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WNG SC Agenda

WNG SC Agenda. Authors:. Date: 2012-05-15. Abstract. Agenda for Wireless Next Generation Standing Committee meeting for May 2012, Atlanta, Georgia, USA. Call Meeting to Order. Tuesday 15 May 2012, 08:00 – 10:00. Guidelines for IEEE-SA Meetings.

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WNG SC Agenda

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  1. WNG SC Agenda Authors: Date: 2012-05-15 Clint Chaplin, Chair (Samsung)

  2. Abstract Agenda for Wireless Next Generation Standing Committee meeting for May 2012, Atlanta, Georgia, USA Clint Chaplin, Chair (Samsung)

  3. Call Meeting to Order Tuesday15 May 2012, 08:00 – 10:00 Clint Chaplin, Chair (Samsung)

  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 Clint Chaplin, Chair (Samsung)

  5. 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 Clint Chaplin, Chair (Samsung)

  6. 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. Clint Chaplin, Chair (Samsung)

  7. 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 Clint Chaplin, Chair (Samsung)

  8. Approval of Previous meeting minutes 11-12-0405-00-0wng-mar-2012-meeting-minutes.doc Appointment of Secretary ??? Agenda approval Attendance http://newton Documentation http://mentor.ieee.org Tuesday (cont’) 15 May 2012, 08:00 – 10:00 Clint Chaplin, Chair (Samsung)

  9. Officer Recommendations Chair Vice Chair? Presentations Alternative Mesh Path Selection (11-12-0621-01-0000-alternative-mesh-path-selection.pptx) – Donald Eastlake 3rd Compatibility of 6-10GHz Extensions with the 802.11ac PHY (11-12-0653-00-0wng-compatibility-of-6-10ghz-extensions-with-the-802-11ac-phy.ppt) – Jim Landsford 6-10 GHz Extensions to 802.11ac, Part 4 (11-12-0493-00-0wng-6-10gh-extensions-to-802-11ac-part4.pptx) – Richard Edgar Plans for July 2012 Adjournment Tuesday (cont’)15 May 2012, 08:00 – 10:00 Clint Chaplin, Chair (Samsung)

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