1. April 2009
doc.: IEEE /xxxxr0
May 2010
IEEE Fast Initial Authentication Study Group Agenda for 20th May 2010
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 2010
Abstract
Agenda for Fast Initial Authentication Study Group for 20th May 2010 , Beijing , China
Hiroshi Mano , Root Inc
Rich Kennedy, Research In Motion

3. May 2010
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 3
Eldad Perahia, Intel Corporation

4. Register Indicate attendance Attendance
May 2010
Attendance
Register
Indicate attendance
See document r0 for more details
Slide 4
Eldad Perahia, Intel Corporation

5. Attendance, Voting & Document Status
May 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
Eldad Perahia, Intel Corporation

6. Agenda FIA MEETING CALLED TO ORDER APPROVE OR FIA STUDY GROUP AGENDA
May 2010
Agenda
FIA MEETING CALLED TO ORDER
APPROVE OR FIA STUDY GROUP AGENDA
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Technical Presentation of FIA Scope
Hitoshi Morioka
Presentation draft of PAR & 5C
Marc Emmelmann / fia-fia-par-and-5c.doc
Baseline PAR & 5C
Approve PAR & 5C
TIME line of FIA
SCHEDLE for Next Teleconference
Adjourn
Hiroshi Mano , Root Inc

7. May 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
Pro-Tem Chair: Hiroshi Mano (Root Inc)
Recording Secretary:
Recording your attendance
Hiroshi Mano , Root Inc

8. Participants, Patents, and Duty to Inform
May 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

9. Patent Related Links
May 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

10. Call for Potentially Essential Patents
May 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

11. Other Guidelines for IEEE WG Meetings
May 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

12. Time line of FIA Joint meeting with TGu on PM1 May 19th.
April 2009
doc.: IEEE /xxxxr0
May 2010
Time line of FIA
Joint meeting with TGu on PM1 May 19th.
Conference Calls June
Finalize PAR and 5C by Thursday, July 1st
PAR and 5C on ExCom calendar Friday, July 16th
Hiroshi Mano , Root Inc
Rich Kennedy, Research In Motion

13. May 2010
Extra slot request to follow the result of joint meeting with TGu during Beijing meeting
Motion:
Does FIA request extra time slot to follow up the result of joint meeting with TGu during Beijing meeting?
Moved: <name>, Seconded: <name>, Result: y-n-a
Hiroshi Mano , Root Inc

14. Approve PAR and 5 Criteria
May 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

15. Teleconference Schedule
May 2010
Teleconference Schedule
Motion:
Approve the following schedule of teleconferences.
Dates: 2nd June 2010, Start Time 10:00 EST, 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