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IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Berlin Ad-Hoc Meeting

IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Berlin Ad-Hoc Meeting. Date: 2013-07-08. Authors:. Abstract. Agenda for Fast Initial Link Setup Task Group for July 2013, Berlin Ad-Hoc Meeting Meeting / Venue information contained in 11-13/641. Meeting Protocol.

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IEEE 802.11ai Fast Initial Link Setup Agenda for July 2013 Berlin Ad-Hoc Meeting

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  1. IEEE 802.11aiFast Initial Link Setup Agenda for July 2013 Berlin Ad-Hoc Meeting Date:2013-07-08 Authors: Marc Emmelmann (FOKUS)

  2. Abstract Agenda for Fast Initial Link Setup Task Group forJuly 2013, Berlin Ad-Hoc Meeting Meeting / Venue information contained in 11-13/641. Marc Emmelmann (FOKUS)

  3. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Marc Emmelmann (FOKUS)

  4. Voting & Document Status We may not make any motions. But we may have straw polls for approving comment resolutions which will then have to be confirmed by a formal motion during the Geneva meeting. If you plan to make a submission be sure it does not contain company logos or advertising. Submissions / comment resolutions have to be on the server before we have a straw poll on them. There is no attendance credit for the ad-hoc. No need to sign in at mentor  Slide 4 Marc Emmelmann (FOKUS)

  5. 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: Lee Armstrong (DoT), Ping Fang (Huawei) • Secretary: Hitoshi Morioka (Root, Inc.) • Recording your attendance • http://newton Marc Emmelmann (FOKUS)

  6. 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 Marc Emmelmann (FOKUS)

  7. 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 Marc Emmelmann (FOKUS)

  8. 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 Marc Emmelmann (FOKUS)

  9. 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. Marc Emmelmann (FOKUS)

  10. 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 Marc Emmelmann (FOKUS)

  11. Agenda • Wednesday: 9.00h – 17.30h • TGai Ad-Hoc MEETING CALLED TO ORDER • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER • Modify and/or Approve Agenda • Discussion & Straw Polls on comment resolutions • Recess until Thursday • Thursday: 9.00h – 17.30h • Call meeting to order • Continue discussion & straw polls on comment resolutions • Recess until Friday • Friday: 9.00h – 17.30h • Call meeting to order • Continue discussion & straw polls on comment resolutions • Adjourn Marc Emmelmann (FOKUS)

  12. Submission List • 11-13-0733 (Lin Cai) • 11-13-0732 (Lin Cai) • 11-13-725 (George Calcev) • 11-13-0714-00 (Hitoshi Morioka)  & 11-13/735 • 11-13-0698-00 (Lei Wang) • 11-13-0699-00 (Lei Wang) • 11-13-721r0 (& 13-573r2) (JarkkoKneckt) • 11-13-565r2 (& 13-572r2) (JarkkoKneckt) • 11-13-718r0 (JarkkoKneckt) • 11-13-708 (JeongKi) (& 11-13/736) • Mail from Dan Harkins (suggestion how to address security comments assigned to him) – Discussion lead by Chair11-13-0752-00-00ai-tgai-d0-5-resolution-for-comments-assigned-to-dan-h.xlsx • 11-13-742 (Rob Sun) • Note: revisionsweremade to thesubmissionbased on thead-hocdiscussionbeforetakingthem as a baselineforcommentresolution. Marc Emmelmann (FOKUS)

  13. Straw Poll • Do you support approving the comment resolutions as contained in the “2013-07-AdHoc” Tab contained in 11-13/495r12 ? • Yes: 10 • No: 0 • Abstain: 0 • Note: The tab contains the resolution of 185 comments as agreed on during the AdHoc. Marc Emmelmann (FOKUS)

  14. Open Items for Geneva • Discussion of CID 1334 (Dan H. & Rene S.) • Approx 36 comments with a “blanc” resolution status. Marc Emmelmann (FOKUS)

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