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TGbb teleconference Agenda 28 August 2018

This presentation outlines the agenda for the IEEE 802.11 TGbb teleconference on August 28, 2018. Includes administrative items, participation rules, meeting guidelines, and documentation details.

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TGbb teleconference Agenda 28 August 2018

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  1. TGbb teleconference Agenda28 August 2018 Date: 2018-08-28 Author: Oliver Pengfei Luo (Huawei)

  2. Abstract This presentation contains the IEEE 802.11 TGbb agenda for the teleconference on 28 Aug 2018. Oliver Pengfei Luo (Huawei)

  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 Oliver Pengfei Luo (Huawei)

  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 Oliver Pengfei Luo (Huawei)

  5. 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.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”. (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) • You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • You 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 http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, 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. Oliver Pengfei Luo (Huawei)

  6. 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. Oliver Pengfei Luo (Huawei)

  7. Documentation https://mentor.ieee.org/802.11/documents Use “TGbb” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics (1) Oliver Pengfei Luo (Huawei)

  8. Agenda items for the teleconference • Agenda Agreement • Discuss Simulation Scenario document • Simulation Scenario document • Slide document (11/18-1422r0) • Simulation scenario template (11/18-1423r0) • Close Oliver Pengfei Luo (Huawei)

  9. References Oliver Pengfei Luo (Huawei)

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