Light Communications Study Group November 2017 Agenda May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Light Communications Study Group November 2017 Agenda Date: 2017-10-04 Author: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Abstract This presentation contains the IEEE 802.11 Light Communications Study Group agenda for the November 2017 session. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Administrative Items Required notices IEEE Code of Ethics May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 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)

Study Group Operating Rules May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Study Group Operating Rules Anybody can vote, present, and make motions Participation in a Study Group during 802.11 Plenary or Interim counts towards voting rights All 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 November 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 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 November 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. (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 November 2017 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 “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)

Logistics (2) November 2017 Position(s) Officer(s) Chair doc.: IEEE 802.11-11/0xxxr0 November 2017 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski Vice Chair Li Qiang (John) Secretary Volker Jungnickel Nikola Serafimovski (pureLiFi) Osama Aboul-Magd (Samsung)

LC SG schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 November 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)

Agenda items for the week May 2015 doc.: IEEE 802.11-15/0496r1 November 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 LiFi R&D Centre (1/2) – 25min LiFi R&D Centre (2/2) – 25min VLNcomm – 25min Airbus – 25min Wortecs – 25min Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, AM1 08:00 – 10:00 November 2017 May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 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 November 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve minutes from September meeting (https://mentor.ieee.org/802.11/dcn/17/11-17-1513-00-00lc-sept-2017-meeting-minutes.docx) Contributions Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #2 Tuesday, AM1 08:00 – 10:00 November 2017 May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Meeting Slot #2 Tuesday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

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

Meeting Slot #3 Thursday, PM2 16:00 – 18:00 November 2017 May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Meeting Slot #3 Thursday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

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

Meeting Slot #4 Thursday, AM1 08:00 – 10:00 November 2017 May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 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 November 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Contributions to be discussed PAR/CSD draft 1 discussions ? Recess Nikola Serafimovski (pureLiFi)

Agenda setting November 2017 Tuesday, PM2 16:00 – 18:00 May 2015 doc.: IEEE 802.11-15/0496r1 November 2017 Agenda setting Tuesday, PM2 16:00 – 18:00 Call meeting to order Patent policy and logistics Agenda Agreement Contributions Recess Thursday, AM1 08:00 – 10:00 PAR/CSD draft 1 Monday, AM1 08:00 – 10:00 Call meeting to order Patent policy and logistics Agenda Agreement Contributions Recess Tuesday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

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