1. IEEE 802.11ai Fast Initial Link Setup Agenda for July 2012 San Diego
April 2009
doc.: IEEE /xxxxr0
July 2012
IEEE ai Fast Initial Link Setup Agenda for July 2012 San Diego
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
AlliedTelesisRD Center K.K.
Root Lab
8F TOC2 Bldg Nishi-Gotanda, Shinagawa-ku, Tokyo JAPAN
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

2. Agenda for Fast Initial Link Setup Task Group for July 2012, San Diego
April 2009
doc.: IEEE /xxxxr0
July 2012
Abstract
Agenda for Fast Initial Link Setup Task Group for July 2012, San Diego
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

3. July 2012
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 3
Hiroshi Mano (ATRD, Root, Lab)

4. Register Indicate attendance Attendance
July 2012
Attendance
Register
Indicate attendance
Slide 4
Hiroshi Mano (ATRD, Root, Lab)

5. Attendance, Voting & Document Status
July 2012
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 –
Cell Phones Silent or Off
Slide 5
Hiroshi Mano (ATRD, Root, Lab)

6. Plan for this week July 2012, San Diego
May 2008
doc.: IEEE /xxxxr0
July 2012
Plan for this week July 2012, San Diego
Official time slot
Monday PM1,PM2
Tuesday AM2,PM1 (adhoc)
Wednesday AM1,PM1,PM2
Thursday AM1,AM2,PM2
Goals for the Meeting:
Approve minutes of past meeting and teleconference
Continue work on Spec framework documentation
Finish and approve the 1st release of the Spec framework documentation
Call for draft amending text for Spec text
Approve Timeline
Approve Teleconference schedule
Approve Plan for September
Hiroshi Mano (ATRD, Root, Lab)
Bruce Kraemer (Marvell)

7. Agenda Monday, July 17th , 2012 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Monday, July 17th , – 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 Atlanta and Teleconference meeting minutes.
May Atlanta Session Minutes
May-July Teleconference Minutes
Plan for week
Submissions-list-for-SanDiego
General topics
Security topics
AP/Network Discovery topics
General Presentation
Presentation_to_WFA_on_802-11ai / Tom Siep (CSR)
Presentation of Submissions
Recess until PM2
As you may know, we have the schedule, which was approved by TG with consensus.
Unfortunately I did not get all required actions of submissions by the deadline date.
Of course the schedule would be revised if needed.
However it is not same to ignore the schedule
Now we are moving on to the more actual discussions, then we have to care more about fairness.
I would like to accept all of submissions, however I may not commit to accept request, which violates the deadline in the future.
Again I would like to ask all of members to keep the deadline of submissions for our efficient work.
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

8. Agenda Monday, July 17th , 2012 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Monday, July 17th , – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until Tuesday AM2
As you may know, we have the schedule, which was approved by TG with consensus.
Unfortunately I did not get all required actions of submissions by the deadline date.
Of course the schedule would be revised if needed.
However it is not same to ignore the schedule
Now we are moving on to the more actual discussions, then we have to care more about fairness.
I would like to accept all of submissions, however I may not commit to accept request, which violates the deadline in the future.
Again I would like to ask all of members to keep the deadline of submissions for our efficient work.
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

9. TGai Agenda for Tuesday, July 18th, 2012 – 10:30-12:30
April 2009
doc.: IEEE /xxxxr0
July 2012
TGai Agenda for Tuesday, July 18th, – 10:30-12:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions (12-11/0798r2)
Recess until Wednesday AM1
(Tue PM1 is an Adhoc meeting)
George Cherian
Qualcomm Inc
Fast Authentication in TGai - Updates to EAP-RP r2
Ping Fang
Huawei
TGai EAP based Message Flow Optimization for FILS r1
Fast Re-authentication
r10
Rene Struik
Struik Security Consultancy
FILS-Authentication-with-Local-Authentication-and-Optional-Remote-Authorization r2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

10. April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Tuesday, July 18th, – 13:30-15:30 Adhoc meeting (AP/Network Discovery)
Adhoc Chair :Marc
Room: Elizabeth C
Goal :
Goal for scanning is to determine which contribution is to be considered by entire group in regular slot.
Adhoc MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Harmonization of AP/Network Discovery aspect
Adhoc meeting Adjourn
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

11. April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Tuesday, July 18th, – 13:30-15:30 Adhoc meeting (Security & Upper Layer setup)
Adhoc Chair :Gabor
Room: Madelaine CD
Goal :
Goal for this adhoc is to create harmonization of security and Upper Layer setup aspect .
Adhoc MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Harmonization of Security & Upper Layer setup aspect
Adhoc meeting Adjourn
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

12. Agenda Wednesday, July 19th, 2012 – 08:00-10:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Wednesday, July 19th, – 08:00-10:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until PM1
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

13. Agenda Wednesday, July 19th, 2012 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Wednesday, July 19th, – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until PM2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

14. Agenda Wednesday, July 19th, 2012 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Wednesday, July 19th, – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until Thursday AM1
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

15. Agenda Thursday, July 20th, 2012 – 08:00-10:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Thursday, July 20th, – 08:00-10:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until PM1
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

16. Agenda Thursday, July 20th, 2012 – 13:30-15:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Thursday, July 20th, – 13:30-15:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
Recess until PM2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

17. Agenda Thursday , July 20th, 2012 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
July 2012
Agenda Thursday , July 20th, – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation
Submissions-list-for-SanDiego
TIME line of task group
Plan for Teleconference
Plan for Sep
Adjourn
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

18. April 2009
doc.: IEEE /xxxxr0
July 2012
Administrative Items
Please be familiar with the documents at the following links:
IEEE Patent Policy -
Patent FAQ -
LoA Form -
Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Working Group Policies and Procedures -
Task Group ai (Fast Initial Link Setup)
Chair and secretary
Chair : Hiroshi Mano (Root Inc)
Vice Chair: Marc Emmelman (Fokus)
2nd Vice Chair Gabor Bajko (Nokia)
Technical Editor: Tomas Siep (CSR)
Secretary: Hitoshi Morioka (Root, Inc.)
Recording your attendance
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

19. Participants, Patents, and Duty to Inform
July 2012
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 (ATRD, Root, Lab)

20. Patent Related Links
July 2012
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
IEEE-SA Standards Board Operations Manual
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Hiroshi Mano (ATRD, Root, Lab)

21. Call for Potentially Essential Patents
July 2012
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 (ATRD, Root, Lab)

22. Other Guidelines for IEEE WG Meetings
July 2012
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 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 (ATRD, Root, Lab)

23. Approve TGai meeting minutes of Atltanta face-to-face meeting.
July 2012
Approve TGai meeting minutes of Atltanta face-to-face meeting.
Motion:
Approve TGai Meeting Minutes for the IEEE March 2012 Plenary :
May Atlanta Session Minutes
Hiroshi Mano (ATRD, Root, Lab)

24. July 2012
Approve TGai teleconference meeting minutes of Atlanta to San Diego meeting.
Motion:
Approve TGai teleconference meeting minutes of Atlanta to San Diego meeting.
May-July Teleconference Minutes
Hiroshi Mano (ATRD, Root, Lab)

25. Teleconference Schedule
July 2012
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Tuesdays 18:00 ET continue from 31 July until 25th Sep 2012.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved: , Seconded:
Hiroshi Mano (ATRD, Root, Lab)

26. Time line of TGai PAR Approved, Modified, or Extended 2010-12-08
April 2009
doc.: IEEE /xxxxr0
July 2012
Time line of TGai
PAR Approved, Modified, or Extended
WG Letter Ballots Initial / Recirc Jan13 / Mar 13
Form Sponsor Ballot Pool / Reform Jul 13
MEC Done Jul 13
IEEE-SA Sponsor Ballots Initial / Recirc Nov13/ Jan14
Final WG Approval Mar 14
final or Conditional 802 EC Approval Mar 14
RevCom & Standards Board Final or Continuous Process Approval Mar14
ANSI Approved N/A
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion