doc 15 19 0013 00 0013 January 2019

doc. : 15 -19 -0013 -00 -0013 January 2019 IEEE 802. 15 TG 13 Multi-Gbit/s Optical Wireless Communication January 2019 Meeting Agenda Date: 2019 -01 -12 Author: Submission Slide 1 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Abstract This presentation contains the IEEE 802. 15 TG 13 Multi. Gbit/s Optical Wireless Communication meeting agenda for the January 2019 session in St. Louis. Submission Slide 2 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 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 -19 -0013 -00 -0013 January 2019 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 -19 -0013 -00 -0013 January 2019 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 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 -19 -0013 -00 -0013 January 2019 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 -19 -0013 -00 -0013 January 2019 TG 13 schedule for St. Louis MON TUE WED AM 1 WG opening TG 13 #3 TGbb#3 AM 2 TGbb#1 TGbb#2 WG midweek TG 13#6 PM 1 TG 13 #1 TG 13#5 TG 13#7 PM 2 TG 13 #2 TGbb#4 TG 13#8 TG 13 #4 PM 3 Submission THU WG closing Slide 7 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 activities this week • 8 time slots this week starting Monday PM 1 • Further consolidated contributions to PHY and MAC – HB PHY : doc. 15 -19/XXXXry – Beacon-enabled mode: doc. 15 -19/XXXXry • Review the current draft • remove obsolete text • include new text • Comments resolution • Start WGLB process Submission Slide 8 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #1 Monday PM 1, Jan. 14, 2019 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/XXXr 1 5 Review and approve last meeting minutes in doc. 15 -18/0564 r 3 15 Review and approve phone call minutes in doc. 15 -18/0617 rx 20 Consolidated text on HB PHY in doc. 15 -18/ 60 Recess 2 Submission Slide 9 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #31 Motion to approve the agenda in 15 -18 -XXXX/r 1. Approved by unanimous consent. Submission Slide 10 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #32 Motion to approve the meeting minutes from November in doc. 15 -18 -0564/r 3. Approved by unanimous consent. Submission Slide 11 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #33 Motion to approve the telco meeting minutes between November and January in doc. 15 -18 -XXXXrx. Approved by unanimous consent. Submission Slide 12 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #2 Monday PM 2, Jan. 14, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Consolidated text for beacon enabled mode in doc. 15 -18/0562 r 1 30 Go through open items list in doc. 15 -18/0563 r 0 30 Review the draft, identify obsolete text, create comments to remove it 50 Recess 2 Submission Slide 13 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #3 Tuesday AM 1, Jan. 15, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Motions to remove obsolete text 30 Go through open items list in doc. 15 -18 -0563 r 0 50 Motions to include new text into the draft 30 Recess 2 Submission Slide 14 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #34 Remove obsolete text from draft according comments in doc. 15 -19/XXXXr 1. Moved by Seconded by Y/N/A = 0/0/0 Submission Slide 15 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 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 16 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #35 Add new text in documents docs. 15 -19/XXXXr 1, … to the TG 13 draft. Moved by Seconded by Y/N/A = 0/0/0 Submission Slide 17 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #4 Tuesday PM 2, Jan. 15, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Number of slots for March meeting in Vancouver 5 Work on residual open items 110 Create new TG draft and upload on members area (Chong) Recess Submission 2 Slide 18 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #5 Wednesday PM 1, Jan. 16, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Work on residual open items 110 Create new TG draft and upload on members area (Chong) Recess Submission 2 Slide 19 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #6 Thursday AM 2, Jan. 17, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Work on residual open items and create comments 110 Recess 2 Submission Slide 20 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #7 Thursday PM 1, Jan. 17, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Work on residual open items and create comments 90 Motions to include residual changes in the next draft 20 Recess 2 Submission Slide 21 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #36 Motion to approve the residual technical comments resolved in doc. 15 -18 -0 xxx/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 22 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Plan for finalization of TG 13 Spec • January Meeting: • February: • March Meeting: • May Submission Request conditional approval for WGLB Create draft 4. 0 as pdf, submit for WGLB 30 days before the March meeting (check OP manual), provide template for comments Resolve all comments from WGLB, request conditional approval for recirculation Prepare everything for sponsor ballot Slide 23 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 Meeting Slot #8 Thursday PM 2, Jan. 17, 2019 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 TG motion to request conditional start of WGLB 30 Prepare WG motion to start condional start of WGLB 30 Tentative Agenda for March meeting 20 Conference calls schedule if any 10 Update TG 13 timeline 10 Any other business 10 Adjourn 2 Submission Slide 24 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Plans until March • Prepare D 4 for WGLB • Submit D 4 30 days before the March meeting • Wait for WGLB comments • TG 13 Telcos are scheduled on • Feb. 10 9: 30 -10: 30 U. K. Review D 4 before WGLB Submission Slide 25 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Plans for March • • X sessions requested Resolve comments from WGLB Revise draft accordingly Start recirculation Submission Slide 26 Volker Jungnickel (Fraunhofer HHI)

doc. : 15 -19 -0013 -00 -0013 January 2019 TG 13 Motion #29 Approve the new timeline in doc. 15 -17 -288 r 8. Moved by Seconded by Approved with unanimous consent Submission Slide 27 Volker Jungnickel (Fraunhofer HHI)