1. RCM TIG Agenda Date: 2019-06-05 June 2019 Author(s): Name Affiliation
Month Year
doc.: IEEE yy/xxxxr0
June 2019
RCM TIG Agenda
Date:
Author(s):
Name
Affiliation
Contact
Amelia Andersdotter
Article19
Slide 1
Amelia Andersdotter (ARTICLE19)
Page 1
John Doe, Some Company

2. IEEE 802.11 Randomized and changing MAC addresses TIG
June 2019
IEEE Randomized and changing MAC addresses TIG
Agenda
July 13-17, 2019, Vienna, Austria
Chair: Amelia Andersdotter (ARTICLE19)
Vice-chair: Mark Hamilton (Ruckus)
Slide 2
Amelia Andersdotter (ARTICLE19)

3. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
June 2019
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis
• Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
• IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
• Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
• Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, list item x.
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: )
Slide 3
Amelia Andersdotter (ARTICLE19)
Page 3
Dorothy Stanley, HP Enterprise 3

4. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /0866r0
June 2019
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
guidelines.pdf
Link to IEEE Code of Ethics
s.html
Link to IEEE Patent Policy
Slide 4
Amelia Andersdotter (ARTICLE19)
Page 4
Clint Chaplin, Chair (Samsung)

5. September 2012
July 2013
doc.: IEEE /0866r0
June 2019
Meeting Etiquette
IEEE 802 is a world-wide professional technical organization
Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization.
Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter.
Slide 5
Amelia Andersdotter (ARTICLE19)
Page 5
Clint Chaplin, Chair (Samsung)

6. Attendance Please do your attendance.
June 2019
Attendance
Please do your attendance.
Log in using your credentials at:
If you do not know your credentials, please contact Jon Rosdahl for guidance.
Slide 6
Amelia Andersdotter (ARTICLE19)

7. RCM TIG this week 2 Sessions are scheduled for this week
June 2019
RCM TIG this week
2 Sessions are scheduled for this week
Wednesday 17 July PM1
Thursday 18 July AM1
Announcement from Chair:
RCM TIG will be presented at the Privacy-Enhancing Technologies Symposium on July 19 in Stockholm by the Chair. For more information see
Slide 7
Amelia Andersdotter (ARTICLE19)

8. Agenda Items for the Week
June 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of May meeting.
Timeline
Presentations
Teleconferences
AOB
Adjourn.
Slide 8
Amelia Andersdotter (ARTICLE19)

9. June 2019
Agenda approved?
Slide 9
Amelia Andersdotter (ARTICLE19)

10. Agenda Items for the Week
June 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Summary of May meeting.
Timeline
Presentations
Teleconferences
AOB
Adjourn.
Slide 10
Amelia Andersdotter (ARTICLE19)

11. Summary of May meeting June 2019 Some background to TIG:
Summary of discussions on randomized and changing MAC addresses , Amelia Andersdotter, 11-19/588r3
Final Agenda
Mark Hamilton (Ruckus/ARRIS) was appointed vice-chair.
Presentations at May 2019 meeting
Summary of RCM TIG formation (presentation), Amelia Andersdotter, 11-19/854r0
P802.1CQ MAC Address Assignment Requirements, Max Riegel, 11-19/851r0
IDQuery Query Message Proposal, Carol Ansley, 11-19/179r2
Temporary Addresses, Roger Marks, 11-19/884r0
No motions, no straw polls.
Minutes
Plans until and at July 2019 F2F
2 sessions at next F2F, no scheduled teleconferences.
Slide 11
Amelia Andersdotter (ARTICLE19)

12. June 2019 Timeline (proposed) May 2019: Fact-finding
July 2019: Further fact-finding, conclusion
August 2019: Draft report
September 2019: Discussion on draft report
November 2019: Conclusion
Slide 12
Amelia Andersdotter (ARTICLE19)

13. Presentations this week
June 2019
Presentations this week
Slide 13
Amelia Andersdotter (ARTICLE19)

14. June 2019
Teleconferences?
Slide 14
Amelia Andersdotter (ARTICLE19)

15. June 2019
Any other business?
Slide 15
Amelia Andersdotter (ARTICLE19)

16. June 2019
Adjourned
Slide 16
Amelia Andersdotter (ARTICLE19)