April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2010 IEEE 802.11 Fast Initial Authentication Study Group Agenda for 20th May 2010 Date: 2010-05-19 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 2010 Abstract Agenda for Fast Initial Authentication Study Group for 20th May 2010 , Beijing , China Hiroshi Mano , Root Inc Rich Kennedy, Research In Motion

May 2010 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Eldad Perahia, Intel Corporation

Register Indicate attendance Attendance May 2010 Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance See document 11-09-0517r0 for more details Slide 4 Eldad Perahia, Intel Corporation

Attendance, Voting & Document Status May 2010 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 Eldad Perahia, Intel Corporation

Agenda FIA MEETING CALLED TO ORDER APPROVE OR FIA STUDY GROUP AGENDA May 2010 Agenda FIA MEETING CALLED TO ORDER APPROVE OR FIA STUDY GROUP AGENDA CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Technical Presentation of FIA Scope Hitoshi Morioka Presentation draft of PAR & 5C Marc Emmelmann / 11-10-0583-00-0fia-fia-par-and-5c.doc Baseline PAR & 5C Approve PAR & 5C TIME line of FIA SCHEDLE for Next Teleconference Adjourn Hiroshi Mano , Root Inc

May 2010 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  Study Group rules Chair and secretary Pro-Tem Chair: Hiroshi Mano (Root Inc) Recording Secretary: Recording your attendance http://newton Hiroshi Mano , Root Inc

Participants, Patents, and Duty to Inform May 2010 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 2010 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 2010 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 2010 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

Time line of FIA Joint meeting with TGu on PM1 May 19th. April 2009 doc.: IEEE 802.19-09/xxxxr0 May 2010 Time line of FIA Joint meeting with TGu on PM1 May 19th. Conference Calls June Finalize PAR and 5C by Thursday, July 1st PAR and 5C on ExCom calendar Friday, July 16th Hiroshi Mano , Root Inc Rich Kennedy, Research In Motion

May 2010 Extra slot request to follow the result of joint meeting with TGu during Beijing meeting Motion: Does FIA request extra time slot to follow up the result of joint meeting with TGu during Beijing meeting? Moved: <name>, Seconded: <name>, Result: y-n-a Hiroshi Mano , Root Inc

Approve PAR and 5 Criteria May 2010 Approve PAR and 5 Criteria Motion: Believing that the PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines, Request that the PAR contained in 11-10-0583-00-0fia-fia-par-and-5c.doc and the Five Criteria contained in 11-10-0583-00-0fia-fia-par-and-5c.doc be posted to the IEEE 802WG approval. Moved: <name>, Seconded: <name>, Result: y-n-a] Hiroshi Mano , Root Inc

Teleconference Schedule May 2010 Teleconference Schedule Motion: Approve the following schedule of teleconferences. Dates: 2nd June 2010, Start Time 10:00 EST, Duration 1Hour Using WEB-EX that will be provided by Study Group Chair Moved: <name>, Seconded: <name>, Result: y-n-a Hiroshi Mano , Root Inc