doc.: r04 Agenda Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 1 IEEE TGai Fast Initial Link Setup Teleconference Agenda for Oct to Nov Date: Authors: NameCompanyAddressPhone Hiroshi MANOAlliedTelesi sRD Center K.K. Root Lab 8F TOC2 Bldg Nishi- Gotanda, Shinagawa-ku, Tokyo JAPAN

doc.: r04 Agenda Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 2 Abstract IEEE TGai Fast Initial Link Setup Teleconference Agenda for Oct to Nov 2013

doc.: r04 Agenda Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 3 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 and hq.com hq.com

doc.: r04 Agenda Agenda for 1 st Oct TGai meeting call to order Call for essential patents and policies & procedures reminder Review past meeting Minutes – r1 September 2013 Nanjing Session Minutes – nanjing-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-september nanjing-session-minutes.doc Editors report Plan for weekly call schedule Adjourn Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 4

doc.: r04 Agenda Agenda for 8 th Oct TGai meeting call to order Call for essential patents and policies & procedures reminder Review past teleconference meeting Minutes – r1 October-November Teleconference Minutes – minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-october-november-teleconference- minutes.doc Editors report Comment resolution – r1 Additional security comment resolutions /Peter Yee – resolutions.xlsxhttps://mentor.ieee.org/802.11/dcn/13/ ai-additional-security-comment- resolutions.xlsx – r0 active-scanning-comment-resolutions / Jarkko Kneckt – resolutions.xlsxhttps://mentor.ieee.org/802.11/dcn/13/ ai-active-scanning-comment- resolutions.xlsx – r0 Active-Scanning-Text / Jarkko Kneckt – – r1 Clarifications-for-Scan-reports / Lei Wang and Jarkko Kneckt – Plan for weekly call schedule Adjourn Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 5

doc.: r04 Agenda Agenda for 15 th Oct TGai meeting call to order Call for essential patents and policies & procedures reminder Review past teleconference meeting Minutes – r2 October-November Teleconference Minutes – november-teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-october- november-teleconference-minutes.doc Comment resolution – r1 Active-Scanning-Text / Jarkko Kneckt – scanning-text.docxhttps://mentor.ieee.org/802.11/dcn/13/ ai-active- scanning-text.docx –Santosh Pandey Plan for weekly call schedule Adjourn Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 6

doc.: r04 Agenda Agenda for 29 th Oct TGai meeting call to order Call for essential patents and policies & procedures reminder Review past teleconference meeting Minutes – r3 October-November Teleconference Minutes – november-teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-october- november-teleconference-minutes.doc Comment resolution –13/1289r1 LB198 Resolutions Related to HLP/ Hitoshi Morioka – resolutions-related-to-hlp.xlsxhttps://mentor.ieee.org/802.11/dcn/13/ ai-lb198- resolutions-related-to-hlp.xlsx – r2 Proposed resolutions /Lei Wang resolutions-to-the-assigned-tgai-lb198-comments.xlsx resolutions-to-the-assigned-tgai-lb198-comments.xlsx – r0 Proposed text change / Lei Wan changes-in for-tgai-comment-resolution.docx changes-in for-tgai-comment-resolution.docx Plan for weekly call schedule Adjourn Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 7

doc.: r04 Agenda Agenda for 5 th Nov TGai meeting call to order Call for essential patents and policies & procedures reminder Review past teleconference meeting Minutes – r4 October-November Teleconference Minutes – november-teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-october- november-teleconference-minutes.doc Comment resolution –Jason Lee –Lin Chai – /r1 Comments resolutions for / George Cherian –Rob Sum Plan for Dallas Adjourn Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 8

doc.: r04 Agenda Plan for weekly call DateTopics1Topics2Topic3General 1 st OctEditors reportWeekly call plan 8 th OctPeter YeeJarkko Kneckt 15 th OctSantosh PandeyJarkko Kneckt 29 th OctHitoshi MoriokaLei Wang 5 th NovJason LeeLin ChaiGeorge Cherian Rob Sum Oct/Nov Hiroshi Mano, ATRD Root,LabSlide 9 Santosh PandeyRob SunPing FangPeter YeeLin Chai Lei WangLee ArmstrongJason LeeJarkko KnecktHitoshi Morioka Giwon ParkGeorge Cherian Dan Harkins Marc Emmelmann

doc.: r04 Agenda Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - –Patent FAQ - –LoA Form - –Affiliation FAQ - –Anti-Trust FAQ - –Ethics - –IEEE Working Group Policies and Procedures - file/07/ policies-and-procedures.dochttps://mentor.ieee.org/802.11/public- file/07/ policies-and-procedures.doc Chair and secretary –Chair: Hiroshi Mano (Root Inc) –Vice Chair : Marc Emmelman (Fraunhofer FOKUS) –Recording Secretary: Hitoshi Morioka (Root,Inc.) –Technical Editor: Lee Armstrong (DoT) Recording your attendance –Please send including name and affiliation to and Oct/Nov Slide 10Hiroshi Mano, ATRD Root,Lab

doc.: r04 Agenda 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 Oct/Nov Slide 11Hiroshi Mano, ATRD Root,Lab

doc.: r04 Agenda 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 Oct/Nov Slide 12Hiroshi Mano, ATRD Root,Lab

doc.: r04 Agenda 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 Oct/Nov Slide 13Hiroshi Mano, ATRD Root,Lab

doc.: r04 Agenda 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. Oct/Nov Slide 14Hiroshi Mano, ATRD Root,Lab

doc.: r04 Agenda Guidelines for Telcos Telecons operate under the rules as described in the 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 Oct/Nov Slide 15Hiroshi Mano, ATRD Root,Lab