Doc.: IEEE 802.11-13-0856r0 Agenda July 2013 Marc Emmelmann (FOKUS)Slide 1 Report on the TGai Berlin AdHoc in July 2013 Date: 2013-07-15 Authors: NameCompanyAddressPhoneemail.

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doc.: IEEE r0 Agenda July 2013 Marc Emmelmann (FOKUS)Slide 1 Report on the TGai Berlin AdHoc in July 2013 Date: Authors: NameCompanyAddressPhone Marc Emmelmann Fraunhofer Fokus g

doc.: IEEE r0 Agenda July 2013 Marc Emmelmann (FOKUS)Slide 2 Abstract Summary of the TGai Berlin AdHoc in July 2013

doc.: IEEE r0 Agenda July 2013 Marc Emmelmann (FOKUS)Slide 3 Berlin AdHoc Agenda Wednesday: 9.00h – 17.30h TGai Ad-Hoc MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Discussion & Straw Polls on comment resolutions Recess until Thursday Thursday: 9.00h – 17.30h Call meeting to order Continue discussion & straw polls on comment resolutions Recess until Friday Friday: 9.00h – 17.30h Call meeting to order Continue discussion & straw polls on comment resolutions Adjourn

doc.: IEEE r0 Agenda Submission List (Lin Cai) (Lin Cai) (George Calcev) (Hitoshi Morioka) & 11-13/ (Lei Wang) (Lei Wang) r0 (& r2) (Jarkko Kneckt) r2 (& r2) (Jarkko Kneckt) r0 (Jarkko Kneckt) (Jeong Ki) (& 11-13/736) Mail from Dan Harkins (suggestion how to address security comments assigned to him) – Discussion lead by Chair ai-tgai-d0-5-resolution-for-comments- assigned-to-dan-h.xlsx ai-tgai-d0-5-resolution-for-comments- assigned-to-dan-h.xlsx (Rob Sun) Note: revisions were made to the submission based on the ad-hoc discussion before taking them as a baseline for comment resolution. July 2013 Marc Emmelmann (FOKUS)Slide 4 Note that updates of submitted documents were made during the adhoc. Refer to 11-13/495r12 to see the final comment resolution as drafted during the adhoc

doc.: IEEE r0 Agenda Straw Poll at Berlin AdHoc Do you support approving the comment resolutions as contained in the “ AdHoc” Tab contained in 11-13/495r12 ? –Yes: 10 –No: 0 –Abstain: 0 Note: The tab contains the resolution of 185 comments as agreed on during the AdHoc. July 2013 Marc Emmelmann (FOKUS)Slide 5

doc.: IEEE r0 Agenda Open Items for Geneva Run motion to approve –Comment resolutions produced in Berlin –Comment resolution produced during Geneva Monday AM1 AdHoc Slot 38 Unresolved comments that need submissions and discussion (additional resolutions after the Berlin ad-hoc were drafted during the Monday AM1 adhoc slot in Geneva) Close security related comments –Discussion of CID 1334 (Dan H. & Rene S.) –Pending submissions from Dan –Note: Rene will not attend the f2f meeting.  Assigned all security related comments to „Security Task Force“ consisting of Dan, Rene, Rob Sun, George Cherian Discussion of 13/718r2 (Lei, George Cherian, Jarrko) –Addresses CIDs 1220, 1142, 1447, 1446 Discussion of CID 1079 (Editor and Chair) Draft wording for resolution for several open comments (George, George, Santosh) Please See sent to TGai Reflector as copied to next slide July 2013 Marc Emmelmann (FOKUS)Slide 6

doc.: IEEE r0 Agenda CID Assignment (per Mail sent to TGai Reflector ) July 2013 Marc Emmelmann (FOKUS)Slide 7