Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
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Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs) Submission Title: [SG SRU Opening Information for September 2013] Date Submitted: [ 19 September, 2013] Source: [Shoichi Kitazawa] Company [ATR] Address [2-2-2, Hikaridai, Seika, Kyoto, Japan]

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Project: IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)

Submission Title:[SG SRU Opening Information for September 2013]

Date Submitted: [19 September, 2013]

Source:[Shoichi Kitazawa] Company [ATR]

Address [2-2-2, Hikaridai, Seika, Kyoto, Japan]

Voice:[+81-774-95-1565], FAX: [ ], E-Mail:[[email protected]]

Re:[]

Abstract:[This document contains opening information and meeting agenda for the SG SRU meeting.]

Purpose:[information]

Notice: This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Release: The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.

Shoichi Kitazawa (ATR)


Ieee 802 15 sg sru opening information nanjing china september 17 2013

IEEE 802.15 Area Networks (WPANs)SG SRU Opening InformationNanjing, ChinaSeptember 17, 2013

Shoichi Kitazawa (ATR)


Attendance
Attendance Area Networks (WPANs)

  • https://imat.ieee.org

  • Register

  • Indicate attendance

  • Please sign attendance sheet

Shoichi Kitazawa (ATR)


Administrative items
Administrative Items Area Networks (WPANs)

  • Required notices

    • Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html

    • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf

    • Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf

  • Chair and Secretary

    • Chair is Shoichi Kitazawa(ATR)

Shoichi Kitazawa (ATR)


Participants, Patents, and Duty to Inform Area Networks (WPANs)

All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.

  • Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]:

    • “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

  • Early identification of holders of potential Essential Patent Claims is strongly encouraged

  • No duty to perform a patent search

Slide #1

Shoichi Kitazawa (ATR)


Patent Related Links Area Networks (WPANs)

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/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 [email protected] or visit http://standards.ieee.org/about/sasb/patcom/index.html

This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

Slide #2

Shoichi Kitazawa (ATR)


Call for potentially essential patents
Call for Potentially Essential Patents Area Networks (WPANs)

  • 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

Slide #3

Shoichi Kitazawa (ATR)


Other guidelines for ieee wg meetings
Other Guidelines for IEEE WG Meetings Area Networks (WPANs)

  • 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.

Slide #4

Shoichi Kitazawa (ATR)


Sg sru schedule for the week
SG Area Networks (WPANs)SRU schedule for the week

Shoichi Kitazawa (ATR)


Agenda items for the week
Agenda items for the week Area Networks (WPANs)

SG SRU meeting call to order

Call for essential patents and policies & procedures reminder

Approve meeting minutes

Presentations

Discuss PAR, 5C and Timeline

Creation of SRU HP

SG SRU press release

Plan for November meeting and schedule Telecon times

Report on progress to WG

Shoichi Kitazawa (ATR)


Agenda for tuesday september 17 th 16 00 18 00
Agenda for Tuesday September 17 Area Networks (WPANs)th, 16:00-18:00

  • Call meeting to order

  • Patent policy

  • Call for submissions

  • Agenda Setting

  • Approval of Minutes

    • Approve IG SRU July meeting (15-13-0497-01-0sru)

    • motion carries anonymous consent

  • Presentations

    • Overview of SG SRU (15/543r0)

    • Initial Proposal on Drafting PAR for Spectrum Resources Usage in WPANs (15/550r0)

  • Recess

Shoichi Kitazawa (ATR)


Agenda for wednesday september 18 th 8 00 10 00
Agenda for Wednesday September 18 Area Networks (WPANs)th, 8:00-10:00

  • Call meeting to order

  • Call for submissions

  • Agenda Setting

  • Creation of SRU HP

  • Presentations

  • Recess

Shoichi Kitazawa (ATR)


Agenda for wednesday september 18 th 16 00 18 00
Agenda for Wednesday September 18 Area Networks (WPANs)th, 16:00-18:00

  • Call meeting to order

  • Call for submissions

  • Agenda Setting

  • Presentations

    • Simulation Scenarios (15/539r0)

  • Creation of SRU HP

  • PARissue

  • Plan for November meeting

  • Schedule Telecon times

  • AOB

  • Adjourn

Shoichi Kitazawa (ATR)


Conference call times
Conference call times Area Networks (WPANs)

9th Oct. 15:00 JST,23:00PT

30th Oct. 10:00 JST,18:00PT

Shoichi Kitazawa (ATR)


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