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Doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks.

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Presentation on theme: "Doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks."— Presentation transcript:

1 doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 1 Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [IG SRU Teleconference Agenda for 4 th July 2013] Date Submitted: [3 July, 2013] Source: [Shoichi Kitazawa] Company [ATR] Address [2-2-2, Hikaridai, Seika, Kyoto, Japan] Voice:[+81-774-95-1565], FAX: [ ], E-Mail:[kitazawa@atr.jp] Re: [] Abstract:[This presentation is the plan for IG SRU Teleconference for 4 h July 2013] Purpose:[For discussions.] Notice:This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release:The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.

2 doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 2 IG SRU Teleconference Agenda for 4 th July 2013 Shoichi Kitazawa

3 doc.: IEEE 802.15-13-0352-00-0sru Submission Administrative Items Required notices –Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html –Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf –Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf Chair and Secretary –Chair is Shoichi Kitazawa(ATR) Please send an email to the addresses below to have your attendance recorded –kitazawa@atr.jpkitazawa@atr.jp Ju ly 2013 Shoichi Kitazawa (ATR)Slide 3

4 doc.: IEEE 802.15-13-0352-00-0sru Submission Meeting logistics 1. Please join my meeting, Thursday, July 04, 2013 at 13:00. https://global.gotomeeting.com/join/582142333 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Belgium: +32 (0) 28 08 4294 Canada: +1 (647) 497-9351 France: +33 (0) 182 880 459 Germany: +49 (0) 811 8899 6902 Ireland: +353 (0) 14 845 978 Italy: +39 0 699 36 98 81 Netherlands: +31 (0) 208 080 381 Spain: +34 955 32 0845 United Kingdom: +44 20 3535 0610 United States: +1 (215) 383-1010 Access Code: 582-142-333 Audio PIN: Shown after joining the meeting Meeting Password: igsru Meeting ID: 582-142-333 https://global.gotomeeting.com/join/582142333 Ju ly 2013 Shoichi Kitazawa (ATR)Slide 4

5 doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 5 Agenda IG SRU meeting call to order Call for essential patents and policies & procedures reminder Review of WNG slide and discussions Plan for July meeting –WNG meeting –SRU meeting AOB Adjourn

6 doc.: IEEE 802.15-13-0352-00-0sru Submission Meeting Slot IG SRU: PM2 on Tuesday 16 and Wednesday 17 July. WNG: PM1 on Wednesday 17 July. Ju ly 2013 Shoichi Kitazawa (ATR)Slide 6

7 doc.: IEEE 802.15-13-0352-00-0sru Submission Plan for July meeting 1.Tuesday 16 July PM2 1.1OPENShoichi Kitazawa515:30 1.2Opening information / Approved of AgendaShoichi Kitazawa515:35 1.3Approve Waikoloa meeting minutesShoichi Kitazawa515:40 1.4WNG presentation review and discussionsShoichi Kitazawa6015:45 1.5Other businessAll3016:45 1.6RecessShoichi Kitazawa517:15 2.Wednesday 17 July PM2 2.1OPENShoichi Kitazawa515:30 2.2PresentationsAll6015:35 2.3Next stepsAll3016:35 2.4Other businessALL1517:05 2.5AdjournShoichi Kitazawa517:20 Ju ly 2013 Shoichi Kitazawa (ATR)Slide 7

8 doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 8 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. –Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 may 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 –Early identification of holders of potential Essential Patent Claims is strongly encouraged –No duty to perform a patent search Slide #1

9 doc.: IEEE 802.15-13-0352-00-0sru Submission Ju ly 2013 Shoichi Kitazawa (ATR)Slide 9 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 http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html Slide #2 If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

10 doc.: IEEE 802.15-13-0352-00-0sru Submission 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 Ju ly 2013 Shoichi Kitazawa (ATR)Slide 10

11 doc.: IEEE 802.15-13-0352-00-0sru Submission Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed … do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Slide #4 Ju ly 2013 Shoichi Kitazawa (ATR)Slide 11


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