1. doc.: 11-13-0411r01 Agenda Apr/May Hiroshi Mano, ATRD Root,LabSlide 1 IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for 9 th Apr 2013 to 7 th May 2013 Date: 2013-4-16 Authors: NameCompanyAddressPhoneemail Hiroshi MANOAlliedTelesi sRD Center K.K. Root Lab 8F TOC2 Bldg. 7-21-11 Nishi- Gotanda, Shinagawa-ku, Tokyo 141-0031 JAPAN +81-3-5436-8350hmano@root-hq.com

2. doc.: 11-13-0411r01 Agenda Apr/May Hiroshi Mano, ATRD Root,LabSlide 2 Abstract IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for 9 th Apr 2013 to 7 th May 2013

3. doc.: 11-13-0411r01 Agenda Apr/May Hiroshi Mano, ATRD Root,LabSlide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot If you whish to have your attendance recorded in the minutes, please send an e- mail including your name and affiliation to hmorioka@root-hq.com and hmano@root- hq.com hmorioka@root-hq.comhmano@root- hq.com

4. doc.: 11-13-0411r01 Agenda Agenda for 9 th Apr TGai meeting call to order Call for essential patents and policies & procedures reminder Review past meeting Minutes –13-0388r1 March 2013 Orlando Session Minutes –https://mentor.ieee.org/802.11/dcn/13/11-13-0388-01-00ai-march- 2013-orlando-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/11-13-0388-01-00ai-march- 2013-orlando-session-minutes.doc Status report of Draft 0.5 Schedule of peer review –20 day peer review starting on April xx, 2013 to assist with producing an improved draft for working LB. Plan to next teleconference Adjourn Apr/May Hiroshi Mano, ATRD Root,LabSlide 4

5. doc.: 11-13-0411r01 Agenda Agenda for 16 th Apr TGai meeting call to order Call for essential patents and policies & procedures reminder Review past weekly call minutes –13-0412r0 March-May Teleconference minutes –https://mentor.ieee.org/802.11/dcn/13/11-13-0412-00-00ai-march-may- teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/11-13-0412-00-00ai-march-may- teleconference-minutes.doc Draft 0.5 Comment collect –http://www.ieee802.org/11/LetterBallots/CC8ai/CC8_instructions.htmlhttp://www.ieee802.org/11/LetterBallots/CC8ai/CC8_instructions.html Presentation –13-0414 STA Optimized Link Setup / Jarkko Kneckt (Nokia) –https://mentor.ieee.org/802.11/dcn/13/11-13-0414-00-00ai-sta-optimized- link-setup.pptxhttps://mentor.ieee.org/802.11/dcn/13/11-13-0414-00-00ai-sta-optimized- link-setup.pptx Plan to next teleconference Adjourn Apr/May Hiroshi Mano, ATRD Root,LabSlide 5

6. doc.: 11-13-0411r01 Agenda Comment Collection This Comment Collection opens on: Sat Apr 13, 2013 at 23:59 Eastern Time USA and closes 20 days later on Fri May 03, 2013 at 23:59 Eastern Time USA. (Add reminder to calendar). Anybody who has access to the draft may provide comments. You need to vote in order to provide comments, but what you vote does not matter (i.e., has no effect). If you are an 802.11 voter, this comments collection will have no effect on your 802.11 membership, regardless of whether you respond or not. You must follow these instructions to provide comments. Do not send an email to provide comments. Providing comments by any method other than the web-based process described here will result in your comments being discarded. The draft is password protected in accordance with IEEE 802 Policies and Procedures. To obtain the draft, use the username and the password supplied to active members for the 802.11 WG private area. You need an IEEE-SA web account to vote. Instructions for getting an account, changing the registered email address and affiliation are here. If you get a new IEEE-SA web account, you will need to record an interest in C/LM/WG802.11, and let the 2nd vice chair know your new SA pin before you can vote using this account. Apr/May Hiroshi Mano, ATRD Root,LabSlide 6

7. doc.: 11-13-0411r01 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 Chair and secretary –Chair: Hiroshi Mano (Root Inc) –Vice Chair : Marc Emmelman (Fraunhofer FOKUS) –2 nd Vice Chair : Gobar Bajko (Nokia) –Recording Secretary: Hitoshi Morioka (Root,Inc.) –Technical Editor: Tom Siep (CSR) Recording your attendance –Please send e-mail including name and affiliation to hmorioka@root-hq.com and hmano@root-hq.com hmorioka@root-hq.comhmano@root-hq.com Apr/May Slide 7Hiroshi Mano, ATRD Root,Lab

8. doc.: 11-13-0411r01 Agenda Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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 l “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) l 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 l Early identification of holders of potential Essential Patent Claims is strongly encouraged l No duty to perform a patent search Apr/May Slide 8Hiroshi Mano, ATRD Root,Lab

9. doc.: 11-13-0411r01 Agenda 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Apr/May Slide 9Hiroshi Mano, ATRD Root,Lab

10. doc.: 11-13-0411r01 Agenda 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 Apr/May Slide 10Hiroshi Mano, ATRD Root,Lab

11. doc.: 11-13-0411r01 Agenda 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 Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Apr/May Slide 11Hiroshi Mano, ATRD Root,Lab

12. doc.: 11-13-0411r01 Agenda Guidelines for Telcos Telecons operate under the rules as described in the 802.11 Operations Manual (11-09/0002r5) Anybody may attend (not limited to voting members) Hence: –Telecons can only be run if a secretary taking minutes is present; minutes are approved during next interim / pleanary session –Presented documents need to use the template for submisstion, need to have a document number, and should be uploaded on mentor before presenting the document Agenda needs (only) to list a summary / review of relevant antitrust and P&Ps; call for essential patents required Formal motions are not permitted (exception: acting as Comment Resolution Committee; relevant once we are in Sponsor Ballot) In practice, it is fruitful to present material during telephone conferences, foster discussion and reach consensus during the telco. Straw polls are one valid (non binding) and useful scheme for probing the groups opinion. Any formal motions (resulting from presentations) have to be put on the floor during an upcoming plenary / interim session Apr/May Slide 12Hiroshi Mano, ATRD Root,Lab