1. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 1 September 2006 Protected Management Frames Agenda Date: 2006-09-18 Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at.http:// ieee802.org/guides/bylaws/sb-bylaws.pdfstuart.kerry@philips.compatcom@ieee.org Authors: NameAddressCompanyPhoneEmail Donald Eastlake 3 rd 111 Locke Drive, Marlborough, MA 01752 USA Motorola +1-508-786-7554 Donald.Eastlake@motorola.com

2. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 2 IEEE 802.11w: Protected Management Frames Task Group Melbourne, Victoria 18-21 September, 2006 Chair: Jesse Walker Temporary Chair: Donald E. Eastlake 3 rd Donald.Eastlake@motorola.com + 1-508-786-7554 Technical Editor: Nancy Cam-Winget Temporary Secretary: Frank Ciotti/TBD

3. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 3 Monday, 18 September 2006 16:00-18:00, Corryong 1 Room Call to Order Attendance Recording Appointment/Election of Temporary Secretary –Frank Ciotti (for this session) Miscellaneous Announcements Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property and Inappropriate Topics Agenda Approved by unanimous consent Approval of Minutes –July 2006 Meeting Minutes, 11-06/1050r1, approved by unanimous consent –17 August 2006 Teleconference Minutes, 11-06/1434r1, approved by unanimous consent

4. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 4 Monday, 18 September 2006 16:00-18:00, Corryong 1 Room Chair's Status Update and Review of Objectives for the Session –Nancy Cam-Winget: 11-06/271r10 corresponds to Draft D0.04 “CCMP Nonce Construction”, Henry Ptasinski, 11-06/1444r1 –Move to include the normative text in document 1063/r1 into the TGw draft. –Moved: Henry PtasinskiSecond: Kapil Sood –Vote: 25 – 0 – 4 Moved, To adopt the comment resolutions for comments 125, 127, 128, 129, 137, 147, 150, 151, 157, 160,167, 178, 180, 200 in 11-06/271r10. –Moved: Nancy Cam-Winget Seconded: Kapil Sood –Vote: 16 – 0 – 6

5. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 5 Monday, 18 September 2006 16:00-18:00, Corryong 1 Room Moved, To adopt 11-06/931r0 as the resolution of comment 53 in 11-06/271r10. –Moved: Kapil Sood Seconded: Nancy Cam-Winget –Vote: unanimous consent Moved, To adopt all of the non-green, non-yellow comment resolutions 11-06/271r10 except 53, 68, and 155. –Moved: Nancy Cam-Winget Seconded: Frank Ciotti –Vote: unanimous consent Straw Poll: Kapil Sood: “Should TKIP support be removed from TGw?” –Vote: 20 – 0 – 1 Motion, Direct the editor to remove TKIP from the TGw Draft and adopt this action as the resolution of comment 68. –Moved: Kapil Sood Second: Clint Chaplin –Vote: 18 – 0 – 2

6. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 6 Monday, 18 September 2006 16:00-18:00, Corryong 1 Room Motion, Direct the editor to incorporate the comment resolutions adopted by TGw today and produce D0.05. –Moved: Kapil Sood Second: Nancy Cam-Winget –Vote: unanimous consent Recess until 8:00 Wednesday by unanimous consent

7. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 7 IPR Notice Procedure At Each Meeting, the Chair shall: Show slides #1 and #2 of this presentation (the following two slides) Advise the membership that: –The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; –Early disclosure of patents which may be essential for the use of standards under development is encouraged; –Disclosures made of such patents may not be exhaustive of all patents that may be essential for the use of standards under development, and that neither the IEEE, the WG, nor the WG Chairman ensure the accuracy or completeness of any disclosure or whether any disclosure is of a patent that, in fact, may be essential for the use of standards under development. Instruct the Secretary to record in the minutes of the relevant meeting: –That the foregoing advice was provided and the two slides were shown; –That an opportunity was provided for members to identify or disclose patents that the member believes may be essential for the use of that standard; –Any responses that were given, specifically the patents and patent applications that were identified (if any) and by whom.

8. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 8 6. Patents IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either: a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination. This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period. #1: IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – March 2003, Reaffirmed January 2006

9. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 9 #2: Inappropriate Topics for IEEE TG Meetings Don’t discuss the validity/essentiality of patents/patent claims Don’t discuss the cost of specific patent use Don’t discuss licensing terms or conditions Don’t discuss product pricing, territorial restrictions, or market share Don’t discuss ongoing litigation or threatened litigation Don’t be silent if inappropriate topics are discussed… do formally object. 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 Approved by IEEE-SA Standards Board – March 2003, Reaffirmed January 2006

10. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 10 Miscellaneous Announcements Warning: Do not leave your laptops unattended! –The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership –In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings –No sound recordings are permitted at 802.11 WG or TG meetings. –No photographs allowed without WG Chair permission. Media – Press and Analyst briefings –Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice- Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working groups

11. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 11 ANTI-TRUST STATEMENT

12. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 12 Automated Attendance Recording Go to http://newton/ [192.168.168.10] (Documents: http://802server.events.ieee.org/)http://newton/ Sign-in Claim attendance credit for each session. –Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. Note: This is NOT the system that will be used at this meeting for 802.15 or other groups. Note: This is a Phase 1 system. You have to log in every session! Do NOT use 802wirelessworld for attendance or contact information update!

13. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 13 Tuesday, 19 September 2006 8:00-10:00, Bellarine 6A Room Tuesday’s session cancelled by unanimous consent at the Monday session.

14. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 14 Wednesday, 20 September 2006 8:00-10:00, Bellarine 5 Room Note: Draft D0.05 is now available at http://802server.events.ieee.org/11/Task_Group_Temporary/TGw/ http://802server.events.ieee.org/11/Task_Group_Temporary/TGw/ Appointment/Election of Temporary Secretary –Nancy Cam-Winget Attendance recording reminder Moved, To adopt 802.11w Draft D0.05. –Unanimous consent Editor: Discussion of yellow shaded comments in 11-06/271r11 –CID 28 changed to Green, resolved, by unanimous consent. –CID 39 change to Accept & Green by unanimous consent. –CID 165, wording clarified and changed to Green by unanimous consent. –(an r12 of the spread sheet will be uploaded) Resolve comments from internal review –“Protected Frame field in Robust Management Frames”, Kevin Hayes, 11- 06/1472r1. (CID 155) –Moved, To adopt the changes in 11-06/1472r1 into the current Draft. Approved by unaninimous consent.

15. doc.: IEEE 802.11-06/1431r3 Submission September 2006 Donald Eastlake 3rd, MotorolaSlide 15 Wednesday, 20 September 2006 8:00-10:00, Bellarine 5 Room Moved, to direct the editor to incorporate the changes approved earlier in this session and produce a Draft D0.06. –Approved by unanimous consent. Meeting recessed for ~30 minutes. Believing that 802.11w draft D0.06 satisfies all 802.11 WG rules for letter ballot, Moved, –To request the 802.11 Working Group to authorize a 40-day Letter Ballot asking the question “Should 802.11w draft D0.06 be forwarded to Sponsor Ballot?” –Moved: Nancy Cam-Winget Seconded: Fabrice Stevens –Vote: 7 – 0 – 0 Moved, To authorize a TGw teleconference to discuss the TGw schedule for the Dallas meeting and other matters at 11am Eastern Time, Thursday 2 November, 2006. –Approved by unanimous consent. Adjourn sine die by acclaimation.