doc.: ieee 802.11-13-0669r3 agenda july 2013 hiroshi mano (atrd, root, lab)slide 1 ieee 802.11ai...

doc.: IEEE 802.11-13-0669r3

Agenda

July 2013

Hiroshi Mano (ATRD, Root, Lab)

Slide 1

IEEE 802.11aiFast Initial Link Setup

Agenda for July 2013 Geneva Date: 2013-06-10

Authors:

Name Company Address Phone email

Hiroshi MANO AlliedTelesisRD Center K.K.Root Lab

8F TOC2 Bldg. 7-21-11 Nishi-Gotanda, Shinagawa-ku,

Tokyo 141-0031 JAPAN

+81-3-5436-8350 [email protected]

doc.: IEEE 802.11-13-0669r3

Agenda

Wi-Fi

• ESSID: IEEE802• PSWD: Geneva2013

July 2013


Slide 2

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Slide 3

AbstractAgenda for Fast Initial Link Setup Task Group for

July 2013, Geneva

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July 2013


Slide 4Slide 4

Meeting Protocol

• Please announce your affiliation when you first address the group during a meeting slot

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Slide 5Slide 5

Attendance• https://murphy.events.ieee.org/imat/attendance/index

1. Register

2. Indicate attendance

https://murphy.events.ieee.org/imat/attendance/index

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July 2013


Slide 6Slide 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 – [email protected]

• Cell Phones Silent or Off

doc.: IEEE 802.11-13-0669r3

Agenda

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

July 2013


Slide 7

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Agenda

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

July 2013


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Agenda

AgendaTuesday July 16th , 2013 – 08:00-10:00


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

July 2013


Slide 9

https://mentor.ieee.org/802.11/dcn/13/11-13-0856-00-00ai-report-on-the-tgai-berlin-adhoc-in-july-2013.pptx

https://mentor.ieee.org/802.11/dcn/13/11-13-0856-00-00ai-report-on-the-tgai-berlin-adhoc-in-july-2013.pptx

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Agenda

AgendaTuesday July 16th , 2013 – 16:00-18:00


PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution

– 13- Dan Harkins– 13-860r0 George– 13- Santosh

• Recess until Wednesday AM1

July 2013


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AgendaWednesday July 17th , 2013 – 8:00-10:00


PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until PM2

July 2013


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Agenda

AgendaWednesday July 17th , 2013 – 16:00-18:00


PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution

– Revisit presentation• Jarkko• Dan• Rob• Santosh

• Other business• Recess until Thursday AM1

July 2013


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Agenda

AgendaThursday July 18th , 2013 – 08:00-10:00


PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until Thursday AM2

July 2013


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Agenda

AgendaThursday July 18th , 2013 – 10:30-12:30


PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until PM2

July 2013


Slide 14

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Agenda Hiroshi Mano (ATRD, Root, Lab)

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

July 2013

Slide 15

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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

July 2013

Slide 16 Hiroshi Mano (ATRD, Root, Lab)

http://standards.ieee.org/board/pat/pat-slideset.ppt

http://standards.ieee.org/board/pat/faq.pdf

http://standards.ieee.org/board/pat/loa.pdf

http://standards.ieee.org/faqs/affiliationFAQ.html

http://standards.ieee.org/resources/antitrust-guidelines.pdf

http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf



http://newton/

真野浩

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July 2013


Slide 17

Participants, Patents, and Duty to InformAll 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

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Slide 18

Patent Related LinksAll 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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6

IEEE-SA Standards Board Operations Manualhttp://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 [email protected] 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

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July 2013


Slide 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

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Slide 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.

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July 2013


Slide 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-manua

l.docx

Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml

http://standards.ieee.org/board/aud/LMSC.pdf

http://standards.ieee.org/board/aud/LMSC.pdf

http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf

http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf

http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf

http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf

https://mentor.ieee.org/802.11/documents?is_dcn=2&is_year=2009

https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations-manual.docx

https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations-manual.docx

http://www.ieee802.org/11/Rules/rules.shtml

doc.: IEEE 802.11-13-0669r3

Agenda

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:Marc Emmelamann• Seconded: Ping Fang• Approved by unanimous consent

July 2013


Slide 22

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Agenda

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-20

13-berlin-ad-hoc-session-minutes.doc

• Moved:Marc Emmelmann• Seconded: Ping Fang• Approved by unanimous consent

July 2013


Slide 23

https://mentor.ieee.org/802.11/dcn/13/11-13-0762-00-00ai-july-2013-berlin-ad-hoc-session-minutes.doc

https://mentor.ieee.org/802.11/dcn/13/11-13-0762-00-00ai-july-2013-berlin-ad-hoc-session-minutes.doc

doc.: IEEE 802.11-13-0669r3

Agenda

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

July 2013


Slide 24

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Agenda

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

July 2013


Slide 25

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Agenda

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

July 2013


Slide 26

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Agenda

Teleconference Schedule • Motion:

– Approve the following schedule of weekly teleconferences. – Tuesdays 18:00 ET on 3rd ,10th Sep– Duration 1Hour– Using WEB-EX that will be provided by Task Group Chair

• Approved by unanimous consent• Approved by unanimous consent

July 2013


Slide 27

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Agenda

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:Marc Emmelamann• Seconded:Lei Wang

• Yes: __17______; • No: ____0____; • Abstain:_____2_______

Slide 28 Hiroshi Mano (ATRD)

March 2013

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Agenda

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_______


March 2013

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Agenda

Motion 3



• Moved: George Cherian• Seconded: George Calcev

• Yes: ___12____; • No: _____0___; • Abstain:__3________


March 2013

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Agenda

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


March 2013

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Agenda

Motion 5


to editor to incorporate changes to the draft .

• Moved: Jarkko Kneckt • Seconded: Lei Wang

• Yes: ___3____; • No: ____2___; • Abstain:___17______;• Failed


March 2013

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Agenda

Motion 6



• Moved: Lei Wang• Seconded: Lee Armstrong

• Yes: ____11___; • No: _____0___; • Abstain:____2____;


March 2013

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Agenda

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:Jarkko Kneckt• 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 : Jarkko Kneckt • 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


March 2013

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Agenda

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

July 2013


Slide 35

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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: Jouni Malinen• Sconded:Rob Sun

• Yes: 15• No: 0• Abstain: 2 • Fail

July 2013


Slide 36

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Agenda

motion 10

• Move to reject CID1006 and CID1334 using the suggested resolution in the DCN 11-13-0885r0 for CID 1334.

• Moved: Jouni Malinen• Sconded:Rob Sun

• Yes: 16• No: 3• Abstain: 0

July 2013


Slide 37

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Agenda

motion 11

• Motion approval• Move to accept CID1256.

• Moved: Jouni Malinen• Sconded:Geroge Cherian

• Yes: 8• No: 0• Abstain: 1

July 2013


Slide 38

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Agenda

motion 12

• Move to accept CID1396.

• Moved: Jouni Malinen• Sconded:Lei Wang

• Approved by unanimous consent

July 2013


Slide 39

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Agenda

Motion 13


to editor to incorporate changes to the draft.

• Moved: Jouni 　 Malinen• Seconded: Santosh Pandey

• Yes: __11_____; • No: ____7__; • Abstain:__3________;


March 2013

doc.: IEEE 802.11-13-0669r3

Agenda

Motion 13



• Moved: Lei Wang• Seconded: Ping Fang• Yes: __13_____; • No: ___0_____; • Abstain:____2____;


March 2013

doc.: IEEE 802.11-13-0669r3

Agenda

Motion 14


to editor to incorporate changes to the draft.

Moved: Jarkko Kneckt

Seconded: Jouni Malinen

• Yes: __8_____; • No: ___6___; • Abstain:___6_______;


March 2013

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Agenda

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______;


March 2013

doc.: IEEE 802.11-13-0669r3

Agenda

Motion 16



• Moved:Jouni Malinen• Seconded: Lei Wang• Yes: __12____; • No: ___0____; • Abstain:___3____;


March 2013

doc.: IEEE 802.11-13-0669r3

Agenda

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

July 2013


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doc.: ieee 802.11-13-0669r3 agenda july 2013 hiroshi mano (atrd, root, lab)slide 1 ieee 802.11ai...

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