doc.: IEEE /0335/01 Submission March 2011 Hiroshi Mano (Root Inc.)Slide 1 IEEE ai Fast Initial Link Setup Agenda for March 2011 Singapore Date: Authors: NameCompanyAddressPhone Hiroshi MANOROOT Inc.8F TOC2 Bldg Nishi- Gotanda, Shinagawa-ku, Tokyo JAPAN

doc.: IEEE /0335/01 Submission March 2011 Hiroshi Mano (Root Inc.)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for March 2011, Singapore

doc.: IEEE /0335/01 Submission March 2011 Hiroshi Mano (Root Inc.)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

doc.: IEEE /0335/01 Submission March 2011 Hiroshi Mano (Root Inc.)Slide 4 Attendance 1.Register 2.Indicate attendance

doc.: IEEE /0335/01 Submission March 2011 Hiroshi Mano (Root Inc.)Slide 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 – Cell Phones Silent or Off

doc.: IEEE /0335/01 Submission Plan for this week March 2011, Singapore Official agenda of WG –Monday PM1 –Tuesday PM1, EVE –Wednesday PM1 –Thursday PM1 Goals for the Meeting: –Review and Approve the Los Angels and Teleconference meeting minutes –Presentation of submissions Approve a use case scenario documentation Approve a functional requirement documentation –TIME line of task group –Plan for May & Teleconference February Hiroshi Mano, Root IncSlide 6

doc.: IEEE /0335/01 Submission Agenda Monday, March 14th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Approve the Los Angels and Teleconference meeting minutes Plan for the Week Presentation of submissions –0357/00 A focused path forwad Tgai D1.0 –0334/00 TGai scope discussion (A. Yamada/ NTT Docomo) –0326/00 Use-Case-Reference-List-doc discussion (Tom Siep / CSR) Recess until Tuesday PM1 March 2011 Hiroshi Mano (Root Inc.)Slide 7

doc.: IEEE /0335/01 Submission Agenda Tuesday, March 15th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –0356/00 Selection Procedure for TGai (Y. Nagai Mitsubishi Electric) –0148/06 Use cases for TGai Lee Armstrong (US DoT) –0281/00 Proposed Dynamic Mobility Use Cases for TGai (Carl Kain / Nobils) –0333/00 TGai possible use cases (A. Yamada/ NTT Docomo) –0337/00 discussion-points-on-portal-locations (Dwight Smith,Motorola Mobility) –0356/00 Selection Procedure for TGai (Y. Nagai Mitsubishi Electric) –0343/00 Pedestrian model (Hitoshi Morioka, Root Inc.) Recess until Tuesday Eve March 2011 Hiroshi Mano (Root Inc.)Slide 8

doc.: IEEE /0335/01 Submission Agenda Tuesday, March15th, 2011 – 19:30-21:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions Recess until Thursday PM1 March 2011 Hiroshi Mano (Root Inc.)Slide 9

doc.: IEEE /0335/01 Submission Agenda Thursday, March 17th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions TIME line of task group Plan for May & Teleconference Adjourn March 2011 Hiroshi Mano (Root Inc.)Slide 10

doc.: IEEE /0335/01 Submission Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - –Patent FAQ - –LoA Form - –Affiliation FAQ - –Anti-Trust FAQ - –Ethics - –IEEE Working Group Policies and Procedures - file/07/ policies-and-procedures.dochttps://mentor.ieee.org/802.11/public- file/07/ 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: Tomas Siep (CSR) –Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance – March 2011 Slide 11Hiroshi Mano (Root Inc.)

doc.: IEEE /0335/01 Submission Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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 l “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) l 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 Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 l Early identification of holders of potential Essential Patent Claims is strongly encouraged l No duty to perform a patent search March 2011 Slide 12Hiroshi Mano (Root Inc.)

doc.: IEEE /0335/01 Submission 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 IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at March 2011 Slide 13Hiroshi Mano (Root Inc.)

doc.: IEEE /0335/01 Submission 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 March 2011 Slide 14Hiroshi Mano (Root Inc.)

doc.: IEEE /0335/01 Submission 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 Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l 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 Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed … do formally object See IEEE-SA Standards Board Operations Manual, clause and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. March 2011 Slide 15Hiroshi Mano (Root Inc.)

doc.: IEEE /0335/01 Submission Approve FIA-SG/TGai meeting minutes of Los Angels face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE January 2011 Interim : –11/ ai-tgai-meeting-minutes-for-the-ieee january-2011-interim.doc11/ ai-tgai-meeting-minutes-for-the-ieee january-2011-interim.doc Approved March 2011 Hiroshi Mano (Root Inc.)Slide 16

doc.: IEEE /0335/01 Submission Approve TGai teleconference meeting minutes of Los Angels to Singapore meeting. Motion: Approve TGai teleconference meeting minutes of Los Angels to Singapore meeting.: –January-March Teleconference Minutes, ai- january-march-teleconference-minutes.doc Approved March 2011 Hiroshi Mano (Root Inc.)Slide 17

doc.: IEEE /0335/01 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 08:00 EST (NY Time) continue form 22 nd March. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved:, Seconded: Result: - - Motion passed March 2011 Hiroshi Mano (Root Inc.)Slide 18

doc.: IEEE /0335/01 Submission Time line of TGai to draft 1.0 Use case scenario finished March 2011 Functional RequirementMarch 2011 Technical Requirement finishedMay 2011 Call for Proposal startMay 2011 Proposal submission closeJul 2011 Evaluation and down selection proposal, Jul11 to Sep 11 March 2011 Hiroshi Mano (Root Inc.)Slide 19

doc.: IEEE /0335/01 Submission Time line of TGai PAR Approved, Modified, or Extended [Expires] –WG Letter Ballots Initial / RecircSep 11 / Jan 12 –Form Sponsor Ballot Pool / ReformJul 12 –MEC DoneJul 12 –IEEE-SA Sponsor Ballots Initial / RecircSep 12 / Dec 12 –Final WG ApprovalJul 13 –Final or Conditional 802 EC ApprovalJul 13 –RevCom & Standards Board Final or Continuous Process ApprovalSep 13 –ANSI ApprovedN/A March 2011 Hiroshi Mano (Root Inc.)Slide 20