1. privecsg-15-0022-00-ecsg 1 IEEE 802 EC Privacy Recommendation Study Group June 3 rd, 2015, Conference Call Juan Carlos Zuniga, InterDigital Labs (EC SG Chair)

2. privecsg-15-0022-00-ecsg 2 Conference Call Details Wednesday, June 3 rd, 2015, 10:00-11:00am EDT WebEX: –Meeting Number: 271 901 019 –Meeting Password: privecsg –To join this meeting (also from mobile devices): 1.Go to https://premconf.webex.com/premconf/j.php?MTID=m7f2c08ee43de329bda3909fa9fef6cf1 https://premconf.webex.com/premconf/j.php?MTID=m7f2c08ee43de329bda3909fa9fef6cf1 2.If requested, enter your name and email address. 3. If a password is required, enter the meeting password: privecsg 4. Click "Join". 5. Follow the instructions that appear on your screen. Teleconference information –Provide your phone number when you join the meeting to receive a call back. –Alternatively, you can call: Call-in number (Premiere): 1-719-867-1571 (US/Canada) Show global numbers: https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719-867-1571https://www.myrcplus.com/cnums.asp?bwebid=8369444&ppc=542167&num=1&num2=1719-867-1571 –Attendee access code: 542167

3. privecsg-15-0022-00-ecsg 3 Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed… do formally object. --------------------------------------------------------------- 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.html 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

4. privecsg-15-0022-00-ecsg 4 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/about/sasb/patcom/materi als.htmlhttp://standards.ieee.org/about/sasb/patcom/materi als.html

5. privecsg-15-0022-00-ecsg 5 Agenda Welcome Chair's slides –IEEE Slides –Call meeting to order Group’s updates –Privacy EC SG PAR/CSD –IEEE802/IETF MAC Privacy Trials Technical Topics 1.Threat Model for Privacy at Link Layer –IETF IAB Confidentiality Threat Model and Problem Statement 1.Privacy Issues at Link Layer 2.Proposals regarding functionalities in IEEE 802 protocols to improve Privacy 3.Proposals regarding measuring levels of Privacy on Internet protocols 4.Implications of MAC address changes 5.Other Next Steps

6. privecsg-15-0022-00-ecsg 6 Business#1 Call Meeting to Order –Meeting called to order by chair at Minutes taker – Roll Call NameAffiliationNameAffiliation Juan Carlos Zuniga (Chair) InterDigitalPiers O’HanlonOxford Internet Institute Mathieu CuncheINRIAWalter PienciakIEEE-SA Antonio de la OlivaUC3MKaren RandallRandall-Consulting Dan HarkinsAruba NetworksMax RiegelNSN Paul LambertMarvellDan RomascanuAvaya Soo Bum LeeQualcommRene StruikStruik Security Consultancy Robert MoskowitzVerizonBrian WeisCisco

7. privecsg-15-0022-00-ecsg 7 Business#2 Agenda bashing – Approval of minutes – Reports –Group’s updates Privacy EC SG PAR/CSD IEEE802/IETF MAC Privacy Trials

8. privecsg-15-0022-00-ecsg 8 IEEE 802 Privacy Rec PAR/CSD Privacy Recommendation PAR/CSD proposal presented and discussed during Berlin’s interim meeting –Received comments https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0010-00-ecsg-par-csd-comments- received.pptxhttps://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0010-00-ecsg-par-csd-comments- received.pptx –Response to PAR CSD comments https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0013-01-0000-response-to-par- csd-comments.pptxhttps://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0013-01-0000-response-to-par- csd-comments.pptx Privacy Recommendation PAR/CSD proposal updated, addressing comments received during and after the Berlin meeting: –https://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0004-03-0000- privacy-recommendation-par-csd-proposal.pptxhttps://mentor.ieee.org/privecsg/dcn/15/privecsg-15-0004-03-0000- privacy-recommendation-par-csd-proposal.pptx

9. privecsg-15-0022-00-ecsg 9 IEEE 802 Privacy Rec PAR/CSD Comments from Christine Runnegar (Internet Society) –Slide 5 and Slide 7 + 12 - In slide 5 you use “protect” and in slide 7 + 12 you use “mitigate” - perhaps it would be useful to select one word for consistency throughout the slide deck –Slide 6 - re purpose - Will you only be developing recommendations for standards developers? Or will you also make recommendations for implementers/deployers? (e.g. when deploying x, the better practice is y) –(Actually, I see you say implementers in slide 15, so you might want to adjust slide 6 to match) –Slide 7 - I think you mean “there have been recent concerns about threats to Internet privacy …” Also, I am not sure whether it is appropriate to call for action by IETF and W3C in an IEEE PAR. –Slide 15 - For the audience, do you need to say "IETF Informational RFCs”?

10. privecsg-15-0022-00-ecsg 10 Business#4 Next steps –Submit PAR for pre-circulation at IEEE 802 July plenary –Continue call for proposals to discuss technical topics (1)Threat Model for Privacy at Link Layer (2)Privacy Issues 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)Implications of MAC address changes (6)Other…

11. privecsg-15-0022-00-ecsg 11 Business#4 Upcoming meetings –10 June 2015, (10:00 AM ET), Teleconference (if needed) Potential PAR/CSD submission –1 July 2015, (10:00 AM ET), Teleconference –13-17 July 2015, IEEE 802 Plenary meeting in Waikoloa, HI, USA Meeting adjourned at