May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 IEEE 802.15 TG13 Multi-Gbit/s Optical Wireless Communication November 2018 Meeting Agenda Date: 2018-11-11 Author: Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Abstract This presentation contains the IEEE 802.15 TG13 Multi- Gbit/s Optical Wireless Communication meeting agenda for the November 2018 session in Bangkok. Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Call for Potentially Essential Patents May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 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 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Logistics Attendance recording procedures Documentation May 2010 May 2015 doc.: IEEE 802.11-15/0496r1 doc.: IEEE 802.11-10/0503r4 November 2018 Logistics Attendance recording procedures https://imat.ieee.org/my-site/home Login using your IEEE account also used for registration Must log attendance during each 2-hour session Attendance counts to achieving/maintaining your voting rights Documentation http://mentor.ieee.org Use “TG13” for submission If you plan to make a submission be sure it does not contain company logos or advertising Volker Jungnickel (Fraunhofer HHI) Page 4 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (2) November 2018 Chong Han, Li Qiang (John) Position(s) doc.: IEEE 802.11-11/0xxxr0 November 2018 Logistics (2) Position(s) Officer(s) Chair Volker Jungnickel Vice Chairs Nikola Serafimovski, Sang-Kyu Lim, Xu Wang Secretary Nikola Serafimovski, Tuncer Baykas TG Technical Editor Chong Han, Li Qiang (John) From 802.15 Operations Manual Task Group Chair The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. Task Group Vice-Chair TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority. Task Group Secretary The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary.  The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i.e. within 30 days after the close of the session. Task Group Technical Editor The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. Volker Jungnickel (Fraunhofer HHI) Osama Aboul-Magd (Samsung)

Task Group Operating Rules May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Task Group Operating Rules Anybody can present and contribute to discussions WG members with voting right can vote and make motions See IEEE 802.15 Operations Manual for detailled rules https://mentor.ieee.org/802.15/dcn/10/15-10-0235-18-0000-802-15-operations-manual.docx Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

TG13 schedule in Bangkok MON TUE WED THU AM1 AM2 PM1 PM2 PM3 May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 schedule in Bangkok MON TUE WED THU AM1 TGbb#1 TG13 #1 TGbb#5 AM2 TG13 #2 TG13#5 PM1 TGbb#2 TG13#3 TG13#4 TG13#6 PM2 TGbb#3 TGbb#6 TG13#7 PM3 THz tutorial WG closing Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

TG13 activities this week May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 activities this week 7 time slots this week starting Tuesday AM1 Further contributions to the MAC Beacon-enabled mode: doc. 15-18/0562r0 (vlncomm) doc. 15-18/0410r1 (HHI) Non-beacon-enabled mode: doc. 15-18/0488r0 (pureLiFi) Create to-do list on missing items in the Spec Comments resolution Include new text and resolved comments into the draft Discuss finalization of the draft Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

TG13 Motion #23 Motion to approve the agenda in 15-18-0530/r1. May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #23 Motion to approve the agenda in 15-18-0530/r1. Approved by unanimous consent. Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #24 Motion to approve the meeting minutes from September in doc. 15-18-0525/r1. Approved by unanimous consent. Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #25 Motion to approve the telco minutes between September and November 2018 in doc. 15-18-0528r1. Approved by unanimous consent. Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Tuesday AM1, Nov. 13, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #1 Tuesday AM1, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Welcome, Who is Who 10 Check attendance / patent policy 5 Discussion and approval of new agenda in doc. 15-18/0530r1 Review and approve last meeting minutes in doc. 15-18/0525r1 15 Review and approve phone call minutes in doc. 15-18/0528r1 20 Text for beacon enabled mode in doc. 15-18/0562r0 60 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Tuesday AM2, Nov. 13, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #2 Tuesday AM2, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 High-level description of non-beacon-enabled MAC 15-18-487r0 20 Text for non-beacon-enabled mode in doc. 15-18-0488r0 40 MAC support multiple optical frontends doc. 15-18-0410/r1 50 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Meeting Slot #3 Tuesday PM1, Nov. 13, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #3 Tuesday PM1, Nov. 13, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Number of slots in St. Louis Jan. 13-17 = 8 MAC support multiple optical frontends doc. 15-18-0410/r1 60 TODO list of missing items in TG13 Spec. in doc. 15-18-0563r0 45 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

To-do list in TG13 IEEE 802 LAN Ethertype Yes - see minutes Aggregation Yes - see minutes Fragmentation Yes - via frame control field Security Yes – take it from 802.15.4y QoS Yes - simplified, just one ToS HB-PHY header Volker Alignment on BE MAC mode Lennert, Xu Text for BE MAC mode Lennert, Xu 802.15.7 features to be deleted all List of frame subtypes after all of the above is done Volker Jungnickel (Fraunhofer HHI)

Meeting Slot #4 Wednesday PM1, Nov. 14, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #4 Wednesday PM1, Nov. 14, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 TODO list of missing items in TG13 Spec. in doc. 15-18-0563r0 110 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Meeting Slot #5 Thursday AM2, Nov. 15, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #5 Thursday AM2, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Enhanced readability of the next draft 20 Discuss the schedule for the next meetings Section structure in doc. 15-18/600r0 70 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Plan for finalization of TG13 Spec November meeting: Clarify open issues  see list December/January: Create missing text, review existing draft and identify what functionality is obsolete January Meeting: Review text inputs, integrate them into the draft, request conditional approval for WGLB February: Create draft 4.0 as pdf, submit for WGLB 30 days before the March meeting (check OP manual), provide template for comments March Meeting: Resolve all comments from WGLB, request conditional approval for recirculation May Prepare everything for sponsor ballot Volker Jungnickel (Fraunhofer HHI)

Meeting Slot #6 Thursday PM1, Nov. 15, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #6 Thursday PM1, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Section structure in doc. 15-18/600r0 55 Comment resolution against D3 25 MAC layer support for multiple optical frontends doc. 15-18/0410r2 30 Recess 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #27 Update sections and subsections in draft D3.2 according to the Table of Content agreed in doc. 15-18/0600r1. Moved by Nikola Serafimovski Seconded by Tuncer Baykas Y/N/A = 4/0/0 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #28 Motion to approve the technical comments resolved in doc. 15-18-0520/r4 and update TG13 draft accordingly. The Technical Editor is granted the right to work in all accepted editorial comments. Moved by Nikola Seconded by Chong Y/N/A = 4/0/0 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

Meeting Slot #7 Thursday PM2, Nov. 15, 2018 Item Time May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 Meeting Slot #7 Thursday PM2, Nov. 15, 2018 Item Time MEETING CALLED TO ORDER 3 Check attendance / patent policy 5 Tentative Agenda for January meeting 20 Conference calls schedule 10 Update TG13 timeline Any other business Adjourn 2 Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

TG13 Plans until January D3.2 word is ready by Nov. 23rd 2018 May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Plans until January D3.2 word is ready by Nov. 23rd 2018 Ask John to provide a pdf Comments are due Jan. 7 Text input for D4 is due on January 10 TG13 Telcos are scheduled on Nov. 21 9:30-10:30 U.K. on editorial issues for D4 Nov. 27 10:00-11:00 EDT review of first MAC text Dec. 12 9:30-10:30 EDT on further MAC text Jan. 8 9:30-10:30 EDT preparing Interim mtg. Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

TG13 Plans for January Interim May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Plans for January Interim 8 sessions requested Review text inputs Integrate them into the draft Do comment resolution against D4 Start WGLB process Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2018 TG13 Motion #29 Motion to approve the new timeline in doc. 15-17-288r7. Moved by Nikola Serafimovski Seconded by Tuncer Approved with unanimous consent Volker Jungnickel (Fraunhofer HHI) Edward Au (Marvell Semiconductor)