1. Light Communications Topic Interest Group 2017 Agenda
May 2015
doc.: IEEE /0496r1
July 2017
Light Communications Topic Interest Group Agenda
Date:
Author:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
July 2017
Abstract
This presentation contains the IEEE Light Communications Topic Interest Group agenda for the session.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

3. Administrative Items Required notices IEEE Code of Ethics
May 2015
doc.: IEEE /0496r1
July 2017
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. TIG Operating Rules Anybody can vote, present, and make motions
May 2015
doc.: IEEE /0496r1
July 2017
TIG Operating Rules
Anybody can vote, present, and make motions
Participation in a TIG during Plenary or Interim counts towards voting rights
All 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 2017
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 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:
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 2017
Logistics (1)
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “LC TIG” 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 2017 Position(s) Officer(s) Chair
November 2011
doc.: IEEE /0xxxr0
July 2017
Logistics (2)
Position(s)
Officer(s)
Chair
Nikola Serafimovski
Vice Chair
XXX
Secretary
Volker Jungnickel
TIG Report Editor
Li Qiang (John)
Nikola Serafimovski (pureLiFi)
Osama Aboul-Magd (Samsung)

9. LC TIG schedule in a glance
May 2015
doc.: IEEE /0496r1
July 2017
LC TIG schedule in a glance
MON
TUE
WED
THU
FRI
AM1 LC
AM2
Presentation to WG
PM1
PM2
PM3
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

10. Agenda items for the week
May 2015
doc.: IEEE /0496r1
July 2017
Agenda items for the week
Agenda Agreement
Submissions to be discussed
Comment resolution
Presentation for the 802 tutorial
Presentation for the WG
Future of the TIG
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

11. Meeting Slot #1 Monday, 08:00 – 10:00 July 2017 May 2015
doc.: IEEE /0496r1
July 2017
Meeting Slot #1
Monday, 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

12. Agenda Call meeting to order Patent policy and logistics
July 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Approve minutes from May meeting (
Comment resolution against doc. 11/ r8
Review and comments against the presentation for the tutorial session on High Speed Optical Wireless Communications to the wider 802
Recess
Nikola Serafimovski (pureLiFi)

13. Meeting Slot #2 Tuesday, 08:00 – 10:00 July 2017 May 2015
doc.: IEEE /0496r1
July 2017
Meeting Slot #2
Tuesday, 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

14. Agenda Call meeting to order Patent policy and logistics
July 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Comment resolution against doc. 11/ r8
Review the presentation on the TIG output aimed at the WG.
Recess
Nikola Serafimovski (pureLiFi)

15. Meeting Slot #3 Tuesday, 13:30 – 15:30 July 2017 May 2015
doc.: IEEE /0496r1
July 2017
Meeting Slot #3
Tuesday, 13:30 – 15:30
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

16. Agenda Call meeting to order Patent policy and logistics
July 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Comment resolution against doc. 11/ r8
Review the presentation on the TIG output aimed at the WG.
Motion to approve doc. 17/ rX – final TIG report
Recess
Nikola Serafimovski (pureLiFi)

17. Meeting Slot #4 Tuesday, PM2 16:00 – 18:00 July 2017 May 2015
doc.: IEEE /0496r1
July 2017
Meeting Slot #4
Tuesday, PM2 16:00 – 18:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

18. Agenda Call meeting to order Patent policy and logistics
July 2017
Agenda
Call meeting to order
Patent policy and logistics
Submissions to be discussed today?
Next steps for the TIG
Recess
Nikola Serafimovski (pureLiFi)

19. Agenda setting July 2017 Tuesday, PM1 13:30 – 15:30
May 2015
doc.: IEEE /0496r1
July 2017
Agenda setting
Tuesday, PM1 13:30 – 15:30
Call meeting to order
Patent policy and logistics
Agenda Agreement
Presentation for the WG
Motion to approve TIG report
Recess
Thursday, PM2 16:00 – 18:00
Future of the TIG?
Recess/Adjourn
Monday, AM1 08:00 – 10:00
Call meeting to order
Patent policy and logistics
Agenda Agreement
Comment resolution
Presentation for the 802 tutorial
Recess
Tuesday, AM1 08:00 – 10:00
Presentation for the WG
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

20. Topic Interest Group Documents
May 2015
doc.: IEEE /0496r1
July 2017
Topic Interest Group Documents
Doc. No.
Title of the Topic Interest Group documents
Status
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

21. References July 2017 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)