1. IEEE 802.11ai Fast Initial Link Setup Agenda for May 2011 Palm Springs
April 2009
doc.: IEEE /xxxxr0
May 2011
IEEE ai Fast Initial Link Setup Agenda for May 2011 Palm Springs
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
ROOT Inc.
8F TOC2 Bldg Nishi-Gotanda, Shinagawa-ku, Tokyo JAPAN
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

2. April 2009
doc.: IEEE /xxxxr0
May 2011
Abstract
Agenda for Fast Initial Link Setup Task Group for May 2011, Palm Springs
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

3. May 2011
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 3
Hiroshi Mano (Root Inc.)

4. Register Indicate attendance Attendance
May 2011
Attendance
Register
Indicate attendance
Slide 4
Hiroshi Mano (Root Inc.)

5. Attendance, Voting & Document Status
May 2011
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 (Root Inc.)

6. Plan for this week Palm Springs, May 2011
doc.: IEEE /xxxxr0
May 2011
Plan for this week Palm Springs, May 2011
Official time slot
Monday PM2,EVE
Tuesday AM1, EVE
Thursday AM1,PM2
Goals for the Meeting:
Review and Approve the Singapore and Teleconference meeting minutes
Presentation of submissions
Approve a use case scenario documentation
Approve a functional requirement documentation
TIME line of task group
Plan for July & Teleconference
Bruce Kraemer (Marvell)
Bruce Kraemer (Marvell)

7. Agenda Monday, May 9th, 2011 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
May 2011
Agenda Monday, May 9th, – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and Approve the Singapore and Teleconference meeting minutes
Plan for the Week
Presentation of submissions
0238/14 Use-Case-Reference-List-for-TGai / Tom Siep (CSR)
0619/00 Use case: network mobility / Jihyun Lee (LG Electronics)
Editors meeting report TGai /Tom Siep (CSR)
Recess until EVE
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

8. Agenda Monday, May 9th, 2011 – 19:30-21:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions
0238/14 Use-Case-Reference-List-for-TGai / Tom Siep (CSR)
Recess until Tuesday AM1
Hiroshi Mano (Root Inc.)

9. Agenda Tuesday, May 10th, 2011 – 08:00-10:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions
Report from Editors Meeting / Tom Siep (CSR)
0746/00 Discussion on How Many APs to Cover/ Dwight Smith (Motorola Mobility)
0238/15 Use-Case-Reference-List-for-TGai / Tom Siep (CSR)
Editorial comment for Use case documentation / Carl Kain (Noblis)
Suggest use case change / Jhyun Lee (LG)
0750/00 Use-Case-Document-Definitions /Tom Siep (CSR)
0745/00 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root
0748/00 process-for-Creating-TGai-Draft / Tom Siep (CSR)
Recess until Thursday EVE
Hiroshi Mano (Root Inc.)

10. Agenda Tuesday, May 10th, 2011 – 19:30-21:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions
0238/17 Use-Case-Reference-List-for-TGai / Tom Siep (CSR)
0750/01 Use-Case-Document-Definitions /Tom Siep (CSR)
0739/01 HIP DEX for Fast Initial Authentication in /Konstantinos Georgantas, (Helsinki Institute for Information Technology)
0756/00 IP address assignment in FIA/ Robert Moskowitz (Verizon)
0745/01 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root )
0748/01 process-for-Creating-TGai-Draft / Tom Siep (CSR)
Recess until Thursday AM1
Hiroshi Mano (Root Inc.)

11. Agenda Thursday, May 12th, 2011 – 08:00-10:00
April 2009
doc.: IEEE /xxxxr0
May 2011
Agenda Thursday, May 12th, – 08:00-10:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions
0745/01 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root )
0748/01 process-for-Creating-TGai-Draft / Tom Siep (CSR)
0797/00 Use Case: Mobile hotspot / Jhyun Lee (LG)
Recess until PM2
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

12. Agenda Thursday , May 12th, 2011 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
May 2011
Agenda Thursday , May 12th, – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of submissions
0745/04 TGai Functional Requirements / Marc Emmelmann (Fraunhofer FOKUS & Root )
TIME line of task group
Plan for May & Teleconference
Adjourn
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

13. April 2009
doc.: IEEE /xxxxr0
May 2011
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)
Technical Editor: Tomas Siep (CSR)
Secretary: Hitoshi Morioka (Root, Inc.)
Recording your attendance
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

14. Participants, Patents, and Duty to Inform
May 2011
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 (Root Inc.)

15. Patent Related Links
May 2011
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 (Root Inc.)

16. Call for Potentially Essential Patents
May 2011
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 (Root Inc.)

17. Other Guidelines for IEEE WG Meetings
May 2011
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 (Root Inc.)

18. Approve TGai meeting minutes of Singapore face-to-face meeting.
May 2011
Approve TGai meeting minutes of Singapore face-to-face meeting.
Motion:
Approve TGai Meeting Minutes for the IEEE March 2011 Plenary :
March 2011 Singapore session minutes, 11/ ai-march-2011-singapore-session-minutes.doc
Approved
Hiroshi Mano (Root Inc.)

19. May 2011
Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting.
Motion:
Approve TGai teleconference meeting minutes of Singapore to Palm Springs meeting.:
March-May Teleconference Minutes, 11/ ai-march-may-teleconference-minutes.doc
Approved
Hiroshi Mano (Root Inc.)

20. Teleconference Schedule
May 2011
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Tuesdays 08:00 EST (NY Time) continue from 17th May.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved: , Seconded:
Result: - -
Hiroshi Mano (Root Inc.)

21. Motion to approve use case reference
May 2011
Motion to approve use case reference
Move to accept all changes in and upload the revised document as rev 18 to the server , accept use case reference list .
Mover : Tom Siep
Second : Dwight Smith
Result passed
Hiroshi Mano (Root Inc.)

22. May 2011
Straw poll
Which approach of structuring ( table of content) TGai requirement do you prefer?
1) Approach use by TGv
2) Approach presented in
3) others
Result
1):0
2):15
3):0
Hiroshi Mano (Root Inc.)

23. Straw poll Which approach of drafting TGai requirement do you prefer?
May 2011
Straw poll
Which approach of drafting TGai requirement do you prefer?
1) Submission oriented
exp: Submission oriented: –Submissions are required to show evidence for the support of FILS for at least 100 STAs entering an existing ESS within 1 second.
2) Device oriented
exp: Device oriented: –All TGai devices are required to support of FILS for at least 100 STAs entering an existing ESS within 1 second
3) Solution oriented
exp: Solution oriented: –The P802.11ai amendment shall support quick influx of STAs. The solution shall provide mechanisms for an AP to handle the at least 100 STAs entering an existing ESS within 1 second.
Result
1):0
2):2
3):19
Hiroshi Mano (Root Inc.)

24. Straw Poll
Which of the following approaches inserting the contents of 11-11/0797r0 in the TGai Use Case Document do you prefer?
Add a new “Mobile Hotspot Usecase” (slide 3) -- 15
Add additional text to the Train arrival use case (slide 5) -- 1
None of the above – 7

25. Motion
Move to add an additional “Mobile Hotspot Use Case” as per slide 3 and 4 of r0 to the TGai Use Case Document ( r18)
Moved: Eunsun Kim
Seconded: Lee Armstrong
Y-N-A: motion passes

26. Time line of TGai to draft 1.0
May 2011
Time line of TGai to draft 1.0
Use case scenario finished May 2011
Functional Requirement May 2011
Technical Requirement finished Jul 2011
Call for Proposal start Jul 2011
Proposal submission close Sep 2011
Evaluation and down selection proposal, Sep to Nov
Hiroshi Mano (Root Inc.)

27. April 2009
doc.: IEEE /xxxxr0
May 2011
Time line of TGai
PAR Approved, Modified, or Extended [Expires]
WG Letter Ballots Initial / Recirc Sep 11 / Jan 12
Form Sponsor Ballot Pool / Reform Jul 12
MEC Done Jul 12
IEEE-SA Sponsor Ballots Initial / Recirc Sep 12 / Dec 12
Final WG Approval Jul 13
Final or Conditional 802 EC Approval Jul 13
RevCom & Standards Board Final or Continuous Process Approval Sep 13
ANSI Approved N/A
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion