1. Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)
IEEE 802 EC Privacy Recommendation Study Group October 21st, 2015, Conference Call
Juan Carlos Zuniga, InterDigital Labs
(EC SG Chair)

2. Conference Call Details
September 2012
doc.: IEEE /0996r3
Conference Call Details
Wednesday, October 21st, 2015, 10:00-11:00am EDT
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Stephen McCann, RIM

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This slide set is available at

4. Resources – URLs Link to IEEE Disclosure of Affiliation
September 2012
doc.: IEEE /0996r3
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Clint Chaplin, Chair (Samsung)

5. Agenda Welcome Chair's slides Group’s updates Technical Topics
September 2012
doc.: IEEE /0996r3
Agenda
Welcome
Chair's slides
IEEE Slides
Call meeting to order
Group’s updates
IEEE 802 Privacy EC SG PAR/CSD -> IEEE SEC TG
Technical Topics
Threat Model for Privacy at Link Layer
Privacy Recommendations
Other
Next Steps
Stephen McCann, RIM

6. Business#1 Call Meeting to Order Minutes taker Roll Call
Meeting called to order by chair at
Minutes taker
Roll Call
Name
Affiliation
Juan Carlos Zuniga (Chair)
InterDigital
Piers O’Hanlon
Oxford Internet Institute
Mathieu Cunche
INRIA
Walter Pienciak
IEEE-SA
Antonio de la Oliva
UC3M
Karen Randall
Randall-Consulting
Dan Harkins
Aruba Networks
Max Riegel
NSN
Paul Lambert
Marvell
Dan Romascanu
Avaya
Soo Bum Lee
Qualcomm
Rene Struik
Struik Security Consultancy
Robert Moskowitz
Verizon
Brian Weis
Cisco

7. Business#2
Agenda bashing
Approval of minutes

8. Group’s updates
802E
IEEE 802 EC and NesCom approved the proposed PAR/CSD
802.1 endorsed the Privacy PAR/CSD and agreed to adopt it in the Security (SEC) TG
Privacy EC SG ending life at Nov 2015 Plenary meeting
Work to be continued in 802.1
Privacy session to be held on Tuesday EVE to allow participation from other WGs
Planning to work on draft contribution capturing the main concepts that have been discussed in the SG
Can also continue discussions about privacy threat model (e.g. IETF/IAB draft), functionalities to improve privacy, etc.

9. Next Steps (1/2)
Group would like to continue working with different groups in IEEE 802 as well as external communities (e.g. IETF, Academia, etc.). In order to facilitate the work, the group would like to:
Maintain document archive
Maintain reflector
Meet preferably during IEEE 802 collocated meetings to take advantage of the presence of different WGs, e.g
January 2016 seems like a good venue, with less plenary overhead
March 2016 plenary could potentially have less attendance due to location
Teleconferences to discuss Privacy topics (802E) will continue and will get announced in advance

10. Next Steps (2/2) Technical Topics
Threat Model for Privacy (at Link Layer)
Privacy Recommendations for 802 protocol developers
Other

11. Business#4 Upcoming meetings
9-13 November, 2015, IEEE 802 Plenary meeting in Dallas, TX, USA
Meeting adjourned at