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AANI SC Teleconference Agenda

This is the agenda for the 802.11 AANI SC Teleconference held on April 16, 2019. The agenda includes discussions on administrative tasks, background information, future planning, and more.

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AANI SC Teleconference Agenda

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  1. AANI SC Teleconference Agenda • Date: 2019-04-16 Authors: Joseph Levy (InterDigital)

  2. Abstract • Agenda for: • 802.11 AANI SC (Advanced Access Network Interface Standing Committee) • Teleconference • 16 April 2019 @ 22:00-23:00 EDT • Chair: Joseph Levy (InterDigital) • Vice Chair: Open • Secretary: Open Joseph Levy (InterDigital)

  3. Reminders • Call for Secretary • Reminders to attendees: • Please send an e-mail to the Secretary and/or Chair (joseph.levy@interdigital.com) • Please mute your line when you are not talking • There is no recoding of this teleconference. Joseph Levy (InterDigital)

  4. Agenda • Monday 16 April 22:00-23:00 EDT • Call for Secretary • Administrative: Approval of the Agenda, Reminders, Guidelines, Resources, Participation • Background • Discussion / Contributions • 11-19/0626r0 – “EUHT_Tech_Brief_En_forIEEE_20190407” • ?? • Future Planning • Adjourn Joseph Levy (InterDigital)

  5. Joseph Levy (InterDigital) 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/preparslides.ppt

  6. 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 Joseph Levy (InterDigital)

  7. Participation in IEEE 802 Meetings • Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) 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.pdf section 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) Joseph Levy (InterDigital)

  8. Background • A communication from Jun LEI (Nufront) was received by the 802.11 WG Chair (11-19/0550r0) on 13 March 2019, in response the 802.11 Chair then requested that the AANI SC review and discuss how to respond. The communication suggested “exploring the possibility of further cooperation and integration between EUHT wireless communication technology and the IEEE 802.11 Working Group. As a result, IEEE and Nufront can submit the joint proposal to ITU as 5G standard” • The AANI SC Chair then announced two teleconferences: April 8 and 16. • The AANI SC Chair then contacted Jun LEI (Nufront) and requested that he provide a more detailed Proposal and technical information. • Jun LEI then provided 2 contributions. Joseph Levy (InterDigital)

  9. Background (cont.) • Teleconference Monday 8 April 2019 @ 10:00 AM EDT: • Jun LEI (Nufront) presented 11-19/0625r0 – “proposal from Nufront_20190407”,"It is proposed that IEEE and Nufront work together to directly submit IEEE 802.11ax and EUHT to ITU for IMT-2020." • Some discussion followed the presentation –see minutes: 11-19/0631r1 • After the telecon the 802.11 Chair provided information on the 802.11 process to submit an IMT-2020 proposal to ITU-R WP-5D. • WG approval at 75% required, subsequent 5 day 802 EC review period. • WG approval – May meeting (Friday 5/17 plenary) or subsequent WGLB (15 day) • Additional 802.18/EC – EC notification – 5 day “ability to object” window – • See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0090-22-0PNP-ieee-802-lmsc-operations-manual.pdf, section 7.2.2 Joseph Levy (InterDigital)

  10. Discussion / Contributions • Contributions • 11-19/0626r0 – “EUHT_Tech_Brief_En_forIEEE_20190407” – Jun LEI (Nufront) • ??? • Discussion Joseph Levy (InterDigital)

  11. Joseph Levy (InterDigital) Dates of Interest

  12. Future Sessions Planning • Additional Teleconferences: • April 16 2019 22:00 EDT • April 22 2019 10:00 EDT • ??? • Next F2F meeting: 802.11 Interim • May 12-17 2019 at Grand Hyatt Atlanta in Buckhead, Atlanta, Georgia, USA Joseph Levy (InterDigital)

  13. References Joseph Levy (InterDigital)

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