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Doc.:11-15-0486-03 AgendaHiroshi Mano, Koden-TISlide 1 IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for March to May 2015 Date: 2015-03-24.

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Presentation on theme: "Doc.:11-15-0486-03 AgendaHiroshi Mano, Koden-TISlide 1 IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for March to May 2015 Date: 2015-03-24."— Presentation transcript:

1 doc.:11-15-0486-03 AgendaHiroshi Mano, Koden-TISlide 1 IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for March to May 2015 Date: 2015-03-24 Authors: NameCompanyAddressPhoneemail Hiroshi MANOKoden Techno Info K.K. Fuji Blg 28 2F, 2-7-26 Kita- Aoyama, Minato-ku, Tokyo, 107-0061, Japan +81-3-6890-0594 mano@koden-ti.com hiroshi@manosan.org March/Apr/May

2 doc.:11-15-0486-03 Agenda March/Apr/May Hiroshi Mano, Koden-TISlide 2 Abstract IEEE 802.11 TGai Fast Initial Link Setup Teleconference Agenda for March to May 2015

3 doc.:11-15-0486-03 Agenda March/Apr/May Hiroshi Mano, Koden-TISlide 3 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot If you whish to have your attendance recorded in the minutes, please send an e- mail including your name and affiliation to hmorioka@root-hq.com and hiroshi@manosan.com hmorioka@root-hq.com hiroshi@manosan.com

4 doc.:11-15-0486-03 Agenda Agenda for 24 th March TGai meeting call to order Call for essential patents and policies & procedures reminder Current resolution status of LB209 https://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsx Comment resolution –Ping Fang for MDR resolutions Plan for next week Adjourn March/Apr/May Hiroshi Mano, Koden-TISlide 4

5 doc.:11-15-0486-03 Agenda Agenda for 31 th March TGai meeting call to order Call for essential patents and policies & procedures reminder Current resolution status of LB209 https://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsx Comment resolution –Ping Fang for MDR resolutions –Xiofei Wang 11/15-0505,0506 Plan for next week Adjourn March/Apr/May Hiroshi Mano, Koden-TISlide 5

6 doc.:11-15-0486-03 Agenda Agenda for 14 th April TGai meeting call to order Call for essential patents and policies & procedures reminder Current resolution status of LB209 https://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai-tbai- lb209-comments-on-draft-d4-0.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai-tbai- lb209-comments-on-draft-d4-0.xlsx Comment resolution –Xiofei Wang resolution for CID 7260 was updated in 11-15/0518r1 https://mentor.ieee.org/802.11/dcn/15/11-15-0518-01-00ai-tgai-lb209- comments-on-d4-0-cid-7096-7260.xlsx https://mentor.ieee.org/802.11/dcn/15/11-15-0518-01-00ai-tgai-lb209- comments-on-d4-0-cid-7096-7260.xlsx proposed resolution for CID 7096 and 7260.https://mentor.ieee.org/802.11/dcn/15/11-15-0518-00-00ai-tgai-lb209- comments-on-d4-0-cid-7096-7260.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0518-00-00ai-tgai-lb209- comments-on-d4-0-cid-7096-7260.xlsx Plan for next week Adjourn March/Apr/May Hiroshi Mano, Koden-TISlide 6

7 doc.:11-15-0486-03 Agenda Agenda for 28 th April TGai meeting call to order Call for essential patents and policies & procedures reminder Current resolution status of LB209 https://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0281-15-00ai- tbai-lb209-comments-on-draft-d4-0.xlsx Comment resolution –Xiofei Wang CID 7260. https://mentor.ieee.org/802.11/dcn/15/11-15-0518-02-00ai- tgai-lb209-comments-on-d4-0-cid-7096-7260.xlsxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0518-02-00ai- tgai-lb209-comments-on-d4-0-cid-7096-7260.xlsx Plan for next week Adjourn March/Apr/May Hiroshi Mano, Koden-TISlide 7

8 doc.:11-15-0486-03 Agenda Administrative Items Please be familiar with the documents at the following links: –IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt –Patent FAQ - http://standards.ieee.org/board/pat/faq.pdfhttp://standards.ieee.org/board/pat/faq.pdf –LoA Form - http://standards.ieee.org/board/pat/loa.pdfhttp://standards.ieee.org/board/pat/loa.pdf –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 –IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public- file/07/11-07-0360-04-0000-802-11-policies-and-procedures.dochttps://mentor.ieee.org/802.11/public- file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc Chair and secretary –Chair: Hiroshi Mano (Root Inc) –Vice Chair : Marc Emmelman (Fraunhofer FOKUS) –Recording Secretary: Hitoshi Morioka (Root,Inc.) –Technical Editor: Lee Armstrong (DoT) Recording your attendance –Please send e-mail including name and affiliation to hmorioka@root-hq.com and hmano@root-hq.com hmorioka@root-hq.comhmano@root-hq.com March/Apr/May Slide 8Hiroshi Mano, Koden-TI

9 doc.:11-15-0486-03 Agenda Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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 l “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) l 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 l Early identification of holders of potential Essential Patent Claims is strongly encouraged l No duty to perform a patent search March/Apr/May Slide 9Hiroshi Mano, Koden-TI

10 doc.:11-15-0486-03 Agenda 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt March/Apr/May Slide 10Hiroshi Mano, Koden-TI

11 doc.:11-15-0486-03 Agenda 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 March/Apr/May Slide 11Hiroshi Mano, Koden-TI

12 doc.:11-15-0486-03 Agenda 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. March/Apr/May Slide 12Hiroshi Mano, Koden-TI

13 doc.:11-15-0486-03 Agenda Guidelines for Telcos Telecons operate under the rules as described in the 802.11 Operations Manual (11-09/0002r5) Anybody may attend (not limited to voting members) Hence: –Telecons can only be run if a secretary taking minutes is present; minutes are approved during next interim / pleanary session –Presented documents need to use the template for submisstion, need to have a document number, and should be uploaded on mentor before presenting the document Agenda needs (only) to list a summary / review of relevant antitrust and P&Ps; call for essential patents required Formal motions are not permitted (exception: acting as Comment Resolution Committee; relevant once we are in Sponsor Ballot) In practice, it is fruitful to present material during telephone conferences, foster discussion and reach consensus during the telco. Straw polls are one valid (non binding) and useful scheme for probing the groups opinion. Any formal motions (resulting from presentations) have to be put on the floor during an upcoming plenary / interim session March/Apr/May Slide 13Hiroshi Mano, Koden-TI

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