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Doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2013 Orlando.

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Presentation on theme: "Doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2013 Orlando."— Presentation transcript:

1 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2013 Orlando Date: 2013-03-18 Authors: NameCompanyAddressPhoneemail Hiroshi MANO AlliedTelesisRD Center K.K. Root Lab 8F TOC2 Bldg. 7-21-11 Nishi-Gotanda, Shinagawa-ku, Tokyo 141-0031 JAPAN +81-3-5436- 8350 hmano@root- hq.com

2 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for March 2013, Orlando FL

3 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance

5 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 5 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

6 doc.: IEEE 802.11-13-0321r2 Submission IEEE 802.11 FILS TGai – Orland March 2013 Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution to volunteer review comments –Approve final technical contribution –Move to forward TGai call for comment –Joint meeting with TGaq –Approve Timeline –Approve Teleconference schedule –Approve Plan for May Mar 2013 Slide 6

7 doc.: IEEE 802.11-13-0321r2 Submission Agenda TGai/Tgaq joint Adhoc Monday March 18 th, 2013 – 08:00-10:00 Ad-Hoc Joint Meeting Between TGai & TGaq Agenda 13-0257-00 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 7

8 doc.: IEEE 802.11-13-0321r2 Submission Agenda Monday March 18 th, 2013 – 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 Vancouver and Teleconference meeting minutes. –January 2013 Vancouver Session Minutes https://mentor.ieee.org/802.11/dcn/13/11-13-0182-01-00ai-january-2013-vancouver-session- minutes.doc –January-March Teleconference Minutes https://mentor.ieee.org/802.11/dcn/13/11-13-0191-04-00ai-january-march-teleconference- minutes.doc Plan for week –11-13-0322r0 TGai-submission-list-Orlando Presentation of Submissions –Higher layer aspect presentation –Straw poll of higher layer setup alternative idea Recess until Tuesday AM2 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 8

9 doc.: IEEE 802.11-13-0321r2 Submission Agenda Tuesday March 19 th, 2013 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Editors meeting report Presentation 11-13-0322r0 TGai-submission-list-Orlando Recess until PM2 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 9

10 doc.: IEEE 802.11-13-0321r2 Submission Agenda Tuesday March 19 th, 2013 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation 11-13-0322r0 TGai-submission-list-Orlando Recess until Wednesday AM1 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 10

11 doc.: IEEE 802.11-13-0321r2 Submission Agenda Wednesday March 20 th, 2013 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation 11-13-0322r0 TGai-submission-list-Orlando Report the result of off line harmonization work of higher layer setup Recess until PM2 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 11

12 doc.: IEEE 802.11-13-0321r2 Submission Agenda Wednesday March 20 th, 2013 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation 11-13-0322r0 TGai-submission-list-Orlando Recess until Thursday AM1 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 12

13 doc.: IEEE 802.11-13-0321r2 Submission Agenda Thursday March 21 st, 2013 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation 11-13-0322r0 TGai-submission-list-Orlando Recess until AM2 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 13

14 doc.: IEEE 802.11-13-0321r2 Submission Agenda Thursday March 21 st, 2013 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation 11-13-0322r0 TGai-submission-list-Orlando Recess until PM2 / Caribbean 3 March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 14

15 doc.: IEEE 802.11-13-0321r2 Submission Agenda Thursday, March 21st, 2013 – 16:00-18:00 TGai MEETING CALLED TO ORDER Modify and/or Approve Agenda Recall the motion on the table (13-0266 Lin Cai) (10 min) Re-visit topics –13/0311r0 Proposed Resolutions for Assigned Security CIDs / Rene Struik (5 min) Motion to approve comment resolution in data base (5 min) Comment resolution / Marc Em (15min) Presentation of late submissions –13/260r5 Text for Reduced Neighbor Report / Giwong Park (20 min) –13/265r0 Normative text for ANQP provisioning /George Calcev (10min) Motion for peer review (10min) Plan for May (3min) TIME line of task group (5min) Plan for Teleconference (3min) Unfinished businesses New Businesses Adjourn March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 15

16 doc.: IEEE 802.11-13-0321r2 Submission Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ - http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –LoA Form - http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://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.dochttps://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) –2 nd Vice Chair Gabor Bajko (Nokia) –Technical Editor: Tomas Siep (CSR) –Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance –http://newtonhttp://newton March 2013 Slide 16Hiroshi Mano (ATRD, Root, Lab)

17 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 17 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. –Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 –Early identification of holders of potential Essential Patent Claims is strongly encouraged –No duty to perform a patent search

18 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 18 Patent Related Links 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/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

19 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 19 Call for Potentially Essential Patents 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

20 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 20 Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 InJanation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

21 doc.: IEEE 802.11-13-0321r2 Submission March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 21 Current Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) –http://standards.ieee.org/board/aud/LMSC.pdfhttp://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf IEEE 802 Working Group Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf IEEE 802.11 Operations Manual (WG11 OM) –https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations- manual.docxhttps://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations- manual.docx Policies and Procedures hierarchy –http://www.ieee802.org/11/Rules/rules.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml

22 doc.: IEEE 802.11-13-0321r2 Submission Approve TGai meeting minutes of Vancouver. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 Jan 2013 : –January 2013 Vancouver Session Minutes https://mentor.ieee.org/802.11/dcn/13/11-13-0182-01-00ai-january- 2013-vancouver-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/11-13-0182-01-00ai-january- 2013-vancouver-session-minutes.doc Moved:Marc Seconded: Hitoshi Approved by unanimous consent March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 22

23 doc.: IEEE 802.11-13-0321r2 Submission Approve TGai teleconference meeting minutes of Vancouver to Orlando meeting. Motion: Approve TGai teleconference meeting minutes of Vancouver to Orlando meeting. –January-March Teleconference Minutes https://mentor.ieee.org/802.11/dcn/13/11-13-0191-04-00ai- january-march-teleconference-minutes.doc Moved: Marc Seconded:Hitoshi Approved by unanimous consent March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 23

24 doc.: IEEE 802.11-13-0321r2 Submission Plan for May Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution of Task Group review of TGai draft. –Approve Timeline –Approve Teleconference schedule –Approve Plan for July March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 24

25 doc.: IEEE 802.11-13-0321r2 Submission Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 –WG Letter Ballots Initial / RecircJan13 / Mar 13 –WG Letter Ballots Initial / RecircJul 13/ Nov13 –Form Sponsor Ballot Pool / Reform Mar14 –MEC DoneMar 14 –IEEE-SA Sponsor Ballots Initial / Recirc Jul14/ Sep14 –Final 802.11 WG Approval Nov14 –final or Conditional 802 EC Approval Nov14 –RevCom & Standards Board Final or Continuous Process Approval Feb15 –ANSI ApprovedN/A March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 25

26 doc.: IEEE 802.11-13-0321r2 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 10:00 ET from 26 th March 2013 until 21 st May 2013. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Approved by unanimous consent March 2013 Hiroshi Mano (ATRD, Root, Lab)Slide 26

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