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

3. September 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
September 2010
Attendance
Register
Indicate attendance
Slide 4
Hiroshi Mano (Root Inc.)

5. Attendance, Voting & Document Status
September 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 Waikoloa, September 2010
May 2008
doc.: IEEE /xxxxr0
September 2010
Plan for this week Waikoloa, September 2010
Official agenda of WG 10/0941
Monday PM2
Tuesday PM1,PM2
Wednesday AM1/PM1
Thursday AM2/PM1
Goals for the San Diego Meet ing:
Edit and WG approve draft of PAR & 5C
Plan for November and Teleconference
Hiroshi Mano (Root Inc.)
Bruce Kraemer (Marvell)

7. Agenda Monday, September 13th, 2010 - 16:00-18:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and Approve the San Diego and Teleconference meeting minutes
Plan for the Week
Technical presentations
Review draft of PAR & 5C
Recess until Tuesday PM1
Hiroshi Mano (Root Inc.)

8. Agenda Tuesday September 14th , 2010 13:30-15:30
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 Thuesday PM2
Hiroshi Mano (Root Inc.)

9. Agenda Tuesday, September 14th, 2010 16:00-18:00
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 Wednesday AM1
Hiroshi Mano (Root Inc.)

10. Agenda Wednesday, September 15th, 2010 - 08:00-10:00
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 Wednesday PM1
Hiroshi Mano (Root Inc.)

11. Agenda Wednesday, September 15th, 2010 - 13:30-15:30
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.)

12. Agenda Thursday September 16th, 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
Recess until Thursday PM1
Hiroshi Mano (Root Inc.)

13. Agenda Thursday September 16th, 2010 - 13:30-15:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Forward PAR & 5C motion to WG
TIME line of FIA
Plan for November & Teleconference
Adjourn
Hiroshi Mano (Root Inc.)

14. September 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:
Recording your attendance
Hiroshi Mano (Root Inc.)

15. Participants, Patents, and Duty to Inform
September 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.)

16. Patent Related Links
September 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.)

17. Call for Potentially Essential Patents
September 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.)

18. Other Guidelines for IEEE WG Meetings
September 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.)

19. September 2010
Approve FIA Study Group meeting minutes of San Diego face-to-face meeting.
Motion:
Approve FIA Sturdy Group minutes of San Diego face-to-face meetings July :
FIA Study Group , San Diego face-to-face meeting July 2010 Plenary , fia-fia-sg-meeting-minutes-july-2010.
Hiroshi Mano (Root Inc.)

20. Approve FIA Study Group meeting minutes of teleconference .
September 2010
Approve FIA Study Group meeting minutes of teleconference .
Motion:
Approve FIA Sturdy Group minutes of teleconference meetings from San Diego to today:
FIA Study Group minutes of teleconference meetings from San Diego to doday,
Hiroshi Mano (Root Inc.)

21. Straw poll PAR and 5 Criteria
September 2010
Straw poll PAR and 5 Criteria
Straw poll
Do you believing that the PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines,
FIA Study Group 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.
Hiroshi Mano (Root Inc.)

22. Approve PAR and 5 Criteria
September 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.)

23. Time line of FIA Finalize PAR and 5C by , September 16th
April 2009
doc.: IEEE /xxxxr0
September 2010
Time line of FIA
Finalize PAR and 5C by , September 16th
Approve in WG by September 17ty
Submission to the EC by October 8th.
Submission to the NesCom By October 18th
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

24. Weekly Teleconference Schedule
September 2010
Weekly Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Wednesday , Start Time 01:00EST , 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.)