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Doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for Sep 2012 Palm Springs.

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Presentation on theme: "Doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for Sep 2012 Palm Springs."— Presentation transcript:

1 doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 1 IEEE 802.11ai Fast Initial Link Setup Agenda for Sep 2012 Palm Springs Date: 2012-09-17 Authors: NameCompanyAddressPhoneemail 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

2 doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 2 Abstract Agenda for Fast Initial Link Setup Task Group for Sep 2012, Palm Springs

3 doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

4 doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 4 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance

5 doc.: IEEE 802.11-12-1113r2 Submission Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 5 Attendance, Voting & Document Status Make sure your badges are correct If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area –see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off

6 doc.: IEEE 802.11-12-1113r2 Submission IEEE 802.11 FILS TGai – Palm Springs Sep 2012 Goals for the Meeting: –Approve minutes of past meeting and teleconference –Spec Text discussion –Draft Spec Text –Approve Timeline –Approve Teleconference schedule –Approve Plan for November Sep 2012 Slide 6

7 doc.: IEEE 802.11-12-1113r2 Submission Agenda Monday, Sep 17 th, 2012 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Review and approve Atlanta and Teleconference meeting minutes. –July 2012 San Diego Session Minutes (12/0989r0) https://mentor.ieee.org/802.11/dcn/12/11-12-0989-00-00ai-july-2012-san-diego-session- minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0989-00-00ai-july-2012-san-diego-session- minutes.doc –July-Sep Teleconference Minutes (12/0995r3) https://mentor.ieee.org/802.11/dcn/12/11-12-0995-03-00ai-july-september-teleconference- minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0995-03-00ai-july-september-teleconference- minutes.doc Plan for week –Submissions-list-for-Palm-Springs (12/1064r2) General Presentation Presentation of Submissions Submissions-list-for-Palm-Springs (12/1064r2) Recess until PM1 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 7

8 doc.: IEEE 802.11-12-1113r2 Submission Agenda Monday, Sep 17 th, 2012 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation –12/1064 r2 Submissions-list-for-Palm Springs Recess until Tuesday AM2 Today’s EVE is Adhoc meeting Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 8

9 doc.: IEEE 802.11-12-1113r2 Submission Agenda Monday, Sep 17th, 2012 – 19:30-21:30 Adhoc meeting (Security) Adhoc Chair :Gabor.Bajko Room: Indian Wells P Goal : –Goal for this adhoc is to create harmonization of security aspect.\\ Adhoc MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda harmonization of security aspect Adhoc meeting Adjourn Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 9

10 doc.: IEEE 802.11-12-1113r2 Submission Agenda Monday, Sep 17th, 2012 – 19:30-21:30 Adhoc meeting (Passive Scanning ) Adhoc Chair :Lei Wang Room: Indian Wells I Goal : –Goal for this adhoc is to clear the detail of passive scanning aspect. Adhoc MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Harmonization of passive scanning aspect Adhoc meeting Adjourn Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 10

11 doc.: IEEE 802.11-12-1113r2 Submission TGai Agenda for Tuesday, Sep 18th, 2012 – 10:30-12:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until PM1 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 11

12 doc.: IEEE 802.11-12-1113r2 Submission TGai Agenda for Tuesday, Sep 18th, 2012 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until Wednesday AM1 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 12

13 doc.: IEEE 802.11-12-1113r2 Submission Agenda Wednesday, Sep 19 th, 2012 – 08:00-10:00 TGai MEETING CALLED TO ORDER PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until PM2 Today’s PM1 is Adhoc meeting Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 13

14 doc.: IEEE 802.11-12-1113r2 Submission Agenda Wednesday, Sep 19 th, 2012 – 13:30-15:30 Adhoc meeting (Security) Adhoc Chair :Gabor.Bajko Room: Desert Vista E, Goal : –Goal for scanning is to create harmonization of security aspect. Adhoc MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda –Harmonization of security aspect Adhoc meeting Adjourn Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 14

15 doc.: IEEE 802.11-12-1113r2 Submission Agenda Wednesday, Sep 19th, 2012 – 13:30-15:30 Adhoc meeting (Passive Scanning ) Adhoc Chair :Lei Wang Room: Indian Wells I Goal : –Goal for this adhoc is to create normative text based on scanning aspect. Adhoc MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Goal for this adhoc is to create normative text based on scanning aspect. Adhoc meeting Adjourn Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 15

16 doc.: IEEE 802.11-12-1113r2 Submission Agenda Wednesday, Sep 19th, 2012 – 16:00-18:00 TGai MEETING CALLED TO ORDER PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until Thursday AM1 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 16

17 doc.: IEEE 802.11-12-1113r2 Submission Agenda Thursday, Sep 20 th, 2012 – 08:00-10:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until PM1 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 17

18 doc.: IEEE 802.11-12-1113r2 Submission Agenda Thursday, Sep 20 th, 2012 – 13:30-15:30 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation of submissions –12/1064 r2 Submissions-list-for-Palm Springs Recess until PM2 Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 18

19 doc.: IEEE 802.11-12-1113r2 Submission Agenda Thursday, Sep 20 th, 2012 – 16:00-18:00 TGai MEETING CALLED TO ORDER CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER Modify and/or Approve Agenda Presentation Unfinished businesses –12/1064 r2 Submissions-list-for-Palm Springs Plan for Nov TIME line of task group Plan for Teleconference –New Businesses Adjourn Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 19

20 doc.: IEEE 802.11-12-1113r2 Submission Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ - http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –LoA Form - http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://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.dochttps://mentor.ieee.org/802.11/public- file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc Task Group ai (Fast Initial Link Setup) Chair and secretary –Chair :Hiroshi Mano (Root Inc) –Vice Chair: Marc Emmelman (Fokus) –2 nd Vice Chair Gabor Bajko (Nokia) –Technical Editor: Tomas Siep (CSR) –Secretary: Hitoshi Morioka (Root, Inc.) Recording your attendance –http://newtonhttp://newton Sep 2012 Slide 20Hiroshi Mano (ATRD, Root, Lab)

21 doc.: IEEE 802.11-12-1113r2 Submission Sept 2012 Jon Rosdahl (CSR)Slide 21 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. –Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 –Early identification of holders of potential Essential Patent Claims is strongly encouraged –No duty to perform a patent search

22 doc.: IEEE 802.11-12-1113r2 Submission Sept 2012 Jon Rosdahl (CSR)Slide 22 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 http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html 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 This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

23 doc.: IEEE 802.11-12-1113r2 Submission Sept 2012 Jon Rosdahl (CSR)Slide 23 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

24 doc.: IEEE 802.11-12-1113r2 Submission Sept 2012 Jon Rosdahl (CSR)Slide 24 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 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.

25 doc.: IEEE 802.11-12-1113r2 Submission Sept 2012 Jon Rosdahl (CSR)Slide 25 Current Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) –http://standards.ieee.org/board/aud/LMSC.pdfhttp://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual (effective 20 July, 2012),IEEE 802 Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf IEEE 802 Working Group Policies and Procedures (effective 16 March, 2012)IEEE 802 Working Group Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_12 0604-v1.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_12 0604-v1.pdf IEEE 802.11 Operations Manual (WG11 OM) (Effective July 20, 2012)IEEE 802.11 Operations Manual (WG11 OM) –https://mentor.ieee.org/802.11/documents?is_dcn=2&is_year=2009https://mentor.ieee.org/802.11/documents?is_dcn=2&is_year=2009 Policies and Procedures hierarchy –http://www.ieee802.org/11/Rules/rules.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml

26 doc.: IEEE 802.11-12-1113r2 Submission Approve TGai meeting minutes of San Diego face-to-face meeting. Motion: Approve TGai Meeting Minutes for the IEEE 802.11 July 2012 : –July 2012 San Diego Session Minutes (12/0989r0) –https://mentor.ieee.org/802.11/dcn/12/11-12-0989-00-00ai-july- 2012-san-diego-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0989-00-00ai-july- 2012-san-diego-session-minutes.doc Moved: Hitoshi Morioka Seconded:Marc Emmelman Approved by unanimous consent Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 26

27 doc.: IEEE 802.11-12-1113r2 Submission Approve TGai teleconference meeting minutes of San Diego to Palm Springs meeting. Motion: Approve TGai teleconference meeting minutes of San Diego to Palm Springs meeting. –July - Sep Teleconference Minutes (12/0995r3) –https://mentor.ieee.org/802.11/dcn/12/11-12-0995-03-00ai- july-september-teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0995-03-00ai- july-september-teleconference-minutes.doc Moved: Hitoshi Morioka Seconded:Marc Emmelman Approved by unanimous consent Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 27

28 doc.: IEEE 802.11-12-1113r2 Submission Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. – Tuesdays 09:00ET continue from 2 nd Oct 2012 until 20 th Nov 2012. –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair Moved:, Approved by unanimous consent Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 28

29 doc.: IEEE 802.11-12-1113r2 Submission Time line of TGai PAR Approved, Modified, or Extended 2010-12-08 –WG Letter Ballots Initial / RecircJan13 / Mar 13 –Form Sponsor Ballot Pool / Reform Jul 13 –MEC DoneJul 13 –IEEE-SA Sponsor Ballots Initial / Recirc Nov13/ Jan14 –Final 802.11 WG Approval Mar 14 –final or Conditional 802 EC Approval Mar 14 –RevCom & Standards Board Final or Continuous Process Approval Mar14 –ANSI ApprovedN/A Sep 2012 Hiroshi Mano (ATRD, Root, Lab)Slide 29

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