1. IEEE 802.11ai Fast Initial Link Setup Agenda for Nov 2011 Atlanta
April 2009
doc.: IEEE /xxxxr0
Nov 2011
IEEE ai Fast Initial Link Setup Agenda for Nov 2011 Atlanta
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 Nov 2011, Atlanta
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Abstract
Agenda for Fast Initial Link Setup Task Group for Nov 2011, Atlanta
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

3. Nov 2011
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
Nov 2011
Attendance
Register
Indicate attendance
Slide 4
Hiroshi Mano (ATRD, Root, Lab)

5. Attendance, Voting & Document Status
Nov 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 (ATRD, Root, Lab)

6. Plan for this week Atlanta, Nov 2011
May 2008
doc.: IEEE /xxxxr0
Nov 2011
Plan for this week Atlanta, Nov 2011
Official time slot
Monday AM1 (Joint Adhoc with REG-SC),PM1
Tuesday PM1,
Wednesday PM1,PM2
Thursday AM2,PM1
Goals for the Meeting:
Joint Adhoc with REG-SC
Review and Approve the Okinawa and Teleconference meeting minutes
Presentation of submissions
Submission of Initial technical contribution
General submission
TIME line of task group
Plan for Jan & Teleconference
Hiroshi Mano (ATRD, Root, Lab)
Bruce Kraemer (Marvell)

7. Agenda Monday, Nov 7th, 2011 - 9:00-11:00
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Monday, Nov 7th, :00-11:00
Joint Adhoc session with REG-SC
MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
DISCUSS P802.11ai Regulatory concerns
Regulatory Primer and 5 GHz bands
KDBs regarding testing procedures
RF Exposure Procedures
Group Discussion on how to proceed
r0 Enablement in 5GHz for FILS / Marc Emmelmann (Fokus)
Adjourn (Joint Adhoc session )
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

8. Agenda Monday, Nov 7th , 2011 - 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Monday, Nov 7th , :30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and approve Okinawa and Teleconference meeting minutes.
September 2011 Okinawa Session Minutes
Oct-Nov Teleconference Minutes
Plan for week
Submissions-list-TGai-Atlanta
Presentation of technical contribution
1414r2 Probe Request and Response in Tgai / Katsuo Yunoki (KDDI R&D Laboratories)
1413r0 Real air-time occupation by beacon and probe / Katsuo Yunoki (KDDI R&D Laboratories)
1415r0 AP status broadcast / Katsuo Yunoki (KDDI R&D Laboratories)
1436r0 Security requirements for TGai / Robert Sun (Huawei)
1488r0/1429r0 fils-auth-with-a-ttp / Dan Harkins (Aruba Networks)
Recess until Tuesday PM1
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

9. Agenda Tuesday, Nov 8th , 2011 – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of technical contribution
1160r3 Fast Authentication for FILS / Cherian, Geroge (Qualcomm Inc.)
1426r0 Fast Security Setup / Dezhi Zhang(ZTE Corporation)
1453r0/1047r4 Using Upper Layer Message IE in TGai) / Ping Fang (HUAWEI TECHNOLOGIES CO.,LTD.)
Editors Report
ai_TGai_Editors_Report.pptx  will be uploaded late tomorrow morning / Tom Siep (CSR)
Recess until Wednesday PM1
Hiroshi Mano (ATRD, Root, Lab)

10. Agenda Wednesday, Nov 9th , 2011 - 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Wednesday, Nov 9th , :30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of technical contribution
0977r6 TGai Upper Layer Setup Proposal / Hitoshi Morioka (ATRD Root Lab)
1548r0 Proposal discovery / Paul Lambert (Marvell )
1525r0 IP address assignment indication / Cherian, George (Qualcomm)
1565r0 AP status broadcast / Katsuo Yunoki (KDDI R&D Laboratories)
General presentation
Recess until PM2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

11. Agenda Wednesday, Nov 9th , 2011 - 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Wednesday, Nov 9th , :00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of technical contribution
1523r0 Access Enhancements for FILS: Network Discovery & Access congestion Improvements / Santosh Abraham (Qualcomm Inc.)
1498r1 GAS version control / Phillip Barber (Huawei)
1499r0 GAS query optimization / Phillip Barber (Huawei)
1500r0 Broadcast probe response / Phillip Barber (Huawei)
1559r0 scanning goals and challenges / Jarkko Kneckt (Nokia)
1521r0 network discovery enhancements AP / Marc Emmelmann (Fokus)
Recess until Thursday AM2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

12. Agenda Thursday , Nov 10th , 2011 – 10:30-12:30
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Thursday , Nov 10th , – 10:30-12:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Discussion
1572r0 sec-prop-poll /Dan Harkins (Aruba Networks)
Presentation of difference of security aspect proposal
Recess until PM1
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

13. Agenda Thursday , Nov 10th , 2011 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Thursday , Nov 10th , – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
General presentation
r0 Scanning Enhancements for FILS – Normative Text /Marc Emmelmann (Fraunhofer FOKUS)
r2 IP address configuration during association / Gabor Bajko ( Nokia )
r0 Editors_recommendations_for_Submissions /Tom Siep (CSR)
TIME line of task group
Recess until PM2
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

14. Agenda Thursday , Nov 10th , 2011 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Agenda Thursday , Nov 10th , – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Plan for Teleconference
Motion Scanning Enhancements for FILS– Normative Text
Plan for January
Adjourn
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

15. April 2009
doc.: IEEE /xxxxr0
Nov 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 (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

16. Participants, Patents, and Duty to Inform
Nov 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 (ATRD, Root, Lab)

17. Patent Related Links
Nov 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 (ATRD, Root, Lab)

18. Call for Potentially Essential Patents
Nov 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 (ATRD, Root, Lab)

19. Other Guidelines for IEEE WG Meetings
Nov 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 (ATRD, Root, Lab)

20. Approve TGai meeting minutes of Okinawa face-to-face meeting.
Nov 2011
Approve TGai meeting minutes of Okinawa face-to-face meeting.
Motion:
Approve TGai Meeting Minutes for the IEEE Sep Interim :
September 2011 Okinawa Session Minutes
Moved: MICHAEL MONTEMURRO
Seconded: Ping Fang
Hiroshi Mano (ATRD, Root, Lab)

21. Nov 2011
Approve TGai teleconference meeting minutes of Okinawa to Atlanta meeting.
Motion:
Approve TGai teleconference meeting minutes of Okinawa to Atlanta meeting.
Oct-Nov Teleconference Minutes
Moved: Marc Emmelmann
Seconded:Michel Montemurro
Hiroshi Mano (ATRD, Root, Lab)

22. Teleconference Schedule
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Monday 23:59 EST (NY Time) continue from 21st Nov.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved: Marc Emmelmann , Seconded: Lei
Result: passes
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

23. Nov 2011
Straw poll
Which time zone is prefer for weekly teleconference until January.
Time 1 09:00 EST Tuesday ; 7
Time 2 23:59 EST Monday ; 10
Time3 17:00 EST Tuesday ; 9 1
Hiroshi Mano (ATRD, Root, Lab)

24. Time line of TGai PAR Approved, Modified, or Extended 2010-12-08
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Time line of TGai
PAR Approved, Modified, or Extended
Final contribution submission Jan12
Creating draft start Jan 12
Internal review start May 12
WG Letter Ballots Initial / Recirc Jul 12 / Nov 12
Form Sponsor Ballot Pool / Reform May 13
MEC Done May 13
IEEE-SA Sponsor Ballots Initial / Recirc Jul 13/ Nov13
Final WG Approval May 14
final or Conditional 802 EC Approval May14
RevCom & Standards Board Final or Continuous Process Approval Sep 14
ANSI Approved N/A
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

25. Plan for January Plan for January Goal Nov 2011
Close call for submissions
Drafting draft 0.1
Hiroshi Mano (ATRD, Root, Lab)

26. Motion #1 Scanning Enhancements for FILS – Normative Text
April 2009
doc.: IEEE /xxxxr0
Nov 2011
Motion #1 Scanning Enhancements for FILS – Normative Text
Motion:
Move to adopt r2 and instruct editor to create draft 0.1 incorporates the contribution to the TGai draft.
Moved: Marc Emmelmann , Seconded: Lee Armstrong
Yes;
No;
Abstain;
Result: Failed
Hiroshi Mano (ATRD, Root, Lab)
Rich Kennedy, Research In Motion

27. Security properties of current RSN
Nov 2011
Security properties of current RSN
Slide 12 on 11-11/1572r1
RSN
Key Establishment or Key Derivation
Both
Key Confirmation
Yes
Identity Protection
Optional
Forward Secrecy
Session Key Independence
Mutual Authentication or Non-mutual Authentication
Deniability
Crypto-agility No
Resistance to DOS attacks
somewhat
Hiroshi Mano (ATRD, Root, Lab)