1. Light Communications Task Group (TGbb) July 2018 Agenda
May 2015
doc.: IEEE /0496r1
July 2018
Light Communications Task Group (TGbb) July 2018 Agenda
Date:
Author:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
July 2018
Abstract
This presentation contains the IEEE TGbb agenda for the July 2018 session.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

3. Administrative Items Required notices IEEE Code of Ethics
May 2015
doc.: IEEE /0496r1
July 2018
Administrative Items
Required notices
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

4. Task Group Operating Rules
May 2015
doc.: IEEE /0496r1
July 2018
Task Group Operating Rules
Anybody can present
Anybody can vote on straw polls
Only TG members can make and vote on motions
Participation in a Task Group during Plenary or Interim counts towards voting rights
Procedural motions must pass by a 50% majority
Technical motions must pass by a 75% majority
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

5. Other Guidelines for IEEE WG Meetings
May 2015
doc.: IEEE /0496r1
July 2018
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 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)

6. Participation in IEEE 802 Meetings
May 2015
doc.: IEEE /0496r1
July 2018
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. ( )
•    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 “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 section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “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:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

7. Logistics (1) Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
July 2018
Logistics (1)
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “TGbb” 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)

8. Logistics (2) July 2018 Position(s) Officer(s) Chair
May 2011
doc.: IEEE /0xxxr0
July 2018
Logistics (2)
Position(s)
Officer(s)
Chair
Nikola Serafimovski
1st Vice Chair
Oliver Pengfei Luo
2nd Vice Chair
Tuncer Baykas
Secretary
TBD
Nikola Serafimovski (pureLiFi)
Osama Aboul-Magd (Samsung)

9. LC SG schedule in a glance
May 2015
doc.: IEEE /0496r1
July 2018
LC SG schedule in a glance
MON
TUE
WED
THU
FRI
AM1 LC
AM2
PM1
PM2
PM3
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

10. Agenda items for the week
May 2015
doc.: IEEE /0496r1
July 2018
Agenda items for the week
Agenda Agreement and officer appointment
Submissions to be discussed
Approve minutes from May. 2018
Officer voting
Discuss possible milestones (documents) for LC TG
Discuss possible timeline for LC TG consideration
Discuss suitability of work done in the TIG/SG for the TG
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

11. Meeting Slot #1 Monday, AM1 08:00 – 10:00 July 2018 May 2015
doc.: IEEE /0496r1
July 2018
Meeting Slot #1
Monday, AM1 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

12. Agenda Call meeting to order Patent policy and logistics
July 2018
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Discuss suitability of work done in the TIG/SG for the TG
Usage models (doc /1109r0)
Functional requirements (doc /1110r0)
Channel model (doc /1236r0)
Discuss Channel Model for Light Communications
Recess
Nikola Serafimovski (pureLiFi)

13. Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 July 2018 May 2015
doc.: IEEE /0496r1
July 2018
Meeting Slot #2
Tuesday, PM2 16:00 – 18:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

14. Agenda Call meeting to order Patent policy and logistics
July 2018
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Approve the agenda (doc /1063r1)
Approve minutes from May 2018 meeting
Doc /0910r2
Officer voting
Discuss Usage Model document
doc /1109r2
Discuss Channel Model documents
doc /1236r1; doc /1237r1; doc /1238r1; doc /1239r1
Recess
Nikola Serafimovski (pureLiFi)

15. Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 July 2018 May 2015
doc.: IEEE /0496r1
July 2018
Meeting Slot #3
Wednesday, AM1 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

16. Agenda Call meeting to order Patent policy and logistics
July 2018
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Discuss possible timeline for LC TG consideration
Doc /r2
Discuss Channel Models
Discuss Usage Model document
Discuss Framework Requirements document
Other presentations
Recess
Nikola Serafimovski (pureLiFi)

17. July 2018
Straw Poll
Should the “Signal strength (lux)” column in doc /1109r4 remain as a Key consideration?
Yes: 0
No: 16
Abstain: 8
Nikola Serafimovski (pureLiFi)

18. July 2018
Straw Poll
Should a “Reliability” column, indicated by Packet Error Rate at the MAC SAP, be added in doc /1109r4 as a Key consideration?
Yes: 12
No: 1
Abstain: 7
Nikola Serafimovski (pureLiFi)

19. July 2018
Straw Poll
Should a “Transmitted Spectrum Power Density” column be added in doc /1109r4 as a Key consideration, measured in W/m2/nm?
Yes: 3
No: 9
Abstain: 7
Nikola Serafimovski (pureLiFi)

20. Meeting Slot #4 Thursday, AM1 08:00 – 10:00 July 2018 May 2015
doc.: IEEE /0496r1
July 2018
Meeting Slot #4
Thursday, AM1 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

21. Agenda Call meeting to order Patent policy and logistics
July 2018
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Discuss Usage Model document
doc /1109r4
Discuss Channel Model
Discuss Framework Requirements document
Discuss possible teleconferences for LC TG
Adjourn
Nikola Serafimovski (pureLiFi)

22. References July 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)