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Light Communications Study Group March 2018 Agenda

Light Communications Study Group March 2018 Agenda. Date: 2018-03-05. Author:. Abstract. This presentation contains the IEEE 802.11 Light Communications Study Group agenda for the March 2018 session. Administrative Items. Required notices IEEE Code of Ethics

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Light Communications Study Group March 2018 Agenda

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  1. Light Communications Study Group March 2018 Agenda Date: 2018-03-05 Author: Nikola Serafimovski (pureLiFi)

  2. Abstract This presentation contains the IEEE 802.11 Light Communications Study Group agenda for the March 2018 session. Nikola Serafimovski (pureLiFi)

  3. Administrative Items • Required notices • IEEE Code of Ethics • http://www.ieee.org/about/corporate/governance/p7-8.html • IEEE Standards Association (IEEE-SA) Affiliation FAQ • http://standards.ieee.org/faqs/affiliation.html • Antitrust and Competition Policy • http://standards.ieee.org/resources/antitrust-guidelines.pdf Nikola Serafimovski (pureLiFi)

  4. Study Group Operating Rules • Anybody can vote, present, and make motions • Participation in a Study Group during 802.11 Plenary or Interim counts towards voting rights • All motions must pass by a 75% majority Nikola Serafimovski (pureLiFi)

  5. 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 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. Nikola Serafimovski (pureLiFi)

  6. 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. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdfsection 5.2.1) • •    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 4.2.1 “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 https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “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: http://www.ieee802.org/devdocs.shtml) Nikola Serafimovski (pureLiFi)

  7. Attendance recording procedures https://imat.ieee.org/my-site/home Must register before logging attendance Must log attendance during each 2-hour session Documentation http://mentor.ieee.org Use “LC TIG/SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics (1) Nikola Serafimovski (pureLiFi)

  8. Logistics (2) Nikola Serafimovski (pureLiFi)

  9. LC SG schedule in a glance Nikola Serafimovski (pureLiFi)

  10. Agenda items for the week • Agenda Agreement • Agenda items to be discussed • Approve minutes from Jan. 2018 • Approve minutes from Feb. 2018 conference call • Approve comment resolution from Feb. 2018 conference call • Working Group comments against: • Draft CSD (doc. 11-17/1603r7) • Draft PAR (doc. 11-17/1604r8) • Submission Nikola Serafimovski (pureLiFi)

  11. Meeting Slot #1 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi)

  12. Agenda • Call meeting to order • Patent policy and logistics • Items to be discussed today • Approve minutes from January 2018 meeting (doc. 11-18/206r4) • Approve minutes from Feb. 2018 conference call (doc. 11-18/447r1) • Approve comment resolution from Feb.2018 tele-conference call(doc. 11-18/387r1) • IEEE 802 comment resolution against draft CSD and PAR • Recess Nikola Serafimovski (pureLiFi)

  13. Motion • Approve the agenda in doc. 11-18/315r1. • Moved by: • Seconded: • Yes: No: Abstain: Nikola Serafimovski (pureLiFi)

  14. Motion • Approve the minutes of January 2018 meeting in doc. 11-18/206r4. • Moved by: • Seconded: • Yes: No: Abstain: Nikola Serafimovski (pureLiFi)

  15. Motion • Approve the minutes of February 2018 conference call in doc. 11-18/447r1 • Moved by: • Seconded: • Yes: No: Abstain: Nikola Serafimovski (pureLiFi)

  16. Motion • Approve comment resolution from February conference call in doc. 11-18/387r1 • Moved by: • Seconded: • Yes: No: Abstain: Nikola Serafimovski (pureLiFi)

  17. Meeting Slot #2 Tuesday, PM3 19:30 – 21:30 Nikola Serafimovski (pureLiFi)

  18. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • IEEE 802 comment resolution against draft CSD and PAR • Recess Nikola Serafimovski (pureLiFi)

  19. Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi)

  20. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Working Group comment resolution against draft CSD and PAR • Motion on agreed CSD and PAR to be passed to 802.11 WG. • Recess Nikola Serafimovski (pureLiFi)

  21. Meeting Slot #4 Thursday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi)

  22. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Recess Nikola Serafimovski (pureLiFi)

  23. References Nikola Serafimovski (pureLiFi)

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