Light Communications Task Group (TGbb) July 2018 Agenda May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Light Communications Task Group (TGbb) July 2018 Agenda Date: 2018-07-09 Author: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Abstract This presentation contains the IEEE 802.11 TGbb agenda for the July 2018 session. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Administrative Items Required notices IEEE Code of Ethics May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Administrative Items Required notices IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.html IEEE Standards Association (IEEE-SA) Affiliation FAQ http://standards.ieee.org/faqs/affiliation.html Antitrust and Competition Policy http://standards.ieee.org/resources/antitrust-guidelines.pdf Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Task Group Operating Rules May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Task Group Operating Rules Anybody can present Anybody can vote on straw polls Only TG members can make and vote on motions Participation in a Task Group during 802.11 Plenary or Interim counts towards voting rights Procedural motions must pass by a 50% majority Technical motions must pass by a 75% majority Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Other Guidelines for IEEE WG Meetings May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 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 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. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Participation in IEEE 802 Meetings May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 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. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdfsection 5.2.1) •    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 4.2.1 “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 https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “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: http://www.ieee802.org/devdocs.shtml) Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Logistics (1) Attendance recording procedures Documentation May 2010 May 2015 doc.: IEEE 802.11-15/0496r1 doc.: IEEE 802.11-10/0503r4 July 2018 Logistics (1) Attendance recording procedures https://imat.ieee.org/my-site/home Must register before logging attendance Must log attendance during each 2-hour session Documentation http://mentor.ieee.org Use “TGbb” 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)

Logistics (2) July 2018 Position(s) Officer(s) Chair May 2011 doc.: IEEE 802.11-11/0xxxr0 July 2018 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski 1st Vice Chair Oliver Pengfei Luo 2nd Vice Chair Tuncer Baykas Secretary TBD Nikola Serafimovski (pureLiFi) Osama Aboul-Magd (Samsung)

LC SG schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 LC SG schedule in a glance MON TUE WED THU FRI AM1 LC AM2 PM1 PM2 PM3 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda items for the week May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Agenda items for the week Agenda Agreement and officer appointment Submissions to be discussed Approve minutes from May. 2018 Officer voting Discuss possible milestones (documents) for LC TG Discuss possible timeline for LC TG consideration Discuss suitability of work done in the TIG/SG for the TG Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, AM1 08:00 – 10:00 July 2018 May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Meeting Slot #1 Monday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss suitability of work done in the TIG/SG for the TG Usage models (doc. 11-18/1109r0) Functional requirements (doc. 11-18/1110r0) Channel model (doc. 11-18/1236r0) Discuss Channel Model for Light Communications Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 July 2018 May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve the agenda (doc. 11-18/1063r1) Approve minutes from May 2018 meeting Doc. 11-18/0910r2 Officer voting Discuss Usage Model document doc. 11-18/1109r2 Discuss Channel Model documents doc. 11-18/1236r1; doc. 11-18/1237r1; doc. 11-18/1238r1; doc. 11-18/1239r1 Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 July 2018 May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss possible timeline for LC TG consideration Doc. 11-18-0908/r2 Discuss Channel Models Discuss Usage Model document Discuss Framework Requirements document Other presentations Recess Nikola Serafimovski (pureLiFi)

July 2018 Straw Poll Should the “Signal strength (lux)” column in doc. 11-18/1109r4 remain as a Key consideration? Yes: 0 No: 16 Abstain: 8 Nikola Serafimovski (pureLiFi)

July 2018 Straw Poll Should a “Reliability” column, indicated by Packet Error Rate at the MAC SAP, be added in doc. 11-18/1109r4 as a Key consideration? Yes: 12 No: 1 Abstain: 7 Nikola Serafimovski (pureLiFi)

July 2018 Straw Poll Should a “Transmitted Spectrum Power Density” column be added in doc. 11-18/1109r4 as a Key consideration, measured in W/m2/nm? Yes: 3 No: 9 Abstain: 7 Nikola Serafimovski (pureLiFi)

Meeting Slot #4 Thursday, AM1 08:00 – 10:00 July 2018 May 2015 doc.: IEEE 802.11-15/0496r1 July 2018 Meeting Slot #4 Thursday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss Usage Model document doc. 11-18/1109r4 Discuss Channel Model Discuss Framework Requirements document Discuss possible teleconferences for LC TG Adjourn Nikola Serafimovski (pureLiFi)

References July 2018 May 2015 doc.: IEEE 802.11-15/0496r1 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)