January 2019 doc IEEE 802 11 182126 r

  • Slides: 41
Download presentation
January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Chair’s Meeting Slides TGbc

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Chair’s Meeting Slides TGbc Enhanced Broadcast Services Authors: Submission Date: 2019 -01 -14 Slide 1 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Abstract Chair’s Meeting Slides

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Abstract Chair’s Meeting Slides for the Enhanced Broadcast Services (TGbc) TG for the January 2019 meeting Submission Slide 2 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 IEEE 802. 11 BCS:

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 IEEE 802. 11 BCS: Broad. Cast Services Task Group -- TGbc St. Louis, MS, USA January 13 -18, 2019 Chair: Marc Emmelmann (Koden-TI) Secretary: Xioafei Wang (Interdigital) Technical Editor: -/Submission Slide 3 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 OPENING FORMALITIES Submission Slide

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 OPENING FORMALITIES Submission Slide 4 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Front Table Introduction Chair:

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Front Table Introduction Chair: Marc Emmelmann (Koden-TI) Vice Chair: <Elections to be held this meeting> Secretary: Xiaofei Wang (Interdigital) Technical Editor: -/- Submission Slide 5 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Meeting Protocol • Please

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot • 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 Jon Rosdahl – [email protected] org • Cell Phones Silent or Off Submission Slide 6 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Reminder to register attendance

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Reminder to register attendance http: //newton. meeting. verilan. com Register Indicate attendance Submission Slide 7 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review of Meeting Goals

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review of Meeting Goals • Leadership elections • Timeline discussion Seletion Procedure Discussion • Technical submissions Submission Slide 8 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve Agenda

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve Agenda See Motion Booklet for Motion text Submission Slide 9 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve meeting

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve meeting minutes See Motion Booklet for motion text Submission Slide 10 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve telephone

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review and Approve telephone conference minutes See Motion Booklet for motion test Submission Slide 11 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 ANNOUNCEMENTS Submission Slide 12

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 ANNOUNCEMENTS Submission Slide 12 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review Patent Policy &

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Review Patent Policy & Call for Essential Patents Submission Slide 13 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Participants have a duty

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Participants have a duty to inform the IEEE • 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 • Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Submission Slide 14 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Ways to inform IEEE

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Ways to inform IEEE • Cause an LOA to be submitted to the IEEE-SA ([email protected] org); 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 • Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair Submission Slide 15 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Other Guidelines for IEEE

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. • Technical considerations remain the 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. -------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5. 3. 10 and Antitrust and Competition Policy: What You Need to Know at http: //standards. ieee. org/develop/policies/antitrust. pdf Submission Slide 16 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Patent-related information The patent

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Patent-related information The patent policy and the procedures used to execute that policy are documented in the: • IEEE-SA Standards Board Bylaws (http: //standards. ieee. org/develop/policies/bylaws/sect 6 -7. html#6 ) • IEEE-SA Standards Board Operations Manual (http: //standards. ieee. org/develop/policies/opman/sect 6. html#6. 3 ) Material about the patent policy is available at http: //standards. ieee. org/about/sasb/patcom/materials. html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] org Submission Slide 17 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Resources – URLs Link

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Resources – URLs Link to IEEE Disclosure of Affiliation http: //standards. ieee. org/faqs/affiliation. FAQ. html Links to IEEE Antitrust Guidelines http: //standards. ieee. org/resources/antitrust-guidelines. pdf Link to IEEE Code of Ethics http: //www. ieee. org/web/membership/ethics/code_ethics. html Link to IEEE Patent Policy http: //standards. ieee. org/board/pat-slideset. ppt Submission Slide 18 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Participation in IEEE 802

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group subgroup, etc. ) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4. 2. 1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https: //standards. ieee. org/develop/policies/bylaws/sb_bylaws. pdf section 5. 2. 1. 3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3. 4. 1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http: //www. ieee 802. org/devdocs. shtml ) Submission Slide 19 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Meeting Etiquette IEEE 802

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Submission Slide 20 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Motion Booklet Motions

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Motion Booklet Motions and Staw Polls conducted in TGbc will have a “motion booklet” • Single submission to contain all TGbc motions and Straw Polls • Motions and Straw Polls • consecutively numbered • Numbering continued from one meeting to the next one • Motion booklet will be: 11 -18/2123 Submission Slide 21 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 LEADERSHIP ELECTIONS – CALL

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 LEADERSHIP ELECTIONS – CALL FOR NOMINATIONS Submission Slide 22 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 802. 11 OM The

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 802. 11 OM The 802. 11 Operations Manual states for the election process: • The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval • TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval • The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority • The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval Submission Slide 23 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Nominations & Appointments TGbc

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Nominations & Appointments TGbc Vice Chair: • Hitoshi MORIOKA, SRC Software • Stephen Mc. CANN, Blackberry TGbc Secretary: • Xiaofei WANG, Interdigital TGbc Editor: • T. b. d. Elections and confirmation votes to be held Wed AM 1. Submission Slide 24 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Refer to TG agenda

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Refer to TG agenda for list of submissons SELECTION PROCEDURE DISCUSSION Submission Slide 25 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Refer to TG agenda

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Refer to TG agenda for list of submissons SUBMISSIONS Submission Slide 26 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 LEADERSHIP ELECTIONS Submission Slide

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 LEADERSHIP ELECTIONS Submission Slide 27 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motions to elect and

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motions to elect and reconfirm TGbc leadership Refer to motion booklet for motions Submission Slide 28 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 ADMINISTRATIVE ITEMS Submission Slide

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 ADMINISTRATIVE ITEMS Submission Slide 29 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Goals for the next

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Goals for the next meeting • Submissions to populate • the TGbc Use Case Document • the TGbc Functional Requirement Document • Other technical submissions • Find a Technical Editor Submission Slide 30 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Ad-hoc meetings: Discussion E

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Ad-hoc meetings: Discussion E e t pda U Submission R HE Slide 31 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motion to authorize ad-hoc

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motion to authorize ad-hoc meetings • See Motion Booklet for motion text Submission Slide 32 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Telco Schedule: Discussion •

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Telco Schedule: Discussion • Assume: • • Easy to manage / main office hours: 8 – 18 h (in each time zone) Acceptable / extended office hours: 6 – 8 & 19 – 21 h Unacceptable / assure night sleep: 0 h – 6 h TGbc TG agreed to have telephone conferences on Tuesdays, 10 AM ET (thanks to our colleagues in Japan for staying up late) Start Times of Telco in East Coast Time (ET) 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 US West Coast (8 – 18 h) US East Coast (8 – 18 h) UK (8 – 18 h) Europe (Berlin) (8 – 18 h) China (8 – 18 h) Japan (8 – 18 h) Submission Slide 33 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motion to authorize Telcons

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Motion to authorize Telcons See Motion Booklet for motion text Submission Slide 34 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Timeline January 2019

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Timeline January 2019 January 2020 July 2020 January 2021 March 2021 July 2021 Jan 2022 Feb 2022 Submission First meeting as a task group Initial WGLB (D 1. 0) D 2. 0 WGLB Recirculation LB Form SB Pool MEC/MDR done Initial SB Recirculation SB Final WG/EC approval Revcom/SASB approval Slide 35 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 OLD BUSINESS Submission Slide

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 OLD BUSINESS Submission Slide 36 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Submission (cont) Submission

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 TGbc Submission (cont) Submission Slide 37 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Other Old Business Submission

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 Other Old Business Submission Slide 38 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 NEW BUSINESS Submission Slide

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 NEW BUSINESS Submission Slide 39 Marc Emmelmann (Koden-TI)

January 2019 Submission doc. : IEEE 802. 11 -18/2126 r 1 Slide 40 Marc

January 2019 Submission doc. : IEEE 802. 11 -18/2126 r 1 Slide 40 Marc Emmelmann (Koden-TI)

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 References Submission Slide 41

January 2019 doc. : IEEE 802. 11 -18/2126 r 1 References Submission Slide 41 Marc Emmelmann (Koden-TI)