1. RCM TIG Agenda Date: 2019-08-12 Sep 2019 Author(s): Name Affiliation
Month Year
doc.: IEEE yy/xxxxr0
Sep 2019
RCM TIG Agenda
Date:
Author(s):
Name
Affiliation
Contact
Amelia Andersdotter
Article19
Slide 1
Amelia Andersdotter (ARTICLE19)
Page 1
John Doe, Some Company

2. IEEE 802.11 Randomized and changing MAC addresses TIG
Sep 2019
IEEE Randomized and changing MAC addresses TIG
Agenda
September 15-20, 2019, Hanoi, Vietnam
Chair: Amelia Andersdotter (ARTICLE19)
Vice-chair: Mark Hamilton (Ruckus)
Slide 2
Amelia Andersdotter (ARTICLE19)

3. Sep 2019
Call for secretary

4. September 2012
July 2013
doc.: IEEE /0866r0
Sep 2019
Meeting Etiquette
IEEE 802 is a world-wide professional technical organization
Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization.
Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.
Be excellent to one another !
Slide 4
Amelia Andersdotter (ARTICLE19)
Page 4
Clint Chaplin, Chair (Samsung)

5. Attendance Please do your attendance.
Sep 2019
Attendance
Please do your attendance.
Log in using your credentials at:
If you do not know your credentials, please contact Jon Rosdahl for guidance.
Slide 5
Amelia Andersdotter (ARTICLE19)

6. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
Sep 2019
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis
• Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
• IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
• Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
• Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, list item x.
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: )
Slide 6
Amelia Andersdotter (ARTICLE19)
Page 6
Dorothy Stanley, HP Enterprise 6

7. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /0866r0
Sep 2019
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
guidelines.pdf
Link to IEEE Code of Ethics
s.html
Link to IEEE Patent Policy
Slide 7
Amelia Andersdotter (ARTICLE19)
Page 7
Clint Chaplin, Chair (Samsung)

8. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 8
Amelia Andersdotter (ARTICLE19)

9. RCM TIG this week 3 Sessions are scheduled for this week
Sep 2019
RCM TIG this week
3 Sessions are scheduled for this week
Tue 17 Sep PM1
Tue 17 Sep EVE
Thu 19 Sep AM1
6 hours in total.
Slide 9
Amelia Andersdotter (ARTICLE19)

10. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 10
Amelia Andersdotter (ARTICLE19)

11. Sep 2019
Agenda approved?
Slide 11
Amelia Andersdotter (ARTICLE19)

12. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 12
Amelia Andersdotter (ARTICLE19)

13. Summary of July meeting
Sep 2019
Summary of July meeting
Some background to TIG:
Summary of discussions on randomized and changing MAC addresses , Amelia Andersdotter, 11-19/0588r2
Final Agenda: 11-19/0982r6
Work completed
Reviewed five presentations.
Discussion on timeline and the future outline draft report.
Agreed work plan (2019)
August: Outline of the draft report (headlines)
September : 3 meeting slots. Discussion on outline of draft report based on individual contributions for text chunks for the draft report (provided in good time before the meeting). Produce a first draft report.
November: Conclusion. Goal: finalize report and give to CAC before wed/thur evening.
Slide 13
Amelia Andersdotter (ARTICLE19)

14. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 14
Amelia Andersdotter (ARTICLE19)

15. Draft outline published in August:
Sep 2019
Draft outline published in August:
Randomized or Changing MAC address use cases (11-19/1607, Mark Hamilton):
Slide 15
Amelia Andersdotter (ARTICLE19)

16. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 16
Amelia Andersdotter (ARTICLE19)

17. Teleconferences + future sessions
Sep 2019
Teleconferences + future sessions
By timeline, need 1 or 2 sessions before Wed Mid-Week Plenary.
One additional session before Thursday CAC?
Slide 17
Amelia Andersdotter (ARTICLE19)

18. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 18
Amelia Andersdotter (ARTICLE19)

19. Sep 2019
Any other business?
Slide 19
Amelia Andersdotter (ARTICLE19)

20. Agenda Items for the Week
Sep 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of July meeting.
Discussion of draft report.
Randomized or Changing MAC address use cases (11-19/1607r0)
Randomized or Changing MAC address Recommendation (11-19/1653r0)
Draft outline (11-19/1442r0)
Teleconferences/future sessions
AOB
Adjourn.
Slide 20
Amelia Andersdotter (ARTICLE19)

21. Sep 2019
Adjourned
Slide 21
Amelia Andersdotter (ARTICLE19)