1. Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)
IEEE 802 EC Privacy Recommendation SG 802 Plenary Meeting July 13-17, 2015
Juan Carlos Zuniga, InterDigital Labs
(EC SG Chair)

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This slide set is available at

3. Resources – URLs Link to IEEE Disclosure of Affiliation
September 2012
doc.: IEEE /0996r3
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Clint Chaplin, Chair (Samsung)

4. July 2015 F2F Meeting Venue Hilton Waikoloa, HI, USA Sessions
Tuesday EVE 19:30 – 21:30, Kings 1
Wednesday PM1 13:30 – 15:30, Kings 1
Thursday AM1, 8:00 – 10:00, Queens 5

5. Agenda Welcome Chair's slides Group’s reports Technical Presentations
September 2012
doc.: IEEE /0996r3
Agenda
Welcome
Chair's slides
IEEE Slides
Call meeting to order
Group’s reports
IEEE Press Release on Privacy Trials and related media coverage
802 Privacy PAR/CSD potential comments’ resolution
802.1 WG Motion and 802 EC Closing Report
Technical Presentations
MAC Address Randomization Trial/Experiment
Threat model discussions
Next Steps
Stephen McCann, RIM

6. Business#1 Call Meeting to Order Call for secretary / Minutes taker
Meeting called to order by chair at
Call for secretary / Minutes taker
Roll Call
Name
Affiliation
Juan Carlos Zuniga (Chair)
InterDigital
Piers O’Hanlon
Oxford Internet Institute
Mathieu Cunche
INRIA
Walter Pienciak
IEEE-SA
Antonio de la Oliva
UC3M
Karen Randall
Randall-Consulting
Dan Harkins
Aruba Networks
Max Riegel
NSN
Paul Lambert
Marvell
Dan Romascanu
Avaya
Soo Bum Lee
Qualcomm
Rene Struik
Struik Security Consultancy
Robert Moskowitz
Verizon
Brian Weis
Cisco

7. Business#2 Agenda bashing Approval of minutes Reports
802 Privacy PAR/CSD potential comments
802.1 WG Motion and 802 EC Closing Report

8. IEEE Press Release and Media Coverage (1/2)
IEEE Announces Successful Wireless Privacy Trials at IETF and IEEE 802® Meetings
MAC Address Privacy Inches Towards Standardisation "IEEE hums along to IETF anti-surveillance tune"
The Register, June 26, 2015,
MAC Address Randomization Gets Closer to Becoming a Standard
Softpedia, June 26, 2015,

9. IEEE Press Release and Media Coverage (2/2)
IEEE said it successfully tested improved privacy features for Wi-Fi at field trials.
RCR Wireless, Kelly Hill, June 26, 2015,
IEEE Group Recommends Random MAC Addresses for Wi-Fi Security
CSO, July 8, 2015 ,
IEEE Study Group Recommends Improvements in Wi-Fi Security
FierceWireless, July 9, 2015,

10. IEEE 802 Privacy Recommendation PAR/CSD (1/2)
PAR/CSD pre-circulated with 802 EC
PAR/CSD Proposal
PAR Text
Received comments and responses

11. IEEE 802 Privacy Recommendation PAR/CSD (2/2)
PAR/CSD updated after comment resolution
PAR proposal
CSD proposal

12. Privacy EC SG Motion #1 To accept documents:
as the proposed PAR / CSD for consideration by WG and approval at the 802 EC closing meeting.
Moved by: Dan Harkins
Seconded by: Karen Randall
For 7, Against 0, Abstain 0 – (Room count 8)

13. Privacy EC SG Motion #2
To accept document as the response to the PAR / CSD comments received from and
Moved by: Paul Nikolich
Seconded by: Dan Harkins
For 7, Against 0, Abstain 0– (Room count 8)

14. IEEE 802 EC Closing Report
Report from IEEE EC Privacy Recommendation SG to 802 Executive Committee
Suggested meeting schedule, reflector and document system
802.1 motion to adopt PAR
PAR approval at EC closing
Privacy EC SG extension

15. MAC Randomization Trial
Business#3.1
MAC Randomization Trial
Carlos Bernardos (UC3M)
Wi-Fi Privacy network experiment at IEEE 802 May plenary and IETF91 meetings

16. Threat Model Discussions
Business#3.2
Threat Model Discussions
IAB Privacy and Security Program
Confidentiality in the Face of Pervasive Surveillance: A Threat Model and Problem Statement

17. Business#4
Next steps
Extend EC SG for one more cycle to continue working until the PAR gets approved
Prepare a draft contribution capturing the main concepts that have been discussed so far
Continue call for proposals to discuss technical topics
Threat Model for Privacy at Link Layer
Privacy Issues at Link Layer
Proposals regarding functionalities in IEEE 802 protocols to improve Privacy
Proposals regarding measuring levels of Privacy on Internet protocols
Implications of MAC address changes
Other…

18. Business#4 Upcoming meetings (if SG is renewed) AOB
Teleconferences
2 September 2015 (10:00 AM ET), Teleconference
30 September 2015 (10:00 AM ET), Teleconference
21 October 2015 (10:00 AM ET), Teleconference
9-13 November, 2015, IEEE 802 Plenary meeting in Dallas, TX, USA
AOB
Meeting adjourned at