc.: IEEE 802.11-13-1273r4

Agenda

Straw poll

• Adhoc meetings

• 2.5 days in San Diego• Full day at LA

Nov 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 29