IEEE 802.11ai Fast Initial Link Setup Agenda for May 2011 Palm Springs April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 IEEE 802.11ai Fast Initial Link Setup Agenda for May 2011 Palm Springs Date: 2011-05-08 Authors: Name Company Address Phone email Hiroshi MANO ROOT Inc. 8F TOC2 Bldg. 7-21-11 Nishi-Gotanda, Shinagawa-ku, Tokyo 141-0031 JAPAN +81-3-5719-7630 hmano@root-hq.com Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 Abstract Agenda for Fast Initial Link Setup Task Group for May 2011, Palm Springs Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

May 2011 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Hiroshi Mano (Root Inc.)

Register Indicate attendance Attendance May 2011 Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance Slide 4 Hiroshi Mano (Root Inc.)

Attendance, Voting & Document Status May 2011 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 Slide 5 Hiroshi Mano (Root Inc.)

Plan for this week Palm Springs, May 2011 doc.: IEEE 802.11-09/xxxxr0 May 2011 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 Bruce Kraemer (Marvell) Bruce Kraemer (Marvell)

Agenda Monday, May 9th, 2011 – 16:00-18:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 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 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

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 Hiroshi Mano (Root Inc.)

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 Hiroshi Mano (Root Inc.)

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) 0739/01 HIP DEX for Fast Initial Authentication in 802.11 /Konstantinos Georgantas, (Helsinki Institute for Information Technology) 0756/00 IP address assignment in FIA/ Robert Moskowitz (Verizon) 0745/01 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root ) 0748/01 process-for-Creating-TGai-Draft / Tom Siep (CSR) Recess until Thursday AM1 Hiroshi Mano (Root Inc.)

Agenda Thursday, May 12th, 2011 – 08:00-10:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 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 0745/01 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root ) 0748/01 process-for-Creating-TGai-Draft / Tom Siep (CSR) 0797/00 Use Case: Mobile hotspot / Jhyun Lee (LG) Recess until PM2 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Agenda Thursday , May 12th, 2011 – 16:00-18:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 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 0745/04 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root ) TIME line of task group Plan for May & Teleconference Adjourn Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 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: Tomas Siep (CSR) Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance http://newton Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

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

Patent Related Links May 2011 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 http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Hiroshi Mano (Root Inc.)

Call for Potentially Essential Patents May 2011 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 Hiroshi Mano (Root Inc.)

Other Guidelines for IEEE WG Meetings May 2011 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 Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Hiroshi Mano (Root Inc.)

Approve TGai meeting minutes of Singapore face-to-face meeting. May 2011 Approve TGai meeting minutes of Singapore face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 March 2011 Plenary : March 2011 Singapore session minutes, 11/11-11-0477-00-00ai-march-2011-singapore-session-minutes.doc Approved Hiroshi Mano (Root Inc.)

May 2011 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, 11/11-11-0490-05-00ai-march-may-teleconference-minutes.doc Approved Hiroshi Mano (Root Inc.)

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

Motion to approve use case reference May 2011 Motion to approve use case reference Move to accept all changes in 11-11-0238-17 and upload the revised document as rev 18 to the server , accept 11-11-0238-18 use case reference list . Mover : Tom Siep Second : Dwight Smith Result 12-0-4 passed Hiroshi Mano (Root Inc.)

May 2011 Straw poll Which approach of structuring ( table of content) TGai requirement do you prefer? 1) Approach use by TGv 11-05-0224-00 2) Approach presented in 11-11-0745-03 3) others Result 1):0 2):15 3):0 Hiroshi Mano (Root Inc.)

Straw poll Which approach of drafting TGai requirement do you prefer? May 2011 Straw poll Which approach of drafting TGai requirement do you prefer? 1) Submission oriented exp: Submission oriented: –Submissions are required to show evidence for the support of FILS for at least 100 STAs entering an existing ESS within 1 second. 2) Device oriented exp: Device oriented: –All TGai devices are required to support of FILS for at least 100 STAs entering an existing ESS within 1 second 3) Solution oriented exp: Solution oriented: –The P802.11ai amendment shall support quick influx of STAs. The solution shall provide mechanisms for an AP to handle the at least 100 STAs entering an existing ESS within 1 second. Result 1):0 2):2 3):19 Hiroshi Mano (Root Inc.)

Straw Poll Which of the following approaches inserting the contents of 11-11/0797r0 in the TGai Use Case Document do you prefer? Add a new “Mobile Hotspot Usecase” (slide 3) -- 15 Add additional text to the Train arrival use case (slide 5) -- 1 None of the above – 7

Motion Move to add an additional “Mobile Hotspot Use Case” as per slide 3 and 4 of 11-11-797r0 to the TGai Use Case Document (11-11-238r18) Moved: Eunsun Kim Seconded: Lee Armstrong Y-N-A: 15-0-5 motion passes

Time line of TGai to draft 1.0 May 2011 Time line of TGai to draft 1.0 Use case scenario finished May 2011 Functional Requirement May 2011 Technical Requirement finished Jul 2011 Call for Proposal start Jul 2011 Proposal submission close Sep 2011 Evaluation and down selection proposal, Sep to Nov Hiroshi Mano (Root Inc.)

April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2011 Time line of TGai PAR Approved, Modified, or Extended [Expires] 2010-12-08 WG Letter Ballots Initial / Recirc Sep 11 / Jan 12 Form Sponsor Ballot Pool / Reform Jul 12 MEC Done Jul 12 IEEE-SA Sponsor Ballots Initial / Recirc Sep 12 / Dec 12 Final 802.11 WG Approval Jul 13 Final or Conditional 802 EC Approval Jul 13 RevCom & Standards Board Final or Continuous Process Approval Sep 13 ANSI Approved N/A Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion