doc.: IEEE /0689/02 Submission May 2011 Hiroshi Mano (Root Inc.)Slide 1 IEEE ai Fast Initial Link Setup Agenda for May 2011 Palm Springs Date: Authors: NameCompanyAddressPhone Hiroshi MANOROOT Inc.8F TOC2 Bldg Nishi- Gotanda, Shinagawa-ku, Tokyo JAPAN

doc.: IEEE /0689/02 Submission May 2011 Hiroshi Mano (Root Inc.)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for May 2011, Palm Springs

doc.: IEEE /0689/02 Submission May 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 /0689/02 Submission May 2011 Hiroshi Mano (Root Inc.)Slide 4 Attendance 1.Register 2.Indicate attendance

doc.: IEEE /0689/02 Submission May 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 /0689/02 Submission Plan for this week Palm Springs, May 2011 Official time slot –Monday PM2,EVE –Tuesday AM1, EVE –Thursday AM1,PM2 Goals for the Meeting: –Review and Approve the Singapore 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 July & Teleconference May 2011 Bruce Kraemer (Marvell)Slide 6

doc.: IEEE /0689/02 Submission Agenda Monday, May 9th, 2011 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Approve the Singapore and Teleconference meeting minutes Plan for the Week Presentation of submissions –0238/14 Use-Case-Reference-List-for-TGai / Tom Siep (CSR) –0619/00 Use case: network mobility / Jihyun Lee (LG Electronics) –Editors meeting report TGai /Tom Siep (CSR) Recess until EVE May 2011 Hiroshi Mano (Root Inc.)Slide 7

doc.: IEEE /0689/02 Submission Agenda Monday, May 9th, 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 –0238/14 Use-Case-Reference-List-for-TGai / Tom Siep (CSR) Recess until Tuesday AM1 May 2011 Hiroshi Mano (Root Inc.)Slide 8

doc.: IEEE /0689/02 Submission Agenda Tuesday, May 10th, 2011 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –Report from Editors Meeting / Tom Siep (CSR) –0746/00 Discussion on How Many APs to Cover/ Dwight Smith (Motorola Mobility) –0238/15 Use-Case-Reference-List-for-TGai / Tom Siep (CSR) –Editorial comment for Use case documentation / Carl Kain (Noblis) –Suggest use case change / Jhyun Lee (LG) –0750/00 Use-Case-Document-Definitions /Tom Siep (CSR) –0745/00 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root –0748/00 process-for-Creating-TGai-Draft / Tom Siep (CSR) Recess until Thursday EVE May 2011 Hiroshi Mano (Root Inc.)Slide 9

doc.: IEEE /0689/02 Submission Agenda Tuesday, May 10th, 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 –0238/17 Use-Case-Reference-List-for-TGai / Tom Siep (CSR) –0750/01 Use-Case-Document-Definitions /Tom Siep (CSR) –0745/01 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root –0748/01 process-for-Creating-TGai-Draft / Tom Siep (CSR) –0739r01 HIP DEX for Fast Initial Authentication in /Konstantinos Georgantas, (Helsinki Institute for Information Technology) –0756r00 IP addess assignment in FIA/ Robert Moskowitz (Verizon) Recess until Thursday AM1 May 2011 Hiroshi Mano (Root Inc.)Slide 10

doc.: IEEE /0689/02 Submission Agenda Thursday, May 12th, 2011 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions Recess until PM2 May 2011 Hiroshi Mano (Root Inc.)Slide 11

doc.: IEEE /0689/02 Submission Agenda Thursday, May 12th, 2011 – 16:00-18:00 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 May 2011 Hiroshi Mano (Root Inc.)Slide 12

doc.: IEEE /0689/02 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 – May 2011 Slide 13Hiroshi Mano (Root Inc.)

doc.: IEEE /0689/02 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 May 2011 Slide 14Hiroshi Mano (Root Inc.)

doc.: IEEE /0689/02 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 May 2011 Slide 15Hiroshi Mano (Root Inc.)

doc.: IEEE /0689/02 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 May 2011 Slide 16Hiroshi Mano (Root Inc.)

doc.: IEEE /0689/02 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. May 2011 Slide 17Hiroshi Mano (Root Inc.)

doc.: IEEE /0689/02 Submission Approve TGai meeting minutes of Singapore face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE March 2011 Plenary : –March 2011 Singapore session minutes, 11/ ai- march-2011-singapore-session-minutes.doc Approved May 2011 Hiroshi Mano (Root Inc.)Slide 18

doc.: IEEE /0689/02 Submission Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting. Motion: Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting.: –March-May Teleconference Minutes, 11/ ai- march-may-teleconference-minutes.doc Approved May 2011 Hiroshi Mano (Root Inc.)Slide 19

doc.: IEEE /0689/02 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 08:00 EST (NY Time) continue from 17 th May. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved:, Seconded: Result: - - May 2011 Hiroshi Mano (Root Inc.)Slide 20

doc.: IEEE /0689/02 Submission Time line of TGai to draft 1.0 Use case scenario finished May 2011 Functional RequirementMay 2011 Technical Requirement finishedJul 2011 Call for Proposal startJul 2011 Proposal submission closeSep 2011 Evaluation and down selection proposal, Sep to Nov May 2011 Hiroshi Mano (Root Inc.)Slide 21

doc.: IEEE /0689/02 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 May 2011 Hiroshi Mano (Root Inc.)Slide 22