1. Submission doc.: IEEE 11-10/1367r01 Nov 2012 Hiroshi Mano (ATRD)Slide 1 TGai- Motion/Straw Poll-Nov-2012-San-Antonio Date: 1012-1-13 Authors:

2. Submission doc.: IEEE 11-10/1367r01 Nov 2012 Hiroshi Mano (ATRD)Slide 2 Abstract This document is a composite of all 802.11TGai motions / straw polls at the Nov 2012 San Antonio session. Plus amendments and results from the meeting.

3. Submission doc.: IEEE 11-10/1367r01 Approve TGai meeting minutes of Indian Wells face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 Sep 2012 : September 2012 Indian Wells Session Minutes (12/1202r0) https://mentor.ieee.org/802.11/dcn/12/11-12-1202-00-00ai-september- 2012-indian-wells-session-minutes.doc Moved: Hitoshi Morioka Seconded:Dwight Smith Approved by unanimous consent Nov 2012 Hiroshi Mano (ATRD ) Slide 3

4. Submission doc.: IEEE 11-10/1367r01 Approve TGai teleconference meeting minutes of Indian Wells to San Antonio meeting. Motion: Approve TGai teleconference meeting minutes of Indian Wells to San Antonio meeting. September-November Teleconference Minutes (12/1248r3) https://mentor.ieee.org/802.11/dcn/12/11-12-1248-03-00ai- september-november-teleconference-minutes.doc Moved: Hitoshi Morioka Seconded:Dwight Smith Approved by unanimous consent Nov 2012 Hiroshi Mano (ATRD ) Slide 4

5. Submission doc.: IEEE 11-10/1367r01 12/1045r6 Dan Harkins Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 5

6. Submission doc.: IEEE 11-10/1367r01 12/1045r6 Motion To authorize the Editor to incorporate the text changes proposed in contribution 11-12-1045r6 (11-12-1045-06- 00ai-fils-auth-protocol) to the draft TGai Draft Specification Document. Moved: Dan Harkins Seconded: George Cherian Result (Y/N/A): 32 /0 /6 Passes Slide 6Hiroshi Mano (ATRD) Nov 2012

7. Submission doc.: IEEE 11-10/1367r01 12/1114r5 Jeongki Kim (LG Electronics) Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 7

8. Submission doc.: IEEE 11-10/1367r01 1114r6 Motion 1 Motion-1: To authorize the Editor to incorporate the text changes proposed in contribution IEEE 802.11-12/1114r6 (11-12-1114- 06-00ai-tgai-specification text for enhanced active scanning procedure for fils) to the draft TGai Draft Specification Document. Moved: Jeongki Kim Seconded:Lei Wang Yes: ______40______; No: ________0______; Abstain: _____5_ Passes Slide 8Hiroshi Mano (ATRD) Nov 2012

9. Submission doc.: IEEE 11-10/1367r01 12/1236r4 Lei Wang Motion: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 9

10. Submission doc.: IEEE 11-10/1367r01 12/1236r5 Motion 1b Motion-1: Include the text proposed in Section 4 this contribution (12/1236r5), i.e., defining FD frame as a new Public Action frame, into the TGai Draft Specification Document (D0.1). Move: Lei Wang Second: Ping Fang Yes: _____28_______; No: ______0___________; Abstain: ___2__________________ Passed Slide 10Hiroshi Mano (ATRD) Nov 2012

11. Submission doc.: IEEE 11-10/1367r01 12/1237r0 Lei Wang Straw poll: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 11

12. Submission doc.: IEEE 11-10/1367r01 12/1237r0:Straw poll 1 Do you support the FILS Discovery frame is designed as a new Public Action frame as shown in slide 7 of this contribution? Result (Y/N/A): 13/0/26 Slide 12Hiroshi Mano (ATRD) Nov 2012

13. Submission doc.: IEEE 11-10/1367r01 12/1237r0:Straw poll 2 Do you support the FILS Discovery frame is designed as a new Extension Action frame as shown in slide 6 of this contribution?? Result (Y/N/A): 2/17/21 Slide 13Hiroshi Mano (ATRD) Nov 2012

14. Submission doc.: IEEE 11-10/1367r01 Motion Motion-1: Make the following modifications to TGai SFD, 12/0151r13, section 6.3.1. The FILS Discovery Frame uses the is a public action frame format., which is one of the following, a Modified Measurement Pilot frame, or a Modified 11ah short beacon frame, or a newly designed MAC public action frame Moved: Lei Wang Seconded: Yunsong Yang Result Yes 30 No 0 Abstain______10_________ Motion Passes Nov 2012 Slide 14Hiroshi Mano (ATRD)

15. Submission doc.: IEEE 11-10/1367r01 12/1260r1 Jonathan Segev Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 15

16. Submission doc.: IEEE 11-10/1367r01 12/1260r1 Motion Insert the following text on clause 6 of the SFD (11-12/0151r12): The amendment should define a mechanism to reduce the FILS capable AP presence discovery duration. The procedure will enable the STA to identify FILS capable AP coverage within SIFS plus ACK message delay post request by STA by using decoding an ACK message or using CCA in case of a collision. moved: Jonathan Segev Seconded : Graham Smith Yes: 17 No: 7 Abstain: 12 Failed Slide 16Jonathan Segev (Intel) Nov. 2012

17. Submission doc.: IEEE 11-10/1367r01 12/1262r1 Liwen Chu STMicroelectronics Straw Poll 3 Nov 2012 Hiroshi Mano (ATRD)Slide 17

18. Submission doc.: IEEE 11-10/1367r01 Straw Poll 1 Slide 18 Date: Nov, 2012 Do you support to add 1-bit Primary Channel Present and optional 8-bit Primary Channel field in FILS frame? –Yes 14 –No 4 –Abstain 25 Liwen Chu, ST Nov 2012 Hiroshi Mano (ATRD)

19. Submission doc.: IEEE 11-10/1367r01 Straw Poll 2 Slide 19 Date: Nov, 2012 Do you support to add 1-bit Multiple BSSID Present in FILS frame? –Yes 11 –No4 –Abstain 26 Liwen Chu, ST Nov 2012 Hiroshi Mano (ATRD)

20. Submission doc.: IEEE 11-10/1367r01 12/1269r3 Giwon Park Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 20

21. Submission doc.: IEEE 11-10/1367r01 12/1269r3 Motion Motion: To authorize the Editor to incorporate the text changes proposed in contribution “11-12-1269-03-00ai- tgai-spec-text-proposal-for-omission-of-probe-request” to the draft TGai Specification Document. Moved: Giwon Park Seconded: Kiseon Ryu Yes: ____15________; No: _____12________; Abstain: _19________; Failed Slide 21Hiroshi Mano (ATRD) Nov 2012

22. Submission doc.: IEEE 11-10/1367r01 12/1272r0 Lei Wang Straw poll: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 22

23. Submission doc.: IEEE 11-10/1367r01 12/1272r0:Straw poll 1 Do you support that 11ai-capable BSS/AP shall include the BSS Load IE, as defined in Subsection 8.4.2.30 in 802.11-2012 spec, in the Beacon / Probe Response frame? Result (Y/N/A):9/14 /8 Slide 23Hiroshi Mano (ATRD) Nov 2012

24. Submission doc.: IEEE 11-10/1367r01 12/1272r0:Straw poll 2 Do you support introducing the Backhaul Link Status Element to the Beacon / Probe Response for the 11ai- capable AP? Result (Y/N/A): 13 /5 /10 Slide 24Hiroshi Mano (ATRD) Nov 2012

25. Submission doc.: IEEE 11-10/1367r01 12/1281r1 Rob Sun Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 25

26. Submission doc.: IEEE 11-10/1367r01 12/1281r1 Stroll Poll Straw-Poll-1: Do you support the proposal of the FILS Authentication Procedure as described in Slide 13 and 14 of this contribution? Result Yes 18 No 1 More discussion_____23__________ Nov 2012 HuaweiSlide 26

27. Submission doc.: IEEE 11-10/1367r01 12/1282r2 Rob Sun Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 27

28. Submission doc.: IEEE 11-10/1367r01 12/1282r2 Motion Motion: Include the text proposed in section 2 and its subsections this contribution (12/1282r2), into the TGai Draft Specification Document (D0.1). Move: Rob Sun Second: Ping Fang Yes: ____23________; No: _______2__________; Abstain: ___11__________________ Motion Passed Slide 28Hiroshi Mano (ATRD) Nov 2012

29. Submission doc.: IEEE 11-10/1367r01 12/1291r0 Lin Cai Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 29

30. Submission doc.: IEEE 11-10/1367r01 12/1291r3 Straw poll Which do you support the following solutions for the AP white list 1.Create new public action frame of 12/1291r3 2.DEFINE A NEW ADVERTISEMENT ID TO BE CARRIED IN GAS 3. DEFINE A NEW ANQP INFO ID 1: 15 2: 8 3: 1 Slide 30Hiroshi Mano (ATRD) Nov 2012

31. Submission doc.: IEEE 11-10/1367r01 12/1385r1 René Struik Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 31

32. Submission doc.: IEEE 11-10/1367r01 12/1385r1 Motion 1 Motion-1: Move to authorize the Editor to incorporate the text changes proposed in contribution 12/1385r1 (11-12-1385-01-00ai-fils- AEAD-mode-of-operation) to the relevant portions of 12/1045r6 incorporated with the draft TGai Draft Specification Document. Moved: René Struik Seconded:Juho Pirskanen Yes: ___14_________; No: ______4_______; Abstain: __11______ Passed Slide 32Hiroshi Mano (ATRD) Nov 2012

33. Submission doc.: IEEE 11-10/1367r01 Security Discussion on AM1 Thursday Straw poll 2 Nov 2012 Hiroshi Mano (ATRD)Slide 33

34. Submission doc.: IEEE 11-10/1367r01 Straw poll 1.Straw poll: do you prefer 1385, 1265, both or neither? 1.Prefer 1385 (CCM mode, Rene’s document) 2.Prefer 1265 (SIV, Dan’s document) 3.Both 4.Neither 2.Result: 11/3/4/7 Slide 34Hiroshi Mano (ATRD) Nov 2012

35. Submission doc.: IEEE 11-10/1367r01 Straw poll Do you support the addition of PMK caching to the draft? Yes: 12 No: 0 More info / abstain: 15 Slide 35John Doe, Some Company Month Year

36. Submission doc.: IEEE 11-10/1367r01 12/1392r0 Jarkko Kneckt Straw poll: 1 Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 36

37. Submission doc.: IEEE 11-10/1367r01November 2012 Jarkko Kneckt (Nokia)Slide 37 Strawpoll on Clause 10.26.1 10.26 Management Frame Fast Initial Link Setup procedures 10.26.1 Reduced Neighbor Report There are two alternatives to improve clarity on clause 10.26: 1.Move the 10.26.1 to clause 10.25.3 Or 2.Move the Probe Response related Reduced Neighbor Report element material to 10.1.4.3.7 and Beacon related material to new clause 10.3.1.8 Result Y; 17 N; 0 Abstain 5

38. Submission doc.: IEEE 11-10/1367r01 Motion Clause 10.26.1 Slide 38Jarkko Kneckt (Nokia) November 2012 To authorize the Editor to make the following editorial change to the draft document D0.1: Move the 10.26.1 to clause 10.25.3 and delete 10.26 Moved : Jarkko Kneckt Seconded: Lei Wang Result Y; 21 N; 0 Abstain 4 Passed

39. Submission doc.: IEEE 11-10/1367r01 12/1393r0 Jarkko Kneckt Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 39

40. Submission doc.: IEEE 11-10/1367r01 12/1393r1 Motion Motion-1: To authorize the Editor to make the editorial change changes proposed in contribution 11-12/1393r1 to the draft TGai Specification Document. Moved: Jarkko Kneckt Seconded: Graham Smith Yes: _____21_______; No: _______0__________; Abstain:____9____________ Passes Slide 40Hiroshi Mano (ATRD) Nov 2012