Nov 2019 doc IEEE 802 11 191734 r

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Light Communications Task Group (TGbb) September 2019 Agenda Date: 2019 -10 -04 Authors: Submission Slide 1 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Abstract This presentation contains the IEEE 802. 11 TGbb agenda for the November 2019 session. Submission Slide 2 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Administrative Items • Required notices – IEEE Code of Ethics • http: //www. ieee. org/about/corporate/governance/p 7 -8. html – IEEE Standards Association (IEEE-SA) Affiliation FAQ • http: //standards. ieee. org/faqs/affiliation. html – Antitrust and Competition Policy • http: //standards. ieee. org/resources/antitrust-guidelines. pdf Submission Slide 3 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Task Group Operating Rules • • Anybody can present Anybody can vote on straw polls Only WG members can make and vote on motions Participation in a Task Group during 802. 11 Plenary or Interim counts towards voting rights • Procedural motions must pass by a 50% majority • Technical motions must pass by a 75% majority Submission Slide 4 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 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, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. • Technical considerations remain 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. -------------------------------- 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. Submission Slide 5 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 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 6 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA (patcom@ieee. 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 7 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 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 67. 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 patcom@ieee. org Submission Slide 8 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Participation in IEEE 802 Meetings All participation in IEEE 802 Working Group meetings 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. pdfsection 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 9 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Logistics (1) 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 “TGbb” for submission If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 10 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski Vice Chair Tuncer Baykas Technical Editor Volker Jungnickel Secretary Submission Slide 11 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 LC SG schedule in a glance MON AM 1 TUE LC WED THU LC LC FRI AM 2 PM 1 LC LC LC PM 2 PM 3 Submission Slide 12 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda items for the week • • • Monday: AM 1 (2 hours) • – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Motion: Sept 2019 meeting (doc. 11 -19/1704 r 0) and teleconference minutes (doc. 11 -19/XXXX) approval • – Draft D 0. 1 To. C and text – Review PHY text proposals Monday: PM 1 (2 hours) – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Review PHY text proposals • Tuesday: PM 1 (2 hours) – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Review PHY text proposals Submission Slide 13 Wednesday: AM 1 (2 hours) – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Review PHY text – Hear MAC proposals Wednesday: PM 2 (2 hours) – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Review PHY text – Hear MAC proposals – Motions: PHY text for Draft D 0. 1 Thursday: AM 1 (2 hours) – Call meeting to order – IEEE 802 and 802. 11 IPR Policy and procedure – Hear MAC proposals – TG timeline discussion – Goal for January 2020 F 2 F meeting – Teleconference call schedule – Adjourn Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #1 – Monday, AM 1 Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve the agenda Approve the minutes from Sept. Approve the minutes from the teleconference calls Draft D 0. 1 To. C Evaluation Framework document Review PHY text proposals Recess Submission Slide 14 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the agenda Approve the proposed agenda in doc. 11 -19/1734 r 1 for the week Move: Second: Yes: No: Abstain: Submission Slide 15 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve teleconference minutes Approve the minutes from the teleconference meetings held between the Sept. 2019 session and the Nov. 2019 session: 23 Oct. (doc. 11 -19/XXXXr 0) Mover: Second: Yes: No: Abstain: Submission Slide 16 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the minutes from July 2019 Approve the minutes from the Sept. 2019 session in doc. 11 -19/1704 r 0 Move: Second: Yes: No: Abstain: Submission Slide 17 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #2 – Monday, PM 1 Call meeting to order Patent policy and logistics Submissions to be discussed today? Review PHY text proposals Recess Submission Slide 18 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the agenda Approve the proposed agenda in doc. 11 -19/1734 r. X for the week Move: Second: Yes: No: Abstain: Submission Slide 19 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #3 – Tuesday, PM 1 Call meeting to order Patent policy and logistics Submissions to be discussed today? Review PHY text proposals Recess Submission Slide 20 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the agenda Approve the proposed agenda in doc. 11 -19/1734 r 0 for the week Move: Second: Yes: No: Abstain: Submission Slide 21 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #4 – Wednesday, AM 1 Call meeting to order Patent policy and logistics Submissions to be discussed today? Review PHY text proposals Hear MAC proposals Recess Submission Slide 22 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #5 – Wednesday, PM 2 Call meeting to order Patent policy and logistics Submissions to be discussed today? Review PHY text proposals Hear MAC proposals Recess Submission Slide 23 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the agenda Approve the proposed agenda in doc. 11 -19/1734 r 0 for the week Move: Second: Yes: No: Abstain: Submission Slide 24 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Agenda Meeting Slot #6 – Thursday, AM 1 Call meeting to order Patent policy and logistics Submissions to be discussed today? Review PHY text proposals Hear MAC proposals Teleconferences AOB Adjourn Submission Slide 25 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Motion to approve the agenda Approve the proposed agenda in doc. 11 -19/1734 r. X for the week Move: Second: Yes: No: Abstain: Submission Slide 26 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 Teleconference schedule TGbb would like to request the following teleconference times: 09: 30 AM EDT for 1 h on Move: Second: Result: Submission Slide 27 Nikola Serafimovski, pure. Li. Fi

Nov. 2019 doc. : IEEE 802. 11 -19/1734 r 0 References Submission Slide 28 Nikola Serafimovski, pure. Li. Fi