1. TGaq Agenda Date: 2013-07-16 Authors: July 2013 July 2013
doc.: IEEE /0682r2
July 2013
TGaq Agenda
Date:
Authors:
Stephen McCann, Blackberry
Stephen McCann, Blackberry

2. July 2013
doc.: IEEE /0682r2
July 2013
Abstract
Agenda for TGaq Pre-Association Discovery meeting for July 2013, Geneva, Switzerland
Stephen McCann, Blackberry
Stephen McCann, Blackberry

3. Tuesday 16 July 2013, 13:30 – 15:30 Room: CICG-Room 6
doc.: IEEE /0682r2
July 2013
Tuesday 16 July 2013, 13:30 – 15:30
Room: CICG-Room 6
Call Meeting to Order
Stephen McCann, Blackberry
Stephen McCann, Blackberry

4. Instructions for the WG Chair
July 2013
doc.: IEEE /0682r2
July 2013
Instructions for the WG Chair
The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:
Show slides #1 through #4 of this presentation
Advise the WG attendees that:
The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
Early identification of patent claims which July be essential for the use of standards under development is strongly encouraged;
There July be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
Instruct the WG Secretary to record in the minutes of the relevant WG meeting:
That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown;
That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that July be essential for the use of that standard
Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance.
It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference.
Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.
Stephen McCann, Blackberry
Stephen McCann, Blackberry

5. Participants, Patents, and Duty to Inform
July 2013
doc.: IEEE /0682r2
July 2013
Participants, Patents, and Duty to Inform
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants:
“Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
“Personal awareness” means that the participant “is personally aware that the holder July have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)
The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group
Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search
Stephen McCann, Blackberry
Stephen McCann, Blackberry

6. Patent Related Links Patent Policy is stated in these sources:
July 2013
doc.: IEEE /0682r2
July 2013
Patent Related Links
All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development.
Patent Policy is stated in these sources:
IEEE-SA Standards Boards Bylaws
IEEE-SA Standards Board Operations Manual
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Stephen McCann, Blackberry
Stephen McCann, Blackberry

7. Call for Potentially Essential Patents
July 2013
doc.: IEEE /0682r2
July 2013
Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:
Either speak up now or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
Cause an LOA to be submitted
Slide #3
Stephen McCann, Blackberry
Stephen McCann, Blackberry

8. Other Guidelines for IEEE WG Meetings
July 2013
doc.: IEEE /0682r2
July 2013
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 July 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.
Stephen McCann, Blackberry
Stephen McCann, Blackberry

9. Link to IEEE Disclosure of Affiliation
July 2013
doc.: IEEE /0682r2
July 2013
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Stephen McCann, Blackberry
Stephen McCann, Blackberry

10. IEEE 802 is a world-wide professional technical organization
July 2013
doc.: IEEE /0682r2
July 2013
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.
The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control.
The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners.
It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form.
Stephen McCann, Blackberry
Stephen McCann, Blackberry

11. Tuesday (cont’) 16 July 2013, 13:30 – 15:30
doc.: IEEE /0682r2
July 2013
Tuesday (cont’) 16 July 2013, 13:30 – 15:30
Secretary Position
Approve Agenda
r1 (this document)
Stephen McCann, Blackberry
Stephen McCann, Blackberry

12. Tuesday (cont’) 16 July 2013, 13:30 – 15:30
doc.: IEEE /0682r2
July 2013
Tuesday (cont’) 16 July 2013, 13:30 – 15:30
May 2013 Interim Minutes
July 1st 2013 Teleconference Minutes
Stephen McCann, Blackberry
Stephen McCann, Blackberry

13. Tuesday (cont’) 16 July 2013, 13:30 – 15:30
doc.: IEEE /0682r2
July 2013
Tuesday (cont’) 16 July 2013, 13:30 – 15:30
Re-present closing report from May 2013
Documentation Re-cap
Stephen McCann, Blackberry
Stephen McCann, Blackberry

14. Tuesday (cont’) 16 July 2013, 13:30 – 15:30
doc.: IEEE /0682r2
July 2013
Tuesday (cont’) 16 July 2013, 13:30 – 15:30
Terminology Document
r0 [Yunsong]
IEEE Standard IEEE "The IEEE Standard Dictionary of Electrical and Electronics Terms Sixth Edition”
Framework Document
r0 [Yunsong]
Use Cases
Document update
aq-use-case-analysis [ITRI]
Presentations
r0 Fang Ping (Huawei)
Stephen McCann, Blackberry
Stephen McCann, Blackberry

15. Tuesday (cont’) 16 July 2013, 13:30 – 15:30
doc.: IEEE /0682r2
July 2013
Tuesday (cont’) 16 July 2013, 13:30 – 15:30
Design Issues
PAM
Multicast/Broadcast, packet filtering
Public Action Frames
Signal flooding/Denial of Service attack
Stephen McCann, Blackberry
Stephen McCann, Blackberry

16. Wednesday 17 July 2013, 08:00 – 10:00 Room: CICG-Room 6
doc.: IEEE /0682r2
July 2013
Wednesday 17 July 2013, 08:00 – 10:00
Room: CICG-Room 6
Terminology/Framework Document
IEEE standard definitions update
Presentations
r0 Betty Zhao (Huawei)
r0 Joe Kwak (InterDigital)
r1 Cheol (ETRI)
Stephen McCann, Blackberry
Stephen McCann, Blackberry

17. Thursday 18 July 2013, 13:30 – 15:30 Room: CICG-Room 6 Presentations
doc.: IEEE /0682r2
July 2013
Thursday 18 July 2013, 13:30 – 15:30
Room: CICG-Room 6
Presentations
r0 [Mike]
r1 [Dan]
Timeline Update
Teleconferences
One before September interim, Tuesday 27th August 10am ET ??
Preparation for September 2013 Interim
Room/Slot Allocation – 4 slots, room for 50 people
Call for proposals / Presentations
AOB
Adjourn
Stephen McCann, Blackberry
Stephen McCann, Blackberry

18. Timeline – July 2013 Approval of PAR & 5C: November 2012
doc.: IEEE /0682r2
July 2013
Timeline – July 2013
Approval of PAR & 5C: November 2012
Initial TG meeting: July 2013
Initial Working Group Letter Ballot: July 2014
Re-circulation Working Group Letter Ballot: July 2014
Form Sponsor Ballot Pool: September 2014
Mandatory Editorial Check: September 2014
Initial Sponsor Ballot: November 2014
Sponsor Ballot Recirculation: July 2015
Final WG/EC Approval: July 2015
RevCom/Standards Board Approval: July 2015
Stephen McCann, Blackberry
Stephen McCann, Blackberry

19. Motion Request the IEEE 802.11 WG chair to do something to someone ….
July 2013
doc.: IEEE /0682r2
July 2013
July 2013
Motion
Request the IEEE WG chair to do something to someone ….
Moved: xxx
Second: xxx
Result: 0/0/0
Stephen McCann, Blackberry
Stephen McCann, Blackberry