WNG SC Agenda Date: 2017-07-10 Authors: July 2017 July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2017 WNG SC Agenda Date: 2017-07-10 Authors: Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2017 Abstract Agenda for Wireless Next Generation Standing Committee meeting for Berlin (Germany) Jim Lansford, Chair (Qualcomm) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Tuesday 11 July 2017, 08:00 – 10:00 Call Meeting to Order September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2017 Tuesday 11 July 2017, 08:00 – 10:00 Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes Minutes from May https://mentor.ieee.org/802.11/dcn/17/11-17-0800-01-0wng-wireless-next-generation-wng-standing-committee-meeting-minutes-for-may-2017-daejeon-meeting.docx Announcements Presentations Plans for September 2017 Adjournment Jim Lansford, Chair (Qualcomm) Page 3 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Guidelines for IEEE-SA Meetings September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 July 2017 Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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 Jim Lansford, Chair (Qualcomm) 4 Clint Chaplin, Chair (Samsung)

Participation in IEEE 802 Meetings November 2016 doc.: ec-16-0149-00-00EC July 2017 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) 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.pdf section 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 ) Slide 5 IEEE 802 Executive Committee Page 5 Dorothy Stanley, HP Enterprise

Link to IEEE Disclosure of Affiliation July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2017 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

IEEE 802 is a world-wide professional technical organization July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2017 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. Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

SC Operating Rules Anybody can vote, present, and make motions July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2017 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 Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

Tuesday - detailed agenda 11 July 2017, 08:00 – 10:00 September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2017 Tuesday - detailed agenda 11 July 2017, 08:00 – 10:00 Announcements Presentations “Student projects at University of Colorado – Boulder: Measurements of temporal occupancy and a comparison of indoor performance of OFDM vs CCK/DSSS” – Jim Lansford (Qualcomm) “Overview of the ETSI SDR project” – Bahareh Sadeghi (Intel) TBD Plans for September 2017 Chair will make a call for presentations in advance Adjourn Jim Lansford, Chair (Qualcomm) Page 9 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)