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Doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2015 Berlin Date: 2015-01-29 Authors: NameCompanyAddressPhoneemail.

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Presentation on theme: "Doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2015 Berlin Date: 2015-01-29 Authors: NameCompanyAddressPhoneemail."— Presentation transcript:

1 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for March 2015 Berlin Date: 2015-01-29 Authors: NameCompanyAddressPhoneemail Hiroshi MANO Koden Techno Info K.K. Fuji Blg 28 2F, 2-7-26 Kita- Aoyama, Minato-ku, Tokyo, 107-0061, Japan +81-3-6890- 0594 mano@koden-ti.com hiroshi@manosan.org

2 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for March 2015,Berlin

3 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance

5 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 5 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 – adrian.p.stephens@intel.com Cell Phones Silent or Off

6 doc.: IEEE 802.11-15-0239-01 Agenda IEEE 802.11 FILS TGai – March 2015 Berlin Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution of WG Recirc LB –Approve to forward the draft to Sponsor Ballots –Approve Timeline –Approve Teleconference schedule –Approve Plan for May March 2015 Slide 6

7 doc.: IEEE 802.11-15-0239-01 Agenda Agenda (Adhoc) Monday March 9th, 2015 – 8:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Plan for week Status Report of comment resolution Editors report Assignment of resolver for comments –https://mentor.ieee.org/802.11/dcn/15/11-15-0281-06-00ai-tbai-lb209- comments-on-draft-d4-0.xlsx Comment resolution –11-15/0298r1 Hitoshi Morioka –11-15/0387r0 Ping Fang Recess until PM2 March 2015 Slide 7

8 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Monday March 9th, 2015 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Plan for week Approve the past meeting minutes. –January 2015 Atlanta Session Minutes 11-15/0246r1 –January-March Teleconferences Minutes 11-15/0390r0 Status Report of comment resolution https://mentor.ieee.org/802.11/dcn/15/11-15-0281-06-00ai-tbai-lb209-comments-on-draft-d4-0.xlsx Editors report –P802.11ai MDR Report 11-15/0248r0 Comment resolution –11-15/0297r1 Santosh Abraham –11-15/0386r0 Santosh Abraham https://mentor.ieee.org/802.11/dcn/15/11-15-0386-00-00ai-resolution-to-various-cids.xlsx, Santosh Abraham tags –11-15/0298r3 Hitoshi Morioka Recess until Tuesday AM1 March 2015 Slide 8

9 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Tuesday March 10th, 2015 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess until PM2 March 2015 Slide 9

10 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Tuesday March 10th, 2015 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess until EVE March 2015 Slide 10

11 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Tuesday March 10th, 2015 – 19:30 - 21:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess until Wednesday PM1 March 2015 Slide 11

12 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Wednesday March 11 th, 2015 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess PM2 March 2015 Slide 12

13 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Wednesday March 11 th, 2015 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess Thursday AM1 March 2015 Slide 13

14 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Thursday March 12 th, 2015 – 8:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Comment resolution Recess PM1 March 2015 Slide 14

15 doc.: IEEE 802.11-15-0239-01 Agenda Agenda Thursday March 12 th, 2015 – 13:30-15:30 TGai MEETING CALLED TO ORDER Modify and/or Approve Agenda Comment resolution Plan for May TIME line of task group Plan for Teleconference Unfinished businesses New Businesses Adjourn March 2015 Slide 15

16 doc.: IEEE 802.11-15-0239-01 Agenda Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ - http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –LoA Form - http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public- file/07/11-07-0360-04-0000-802-11-policies-and-procedures.dochttps://mentor.ieee.org/802.11/public- file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc Task Group ai (Fast Initial Link Setup) Chair and secretary –Chair :Hiroshi Mano (Koden Techno Info K.K.) –Vice Chair: Marc Emmelman (Fokus) –Technical Editor: Lee Armstrong (DOT),Ping Fang (Huawei) –Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance –http://newtonhttp://newton March 2015 Slide 16

17 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 17 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. –Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 –Early identification of holders of potential Essential Patent Claims is strongly encouraged –No duty to perform a patent search

18 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 18 Patent Related Links 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 http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

19 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 19 Call for Potentially Essential Patents 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

20 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 20 Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and InJanation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

21 doc.: IEEE 802.11-15-0239-01 Agenda March 2015 Slide 21 Current Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) –http://standards.ieee.org/board/aud/LMSC.pdfhttp://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf IEEE 802 Working Group Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf IEEE 802.11 Operations Manual (WG11 OM) –https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations- manual.docxhttps://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations- manual.docx Policies and Procedures hierarchy –http://www.ieee802.org/11/Rules/rules.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml

22 doc.: IEEE 802.11-15-0239-01 Agenda Approve TGai meeting minutes of Atlanta Motion: Approve TGai Meeting Minutes for the IEEE 802.11 Atlanta meeting: –January 2015 Atlanta Session Minutes 11-15/0246r1 Moved: Hitoshi Morioka Seconded: Approved by unanimous consent March 2015 Slide 22

23 doc.: IEEE 802.11-15-0239-01 Agenda Approve TGai teleconference meeting minutes of Atlanta to Berlin meeting. Motion: Approve TGai teleconference meeting minutes of Atlanta to Berlin meeting. January-March Teleconferences Minutes 11-15/0390r0 Moved: Hitoshi Morioka Seconded: Approved by unanimous consent March 2015 Slide 23

24 doc.: IEEE 802.11-15-0239-01 Agenda Plan for May Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution of WG recirc LB –Approve to forward the draft to Sponsor Ballots –Approve Timeline –Approve Teleconference schedule –Approve Plan for July March 2015 Slide 24

25 doc.: IEEE 802.11-15-0239-01 Agenda Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 –WG Letter Ballots Initial / RecircMar14/Sep14/Jan15 –MEC DoneNov14 –Form Sponsor Ballot Pool / Reform Mar15 –IEEE-SA Sponsor Ballots Initial / Recirc Jul15/ Sep 15 –Final 802.11 WG Approval Nov 15 –final or Conditional 802 EC Approval Nov 15 –RevCom & Standards Board Final or Continuous Process Approval Mar 16 –ANSI ApprovedN/A March 2015 Slide 25

26 doc.: IEEE 802.11-15-0239-01 Agenda Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences between Oct ?? th to Jan ?? st. –Tuesdays 10:00 ET –Duration 1.0Hour –Using WEB-EX that will be provided by Task Group Chair Approved by unanimous consent March 2015 Slide 26

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