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WNG SC Agenda

The agenda for the Wireless Next Generation Standing Committee meeting held in May 2016 in Waikoloa, Hawaii. Includes agenda approval, attendance reminder, documentation reminder, approval of previous meeting minutes, announcements, confirmation of vice-chair, presentations, plans for July 2016, and adjournment.

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WNG SC Agenda

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  1. WNG SC Agenda Authors: Date: 2016-05-17 Jim Lansford, Chair (Qualcomm)

  2. Abstract Agenda for Wireless Next Generation Standing Committee meeting for May 2016, Waikoloa, Hawaii (USA) Jim Lansford, Chair (Qualcomm)

  3. Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes https://mentor.ieee.org/802.11/dcn/16/11-16-0451-01-0wng-wng-2016-march-macao-meeting-minutes.docx Announcements Confirmation of Vice-chair Presentations Plans for July 2016 Adjournment Tuesday17 May 2016, 08:00 – 10:00 Jim Lansford, Chair (Qualcomm)

  4. Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Jim Lansford, Chair (Qualcomm)

  5. Resources – URLs • Link to IEEE Disclosure of Affiliation • http://standards.ieee.org/faqs/affiliationFAQ.html • Links to IEEE Antitrust Guidelines • http://standards.ieee.org/resources/antitrust-guidelines.pdf • Link to IEEE Code of Ethics • http://www.ieee.org/web/membership/ethics/code_ethics.html • Link to IEEE Patent Policy • http://standards.ieee.org/board/pat/pat-slideset.ppt Jim Lansford, Chair (Qualcomm)

  6. Meeting Etiquette • IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professionalmanner 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. Jim Lansford, Chair (Qualcomm)

  7. SC Operating Rules • Anybody can vote, present, and make motions • Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights • All motions must pass by a 75% majority Jim Lansford, Chair (Qualcomm)

  8. Announcements Confirmation of Vice-chair Presentations “LiFi – Use of visible light communications for 802.11, Part 2,” Nikola Serafimovski (PureLiFi) “Low Power Wake Up Receiver,” Minyoung Park (Intel) “802.11 inputs to 5G EC SC,” Joeseph Levy (InterDigital) Plans for July 2016 Chair will make a call for presentations in advance Adjournment Tuesday (cont’)17 May 2016, 08:00 – 10:00 Jim Lansford, Chair (Qualcomm)

  9. Motion Motion to reconfirm Lei Wang as vice-chair of the 802.11 Wireless Next Generation Standing Committee Moved: Seconded: Discussion Vote Y: N: A: Jim Lansford (Qualcomm)

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