IEEE 802.11 TGbb January 2020 Meeting Agenda
The document outlines the agenda for the IEEE 802.11 TGbb meeting scheduled for January 2020. It covers administrative items, task group operating rules, guidelines for IEEE WG meetings, and the participants' duty to inform the IEEE about essential patent claims.
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Jan. 2020 doc.: IEEE 802.11-19/2135r2 Light Communications Task Group (TGbb) January 2020 Agenda Date: 2019-12-09 Authors: Name Nikola Serafimovski Affiliations pureLiFi Address Phone email nikola.serafimovski@purelifi.com Submission Slide 1 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Abstract This presentation contains the IEEE 802.11 TGbb agenda for the January 2020 session. Submission Slide 2 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Administrative Items Required notices IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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/sect6- 7.html#6) IEEE-SA Standards Board Operations Manual (http://standards.ieee.org/develop/policies/opman/sect6.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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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.ieee802.org/devdocs.shtml) Submission Slide 9 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 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, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski Vice Chair Tuncer Baykas Technical Editor Volker Jungnickel Secretary Submission Slide 11 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 LC SG schedule in a glance MON TUE WED THU FRI AM1 AM2 LC LC PM1 PM2 PM3 Submission Slide 12 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Agenda items for the week Monday: AM2 (2 hours) Call meeting to order IEEE 802 and 802.11 IPR Policy and procedure Motion: Nov. 2019 meeting (doc. 11-19/2007r0) approval Draft D0.1 text review Review PHY text proposals Visibility of TGbb Thursday: AM2 (2 hours) Call meeting to order IEEE 802 and 802.11 IPR Policy and procedure Hear MAC proposals TG timeline discussion Goal for March 2020 F2F meeting Teleconference call schedule Adjourn Submission Slide 13 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Agenda Meeting Slot #1 Monday, AM2 Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve the agenda Approve the minutes from Nov. 2019 Draft D0.1 Visibility of TGbb Recess Submission Slide 14 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Motion to approve the agenda Approve the proposed agenda in doc. 11-19/2135r1 for the week Move: Second: Tuncer Baykas Harry Bims Yes: unanimous No: Abstain: Submission Slide 15 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Straw Poll Is there a need for a Co-existence workshop/discussion on light communications between ITU-T and 802.11? Yes: No: Abstain: 3 11 0 Submission Slide 16 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Motion to approve the minutes from Nov. 2019 Approve the minutes from the Nov. 2019 session in doc. 11-19/2007r0 Move: Second: Tuncer Baykas Harry Bims Yes: unanimous No: Abstain: Submission Slide 17 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Agenda Meeting Slot #2 Thursday, AM2 Call meeting to order Patent policy and logistics Submissions to be discussed today? Simulation results for 11ac with light communications - VLC with 802.11ac Frame Structure doc. 11-20-0196r0 Draft 0.1 update Coexistence discussion TG timeline discussion Goal for March 2020 F2F meeting Teleconference call schedule Adjourn Adjourn Submission Slide 18 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Motion to approve the agenda Approve the proposed agenda in doc. 11-19/2135r2 for the week Move: Second: Volker Jungnickel Tuncer Baykas Yes: No: Abstain: unanimous Submission Slide 19 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 Teleconference schedule TGbb would like to request the following teleconference times: 09:30 AM EDT for 1h on Move: Second: Result: Submission Slide 20 Nikola Serafimovski, pureLiFi
Jan. 2020 doc.: IEEE 802.11-19/2135r2 March 2020 Goals Complete D0.1 by 1 Feb. PHY text remaining sections in D0.1 MAC proposal slides Coexistence considerations Additional evaluation results for: 11ac higher bandwidth and QAM constellations Centre frequency Spectrum mask Submission Slide 21 Nikola Serafimovski, pureLiFi
