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IEEE 802.11ai Fast Initial Link Setup Agenda for March 2011 Singapore. Date: 2011-03-12. Authors:. Abstract. Agenda for Fast Initial Link Setup Task Group for March 2011, Singapore. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot.

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ieee 802 11ai fast initial link setup agenda for march 2011 singapore
IEEE 802.11aiFast Initial Link Setup Agenda for March 2011 Singapore

Date: 2011-03-12

Authors:

Hiroshi Mano (Root Inc.)

abstract
Abstract

Agenda for Fast Initial Link Setup Task Group for March 2011, Singapore

Hiroshi Mano (Root Inc.)

meeting protocol
Meeting Protocol

Please announce your affiliation when you first address the group during a meeting slot

Slide 3

Hiroshi Mano (Root Inc.)

attendance
Attendance

https://murphy.events.ieee.org/imat/attendance/index

Register

Indicate attendance

Slide 4

Hiroshi Mano (Root Inc.)

attendance voting document status
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 – [email protected]

Cell Phones Silent or Off

Slide 5

Hiroshi Mano (Root Inc.)

plan for this week march 2011 singapore
Plan for this weekMarch 2011, Singapore
  • Official agenda of WG
    • Monday PM1
    • Tuesday PM1, EVE
    • Wednesday PM1 -> AM1,AM2
    • Thursday PM1
  • Goals for the Meeting:
    • Review and Approve the Los Angels and Teleconference meeting minutes
    • Presentation of submissions
      • Approve a use case scenario documentation
      • Approve a functional requirement documentation
    • TIME line of task group
    • Plan for May & Teleconference

Hiroshi Mano , Root Inc

agenda monday march 14th 2011 13 30 15 30
AgendaMonday, March 14th, 2011 – 13:30-15:30
  • TGai MEETING CALLED TO ORDER
  • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
  • Modify and/or Approve Agenda
  • Review and Approve the Los Angels and Teleconference meeting minutes
  • Plan for the Week
  • Presentation of submissions
    • 0357/00 A focused path forwadTgai D1.0
    • 0334/00 TGai scope discussion (A. Yamada/ NTT Docomo)
    • 0326/00 Use-Case-Reference-List-doc discussion (Tom Siep / CSR)
  • Recess until Tuesday PM1

Hiroshi Mano (Root Inc.)

agenda tuesday march 15th 2011 13 30 15 30
AgendaTuesday, March 15th, 2011 – 13:30-15:30
  • TGai MEETING CALLED TO ORDER
  • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
  • Modify and/or Approve Agenda
  • Presentation of submissions
    • 0148/06 Use cases for TGai Lee Armstrong (US DoT)
    • 0281/00 Proposed Dynamic Mobility Use Cases for TGai(Carl Kain/ Nobils)
    • 0333/00 TGai possible use cases (A. Yamada/ NTT Docomo)
    • 0337/00 discussion-points-on-portal-locations (Dwight Smith ,Motorola Mobility)
    • 0356/01 Selection Procedure for TGai (Y. Nagai Mitsubishi Electric)
  • Recess until Tuesday Eve

Hiroshi Mano (Root Inc.)

agenda tuesday march15th 2011 19 30 21 30
AgendaTuesday, March15th, 2011 – 19:30-21:30
  • TGai MEETING CALLED TO ORDER
  • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
  • Modify and/or Approve Agenda
  • Presentation of submissions
      • 0343/00 Pedestrian model (Hitoshi Morioka, Root Inc.)
      • 0408/00 Use Case Characteristics discussion (Tom Siep / CSR)
      • 0238/04 Use Case Documentation (Tom Siep /CSR)
  • Recess until Wednesday PM1

Hiroshi Mano (Root Inc.)

agenda wednesday march15th 2011 13 30 15 30
AgendaWednesday, March15th, 2011 – 13:30-15:30
  • TGai MEETING CALLED TO ORDER
  • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
  • Modify and/or Approve Agenda
  • Presentation of submissions
        • 0435/00 Definition of terminology from 802.11.2 (Marc Emmelman /Fokus)
        • 0408/01 Use Case Characteristics discussion (Tom Siep / CSR)
  • Recess until Thursday AM1

Hiroshi Mano (Root Inc.)

agenda thursday march 17th 2011 8 00 12 30
AgendaThursday , March 17th, 2011 – 8:00-12:30
  • TGai MEETING CALLED TO ORDER
  • CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER
  • Modify and/or Approve Agenda
  • Presentation of submissions
    • 0441/00 Self growing use cases requiring fast link set up (Marc EmmelmanFokus)
    • 0238/05 Use Case Documentation (Tom Siep /CSR)
  • TIME line of task group
  • Plan for May & Teleconference
  • Adjourn

Hiroshi Mano (Root Inc.)

administrative items
Administrative Items
  • Please be familiar with the documents at the following links:
    • IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt
    • Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf
    • LoA Form - http://standards.ieee.org/board/pat/loa.pdf
    • Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html
    • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf
    • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf
    • IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc
  • Task Group ai (Fast Initial Link Setup)
  • Chair and secretary
    • Chair : Hiroshi Mano (Root Inc)
    • Vice Chair: Marc Emmelman (Fokus)
    • Technical Editor: Tomas Siep (CSR)
    • Secretary: Hitoshi Morioka (Root, Inc.)
  • Recording your attendance
    • http://newton

Hiroshi Mano (Root Inc.)

participants patents and duty to inform
Participants, Patents, and Duty to Inform

All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants:

    • “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 orpatent 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 patentclaim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group

Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2

  • Early identification of holders of potential Essential Patent Claims is strongly encouraged
  • No duty to perform a patent search

Hiroshi Mano (Root Inc.)

patent related links
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/guides/bylaws/sect6-7.html#6

IEEE-SA Standards Board Operations Manual

http://standards.ieee.org/guides/opman/sect6.html#6.3

Material about the patent policy is available at

http://standards.ieee.org/board/pat/pat-material.html

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] or visit http://standards.ieee.org/board/pat/index.html

This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

Hiroshi Mano (Root Inc.)

call for potentially essential patents
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

Hiroshi Mano (Root Inc.)

other guidelines for ieee wg meetings
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.

Hiroshi Mano (Root Inc.)

approve fia sg tgai meeting minutes of los angels face to face meeting
Approve FIA-SG/TGai meeting minutes of Los Angels face-to-face meeting.
  • Motion:
  • Approve TGai Meeting Minutes for the IEEE 802.11 January 2011 Interim :
    • 11/11-11-0115-01-00ai-tgai-meeting-minutes-for-the-ieee-802-11-january-2011-interim.doc
  • Approved

Hiroshi Mano (Root Inc.)

approve tgai teleconference meeting minutes of los angels to singapore meeting
Approve TGai teleconference meeting minutes of Los Angels to Singapore meeting.
  • Motion:
  • Approve TGai teleconference meeting minutes of Los Angels to Singapore meeting.:
    • January-March Teleconference Minutes, 11-11-0213-06-00ai-january-march-teleconference-minutes.doc
  • Approved

Hiroshi Mano (Root Inc.)

extra slot request
Extra Slot request
  • Move to:
    • Request the 802.11 WG to assign the Thursday AM1 and AM2 slot to TGai and to release the Thursday PM1 TGai slot.
  • Moved: Lee Armstrong
  • Seconded: Hitoshi Morioka
  • Yes: 18 No: 0 Abstain: 1
  • Hiroshi Mano (on behalf of WG)

Hiroshi Mano (Root Inc.)

motion
Motion:
  • Motion: Approve the terms and definitions in 11-11/0408r2 as official TGai terminology.
  • Moved :Tom Siep (CSR)
  • Second: Lee Armstrong (US DOT)
  • Result 14-0-1
  • Passed

Tom Siep, CSR

motion1
Motion:
  • Motion: Approve the values of high/medium/low given for each definition as in the 11-11/0408r2.
  • Moved :Tom Siep (CSR)
  • Second: Lee Armstrong (US DOT)
  • Result 10-0-3
  • Passed

Tom Siep, CSR

straw poll
Straw poll
  • Do you support to approving the use cases in 11-0238r5 as baseline documentation of a Use Case scenario of TGai and use them as input to derive functional and evaluation criteria for TGai.
  • Result 7-6-4

Tom Siep, CSR

teleconference schedule
Teleconference Schedule
  • Motion:
    • Approve the following schedule of weekly teleconferences.
    • Tuesdays 08:00 EST (NY Time) continue until 29th Mar.
    • Tuesdays 09:00 EST (NY Time)start from 5th Apr.
    • Duration 1Hour
    • Using WEB-EX that will be provided by Task Group Chair
  • Moved: Marc Emmelmann ( Fokus ), Seconded: Dwight Smith (Motorola Mobility)
  • Result: 14-0 -3
  • Motion passed

Hiroshi Mano (Root Inc.)

time line of tgai to draft 1 0
Time line of TGai to draft 1.0
  • Use case scenario finished May 2011
  • Functional Requirement May 2011
  • Technical Requirement finished May 2011
  • Call for Proposal start May 2011
  • Proposal submission close Jul 2011
  • Evaluation and down selection proposal, Jul11 to Sep 11

Hiroshi Mano (Root Inc.)

time line of tgai
Time line of TGai

PAR Approved, Modified, or Extended [Expires] 2010-12-08

  • WG Letter Ballots Initial / Recirc Sep 11 / Jan 12
  • Form Sponsor Ballot Pool / Reform Jul 12
  • MEC Done Jul 12
  • IEEE-SA Sponsor Ballots Initial / Recirc Sep 12 / Dec 12
  • Final 802.11 WG Approval Jul 13
  • Final or Conditional 802 EC Approval Jul 13
  • RevCom & Standards Board Final or Continuous Process Approval Sep 13
  • ANSI Approved N/A

Hiroshi Mano (Root Inc.)

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