Light Communications Topic Interest Group 2017 Agenda May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Light Communications Topic Interest Group 2017 Agenda Date: 2017-05-31 Author: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Abstract This presentation contains the IEEE 802.11 Light Communications Topic Interest Group agenda for the 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 July 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)

TIG Operating Rules Anybody can vote, present, and make motions May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 TIG Operating Rules Anybody can vote, present, and make motions Participation in a TIG 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 July 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 July 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 July 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” 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) July 2017 Position(s) Officer(s) Chair November 2011 doc.: IEEE 802.11-11/0xxxr0 July 2017 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski Vice Chair XXX Secretary Volker Jungnickel TIG Report Editor Li Qiang (John) Nikola Serafimovski (pureLiFi) Osama Aboul-Magd (Samsung)

LC TIG schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 LC TIG schedule in a glance MON TUE WED THU FRI AM1 LC AM2 Presentation to WG PM1 PM2 PM3 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda items for the week May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Agenda items for the week Agenda Agreement Submissions to be discussed Comment resolution Presentation for the 802 tutorial Presentation for the 802.11 WG Future of the TIG Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, 08:00 – 10:00 July 2017 May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Meeting Slot #1 Monday, 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve minutes from May meeting (https://mentor.ieee.org/802.11/dcn/17/11-17-0827-00-00lc-may-meeting-minutes.docx) Comment resolution against doc. 11/17-0023r8 Review and comments against the presentation for the tutorial session on High Speed Optical Wireless Communications to the wider 802 Recess Nikola Serafimovski (pureLiFi)

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

Agenda Call meeting to order Patent policy and logistics July 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Comment resolution against doc. 11/17-0023r8 Review the presentation on the TIG output aimed at the 802.11 WG. Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #3 Tuesday, 13:30 – 15:30 July 2017 May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Meeting Slot #3 Tuesday, 13:30 – 15:30 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Comment resolution against doc. 11/17-0023r8 Review the presentation on the TIG output aimed at the 802.11 WG. Motion to approve doc. 17/11-0023rX – final TIG report Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #4 Tuesday, PM2 16:00 – 18:00 July 2017 May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Meeting Slot #4 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics July 2017 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Next steps for the TIG Recess Nikola Serafimovski (pureLiFi)

Agenda setting July 2017 Tuesday, PM1 13:30 – 15:30 May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Agenda setting Tuesday, PM1 13:30 – 15:30 Call meeting to order Patent policy and logistics Agenda Agreement Presentation for the 802.11 WG Motion to approve TIG report Recess Thursday, PM2 16:00 – 18:00 Future of the TIG? Recess/Adjourn Monday, AM1 08:00 – 10:00 Call meeting to order Patent policy and logistics Agenda Agreement Comment resolution Presentation for the 802 tutorial Recess Tuesday, AM1 08:00 – 10:00 Presentation for the 802.11 WG Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Topic Interest Group Documents May 2015 doc.: IEEE 802.11-15/0496r1 July 2017 Topic Interest Group Documents Doc. No. Title of the Topic Interest Group documents Status Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

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