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IEEE 802.15 TG13 Multi-Gbit/s Optical Wireless Communication July 2017 Meeting Slides

This presentation contains the meeting slides for the IEEE 802.15 TG13 Multi-Gbit/s Optical Wireless Communication session in July 2017 in Berlin, Germany.

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IEEE 802.15 TG13 Multi-Gbit/s Optical Wireless Communication July 2017 Meeting Slides

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  1. IEEE 802.15 TG13 Multi-Gbit/s Optical Wireless Communication July 2017 Meeting Slides Date: 2017-07-10 Author: Volker Jungnickel (Fraunhofer HHI)

  2. Abstract This presentation contains the IEEE 802.15 TG13 Multi Gbit/s Optical Wireless Communication meeting slides for the July 2017 session in Berlin, Germany. Volker Jungnickel (Fraunhofer HHI)

  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 Volker Jungnickel (Fraunhofer HHI)

  4. May 2017 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. Volker Jungnickel (Fraunhofer HHI)

  5. 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 may 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 Volker Jungnickel (Fraunhofer HHI)

  6. Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 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 patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Volker Jungnickel (Fraunhofer HHI)

  7. 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 Volker Jungnickel (Fraunhofer HHI)

  8. 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. Volker Jungnickel (Fraunhofer HHI)

  9. Who is Who at this meeting 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 “TG13” for submission If you plan to make a submission be sure it does not contain company logos or advertising Approve last meeting minutes (17-263-r0) Logistics Volker Jungnickel (Fraunhofer HHI)

  10. Logistics (2) From 802.15 Operations Manual Task Group Chair • The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. Task Group Vice-Chair • TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority. Task Group Secretary • The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary. The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i.e. within 30 days after the close of the session. Task Group Technical Editor • The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Volker Jungnickel (Fraunhofer HHI)

  11. Task Group Operating Rules • Anybody can present and contribute to discussions • WG members with voting right can vote and make motions • Participation during Plenary or Interim counts towards voting rights • See IEEE 802.15 Operations Manual for all rules Volker Jungnickel (Fraunhofer HHI)

  12. TG13 schedule during Berlin plenary Volker Jungnickel (Fraunhofer HHI)

  13. Main agenda items for this week • Review Mission, Status and Website of TG13 • Future plans on more than 400 pages of text in D0 • Future plans on OOK PHY • Future plans for 802.11 based PHY and MAC • Future plans on G.hn based PHY • MAC procedures related to deleted PHYs • Future plans for relaying functionality in MAC • Resolve existing comments against D0 • If no more comments, use time to create new ones • Need for ad-hoc meeting after Berlin plenary • Refine schedule until standard approval Volker Jungnickel (Fraunhofer HHI)

  14. Meeting Slot #1 Tuesday, AM1: 08:00 – 10:00 • Record attendance • Welcome any new TG members • Approve minutes from last meeting (17-xxx-r0) • Approve agenda for this week • Roles in TG • Website and email reflector • Review mission and status of TG13 • Recess Volker Jungnickel (Fraunhofer HHI)

  15. Meeting Slot #2 Tuesday, AM2: 10:30 – 12:30 • Record attendance • Future plans on more than 400 pages of text in D0 • Future plans on OOK PHY • Future plans for 802.11 based PHY and MAC • Future plans on G.hn based PHY • Future plans on MAC procedures related to deleted PHYs • Future plans for relaying functionality in MAC • Start to resolve comments against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  16. Meeting Slot #3 Tuesday, PM2, 16:00 – 18:00 • Record attendance • Further resolve comments against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  17. Meeting Slot #4 Wednesday, AM1, 08:00 – 10:00 • Record attendance • Continue comment resolution on D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  18. Meeting Slot #5 Wednesday, PM1, 13:30 – 15:30 • Record attendance • Continue comment resolution against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  19. Meeting Slot #6 Wednesday, PM2, 16:00 – 18:00 • Record attendance • Continue comment resolution against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  20. Meeting Slot #7 Thursday, AM1, 8:00 – 10:00 • Record attendance • Continue comment resolution against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  21. Meeting Slot #8 Thursday, AM2, 10:30 – 12:30 • Record attendance • Continue comment resolution against D0 • Recess Volker Jungnickel (Fraunhofer HHI)

  22. Meeting Slot #8 Thursday, PM1, 13:30 – 15:30 • Record attendance • Finalize comment resolution against D0 • Refine schedule until standard approval • Ad-hoc meeting after Berlin plenary • Adjourn Volker Jungnickel (Fraunhofer HHI)

  23. TG13 Motion #x TG13 moves that • … Moved by …, Seconded by … Motion is approved by unanimous consent. Volker Jungnickel (Fraunhofer HHI)

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