1. Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)
IEEE 802 EC Privacy Recommendation Study Group September 2nd, 2015, Conference Call
Juan Carlos Zuniga, InterDigital Labs
(EC SG Chair)

2. Conference Call Details
September 2012
doc.: IEEE /0996r3
Conference Call Details
Wednesday, September 2nd, 2015, 10:00-11:00am EDT
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Stephen McCann, RIM

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This slide set is available at

4. Resources – URLs Link to IEEE Disclosure of Affiliation
September 2012
doc.: IEEE /0996r3
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Clint Chaplin, Chair (Samsung)

5. Agenda Welcome Chair's slides Group’s updates Technical Topics
September 2012
doc.: IEEE /0996r3
Agenda
Welcome
Chair's slides
IEEE Slides
Call meeting to order
Group’s updates
Privacy EC SG PAR/CSD – IEEE 802E to NesCom
Privacy Trial Update (presented at July meeting)
Technical Topics
Threat Model for Privacy at Link Layer
Privacy Issues at Link Layer
Proposals regarding functionalities in IEEE 802 protocols to improve Privacy
Proposals regarding measuring levels of Privacy on Internet protocols
Implications of MAC address changes
Other
Next Steps
Stephen McCann, RIM

6. Business#1 Call Meeting to Order Minutes taker Roll Call
Meeting called to order by chair at
Minutes taker
Roll Call
Name
Affiliation
Juan Carlos Zuniga (Chair)
InterDigital
Piers O’Hanlon
Oxford Internet Institute
Mathieu Cunche
INRIA
Walter Pienciak
IEEE-SA
Antonio de la Oliva
UC3M
Karen Randall
Randall-Consulting
Dan Harkins
Aruba Networks
Max Riegel
NSN
Paul Lambert
Marvell
Dan Romascanu
Avaya
Soo Bum Lee
Qualcomm
Rene Struik
Struik Security Consultancy
Robert Moskowitz
Verizon
Brian Weis
Cisco

7. Business#2 Agenda bashing Approval of minutes Reports
Group’s updates
Privacy EC SG PAR/CSD – 802E
Next Steps
Technical reports
IEEE802/IETF MAC Privacy Trials
Upcoming meetings

8. IEEE 802 Privacy Recommendation PAR/CSD (1/2)
PAR/CSD pre-circulated with 802 EC
PAR/CSD Proposal
PAR Text
Received comments and responses

9. IEEE 802 Privacy Recommendation PAR/CSD (2/2)
PAR/CSD updated after comment resolution
PAR proposal
CSD proposal

10. Next Steps (1/2)
802E
802.1 endorsed the Privacy PAR/CSD and agreed to adopt it in the Security TG
IEEE 802 EC approved the proposed PAR/CSD and forwarded to NesCom for approval
NesCom meeting on Sep 2, and Standards Board meeting on Sep 3
Privacy EC SG extended for one more cycle (Nov 2015) to continue working until the PAR gets approved
Work on draft contribution capturing the main concepts that have been discussed so far
Continue discussions about privacy threat model (e.g. IETF/IAB draft), functionalities to improve privacy, etc.

11. Next Steps (2/2)
Group would like to continue working with different groups in IEEE 802 as well as external communities (e.g. IETF, Academia, etc.). In order to facilitate the work, the group would like to:
Maintain document archive
Maintain reflector
Meet preferably during IEEE 802 plenaries to take advantage of the colocation of different WGs

12. MAC Randomization Trial
Business#3.2
MAC Randomization Trial
Carlos Bernardos (UC3M)
Wi-Fi Privacy network experiment at IEEE 802 May plenary and IETF91 meetings (presented at July Plenary, in Waikoloa)

13. Business#4 Upcoming meetings Teleconferences
30 September 2015 (10:00 AM ET), Teleconference
21 October 2015 (10:00 AM ET), Teleconference
9-13 November, 2015, IEEE 802 Plenary meeting in Dallas, TX, USA
Meeting adjourned at