1. doc.: IEEE 802.11-11-0982/5 Submission July 2011 Hiroshi Mano (Root Inc.)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for July 2011 San Francisco Date: 2011-07-18 Authors: NameCompanyAddressPhoneemail Hiroshi MANOROOT Inc.8F TOC2 Bldg. 7-21-11 Nishi- Gotanda, Shinagawa-ku, Tokyo 141-0031 JAPAN +81-3-5719-7630hmano@root-hq.com

2. doc.: IEEE 802.11-11-0982/5 Submission July 2011 Hiroshi Mano (Root Inc.)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for July 2011, San Francisco

3. doc.: IEEE 802.11-11-0982/5 Submission July 2011 Hiroshi Mano (Root Inc.)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4. doc.: IEEE 802.11-11-0982/5 Submission July 2011 Hiroshi Mano (Root Inc.)Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance

5. doc.: IEEE 802.11-11-0982/5 Submission July 2011 Hiroshi Mano (Root Inc.)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 802.11-11-0982/5 Submission Plan for this week San Francisco, July 2011 Official time slot –Monday AM1,PM1 –Tuesday AM2, PM1 –Wednesday PM1, PM2 –Thursday PM1,PM2 Goals for the Meeting: –Review and Approve the Palm Springs and Teleconference meeting minutes –Presentation of submissions Approve Verification of TGai Requirements Submission of Initial technical contribution –TIME line of task group –Plan for September & Teleconference July 2011 Hiroshi Mano (Root Inc.)Slide 6

7. doc.: IEEE 802.11-11-0982/5 Submission Agenda ( adhoc ) Monday, July 18th, 2011 – 09:00-11:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Palm Springs and Teleconference meeting minutes. –May 2011 Palm Springs session minutes, 11/11-0832-00-00ai-may-2011- palm-springs-session-minutes.doc –May-July Teleconference minutes, 11/11-0837-07-00ai-may-july- teleconference-minutes.doc Review –11/11-0841r01 Verification of TGai Requirements Plan for the Week Recess until PM1 July 2011 Hiroshi Mano (Root Inc.)Slide 7

8. doc.: IEEE 802.11-11-0982/5 Submission Agenda Monday, July 18th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Approve Palm Springs and Teleconference meeting minutes –May 2011 Palm Springs session minutes, 11/11-0832-00-00ai-may-2011-palm- springs-session-minutes.doc –May-July Teleconference minutes, 11/11-0837-07-00ai-may-july-teleconference- minutes.doc Review and Approve “Verification of TGai Requirements” –11/11-0811r05 TGai evaluation methodology Presentation of technical contribution –11/0976r1 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.) –11/0977r1 TGai Upper Layer Setup Proposal / Hitoshi Morioka (Root,Inc.) –11/1015/r0 Network Selection Optimization / Gabor Bajko (Nokia) Recess until Tuesday AM2 July 2011 Hiroshi Mano (Root Inc.)Slide 8

9. doc.: IEEE 802.11-11-0982/5 Submission Agenda Tuesday, July 19th, 2011 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and Approve TGai evaluation methodology –11/11-0811r06 TGai evaluation methodology Presentation of technical contribution –11/1012/r0 IP address configuration during association / Gabor Bajko (Nokia) 20min –11/1014/r0 IP address configuration during association / Gabor Bajko (Nokia) 20min Recess until PM1 July 2011 Hiroshi Mano (Root Inc.)Slide 9

10. doc.: IEEE 802.11-11-0982/5 Submission Agenda Tuesday, July 19 th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of technical contribution –11/1000r1 TGai FILS proposal / Jihyun Lee (LG) 30min –11/1003r2 TGai Upper layer data for management frames / Hiroki Nakano (TNT) 30min –11/11-1047r0 Using Upper Layer Message IE in TGai / Ping Fang (Huawei) Editors Report –11/11-1040r0 Editors Report / Tom Siep (CSR) Recess until Wednesday PM1 July 2011 Hiroshi Mano (Root Inc.)Slide 10

11. doc.: IEEE 802.11-11-0982/5 Submission Agenda Wednesday, July 19 th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda General presentation –11/11-1031r0 Air-time Consumption by Beacon and Probe / Hitoshi Morioka (Root,Inc.) –11/11-1064r0 supported operating band / Bajko Gabor (Nokia) Thursday PM1 July 2011 Hiroshi Mano (Root Inc.)Slide 11

12. doc.: IEEE 802.11-11-0982/5 Submission Agenda Thursday, July 20th, 2011 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of technical contribution 11/0976r3 TGai Authentication Protocol Proposal / Hitoshi Morioka (Root,Inc.) General presentation Recess until PM2 July 2011 Hiroshi Mano (Root Inc.)Slide 12

13. doc.: IEEE 802.11-11-0982/5 Submission Agenda Thursday, July 20th, 2011 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of technical contribution General presentation 11/1066r1 Fast Security Setup /Robert Moskowitz (Verizon) TIME line of task group Plan for September & Teleconference Adjourn July 2011 Hiroshi Mano (Root Inc.)Slide 13

14. doc.: IEEE 802.11-11-0982/5 Submission 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 (Root Inc) –Vice Chair: Marc Emmelman (Fokus) –Technical Editor: Tomas Siep (CSR) –Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance –http://newtonhttp://newton July 2011 Slide 14Hiroshi Mano (Root Inc.)

15. doc.: IEEE 802.11-11-0982/5 Submission 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 July 2011 Slide 15Hiroshi Mano (Root Inc.)

16. doc.: IEEE 802.11-11-0982/5 Submission 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 July 2011 Slide 16Hiroshi Mano (Root Inc.)

17. doc.: IEEE 802.11-11-0982/5 Submission 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 July 2011 Slide 17Hiroshi Mano (Root Inc.)

18. doc.: IEEE 802.11-11-0982/5 Submission 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. July 2011 Slide 18Hiroshi Mano (Root Inc.)

19. doc.: IEEE 802.11-11-0982/5 Submission Approve TGai meeting minutes of Palm Springs face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 March 2011 Plenary : –May 2011 Palm Springs session minutes, 11/11-0832-00-00ai- may-2011-palm-springs-session-minutes.doc July 2011 Hiroshi Mano (Root Inc.)Slide 19

20. doc.: IEEE 802.11-11-0982/5 Submission Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting. Motion: Approve TGai teleconference meeting minutes of Palm Springs to San Francisco meeting.: –May-July Teleconference minutes, 11/11-0837-07-00ai-may-july- teleconference-minutes.doc July 2011 Hiroshi Mano (Root Inc.)Slide 20

21. doc.: IEEE 802.11-11-0982/5 Submission Motion to approve TGai evaluation methodology document Move to accept all changes to 11-11-0811-06 and upload the revised document as rev 07 to the server, accept 11-11-0811-07 as TGai evaluation methodology document. Mover : Marc Emmelmann (Fokus) Second : Tom Siep (CSR) Result 15 - 0 - 0 May 2011 Hiroshi Mano (Root Inc.)Slide 21

22. doc.: IEEE 802.11-11-0982/5 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 09:00 EDT (NY Time) continue from 2 nd Aug. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved: (), Seconded: () Result: - - July 2011 Hiroshi Mano (Root Inc.)Slide 22

23. doc.: IEEE 802.11-11-0982/5 Submission Time line of TGai PAR Approved, Modified, or Extended [Expires] 2010-12-08 –WG Letter Ballots Initial / RecircMar 12 / Jul 12 –Form Sponsor Ballot Pool / Reform Jan 13 –MEC DoneJan13 –IEEE-SA Sponsor Ballots Initial / Recirc Mar13/ Jul13 –Final 802.11 WG Approval Jan 14 –final or Conditional 802 EC Approval Jan 14 –RevCom & Standards Board Final or Continuous Process Approval Mar14 –ANSI ApprovedN/A July 2011 Hiroshi Mano (Root Inc.)Slide 23

24. doc.: IEEE 802.11-11-0982/5 Submission Plan for September Plan for July –Goal Submission of Initial technical contribution General submission July 2011 Hiroshi Mano (Root Inc.)Slide 24

25. doc.: IEEE 802.11-11-0982/5 Submission Conformance w/ Tgai PAR & 5C January 2011 Marc Emmelmann, Fraunhofer FokusSlide 25 Conformance QuestionResponse Does the proposal degrade the security offered by Robust Security Network Association (RSNA) already defined in 802.11? Yes / No Does the proposal change the MAC SAP interface?Yes / No Does the proposal require or introduce a change to the 802.1 architecture?Yes / No Does the proposal introduce a change in the channel access mechanism?Yes / No Does the proposal introduce a change in the PHY?Yes / No Which of the following link set-up phases is addressed by the proposal? (1) AP Discovery (2) Network Discovery (3) Link (re-)establishment / exchange of security related messages (4) Higher layer aspects, e.g. IP address assignment 1,3,4 (list of applicable phases) Please add this table (IEEE 802.11-11-0140/2 ) to describe the conformance to PAR & 5C.