WNG SC Agenda Date: 2015-11-10 Authors: November 2015 July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 November 2015 WNG SC Agenda Date: 2015-11-10 Authors: Jim Lansford, Chair (CSR-Qualcomm) Clint Chaplin, Chair (Samsung)

September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 November 2015 Abstract Agenda for Wireless Next Generation Standing Committee meeting for November 2015, Dallas, Texas USA Jim Lansford, Chair (CSR-Qualcomm) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Tuesday 10 November 2015, 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 November 2015 Tuesday 10 November 2015, 08:00 – 10:00 Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes https://mentor.ieee.org/802.11/dcn/15/11-15-1156-00-0wng-september-2015-wng-meeting-minutes-bangkok.doc Announcements Vice-chair election Presentations Plans for November 2015 Adjournment Jim Lansford, Chair (CSR-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 November 2015 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 (CSR-Qualcomm) 4 Clint Chaplin, Chair (Samsung)

Link to IEEE Disclosure of Affiliation July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 November 2015 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 (CSR-Qualcomm) Clint Chaplin, Chair (Samsung)

IEEE 802 is a world-wide professional technical organization July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 November 2015 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 (CSR-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 November 2015 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 (CSR-Qualcomm) Clint Chaplin, Chair (Samsung)

Tuesday (cont’) 15 September 2015, 08:00 – 10:00 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 November 2015 Tuesday (cont’) 15 September 2015, 08:00 – 10:00 Vice-chair election Close nominations Voting Presentations TBD Plans for January 2016 Chair will make a call for presentations in advance Adjournment Jim Lansford, Chair (CSR-Qualcomm) Page 8 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)