RCM TIG Agenda Date: 2019-04-07 May 2019 Author(s): Name Affiliation Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2019 RCM TIG Agenda Date: 2019-04-07 Author(s): Name Affiliation Contact Amelia Andersdotter Article19 amelia@article19.org Slide 1 Amelia Andersdotter (ARTICLE19) Page 1 John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2019 Abstract This presentation contains the IEEE 802.11 RCM TIG agenda for its first meeting during the May 2019 session in Atlanta Georgia. Slide 2 Amelia Andersdotter (ARTICLE19) Page 2 John Doe, Some Company

IEEE 802.11 Randomized and changing MAC addresses TIG May 2019 IEEE 802.11 Randomized and changing MAC addresses TIG May 12-17, 2019, Atlanta, USA Chair: Amelia Andersdotter (ARTICLE19) Slide 3 Amelia Andersdotter (ARTICLE19)

Agenda Items for the Week May 2019 Agenda Items for the Week Call the meeting to order Elect/call for secretary for the meeting Reminders of guidelines, policies, attendance. Agenda review What has happened so far? (11-18/483r0, 11-18/588r1) Discussion around the work going forward In which order to deal with tasks? i.e. defining problems, use cases, solutions? What is our expected output? i.e. should we aim to make a report which is interesting for people outside of the IEEE 802.11 community as well? Etc. ...Pending outcome of point 6) on the agenda. AOB (do we need teleconferences?) Adjourn. Slide 4 Amelia Andersdotter (ARTICLE19)

May 2019 Secretary? Slide 5 Amelia Andersdotter (ARTICLE19)

Guidelines for IEEE-SA Meetings September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 May 2019 Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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 Slide 6 Amelia Andersdotter (ARTICLE19) 6 Page 6 Clint Chaplin, Chair (Samsung)

Participation in IEEE 802 Meetings November 2016 doc.: ec-16-0149-00-00EC May 2019 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml ) Slide 7 Amelia Andersdotter (ARTICLE19) Page 7 Dorothy Stanley, HP Enterprise 7

Link to IEEE Disclosure of Affiliation September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 May 2019 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethic s.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Slide 8 Amelia Andersdotter (ARTICLE19) Page 8 Clint Chaplin, Chair (Samsung)

IEEE 802 is a world-wide professional technical organization September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 May 2019 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Slide 9 Amelia Andersdotter (ARTICLE19) Page 9 Clint Chaplin, Chair (Samsung)

Attendance Please do your attendance. May 2019 Attendance Please do your attendance. Log in using your credentials at: http://imat.ieee.org If you do not know your credentials, please contact Jon Rosdahl (jon.rosdahl@ieee.org) for guidance. Slide 10 Amelia Andersdotter (ARTICLE19)

RCM TIG this week 2 Sessions are scheduled for this week May 2019 RCM TIG this week 2 Sessions are scheduled for this week Monday 13 May PM2, Room 4 Thursday 16 May AM1, Room 3 Currently the agenda is losely organized, but we aim to have a good idea about how to proceed after Monday PM2. Slide 11 Amelia Andersdotter (ARTICLE19)