doc IEEE 802 11 150217 r 9 March
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doc. : IEEE 802. 11 -15/0217 r 9 March 2015 NG 60 SG March 2015 Agenda Date: 2015 -03 -08 Authors: Submission Slide 1 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 IEEE 802. 11 Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Submission Slide 2 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Abstract This presentation contains the IEEE 802. 11 NG 60 Study Group agenda for the March 2015 session. Submission Slide 3 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Submission Slide 4 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Guideline 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 l Technical considerations remain primary focus 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 Submission Slide 5 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Logistics • Attendance recording procedures – https: //imat. ieee. org/my-site/home – Must register before logging attendance – Must log attendance during each 2 hour session • Documentation – http: //mentor. ieee. org – Use “NG 60 SG” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 6 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Reminder of Study Group Rules • The NG 60 SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5. 3, 802 LMSC Operations Manual subclause 4. 3, and 802. 11 Operations Manual clause 5 – Participation is open to all – 802. 11 voting rights is NOT required to attend, participate, motion and vote on NG 60 SG matters – All votes on motions require 75% approval to pass Submission Slide 7 Edward Au (Marvell
doc. : IEEE 802. 11 -15/0217 r 9 March 2015 Motion #13: Study Group extension • Request the IEEE 802 LMSC to extend the IEEE 802. 11 NG 60 Study Group. [Moved by <name> on behalf of <group>] NG 60 Study Group vote: • Move: Carlos Cordeiro (Intel) • Second: Rob Sun (Huawei) • Results: 37/0/0 Submission Slide 8 Edward Au (Marvell