IEEE 802.11-24/0983r0 Wireless Next Generation Standing Committee Meeting Agenda - July 2024
Agenda for the July 2024 meeting of the Wireless Next Generation (WNG) Standing Committee chaired by Jim Lansford. The agenda includes order of meeting, approvals, attendance, documentation reminders, presentations, upcoming plans, and adjournment. Guidelines for IEEE-SA meetings and participant behavior expectations are also highlighted.
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July 2024 doc.: IEEE 802.11-24/0983r0 WNG SC Agenda Date: 2024-07-16 Authors: Name Company Address Phone email FaraFir SRL jim.lansford@ieee.org Str. Academiei 12, Ap. 2, 307160 Dumbravita, Romania 2330 Central Expy, Santa Clara, CA 95050, USA Jim Lansford +1-719-286- 9277 Lei.wang1@futurewei. com Lei Wang Futurewei +1-858-205- 7286 Agenda Slide 1 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Abstract Agenda for Wireless Next Generation Standing Committee meeting for July 2024 Agenda Slide 2 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Agenda Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Announcements Approval of Previous meeting minutes Minutes from May 2024 WNG Meeting Presentations Tuesday 16 July, 0800-1000 Eastern Daylight Time Plans for September 2024 Adjourn Agenda Slide 3 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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 Agenda Slide 4 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Participant behavior in IEEE-SA activities is guided by the IEEE Codes of Ethics & Conduct All participants in IEEE-SA activities are expected to adhere to the core principles underlying the: IEEE Code of Ethics IEEE Code of Conduct The core principles of the IEEE Codes of Ethics & Conduct are to: Uphold the highest standards of integrity, responsible behavior, and ethical and professional conduct Treat people fairly and with respect, to not engage in harassment, discrimination, or retaliation, and to protect people's privacy. Avoid injuring others, their property, reputation, or employment by false or malicious action The most recent versions of these Codes are available at http://www.ieee.org/about/corporate/governance Agenda Slide 5 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Participants in the IEEE-SA individual process shall act independently of others, including employers The IEEE-SA Standards Board Bylaws require that participants in the IEEE standards development individual process shall act based on their qualifications and experience This means participants: Shall act & vote based on their personal & independent opinions derived from their expertise, knowledge, and qualifications Shall not act or vote based on any obligation to or any direction from any other person or organization, including an employer or client, regardless of any external commitments, agreements, contracts, or orders Shall not direct the actions or votes of other participants or retaliate against other participants for fulfilling their responsibility to act & vote based on their personal & independently developed opinions By participating in standards activities using the individual process , you are deemed to accept these requirements; if you are unable to satisfy these requirements then you shall immediately cease any participation Agenda Slide 6 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 IEEE-SA standards activities shall allow the fair & equitable consideration of all viewpoints The IEEE-SA Standards Board Bylaws (clause 5.2.1.3) specifies that the standards development process shall not be dominated by any single interest category, individual, or organization This means no participant may exercise authority, leadership, or influence by reason of superior leverage, strength, or representation to the exclusion of fair and equitable consideration of other viewpoints or to hinder the progress of the standards development activity This rule applies equally to those participating in a standards development project and to that project s leadership group Any person who reasonably suspects that dominance is occurring in a standards development project is encouraged to bring the issue to the attention of the Standards Committee or the project s IEEE-SA Program Manager Agenda Slide 7 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 Resources URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.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_ethic s.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Agenda Jim Lansford, Chair (FaraFir) Slide 8
July 2024 doc.: IEEE 802.11-24/0983r0 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. Agenda Jim Lansford, Chair (FaraFir) Slide 9
July 2024 doc.: IEEE 802.11-24/0983r0 Registration for the July IEEE 802 plenary session This meeting is part of the July IEEE 802 plenary session You must pay the registration fee whether attending in-person or remotely If you have not already done so, you can register here: https://cvent.me/dkO9BB If you do not intend to register for this session you must leave this meeting and, if you have logged attendance on IMAT, email the 802.11 chair or vice chairs to have your attendance cancelled Agenda Slide 10 Jim Lansford, Chair (FaraFir)
July 2024 doc.: IEEE 802.11-24/0983r0 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority Agenda Jim Lansford, Chair (FaraFir) Slide 11
July 2024 doc.: IEEE 802.11-24/0983r0 Detailed agenda 16 July 2024, 0800-1000 Eastern Daylight Time Announcements Approval of Previous meeting minutes Minutes from May: https://mentor.ieee.org/802.11/dcn/24/11-24-0923-00-0wng-wng-meeting-minutes-2024-may-warsaw- meeting.docx Presentations ns-3 Rel-42/43 Wi-Fi Model Updates and Network Simulations, H. Yin, S. Roy and T. R. Henderson (University of Washington) "Post-Quantum 802.11, Dan Harkins (HP Enterprise) Co-Existence of Wi-Fi with Narrowband Technology, Stone Liu (Carleton University) Automotive-TIG-Proposal, Azin Neishaboori (General Motors) Plans for September 2024 Chair will make a call for presentations in advance Adjourn Agenda Slide 12 Jim Lansford, Chair (FaraFir)
