November 2014 doc.: IEEE 802.11-14/01313r0 NG60 SG November 2014 Agenda Date: 2014-09-30 Authors: Name Company Edward Au Marvell Semiconductor Submission Address Phone Email edwardau@marvell.com Slide 1 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Abstract This presentation contains the IEEE 802.11 NG60 Study Group agenda for the November 2014 session. Submission Slide 2 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 NG60 SG Schedule in a Glance MON AM1 TUE WED NG60 NG60 THU FRI AM2 PM1 PM2 NG60 PM3 Submission Slide 3 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Agenda Items for the Week • • • • • Approve minutes from September 2014 sessions Presentations Discuss SG timeline and deliverables Consider Study Group extension motion Schedule teleconference times Submission Slide 4 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Meeting Slot #1 Tuesday, 8:00am – 10:00am Submission Slide 5 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Agenda • • • • • • • • • Call Meeting to Order Patent Policy and Logistics Call for Submission Agenda Setting Summary from September 2014 Motion: Prior Meeting Minutes Study Group Timeline and Deliverable Presentation Recess Submission Slide 6 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Patent Policy Following 5 slides. Submission Slide 7 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 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 November 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 Submission Slide 8 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Patent Related Links • All participants should be familiar with their obligations under the IEEESA Policies & Procedures for standards development. • Patent Policy is stated in these sources: – IEEE-SA Standards Boards Bylawshttp://standards.ieee.org/develop/policies/bylaws/index.html – IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/index.html – 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/patsildeset.ppt Submission Slide 9 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 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 Submission Slide 10 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 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 November 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. Submission Slide 11 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 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 Submission Slide 12 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Logistics • Attendance recording procedures – https://imat.ieee.org – Must register before logging attendance – Must log attendance during each 2 hour session • Documentation – http://mentor.ieee.org – Use “NG60 SG” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 13 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 List of Submission Document No. Submission Presenter Slot Slide 14 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Agenda Setting • – – – – – – – – – • • Tuesday, 8:00am – 10:00am Thursday, 4:00pm – 6:00pm Call Meeting to order Patent Policy and Logistics Call for submission Review from September 2014 Meeting Agenda setting Motion: Prior Meeting Minutes Study Group Timeline and Deliverables Presentation Recess – – – – – – – Call Meeting to order Patent Policy and Logistics Presentation Goals for January 2015 Motion: Study Group Extension Teleconference Schedule Adjourn Wednesday, 8:00am – 10:00am – – – – Submission Call Meeting to order Patent Policy and Logistics Presentation Recess Slide 15 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Summary from September 2014 Meeting • The SG has agreed to a leadership structure and completed the elections of a SG chair and a secretary • 6 submissions were covered during the meeting covering areas related to: – Use cases – Channel model – Draft PAR and CSD proposals • The SG does not approve issuing a press release to announce its creation Submission Slide 16 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Study Group Timeline and Deliverable • The following timeline is reviewed and no question raised: – September 2014 through January 2015 (inclusive): develop PAR and CSD – January 2015: submit PAR and CSD for Working Group approval Submission Slide 17 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Motion #5: Prior Meeting Minutes • Approve NG60 Study Group minutes of meetings from September 2014: – https://mentor.ieee.org/802.11/dcn/14/11-14-1284-00-ng60september-2014-athens-meeting-minutes.docx • Move: • Second: Submission Slide 18 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Meeting Slot #2 Wednesday, 8:00am – 10:00am Submission Slide 19 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Agenda • • • • Call Meeting to Order Patent Policy and Logistics Presentation Recess Submission Slide 20 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Meeting Slot #3 Thursday, 4:00pm – 6:00pm Submission Slide 21 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Agenda for Meeting Slot #3 • • • • • • • Call Meeting to Order Patent Policy and Logistics Presentation Study Group Extension Motion Goals for January 2015 Teleconference Schedule Adjourn Submission Slide 22 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Motion #6: Study Group Extension • Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. • Move: • Second: Submission Slide 23 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Goals for January 2015 • Finalize PAR and CSD for Working Group Approval Submission Slide 24 Edward Au (Marvell Semiconductor) November 2014 doc.: IEEE 802.11-14/01313r0 Teleconference Schedule • TBD Submission Slide 25 Edward Au (Marvell Semiconductor)
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