1. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 1 January 2008 Mesh Meeting Agenda Date: 2008-01-16 Authors: NameAddressAffiliationsPhoneEmail Donald Eastlake 3 rd 111 Locke Drive, Marlborough, MA 01752 USA Motorola +1-508-786-7554 Donald.Eastlake@motorola.com

2. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 2 IEEE 802.11s: Mesh Networking Task Group TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away. Taipei, Taiwan 14-17 January, 2008 Chair: Donald E. Eastlake 3 rd., Motorola Donald.Eastlake@motorola.com +1-508-786-7554 Technical Editor: Vacant Temporary Secretary: Dee Denteneer, Philips

3. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 3 Venue The Howard Plaza Hotel, Taipei, Taiwan

4. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 4 General Flow of the TGs Meeting Monday –Administrivia and Status –TGs Process Presentation –Resolution of Comments, Improvement of the Draft Tuesday –Resolution of Comments, Improvement of the Draft Wednesday –Security Presentations –Resolution of Comments, Improvement of the Draft Thursday –Resolution of Comments, Improvement of the Draft –TGs Process Discussion –Go to Letter Ballot? –Teleconferences/Ad-Hoc Meetings Discussion and Votes

5. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 5 Monday, 14 January 2008 13:30-15:30, Banquet Room III, B2 Call meeting to Order Temporary Secretary selection –Dee Denteneer Miscellaneous Announcements Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Agenda Approved by unanimous consent Approval of Minutes: –November 2007 Meeting Minutes, 11-07/2826r1 Approved by unanimous consent –Teleconference Minutes Approved by unanimous consent: 21 November 2007, 11-07/2934r0 9 January, 11-08/41r0

6. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 6 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. –Affiliation Frequently Asked Questions: http://standards.ieee.org/faqs/affiliationFAQ.html http://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust: http://standards.ieee.org/resources/antitrust-guidelines.pdf http://standards.ieee.org/resources/antitrust-guidelines.pdf –IEEE Ethics: http://www.ieee.org/web/membership/ethics/code_ethics.html http://www.ieee.org/web/membership/ethics/code_ethics.html –Letter of Assurance Form: http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –IEEE Patent Committee: http://standards.ieee.org/board/pat/index.htmlhttp://standards.ieee.org/board/pat/index.html –IEEE Patent Policy: http://standards.ieee.org/board/pat/pat-slideset.ppt http://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ: http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf

7. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 7 Miscellaneous Announcements Warning: Do not leave your laptops unattended! –The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership –In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings –No sound recordings are permitted at 802.11 WG or TG meetings. –No photographs allowed without WG Chair permission. Media – Press and Analyst briefings –Only the 802.11/.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working groups

8. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 8 Affiliation It is defined in the IEEE-SA Standards Board Bylaws, 5.2.1.5 as: “An individual is deemed “affiliated” with any individual or entity that has been, or will be, financially or materially supporting that individual’s participation in a particular IEEE standards activity. This includes, but is not limited to, his or her employer and any individual or entity that has or will have, either directly or indirectly, requested, paid for, or otherwise sponsored his or her participation. Revision: Feb 2006 Standards Board Bylaw 5.2.1.1 –Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open to all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors.

9. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 9 Automated Attendance Recording Go to http://newton/11/attendance (Documents: http://802server.events.ieee.org/ or 172.16.0.10 or just http://newton)http://newton/11/attendancehttp://802server.events.ieee.org/http://newton –Sign-in –Claim attendance credit for each session. Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. You have to log in every session! Do NOT use 802wirelessworld for anything!

10. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 10 Monday, 14 January 2008 13:30-15:30, Banquet Room III, B2 Status of TGs Draft and Letter Ballot –Draft D1.07 –“Resolution of comments received during IEEE 802.11 Letter Ballot 93”, 11-07/23r51 –Changes adopted to D1.07 not in 11-07/23r51 Date Submission Title 11/15/2007 11-07/2839r3 Key Usage Update on Peer Link Management 11/15/2007 11-07/2882r0 Editorial Fixes for TGs D1.07 11/14/2007 11-07/2855r0 A More Efficient KDF 11/14/2007 11-07/2816r0 Minor Text Updates for Abbreviated Handshake Presentation and Discussion on Process –“TGs Process, September”, Donald Eastlake 3rd, 11-08/82r0 “Mesh QoS Control”, Alexander Safonov (LG), 11-08/0068r0, 11- 08/0069r0

11. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 11 Monday, 14 January 2008 13:30-15:30, Banquet Room III, B2 “Peer Service Period”, Jarkko Knecht, 11-08/103r0 Straw Poll: What is the most useful peer service period type(s) to include in 802.11s? –(Unidirectional) Peer Service Period: 0 –Bi-directional Peer Service period: 2 –Both: 7 “Power Save in Mesh”, Jarkko Knecht, 11-08/102r0 Recess until 19:30

12. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 12 Monday, 14 January 2008 19:30-21:30, Banquet Room III, B2 Call meeting to Order IPR and Attendance Recording Reminder “Suggested resolution to Sync, APSD, etc, comments”, Kazuyuki Sakoda, 11-08/108r0 “Suggested resolution text relating to sync, APSD, etc”, Kazuyuki Sakoda, 11-08/107r0 “Improvements to Power Savings”, Michelle Gong, 11- 08/110r0 Recess until 8:00 Tuesday

13. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 13 Tuesday, 15 January 2008 8:00-10:00, Banquet Room III, B2 Call Meeting to Order IPR and Attendance Recording Reminder Interest in subgroups: Gen 1, MAC 10, RFI 0, Sec 2 –Subpoll: Power Save 9, Other MAC 4 Divide into ad hoc subgroups –Power Save – Jarkko Knecht –MAC – Kazuyuki Sakoda –Security – Jesse Walker Reconvene, Reports –Security: Have proposed resolutions for all remaining Open comments in 11-08/127. –MAC: Have been working on submission 11-08/108. Recess until 13:30

14. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 14 Tuesday, 15 January 2008 13:30-15:30, Banquet Room III, B2 IPR and Attendance Recording Reminder “Suggested resolutions to remaining security comments”, Tony Braskich, 11-08/0127r0 “Mesh Pre-Shared Key Clarification”, Tony Braskich, 11- 07/2037r1 Interest in subgroups: Power Save: 8, Other MAC 3 Divide into ad hoc subgroups –Power Save – Jarkko Knecht –MAC – Kazuyuki Sakoda Recess until 16:00

15. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 15 Tuesday, 15 January 2008 16:00-18:00, Banquet Room III, B2 IPR and Attendance Recording Reminder “Suggested resolution to Sync, APSD, etc, comments”, Kazuyuki Sakoda, 11-08/108r2 –“Suggested resolution text relating to sync”, APSD, etc”, 11- 08/107r0 –“MDA MIB variable”, 11-08/117r1 “Peer Service Period”, Jarkko Knecht, 11-08/103r1 Divide into ad hoc subgroups –Power Save – Jarkko Knecht –MAC – Kazuyuki Sakoda Recess until 19:30

16. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 16 Tuesday, 15 January 2008 19:30-21:30, Banquet Room III, B2 IPR and Attendance Recording Reminder “Mesh Regulatory Class Switch”, Alexander Safonov, 11-08/0072r1 The 3 Open RFI comments and the General CIDs 98 and 3847 were considered and TGs came up with tentative resolutions for them. Recess until 08:00 Wednesday

17. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 17 Wednesday, 16 January 2008 8:00-10:00, Lily+Jasmine+Hibiscus+Rose, B2 IPR and Attendance Recording Reminder Security Presentations: “Password Authenticated Key Exchange”, Dan Harkins, 11-08/45r1 “Key Hierarchy Nonce Removal”, Tony Braskich, 11-08/27r0 –Moved, to adopt the normative text in document 11-08/0027r1, “Key Hierarchy Nonce Removal” and direct the Editor to incorporate it into the TGs draft. –Adopted by unanimous consent. “Mesh Key Deletion Clarification”, Tony Braskich, 11-08/128r0 Moved, to adopt the normative text in document 11-07/2037r1, “Mesh Pre-Shared Key Clarification”, resolving CIDs 1345, 1614, 1615, 1616, 2975, 4750, & 4758, and direct the Editor to incorporate it into the TGs draft. –Moved: Tony Braskich Seconded: Guenael Strutt –Yes: 7 No: 3 Abstain: 6 (fails < ¾)

18. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 18 Wednesday, 16 January 2008 8:00-10:00, Lily+Jasmine+Hibiscus+Rose, B2 Moved, to adopt the comment resolutions in 11-08/0127r0, “Suggested resolutions to remaining security comments” except those for CIDs 1345, 1614, 1615, 1616, 2975, 4750, & 4758. –Moved: Tony Braskich Seconded: Guido Hiertz –Yes: 9 No: 0 Abstain: 5 (passes > ¾) “Five Comment Resolutions”, Donald Eastlake 3 rd, 11-08/140r0. “Text Updates for Binding of Peer Link and Security Association”, Jesse Walker, 11-08/119r0 “Suggested resolution text relating to mesh beaconing behavior”, Michelle Gong, 11-08/147r0 Divide into ad hoc subgroups: –MAC – Kazuyuki Sakoda –Security – Jesse Walker Reconvene Recess until 13:30

19. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 19 Wednesday, 16 January 2008 13:30-15:30, Lily+Jasmine+Hibiscus+Rose, B2 IPR and Attendance Recording Reminder Moved, to adopt 11-08/0072r2 “Normative Text for Mesh Regulatory Class Switch”, direct the Editor to incorporate the changes into the Draft, and resolve CIDs 1370, 1642, 1916 and 2040. –Moved: Alexander Safonov Seconded: Jarkko Knecht –Adopted by unanimous consent. Moved, to adopt the resolutions to CIDs 98, 3639, 3847, 4380, and 4411 in 11-08/140r0 “Five Comment Resolutions” and direct the Editor to incorporate the change resolving CID 3847 into the Draft. –Moved: Guido Hiertz Seconded: Jan Kruys –Adopted by unanimous consent

20. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 20 Wednesday, 16 January 2008 13:30-15:30, Lily+Jasmine+Hibiscus+Rose, B2 Moved, to adopt the normative text in document 11- 08/119r0 “Text Updates for Binding of Peer Link and Security Association” and direct the Editor to incorporate it into the Draft. –Moved: Michelle Gong Seconded: Malik Audeh –Adopted by unanimous consent “ PSK related comment resolutions”, Tony Braskich, 11- 08/159r0. “More on Performance of Express Forwarding in Mesh”, Mathilde Benveniste, 11-08/142r0

21. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 21 Wednesday, 16 January 2008 13:30-15:30, Lily+Jasmine+Hibiscus+Rose, B2 “Peer Service Period for 802.11s”, Jarkko Knecht, 11- 08/162r0 “Suggested resolution to Sync, APSD, etc, comments”, Kazuyuki Sakoda, 11-08/108r4 Recess until 15:00 Moved, to adopt the comment spreadsheet changes in 11- 08/159r0 “PSK Related Comment Resolutions”. –Moved: Tony Braskich Seconded: Dee Denteneer –Adopted by unanimous consent. Adjourn until 10:30 Thursday

22. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 22 Thursday, 17 January 2008 10:30-13:30, Banquet Room III, B2 IPR and Attendance recording reminder Moved, to adopt the normative text in 11-08/147r0 and direct the Editor to incorporate it into the Draft. –Moved: Seconded: –Yes: No: Abstain: Moved, to adopt the normative text in document 11-08/0128r1, “Mesh Key Deletion Clarification” and direct the Editor to incorporate it into the TGs draft. –Moved: Seconded: –Yes: No: Abstain: Moved, to adopt the comment resolutions in 11-08/108r4 “Suggested resolution to Sync, APSD, etc, comments”, and direct the Editor ot incoporate Resolution of Comments, Improvement of the Draft Recess until 13:30

23. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 23 Submissions to be Presented (Thursday) 11-08/163r0 Power Slot, Mathilde Benveniste

24. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 24 Thursday, 17 January 2008 13:30-15:30, Banquet Room III, B2 IPR and Attendance recording reminder Moved, To adopt all Open comment resolutions marked with proposed resolution of Accept, Counter, or Reject in 11-07/23rTBD. Discussion and Votes re Process – “TGs Process, July”, Donald Eastlake 3rd, 11-07/TBDr1 Moved, to Close all remaining open comments in 11-07/23rTBD with the disposition Reject and the Resolution Note “TGs believes that it needs additional input through a WG Letter Ballot.” Technical Editor Selection Moved, to direct the Editor to produce one or more revisions of the Draft so as to incorporate all changes and comment resolutions adopted before the end of this session.

25. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 25 Thursday, 17 January 2008 13:30-15:30, (cont.) Moved, to approve and forward the following motion to the 802.11 Working Group: “Moved, to authorize a 15-Day Procedural Letter Ballot to approve sending 802.11s Draft D2.0 to 30-Day Letter Ballot.” Straw Poll: If we pass Letter Ballot, does TGs want D2.0 to be available for purchase from IEEE? If we do not go to Letter Ballot: –Straw Poll on when to hold teleconferences: –Moved, to authorize weekly teleconferences from January through March meetings, starting 1 August through 26 September, Wednesdays, except during face to face meetings, at TBDam/pm. –Straw Poll, When will we go to Letter Ballot again? Other Technical Presentations Adjourn sine die TGs Motto: Perfection is achieved not when there is nothing left to add but when there is nothing left to take away.

26. doc.: IEEE P802.11-07/2933r9 Submission November 2007 Donald Eastlake 3rd, MotorolaSlide 26 [Reference Information] Updated version at http://standards.ieee.org/board/nes/projects/802- 11s.pdf. http://standards.ieee.org/board/nes/projects/802- 11s.pdf –Original PAR for IEEE 802.11 ESS Mesh: 11-04/54r2. Original Five Criteria for IEEE 802.11 ESS Mesh: 11-04/56r1. Comment Resolution Spreadsheet for Current Draft D1.07: –11-07/23r51: Resolution of comments received during IEEE 802.11 Letter Ballot 93 Confirmed Proposal on which Draft D0.01 was based: –11-06/328r0: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs –11-06/329r3: Joint SEE-Mesh/Wi-Mesh Proposal to 802.11 TGs Overview Adopted Task Group Working Documents (other than Drafts) –11-04/1477r4: Terms and Definitions for 802.11s –11-04/1174r13: Functional Specification and Scope –11-04/1175r10: Comparison Categories and Informative Checklists –11-04/662r16: Usage Models –11-04/1543r4: Informative Reference Bibliography for 802.11s

27. doc.: IEEE P802.11-07/2933r9 Submission January 2008 Donald Eastlake 3rd, MotorolaSlide 27 [Earlier Meeting Minutes] Task Group “s” Meeting Minutes –November 2007, Atlanta, Georgia, 11-07/2826r1 –September 2007, Waikoloa, Hawai‘i, 11-07/2495r0 September 2007, ad hoc Meeting, Līhu‘e, Kaua‘i, Hawai‘i, 11-07/2413r0 –July 2007, San Francisco, California, 11-07/2277r0 June 2007, ad hoc Meeting, Hillsboro, Oregon, 11-07/2009r0 –May 2007, Montreal, Quebec, 11-07/746r0 April 2007 ad hoc Meeting, Eindhoven, Netherlands, 11-07/559r1 –March 2007, Orlando, Florida, 11-07/413r0 February 2007 ad hoc Meeting, Hillsboro, Oregon, 11-07/240r0 –January 2007, London, England, 11-07/92r0 –November 2006, Dallas, Texas, 11-06/1788r0 November 2006 ad hoc, Munich, Germany, 11-06/1652r1 Recent Teleconference Minutes 26 September 2007, 11-07/2617r0 10, 17, 24, 31 October 2007, 11-07/2638r0, 11-07/2650r0, 11-07/2666r0, 11- 7/2698r0