1. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 1 WNG SC Agenda Date: 2015-09-15 Authors:

2. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 2 Abstract Agenda for Wireless Next Generation Standing Committee meeting for September 2015, Bangkok, Thailand

3. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 3 Tuesday 15 September 2015, 08:00 – 10:00 Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes –https://mentor.ieee.org/802.11/dcn/15/11-15-0912-00-0wng-july-2015- wng-meeting-minutes-waikoloa.dochttps://mentor.ieee.org/802.11/dcn/15/11-15-0912-00-0wng-july-2015- wng-meeting-minutes-waikoloa.doc Announcements –Prof. Raymond Yeung of Chinese University of Hong Kong, who is a co-inventor of Network Coding, will present a contribution in TG AY session on Wednesday AM1. Prof. Yeung will present a new findings and consider 60GHz as an application. Presentations Plans for November 2015 Adjournment

4. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 4 Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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

5. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 5 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ethic s.htmlhttp://www.ieee.org/web/membership/ethics/code_ethic s.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt

6. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 6 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.

7. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 7 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

8. doc.: IEEE 802.11-15/1005r0 Agenda September 2015 Jim Lansford, Chair (Qualcomm)Slide 8 Tuesday (cont’) 15 September 2015, 08:00 – 10:00 Presentations –TBD Plans for November 2015 Adjournment