1. FD TIG agenda Date: 2018-07-10 Authors: July 2018 Name Affiliations
Month Year
doc.: IEEE yy/xxxxr0
July 2018
FD TIG agenda
Date:
Authors:
Name
Affiliations
Address
Phone
James Gilb
GA-ASI, GenXComm, Gilb Consulting
Slide 1 1
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John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
July 2018
Abstract
Agenda for:
FD TIG (Full Duplex Technical Interest Group)
July 2018
Manchester Grand Hyatt Hotel, San Diego, CA USA
Chair: James Gilb (GA-ASI, Gilb Consulting)
James Gilb (GA-ASI, GenXComm) 2
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John Doe, Some Company

3. Reminders to attendees
July 2018
Reminders and Rules
Reminders to attendees
Please record your attendance
Please mute any noise making devices
No recordings
FD TIG Operating Rules:
Anyone present can vote, present, and make motions
Participation in the FD TIG during a F2F meeting counts towards voting rights
All motions must pass by a 75% majority
James Gilb (GA-ASI, GenXComm)

4. ---------------------------------------------------------------
July 2018
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 or visit 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.
This slide set is available at
Slide 4
James Gilb (GA-ASI, GenXComm)

5. Link to IEEE Disclosure of Affiliation
Resource/URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
James Gilb (GA-ASI, GenXComm)

6. Agenda Meeting 1 Meeting 2
Administrative: Reminders, Rules, Guidelines, Resources, Participation, Announcements
Approval of minutes from May 2018 and teleconferences,
, ,
Status of FD-TIG:
Contributions for FD-TIG report
Presentation: in pptx
Report: full-duplex-for fd-architecture.docx
Meeting 2
Discussion on Other Contributions
Review of current FD-TIG report, x
Assignment of tasks
Future Sessions planning
James Gilb (GA-ASI, GenXComm)

7. First draft distributed, 8/2 Conference call 8/9, 7 am PDT.
Future plans
First draft distributed, 8/2
Conference call 8/9, 7 am PDT.
Overview of draft and collection of comments.
Discuss NGV and EHT requirements
Second draft distributed 8/24
Conference call 8/30, 7 am PDT
Continue draft improvement
Prepare recommendations and presentation
Planning for September.
Third draft distributed 9/5
James Gilb (GA-ASI, GenXComm)