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doc. : 15 -18 -0530 -03 -0013 November 2018 IEEE 802. 15 TG 13 Multi-Gbit/s Optical Wireless Communication November 2018 Meeting Agenda Date: 2018 -11 -11 Author: Submission Slide 1 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Abstract This presentation contains the IEEE 802. 15 TG 13 Multi. Gbit/s Optical Wireless Communication meeting agenda for the November 2018 session in Bangkok. Submission Slide 2 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 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 Submission Slide 3 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Logistics • Attendance recording procedures – – https: //imat. ieee. org/my-site/home Login using your IEEE account also used for registration Must log attendance during each 2 -hour session Attendance counts to achieving/maintaining your voting rights • Documentation – http: //mentor. ieee. org – Use “TG 13” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 4 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Logistics (2) Position(s) Officer(s) Chair Volker Jungnickel Vice Chairs Nikola Serafimovski, Sang-Kyu Lim, Xu Wang Secretary Nikola Serafimovski, Tuncer Baykas TG Technical Editor Chong Han, Li Qiang (John) From 802. 15 Operations Manual Task Group Chair • The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. Task Group Vice-Chair • TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority. Task Group Secretary • The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary. The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i. e. within 30 days after the close of the session. Task Group Technical Editor • The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Submission Slide 5 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Task Group Operating Rules • Anybody can present and contribute to discussions • WG members with voting right can vote and make motions • See IEEE 802. 15 Operations Manual for detailled rules https: //mentor. ieee. org/802. 15/dcn/10/15 -10 -0235 -18 -0000 -802 -15 operations-manual. docx Submission Slide 6 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 schedule in Bangkok AM 1 MON TUE WED TGbb#1 TG 13 #1 TGbb#5 AM 2 PM 1 TG 13 #2 TGbb#2 PM 3 Submission THU TG 13#5 TG 13#3 TG 13#4 TG 13#6 TGbb#3 TGbb#6 TG 13#7 THz tutorial WG closing Slide 7 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 activities this week • 7 time slots this week starting Tuesday AM 1 • Further contributions to the MAC – Beacon-enabled mode: • • doc. 15 -18/0562 r 0 (vlncomm) doc. 15 -18/0410 r 1 (HHI) – Non-beacon-enabled mode: • • • doc. 15 -18/0488 r 0 (pure. Li. Fi) Create to-do list on missing items in the Spec Comments resolution Include new text and resolved comments into the draft Discuss finalization of the draft Submission Slide 8 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #23 Motion to approve the agenda in 15 -18 -0530/r 1. Approved by unanimous consent. Submission Slide 9 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #24 Motion to approve the meeting minutes from September in doc. 15 -18 -0525/r 1. Approved by unanimous consent. Submission Slide 10 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #25 Motion to approve the telco minutes between September and November 2018 in doc. 15 -18 -0528 r 1. Approved by unanimous consent. Submission Slide 11 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #1 Tuesday AM 1, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Welcome, Who is Who 10 Check attendance / patent policy 5 Discussion and approval of new agenda in doc. 15 -18/0530 r 1 5 Review and approve last meeting minutes in doc. 15 -18/0525 r 1 15 Review and approve phone call minutes in doc. 15 -18/0528 r 1 20 Text for beacon enabled mode in doc. 15 -18/0562 r 0 60 Recess 2 Submission Slide 12 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #2 Tuesday AM 2, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 High-level description of non-beacon-enabled MAC 15 -18 -487 r 0 20 Text for non-beacon-enabled mode in doc. 15 -18 -0488 r 0 40 MAC support multiple optical frontends doc. 15 -18 -0410/r 1 50 Recess 2 Submission Slide 13 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #3 Tuesday PM 1, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Number of slots in St. Louis Jan. 13 -17 = 8 5 MAC support multiple optical frontends doc. 15 -18 -0410/r 1 60 TODO list of missing items in TG 13 Spec. in doc. 15 -18 -0563 r 0 45 Recess 2 Submission Slide 14 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 To-do list in TG 13 • • • IEEE 802 LAN Ethertype Aggregation Fragmentation Security Qo. S HB-PHY header Alignment on BE MAC mode Text for BE MAC mode 802. 15. 7 features to be deleted List of frame subtypes Submission Yes - see minutes Yes - via frame control field Yes – take it from 802. 15. 4 y Yes - simplified, just one To. S Volker Lennert, Xu all after all of the above is done Slide 15 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #4 Wednesday PM 1, Nov. 14, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 TODO list of missing items in TG 13 Spec. in doc. 15 -18 -0563 r 0 110 Recess 2 Submission Slide 16 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #5 Thursday AM 2, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Enhanced readability of the next draft 20 Discuss the schedule for the next meetings 20 Section structure in doc. 15 -18/600 r 0 70 Recess 2 Submission Slide 17 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 Plan for finalization of TG 13 Spec • November meeting: Clarify open issues see list • December/January: Create missing text, review existing draft and identify what functionality is obsolete • January Meeting: Review text inputs, integrate them into the draft, request conditional approval for WGLB • February: Create draft 4. 0 as pdf, submit for WGLB 30 days before the March meeting (check OP manual), provide template for comments • March Meeting: Resolve all comments from WGLB, request conditional approval for recirculation • May Prepare everything for sponsor ballot Submission Slide 18 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #6 Thursday PM 1, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Section structure in doc. 15 -18/600 r 0 55 Comment resolution against D 3 25 MAC layer support for multiple optical frontends doc. 15 -18/0410 r 2 30 Recess 2 Submission Slide 19 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #27 Update sections and subsections in draft D 3. 2 according to the Table of Content agreed in doc. 15 -18/0600 r 1. Moved by Nikola Serafimovski Seconded by Tuncer Baykas Y/N/A = 4/0/0 Submission Slide 20 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #28 Motion to approve the technical comments resolved in doc. 15 -18 -0520/r 4 and update TG 13 draft accordingly. The Technical Editor is granted the right to work in all accepted editorial comments. Moved by Nikola Seconded by Chong Y/N/A = 4/0/0 Submission Slide 21 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 Meeting Slot #7 Thursday PM 2, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Tentative Agenda for January meeting 20 Conference calls schedule 10 Update TG 13 timeline 10 Any other business 10 Adjourn 2 Submission Slide 22 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Plans until January • • D 3. 2 word is ready by Nov. 23 rd 2018 Ask John to provide a pdf Comments are due Jan. 7 Text input for D 4 is due on January 10 • • • TG 13 Telcos are scheduled on Nov. 21 9: 30 -10: 30 U. K. on editorial issues for D 4 Nov. 27 10: 00 -11: 00 EDT review of first MAC text Dec. 12 9: 30 -10: 30 EDT on further MAC text Jan. 8 9: 30 -10: 30 EDT preparing Interim mtg. Submission Slide 23 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Plans for January Interim • • • 8 sessions requested Review text inputs Integrate them into the draft Do comment resolution against D 4 Start WGLB process Submission Slide 24 Volker Jungnickel (Fraunhofer HHI)
doc. : 15 -18 -0530 -03 -0013 November 2018 TG 13 Motion #29 Motion to approve the new timeline in doc. 15 -17 -288 r 7. Moved by Nikola Serafimovski Seconded by Tuncer Approved with unanimous consent Submission Slide 25 Volker Jungnickel (Fraunhofer HHI)
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