FD TIG agenda Date: 2018-07-10 Authors: July 2018 Name Affiliations Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2018 FD TIG agenda Date: 2018-07-10 Authors: Name Affiliations Address Phone email James Gilb GA-ASI, GenXComm, Gilb Consulting Gilb_IEEE@yahoo.com Slide 1 1 Page 1 John Doe, Some Company
Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2018 Abstract Agenda for: 802.11 FD TIG (Full Duplex Technical Interest Group) July 2018 Manchester Grand Hyatt Hotel, San Diego, CA USA Chair: James Gilb (GA-ASI, Gilb Consulting) James Gilb (GA-ASI, GenXComm) 2 Page 2 John Doe, Some Company
Reminders to attendees July 2018 Reminders and Rules Reminders to attendees Please record your attendance Please mute any noise making devices No recordings FD TIG Operating Rules: Anyone present can vote, present, and make motions Participation in the FD TIG during a 802.11 F2F meeting counts towards 802.11 voting rights All motions must pass by a 75% majority James Gilb (GA-ASI, GenXComm)
--------------------------------------------------------------- July 2018 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/preparslides.ppt Slide 4 James Gilb (GA-ASI, GenXComm)
Link to IEEE Disclosure of Affiliation Resource/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 James Gilb (GA-ASI, GenXComm)
Agenda Meeting 1 Meeting 2 Administrative: Reminders, Rules, Guidelines, Resources, Participation, Announcements Approval of minutes from May 2018 and teleconferences, 11-18-1008-00, 11-18-1148-00, 11-18-1151-00 Status of FD-TIG: 11-18-1113-01 Contributions for FD-TIG report Presentation: https://mentor.ieee.org/802.11/dcn/18/11-18-1224-00-00fd-fd-architecture- in-802-11.pptx Report: https://mentor.ieee.org/802.11/dcn/18/11-18-1225-00-00fd-technical-report-on- full-duplex-for-802-11-fd-architecture.docx 11-18-1019-01 11-18-1222-00 11-18-1242-00 11-18-1223-00 Meeting 2 Discussion on Other Contributions Review of current FD-TIG report, 11-18-0498-0x Assignment of tasks Future Sessions planning James Gilb (GA-ASI, GenXComm)
First draft distributed, 8/2 Conference call 8/9, 7 am PDT. Future plans First draft distributed, 8/2 Conference call 8/9, 7 am PDT. Overview of draft and collection of comments. Discuss NGV and EHT requirements Second draft distributed 8/24 Conference call 8/30, 7 am PDT Continue draft improvement Prepare recommendations and presentation Planning for September. Third draft distributed 9/5 James Gilb (GA-ASI, GenXComm)