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Light Communications Task Group (TGbb) May 2019 Agenda

Light Communications Task Group (TGbb) May 2019 Agenda. Date: 2019-05-12. Author:. Abstract. This presentation contains the IEEE 802.11 TGbb agenda for the May 2019 session. Administrative Items. Required notices IEEE Code of Ethics

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Light Communications Task Group (TGbb) May 2019 Agenda

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  1. Light Communications Task Group (TGbb) May 2019 Agenda Date: 2019-05-12 Author: Nikola Serafimovski (pureLiFi)

  2. Abstract This presentation contains the IEEE 802.11 TGbb agenda for the May 2019 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 WG 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. 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 Nikola Serafimovski (pureLiFi)

  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 Nikola Serafimovski (pureLiFi)

  8. 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 Nikola Serafimovski (pureLiFi)

  9. 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)

  10. 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)

  11. Logistics (2) Nikola Serafimovski (pureLiFi)

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

  13. Agenda items for the week • Agenda Agreement • Submissions to be discussed • Evaluation Framework document • Hear PHY proposals • Hear MAC proposals • Conference call schedule Nikola Serafimovski (pureLiFi)

  14. Meeting Slot #1 Monday, AM2 10:30 – 12:30 Nikola Serafimovski (pureLiFi)

  15. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Approve the agenda (doc.11-19/0641r2) • Approve the minutes from Mar. • Approve the minutes from the teleconference calls • Hear PHY proposals • Doc. 11-19/0847r0 – “Proposed PHY for TGbb” • Doc. 11-19/0865r0 – “LC-optimized PHY for TGbb” • Recess Nikola Serafimovski (pureLiFi)

  16. Motion to approve teleconference minutes • Approve the minutes from the teleconference meetings held between the March 2019 session and the May 2019 session: • 9 Apr. (doc. 11-19/0633r0) Mover: Suhwook Kim Second: Harry Bims Yes: unanimous No: Abstain: Nikola Serafimovski (pureLiFi)

  17. Motion to approve the minutes from March 2019 • Approve the minutes from the March 2019 plenary session in doc. 11-19/0523r0 • Move: Suhwook Kim • Second: Vinayagam Mariappan • Yes: unanimous • No: • Abstain: Nikola Serafimovski (pureLiFi)

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

  19. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Hear PHY proposals • Doc. 11-19/0875r0 – “VLC based Simulation Results in Enterprise and Industrial Environment” • Evaluation Framework document • Doc 11-19/0187r3 – “Evaluation methodology for PHY and MAC proposals” • Doc. 11-19/0877r0 – “Updated PHY Evaluation Framework” • Doc. 11-19/0848r0 – “Proposed-evaluation-methodology-for-mac-proposals” • Recess Nikola Serafimovski (pureLiFi)

  20. Straw Poll • Are you interested in further presentations discussing the potential suitability of the G.9991 PHY for 802.11bb? • Y / N / A 6 / 0 / 5 Nikola Serafimovski (pureLiFi)

  21. Motion • Accept the changes in doc. 11-19/0877r0 and apply them to 11-19/0187r3 and create 11-19/0187r4. • Moved: Volker Jungnickel • Seconded: Marc Emmelman • Result (Y/N/A): 8 / 0 / 2 Nikola Serafimovski (pureLiFi)

  22. Meeting Slot #3 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi)

  23. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Hear MAC proposals • Doc. 11-19/0757r0 – “LC MAC submission” • Doc. 11-19/0846r1 – “Proposed-mac-channel-access-features-for-tgbb” • Evaluation Methodology document • Doc. 11-19/0848r1 – “Proposed-evaluation-methodology-for-mac-proposals” • Recess Nikola Serafimovski (pureLiFi)

  24. Motion • Accept the changes in doc. 11-19/0848r2 and apply them to 11-19/0187r4 and create 11-19/0187r5. • Moved: Kai Lennert Bober • Seconded: Marc Emmelmann • Result (Y/N/A): 8 / 0 / 8 Nikola Serafimovski (pureLiFi)

  25. Meeting Slot #4 Wednesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi)

  26. Agenda • Call meeting to order • Patent policy and logistics • Submissions to be discussed today? • Evaluation Methodology document • Doc. 11f-19/0916r0 – “MAC Simulation Methodology: Insights from LC Channel Measurements” • Doc. 11-19/0848r2 – “Proposed-evaluation-methodology-for-mac-proposals” • Teleconferences • Recess Nikola Serafimovski (pureLiFi)

  27. Motion to approve the agenda • Approve the proposed agenda in doc. 11-19/0614r3 for the week • Move: Suhwook Kim • Second: Marc Emmelmann • Yes: unanimous • No: • Abstain: Nikola Serafimovski (pureLiFi)

  28. Teleconference schedule TGbb would like to request the following teleconference times: • 08:30 AM EDT for 1h on • 08:30 AM EDT for 1h on • 08:30 AM EDT for 1h on • Move: • Second: Nikola Serafimovski (pureLiFi)

  29. Meeting Slot #5 Thursday, PM1 13:30 – 15:30 Nikola Serafimovski (pureLiFi)

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

  31. References Nikola Serafimovski (pureLiFi)

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