1. Submission doc.: IEEE 11-10/1367r00 Nov 2012 Hiroshi Mano (ATRD)Slide 1 TGai- Motion/Straw Poll-Nov-2012-San-Antonio Date: 1012-1-13 Authors:

2. Submission doc.: IEEE 11-10/1367r00 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 11-10/1367r00 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 11-10/1367r00 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 11-10/1367r00 12/0052r4 Rene Struik Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 5

6. Submission doc.: IEEE 11-10/1367r00 12/0052r4 Motion To authorize the Editor to incorporate the text changes proposed in contribution 11-12-0052r4 (11-12-0052-04- 00ai-fils-authentication with certified public keys) to the draft TGai Draft Specification Document. Moved: Seconded: Result (Y/N/A): / / Slide 6Hiroshi Mano (ATRD) Nov 2012

7. Submission doc.: IEEE 11-10/1367r00 12/1045r6 Dan Harkins Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 7

8. Submission doc.: IEEE 11-10/1367r00 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 8Hiroshi Mano (ATRD) Nov 2012

9. Submission doc.: IEEE 11-10/1367r00 12/1114r5 Jeongki Kim (LG Electronics) Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 9

10. Submission doc.: IEEE 11-10/1367r00 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 10Hiroshi Mano (ATRD) Nov 2012

11. Submission doc.: IEEE 11-10/1367r00 12/1236r0 Lei Wang Straw poll: 1 Motion: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 11

12. Submission doc.: IEEE 11-10/1367r00 12/1236r0:Straw poll Which options of the FILS Discovery format design do you prefer to? 1)A new Extension frame 2)A new Public Action frame 3)none Result (1/2/3): / / Slide 12Hiroshi Mano (ATRD) Nov 2012

13. Submission doc.: IEEE 11-10/1367r00 12/1236r0 Motion 1a Include the text proposed in Subsection 4.1 this contribution (12/1236), i.e., defining FD frame as a new Extension frame, into the TGai Draft Specification Document (D0.1). Moved: Seconded: Result (Y/N/A): / / Slide 13Hiroshi Mano (ATRD) Nov 2012

14. Submission doc.: IEEE 11-10/1367r00 12/1236r0 Motion 1b Include the text proposed in Subsection 4.2 this contribution (12/1236), i.e., defining FD frame as a new Public Action frame, into the TGai Draft Specification Document (D0.1). Moved: Seconded: Result (Y/N/A): / / Slide 14Hiroshi Mano (ATRD) Nov 2012

15. Submission doc.: IEEE 11-10/1367r00 12/1237r0 Lei Wang Straw poll: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 15

16. Submission doc.: IEEE 11-10/1367r00 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 16Hiroshi Mano (ATRD) Nov 2012

17. Submission doc.: IEEE 11-10/1367r00 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 17Hiroshi Mano (ATRD) Nov 2012

18. Submission doc.: IEEE 11-10/1367r00 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 18Hiroshi Mano (ATRD)

19. Submission doc.: IEEE 11-10/1367r00 12/1238r0 Lei Wang Straw poll: 3 Nov 2012 Hiroshi Mano (ATRD)Slide 19

20. Submission doc.: IEEE 11-10/1367r00 12/1238r0:Straw poll 1 Do you support the proposal of the FILS Discovery (FD) capability info item encoding as described in Slide 7 of this contribution? Result (Y/N/A): / / Slide 20Hiroshi Mano (ATRD) Nov 2012

21. Submission doc.: IEEE 11-10/1367r00 12/1238r0:Straw poll 2 Do you support the proposal of the FILS Discovery (FD) Security info item encoding as described in Slide 10 of this contribution? Result (Y/N/A): / / Slide 21Hiroshi Mano (ATRD) Nov 2012

22. Submission doc.: IEEE 11-10/1367r00 12/1238r0:Straw poll 3 Do you support the proposal of the FILS Discovery (FD) Neighbor APs’ Next TBTT info item encoding as described in Slide 13 of this contribution? Result (Y/N/A): / / Slide 22Hiroshi Mano (ATRD) Nov 2012

23. Submission doc.: IEEE 11-10/1367r00 12/1260r1 Jonathan Segev Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 23

24. Submission doc.: IEEE 11-10/1367r00 Nov. 2012 Jonatha n Segev (Intel) Slide 24 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

25. Submission doc.: IEEE 11-10/1367r00 12/1262r1 Liwen Chu STMicroelectronics Straw Poll 3 Nov 2012 Hiroshi Mano (ATRD)Slide 25

26. Submission doc.: IEEE 11-10/1367r00 Straw Poll 1 Slide 26 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)

27. Submission doc.: IEEE 11-10/1367r00 Straw Poll 2 Slide 27 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)

28. Submission doc.: IEEE 11-10/1367r00 Straw Poll 3 Slide 28 Date: Nov, 2012 Do you support option 1 of FILS Capability in slide 12 of 12/1262r1? –Yes –No –Abstain Liwen Chu, ST Nov 2012 Hiroshi Mano (ATRD)

29. Submission doc.: IEEE 11-10/1367r00 12/1263r2 Liwen Chu STMicroelectronics Straw Poll 1 Nov 2012 Hiroshi Mano (ATRD)Slide 29

30. Submission doc.: IEEE 11-10/1367r00 12-1263r2 Straw Poll 1 Do you support management frame encapsulation defined in slide 6, 7? Yes No Abstain Slide 30 Date: Nov, 2012 Liwen Chu, ST

31. Submission doc.: IEEE 11-10/1367r00 12-1263r2 Straw Poll 2 Do you support unicast management frame decoding defined in slide 8? Yes No Abstain Slide 31 Date: Nov, 2012 Liwen Chu, ST

32. Submission doc.: IEEE 11-10/1367r00 12/1266r1 Giwon Park Straw poll: 1 Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 32

33. Submission doc.: IEEE 11-10/1367r00 12/1266r0:Straw poll Do you agree inserting the following text on clause 6 of the SFD (11-12/0151r13)? 6.2.11 specific channel selection for AP discovery The MLME.SCAN-request primitive may include the specific channel number for fast AP discovery. Result (Y/N/A): / / Slide 33Hiroshi Mano (ATRD) Nov 2012

34. Submission doc.: IEEE 11-10/1367r00 12/1266r0 Motion Move to add the following text to Section 6.1.10 of SFD 6.2.11 specific channel scanning for AP discovery The MLME.SCAN-request primitive may include the specific channel number for fast AP discovery. Moved: Seconded: Result (Y/N/A): / / Slide 34Hiroshi Mano (ATRD) Nov 2012

35. Submission doc.: IEEE 11-10/1367r00 12/1267r0 Giwon Park Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 35

36. Submission doc.: IEEE 11-10/1367r00 Motion Move to add the normative text of 11-12-1269- Tgai-Spec- Text-Proposal-for-Omission-of-Probe-Request to the P802.11ai D01. Mover: Seconder: Result Yes No Abstain_______________ Giwon Park, LG Electronics Inc. Nov 2012

37. Submission doc.: IEEE 11-10/1367r00 12/1269r3 Giwon Park Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 37

38. Submission doc.: IEEE 11-10/1367r00 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 38Hiroshi Mano (ATRD) Nov 2012

39. Submission doc.: IEEE 11-10/1367r00 12/1270r2 Giwon Park Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 39

40. Submission doc.: IEEE 11-10/1367r00 12/1270r1 Motion Motion: To authorize the Editor to incorporate the text changes proposed in contribution 11-12-1270-02-00ai-tgai- spec-text-proposal-for-ap-redirect to the draft TGai Specification Document. Moved: Seconded: Result (Y/N/A): / / Slide 40Hiroshi Mano (ATRD) Nov 2012

41. Submission doc.: IEEE 11-10/1367r00 12/1271r0 Lei Wang Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 41

42. Submission doc.: IEEE 11-10/1367r00 12/1271r0 Motion Include the text proposed in Section 4 of this contribution (12/1271) into the TGai Draft Specification Document (D0.1). Moved: Seconded: Result (Y/N/A): / / Slide 42Hiroshi Mano (ATRD) Nov 2012

43. Submission doc.: IEEE 11-10/1367r00 12/1272r0 Lei Wang Straw poll: 2 Nov 2012 Hiroshi Mano (ATRD)Slide 43

44. Submission doc.: IEEE 11-10/1367r00 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 44Hiroshi Mano (ATRD) Nov 2012

45. Submission doc.: IEEE 11-10/1367r00 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 45Hiroshi Mano (ATRD) Nov 2012

46. Submission doc.: IEEE 11-10/1367r00 12/1281r1 Rob Sun Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 46

47. Submission doc.: IEEE 11-10/1367r00 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 47

48. Submission doc.: IEEE 11-10/1367r00 12/1282r2 Rob Sun Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 48

49. Submission doc.: IEEE 11-10/1367r00 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 49Hiroshi Mano (ATRD) Nov 2012

50. Submission doc.: IEEE 11-10/1367r00 12/1289r0 Jing-Rong Hsieh Straw poll: 1 Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 50

51. Submission doc.: IEEE 11-10/1367r00 12/1289r0:Straw poll Include the text proposed into the TGai Draft Specification Document (D0.1). Result (Y/N/A): / / Slide 51Hiroshi Mano (ATRD) Nov 2012

52. Submission doc.: IEEE 11-10/1367r00 12/1289r0 Motion Include the text proposed into the TGai Draft Specification Document (D0.1). Moved: Seconded: Result (Y/N/A): / / Slide 52Hiroshi Mano (ATRD) Nov 2012

53. Submission doc.: IEEE 11-10/1367r00 12/1291r0 Lin Cai Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 53

54. Submission doc.: IEEE 11-10/1367r00 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 54Hiroshi Mano (ATRD) Nov 2012

55. Submission doc.: IEEE 11-10/1367r00 12/1385r1 René Struik Motion: 1 Nov 2012 Hiroshi Mano (ATRD)Slide 55

56. Submission doc.: IEEE 11-10/1367r00 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 56Hiroshi Mano (ATRD) Nov 2012

57. Submission doc.: IEEE 11-10/1367r00 Security Discussion on AM1 Thursday Straw poll 2 Nov 2012 Hiroshi Mano (ATRD)Slide 57

58. Submission doc.: IEEE 11-10/1367r00 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 58Hiroshi Mano (ATRD) Nov 2012

59. Submission doc.: IEEE 11-10/1367r00 Straw poll Do you support the addition of PMK caching to the draft? Yes: 12 No: 0 More info / abstain: 15 Slide 59John Doe, Some Company Month Year