1. April 2009
doc.: IEEE /xxxxr0
September 2010
IEEE Fast Initial Authentication Study Group Agenda for July 2010 Waikoloa
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
ROOT Inc.
8F TOC2 Bldg Nishi-Gotanda, Shinagawa-ku, Tokyo JAPAN
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

2. April 2009
doc.: IEEE /xxxxr0
September 2010
Abstract
Agenda for Fast Initial Authentication Study Group for September 2010 , Waikoloa
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

3. September 2010
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 3
Hiroshi Mano (Root Inc.)

4. Register Indicate attendance Attendance
September 2010
Attendance
Register
Indicate attendance
Slide 4
Hiroshi Mano (Root Inc.)

5. Attendance, Voting & Document Status
September 2010
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 –
Cell Phones Silent or Off
Slide 5
Hiroshi Mano (Root Inc.)

6. Plan for this week Waikoloa, September 2010
May 2008
doc.: IEEE /xxxxr0
September 2010
Plan for this week Waikoloa, September 2010
Official agenda of WG 10/0941
Monday PM2
Tuesday PM1,PM2
Wednesday AM1/PM1
Thursday AM2/PM1
Goals for the Waikoloa Meeting:
Edit and WG approve draft of PAR & 5C
Plan for November and Teleconference
Hiroshi Mano (Root Inc.)
Bruce Kraemer (Marvell)

7. Agenda Monday, September 13th, 2010 - 16:00-18:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Review and Approve the San Diego and Teleconference meeting minutes
Plan for the Week
Reporting IETF 78
Technical presentations
10/1106r1: PAR & 5C Transition from FIA to Fast Initial Link Set-Up
Review draft of PAR & 5C 11-10/0583r10
Recess until Tuesday PM1
Hiroshi Mano (Root Inc.)

8. Agenda Tuesday September 14th , 2010 13:30-15:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Recess until Thuesday PM2
Hiroshi Mano (Root Inc.)

9. Agenda Tuesday, September 14th, 2010 16:00-18:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Recess until Wednesday AM1
Hiroshi Mano (Root Inc.)

10. Agenda Wednesday, September 15th, 2010 - 08:00-10:00
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Recess until Wednesday PM1
Hiroshi Mano (Root Inc.)

11. Agenda Wednesday, September 15th, 2010 - 13:30-15:30
FIA MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Continue Review draft of PAR & 5C
Forward PAR & 5C motion to WG
TIME line of FIA
Plan for November & Teleconference
Adjourn
Hiroshi Mano (Root Inc.)

12. September 2010
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 -
 Study Group rules
Chair and secretary
Chair: Hiroshi Mano (Root Inc)
Recording Secretary: Marc Emmelman (Fokus)
Recording your attendance
Hiroshi Mano (Root Inc.)

13. Participants, Patents, and Duty to Inform
September 2010
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants:
“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
Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search
Hiroshi Mano (Root Inc.)

14. Patent Related Links
September 2010
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
Hiroshi Mano (Root Inc.)

15. Call for Potentially Essential Patents
September 2010
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
Hiroshi Mano (Root Inc.)

16. Other Guidelines for IEEE WG Meetings
September 2010
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.
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.
Hiroshi Mano (Root Inc.)

17. September 2010
Approve FIA Study Group meeting minutes of San Diego face-to-face meeting.
Motion:
Approve FIA Sturdy Group minutes of San Diego face-to-face meetings July :
FIA Study Group , San Diego face-to-face meeting July 2010 Plenary , fia-fia-sg-meeting-minutes-july-2010.
Hiroshi Mano (Root Inc.)

18. Approve FIA Study Group meeting minutes of teleconference .
September 2010
Approve FIA Study Group meeting minutes of teleconference .
Motion:
Approve FIA Sturdy Group minutes of teleconference meetings from San Diego to today:
FIA Study Group minutes of teleconference meetings from San Diego to doday,
fia Combined-FIA-Telefone-Conference-Minutes-July-September-2010
Hiroshi Mano (Root Inc.)

19. Report of IETF emu.wg September 2010
Hiroshi Mano and Stephen McCann attended IETF78 and introduced FIA over view.
Meeting : IETF 78, Wednesday 28 July 2010
EMU: EAP Method Update
Location : MEC Maastricht,
Chairs : Joseph Salowey Alan DeKok
Chair / Joe: wants to raise awareness in looking at speeding up initial authentication; not sure what technologies are being reviewed, but there may be interactions required in the future.
Hiroshi Mano: notes that the study group has started to reduce the initial authentication time; to speed up the L2 link association (like mobile cell phones). Believes that message exchange combination may be needed to shorten the time for full association (e.g. L2 and L3). Fast initial authentication (FIA) is studying technical feasibilities and need collaboration with upper layers here in the IETF. There is a document in to review for chartering the task group in
Stephen McCann wants to add: identifies himself as /IETF liaison. Asks whether the documents should be posted to EMU or how to handle the liaison issues?
Joe: states should be sufficient to send the links docs to the list to minimize process; but if the group does rely on IETF then formal liaison may be needed at that time.
Hiroshi Mano (Root Inc.)

20. September 2010
Straw poll
Having seem the presentations 11-10/1125r0 and 11-10/1106r1, Do you have any additional comments or concerns that need to be addressed by FIA before finalizing PAR & 5C. Yes: 0 No: 13 Don’t Know: 8
Hiroshi Mano (Root Inc.)

21. September 2010
Straw poll
Seeing the current version of the PAR & 5C for Fast Initial Link Set-Up (11-10/583r14), would you support approving the document in a formal motion asking to bring the PAR&5C to the WG for approval. by Marc Emmelman Yes: 16 No: 0 Abstain: 2
Hiroshi Mano (Root Inc.)

22. Moved: Marc Emmelman, Seconded: Hiroshi Morioka, Result: [26-0-2]
September 2010
Approve PAR
Motion:
Believing that the PAR in the documents referenced below meet IEEE-SA guidelines,
Request that the PAR contained in fia-Fast-Initial-Link-Set-Up-PAR.doc be posted to the IEEE WG approval
Moved: Marc Emmelman, Seconded: Hiroshi Morioka,
Result: [26-0-2]
Hiroshi Mano (Root Inc.)

23. Moved: Marc Emmelman, Seconded:Hitoshi Morioka, Result: [27-0-2]
September 2010
Approve 5 Criteria
Motion:
Believing that the Five Criteria contained in the documents referenced below meet IEEE-SA guidelines,
Request that the Five Criteria contained in fia-Fast-Initial-Link-Set-Up-5C.doc be posted to the IEEE WG approval.
Moved: Marc Emmelman, Seconded:Hitoshi Morioka,
Result: [27-0-2]
Hiroshi Mano (Root Inc.)

24. Time line of FIA Finalize PAR and 5C by , September 16th
April 2009
doc.: IEEE /xxxxr0
September 2010
Time line of FIA
Finalize PAR and 5C by , September 16th
Approve in WG by September 17th
Submission to the EC by October 8th.
Submission to the NesCom By October 18th
Hiroshi Mano (Root Inc.)
Rich Kennedy, Research In Motion

25. Weekly Teleconference Schedule
September 2010
Weekly Teleconference Schedule
Motion:
Approve the following schedule of weekly teleconferences.
Wednesday , Start Time 01:00EST , Duration 1Hour
Using WEB-EX that will be provided by Study Group Chair
Moved: Marc Emmelman, Seconded: Hitoshi Morioka,
Result: 9-0-2
Hiroshi Mano (Root Inc.)