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Doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 1 1 st Vice Chair Report January 2013 Date: 2013-01-14 Authors:

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Presentation on theme: "Doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 1 1 st Vice Chair Report January 2013 Date: 2013-01-14 Authors:"— Presentation transcript:

1 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 1 1 st Vice Chair Report January 2013 Date: 2013-01-14 Authors:

2 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 2 Abstract This slide contains requested reports and status from the 802.11 1 st Vice-Chair: Current Patent Slides Updated on Rules, P&P and OM for IEEE-SA, IEEE 802, and IEEE 802.11

3 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 3 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. –Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents –“Personal awareness” means that the participant “is personally aware that the holder may have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) –The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group –Early identification of holders of potential Essential Patent Claims is strongly encouraged –No duty to perform a patent search

4 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 4 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html 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 This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

5 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 5 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: –Either speak up now or –Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or –Cause an LOA to be submitted

6 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 6 Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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.

7 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 7 Current Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) –http://standards.ieee.org/board/aud/LMSC.pdfhttp://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual (effective 20 July, 2012),IEEE 802 Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf IEEE 802 Working Group Policies and Procedures (effective 16 March, 2012)IEEE 802 Working Group Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_12 0604-v1.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_12 0604-v1.pdf IEEE 802.11 Operations Manual (WG11 OM) (Effective July 20, 2012)IEEE 802.11 Operations Manual (WG11 OM) –https://mentor.ieee.org/802.11/documents?is_dcn=2&is_year=2009https://mentor.ieee.org/802.11/documents?is_dcn=2&is_year=2009 Policies and Procedures hierarchy –http://www.ieee802.org/11/Rules/rules.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml

8 doc.: IEEE 802.11-13/0021r0 Submission Reminder for Posting Documents From 802.11OM – –All submissions presented to and all minutes shall be posted to the 802.11 document server. –Please check to ensure all documents are posted If you have a “pending” document that is in error, let Adrian or Jon know. January 2013 Jon Rosdahl (CSR)Slide 8

9 doc.: IEEE 802.11-13/0021r0 Submission Latest versions of IEEE-SA Rules The current version of the IEEE-SA Standards Board Bylaws is available at: http://standards.ieee.org/develop/policies/bylaws/index.html (HTML version) http://standards.ieee.org/develop/policies/bylaws/index.html http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf (PDF version) http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf The current version of the IEEE-SA Standards Board Operations Manual is available at: http://standards.ieee.org/develop/policies/opman/index.html (HTML version) http://standards.ieee.org/develop/policies/opman/index.html http://standards.ieee.org/develop/policies/opman/sb_om.pdf (PDF version) http://standards.ieee.org/develop/policies/opman/sb_om.pdf The text of the changes made to these documents (approved by SASB/BOG in 2012) can be found at: http://standards.ieee.org/develop/policies/policy_rev.pdf Please read through these changes so that you are familiar with the current P&P. January 2013 Jon Rosdahl (CSR)Slide 9

10 doc.: IEEE 802.11-13/0021r0 Submission 802 LMSC P&P New P&P conditionally accepted by the Standards Board due to recommendation of AudCom in December 802 EC has conducted an E-mail ballot to complete the requested changes The accepted P&P now posted by AudCom: –http://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdfhttp://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdf January 2013 Jon Rosdahl (CSR)Slide 10

11 doc.: IEEE 802.11-13/0021r0 Submission Current 802 OM and 802 WG P&P IEEE Project 802 LAN/MAN Standards Committee (LMSC) Operations Manual (LMSC OM)IEEE Project 802 LAN/MAN Standards Committee (LMSC) Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_ v11.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_ v11.pdf IEEE Project 802 LAN/MAN Standards Committee (LMSC) Working Group (WG) Policies and Procedures (WG P&P)IEEE Project 802 LAN/MAN Standards Committee (LMSC) Working Group (WG) Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_ PandP_v12.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_ PandP_v12.pdf January 2013 Jon Rosdahl (CSR)Slide 11

12 doc.: IEEE 802.11-13/0021r0 Submission Text for 7.5 Qualifying Interim In section 7 the voting membership requirement is “2 of 4 consecutive plenaries, one of which may be substituted by an interim”. This sub- section defines which interims qualify for this substitution. The rule is that any interim after the first of the 4 consecutive plenaries is a qualifying interim. This is illustrated below, where P stands for a plenary and I stands for an interim. The qualifying sessions are shown in bold underlined. After a plenary: …P I P I P I P I P I P After an interim: … P I P I P I P I P I P I January 2013 Jon Rosdahl (CSR)Slide 12

13 doc.: IEEE 802.11-13/0021r0 Submission 802.11 OM Changes New Document number –https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802- 11-operations-manual.docxhttps://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802- 11-operations-manual.docx Updated Links – –Updated links in Hiearchy –Section 7 links to figure updated Added New Section –7.5 Qualifying Interim January 2013 Jon Rosdahl (CSR)Slide 13

14 doc.: IEEE 802.11-13/0021r0 Submission January 2013 Jon Rosdahl (CSR)Slide 14 References

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