1. WNG SC Agenda Date: 2015-11-10 Authors: November 2015 July 2013
September 2012
doc.: IEEE /0866r0
November 2015
WNG SC Agenda
Date:
Authors:
Jim Lansford, Chair (CSR-Qualcomm)
Clint Chaplin, Chair (Samsung)

2. September 2012
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
November 2015
Abstract
Agenda for Wireless Next Generation Standing Committee meeting for November 2015, Dallas, Texas USA
Jim Lansford, Chair (CSR-Qualcomm)
Page 2
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)

3. Tuesday 10 November 2015, 08:00 – 10:00 Call Meeting to Order
September 2012
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
November 2015
Tuesday 10 November 2015, 08:00 – 10:00
Call Meeting to Order
Agenda approval
Attendance reminder
Documentation reminder
Approval of Previous meeting minutes
Announcements
Vice-chair election
Presentations
Plans for November 2015
Adjournment
Jim Lansford, Chair (CSR-Qualcomm)
Page 3
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)

4. Guidelines for IEEE-SA Meetings
September 2012
July 2013
doc.: IEEE /0866r0
November 2015
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 (CSR-Qualcomm) 4
Clint Chaplin, Chair (Samsung)

5. Link to IEEE Disclosure of Affiliation
July 2013
September 2012
doc.: IEEE /0866r0
November 2015
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 (CSR-Qualcomm)
Clint Chaplin, Chair (Samsung)

6. IEEE 802 is a world-wide professional technical organization
July 2013
September 2012
doc.: IEEE /0866r0
November 2015
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 (CSR-Qualcomm)
Clint Chaplin, Chair (Samsung)

7. SC Operating Rules Anybody can vote, present, and make motions
July 2013
September 2012
doc.: IEEE /0866r0
November 2015
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 (CSR-Qualcomm)
Clint Chaplin, Chair (Samsung)

8. Tuesday (cont’) 15 September 2015, 08:00 – 10:00
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
November 2015
Tuesday (cont’) 15 September 2015, 08:00 – 10:00
Vice-chair election
Close nominations
Voting
Presentations
TBD
Plans for January 2016
Chair will make a call for presentations in advance
Adjournment
Jim Lansford, Chair (CSR-Qualcomm)
Page 8
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)