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IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Geneva

IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Geneva. Date: 2013-06-10. Authors:. Wi-Fi. ESSID: IEEE802 PSWD: Geneva2013. Abstract. Agenda for Fast Initial Link Setup Task Group for July 2013, Geneva. Meeting Protocol.

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IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Geneva

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  1. IEEE 802.11aiFast Initial Link Setup Agenda for July 2013 Geneva Date:2013-06-10 Authors: Hiroshi Mano (ATRD, Root, Lab)

  2. Wi-Fi • ESSID: IEEE802 • PSWD: Geneva2013 Hiroshi Mano (ATRD, Root, Lab)

  3. Abstract Agenda for Fast Initial Link Setup Task Group forJuly 2013, Geneva Hiroshi Mano (ATRD, Root, Lab)

  4. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 4 Hiroshi Mano (ATRD, Root, Lab)

  5. Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance Slide 5 Hiroshi Mano (ATRD, Root, Lab)

  6. 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 6 Hiroshi Mano (ATRD, Root, Lab)

  7. IEEE 802.11 FILS TGai –July 2013 Geneva • Goals for the Meeting: • Approve minutes of past meeting and teleconference • Comment resolution of Task Group review of TGai draft. • Approve to forward the draft to WG LB. • Approve Timeline • Approve Teleconference schedule • Approve Plan for Sep Hiroshi Mano (ATRD, Root, Lab)

  8. AgendaMonday July 15h , 2013 – 08:00-10:00 Adhoc • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Continue discussion of comment resolution • Plan for week • Recess until Tuesday PM2 Hiroshi Mano (ATRD, Root, Lab)

  9. AgendaTuesday July 16th , 2013 – 08:00-10:00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Berlin Adhoc report 11-13-0856 / Marc Emmelmann • https://mentor.ieee.org/802.11/dcn/13/11-13-0856-00-00ai-report-on-the-tgai-berlin-adhoc-in-july-2013.pptx • Approve minutes of past meeting and teleconference • May Waikoloa Session Minutes • Jun-July Teleconference Minutes • Berlin Adhoc Minutes • Editors meeting report • Comment resolution • Recess until PM2 Hiroshi Mano (ATRD, Root, Lab)

  10. AgendaTuesday July 16th , 2013 – 16:00-18:00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • 13- Dan Harkins • 13-860r0 George • 13- Santosh • Recess until Wednesday AM1 Hiroshi Mano (ATRD, Root, Lab)

  11. AgendaWednesday July 17th , 2013 – 8:00-10:00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until PM2 Hiroshi Mano (ATRD, Root, Lab)

  12. AgendaWednesday July 17th , 2013 – 16:00-18:00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Revisit presentation • Jarkko • Dan • Rob • Santosh • Other business • Recess until Thursday AM1 Hiroshi Mano (ATRD, Root, Lab)

  13. AgendaThursday July 18th , 2013 – 08:00-10:00 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until Thursday AM2 Hiroshi Mano (ATRD, Root, Lab)

  14. AgendaThursday July 18th , 2013 – 10:30-12:30 • TGai MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Comment resolution • Recess until PM2 Hiroshi Mano (ATRD, Root, Lab)

  15. Agenda Thursday, July 18th, 2013 – 16:00-18:00 • TGai MEETING CALLED TO ORDER • Modify and/or Approve Agenda • Comment resolution • Plan for Sep • TIME line of task group • Plan for Teleconference • Unfinished businesses • New Businesses • Adjourn Hiroshi Mano (ATRD, Root, Lab)

  16. 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)

  17. Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 or patent 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 patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Hiroshi Mano (ATRD, Root, Lab)

  18. 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/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Hiroshi Mano (ATRD, Root, Lab)

  19. 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)

  20. 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 InJanation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Hiroshi Mano (ATRD, Root, Lab)

  21. Current Procedures • IEEE 802 Policies & Procedures • (link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) • http://standards.ieee.org/board/aud/LMSC.pdf • IEEE 802 Operations Manual • http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf • IEEE 802 Working Group Policies and Procedures • http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf • IEEE 802.11 Operations Manual (WG11 OM) • https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations-manual.docx Policies and Procedures hierarchy • http://www.ieee802.org/11/Rules/rules.shtml Hiroshi Mano (ATRD, Root, Lab)

  22. Approve TGai meeting minutes of Waikoloa. • Motion: • Approve TGai Meeting Minutes for the IEEE 802.11 May2013 : • May 2013 Waikoloa Session Minutes 11-13-0638r1 • https://mentor.ieee.org/802.11/dcn/13/11-13-0638-01-00ai-may-2013-waikoloa-session-minutes.doc • Moved:MarcEmmelamann • Seconded: Ping Fang • Approved by unanimous consent Hiroshi Mano (ATRD, Root, Lab)

  23. Approve TGai meeting minutes of Berlin Adhoc. • Motion: • Approve TGai Meeting Minutes for Berlin Adhoc July 2013: • July 2013 Berlin Ad-hoc Session Minutes 11-13-0762r0 • https://mentor.ieee.org/802.11/dcn/13/11-13-0762-00-00ai-july-2013-berlin-ad-hoc-session-minutes.doc • Moved:MarcEmmelmann • Seconded: Ping Fang • Approved by unanimous consent Hiroshi Mano (ATRD, Root, Lab)

  24. Approve TGai teleconference meeting minutes of Waikoloa to Geneva meeting. • Motion: • Approve TGai teleconference meeting minutes of Waikoloa to Geneva meeting. • Jun-July Teleconference Minutes 11-13-0665r2 • https://mentor.ieee.org/802.11/dcn/13/11-13-0665-02-00ai-june-july-teleconference-minutes.doc • Moved: Marc Emmelmann • Seconded: Hitoshi Morioka • Approved by unanimous consent Hiroshi Mano (ATRD, Root, Lab)

  25. Plan for Sep • Goals for the Meeting: • Approve minutes of past meeting and teleconference • Comment resolution of WG LB. • Approve Timeline • Approve Teleconference schedule • Approve Plan for Nov Hiroshi Mano (ATRD, Root, Lab)

  26. Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 • WG Letter Ballots Initial / Recirc Jul 13/ Nov13 • Form Sponsor Ballot Pool / Reform Mar14 • MEC Done Mar 14 • IEEE-SA Sponsor Ballots Initial / Recirc Jul14/ Sep14 • Final 802.11 WG Approval Nov14 • final or Conditional 802 EC Approval Nov14 • RevCom & Standards Board Final or Continuous Process Approval Feb15 • ANSI Approved N/A Hiroshi Mano (ATRD, Root, Lab)

  27. Teleconference Schedule • Motion: • Approve the following schedule of weekly teleconferences. • Tuesdays 18:00 ET on3rd ,10thSep • Duration 1Hour • Using WEB-EX that will be provided by Task Group Chair • Approved by unanimous consent • Approved by unanimous consent Hiroshi Mano (ATRD, Root, Lab)

  28. Motion 1 • Motion approval “2013-07-adhoc" • Move to approve the comment resolutions as show in the ”2013-07-adhoc“ Tab of 11-13/0495r12 except CID1220,1447,1446,1212,1009 and instruct to editor to incorporate changes to the draft according to the resolutions. • Straw poll passed in the Berlin Adhoc : • 2013-07-adhoc“ Tab of 11-13/0495r12 and instruct to editor to incorporate changes to the draft according to the resolutions. • Result; 10-0-0 • Moved:MarcEmmelamann • Seconded:Lei Wang • Yes: __17______;  • No: ____0____;  • Abstain:_____2_______ Hiroshi Mano (ATRD)

  29. Motion 2 • Motion approval “2013-07-Geneva-01" • Move to approve the comment resolutions as show in the ”2013-07-Geneva-01" Tab of 11-13/0495r13 and instruct to editor to incorporate changes to the draft according to the resolutions. • Moved: Lee Armstrong • Seconded: Ping Fang • Yes: ____18____;  • No: ______0__;  • Abstain:_____0_______ Hiroshi Mano (ATRD)

  30. Motion 3 • Motion approval “2013-07-Geneva-02" • Move to approve the comment resolutions as show in the ”2013-07-Geneva-02" Tab of 11-13/0495r14 and instruct to editor to incorporate changes to the draft according to the resolutions. • Moved: George Cherian • Seconded: George Calcev • Yes: ___12____;  • No: _____0___;  • Abstain:__3________ Hiroshi Mano (ATRD)

  31. Motion 4 • Motion approval “11-13-0806r1" • Move to approve document 11-13-0806r1 and instruct to editor to incorporate changes to the draft . • Moved: Dan Harkins • Seconded: Paul A. Lambert • Yes: ___8____;  • No: ___10____;  • Abstain:____6______; • Failed Hiroshi Mano (ATRD)

  32. Motion 5 • Motion approval “11-13-0718r2" • Move to approve document 11-13-0718r2 and instruct to editor to incorporate changes to the draft . • Moved: JarkkoKneckt • Seconded: Lei Wang • Yes: ___3____;  • No: ____2___;  • Abstain:___17______; • Failed Hiroshi Mano (ATRD)

  33. Motion 6 • Motion approval “2013-07-Geneva-03" • Move to approve the comment resolutions as show in the ”2013-07-Geneva-03" Tab of 11-13/0495r15 and instruct to editor to incorporate changes to the draft according to the resolutions. • Moved: Lei Wang • Seconded: Lee Armstrong • Yes: ____11___;  • No: _____0___;  • Abstain:____2____; Hiroshi Mano (ATRD)

  34. Motion 7 • Motion approval “11-13-0718r5" • Move to approve document 11-13-0718r5 and instruct to editor to incorporate changes to the draft, except the 1st paragraph in section 10.25.10.2. • Moved:JarkkoKneckt • Seconded:Giwon Park • Yes: ___7____;  • No: ____11__;  • Abstain:__7________; • Motion to call question /Moved Stephen, Seconded: Dan • 10-8-7 Fail • Motion to amend / Moved Phillip Barber, Seconded : JarkkoKneckt • Move to approve document 11-13-0718r5 and instruct to editor to incorporate changes to the draft, except the 1st paragraph in section 10.25.10.2. • Passed Hiroshi Mano (ATRD)

  35. motion 8 • Motion approval “11-13-0806r2" • Move to approve document 11-13-0806r2 and instruct to editor to incorporate changes to the draft. • Moved: Dan Harkins • Sconded: Roger Durand • Yes: 6 • No: 9 • Abstain: 4 • Fail Hiroshi Mano (ATRD, Root, Lab)

  36. motion 9 • Motion approval “11-13-0883r1" • Move to approve document 11-13-0883r1 and instruct to editor to incorporate changes to the draft as the resolution for CID1255 and CID1371. • Moved: JouniMalinen • Sconded:Rob Sun • Yes: 15 • No: 0 • Abstain: 2 • Fail Hiroshi Mano (ATRD, Root, Lab)

  37. motion 10 • Move to reject CID1006 and CID1334 using the suggested resolution in the DCN 11-13-0885r0 for CID 1334. • Moved: JouniMalinen • Sconded:Rob Sun • Yes: 16 • No: 3 • Abstain: 0 Hiroshi Mano (ATRD, Root, Lab)

  38. motion 11 • Motion approval • Move to accept CID1256. • Moved: JouniMalinen • Sconded:GerogeCherian • Yes: 8 • No: 0 • Abstain: 1 Hiroshi Mano (ATRD, Root, Lab)

  39. motion 12 • Move to accept CID1396. • Moved: JouniMalinen • Sconded:Lei Wang • Approved by unanimous consent Hiroshi Mano (ATRD, Root, Lab)

  40. Motion 13 • Motion approval “11-13-0907r2" • Move to approve document 11-13-0907r2 and instruct to editor to incorporate changes to the draft. • Moved: JouniMalinen • Seconded: SantoshPandey • Yes: __11_____;  • No: ____7__;  • Abstain:__3________; Hiroshi Mano (ATRD)

  41. Motion 13 • Motion approval “2013-07-Geneva-04" • Move to approve the comment resolutions as show in the ”2013-07-Geneva-04" Tab of 11-13/0495r17 and instruct to editor to incorporate changes to the draft according to the resolutions. • Moved: Lei Wang • Seconded: Ping Fang • Yes: __13_____;  • No: ___0_____;  • Abstain:____2____; Hiroshi Mano (ATRD)

  42. Motion 14 • Motion approval “11-13-0718r7" • Move to approve document 11-13-0718r7 and instruct to editor to incorporate changes to the draft. Moved: JarkkoKneckt Seconded: JouniMalinen • Yes: __8_____;  • No: ___6___;  • Abstain:___6_______; Hiroshi Mano (ATRD)

  43. Motion 15 • Motion approval “11-13-0718r9" • Move to • approve to set comment resolution for CIDs 1142, 1220, 1446 and 1447 to "Revised. Editor to incorporate the proposed changes to the draft as shown in submission 11-13/0718r9". Moved: Lei Wang Seconded: Lee Armstrong • Yes: ___8____;  • No: ___0___;  • Abstain:____9______; Hiroshi Mano (ATRD)

  44. Motion 16 • Motion approval “2013-07-Geneva-05" • Move to approve the comment resolutions as show in the ”2013-07-Geneva-05" Tab of 11-13/0495r18 and instruct to editor to incorporate changes to the draft according to the resolutions. • Moved:JouniMalinen • Seconded: Lei Wang • Yes: __12____;  • No: ___0____;  • Abstain:___3____; Hiroshi Mano (ATRD)

  45. MOTION:17 • Having approved comment resolutions for all of the comments received from the Call For Comments (CC) 08 on TGai D0.5 as contained in document 11-13/0495r19 , Instruct the editor to incorporate the resolutions with the D0.5 and create D1.0. Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGai D1.0 be forwarded to Sponsor Ballot?” . • Moved:Jouni, Seconded:Lee , Result:15-0-0 Hiroshi Mano (ATRD, Root, Lab)

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