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WNG SC Agenda Date: Authors: May 2017 July 2013

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Presentation on theme: "WNG SC Agenda Date: Authors: May 2017 July 2013"— Presentation transcript:

1 WNG SC Agenda Date: 2017-05-06 Authors: May 2017 July 2013
September 2012 doc.: IEEE /0866r0 May 2017 WNG SC Agenda Date: Authors: Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

2 September 2012 March 2009 July 2013 doc.: IEEE /0301r1 doc.: IEEE /0866r0 May 2017 Abstract Agenda for Wireless Next Generation Standing Committee meeting for Daejeon (South Korea) Jim Lansford, Chair (Qualcomm) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

3 Tuesday 9 May 2017, 08:00 – 10:00 Call Meeting to Order
September 2012 March 2009 July 2013 doc.: IEEE /0301r1 doc.: IEEE /0866r0 May 2017 Tuesday 9 May 2017, 08:00 – 10:00 Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes Minutes from March Announcements Presentations Plans for July 2017 Adjournment Jim Lansford, Chair (Qualcomm) Page 3 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

4 Guidelines for IEEE-SA Meetings
September 2012 July 2013 doc.: IEEE /0866r0 May 2017 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 Jim Lansford, Chair (Qualcomm) 4 Clint Chaplin, Chair (Samsung)

5 Participation in IEEE 802 Meetings
November 2016 doc.: ec EC May 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. ( ) •    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: Slide 5 IEEE 802 Executive Committee Page 5 Dorothy Stanley, HP Enterprise

6 Link to IEEE Disclosure of Affiliation
July 2013 September 2012 doc.: IEEE /0866r0 May 2017 Resources – URLs Link to IEEE Disclosure of Affiliation Links to IEEE Antitrust Guidelines Link to IEEE Code of Ethics Link to IEEE Patent Policy Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

7 IEEE 802 is a world-wide professional technical organization
July 2013 September 2012 doc.: IEEE /0866r0 May 2017 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)

8 SC Operating Rules Anybody can vote, present, and make motions
July 2013 September 2012 doc.: IEEE /0866r0 May 2017 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during WG Plenary or Interim counts towards voting rights All motions must pass by a 75% majority Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

9 Tuesday - detailed agenda 9 May 2017, 08:00 – 10:00
September 2012 March 2009 July 2013 doc.: IEEE /0301r1 doc.: IEEE /0866r0 May 2017 Tuesday - detailed agenda 9 May 2017, 08:00 – 10:00 Announcements Presentations “Wi-Fi enhancement for full Coverage at smart home : part-I (coverage investigation)” - Dongguk Lim (LG Electronics) "Concurrent multi-band transmission in WLAN“ - Julian Webber (Advanced Telecommunications Research Institute International - ATR) Plans for July 2017 Chair will make a call for presentations in advance Adjourn Jim Lansford, Chair (Qualcomm) Page 9 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)


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