1. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for Mar 2012 Waikoloa Date: 2012-03-12 Authors: NameCompanyAddressPhoneemail 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 hmano@root- hq.com

2. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for Mar 2012, Waikoloa

3. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance

5. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 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

6. doc.: IEEE 802.11-12-0359r7 Submission Plan for this week Waikoloa Mar 2012 Official time slot –Monday AM1(Adhoc), PM1,PM2,EVE –Tuesday AM2,PM2,EVE –Wednesday AM1,PM1 –Thursday AM1,AM2,PM1 Goals for the Meeting: –Goals for the Meeting: –Approve minutes of past meeting and teleconference –Spec text for specification framework documentation –Creating Spec framework documentation –Approve Timeline –Approve Teleconference schedule –Approve Plan for May Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 6

7. doc.: IEEE 802.11-12-0359r7 Submission Agenda Monday, Mar 12 nd, 2012 – 08:30-10:30 (Adhoc) TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Plan for week –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-02-00ai-tgai-submissions-list-for-hawaii- meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-02-00ai-tgai-submissions-list-for-hawaii- meeting.xls Straw polls for contribution of specification framework documentation. Adjon adhoc Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 7

8. doc.: IEEE 802.11-12-0359r7 Submission Agenda Monday, Mar 12 nd, 2012 – 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 Jacksonville and Teleconference meeting minutes. –January 2012 Jacksonville Session Minutes https://mentor.ieee.org/802.11/dcn/12/11-12-0178-01-00ai-january-2012-jacksonville-session- minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0178-01-00ai-january-2012-jacksonville-session- minutes.doc –Jan-March Teleconference Minutes https://mentor.ieee.org/802.11/dcn/12/11-12-0194-05-00ai-jan-mar-teleconference-minutes.doc Summary of status of TGai for newcomers –https://mentor.ieee.org/802.11/dcn/12/11-12-0151-03-00ai-proposed-specification- framework-for-tgai.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-0151-03-00ai-proposed-specification- framework-for-tgai.docx Plan for week –Submissions-list-for-Hawaii https://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai-submissions-list-for-hawaii- meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai-submissions-list-for-hawaii- meeting.xls Recess PM2 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 8

9. doc.: IEEE 802.11-12-0359r7 Submission Agenda Monday, Mar 12 nd, 2012 – 16:00-18:00 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until EVE Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 9

10. doc.: IEEE 802.11-12-0359r7 Submission Agenda Monday, Mar 12 nd, 2012 – 19:30-21:30 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xls Recess until Tuesday AM1 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 10

11. doc.: IEEE 802.11-12-0359r7 Submission Agenda Tuesday, Mar 13 rd, 2012 – 10:30-12:30 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Announcement –SFD update https://mentor.ieee.org/802.11/dcn/12/11-12-0151-04-00ai-proposed- specification-framework-for-tgai.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-0151-04-00ai-proposed- specification-framework-for-tgai.docx –Editor’s update Tom Siep Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-05-00ai-tgai- submissions-list-for-hawaii-meeting.xls Recess until PM2 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 11

12. doc.: IEEE 802.11-12-0359r7 Submission Agenda Tuesday, Mar 13 rd, 2012 – 16:00-18:00 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until Eve Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 12

13. doc.: IEEE 802.11-12-0359r7 Submission Agenda Tuesday, Mar 13 rd, 2012 – 19:30-21:30 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until Wednesday AM1 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 13

14. doc.: IEEE 802.11-12-0359r7 Submission Agenda Wednesday, Mar 14 th, 2012 – 08:00-10:00 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until PM1 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 14

15. doc.: IEEE 802.11-12-0359r7 Submission Agenda Wednesday, Mar 14 th, 2012 – 13:30-15:30 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls Recess until Thursday AM1 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 15

16. doc.: IEEE 802.11-12-0359r7 Submission Agenda Thursday, Mar 15 th, 2012 – 08:00-10:00 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until AM2 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 16

17. doc.: IEEE 802.11-12-0359r7 Submission Agenda Thursday, Mar 15 th, 2012 – 10:30-12:30 MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls –Recess until PM1 Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 17

18. doc.: IEEE 802.11-12-0359r7 Submission Agenda Thursday, Mar 15 th, 2012 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –Submission of specification framework documentation –General submission –https://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xlshttps://mentor.ieee.org/802.11/dcn/12/11-12-0286-09-00ai-tgai- submissions-list-for-hawaii-meeting.xls TIME line of task group Plan for Teleconference Plan for May Adjourn Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 18

19. doc.: IEEE 802.11-12-0359r7 Submission Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ - http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –LoA Form - http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://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.dochttps://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://newtonhttp://newton Mar 2012 Slide 19Hiroshi Mano (ATRD, Root, Lab)

20. doc.: IEEE 802.11-12-0359r7 Submission Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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 l “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) l 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 Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 l Early identification of holders of potential Essential Patent Claims is strongly encouraged l No duty to perform a patent search Mar 2012 Slide 20Hiroshi Mano (ATRD, Root, Lab)

21. doc.: IEEE 802.11-12-0359r7 Submission 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 Mar 2012 Slide 21Hiroshi Mano (ATRD, Root, Lab)

22. doc.: IEEE 802.11-12-0359r7 Submission 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 Mar 2012 Slide 22Hiroshi Mano (ATRD, Root, Lab)

23. doc.: IEEE 802.11-12-0359r7 Submission Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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. Mar 2012 Slide 23Hiroshi Mano (ATRD, Root, Lab)

24. doc.: IEEE 802.11-12-0359r7 Submission Approve TGai meeting minutes of Jacsonville face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 Jan 2012 Interim : –January 2012 Jacksonville Session Minutes https://mentor.ieee.org/802.11/dcn/12/11-12-0178-01-00ai-january- 2012-jacksonville-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0178-01-00ai-january- 2012-jacksonville-session-minutes.doc Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 24

25. doc.: IEEE 802.11-12-0359r7 Submission Approve TGai teleconference meeting minutes of Jacksonville to Waikoloa meeting. Motion: Approve TGai teleconference meeting minutes of Jacksonville to Waikoloa meeting. –Jan-March Teleconference Minutes https://mentor.ieee.org/802.11/dcn/12/11-12-0194-05-00ai-jan-mar- teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0194-05-00ai-jan-mar- teleconference-minutes.doc Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 25

26. doc.: IEEE 802.11-12-0359r7 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 9:00 EDT (NY Time) continue from 27 th March 2012 until 29 th May 2012. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved: Tom Siep, Seconded: Lei Wang Anonymously accepted Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 26

27. doc.: IEEE 802.11-12-0359r7 Submission Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 –WG Letter Ballots Initial / RecircJan13 / Mar 13 –Form Sponsor Ballot Pool / Reform Jul 13 –MEC DoneJul 13 –IEEE-SA Sponsor Ballots Initial / Recirc Nov13/ Jan14 –Final 802.11 WG Approval Mar 14 –final or Conditional 802 EC Approval Mar 14 –RevCom & Standards Board Final or Continuous Process Approval Mar14 –ANSI ApprovedN/A Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 27

28. doc.: IEEE 802.11-12-0359r7 Submission Plan for May –Goal Drafting Spec framework document –Election of officer –Having 2 groups group 1 –AP/Network discovery group 2 –Security –Upper layer Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 28

29. doc.: IEEE 802.11-12-0359r7 Submission Requirement of contribution for SFD DCN Title Author Company Scope –[AP Discovery/Network Discovery/Security/Upper layer/ general] Motivation –Slides Background information –slides Clause – Add to – Amendment to – Straw poll –Slides Motion –Slides Mar 2012 Slide 29Hiroshi Mano (ATRD, Root, Lab)

30. doc.: IEEE 802.11-12-0359r7 Submission Motion 1 Move to add the following text to the clause 5 of the specification framework document: –802.11ai shall define a mechanism to optimise the MLME- SCAN.confirm primitive to indicate the discovered APs fast and without additional delays. Mover: Jarkko Kneckt Seconder: Gabor Bajko Yes:28No:2Abstain: 12 Motion Passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 30

31. doc.: IEEE 802.11-12-0359r7 Submission Motion 2. Move to add the following text to the clause 5 of the specification framework document: –Probe Request, Probe Response and Beacon shall contain an indication of FILS capability. Moved: Phillip Barber Seconded: Jarkko Kneckt Yes:32No:1Abstain: 2 Motion Passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 31

32. doc.: IEEE 802.11-12-0359r7 Submission Motion 3 Move to add the following text to the clause 5 of the specification framework document: –The 802.11ai shall define a mechanism to enable selective active scanning. The probe request may restrict responses by indicating APs that should or should not respond Moved: Phillip Barber Seconded: Gabor Bajko Yes:21No:11Abstain:4 Motion Fails. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 32

33. doc.: IEEE 802.11-12-0359r7 Submission Motion 4 Move to add the following text to the clause 5 of the specification framework document: –The transmitter of the Probe Request frame shall have means to indicate the time when it is no longer available to receive the Probe Response frames. Moved: Jarkko Kneckt Seconded: Phillip Barber Yes:22No:10Abstain: 4 Motion fails. Motion 4A. Move to amend Motion 4 text as follows: –add the following text to the clause 5 of the specification framework document: The transmitter of the Probe Request frame shall have means to indicate the time when it is no longer available to receive the Probe Response frames. Moved: Jarkko Kneckt Seconded: Andrew Myles Motion passes unanimously. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 33

34. doc.: IEEE 802.11-12-0359r7 Submission Motion 5 Move to add the following text to the clause 5 of the specification framework document: –The transmitter of the Probe Request frame shall have means to cancel the responses to the Probe Request Moved: Jarkko Kneckt Seconded: Gabor Bajko Yes:4No:18Abstain: 8 Motion fails. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 34

35. doc.: IEEE 802.11-12-0359r7 Submission Motion 6 Move to add the following text to the clause 5 of the specification framework document: –802.11ai shall have mechanism to transmit Probe Response frame to individual and/or broadcast address. Moved: Phillip Barber Seconded: Jarkko Kneckt Yes:25No:8Abstain: 8 Motion passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 35

36. doc.: IEEE 802.11-12-0359r7 Submission Motion 7 Move to add the following text to the clause 5 of the specification framework document: –802.11ai shall have mechanism to include information of the responding AP and other APs to the Probe Response frame. Moved: Jarkko Kneckt Seconded: Lee Armstrong Yes: 21No:6Abstain: 6 Motion passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 36

37. doc.: IEEE 802.11-12-0359r7 Submission Motion 8 Move to add the following text to the clause 5 of the specification framework document: –An AP may respond to multiple Probe Requests from one or more FILS capable STAs with a single broadcast addressed response frame. Moved: Jarkko Kneckt Seconded: Jouni Malinen Yes:26No:0Abstain: 7 Motion passes. Motion 8A Move to amend the text of the motion 8 as follows: – An AP may respond to multiple Probe Requests from one or more FILS capable STAs with a single broadcast addressed response frame. Accepted unanimously Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 37

38. doc.: IEEE 802.11-12-0359r7 Submission Motion 9 Move to add the following text to the clause 5 of the specification framework document: –An FILS Capable AP may omit transmission of Probe Response frame to FILS capable STAs if the TBTT occurs within a predefined time interval. Moved: Jarkko Kneckt Seconded: Jouni Malinen Yes:27No:2Abstain: 6 Motion passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 38

39. doc.: IEEE 802.11-12-0359r7 Submission Motion 10 Move to add the following text to the clause 5 of the specification framework document: –802.11ai shall mandate passive scanning execution before active scanning for 11ai STAs in order to reduce air-time occupancy Moved: Katsuo Yunoki Seconded: Lei Wang Yes: 5No:21Abstain: 17 Fails Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 39

40. doc.: IEEE 802.11-12-0359r7 Submission Motion 11 Motion: Add the following text to Clause 5 “Fast Network Discovery” of TGai SFD, 12/0151 –The 802.11ai shall support improved passive scanning mechanisms to facilitate fast initial link setup, and/or to reduce the air time occupancy of MAC frames used for scanning. – Reducing power consumption of the passive scanning non-AP STAs is desirable. Moved: Tom Siep Seconded: Lee Armstrong Results: Yes 29 No 0 Abstain 3 Motion passes. Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 40

41. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 41 Motion 12 Add the following text to clause 5 of the Specification Framework document: –The Beacon frame may contain information of neighbor BSSs. Moved: Jarkko Kneckt Seconded: Gabor Bajko Yes11No11Abstain 17 Fail

42. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 42 From 11-12-0053r1; insert to 11-12-0151-03-00ai-proposed-specification- framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0053r111-12-0151-03-00ai-proposed-specification- framework-for-tgaif AP may include a GAS configuration-change element in the Beacon and Probe Response to indicate changes in a set of static GAS parameters Motion: To authorize the Editor to incorporate the following text into the next revision of 11-12-0151-03-00ai-proposed-specification-framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0151-03-00ai-proposed-specification-framework-for-tgaif AP may include a GAS configuration-change element in the Beacon and Probe Response to indicate changes in a set of static GAS parameters Moved by: Phillip BarberSeconded: Ping Fang Yes: 31No: 5Abstain: 6 Motion Approved Motion 13 / SFD points

43. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 43 From 11-12-0067r0; harmonized into 11-12-1619r3; insert to 11-12-0151-03-00ai- proposed-specification-framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0067r011-12-1619r311-12-0151-03-00ai- proposed-specification-framework-for-tgaif STA may include a wait-time-for-Probe-Response element to Probe Request to provide a max listening duration for which the STA indicates it will wait for Probe Response transmission Motion: To authorize the Editor to incorporate the following text into the next revision of 11-12-0151-03-00ai-proposed-specification-framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0151-03-00ai-proposed-specification-framework-for-tgaif STA may include a wait-time-for-Probe-Response element to Probe Request to provide a max listening duration for which the STA indicates it will wait for Probe Response transmission Moved by: Phillip BarberSeconded: Gabor Bajko Yes: 34No: 8Abstain: 7 Motion Approved Motion 14 /SFD points (continued)

44. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 44 From 11-12-0079r0; insert to 11-12-0151-03-00ai-proposed-specification- framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0079r011-12-0151-03-00ai-proposed-specification- framework-for-tgaif STA may include an inclusion selection filter or ‘white’ list element to GAS Request to indicate selection for a set of APs to be included as part of Neighbor Report ANQP element in GAS Response Motion: To authorize the Editor to incorporate the following text into the next revision of 11-12-0151-03-00ai-proposed-specification-framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0151-03-00ai-proposed-specification-framework-for-tgaif STA may include an inclusion selection filter or ‘white’ list element to GAS Request to indicate selection for a set of APs to be included as part of Neighbor Report ANQP element in GAS Response Moved by: Phillip BarberSeconded: Tom Siep Yes: 17No: 2Abstain: 5 Motion Approved Motion 15 / SFD points (continued)

45. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 45 From 11-12-0080r0; insert to 11-12-0151-03-00ai-proposed-specification- framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0080r011-12-0151-03-00ai-proposed-specification- framework-for-tgaif AP may include an indicator for AP availability to attachment to the Beacon and Probe Response Motion: To authorize the Editor to incorporate the following text into the next revision of 11-12-0151-03-00ai-proposed-specification-framework-for-tgaif, page 6, line 3, section 5 Fast Network Discovery as11-12-0151-03-00ai-proposed-specification-framework-for-tgaif AP may include an indicator for AP availability to attachment to the Beacon and Probe Response Moved by: Phillip BarberSeconded: Lei Wang Yes: 24No: 0Abstain: 3 Motion Approved Motion 16 / SFD points (continued)

46. doc.: IEEE 802.11-12-0359r7 Submission Motion 17 Move to add the following text to the clause 5 of the specification framework document: The 802.11ai shall support for a method to avoid transmission of undesired probe response frames, in a selective manner. Moved :Kiseon Ryu Seconded: Lee Armstrong Yes: 17No: 6 Abstain: 15 Motion failed Slide 46 Hiroshi Mano (ATRD, Root, Lab) Mar 2012

47. doc.: IEEE 802.11-12-0359r7 Submission Motion 17.1 Motions for Proposed Text for SFD Motion-1: add a new section, called “Link Setup General Framework” to line 24, page 3, in the TGai SFD, 12/0151r3; and also change the section numbers accordingly for the sections after this newly proposed section, i.e., 3. Link Setup General Framework 3 4. Security Framework 4 5. IP Address Assignment 5 6. Fast Network Discovery Motion: move: Lei Wang Second: Lee Armstrong Result Yes 16 NO 2 Abstain 15 Passes. Slide 47Hiroshi Mano (ATRD, Root, Lab) Mar 2012

48. doc.: IEEE 802.11-12-0359r7 Submission Motion 17.2 Motions for Proposed Text for SFD Motion-2: add the follow text to the general framework section in the TGai SFD, 12/0151r3. AP and STA may use pre-acquired knowledge to accelerate the link setup. Move: Lei Wang Second: Lee Armstrong Result Yes 13 NO 6 Abstain 13 Fails Slide 48Hiroshi Mano (ATRD, Root, Lab) Mar 2012

49. doc.: IEEE 802.11-12-0359r7 Submission Motion 17.3 Motions for Proposed Text for SFD – con’t Motion-3: add the follow sentence to the general framework section of the TGai SFD, 12/0151r3 A TGai solution may allow AP and STA to initiate link setup optimizations. –Move: Lei Wang –Second: Phil Barbar –Result Yes 13 NO 4 Abstain 13 –passes Slide 49Hiroshi Mano (ATRD, Root, Lab) Mar 2012

50. doc.: IEEE 802.11-12-0359r7 Submission Motion 18 Motion: Add the following text to Clause “Security” of TGai SFD, 12/0151 –The draft specification shall define a protocol for mutual authentication that is key generating and provides explicit key confirmation. Moved:Dan Harkins Seconded:Paul Lambert Yes: 12No:13Abstain: 12 Failed Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 50

51. doc.: IEEE 802.11-12-0359r7 Submission Motion 19 Motion: Add the following text to Clause “Security” of TGai SFD, 12/0151 –The mutual authentication protocol in the draft shall be resistant to active and passive attack. If the pre-existing credential is a shared secret, then either: 1) the protocol shall be defined to require that the probability of guessing the secret shall be no more than 2 -80 ; or, 2) the protocol shall be resistant to dictionary attack. Moved:Dan Harkins Seconded:Roger Yes: 19No:0Abstain: 15 Passes Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 51

52. doc.: IEEE 802.11-12-0359r7 Submission Motion 20 Motion: Add the following text to Clause “Security” of TGai SFD, 12/0151 –The mutual authentication protocol in the draft shall optionally support the feature that compromise of the pre-existing credential does not reveal data from past sessions. Moved:Dan Harkins Seconded:Hiroki Nakano Yes: 8No:30Abstain: 5 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 52

53. doc.: IEEE 802.11-12-0359r7 Submission Motion 21 Motion: Add the following text to Clause “Security” of TGai SFD, 12/0151 –The mutual authentication protocol in the draft shall optionally support the feature that compromise of the pre-existing credential does not reveal data from past sessions. Moved:Dan Harkins Seconded:Hiroki Nakano Yes: 8No:30Abstain: 5 Fails Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 53

54. doc.: IEEE 802.11-12-0359r7 Submission Motion 23 Move to add the following statement to the TGai Spec Framework: –R.3.A: The draft specification shall include support for the EAP- RP [as defined in IETF RFC 5295/5296] for fast authentication by using a pre-established FILS context (EMSK, rRK, rIK) to improve the authentication time during association Move Geroge Second Hitoshi Y:24 N:16 A: 5 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 54

55. doc.: IEEE 802.11-12-0359r7 Submission Motion 24 Move to add the following statement to the TGai Spec Framework: –R.3.B: The draft specification shall include support for the use of optimized EAP by concurrent association, authentication and key distribution to set up initial link and establish the FILS context. Move: Geroge Second: Ping Y: 24 N:22 A: 8 Fails Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 55

56. doc.: IEEE 802.11-12-0359r7 Submission Motion 25 Move to add the following statement to the TGai Spec Framework: –R.3.C: The draft specification shall include support for exchanging authentication messages concurrently to 4-way handshake. Moved: George Seconded: Bo sun Y: 26 N:18 A: 5 Faild Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 56

57. doc.: IEEE 802.11-12-0359r7 Submission Motion 26 Move to add the following text to the clause 2 of the specification framework document: ” HLCFHigher Layer Configuration Function (The nature of HLCF is TBD)” Moved: Hitoshi Morioka Seconded: Lee Armstrong Y/N/A: 20/2/16pass Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 57

58. doc.: IEEE 802.11-12-0359r7 Submission Motion 27 Move to add the following text to the clause 4 of the specification framework document: ” The HLCF shall support IPv4 and IPv6.” Moved: Hitoshi Morioka Seconded: Lee Armstrong Y/N/A: 24/2/13pass Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 58

59. doc.: IEEE 802.11-12-0359r7 Submission Motion 28 Move to add the following text to the clause 4 of the specification framework document: The HLCF shall be able to carry the following parameters. a)IP address and netmask/prefix length for the STA. b)Default gateway’s IP address. c)Default gateway’s MAC address. d)DNS servers’ IP addresses. Moved: Hitoshi Morioka Seconded: Gabor Bajko Y/N/A: 13/7/15fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 59

60. doc.: IEEE 802.11-12-0359r7 Submission Motion 29 Move to add the following text to the clause 4 of the specification framework document: ” The HLCF shall be completed by 1-roundtrip frame exchange.” Moved: Hitoshi Morioka Seconded: Gabor Bajko Y/N/A: 7/15/11fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 60

61. doc.: IEEE 802.11-12-0359r7 Submission Motion 30 Move to add the following text to the clause 4 of the specification framework document: ” The HLCF capability of the AP shall be indicated in Beacon and Probe Response.” Moved: Hitoshi Morioka Seconded: Gabor Bajko Y/N/A: 17/2/13pass Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 61

62. doc.: IEEE 802.11-12-0359r7 Submission Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 62 Motion 31 / proposed text for SFD Motion: Add the following text (proposed in 248r0 ) to Clause 3 “Security Framework” of TGai SFD, 12/0151 The draft specification shall include support for a revised 802.11 state machine to enable the FILS authentication and association. The actual 802.11 FILS state machine is TBD. Moved: Rob Sun Seconded: Tom Siep Results: Yes 39 No 1 Abstain 2 Motion passed

63. doc.: IEEE 802.11-12-0359r7 Submission Motion 32 Move to include the following text in Security Section of the sfd document (12/151r5). –The draft should include an authentication scheme, where STA and AP derive a shared key (key agreement) and show that these have computed correctly (key confirmation), where both devices do not share a secret key, but each shares a distinct key with a mutually trusted third party AS. Moved: Roger Durand Seconded: Rob Sun Y/N/A: 14/2/3 Passes Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 63

64. doc.: IEEE 802.11-12-0359r7 Submission MOTION 33 Move to include the following text in Security Section of the sfd document (12/151r5). –The draft should include an authentication scheme, where STA and AP derive a shared key (key agreement) and show that these have computed correctly (key confirmation), where both devices do have (access to) a certificate of their public key, issued by a trusted third party (certificate authority), and where AS may provide authorization service. Moved: Roger Durand Seconded: Lei Wang Y/N/A: 6/5/9 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 64

65. doc.: IEEE 802.11-12-0359r7 Submission Motion 34 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft shall provide the following security properties: –1.Key establishment –2.Key Agreement –3.Implicit key authentication –4.Explicit key authentication –5.No unilateral key control –6.Entity authentication –7.Unknown Key Share Resilience –Here, properties are provided mutually. Moved: Roger Durand Seconded: Tom Siep Y/N/A: 6/2/15 Passes Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 65

66. doc.: IEEE 802.11-12-0359r7 Submission MOTION 35 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft should provide forward secrecy. Moved: Rob Sun Seconded: Roger Durand Y/N/A: 14/5/4 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 66

67. doc.: IEEE 802.11-12-0359r7 Submission MOTION 36 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft should optionally provide for identity protection. Moved: David Goodall Seconded: Hiroki Nakano Y/N/A: 7/4/11 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 67

68. doc.: IEEE 802.11-12-0359r7 Submission MOTION 37 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft shall be demonstrably free of known security weaknesses. Moved: Peter Yee Seconded: Tero Kivinen Y/N/A: 5/10/6 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 68

69. doc.: IEEE 802.11-12-0359r7 Submission Motion 38 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft shall be well-studied by the cryptographic community. Moved: NO MOVER Seconded: Y/N/A: Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 69

70. doc.: IEEE 802.11-12-0359r7 Submission MOTION 39 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft should be standardized via internationally accepted cryptographic standards (such as NIST/FIPS series, IETF, etc.). Moved: NO MOVER Seconded: Y/N/A: Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 70

71. doc.: IEEE 802.11-12-0359r7 Submission MOTION 40 Move to include the following text in Security Section of the sfd document (12/151r5). –With the authentication scheme(s) in the draft, authorization of the STA may be provided by the third party AS. Moved: NO MOVER Seconded: Y/N/A: Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 71

72. doc.: IEEE 802.11-12-0359r7 Submission MOTION 41 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) in the draft SHALL have cryptographic strength of at least 80 bits and SHOULD have cryptographic strength of 128 bits. Moved: Hiroki Nakano Seconded: Peter Yee Y/N/A: 19/0/5 Passes Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 72

73. doc.: IEEE 802.11-12-0359r7 Submission MOTION 42 Move to include the following text in Security Section of the sfd document (12/151r5). –The authentication scheme(s) should provide for the optional inclusion of additional information in their protocol flows, so as to assist in conveying this information in parallel and logically tied to the protocol. Moved: Hitoshi Morioka Seconded: Roger Durand Y/N/A: 14/1/7 Passes Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 73

74. doc.: IEEE 802.11-12-0359r7 Submission Motion 43 Move to add the following text to the TGai requirement document (11-11-0745r05 clause 2.5.2 before the notes) : –The draft specification shall minimize the negative affect of the Network Discovery latency of legacy STAs. Moved: Chao-Chun Wang Seconded: Tom Siep 5/14/8: fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 74

75. doc.: IEEE 802.11-12-0359r7 Submission Motion 44 Move to add the following text to the clause “AP Discovery” of the specification framework document: –The draft specification shall define a mechanism that improves AP discovery latency via changes in AP to AP protocol and minimize changes to non-AP STA. Moved: Chao-Chun Wang Seconded: Jing Rong Hsieh Y/N/A: 5/23 /7 Fail Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 75

76. doc.: IEEE 802.11-12-0359r7 Submission Motion 45 Move to add the following statement to the TGai Spec Framework: –R.3.A: 11ai should support faster authentication using pre-established security data setup between the STA and the network Moved: George Seconded: Lei Y: 33 N: 0 A: 3 Motion Passed Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 76

77. doc.: IEEE 802.11-12-0359r7 Submission Motion 46 Move to add the following statement to the TGai Spec Framework: –R.3.B: 11ai should support optimized message exchanging for association, authentication and key establishment. Moved: George Seconded: Rob Y: 35 N: 0 A: 2 Motion Passed Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 77

78. doc.: IEEE 802.11-12-0359r7 SubmissionSlide 78 Motion 47 Should the spec framework document be updated with the following text for Fast Network Discovery: –Non-AP STA may include its preferences and/or capabilities information in the Probe Request frame. If the preferences and/or capabilities of the STA are not acceptable by the responding STA, then the responding STA may not transmit Probe Response. Moved: Jae Seung Seconded: Kiseon Yes 11 No 4 Abstain 10  fails Mar 2012 Hiroshi Mano (ATRD, Root, Lab)

79. doc.: IEEE 802.11-12-0359r7 SubmissionSlide 79 Motion 48 Update the spec framework document with the following text for Fast Network Discovery: –If the non-AP STA that has sent the Probe Request is not acceptable by the responding STA because of the responding STA’s current operating condition, then the responding STA may not transmit Probe Response. Moved: Jae Seung Seconded: Gabor Yes 10 No 4 Abstain 15  fails Mar 2012 Hiroshi Mano (ATRD, Root, Lab)

80. doc.: IEEE 802.11-11/1015r4 Submission Motion 49 Add the following text to section 6.3 of the SFD STAs may send GAS initial request messages to broadcast addresses Moved: Gabor Bajko Seconded: Jarkko Kneckt Result: 7/5/12, motion fails Mar 2012 Slide 80 Hiroshi Mano (ATRD, Root, Lab)

81. doc.: IEEE 802.11-12-0359r7 Submission Motion (agenda) Move to have standing orders for Wednesday AM1 to vote on motion rising from 12-0315r1. –Mover: Dan Harkins –Second:Phillip Barber Accepted unanimously Mar 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 81