doc.: IEEE /0261r2 Submission March 2016 Slide 1 Date: Authors: IEEE aj Task Group March 2016 Agenda Xiaoming Peng (I2R)
doc.: IEEE /0261r2 SubmissionSlide 2 Abstract Agenda for IEEE aj meeting for March 2016, Macau, China Xiaoming Peng (I2R) March 2016
doc.: IEEE /0261r2 Submission March 2016 Xiaoming Peng (I2R)Slide 3 Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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
doc.: IEEE /0261r2 Submission March 2016 Xiaoming Peng (I2R)Slide 4 Resources – URLs Link to IEEE Disclosure of Affiliation – Links to IEEE Antitrust Guidelines – guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics – s.htmlhttp:// s.html Link to IEEE Patent Policy –
doc.: IEEE /0261r2 Submission Agenda Items for the Week Set agenda for the week Review from Jan meeting Approve the meeting minutes for Jan meeting Comment Resolution for WG Initial Letter Ballot Planning for May 2016 Meeting Slide 5 March 2016 Xiaoming Peng (I2R)
doc.: IEEE /0261r2 Submission IEEE aj Agenda for the Week Tuesday, March 15, :00 – 10:00 –Review IEEE 802 & IEEE Policies and Procedures –Set agenda for the week –Review from last meeting –Approve the meeting minute in Jan meeting (11-16/0219r0) –TGaj comments database (11-16/0193r2) –TGaj Editor Report for WG Initial Letter Ballot (11-16/0205r1) –Resolution for Comments on IEEE aj D1.0 WG Initial Letter Ballot 11-16/0275r0 - Resolution for LB217 CID 177, 178, 188, 213, 225, 228, 230 etc 11-16/0407r0 - Resolution for LB217 CID 179, 202, 219, 221, 297, 226 etc 11-16/0409r0 - Resolution for LB217 CID 8, 52, 149, 76, 146 and /0411r0 - Resolution for LB217 CID 191, 207, 31, 58, 60, 258 and /0425r0 – Resolution for LB217 CID 26, 37 and 67 (16/0425r0) Slide 6 March 2016 Xiaoming Peng (I2R)
doc.: IEEE /0261r2 Submission IEEE aj Agenda for the Week Wed, March 16, :00 – 10:00 –Resolution for Comments on IEEE aj D1.0 WG Initial Letter Ballot 11-16/0329r0 – resolution for LB217 CID 183, 200, 201, 209, 227, , 247, 292, 294, /0328r0 – resolution for LB217 CID /0327r0 – resolution for LB217 CID /0326r0 – resolution for LB217 CID /0325r0 – resolution for LB217 CID /0324r0 – resolution for LB217 CID /0323r0 – resolution for LB217 CID /0322r0 – resolution for LB217 CID /0321r0 – resolution for LB217 CID , /0320r0 – resolution for LB217 CID Slide 7 March 2016 Xiaoming Peng (I2R)
doc.: IEEE /0261r2 Submission IEEE aj Agenda for the Week Wed, March 16, :00 – 18:00 –11-16/0320r1-proposed-resolutions-for-cid comments-on-11aj-lb217 –Logistic matters –Discussion on secretary position Thursday, March 17, :30 – 15:30 –Resolution for Comments on IEEE aj D1.0 WG Initial Letter Ballot –Motion –Plan for May meeting Slide 8 March 2016 Xiaoming Peng (I2R)
doc.: IEEE /0261r2 Submission Meeting Venue for May meeting Propose to co-locate TGaj May meeting with WG May Interim meeting March 2016 Slide 9 Xiaoming Peng (I2R)
doc.: IEEE /0261r2 Submission TGaj Secretary Position HAO Peng resigned from his secretary position The secretary position is open March 2016 Slide 10 Xiaoming Peng (I2R)