1. IEEE 802.11ai Fast Initial Link Setup Agenda for May 2016 Waikoloa
April 2009
doc.: IEEE /xxxxr0
May 2016
IEEE ai Fast Initial Link Setup Agenda for May Waikoloa
Date:
Authors:
Name
Company
Address
Phone
Hiroshi MANO
Koden Techno Info K.K.
Fuji Blg 28 2F, Kita-Aoyama, Minato-ku, Tokyo, , Japan  
Rich Kennedy, Research In Motion

2. Agenda for Fast Initial Link Setup Task Group for May 2016 , Waikoloa
April 2009
doc.: IEEE /xxxxr0
May 2016
Abstract
Agenda for Fast Initial Link Setup Task Group for May 2016 , Waikoloa
Rich Kennedy, Research In Motion

3. May 2016
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 3

4. Register Indicate attendance Attendance
May 2016
Attendance
Register
Indicate attendance
Slide 4

5. Attendance, Voting & Document Status
May 2016
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

6. IEEE 802.11 FILS TGai – May 2016 Waikoloa
doc.: IEEE /xxxxr0
May 2016
IEEE FILS TGai – May 2016 Waikoloa
Goals for the Meeting:
Approve minutes of past meeting and teleconference
Comment resolution to 1st recirc sponsor LB
Approve to forward the 2nd recirc sponsor LB
Approve Timeline
Approve Teleconference schedule
Approve Plan for July
Bruce Kraemer (Marvell)

7. Plan for this week May 2016 Time/Day May 16 Mon May 17 Tue May 18 Wed
April 2009
doc.: IEEE /xxxxr0
May 2016
Plan for this week
Time/Day
May 16 Mon
May 17 Tue
May 18 Wed
May 19 Thu
AM1 ◎
AM2
PM1
PM2
EVE
Tuesday: PM-1 =============
Mark Hamilton & Jason Lee: XXX
Peter Khoury: Multiple BSSID Support ai
Peter Khoury: MaxChannelTime in Probe Requests ai
Mark Hamilton: Resolutions for CIDs /0600 (text changes for above submission)
Wednesday: AM-1 ===============
Stephen McCann: CID resolution, which is
Hitoshi Morioka CIDs
Rich Kennedy, Research In Motion

8. Specific time allocation
April 2009
doc.: IEEE /xxxxr0
May 2016
Specific time allocation
Move to apprvoe the following agenda as specific time allocation for particular topics.
Moved:Lee Armstrong
Seconded:Rob Sun
Result: 10/2/3
Monday: AM-2 =============
Peter Yee: DCN is ai
Rob Sun -- 16/552r0 (--> asked to be moved to AM-2, to be confirmed by TG)
Monday: PM-1 ============
Monday: PM-2 ============
Dan Harkins /0598r0
Tuesday: PM-1 =============
Mark Hamilton & Jason Lee: XXX
Peter Khoury: Multiple BSSID Support ai
Peter Khoury: MaxChannelTime in Probe Requests ai
Mark Hamilton: Resolutions for CIDs /0600 (text changes for above submission)
Wednesday: AM-1 ===============
Stephen McCann: CID resolution, which is
Rich Kennedy, Research In Motion

9. Agenda Monday May 16th, 2016 – 10:30-12:30
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Monday May 16th, – 10:30-12:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Plan for week
Approve the past meeting and teleco minutes.
Editors report
Current status of the 1st recirc LB and CRC
Motion for the comment resoulution from past teleco.
Comment resolution
Recess until PM1
Rich Kennedy, Research In Motion

10. Agenda Monday May 16th, 2015 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Monday May 16th, – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Comment resolution
Recess Tue PM2
Rich Kennedy, Research In Motion

11. Agenda Monday May 16th, 2015 – 16:00-18:00
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Monday May 16th, – 16:00-18:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Comment resolution
Recess Tue PM1
Rich Kennedy, Research In Motion

12. Agenda Tuesday May 17th, 2015 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Tuesday May 17th, – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Editor’s report from Editor’s meeting
Comment resolution
Recess Wed AM1
Rich Kennedy, Research In Motion

13. Agenda Wednesday May 17th , 2015 – 8:00-10:00
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Wednesday May 17th , – 8:00-10:00
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Comment resolution
Recess Thu AM2
Rich Kennedy, Research In Motion

14. Agenda Thursday May 18th , 2015 – 10:30-12:30
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Thursday May 18th , – 10:30-12:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Comment resolution
Revisiting security related comments
726r0 AEAD related
735r0 Propose to “Reject” comment
596r3 GCM to SIV to option
Revisiting the state-5 related comments
552r1 Reject /Rob Sun
691r1 Revise/ Mike
And Discussion of related submissions
Recess PM1
Rich Kennedy, Research In Motion

15. Agenda Thursday May 18th , 2015 – 13:30-15:30
April 2009
doc.: IEEE /xxxxr0
May 2016
Agenda Thursday May 18th , – 13:30-15:30
TGai MEETING CALLED TO ORDER
CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
Modify and/or Approve Agenda
Comment resolution
Motion to 2nd Recerc SB
Reaffirmation of Officer
Plan for July
TIME line of task group
Plan for Teleconference
Unfinished businesses
New Businesses
Adjourn
Rich Kennedy, Research In Motion

16. April 2009
doc.: IEEE /xxxxr0
May 2016
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 -
Task Group ai (Fast Initial Link Setup)
Chair and secretary
Chair : Hiroshi Mano (Koden Techno Info K.K.)
Vice Chair: Marc Emmelman (Fokus)
Technical Editor: Lee Armstrong (DOT),Ping Fang (Huawei)
Secretary: Hitoshi Morioka (Root, Inc.)
Recording your attendance
Rich Kennedy, Research In Motion

17. Participants, Patents, and Duty to Inform
May 2016
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
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of 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

18. April 2009
doc.: IEEE /xxxxr0
May 2016
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
Rich Kennedy, Research In Motion

19. Call for Potentially Essential Patents
May 2016
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

20. Other Guidelines for IEEE WG Meetings
May 2016
Other Guidelines for IEEE WG Meetings
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.

21. Approve TGai meeting minutes of Atlanta
May 2016
Approve TGai meeting minutes of Atlanta
Motion:
Approve TGai Meeting Minutes for the IEEE Atlanta meeting: r0
Moved: Peter Yee
Seconded: Stuart Kerry
Result 11/0/0
Approved by unanimous consent

22. May 2016
Approve TGai teleconference meeting minutes of Atlanta to Waikoloa meeting.
Motion:
Approve TGai teleconference meeting minutes of Atlanta to Waikoloa meeting.
r09
Moved: Lee Armstrong
Seconded: Peter Yee
Result: 11/0/1
Approved by unanimous consent

23. Motion to re-affirm the TG Vice Chair
May 2016
Motion to re-affirm the TG Vice Chair
Move to re-affirm Marc Emmelmann as vice-chair of the  TGai.
Moved:Yunsong Yang
Seconded: Lee Armstrong
Approved by unanimous consent

24. Motion to re-affirm the TG Secretary
May 2016
Motion to re-affirm the TG Secretary
Move to re-affirm Hitoshi Morioka as Secretary of the  TGai.
Moved:Lee Armstrong
Seconded:Yunsong Yang
Approved by unanimous consent

25. Plan for July Approve minutes of past meeting and teleconference
May 2008
doc.: IEEE /xxxxr0
May 2016
Plan for July
Goals for the July Meeting:
Approve minutes of past meeting and teleconference
Continue on comment resolution
Approve to forward the 2nd recirc sponsor LB
Approve Timeline
Approve Teleconference schedule
Approve plan for Sep
Bruce Kraemer (Marvell)

26. Time line of TGai PAR Approved, Modified, or Extended 2010-12-08
April 2009
doc.: IEEE /xxxxr0
May 2016
Time line of TGai
PAR Approved, Modified, or Extended
WG Letter Ballots Initial / Recirc Mar14/Sep14/Jan15/ Mar15/Jul15/Aug15
MEC Done Nov14
Form Sponsor Ballot Pool / Reform Mar15
IEEE-SA Sponsor Ballots Initial / Recirc Sep 15/Mar 16/Jul 16/Sep 16
Final WG Approval Aug 16
final or Conditional 802 EC Approval July 16
RevCom & Standards Board Final or Continuous Process Approval Sep 16
ANSI Approved N/A
Rich Kennedy, Research In Motion

27. Teleconference Schedule
May 2016
Teleconference Schedule
Motion:
Approve the teleconference with 10days advanced notification before July meeting.
Duration 1.0 Hour
Using WEB-EX that will be provided by Task Group Chair
Moved:Lee Armstrog
Second:Peter Yee
Approved by unanimous consent