1. Light Communications Study Group September 2017 Agenda
May 2015
doc.: IEEE /0496r1
September 2017
Light Communications Study Group September 2017 Agenda
Date:
Author:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
September 2017
Abstract
This presentation contains the IEEE Light Communications Study Group agenda for the September 2017 session.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

3. Administrative Items Required notices IEEE Code of Ethics
May 2015
doc.: IEEE /0496r1
September 2017
Administrative Items
Required notices
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

4. Study Group Operating Rules
May 2015
doc.: IEEE /0496r1
September 2017
Study Group Operating Rules
Anybody can vote, present, and make motions
Participation in a Study Group during Plenary or Interim counts towards voting rights
All motions must pass by a 75% majority
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

5. Other Guidelines for IEEE WG Meetings
May 2015
doc.: IEEE /0496r1
September 2017
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 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

6. Participation in IEEE 802 Meetings
May 2015
doc.: IEEE /0496r1
September 2017
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. ( )
•    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 “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 section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “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:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

7. Logistics (1) Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
September 2017
Logistics (1)
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “LC TIG/SG” for submission
If you plan to make a submission be sure it does not contain company logos or advertising
Nikola Serafimovski (pureLiFi)
Page 7
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

8. Logistics (2) September 2017 Position(s) Officer(s) Chair
November 2011
doc.: IEEE /0xxxr0
September 2017
Logistics (2)
Position(s)
Officer(s)
Chair
Nikola Serafimovski (?)
Vice Chair
Li Qiang (John) (?)
Secretary
XXXX
Nikola Serafimovski (pureLiFi)
Osama Aboul-Magd (Samsung)

9. LC SG schedule in a glance
May 2015
doc.: IEEE /0496r1
September 2017
LC SG schedule in a glance
MON
TUE
WED
THU
FRI
AM1 LC
AM2
PM1
PM2
PM3
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

10. Agenda items for the week
May 2015
doc.: IEEE /0496r1
September 2017
Agenda items for the week
Agenda Agreement and officer appointment
Submissions to be discussed
Proposed work items for the SG
Proposed timeline for the SG
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

11. Meeting Slot #1 Tuesday, 08:00 – 10:00 September 2017 May 2015
doc.: IEEE /0496r1
September 2017
Meeting Slot #1
Tuesday, 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

12. Agenda Call meeting to order Patent policy and logistics
September 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Approve minutes from July meeting (
Proposed work items for the SG
Proposed timelines for the SG
Recess
Nikola Serafimovski (pureLiFi)

13. Meeting Slot #2 Tuesday, 13:30 – 15:30 September 2017 May 2015
doc.: IEEE /0496r1
September 2017
Meeting Slot #2
Tuesday, 13:30 – 15:30
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

14. Agenda Call meeting to order Patent policy and logistics
September 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Contributions on use-cases
Recess
Nikola Serafimovski (pureLiFi)

15. Meeting Slot #3 Thursday, AM2 10:30 – 12:30 September 2017 May 2015
doc.: IEEE /0496r1
September 2017
Meeting Slot #3
Thursday, AM2 10:30 – 12:30
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

16. Agenda Call meeting to order Patent policy and logistics
September 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Contributions to be discussed
Recess
Nikola Serafimovski (pureLiFi)

17. Meeting Slot #4 Thursday, PM2 16:00 – 18:00 September 2017 May 2015
doc.: IEEE /0496r1
September 2017
Meeting Slot #4
Thursday, PM2 16:00 – 18:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

18. Agenda Call meeting to order Patent policy and logistics
September 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Contributions to be discussed
Recess
Nikola Serafimovski (pureLiFi)

19. Agenda setting September 2017 Thursday, AM2 10:30 – 12:30
May 2015
doc.: IEEE /0496r1
September 2017
Agenda setting
Thursday, AM2 10:30 – 12:30
Call meeting to order
Patent policy and logistics
Agenda Agreement
Contributions on be discussed
Recess
Thursday, PM2 16:00 – 18:00
Recess/Adjourn
Tuesday, AM1 08:00 – 10:00
Call meeting to order
Patent policy and logistics
Agenda Agreement
Proposed work items and timelines
Recess
Tuesday, PM1 13:30 – 15:30
Contributions on use-cases
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

20. Topic Interest Group Documents
May 2015
doc.: IEEE /0496r1
September 2017
Topic Interest Group Documents
Doc. No.
Title of the Topic Interest Group documents
Status
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

21. References September 2017 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)