1. privecsg-14-0004-00-ecsg 1 IEEE 802 EC Privacy Recommendation Study Group September 3 rd, 2014, Conference Call 2014-09-03 Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)

2. privecsg-14-0004-00-ecsg 2 Conference Call Wednesday, September 3 rd, 2014 at 10:00-11:30am ET WebEX: –Meeting Number: 740 470 465 –Meeting Password: privrecsg –To join this meeting 1. Go to https://premconf.webex.com/premconf/j.php?MTID=m3817347fdb37efa239a354f3da2e6bfd https://premconf.webex.com/premconf/j.php?MTID=m3817347fdb37efa239a354f3da2e6bfd 2. Enter the meeting password: privrecsg 3. Click "Join Now". 4. Follow the instructions that appear on your screen. Teleconference information –Show global numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719 -867-1571 https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719 -867-1571 –Attendee access code: 542167

3. privecsg-14-0004-00-ecsg 3 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

4. privecsg-14-0004-00-ecsg 4 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 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 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.htmlhttp://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.htmlhttp://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 https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

5. privecsg-14-0004-00-ecsg 5 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

6. privecsg-14-0004-00-ecsg 6 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 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.

7. privecsg-14-0004-00-ecsg 7 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ ethics.htmlhttp://www.ieee.org/web/membership/ethics/code_ ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt

8. privecsg-14-0004-00-ecsg 8 Agenda Welcome Chair's slides –IEEE Slides –Call meeting to order Group's Introduction Technical Topics 1.Privacy Issues at Link Layer 2.Threat Model for Privacy at Link Layer 3.Proposals regarding functionalities in IEEE 802 protocols to improve Privacy 4.Proposals regarding measuring levels of Privacy on Internet protocols 5.Other Next Steps

9. privecsg-14-0004-00-ecsg 9 Business#1 Call Meeting to Order –Meeting called to order by chair at Minutes taker: Roll Call NameAffiliationNameAffiliation Juan Carlos ZunigaInterDigital

10. privecsg-14-0004-00-ecsg 10 Business#2 Agenda bashing – Approval of minutes –None at this time Reports –Group’s Introduction Tutorial summary Chartering of EC Privacy Recommendation SG Study Group’s Scope and Plans

11. privecsg-14-0004-00-ecsg 11 IEEE 802 Internet Privacy Tutorial IEEE 802 Plenary Meeting –San Diego, July 14 th 2014 Title: –Pervasive Surveillance of the Internet – Designing Privacy into Internet Protocols Speakers –Ted Hardie (IETF IAB) –Alissa Cooper (Cisco Systems) –Lily Chen (NIST) –Piers O’Hanlon (Oxford Internet Institute) –Juan Carlos Zuniga (InterDigital Labs)

12. privecsg-14-0004-00-ecsg 12 IEEE 802 Internet Privacy Tutorial - Summary The Tutorial provided an update on the recent concerns about Internet privacy, the actions that IETF is taking, and the guidelines that are being followed when developing new specifications (e.g. RFC 6973) Highlighted Privacy concerns applicable specifically to Link Layer technologies, and provided suggestions on how IEEE 802 can help addressing them The idea of developing an IEEE 802 recommended practices document, similar to the one produced by IETF (RFC 6973) was suggested and supported by several IEEE 802 members from different WGs

13. privecsg-14-0004-00-ecsg 13 IEEE 802 EC Privacy SG Creation of an Executive Committee Study Group on Privacy Recommendations (2014-07-18) –Juan Carlos Zuniga appointed as Chair of SG – awaiting EC confirmation Chartered to run until November 2014 with an expectation of renewal through March 2015 –Next IEEE 802 Plenary meeting in November 2014 – San Antonio, TX Planning to advance work with teleconferences and email discussions

14. privecsg-14-0004-00-ecsg 14 IEEE 802 EC Privacy SG - Scope The IEEE 802 Executive Committee (EC) Privacy Recommendation SG will study privacy issues related to IEEE 802 technologies and consider the need for a recommended practice applicable to IEEE 802 protocols. If such a need is identified, the SG will determine whether the IEEE 802 criteria for standards development (CSD) support the initiation of a project and, if so, it will prepare a PAR for consideration by the IEEE 802 Executive Committee.

15. privecsg-14-0004-00-ecsg 15 802 EC Privacy SG Call for Contributions Current topics being considered by SG include: (1) Privacy Issues at Link Layer (2) Threat Model for Privacy at Link Layer (3) Proposals regarding functionalities in IEEE 802 protocols to improve Privacy (4) Proposals regarding measuring levels of Privacy on Internet protocols (5) Other…

16. privecsg-14-0004-00-ecsg 16 16 Trial on IETF and IEEE meetings Suggestion to perform an opt-in trial on IETF and IEEE meetings networks to assess performance and implications of user’s MAC address randomization –Similar to “ietf-v6ONLY” SSID –Should assess implications on collisions, DHCP/ND states, router/bridge tables, etc. –Details to be worked out…

17. privecsg-14-0004-00-ecsg 17 Business#3 Technical presentations

18. privecsg-14-0004-00-ecsg 18 Business#4 Next steps –Priv Rec EC SG presentation and discussion at 802.1/802.3 Interim meeting in Ottawa, Canada – Sept 9 and 10 –Priv Rec EC SG presentation and discussion at IEEE 802 Wireless (802.11, 802.15, etc.) meeting in Athens, Greece – week of September 15 –Continue call for proposals to discuss technical topics –Discuss the need and scope of a recommended practices document applicable to IEEE 802 protocols

19. privecsg-14-0004-00-ecsg 19 Business#4 Upcoming meetings –1 October 2014 (10:00 AM ET), Teleconference –22 October 2014 (10:00 AM ET), Teleconference –November 2-7, 2014, IEEE 802 Plenary meeting in San Antonio, TX, USA –(other teleconferences TBD - if SG is renewed) –(March 8-13, 2015, IEEE 802 Plenary meeting in Berlin, Germany - if SG is renewed) AOB Meeting adjourned at