March 2018 doc IEEE 802 19 180014 r

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Revision TG March 2018 Rosemont Meeting Agenda Authors: Date: 2018 -03 -05 Notice: This document has been prepared to assist IEEE 802. 19. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Submission Slide 1 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Agenda graphic Submission Slide 2 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Meeting protocol • Please announce your affiliation when you first address the group during a meeting slot Submission Slide 3 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Attendance • https: //imat. ieee. org/my-site/home • Register • Indicate attendance Submission Slide 4 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Agenda items for this week • • Approval of meeting minutes Opening report Technical presentations and text proposals Review project timeline Motions Review objectives for next meeting Schedule for teleconferences Submission Slide 5 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Tuesday AM 1 Submission Slide 6 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Agenda for Tuesday AM 1 • • • Meeting called to order Call for secretary Call for submissions and discussions Approval of agenda IEEE IPR statement Approval of January 2018 Revision TG meeting and February teleconference minutes Revision TG Opening report Motions Review the time line of the revision work Review objectives for next meeting Adjourn Submission Slide 7 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Call for secretary • Looking for volunteer of recording secretary Submission Slide 8 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Call for submissions Submission Slide 9 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Approval of agenda • Motion to approve the agenda of the March 2018 Revision TG meeting, document 19 -18/0014 r 1. Submission Slide 10 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Patent Policy • http: //standards. ieee. org/about/sasb/patcom/materials. ht ml Submission Slide 11 Naotaka Sato, Sony Corporation

February 2018 Submission doc. : IEEE 802. 19 -18/0014 r 1 Slide 12 Naotaka Sato, Sony Corporation

February 2018 Submission doc. : IEEE 802. 19 -18/0014 r 1 Slide 13 Naotaka Sato, Sony Corporation

February 2018 Submission doc. : IEEE 802. 19 -18/0014 r 1 Slide 14 Naotaka Sato, Sony Corporation

February 2018 Submission doc. : IEEE 802. 19 -18/0014 r 1 Slide 15 Naotaka Sato, Sony Corporation

February 2018 Submission doc. : IEEE 802. 19 -18/0014 r 1 Slide 16 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Approval of minutes • Motion to approve the minutes from the January 2018 Revision TG meeting, DCN 19 -18/0008 r 0 and the February 2018 Revision TG teleconference, DCN 19 -18/0011 r 0 Submission Slide 17 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Revision TG Opening report • March 2018 Revision TG Opening Report (DCN 19 -18/0015 r 1) Submission Slide 18 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Motion #1 Submission Slide 19 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Motion #2 Submission Slide 20 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Revision work timeline • Timeline document of IEEE 802. 19. 1 Revision o Doc. 19 -17/0064 r 2: Timeline document (N. Sato) Submission Slide 21 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Review objectives for next meeting • Comments resolution from sponsor ballot Submission Slide 22 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Teleconference • Schedule (1 hour) o Wednesday, Apr. 18, 2018: 2 am EDT (Wednesday, Apr. 18, 2018 7 am CET, 2 pm CST, 3 pm JST/KST) • Meeting Logistics o Use “Join Me” • Join the meeting: https: //join. me/ieeesawg 802. 19 On a computer, use any browser. Nothing to download. On a phone or tablet, launch the join. me app and enter meeting code: ieeesawg 802. 19 Join the audio conference: Dial a phone number and enter access code, or connect via internet. o The chair will send out a notification to IEEE 802. 19 reflector in advance of the meeting Submission Slide 23 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Adjourn Submission Slide 24 Naotaka Sato, Sony Corporation

March 2018 doc. : IEEE 802. 19 -18/0014 r 1 Time difference • Winter o 1 am EST (6 am UTC, 3 pm JST/KST) o 7 am EST (noon UTC, 9 pm JST/KST) o 5 pm EST (10 pm UTC, 7 am JST/KST + 1 day) • Summer o 2 am EDT (6 am UTC, 3 pm JST/KST) o 8 am EDT (noon UTC, 9 pm JST/KST) o 6 pm EDT (10 pm UTC, 7 am JST/KST + 1 day) Submission Slide 25 Naotaka Sato, Sony Corporation