IEEE 802 JTC1 Standing Committee teleconference agenda for 9 Feb 2012

1. IEEE 802 JTC1 Standing Committeeteleconference agendafor 9 Feb 2012 • 7 Feb 2102 Authors: Andrew Myles, Cisco

2. This presentation will be used to run the IEEE 802 JTC1 SC teleconference on 9 Feb 2012 • This presentation contains a proposed running order for the IEEE 802 JTC1 Standing Committee teleconference on 9 Feb 2012, including • Proposed agenda • Other supporting material • Meeting details are: • Meeting Number: 202 819 947 • Meeting Password: jtc1 • Webex link •  Dial in numbers • US/Canada: +1.866.432.9903 • Except San Jose, CA: +1.408.525.6800 , RTP: +1.919.392.3330 • Others: see link • It will be modified during the meeting to include motions, straw polls and other material referred to during the meeting Andrew Myles, Cisco

3. This teleconference will operate using general guidelines for IEEE-SA Meetings • All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. • Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. • Don’t discuss specific license rates, terms, or conditions. • Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain primary focus • Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. • Don’t discuss the status or substance of ongoing or threatened litigation. • 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. Andrew Myles, Cisco

4. Links are available to a variety of useful resources relating to IEEE standards activities • Link to IEEE Disclosure of Affiliation • http://standards.ieee.org/faqs/affiliationFAQ.html • Links to IEEE Antitrust Guidelines • http://standards.ieee.org/resources/antitrust-guidelines.pdf • Link to IEEE Code of Ethics • http://www.ieee.org/web/membership/ethics/code_ethics.html • Link to IEEE Patent Policy • http://standards.ieee.org/board/pat/pat-slideset.ppt Andrew Myles, Cisco

5. This teleconference will operate using accepted principles of meeting etiquette • IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. • Individuals are to address the “technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Andrew Myles, Cisco

6. Could someone please volunteer to take notes? • We need a note taker for the meeting • Please take notes for submission to Chair • The note taker may remain anonymous  Andrew Myles, Cisco

7. The JTC1 SC has a detailed list of agenda items to be considered during the teleconference • Review likely attendance at SC6 meeting • Review SC6/WG1 and SC6 agendas • Review status of WAPI proposal • Review status of NUHT proposal • Review status of proposal to replace 802.16 security • Review status of proposal to replace 802.1X/AE • Review status of liaison to SC6 in relation to internationalisation of 802 standards • Review status of “best practice” proposal by SC6 Chair • Review possible submission in relation to proposal to replace 802.1X/AE • Primary purpose of meeting Andrew Myles, Cisco

8. The IEEE 802 JTC1 SC will consider approving its agenda • Motion to approve agenda • The IEEE 802 JTC1 SC approves the agenda for its teleconference on 9 Feb 2012, as documented on page 7 of <this slide deck> • Moved: • Seconded • Result Andrew Myles, Cisco

9. The IEEE 802 JTC1 SC will review likely attendance at the upcoming SC6 meeting • Known NB attendees include: • US • UK • Switzerland • China (host) • Korea (secretariat) • Netherlands • IEEE 802 delegation • Bruce Kraemer (HoD) • Jodi Haasz (IEEE staff) • Possible Korean delegate (802.16)? Andrew Myles, Cisco

10. The IEEE 802 JTC1 SC will review the upcoming SC6, SC6/WG1 & SC6 HoD meeting agendas • IEEE 802 and the National Bodies were required to submit agenda items by 10 Jan 2012 • The SC6 agenda is very generic and not directly relevant to IEEE 802 because most of the work will be done in WG1 and the HoD meeting • The SC6 secretariat has not yet published a detailed agenda for SC6/WG1 (the WG of interest to IEEE 802) • Although there is a draft agenda from Oct 2011 • Nothing new as of 6 February 2012 • Hopefully a new version will be published soon • The SC6 HoD meeting will discuss SC6 procedural issues • Internationalisation of 802 standards • “Best practices” Andrew Myles, Cisco

11. The IEEE 802 JTC1 SC will review the upcoming SC6/WG1 meeting agenda • Review status of WAPI proposal • The ISO/IEC WAPI project has been cancelled • No news since Jacksonville meeting • Review status of NUHT proposal • It is believed NUHT will be discussed at SC6 meeting • Nufront has not yet replied to a letter from 802.11 WG Chair, in reply to the letter from Nufront • Review status of proposal to replace 802.1X/AE • It is believed this topic will be discussed at SC6 meeting • No news since Jacksonville meeting • Review status of proposal to replace 802.16 security • It is believed this topic will be discussed at SC6 meeting • No news since Jacksonville meeting Andrew Myles, Cisco

12. The IEEE 802 JTC1 SC will review the upcoming SC6 HoD meeting agenda • The IEEE 802 liaison in relation to internationalisation of 802 standards will be discussed in the NB HoD meeting • It is hoped that the IEEE 802 HoD will be allowed to attend this meeting • The liaison is in an EC document and was submitted as N15075 • There has been no response from any NB to this document so far • Does IEEE 802 want to suggest that SC6 requests submission of IEEE 802.11-2012? • The SC6 “best practices” issue will also be discussed in the NB HoD meeting • It is hoped that the IEEE 802 HoD will be allowed to attend this meeting • Possible IEEE 802 suggestions are in 11-12/29 Andrew Myles, Cisco

13. The rest of this call will focus on the related proposals based on TePA will be discussed in SC6 • The China NB (really IWNCOMM) have previously proposed two other security related protocols to SC6 • An 802.1X/AE replacement • An 802.16 security replacement • Both these proposals are based on TePA, the three part authentication protocol underlying WAPI • The Chinese NB have submitted documents related to these topics for the SC6 meeting in February 2012 • N15083 - TePA-AC (802.1X replacement) • N15084 - TLSec (802.1AE replacement) • N15085 - MAC Security Requirements for LRWN (802.16 security replacement) Andrew Myles, Cisco

14. The IEEE 802 JTC1 SC will discuss a proposed presentation related to 802.1X/AE • A number of 802.1 participants and an 802.11 participant have been working on an IEEE 802 response to the Chinese submissions • The IEEE 802 response will be presented by the IEEE 802 HoD at teh SC6 meeting in China • The rest of this teleconference will be spent reviewing the IEEE 802 presentation • No draft is yet available Andrew Myles, Cisco

15. Are there any other matters? Andrew Myles, Cisco

16. The IEEE 802 JTC SC will adjourn its teleconference of 9 Feb 2012 • Motion: • The IEEE 802 JTC1 SC, having completed its business during the teleconference of 9 Feb 2012, adjourns • Moved: • Seconded: • Result Andrew Myles, Cisco