March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 1 ARC-agenda-mar-2015 Date: Authors:

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 2 Abstract Agenda for: ARC SC, March 2015, Berlin, Germany

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 3 IEEE Architecture Standing Committee Agenda March 2015 session Chair: Mark Hamilton (Spectralink) Vice Chair: Joe Levy (InterDigital)

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 4 Wednesday, March 11 th, AM1

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 5 Attendance, etc. Reminders to attendees: –Sign in for.11 attendance credit –Noises off –No recordings

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 6 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

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 7 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 IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 8 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

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 9 Other Documents and WebPages to Review Please review the documents at the following links: - IEEE Patent Policy - slideset.ppt - Patent FAQ LoA Form Affiliation FAQ - slideset.ppthttp://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/loa.pdf - Anti-Trust FAQ - guidelines.pdf - Ethics IEEE Working Group OM - operations-manual.dochttp://standards.ieee.org/resources/antitrust- guidelines.pdfhttp:// operations-manual.doc New 802 WG P&P: EC-draft-lmsc-wg-p-p.pdfhttps://mentor.ieee.org/802-ec/dcn/09/ec EC-draft-lmsc-wg-p-p.pdf New 802 LMSC P&P: EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdfhttps://mentor.ieee.org/802-ec/dcn/09/ec EC-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf New 802 LMSC OM: EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdfhttps://mentor.ieee.org/802-ec/dcn/09/ec EC-draft-revision-of-the-lmsc-om-for-wg-p-p.pdf

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 10 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 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 11 ARC Agenda – Mar 2015 Wednesday, Mar 11, AM1 Administrative: Minutes Updates, no action expected: –IEEE 1588 mapping to IEEE –IETF/802 coordination (PAWS, CAPWAP) MIB attributes Design Pattern 802.1AC draft review/discussion, as needed AP/DS/Portal architecture and 802 concepts AP’s “Distribution System Access” function concept Make DS_SAP normative, Annex R updates Prepare for Joint session (Thursday) General Links (802.11ak) concepts AP/DS/Portal architecture and 802 concepts Future sessions / SC activities Joint session with TGak/802.1 (802.1Qbz), Thursday, Mar 12, AM1 Architectural view of 11ak Bridged LAN

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 12 ARC Minutes January Minutes: 0arc-arc-sc-meeting-minutes-january-2015.docx 0arc-arc-sc-meeting-minutes-january-2015.docx

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 13 IEEE 1588 mapping to IEEE Update (Mark Hamilton)

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 14 IETF/802 coordination Dorothy Stanley present topics of interest: –PAWS update –CAPWAP draft(s) update –Other?

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 15 Design Pattern for MIB attributes The WG11 Chair has requested that the ARC SC investigate and create a Design Pattern for MIB attributes of the form “*Implemented” and “*Activated” Discussion continuing on teleconferences. To be continued here… 0arc-mib-attributes-design-pattern-background.docxhttps://mentor.ieee.org/802.11/dcn/14/ arc-mib-attributes-design-pattern-background.docx 0arc-mib-attributes-analysis.docxhttps://mentor.ieee.org/802.11/dcn/14/ arc-mib-attributes-analysis.docx

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide AC revision Update on 802.1AC D1.0 WG Ballot –Closed July 18 –Results: 58 Voters – of which 27 have responded (47%) 6 Approve 46% 7 Disapprove 54% 25 Abstain 52% –Comments and Resolution sheet: drafts/d1/802-1ac-rev-d1-0-dis-v2.pdfhttp:// drafts/d1/802-1ac-rev-d1-0-dis-v2.pdf Presentations for discussion (to be updated, as presentations come in): None, as of yet? –Reference presentations (previously reviewed, current status of thinking): convergence-function.pptxhttps://mentor.ieee.org/802.11/dcn/14/ arc portal-and-802-1ac- convergence-function.pptx Make DS_SAP normative? normative-ds-sap.pptxhttps://mentor.ieee.org/802.11/dcn/14/ arc- normative-ds-sap.pptx

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide General Links Donald Eastlake present topics of interest from TGak and 802.1’s parallel work (802.1Qbz) Topics for joint session on Thursday

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 18 AP/DS/Portal architecture and 802 concepts Presentations on architectural description(s) –None, as of yet? Reference presentations (previously reviewed, current status of thinking): – arch-concepts-and-distribution-system-access.pptxhttps://mentor.ieee.org/802.11/dcn/14/ arc-ap- arch-concepts-and-distribution-system-access.pptx – considerations-on-ap-architectural-models.dochttps://mentor.ieee.org/802.11/dcn/13/ arc- considerations-on-ap-architectural-models.doc –Comment in REVmc to include 11-13/115r14’s “Figure /115-16” in the Standard

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 19 ARC Future Activities & sessions ARC SC meets when a specific focused task is requested of the SC for which the is sufficient volunteer interest. Continue work on architectural models Comment on 802.1AC revision project changes/proposals Design Pattern for “*Implemented” and “*Activated” MIB attributes Will also follow 802.1/ activities on links, bridging, and MAC Service definition Monitor/report on IETF/802 activities, as needed Monitor/report on IEEE 1588 activities, as needed If you have ANY other topic that you would like ARC SC to consider, contact the SC chair.

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 20 Planning for May 2015 Plan for one or two individual meeting slots –Usual slot on Wed AM1 –Another slot for standalone ARC work (Tuesday?) –Another slot joint with ak (Thursday’s slot?)? Individuals interested in ARC work are encouraged to also attend other TGak sessions Plan for no teleconferences

March 2015 Agenda doc.: IEEE /0234r2 Mark Hamilton, Spectralink Corp.Slide 21 Thursday, March 12 th, AM1 -Joint session with TGak/ See TGak for detailed agenda