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IEEE 802.11ai Fast Initial Link Setup Agenda for Nov 2011 Atlanta

IEEE 802.11ai Fast Initial Link Setup Agenda for Nov 2011 Atlanta. Date: 2011-11-07. Authors:. Abstract. Agenda for Fast Initial Link Setup Task Group for Nov 2011, Atlanta. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot.

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IEEE 802.11ai Fast Initial Link Setup Agenda for Nov 2011 Atlanta

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  1. IEEE 802.11aiFast Initial Link Setup Agenda for Nov 2011 Atlanta Date: 2011-11-07 Authors: Hiroshi Mano (ATRD, Root, Lab)

  2. Abstract Agenda for Fast Initial Link Setup Task Group for Nov 2011, Atlanta Hiroshi Mano (ATRD, Root, Lab)

  3. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Hiroshi Mano (ATRD, Root, Lab)

  4. Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance Slide 4 Hiroshi Mano (ATRD, Root, Lab)

  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 Slide 5 Hiroshi Mano (ATRD, Root, Lab)

  6. Plan for this weekAtlanta, Nov 2011 • Official time slot • Monday AM1 (Joint Adhoc with REG-SC),PM1 • Tuesday PM1, • Wednesday PM1,PM2 • Thursday AM2,PM1 • Goals for the Meeting: • Joint Adhoc with REG-SC • Review and Approve the Okinawa and Teleconference meeting minutes • Presentation of submissions • Submission of Initial technical contribution • General submission • TIME line of task group • Plan for Jan & Teleconference Hiroshi Mano (ATRD, Root, Lab)

  7. Agenda Monday, Nov 7th, 2011 - 9:00-11:00 • Joint Adhoc session with REG-SC • MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • DISCUSS P802.11ai Regulatory concerns • Regulatory Primer - 2.4 and 5 GHz bands • KDBs regarding testing procedures • http://transition.fcc.gov/oet/ea/eameasurements.html • RF Exposure Procedures • http://transition.fcc.gov/oet/ea/presentations/files/oct11/3RF-Exposure-Procedures-Update-102611-KC.pdf • Group Discussion on how to proceed • 11-11-1510r0 Enablement in 5GHz for FILS / Marc Emmelmann (Fokus) • Adjourn (Joint Adhoc session ) Hiroshi Mano (ATRD, Root, Lab)

  8. AgendaMonday, Nov 7th , 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 Okinawa and Teleconference meeting minutes. • September 2011 Okinawa Session Minutes • https://mentor.ieee.org/802.11/dcn/11/11-11-1350-00-00ai-september-2011-okinawa-session-minutes.doc • Oct-Nov Teleconference Minutes • https://mentor.ieee.org/802.11/dcn/11/11-11-1389-02-00ai-oct-nov-teleconference-minutes.doc • Plan for week • Submissions-list-TGai-Atlanta • https://mentor.ieee.org/802.11/dcn/11/11-11-1487-00-00ai-submissions-list-tgai-atlanta.xls • Presentation of technical contribution • 1414r2Probe Request and Response in Tgai/ KatsuoYunoki (KDDI R&D Laboratories) • 1413r0Real air-time occupation by beacon and probe/ KatsuoYunoki (KDDI R&D Laboratories) • 1415r0AP status broadcast/ KatsuoYunoki (KDDI R&D Laboratories) • 1436r0 Security requirements for TGai/ Robert Sun (Huawei) • 1488r0/1429r0fils-auth-with-a-ttp/ Dan Harkins (Aruba Networks) • Recess until Tuesday PM1 Hiroshi Mano (ATRD, Root, Lab)

  9. AgendaTuesday, Nov 8th , 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 • Editors Report • 11-11-1527-00-00ai_TGai_Editors_Report.pptx  will be uploaded late tomorrow morning / Tom Siep (CSR) • Recess until Wednesday PM1 Hiroshi Mano (ATRD, Root, Lab)

  10. AgendaWednesday, Nov 9th , 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 • General presentation • Recess until PM2 Hiroshi Mano (ATRD, Root, Lab)

  11. AgendaWednesday, Nov 9th , 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 • Recess until Thursday AM2 Hiroshi Mano (ATRD, Root, Lab)

  12. AgendaThursday , Nov 10th , 2011 – 10:30-12:30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Presentation of technical contribution • General presentation • Recess until PM1 Hiroshi Mano (ATRD, Root, Lab)

  13. AgendaThursday , Nov 10th , 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 • General presentation • TIME line of task group • Plan for Teleconference • Plan for January • Adjourn Hiroshi Mano (ATRD, Root, Lab)

  14. Administrative Items • Please be familiar with the documents at the following links: • IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt • Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf • LoA Form - http://standards.ieee.org/board/pat/loa.pdf • Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://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.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://newton Hiroshi Mano (ATRD, Root, Lab)

  15. Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: • “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 • “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 orpatent claims • “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) • The above does not apply if the patentclaim 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 • Early identification of holders of potential Essential Patent Claims is strongly encouraged • No duty to perform a patent search Hiroshi Mano (ATRD, Root, Lab)

  16. 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 Hiroshi Mano (ATRD, Root, Lab)

  17. 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 Hiroshi Mano (ATRD, Root, Lab)

  18. Other Guidelines for IEEE WG 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. Hiroshi Mano (ATRD, Root, Lab)

  19. Approve TGai meeting minutes of Okinawa face-to-face meeting. • Motion: • Approve TGai Meeting Minutes for the IEEE 802.11 Sep 2011 Interim : • September 2011 Okinawa Session Minutes • https://mentor.ieee.org/802.11/dcn/11/11-11-1350-00-00ai-september-2011-okinawa-session-minutes.doc Hiroshi Mano (ATRD, Root, Lab)

  20. Approve TGai teleconference meeting minutes of Okinawa to Atlanta meeting. • Motion: • Approve TGai teleconference meeting minutes of Okinawa to Atlanta meeting. • Oct-Nov Teleconference Minutes • https://mentor.ieee.org/802.11/dcn/11/11-11-1389-02-00ai-oct-nov-teleconference-minutes.doc Hiroshi Mano (ATRD, Root, Lab)

  21. Teleconference Schedule • Motion: • Approve the following schedule of weekly teleconferences. • Tuesdays 9:00 EDT (NY Time) continue from 22nd Nov. • Duration 1Hour • Using WEB-EX that will be provided by Task Group Chair • Moved: () , Seconded: () • Result: - - Hiroshi Mano (ATRD, Root, Lab)

  22. Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 • WG Letter Ballots Initial / Recirc Mar 12 / Jul 12 • Form Sponsor Ballot Pool / Reform Jan 13 • MEC Done Jan13 • 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 Approved N/A Hiroshi Mano (ATRD, Root, Lab)

  23. Plan for January • Plan for January • Goal • Close call for submissions • Drafting draft 0.1 Hiroshi Mano (ATRD, Root, Lab)

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