1. April 2009
doc.: IEEE /xxxxr0
July 2011
IEEE ai Fast Initial Link Setup Agenda for July 2011 San Francisco
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 2011
Abstract
Agenda for Fast Initial Link Setup Task Group for July 2011, San Francisco
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

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

5. Attendance, Voting & Document Status
July 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 San Francisco , July 2011
May 2008
doc.: IEEE /xxxxr0
July 2011
Plan for this week San Francisco , July 2011
Official time slot
Monday AM1,PM1
Tuesday AM2, PM1
Wednesday PM1, PM2
Thursday PM1,PM2
Goals for the Meeting:
Review and Approve the Palm Springs and Teleconference meeting minutes
Presentation of submissions
Approve Verification of TGai Requirements
Submission of Initial technical contribution
TIME line of task group
Plan for September & Teleconference
Hiroshi Mano (Root Inc.)
Bruce Kraemer (Marvell)

7. Agenda ( adhoc ) Monday, July 18th, 2011 – 09:00-11:00
April 2009
doc.: IEEE /xxxxr0
July 2011
Agenda ( adhoc ) Monday, July 18th, – 09:00-11:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and Palm Springs and Teleconference meeting minutes.
May 2011 Palm Springs session minutes, 11/ ai-may-2011-palm-springs-session-minutes.doc
May-July Teleconference minutes, 11/ ai-may-july-teleconference-minutes.doc
Review
11/ r01 Verification of TGai Requirements
Plan for the Week
Recess until PM1
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

8. Agenda Monday, July 18th, 2011 – 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 Palm Springs and Teleconference meeting minutes
May 2011 Palm Springs session minutes, 11/ ai-may-2011-palm-springs-session-minutes.doc
May-July Teleconference minutes, 11/ ai-may-july-teleconference-minutes.doc
Review and Approve “Verification of TGai Requirements”
11/ r01 Verification of TGai Requirements
Presentation of technical contribution
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
Recess until Tuesday AM2
Hiroshi Mano (Root Inc.)

9. Agenda Tuesday, July 19th, 2011 – 10:30-12:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of technical contribution
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT) Recess until PM1
Hiroshi Mano (Root Inc.)

10. Agenda Tuesday, July 19th , 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 submissions
Submission of Initial technical contribution
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
Recess until Wednesday PM1
Hiroshi Mano (Root Inc.)

11. Agenda Wednesday, July 19th , 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
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
Recess until PM2
Hiroshi Mano (Root Inc.)

12. Agenda Wednesday, July 19th , 2011 – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Presentation of technical contribution
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
Recess until Thursday PM1
Hiroshi Mano (Root Inc.)

13. Agenda Thursday, July 20th, 2011 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
July 2011
Agenda Thursday, July 20th, – 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
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
Recess until PM2
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

14. Agenda Thursday , July 20th, 2011 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
July 2011
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 of technical contribution
11/1000r0 TGai FILS proposal / Jihyun Lee (LG)
11/0976r0 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.)
11/0977r0 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.)
11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia)
11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia)
General Presentation
11/1003r0 TGai Upper layer data for management frames / Hiroki Nakano (TNT)
TIME line of task group
Plan for September & Teleconference
Adjourn
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

15. April 2009
doc.: IEEE /xxxxr0
July 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

16. Participants, Patents, and Duty to Inform
July 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.)

17. Patent Related Links
July 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.)

18. Call for Potentially Essential Patents
July 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.)

19. Other Guidelines for IEEE WG Meetings
July 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.)

20. Approve TGai meeting minutes of Palm Springs face-to-face meeting.
July 2011
Approve TGai meeting minutes of Palm Springs face-to-face meeting.
Motion:
Approve TGai Meeting Minutes for the IEEE March 2011 Plenary :
May 2011 Palm Springs session minutes, 11/ ai-may-2011-palm-springs-session-minutes.doc
Hiroshi Mano (Root Inc.)

21. July 2011
Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting.
Motion:
Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting.:
May-July Teleconference minutes, 11/ ai-may-july-teleconference-minutes.doc
Hiroshi Mano (Root Inc.)

22. Teleconference Schedule
July 2011
Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Tuesdays 09:00 EDT (NY Time) continue from 2nd Aug.
Duration 1Hour
Using WEB-EX that will be provided by Task Group Chair
Moved: () , Seconded: ()
Result: - -
Hiroshi Mano (Root Inc.)

23. April 2009
doc.: IEEE /xxxxr0
July 2011
Time line of TGai
PAR Approved, Modified, or Extended [Expires]
WG Letter Ballots Initial / Recirc Mar 12 / Jul 12
Form Sponsor Ballot Pool / Reform Jan 13
MEC Done Jan13
IEEE-SA Sponsor Ballots Initial / Recirc Mar13/ Jul13
Final WG Approval Jan 14
final or Conditional 802 EC Approval Jan 14
RevCom & Standards Board Final or Continuous Process Approval Mar14
ANSI Approved N/A
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

24. Plan for September Plan for July Goal July 2011
Submission of Initial technical contribution
General submission
Hiroshi Mano (Root Inc.)

25. Conformance w/ Tgai PAR & 5C
January 2011
Conformance w/ Tgai PAR & 5C
Conformance Question
Response
Does the proposal degrade the security offered by Robust Security Network Association (RSNA) already defined in ?
Yes / No
Does the proposal change the MAC SAP interface?
Does the proposal require or introduce a change to the architecture?
Does the proposal introduce a change in the channel access mechanism?
Does the proposal introduce a change in the PHY?
Which of the following link set-up phases is addressed by the proposal?
(1) AP Discovery (2) Network Discovery (3) Link (re-)establishment / exchange of security related messages (4) Higher layer aspects, e.g. IP address assignment
1,3,4 (list of applicable phases)
Please add this table (IEEE /2 ) to describe the conformance to PAR & 5C.
Marc Emmelmann, Fraunhofer Fokus