FD TIG agenda Date: 2018-10-09 Authors: November 2018 Name Month Year doc.: IEEE 802.11-yy/xxxxr0 November 2018 FD TIG agenda Date: 2018-10-09 Authors: Name Affiliations Address Phone email James Gilb GA-ASI, USD, GenXComm, Gilb Consulting Gilb_IEEE@yahoo.com Slide 1 1 1 Page 1 John Doe, Some Company
Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2018 Abstract Agenda for: 802.11 FD TIG (Full Duplex Technical Interest Group) November 2018 Mariott Marquis Queen’s Park, Bangkok, Thailand Chair: James Gilb (GA-ASI, USD, Gilb Consulting, GenXComm) James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 2 2 Page 2 John Doe, Some Company
Reminders to attendees September 2018 Reminders and Rules Reminders to attendees Please record your attendance Please mute any noise making devices No recordings FD TIG Operating Rules: Anyone present can vote, present, and make motions Participation in the FD TIG during a 802.11 F2F meeting counts towards 802.11 voting rights All motions must pass by a 75% majority James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 3
--------------------------------------------------------------- September 2018 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/preparslides.ppt James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 4
Link to IEEE Disclosure of Affiliation September 2018 Resource/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 James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 5
Contributions for FD-TIG report September 2018 Agenda: Meeting 1 Administrative: Reminders, Rules, Guidelines, Resources, Participation, Announcements Approval of minutes from September 2018 and the following teleconferences Status of FD-TIG Contributions for FD-TIG report James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 6
Discussion on Other Contributions Prepare WG motions September 2018 Agenda: Meeting 2 Discussion on Other Contributions Prepare WG motions Future Sessions planning James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 7