1. privecsg-15-0038-02-ecsg 1 IEEE 802 EC Privacy Recommendation Study Group October 21 st, 2015, Conference Call Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)

2. privecsg-15-0038-02-ecsg 2 Conference Call Details Wednesday, October 21 st, 2015, 10:00-11:00am EDT WebEX: –Meeting Number: 742 695 747 –Meeting Password: privecsg –https://premconf.webex.com/premconf/j.php?MTID=m39adf8f469094837a289a9fa 77256f47https://premconf.webex.com/premconf/j.php?MTID=m39adf8f469094837a289a9fa 77256f47 Teleconference information –Provide your phone number when you join the meeting to receive a call back. –Alternatively, you can call: Call-in number (Premiere): 1-719-867-1571 (US/Canada) Show global numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719-867-1571https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719-867-1571 –Attendee access code: 542167

3. privecsg-15-0038-02-ecsg 3 Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

4. privecsg-15-0038-02-ecsg 4 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ ethics.htmlhttp://www.ieee.org/web/membership/ethics/code_ ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/about/sasb/patcom/materi als.htmlhttp://standards.ieee.org/about/sasb/patcom/materi als.html

5. privecsg-15-0038-02-ecsg 5 Agenda Welcome Chair's slides –IEEE Slides –Call meeting to order Group’s updates –IEEE 802 Privacy EC SG PAR/CSD -> IEEE 802.1 SEC TG –IEEE P1912 - Privacy and Security Architecture for Consumer Wireless Devices Technical Topics 1.Threat Model for Privacy at Link Layer 2.Privacy Recommendations 3.Other Next Steps

6. privecsg-15-0038-02-ecsg 6 Business#1 Call Meeting to Order –Meeting called to order by chair at Minutes taker – Roll Call NameAffiliationNameAffiliation Juan Carlos Zuniga (Chair) InterDigitalPiers O’HanlonOxford Internet Institute Mathieu CuncheINRIAWalter PienciakIEEE-SA Antonio de la OlivaUC3MKaren RandallRandall-Consulting Dan HarkinsAruba NetworksMax RiegelNSN Paul LambertMarvellDan RomascanuAvaya Soo Bum LeeQualcommRene StruikStruik Security Consultancy Robert MoskowitzVerizonBrian WeisCisco

7. privecsg-15-0038-02-ecsg 7 Business#2 Agenda bashing – Approval of minutes –

8. privecsg-15-0038-02-ecsg 8 Group’s updates 802E –IEEE 802 EC and NesCom approved the proposed PAR/CSD –802.1 endorsed the Privacy PAR/CSD and agreed to adopt it in the 802.1 Security (SEC) TG Privacy EC SG ending life at Nov 2015 Plenary meeting Work to be continued in 802.1 –Privacy session to be held on Tuesday EVE to allow participation from other WGs –Planning to work on draft contribution capturing the main concepts that have been discussed in the SG –Can also continue discussions about privacy threat model (e.g. IETF/IAB draft), functionalities to improve privacy, etc.

9. privecsg-15-0038-02-ecsg 9 Next Steps (1/2) Group would like to continue working with different groups in IEEE 802 as well as external communities (e.g. IETF, Academia, etc.). In order to facilitate the work, the group would like to: –Maintain document archive –Maintain stds-802-privacy@listserv.ieee.org email reflector –Meet preferably during IEEE 802 collocated meetings to take advantage of the presence of different WGs, e.g. 802.11 January 2016 seems like a good venue, with less plenary overhead March 2016 plenary could potentially have less attendance due to location –Teleconferences to discuss Privacy topics (802E) will continue and will get announced in advance

10. privecsg-15-0038-02-ecsg 10 Next Steps (2/2) Technical Topics 1.Threat Model for Privacy (at Link Layer) 2.Privacy Recommendations for 802 protocol developers Privacy Recommendations Survey - Juan Carlos Zuniga / Piers O’Hanlon https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0039- 00-0000-internet-privacy-recommendations-a-survey.docx 3.Other

11. privecsg-15-0038-02-ecsg 11 Business#4 Upcoming meetings –9-13 November, 2015, IEEE 802 Plenary meeting in Dallas, TX, USA –2 December 2015, (10:00 AM ET), Teleconference (Under 802.1 SEC) Meeting adjourned at