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WNG SC Agenda Authors: May 2009 Date: 2009-05-12 March 2009 doc.: IEEE 802.11-09/0367r0 May 2009 WNG SC Agenda Date: 2009-05-12 Authors: Name Address Company Phone Email Tk Tan 2121 Ringwood Ave, San Jose, CA 95131 GCT Semiconductor +1-408-434-8028 tktan@ieee.org Tk Tan, GCT Semi Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0367r0 May 2009 Abstract Closing report for Wireless Next Generation (WNG) Standing Committee (SC) for May 2009, Montreal, Canada Tk Tan, GCT Semi Stephen McCann, RIM

Tuesday (cont’) 12 May 2009, 08:00 – 10:00 March 2009 doc.: IEEE 802.11-09/0367r0 May 2009 Tuesday (cont’) 12 May 2009, 08:00 – 10:00 Presentations 11-09-0111-02-0wng-broadband-v2i-access-for-high-speed-transportation.ppt 21-09-0069-03-0000-mrpm-principle.ppt 11-09-0315-02-0wng-enhanced-security.ppt 11-09-0580-00-0wng-future-security-activities.ppt Tk Tan, GCT Semi Stephen McCann, RIM

11-09-0315-02-0wng-enhanced-security.ppt [Dan Harkins] March 2009 doc.: IEEE 802.11-09/0367r0 May 2009 Presentations 11-09-0111-02-0wng-broadband-v2i-access-for-high-speed-transportation.ppt StrawPoll: A study group to develop a PAR and Five Criteria for “High Speed Broadband Access for high speed vehicular transportation systems” should be created. a) Yes - 2 b) No -3 c) Don’t know, Need more information - 23 d) Don’t care. -3 21-09-0069-03-0000-mrpm-principle.ppt 11-09-0315-02-0wng-enhanced-security.ppt [Dan Harkins] MOTION: Move to request the 802.11 Working Group to approve and forward to the IEEE 802 Executive Committee the creation of a new IEEE 802.11 Study Group, called the Enhanced 802.11 Security Study Group (ESSG), to investigate ways to provide security enhancements to 802.11 on the following: • Secure, robust, de-centralized key management using public key-based and password-based credentials. • Faster, more robust, or more power-efficient ciphers to protect 802.11 frames. Upon confirmation of feasibility and per 802 operating rules, the ESSG shall draft a PAR and 5 criteria to be submitted to the 802.11 WG. Yes: 10, No: 7, Abstain: 22 (Motion Failed). 11-09-0580-00-0wng-future-security-activities.ppt Tk Tan, GCT Semi Stephen McCann, RIM