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Light Communications Task Group (TGbb) July 2018 Agenda

This presentation provides the agenda for the IEEE 802.11 TGbb July 2018 session, along with important meeting logistics and guidelines. Topics include officer appointment, milestone discussion, and suitability of work done in TIG/SG for TG.

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Light Communications Task Group (TGbb) July 2018 Agenda

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  1. Light Communications Task Group (TGbb) July 2018 Agenda Date: 2018-07-09 Author: Nikola Serafimovski (pureLiFi)

  2. Abstract This presentation contains the IEEE 802.11 TGbb agenda for the July 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. Task Group Operating Rules • Anybody can present • Anybody can vote on straw polls • Only TG members can make and vote on motions • Participation in a Task Group during 802.11 Plenary or Interim counts towards voting rights • Procedural motions must pass by a 50% majority • Technical 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 “TGbb” 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 and officer appointment • Submissions to be discussed • Approve minutes from May. 2018 • Officer voting • Discuss possible milestones (documents) for LC TG • Discuss possible timeline for LC TG consideration • Discuss suitability of work done in the TIG/SG for the TG Nikola Serafimovski (pureLiFi)

  11. Meeting Slot #1 Monday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi)

  12. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Discuss suitability of work done in the TIG/SG for the TG • Usage models (doc. 11-18/1109r0) • Functional requirements (doc. 11-18/1110r0) • Channel model (doc. 11-18/1236r0) • Discuss Channel Model for Light Communications • Recess Nikola Serafimovski (pureLiFi)

  13. Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi)

  14. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Approve the agenda (doc. 11-18/1063r1) • Approve minutes from May 2018 meeting • Doc. 11-18/0910r2 • Officer voting • Discuss Usage Model document • doc. 11-18/1109r2 • Discuss Channel Model documents • doc. 11-18/1236r1; doc. 11-18/1237r1; doc. 11-18/1238r1; doc. 11-18/1239r1 • Recess Nikola Serafimovski (pureLiFi)

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

  16. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Discuss possible timeline for LC TG consideration • Doc. 11-18-0908/r2 • Discuss Channel Models • Discuss Usage Model document • Discuss Framework Requirements document • Other presentations • Recess Nikola Serafimovski (pureLiFi)

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

  18. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Discuss possible milestones (documents) for LC TG consideration • Discuss suitability of work done in the TIG/SG for the TG • Discuss Channel Model proposed text • Discuss Usage Model document • Discuss Framework Requirements document • Discuss possible teleconferences for LC TG • Recess Nikola Serafimovski (pureLiFi)

  19. References Nikola Serafimovski (pureLiFi)

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