April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 IEEE 802.11ai Fast Initial Link Setup Agenda for July 2011 San Francisco Date: 2011-07-18 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 July 2011 Abstract Agenda for Fast Initial Link Setup Task Group for July 2011, San Francisco Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

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

Attendance, Voting & Document Status July 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 San Francisco , July 2011 May 2008 doc.: IEEE 802.11-09/xxxxr0 July 2011 Plan for this week San Francisco , July 2011 Official time slot Monday AM1,PM1 Tuesday AM2, PM1 Wednesday PM1, PM2 Thursday PM1,PM2 Goals for the Meeting: Review and Approve the Palm Springs and Teleconference meeting minutes Presentation of submissions Approve Verification of TGai Requirements Submission of Initial technical contribution TIME line of task group Plan for September & Teleconference Hiroshi Mano (Root Inc.) Bruce Kraemer (Marvell)

Agenda ( adhoc ) Monday, July 18th, 2011 – 09:00-11:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Agenda ( adhoc ) Monday, July 18th, 2011 – 09:00-11:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Palm Springs and Teleconference meeting minutes. May 2011 Palm Springs session minutes, 11/11-0832-00-00ai-may-2011-palm-springs-session-minutes.doc May-July Teleconference minutes, 11/11-0837-07-00ai-may-july-teleconference-minutes.doc Review 11/11-0841r01 Verification of TGai Requirements Plan for the Week Recess until PM1 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Agenda Monday, July 18th, 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 Palm Springs and Teleconference meeting minutes May 2011 Palm Springs session minutes, 11/11-0832-00-00ai-may-2011-palm-springs-session-minutes.doc May-July Teleconference minutes, 11/11-0837-07-00ai-may-july-teleconference-minutes.doc Review and Approve “Verification of TGai Requirements” 11/11-0811r05 TGai evaluation methodology Presentation of technical contribution 11/0976r1 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.) 11/0977r1 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.) 11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia) Recess until Tuesday AM2 Hiroshi Mano (Root Inc.)

Agenda Tuesday, July 19th, 2011 – 10:30-12:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Agenda Tuesday, July 19th, 2011 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Approve TGai evaluation methodology 11/11-0811r06 TGai evaluation methodology Presentation of technical contribution 11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia) 20min 11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia) 20min Recess until PM1 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Agenda Tuesday, July 19th , 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 technical contribution 11/1000r1 TGai FILS proposal / Jihyun Lee (LG) 30min 11/1003r2 TGai Upper layer data for management frames / Hiroki Nakano (TNT) 30min 11/11-1047r0 Using Upper Layer Message IE in TGai / Ping Fang (Huawei) Editors Report 11/11-1040r0 Editors Report / Tom Siep (CSR) Recess until Wednesday PM1 Hiroshi Mano (Root Inc.)

Agenda Wednesday, July 20th , 2011 – 13:30-15:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Agenda Wednesday, July 20th , 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda General presentation 11/11-1031r0 Air-time Consumption by Beacon and Probe / Hitoshi Morioka (Root,Inc.) 11/11-1064r0 supported operating band / Bajko Gabor (Nokia) Thursday PM1 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Agenda Thursday, July 21th, 2011 – 13:30-15:30 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Agenda Thursday, July 21th, 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 technical contribution 11/0976r3 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.) 11/1015r1 Optimize network selection / Marc Emmelmann (Fokus) General presentation IETF relation works / Tom Siep (CSR) TIME line of task group Plan for Teleconference Recess until PM2 Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Agenda Thursday , July 21th, 2011 – 16:00-18:00 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Agenda Thursday , July 21th, 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 technical contribution General presentation 11/1066r1 Fast Security Setup /Robert Moskowitz (Verizon Plan for September Adjourn Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

April 2009 doc.: IEEE 802.19-09/xxxxr0 July 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 July 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 July 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 July 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 July 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 Palm Springs face-to-face meeting. July 2011 Approve TGai meeting minutes of Palm Springs face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 March 2011 Plenary : May 2011 Palm Springs session minutes, 11/11-0832-00-00ai-may-2011-palm-springs-session-minutes.doc Hiroshi Mano (Root Inc.)

July 2011 Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting. Motion: Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting.: May-July Teleconference minutes, 11/11-0837-07-00ai-may-july-teleconference-minutes.doc Hiroshi Mano (Root Inc.)

Motion to approve TGai evaluation methodology document May 2011 Motion to approve TGai evaluation methodology document Move to accept all changes to 11-11-0811-06 and upload the revised document as rev 07 to the server , accept 11-11-0811-07 as TGai evaluation methodology document. Mover : Marc Emmelmann (Fokus) Second : Tom Siep (CSR) Result 　15 - 0 - 0 Hiroshi Mano (Root Inc.)

Teleconference Schedule July 2011 Teleconference Schedule Motion: Approve the following schedule of weekly teleconferences. Tuesdays 10:00 EDT (NY Time) continue from 2nd Aug. Duration 1Hour Using WEB-EX that will be provided by Task Group Chair Moved: Lee Armstrong (DoT) , Seconded: Tom Siep (CSR) Result:16 -0 -6 Hiroshi Mano (Root Inc.)

Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 April 2009 doc.: IEEE 802.19-09/xxxxr0 July 2011 Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 WG Letter Ballots Initial / Recirc Mar 12 / Jul 12 Form Sponsor Ballot Pool / Reform Jan 13 MEC Done Jan13 IEEE-SA Sponsor Ballots Initial / Recirc Mar13/ Jul13 Final 802.11 WG Approval Jan 14 final or Conditional 802 EC Approval Jan 14 RevCom & Standards Board Final or Continuous Process Approval Mar14 ANSI Approved N/A Hiroshi Mano (Root Inc.) Rich Kennedy, Research In Motion

Plan for September Plan for September1 Goal July 2011 Submission of technical contribution General submission Hiroshi Mano (Root Inc.)

Conformance w/ Tgai PAR & 5C January 2011 Conformance w/ Tgai PAR & 5C Conformance Question Response Does the proposal degrade the security offered by Robust Security Network Association (RSNA) already defined in 802.11? Yes / No Does the proposal change the MAC SAP interface? Does the proposal require or introduce a change to the 802.1 architecture? Does the proposal introduce a change in the channel access mechanism? Does the proposal introduce a change in the PHY? Which of the following link set-up phases is addressed by the proposal? (1) AP Discovery (2) Network Discovery (3) Link (re-)establishment / exchange of security related messages (4) Higher layer aspects, e.g. IP address assignment 1,3,4 (list of applicable phases) Please add this table (IEEE 802.11-11-0140/2 ) to describe the conformance to PAR & 5C. Marc Emmelmann, Fraunhofer Fokus