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WNG SC Agenda

Agenda for the Wireless Next Generation Standing Committee meeting in Vienna, Austria. Includes approval of previous minutes, documentation reminder, and announcements. Meeting conducted in compliance with applicable laws and guidelines.

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WNG SC Agenda

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  1. WNG SC Agenda Authors: Date: 2019-07-16 Jim Lansford, Chair (Qualcomm)

  2. Abstract Agenda for Wireless Next Generation Standing Committee meeting for Vienna (Austria) Jim Lansford, Chair (Qualcomm)

  3. Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Announcements Approval of Previous meeting minutes Minutes from May WNG Meeting https://mentor.ieee.org/802.11/dcn/19/11-19-0892-00-0wng-wng-sc-meeting-minutes-2019-may-atlanta.docx Presentations Tuesday 16 July 2019, 08:00 – 10:00 Plans for September 2019 Adjournment Agenda Jim Lansford, Chair (Qualcomm)

  4. 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/slideset.ppt Jim Lansford, Chair (Qualcomm)

  5. July 2019 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 ) Slide 5 Jim Lansford, Chair (Qualcomm)

  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 Jim Lansford, Chair (Qualcomm)

  7. Meeting Etiquette • IEEE 802 is a world-wide professional technical organization • Meetings are to be conducted in an orderly and professionalmanner in accordance with the policies and procedures governed by the organization. • Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. Jim Lansford, Chair (Qualcomm)

  8. SC Operating Rules • Anybody can vote, present, and make motions • Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights • All motions must pass by a 75% majority Jim Lansford, Chair (Qualcomm)

  9. Announcements Approval of Previous meeting minutes Minutes from May https://mentor.ieee.org/802.11/dcn/19/11-19-0892-00-0wng-wng-sc-meeting-minutes-2019-may-atlanta.docx Presentations TBD Plans for September 2019 Chair will make a call for presentations in advance Adjourn Tuesday - detailed agenda 16 July 2019, 08:00 – 10:00 Jim Lansford, Chair (Qualcomm)

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