1. No category

November 2014
doc.: IEEE 802.11-14/01313r0
NG60 SG November 2014 Agenda
Date: 2014-09-30
Authors:
Name
Company
Edward Au
Marvell Semiconductor
Submission
Address
Phone
Email
[email protected]
Slide 1
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Abstract
This presentation contains the IEEE 802.11 NG60 Study
Group agenda for the November 2014 session.
Submission
Slide 2
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
NG60 SG Schedule in a Glance
MON
AM1
TUE
WED
NG60
NG60
THU
FRI
AM2
PM1
PM2
NG60
PM3
Submission
Slide 3
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Agenda Items for the Week
•
•
•
•
•
Approve minutes from September 2014 sessions
Presentations
Discuss SG timeline and deliverables
Consider Study Group extension motion
Schedule teleconference times
Submission
Slide 4
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Meeting Slot #1
Tuesday, 8:00am – 10:00am
Submission
Slide 5
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Agenda
•
•
•
•
•
•
•
•
•
Call Meeting to Order
Patent Policy and Logistics
Call for Submission
Agenda Setting
Summary from September 2014
Motion: Prior Meeting Minutes
Study Group Timeline and Deliverable
Presentation
Recess
Submission
Slide 6
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Patent Policy
Following 5 slides.
Submission
Slide 7
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Participants, Patents and Duty to Inform
• All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.
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
• “Personal awareness” means that the participant “is personally aware that the holder
November 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
• Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2
• Early identification of holders of potential Essential Patent Claims is strongly encouraged
• No duty to perform a patent search
Submission
Slide 8
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Patent Related Links
•
All participants should be familiar with their obligations under the IEEESA Policies & Procedures for standards development.
•
Patent Policy is stated in these sources:
– IEEE-SA Standards Boards
Bylawshttp://standards.ieee.org/develop/policies/bylaws/index.html
– IEEE-SA Standards Board Operations Manual
http://standards.ieee.org/develop/policies/opman/index.html
– 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 [email protected] or visit
http://standards.ieee.org/board/pat/index.html
•
This slide set is available at http://standards.ieee.org/board/pat/patsildeset.ppt
Submission
Slide 9
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
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
Submission
Slide 10
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
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 November 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.
Submission
Slide 11
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
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
Submission
Slide 12
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Logistics
• Attendance recording procedures
– https://imat.ieee.org
– Must register before logging attendance
– Must log attendance during each 2 hour session
• Documentation
– http://mentor.ieee.org
– Use “NG60 SG” for submission
– If you plan to make a submission be sure it does not contain
company logos or advertising
Submission
Slide 13
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
List of Submission
Document No.
Submission
Presenter
Slot
Slide 14
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Agenda Setting
•
–
–
–
–
–
–
–
–
–
•
•
Tuesday, 8:00am – 10:00am
Thursday, 4:00pm – 6:00pm
Call Meeting to order
Patent Policy and Logistics
Call for submission
Review from September 2014 Meeting
Agenda setting
Motion: Prior Meeting Minutes
Study Group Timeline and Deliverables
Presentation
Recess
–
–
–
–
–
–
–
Call Meeting to order
Patent Policy and Logistics
Presentation
Goals for January 2015
Motion: Study Group Extension
Teleconference Schedule
Adjourn
Wednesday, 8:00am – 10:00am
–
–
–
–
Submission
Call Meeting to order
Patent Policy and Logistics
Presentation
Recess
Slide 15
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Summary from September 2014 Meeting
• The SG has agreed to a leadership structure and
completed the elections of a SG chair and a secretary
• 6 submissions were covered during the meeting
covering areas related to:
– Use cases
– Channel model
– Draft PAR and CSD proposals
• The SG does not approve issuing a press release to
announce its creation
Submission
Slide 16
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Study Group Timeline and Deliverable
• The following timeline is reviewed and no question
raised:
– September 2014 through January 2015 (inclusive): develop PAR
and CSD
– January 2015: submit PAR and CSD for Working Group approval
Submission
Slide 17
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Motion #5: Prior Meeting Minutes
• Approve NG60 Study Group minutes of meetings from
September 2014:
– https://mentor.ieee.org/802.11/dcn/14/11-14-1284-00-ng60september-2014-athens-meeting-minutes.docx
• Move:
• Second:
Submission
Slide 18
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Meeting Slot #2
Wednesday, 8:00am – 10:00am
Submission
Slide 19
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Agenda
•
•
•
•
Call Meeting to Order
Patent Policy and Logistics
Presentation
Recess
Submission
Slide 20
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Meeting Slot #3
Thursday, 4:00pm – 6:00pm
Submission
Slide 21
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Agenda for Meeting Slot #3
•
•
•
•
•
•
•
Call Meeting to Order
Patent Policy and Logistics
Presentation
Study Group Extension Motion
Goals for January 2015
Teleconference Schedule
Adjourn
Submission
Slide 22
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Motion #6: Study Group Extension
• Request the IEEE 802 LMSC to extend the IEEE
802.11 NG60 Study Group.
• Move:
• Second:
Submission
Slide 23
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Goals for January 2015
• Finalize PAR and CSD for Working Group Approval
Submission
Slide 24
Edward Au (Marvell Semiconductor)
November 2014
doc.: IEEE 802.11-14/01313r0
Teleconference Schedule
• TBD
Submission
Slide 25
Edward Au (Marvell Semiconductor)