Transcript March 2015 - IEEE 802 LAN/MAN Standards Committee

March 2015
doc.: IEEE 802.11-15/0217r9
NG60 SG March 2015 Agenda
Date: 2015-03-08
Authors:
Name
Company
Edward Au
Marvell Semiconductor
Submission
Address
Phone
Email
[email protected]
Slide 1
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
IEEE 802.11
Next Generation 60 GHz Study Group
Berlin, Germany
March 8 - 13, 2015
Chair: Edward Au (Marvell Semiconductor)
Secretary: Jeorge Hurtarte (Teradyne)
Submission
Slide 2
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Abstract
This presentation contains the IEEE 802.11 NG60 Study
Group agenda for the March 2015 session.
Submission
Slide 3
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Patent Policy
Following 1 slide (Patent Slide for Pre-PAR Meeting).
Submission
Slide 4
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Guideline 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 [email protected] 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
Submission
Slide 5
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Logistics
• Attendance recording procedures
– https://imat.ieee.org/my-site/home
– 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 6
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Reminder of Study Group Rules
• The NG60 SG operates under the rules defined in the
802 LMSC Policy & Procedures subclause 5.3, 802
LMSC Operations Manual subclause 4.3, and 802.11
Operations Manual clause 5
– Participation is open to all
– 802.11 voting rights is NOT required to attend, participate, motion
and vote on NG60 SG matters
– All votes on motions require 75% approval to pass
Submission
Slide 7
Edward Au (Marvell Semiconductor)
March 2015
doc.: IEEE 802.11-15/0217r9
Motion #13: Study Group extension
• Request the IEEE 802 LMSC to extend the IEEE
802.11 NG60 Study Group.
[Moved by <name> on behalf of <group>]
NG60 Study Group vote:
• Move: Carlos Cordeiro (Intel)
• Second: Rob Sun (Huawei)
• Results: 37/0/0
Submission
Slide 8
Edward Au (Marvell Semiconductor)