April 2009 doc.: IEEE 802.19-09/xxxxr0 June/July IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for 5th June to 10th July 2012 Date: 2012-7-10 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 hmano@root-hq.com Hiroshi Mano , ATRD Root,Lab Rich Kennedy, Research In Motion

April 2009 doc.: IEEE 802.19-09/xxxxr0 June/July Abstract IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for 5th June to 10Th July 2012. Hiroshi Mano , ATRD Root,Lab Rich Kennedy, Research In Motion

June/July Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot If you whish to have your attendance recorded in the minutes, please send an e-mail including your name and affiliation to hmorioka@root-hq.com and hmano@root-hq.com Slide 3 Hiroshi Mano , ATRD Root,Lab

Agenda for 5th June TGai meeting call to order June/July Agenda for 5th June TGai meeting call to order Call for essential patents and policies & procedures reminder Review Atlanta meeting. 12-0714r1 TGai-Closing-Report-Atlanta / Hiroshi Mano (ATRD) 12-0700r0 May 2012 Atlanta Session Minutes / Hitoshi Morioka (ATRD) SFD 12-0151r8 proposed-specification-framework-for-Tgai　/ Tom Siep (CSR) 12-0 191r4 Final (3nd) call for Contributions to the TGai Specification Framework/ Marc Emmelmann Changes to the last call for Contributions to the SFD are highlighted. Please pay special attention to the deadline for submissions: July 6, 2012. General submission of presentations. 12-0726r0 SFD-related-active-scanning-text / Jarkko kneckt (Nokia) Plan for July Plan to next teleconference Adjourn Hiroshi Mano , ATRD Root,Lab

Agenda for 19th June TGai meeting call to order June/July Agenda for 19th June TGai meeting call to order Call for essential patents and policies & procedures reminder Review Atlanta meeting. 12-0714r1 TGai-Closing-Report-Atlanta / Hiroshi Mano (ATRD) 12-0700r0 May 2012 Atlanta Session Minutes / Hitoshi Morioka (ATRD) SFD 12-0151r8 proposed-specification-framework-for-Tgai　/ Tom Siep (CSR) 12-0 191r4 Final (3nd) call for Contributions to the TGai Specification Framework/ Marc Emmelmann Changes to the last call for Contributions to the SFD are highlighted. Please pay special attention to the deadline for submissions: July 6, 2012. General submission of presentations. Plan to next teleconference Adjourn Hiroshi Mano , ATRD Root,Lab

Agenda for 26th June TGai meeting call to order June/July Agenda for 26th June TGai meeting call to order Call for essential patents and policies & procedures reminder Review last weekly call https://mentor.ieee.org/802.11/dcn/12/11-12-0729-01-00ai-may-july-teleconference-minutes.doc SFD 12-0151r8 proposed-specification-framework-for-Tgai　/ Tom Siep (CSR) General submission of presentations. Beacon Pointer in probe request / Katsuo Yunoki(KDDI R&D Laboratories)https://mentor.ieee.org/802.11/dcn/12/11-12-0743-00-00ai-beacon-pointer-in-probe-response.pptx Plan to next teleconference Adjourn Hiroshi Mano , ATRD Root,Lab

Agenda for 10th July TGai meeting call to order June/July Agenda for 10th July TGai meeting call to order Call for essential patents and policies & procedures reminder Review last weekly call https://mentor.ieee.org/802.11/dcn/12/11-12-0729-02-00ai-may-july-teleconference-minutes.doc Plan to next teleconference https://mentor.ieee.org/802.11/dcn/12/11-12-0798-00-00ai-tgai-submission-list-for-san-diego.xls Adjourn Hiroshi Mano , ATRD Root,Lab

June/July 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 Chair and secretary Chair: Hiroshi Mano (Root Inc) Vice Chair : Marc Emmelman (Fraunhofer FOKUS) 2nd Vice Chair : Gobar Bajko (Nokia) Recording Secretary: Hitoshi Morioka (Root,Inc.) Technical Editor: Tom Siep (CSR) Recording your attendance Please send e-mail including name and affiliation to hmorioka@root-hq.com and hmano@root-hq.com Hiroshi Mano , ATRD Root,Lab

Participants, Patents, and Duty to Inform June/July All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: “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 Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Hiroshi Mano , ATRD Root,Lab

Patent Related Links June/July 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 Hiroshi Mano , ATRD Root,Lab

Call for Potentially Essential Patents June/July 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

Other Guidelines for IEEE WG Meetings June/July 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 Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Hiroshi Mano , ATRD Root,Lab

June/July Guidelines for Telcos Telecons operate under the rules as described in the 802.11 Operations Manual (11-09/0002r5) Anybody may attend (not limited to voting members) Hence: Telecons can only be run if a secretary taking minutes is present; minutes are approved during next interim / pleanary session Presented documents need to use the template for submisstion, need to have a document number, and should be uploaded on mentor before presenting the document Agenda needs (only) to list a summary / review of relevant antitrust and P&Ps; call for essential patents required Formal motions are not permitted (exception: acting as Comment Resolution Committee; relevant once we are in Sponsor Ballot) In practice, it is fruitful to present material during telephone conferences, foster discussion and reach consensus during the telco. Straw polls are one valid (non binding) and useful scheme for probing the groups opinion. Any formal motions (resulting from presentations) have to be put on the floor during an upcoming plenary / interim session Hiroshi Mano , ATRD Root,Lab

Call for 3rd Contribution Submission Template June/July Call for 3rd Contribution Submission Template DCN <#> Title <title> Author <Author_name> Company <Company_name> Scope [AP Discovery/Network Discovery/Security/Upper layer/general] Motivation Slides page <#> - <#> Background information Clause to amend <Clause> Add to <line> <Sentence> Amendment to <line> <Alternative sentence> •Motion Slides page <#> Hiroshi Mano , ATRD Root,Lab

TGai submission guidelines & IEEE802.11 document style requirements June/July TGai submission guidelines & IEEE802.11 document style requirements TGai submission guidelines [11-11/0745r05] Marc Emmelmann: TGai Requirements Document. Available online: https://mentor.ieee.org/802.11/dcn/11/11-11-0745-05-00ai-tgai-functional-requirements.docx [11-11/0811r07] Marc Emmelmann: TGai Evaluation Methodology. Available online: https://mentor.ieee.org/802.11/dcn/11/11-11-0811-07-00ai-tgai-evaluation-methodology.docx [11-12/0151r06] Tom Siep, Marc Emmelmann, and Hiroshi Mano: Specification Framework for TGai. Available online: https://mentor.ieee.org/802.11/dcn/12/11-12-0151-02-00ai-proposed-specification-framework-for-tgai.docx [11-12/0359r07] Hiroshi Mano: TGai agenda March 2012 Waikoloa online:https://mentor.ieee.org/802.11/dcn/12/11-12-0359-07-00ai-tgai-agenda-mar-2012-waikoloa.pptx [11-12/0472r00] Hitoshi Morioka Tgai march 2012 Waikoloa Session minutes https://mentor.ieee.org/802.11/dcn/12/11-12-0472-00-00ai-march-2012-waikoloa-session-minutes.doc IEEE 802.11 DOCUMENT STYLE REQUIREMENTS http://www.ieee802.org/11/Rules/format-rules.html Hiroshi Mano , ATRD Root,Lab

Plan for July Goal Approve minutes of past meeting and teleconference April 2009 doc.: IEEE 802.19-09/xxxxr0 June/July Plan for July Goal Approve minutes of past meeting and teleconference Continue work on Spec framework documentation Finish and approve the 1st release of the Spec framework documentation Call for draft amending text for Spec text Approve Timeline Approve Teleconference schedule Approve Plan for September Hiroshi Mano , ATRD Root,Lab Rich Kennedy, Research In Motion