doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 1 March 2005 ADS Closing Report Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at. Date: Authors:

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 2 Abstract Closing Report for the March 2005 Atlanta IEEE Advanced Security (Protected Management Frame) Study Group

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 3 Summary – March 2005 Session No Comments received on PAR & 5 Criteria Approved Motion to Extend the SG Submissions –05/237– Requirements on Mgt Frame Protection –05/139 – Which Management Frames Need Protection –05/238 – An i based description –05/140 – Session MAC Address –05/148r0 – Management Frame Protection Completed Initial Planning for –Requirements Document –Call for Proposals –Proposal Selection Process

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 4 Objectives for May Cairns Review Draft Requirements Document Possible Adoption of Requirements Document Possible Issue of Call for proposals (if Requirements document is adopted) Draft the Proposal Selection Process Agree on the w Project Timeline Select secretary, chair

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 5 Move to request that the IEEE Working Group extend the ADS Study Group for an additional 6 months. Moved:Clint Chaplin Second: Nancy Cam-Winget Result: Motion

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 6 Agenda Call to Order Review IEEE 802 and Policies and Procedures –Review IP policy: “Slide 1” and “Slide 2” –Voting: All committee members may vote; 75% approval required –Attendance: Reminder to sign the electronic attendance form Approve Agenda Chair’s status Wednesday 8:00-10:00am –Motion to Extend Study Group –Resolve Any Comments on the PAR & 5 Criteria –Presentations 05/237 Fabrice Stevens – Requirements on Mgt Frame Protection (30 min) 05/139 Jon Edney – Which Management Frames need protection (30) 05/238 Fabrice Stevens – An i based description (15 min) 05/140 Jon Edney – Session MAC Address (30) Thursday 1:30-3:30pm –Presentations – Emily Qi – 05/148r0 –TGw Planning Adjourn

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 7 TGW Planning Proposal Requirements Document –Timeframe – Post to server with notice to the reflector 2 weeks prior to May meeting Goal – adopt at May meeting –Authors – Jon Edney (base on 05/237) Call for Proposals –Timeframe – May meeting (or when requirements doc approved) T –Submission of Proposal – Power-point summary = T+45 days –Submission of Proposal – Draft Text = (T+45) + 45 Proposal Selection Process –Timeframe – Draft in May, Adopt in July Presentation of Proposal text –After adoption of Selection process Call for volunteers – –Permanent secretary, chair - now –Editor TGw - later

doc.: IEEE /0308r0 Submission March 2005 J. Walker, Intel Corporation, D. Stanley, Agere SystemsSlide 8 References ADS PAR – 04/1214 ADS 5 Criteria – 05/1649