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08/12/2011 doc.:sc-11-22-00-VeAd Meeting Agenda Slide 1Fraunhofer FOKUS Notice: This document has been prepared to assist the IEEE DySPAN-SC. It is offered.

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Presentation on theme: "08/12/2011 doc.:sc-11-22-00-VeAd Meeting Agenda Slide 1Fraunhofer FOKUS Notice: This document has been prepared to assist the IEEE DySPAN-SC. It is offered."— Presentation transcript:

1 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 1Fraunhofer FOKUS Notice: This document has been prepared to assist the IEEE DySPAN-SC. 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. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that IEEE DySPAN-SC may make this contribution public. Patent Policy and Procedures: The contributor is familiar with IEEE patent policy, as outlined in Section 6.3 of the IEEE-SA Standards Board Operations Manual and in Understanding Patent Issues During IEEE Standards Development IEEE DySPAN-SC ad hoc on Dynamic Spectrum Access in Vehicular Environments 08 Dec Teleconference Agenda

2 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 2Fraunhofer FOKUS Agenda 1.Call to Order 2.Roll call and Membership Roster 3.Approval of Agenda 4.IEEE Patent Policy 5.Approval of minutes of the previous teleconference 6.Review of the scope of the DSA-VE ad hoc (optional) 7.Discussion of the Questionnaire DCN 14r2 8.Technical contributions and discussion on technical scope 9.Agreement on next steps 10.Next meetings 11.Adjourn

3 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 3Fraunhofer FOKUS Document Space and Meeting Calendar Document Space https://mentor.ieee.org/dyspan-sc/documents?is_group=VeAd https://mentor.ieee.org/dyspan-sc/documents?is_group=VeAd Meeting Calendar https://mentor.ieee.org/dyspan-sc/calendar https://mentor.ieee.org/dyspan-sc/calendar This Meeting https://www3.gotomeeting.com/join/ Australia: +61 (0) Austria: +43 (0) Belgium: +32 (0) Canada: +1 (647) Denmark: +45 (0) Finland: +358 (0) France: +33 (0) Germany: +49 (0) Ireland: +353 (0) Italy: Netherlands: +31 (0) New Zealand: +64 (0) Norway: +47 (0) Spain: Sweden: +46 (0) Switzerland: +41 (0) United Kingdom: +44 (0) United States: +1 (773) Access Code: Meeting ID: Audio PIN: Shown after joining the meeting

4 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 4Fraunhofer FOKUS Membership

5 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 5Fraunhofer FOKUS IEEE Patent Policy and other Guidelines (1/4) Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. 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 - “Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2  Early identification of holders of potential Essential Patent Claims is strongly encouraged  No duty to perform a patent search

6 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 6Fraunhofer FOKUS IEEE Patent Policy and other Guidelines (2/4) Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at

7 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 7Fraunhofer FOKUS IEEE Patent Policy and other Guidelines (3/4) 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: – Either speak up now 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 – Cause an LOA to be submitted

8 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 8Fraunhofer FOKUS IEEE Patent Policy and other Guidelines (4/4) 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.

9 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 9Fraunhofer FOKUS Review of the scope of the DSA-VE ad hoc Scope: Dynamic Spectrum Access in Vehicular Environments Purpose: To identify the direction and the need to create a PAR on Dynamic Spectrum Access for Vehicular Communications.

10 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 10Fraunhofer FOKUS Potential Working Items 1.In-vehicle wireless communication – M2M and in-cabin / in-consist control & passenger information? 2.Vehicle-to-vehicle communication – Offloading in congestion situations for TTI and road-safety? 3.Vehicle-to-wayside/roadside communication – Coexistence with tolling systems? 4.Vehicle-to-infrastructure communication – Interoperability with LTE / LTE-A in TVWS?

11 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 11Fraunhofer FOKUS Questionaire sc VeAd “Questionnaire to identify application areas “

12 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 12Fraunhofer FOKUS Presentations none

13 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 13Fraunhofer FOKUS Next Steps Preparation of a presentation to the DySPAN-SC plenary, December 2011, Scottsdale, AZ, USA

14 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 14Fraunhofer FOKUS Next Meetings Teleconferences – To be determined

15 08/12/2011 doc.:sc VeAd Meeting Agenda Slide 15Fraunhofer FOKUS New Business


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