1 / 27

TGax MAC Adhoc May 2019 Meeting Agenda

TGax MAC Adhoc May 2019 Meeting Agenda. Authors:. Date: 2019-05-13. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot. Attendance. http://newton.meeting.verilan.com Register Indicate attendance.

sammy
Télécharger la présentation

TGax MAC Adhoc May 2019 Meeting Agenda

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. TGax MAC Adhoc May 2019 Meeting Agenda Authors: • Date: 2019-05-13 Osama Aboul-Magd, Huawei Technologies

  2. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Osama Aboul-Magd, Huawei Technologies

  3. Attendance • http://newton.meeting.verilan.com • Register • Indicate attendance Osama Aboul-Magd, Huawei Technologies

  4. Attendance, Voting & Document Status • Make sure your badges are correct • If you plan to make a submission be sure it does not contain company logos or advertising • Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area • see Jon Rosdahl – jrosdahl@ieee.org • Cell Phones Silent or Off Osama Aboul-Magd, Huawei Technologies

  5. Patent Policy • Following 5 slides Osama Aboul-Magd, Huawei Technologies

  6. Participants have a duty to inform the IEEE • 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 • Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Osama Aboul-Magd, Huawei Technologies

  7. Ways to inform IEEE • Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 • Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair Osama Aboul-Magd, Huawei Technologies

  8. 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 of different technical approaches that include relative costs of patent licensing terms March be discussed in standards development meetings. • Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Osama Aboul-Magd, Huawei Technologies

  9. Patent-related information The patent policy and the procedures used to execute that policy are documented in the: • IEEE-SA Standards Board 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 If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Osama Aboul-Magd, Huawei Technologies

  10. 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 and Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.ppt ) Osama Aboul-Magd, Huawei Technologies

  11. Osama Aboul-Magd, Huawei Technologies TGax Schedule

  12. Osama Aboul-Magd, Huawei Technologies Submissions (see embedded spreadsheet)

  13. Monday PM 1 • Call the meeting to order • IEEE-SA IPR Policy and procedures • Submission and Comment Resolution • Recess. Osama Aboul-Magd, Huawei Technologies

  14. CR SP # MAC 1 • Move to accept comment resolution to the following 22 CIDs as in 11-19/0652r1 (22) • 20333, 20334, 20335, 20359, 20361, 20402, 20403, 20404, 20405, 20408,21087, 21088, 21089, 21090, 21091, 21092, 21093, 21170, 20353, 20354, 20355, 20356, 20357, 20358, 20838 • Move: Second: • Accepted by Unanimous consent • Reconsidered on Wednesday PM1. Osama Aboul-Magd, Huawei Technologies

  15. CR SP # MAC 2 • Move to accept comment resolution to the following 18 CIDs as in 11-19/0725r1 • 20119, 20124, 20262, 20263, 20380, 20383, 20399, 20680, 20702, 20819,20837, 20844, 21063, 21064, 21070, 21071, 21072, 21073, 21074 • Move: Second: • Accepted by Unanimous consent • Y:N:ABS Osama Aboul-Magd, Huawei Technologies

  16. CR SP # MAC 3 • Move to accept comment resolution to the following 14 CIDs as in 11-19/0304r2 • 20074, 20130, 20241, 20411, 20980, 21280, 21281,21282, 21283, 21350, 21351, 21352, 21510, 21511, 21524, 21553. • SP passed with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  17. Tuesday AM2 • Call the meeting to order • IEEE-SA IPR Policy and procedures • Submission and Comment Resolution • Recess. Osama Aboul-Magd, Huawei Technologies

  18. 11-19/0785 (Ming Gan) • Do you accept resolution to CIDs 2017620177 20302 20423 20598 20701 21050 21182 21183 21184 21301 21302 21303 21304 21305 21308 21309 21310 21311 21312 21313 21314 21315 21316 21317 21318 21319 2158721588 (29 CIDs) in doc 11-19/0785r1? • CID written in red were transferred to Matt. • SP is deferred pending Alfred’s comments. Osama Aboul-Magd, Huawei Technologies

  19. 11-19/0756 (George Cherian) • Do you accept resolutions to CIDs 20182, 20213, 20219, 20316, 20317, 20318, 20388, 20607, 20608, 20609, 20763, 20789, 20791, 20890, 20932, 20996, 21021, 21065, 21187, 21299, 21307, 21459, 21593, 21029, 21030, 21186, 21451, 21187, 21455, 21175 in doc 11-19/0756r1? • SP is accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  20. 11-19/414 (Laurent Cariou) • Do you accept resolutions to CIDs 20260, 20261, 20362, • 20363, 20364, 20575, 21134, 21135, 21136, 20420, 21142 • In doc 11-19/0414r2? • Continued on Tuesday PM1. Osama Aboul-Magd, Huawei Technologies

  21. Tuesday PM1 • Call the meeting to order • IEEE-SA IPR Policy and procedures • Submission and Comment Resolution • Recess. Osama Aboul-Magd, Huawei Technologies

  22. 11-19/413 (Laurent Cariou) • Do you accept resolutions to CIDs 20175, 20312, 20313, 20398, 20595, 20596, 20603, 20604, 20622, 20623, 20624, 20625, 20661, 20662, 20676, 20811, 21128, 21143, 21414, 21443, 21586, 21617 in doc 11-19/0413r5? • No objection to resolutions of CIDs written in black. • Tuesday PM1-Copied from adhoc agenda. • Resolutions to CIDs 20596, 20623, and 21143 approved on Tuesday PM1. Osama Aboul-Magd, Huawei Technologies

  23. 11-19/0417 (Laurent) • Do you accept resolutions to CIDs 20017, 20019, 20022, 20040, 20041, 20244, 20252, 20253, 20255, 20264, 20265, 20290, 20365, 20366, 20369 ,20370, 20371, 20800, 20801, 20802, 20803, 20804, 20805, 20806, 21161, 21162, 21355, 21356, 21357, 21358, 21442, 21505, 21506, 21533, 21534, 21535 ,21536, 21583, 21584, 20081, 20082, 20083, 21285, 21286, 21335, 21441 in doc 11-19/0417r1? • To be continued Osama Aboul-Magd, Huawei Technologies

  24. Wednesday PM 2 • Call the meeting to order • IEEE-SA IPR Policy and procedures • Submission and Comment Resolution • Adjourn. Osama Aboul-Magd, Huawei Technologies

  25. 11-19/0816 (Tomo Adachi) • Do you agree to resolutions to CIDs 21045, 20584, 20200, 20827, 20104, 20648, 21124, 21469, 21171, 20105, 20954, 20955, 20893 in doc 11-19/0816r2? • Resolutions to CIDs written in black were approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  26. 11-19/0510 (Abhishek Patil) • Do you accept resolutions to CIDs 20748, 20048, 20539 in doc 11-19/0510r3? • Resolutions accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  27. Straw Poll (CID 20827-11-19/0816) • Do you accept resolution to CID 20827 in doc 11-19/0816r2? • Y/N/A: 17/2/4 Osama Aboul-Magd, Huawei Technologies

More Related