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Sep 2019. RCM TIG Agenda. Date: 2019-09-19. Author(s):. Slide <number>. Amelia Andersdotter (ARTICLE19). Sep 2019. IEEE 802.11 Randomized and changing MAC addresses TIG. Agenda September 15-20, 2019, Hanoi, Vietnam Chair: Amelia Andersdotter (ARTICLE19)
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Sep 2019 RCM TIG Agenda Date: 2019-09-19 Author(s): Slide <number> Amelia Andersdotter (ARTICLE19)
Sep 2019 IEEE 802.11 Randomized and changing MAC addresses TIG Agenda September 15-20, 2019, Hanoi, Vietnam Chair: Amelia Andersdotter (ARTICLE19) Vice-chair: Mark Hamilton (Ruckus) Slide <number> Amelia Andersdotter (ARTICLE19)
Sep 2019 Call for secretary
Sep 2019 Meeting Etiquette Slide <number> Amelia Andersdotter (ARTICLE19)
Sep 2019 Attendance Please do your attendance. Log in using your credentials at: http://imat.ieee.org If you do not know your credentials, please contact Jon Rosdahl (jon.rosdahl@ieee.org) for guidance. Slide 4 Amelia Andersdotter (ARTICLE19)
Sep 2019 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml ) Slide 6 Amelia Andersdotter (ARTICLE19)
Sep 2019 Resources – URLs Slide 6 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 RCM TIG this week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda approved? Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Summary of July meeting Some background to TIG: Summary of discussions on randomized and changing MAC addresses 2014-2019, Amelia Andersdotter, 11-19/0588r2 Final Agenda: 11-19/0982r6 Work completed Reviewed five presentations. Discussion on timeline and the future outline draft report. Agreed work plan (2019) August: Outline of the draft report (headlines) September : 3 meeting slots. Discussion on outline of draft report based on individual contributions for text chunks for the draft report (provided in good time before the meeting). Produce a first draft report. November: Conclusion. Goal: finalize report and give to CAC before wed/thur evening. Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Draft outline published in August: https://mentor.ieee.org/802.11/dcn/19/11-19-1442-00-0rcm-rcm-tig-draft-report-outline.docx Discussion of draft report. Randomized or Changing MAC address use cases (11-19/1607r0) Randomized or Changing MAC address Recommendation (11-19/1653r0) RCM Rogue Containment Use case (11-19/1665r0) Addition to recommendations: Privacy TIG (11-19/1679r0) Draft outline (11-19/1442) Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 There was a proposal to send Liaison Requests to IEEE 1609, IETF and WBA. Is this something we want to do? Maybe later, in November, when we have already presented recommendations to the WG. We may want to announce the formation of the privacy TIG as well. IEEE 802.1 may also be interested to hear about this work in November. Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Teleconferences + future sessions 2 teleconferences, 1 hour each. October 15 and 29, Noon ET. Webex. By timeline, 2 slots before Wed Mid-Week Plenary. Request presentation time at Mid-Week Plenary. One additional slot after Mid-Week Plenary. Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Any other business? Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Agenda Items for the Week Slide 7 Amelia Andersdotter (ARTICLE19)
Sep 2019 Adjourned Slide 7 Amelia Andersdotter (ARTICLE19)