RCM TIG Agenda Date: 2019-08-12 Sep 2019 Author(s): Name Affiliation Month Year doc.: IEEE 802.11-yy/xxxxr0 Sep 2019 RCM TIG Agenda Date: 2019-08-12 Author(s): Name Affiliation Contact Amelia Andersdotter Article19 amelia@article19.org Slide 1 Amelia Andersdotter (ARTICLE19) Page 1 John Doe, Some Company

IEEE 802.11 Randomized and changing MAC addresses TIG Sep 2019 IEEE 802.11 Randomized and changing MAC addresses TIG Agenda September 15-20, 2019, Hanoi, Vietnam Chair: Amelia Andersdotter (ARTICLE19) Vice-chair: Mark Hamilton (Ruckus) Slide 2 Amelia Andersdotter (ARTICLE19)

Sep 2019 Call for secretary

September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 Sep 2019 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Be excellent to one another ! Slide 4 Amelia Andersdotter (ARTICLE19) Page 4 Clint Chaplin, Chair (Samsung)

Attendance Please do your attendance. Sep 2019 Attendance Please do your attendance. Log in using your credentials at: http://imat.ieee.org If you do not know your credentials, please contact Jon Rosdahl (jon.rosdahl@ieee.org) for guidance. Slide 5 Amelia Andersdotter (ARTICLE19)

Participation in IEEE 802 Meetings November 2016 doc.: ec-16-0149-00-00EC Sep 2019 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml ) Slide 6 Amelia Andersdotter (ARTICLE19) Page 6 Dorothy Stanley, HP Enterprise 6

Link to IEEE Disclosure of Affiliation September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 Sep 2019 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethic s.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Slide 7 Amelia Andersdotter (ARTICLE19) Page 7 Clint Chaplin, Chair (Samsung)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 8 Amelia Andersdotter (ARTICLE19)

RCM TIG this week 3 Sessions are scheduled for this week Sep 2019 RCM TIG this week 3 Sessions are scheduled for this week Tue 17 Sep PM1 Tue 17 Sep EVE Thu 19 Sep AM1 6 hours in total. Slide 9 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 10 Amelia Andersdotter (ARTICLE19)

Sep 2019 Agenda approved? Slide 11 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 12 Amelia Andersdotter (ARTICLE19)

Summary of July meeting Sep 2019 Summary of July meeting Some background to TIG: Summary of discussions on randomized and changing MAC addresses 2014-2019, Amelia Andersdotter, 11-19/0588r2 Final Agenda: 11-19/0982r6 Work completed Reviewed five presentations. Discussion on timeline and the future outline draft report. Agreed work plan (2019) August: Outline of the draft report (headlines) September : 3 meeting slots. Discussion on outline of draft report based on individual contributions for text chunks for the draft report (provided in good time before the meeting). Produce a first draft report. November: Conclusion. Goal: finalize report and give to CAC before wed/thur evening. Slide 13 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 14 Amelia Andersdotter (ARTICLE19)

Draft outline published in August: Sep 2019 Draft outline published in August: https://mentor.ieee.org/802.11/dcn/19/11-19-1442-00-0rcm-rcm-tig-draft-report-outline.docx Randomized or Changing MAC address use cases (11-19/1607, Mark Hamilton): https://mentor.ieee.org/802.11/dcn/19/11-19-1607-00-0rcm-randomized-or-changing-mac-address-use-cases.docx Slide 15 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 16 Amelia Andersdotter (ARTICLE19)

Teleconferences + future sessions Sep 2019 Teleconferences + future sessions By timeline, need 1 or 2 sessions before Wed Mid-Week Plenary. One additional session before Thursday CAC? Slide 17 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 18 Amelia Andersdotter (ARTICLE19)

Sep 2019 Any other business? Slide 19 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week Sep 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review Summary of July meeting. Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) Draft outline (11-19/1442r0) Teleconferences/future sessions AOB Adjourn. Slide 20 Amelia Andersdotter (ARTICLE19)

Sep 2019 Adjourned Slide 21 Amelia Andersdotter (ARTICLE19)