1. April 2009
doc.: IEEE /xxxxr0
July 2010
IEEE Fast Initial Authentication Study Group Agenda for July 2010 San Diego
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
July 2010
Abstract
Agenda for Fast Initial Authentication Study Group for July 2010 , San Diego
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

3. July 2010
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
July 2010
Attendance
Register
Indicate attendance
See document r0 for more details
Slide 4
Hiroshi Mano (Root Inc.)

5. Attendance, Voting & Document Status
July 2010
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 San Diego, July 2010
May 2008
doc.: IEEE /xxxxr0
July 2010
Plan for this week San Diego, July 2010
Official agenda 10/0690
Monday AM1/PM2
Tuesday Eve
Wednesday AM1/PM1
Thursday AM2
Goals for the San Diego Meeting:
Extend Study Group
Edit and approve draft of PAR & 5C
Plan for September Interim and Teleconference
Hiroshi Mano (Root Inc.)
Bruce Kraemer (Marvell)

7. Agenda Monday, July 12th, 2010 - 8:00-10:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Plan for the Week
Review draft of PAR & 5C
Recess until Monday PM2
Hiroshi Mano (Root Inc.)

8. Agenda Monday, July 12th, 2010 - 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
July 2010
Agenda Monday, July 12th, :00-18:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and Approve the Beijing and Teleconference meeting minutes
Plan for the Week
Time Line and Extend Study Group
Technical presentations
Review draft of PAR & 5C
Recess until Tuesday EVE
I would like to have volunteer for web secretary
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

9. Agenda Tuesday, July 13th, 2010 - 19:30-21:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Technical presentation
Continue Review draft of PAR & 5C
Recess until Wednesday AM1
Hiroshi Mano (Root Inc.)

10. Agenda Wednesday, July 14th, 2010 - 08:00-10:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Technical presentation
Continue Review draft of PAR & 5C
Recess until Wednesday PM1
Hiroshi Mano (Root Inc.)

11. Agenda Wednesday, July 14th, 2010 - 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
July 2010
Agenda Wednesday, July 14th, :30-15:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Recess until Thursday AM2
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

12. Agenda Thursday July 15th, 2010 - 10:30-12:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Forward PAR & 5C motion to WG
TIME line of FIA
Plan for September & Teleconference
Adjourn
Hiroshi Mano (Root Inc.)

13. July 2010
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 -
 Study Group rules
Chair and secretary
Chair: Hiroshi Mano (Root Inc)
Recording Secretary: Marc Emmelman (Fokus)
Recording your attendance
Hiroshi Mano (Root Inc.)

14. Participants, Patents, and Duty to Inform
July 2010
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
July 2010
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
July 2010
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
July 2010
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. July 2010
Approve FIA Study Group meeting minutes of Beijing face-to-face meeting.
Motion:
Approve FIA Sturdy Group minutes of Beijing face-to-face meetings May :
FIA Study Group , Beijing face-to-face meeting May 2010 Interim , 10/ fia-meeting-minutes-may-2010-interim-beijing-china.doc
Moved by : Hitoshi Morioka
Seconded by: Hiroki Nakano
Result: 5-0-0
Hiroshi Mano (Root Inc.)

19. Approve FIA Study Group meeting minutes of teleconference .
July 2010
Approve FIA Study Group meeting minutes of teleconference .
Motion:
Approve FIA Sturdy Group minutes of teleconference meetings from 2nd June to today:
FIA Study Group minutes of teleconference meetings from 2nd June to today , 10/11-10/798r0.
Moved by : Hitoshi Morioka (Root Inc.)
Seconded by: Hiroki Nakano (TNT)
Result: 5-0-0
Hiroshi Mano (Root Inc.)

20. July 2010
Call for web secretary
Call web secretary to maintain web site of FIA study group.
Hitoshi Morioka (Root Inc) volunteer to web secretary.
Hiroshi Mano (Root Inc.)

21. Motion for extend Study Group
July 2010
Motion for extend Study Group
Motion:
Request the IEEE 802 LMSC to extend the Fast Initial Authentication Study Group until the end of November plenary.
Fast Initial Authentication Study Group vote:
Moved: Marc Emmelman ,
Seconded: Hitoshi Morioka,
Result:
Hiroshi Mano (Root Inc.)

22. Time line of FIA Finalize PAR and 5C by , July 15th
April 2009
doc.: IEEE /xxxxr0
July 2010
Time line of FIA
Finalize PAR and 5C by , July 15th
PAR and 5C on ExCom calendar Friday, July 16th
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

23. Approve PAR and 5 Criteria
July 2010
Approve PAR and 5 Criteria
Motion:
Believing that the PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines,
Request that the PAR contained in fia-fia-par-and-5c.doc and the Five Criteria contained in fia-fia-par-and-5c.doc be posted to the IEEE 802WG approval.
Moved: <name>, Seconded: <name>, Result: y-n-a]
Hiroshi Mano (Root Inc.)

24. Weekly Teleconference Schedule
July 2010
Weekly Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Wednesday , Start Time 11:00 and alternative 23:00EST , Duration 1Hour
Using WEB-EX that will be provided by Study Group Chair
Moved: <name>, Seconded: <name>, Result: y-n-a
Hiroshi Mano (Root Inc.)