WNG SC Agenda Date: 2016-07-26 Authors: July 2016 July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2016 WNG SC Agenda Date: 2016-07-26 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 2016 Abstract Agenda for Wireless Next Generation Standing Committee meeting for July 2016, San Diego, California (USA) Jim Lansford, Chair (Qualcomm) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Tuesday 26 July 2016, 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 2016 Tuesday 26 July 2016, 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/16/11-16-0706-00-0wng-wng-meeting-minutes-of-2016-may-waikoloa.docx Announcements Presentations Plans for September 2016 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 2016 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)

Link to IEEE Disclosure of Affiliation July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2016 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 2016 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 2016 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 (cont’) 26 July 2016, 08:00 – 10:00 September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2016 Tuesday (cont’) 26 July 2016, 08:00 – 10:00 Announcements TBD Presentations “Fronthaul” - János Farkas (Ericsson) “History and Implementation of the IEEE 802 Security Architecture”, Meareg Abreha (Addis Ababa University – IEEE 802 student paper award winner) “Student Measurements of 802.11 behavior in different environments”, Jim Lansford (Qualcomm/University of Colorado - Boulder) Plans for September 2016 Chair will make a call for presentations in advance Adjournment Jim Lansford, Chair (Qualcomm) Page 8 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)