doc.: ieee 802.11-15-0239-01 agenda march 2015 slide 1 ieee 802.11ai fast initial link setup agenda...
Post on 27-Dec-2015
217 Views
Preview:
TRANSCRIPT
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 1
IEEE 802.11aiFast Initial Link Setup
Agenda for March 2015 Berlin Date: 2015-01-29
Authors:
Name Company Address Phone email
Hiroshi MANO Koden Techno Info K.K. Fuji Blg 28 2F, 2-7-26 Kita-Aoyama, Minato-ku, Tokyo, 107-0061, Japan
+81-3-6890-0594
mano@koden-ti.comhiroshi@manosan.org
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 2
AbstractAgenda for Fast Initial Link Setup Task Group for
March 2015 ,Berlin
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 3Slide 3
Meeting Protocol
• Please announce your affiliation when you first address the group during a meeting slot
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 4Slide 4
Attendance• https://murphy.events.ieee.org/imat/attendance/index
1. Register
2. Indicate attendance
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 5Slide 5
Attendance, Voting & Document Status• Make sure your badges are correct
• If you plan to make a submission be sure it does not contain company logos or advertising
• Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area– see Adrian Stephens – adrian.p.stephens@intel.com
• Cell Phones Silent or Off
doc.: IEEE 802.11-15-0239-01
Agenda
IEEE 802.11 FILS TGai – March 2015 Berlin
• Goals for the Meeting:
– Approve minutes of past meeting and teleconference– Comment resolution of WG Recirc LB– Approve to forward the draft to Sponsor Ballots – Approve Timeline– Approve Teleconference schedule– Approve Plan for May
March 2015
Slide 6
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda (Adhoc)Monday March 9th , 2015 – 8:00-10:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES
REMINDER• Modify and/or Approve Agenda• Plan for week• Status Report of comment resolution• Editors report• Assignment of resolver for comments
– https://mentor.ieee.org/802.11/dcn/15/11-15-0281-06-00ai-tbai-lb209-comments-on-draft-d4-0.xlsx
• Comment resolution– 11-15/0298r1 Hitoshi Morioka– 11-15/0387r0 Ping Fang
• Recess until PM2
March 2015
Slide 7
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda Monday March 9th, 2015 – 16:00-18:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES & PROCEDURES REMINDER• Modify and/or Approve Agenda• Plan for week• Approve the past meeting minutes.
– January 2015 Atlanta Session Minutes 11-15/0246r1– January-March Teleconferences Minutes 11-15/0390r0
• Status Report of comment resolution• https://mentor.ieee.org/802.11/dcn/15/11-15-0281-06-00ai-tbai-lb209-comments-on-draft-d4-0.xlsx
• Editors report– P802.11ai MDR Report 11-15/0248r0
• Comment resolution– 11-15/0297r1 Santosh Abraham– 11-15/0386r0 Santosh Abraham
• https://mentor.ieee.org/802.11/dcn/15/11-15-0386-00-00ai-resolution-to-various-cids.xlsx, Santosh Abraham tags
– 11-15/0298r3 Hitoshi Morioka
• Recess until Tuesday AM1
March 2015
Slide 8
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda Tuesday March 10th, 2015 – 08:00-10:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES
& PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until PM2
March 2015
Slide 9
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda Tuesday March 10th, 2015 – 16:00-18:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES
& PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until EVE
March 2015
Slide 10
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda Tuesday March 10th, 2015 – 19:30 - 21:30
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES
& PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess until Wednesday PM1
March 2015
Slide 11
doc.: IEEE 802.11-15-0239-01
Agenda
AgendaWednesday March 11th , 2015 – 13:30-15:30
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &
PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess PM2
March 2015
Slide 12
doc.: IEEE 802.11-15-0239-01
Agenda
AgendaWednesday March 11th , 2015 – 16:00-18:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &
PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess Thursday AM1
March 2015
Slide 13
doc.: IEEE 802.11-15-0239-01
Agenda
AgendaThursday March 12th , 2015 – 8:00-10:00
• TGai MEETING CALLED TO ORDER• CALL FOR ESSENTIAL PATENTS AND POLICIES &
PROCEDURES REMINDER• Modify and/or Approve Agenda• Comment resolution• Recess PM1
March 2015
Slide 14
doc.: IEEE 802.11-15-0239-01
Agenda
Agenda Thursday March 12th, 2015 – 13:30-15:30
• TGai MEETING CALLED TO ORDER• Modify and/or Approve Agenda• Comment resolution• Plan for May• TIME line of task group• Plan for Teleconference • Unfinished businesses• New Businesses • Adjourn
March 2015
Slide 15
doc.: IEEE 802.11-15-0239-01
Agenda
Administrative Items• Please be familiar with the documents at the following links:
– IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt– Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf– LoA Form - http://standards.ieee.org/board/pat/loa.pdf– 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
• Task Group ai (Fast Initial Link Setup)• Chair and secretary
– Chair : Hiroshi Mano (Koden Techno Info K.K.) – Vice Chair: Marc Emmelman (Fokus)– Technical Editor: Lee Armstrong (DOT),Ping Fang (Huawei)– Secretary: Hitoshi Morioka (Root, Inc.)
• Recording your attendance– http://newton
March 2015
Slide 16
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 17
Participants, Patents, and Duty to InformAll 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
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 18
Patent Related LinksAll 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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6
IEEE-SA Standards Board Operations Manualhttp://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 patcom@ieee.org 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
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 19
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
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 20
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 InJanation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for
more details.
doc.: IEEE 802.11-15-0239-01
Agenda
March 2015
Slide 21
Current Procedures • IEEE 802 Policies & Procedures
– (link to AudCom, approved by IEEE-SA Standards Board 25 August, 2010) – http://standards.ieee.org/board/aud/LMSC.pdf
• IEEE 802 Operations Manual– http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_OM_approved_120725.pdf
• IEEE 802 Working Group Policies and Procedures– http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_LMSC_WG_PandP_approved_120604-v1.pdf
• IEEE 802.11 Operations Manual (WG11 OM)– https://mentor.ieee.org/802.11/dcn/13/11-13-0001-00-0000-802-11-operations-manua
l.docx
Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml
doc.: IEEE 802.11-15-0239-01
Agenda
Approve TGai meeting minutes of Atlanta
• Motion:• Approve TGai Meeting Minutes for the IEEE 802.11
Atlanta meeting:– January 2015 Atlanta Session Minutes 11-15/0246r1
• Moved: Hitoshi Morioka• Seconded:• Approved by unanimous consent
March 2015
Slide 22
doc.: IEEE 802.11-15-0239-01
Agenda
Approve TGai teleconference meeting minutes of Atlanta to Berlin meeting.
• Motion:• Approve TGai teleconference meeting minutes of
Atlanta to Berlin meeting.• January-March Teleconferences Minutes 11-15/0390r0
• Moved: Hitoshi Morioka• Seconded:
• Approved by unanimous consent
March 2015
Slide 23
doc.: IEEE 802.11-15-0239-01
Agenda
Plan for May
• Goals for the Meeting:
– Approve minutes of past meeting and teleconference– Comment resolution of WG recirc LB– Approve to forward the draft to Sponsor Ballots – Approve Timeline– Approve Teleconference schedule– Approve Plan for July
March 2015
Slide 24
doc.: IEEE 802.11-15-0239-01
Agenda
Time line of TGai
PAR Approved, Modified, or Extended 2010-12-08– WG Letter Ballots Initial / Recirc Mar14/Sep14/Jan15– MEC Done Nov14– Form Sponsor Ballot Pool / Reform Mar15– IEEE-SA Sponsor Ballots Initial / Recirc Jul15/ Sep 15– Final 802.11 WG Approval Nov 15– final or Conditional 802 EC Approval Nov 15– RevCom & Standards Board Final or
Continuous Process Approval Mar 16– ANSI Approved N/A
March 2015
Slide 25
doc.: IEEE 802.11-15-0239-01
Agenda
Teleconference Schedule • Motion:
– Approve the following schedule of weekly teleconferences between Oct ??th to Jan ??st.
– Tuesdays 10:00 ET– Duration 1.0Hour– Using WEB-EX that will be provided by Task Group Chair
• Approved by unanimous consent
March 2015
Slide 26
top related