1. doc.: IEEE 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)Slide 1 WNG SC Agenda Date: 2013-01-15 Authors:

2. doc.: IEEE 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)Slide 2 Abstract Agenda for Wireless Next Generation Standing Committee meeting for January 2013, Vancouver, British Columbia, Canada

3. doc.: IEEE 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)Slide 3 Tuesday 15 January 2013, 08:00 – 10:00 Call Meeting to Order

4. doc.: IEEE 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)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 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)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 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)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 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)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 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)Slide 8 Approval of Previous meeting minutes –11-12-1383-00-0wng-nov-2012-meeting-minutes-san-antonio.doc Agenda approval Attendance –http://newtonhttp://newton Documentation –http://mentor.ieee.orghttp://mentor.ieee.org Tuesday (cont’) 15 January 2013, 08:00 – 10:00

9. doc.: IEEE 802.11-13/0114r1 Agenda January 2013 Clint Chaplin, Chair (Samsung)Slide 9 Tuesday (cont’) 15 January 2013, 08:00 – 10:00 Presentations 1.802.11: Looking Ahead to the Future – Part II (11-13-0098-00-0wng- 802-11-looking-ahead-to-the-future-part-ii.pptx) – Osama Aboul-Magd 2.Applications and Requirements for Next Generation WLAN (11-13- 0113-00-0wng-applications-and-requirements-for-next-generation- wlan.pptx) - Huai-Rong Shao 3.A Physical-layer Network Coding Relay scheme for IEEE 802.11 (11- 13-0111-01-0wng-a-physical-layer-network-coding-relay-scheme-for- ieee-802-11.ppt) – 4.Joint Coding and Modulation Diversity for the Next Generation WLAN (11-13-0112-00-0wng-joint-coding-and-modulation-diversity-for-the- next-generation-wlan.ppt) – Plans for March 2013 Adjournment