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IEEE 802.11 WBA Liaison Ad-Hoc Agenda

IEEE 802.11 WBA Liaison Ad-Hoc Agenda. Date: 2014-03-19. Authors:. Abstract. This presentation is the agenda for the March 2014 WBA Liaison Ad-Hoc meeting. Agenda. Recording secretary volunteer Administrative 2.1 Approve agenda 2.2 Review IEEE Guidelines WBA Liaison 3.1 Introduction

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IEEE 802.11 WBA Liaison Ad-Hoc Agenda

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  1. IEEE 802.11 WBA Liaison Ad-Hoc Agenda Date: 2014-03-19 Authors: Stephen McCann, BlackBerry

  2. Abstract This presentation is the agenda for the March 2014 WBA Liaison Ad-Hoc meeting. Stephen McCann, BlackBerry

  3. Agenda • Recording secretary volunteer • Administrative 2.1 Approve agenda 2.2 Review IEEE Guidelines • WBA Liaison 3.1 Introduction • Analysis 4.1 Review the incoming liaison from WBA (11-14-0434r0) • Actions (if any) 5.1 Schedule 5.2 Output • Adjourn Stephen McCann, BlackBerry

  4. Administrative Items • 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 • IEEE 802.11 Working Group Policies and Procedures - https://mentor.ieee.org/802.11/public-file/07/11-07-0360-04-0000-802-11-policies-and-procedures.doc • Chair and Secretary • Chair of this ad-hoc is Stephen McCann (BlackBerry) • Asking for volunteers for a Recording Secretary Stephen McCann, BlackBerry

  5. 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. Stephen McCann, BlackBerry

  6. Ad-Hoc Operating Rules • Anybody can vote, present, and make motions • This is an ad hoc meeting of the 802.11 Working Group • Any documents that are generated by this group that are intended for distribution outside of IEEE 802.11 must be approved with a 75% majority by the larger IEEE 802.11 Working Group • Voting on documents must occur at an interim or plenary meeting • Only IEEE 802.11 voters may vote on documents to be approved for forwarding to other IEEE 802 working groups • Any submissions to this group must be posted to the IEEE document server (Mentor) Stephen McCann, BlackBerry

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