WNG SC Agenda Date: 2014-07-15 Authors: July 2014 July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2014 WNG SC Agenda Date: 2014-07-15 Authors: Jim Lansford (CSR) Clint Chaplin, Chair (Samsung)

September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2014 Abstract Agenda for Wireless Next Generation Standing Committee meeting for July 2014, San Diego, California, USA Jim Lansford (CSR) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Tuesday 15 July 2014, 08:00 – 10:00 Call Meeting to Order September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2014 Tuesday 15 July 2014, 08:00 – 10:00 Call Meeting to Order Attendance Reminder Agenda approval Approval of Previous meeting minutes https://mentor.ieee.org/802.11/dcn/14/11-14-0654-01-0wng-may-2014-wng-meeting-minutes-waikoloa.doc Presentations Security and Privacy Enhancements for 802.11 (11-14-0888) – Paul Lambert Plans for September 2014 Adjournment Jim Lansford (CSR) Page 3 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Guidelines for IEEE-SA Meetings September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 July 2014 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/slideset.ppt Jim Lansford (CSR) 4 Clint Chaplin, Chair (Samsung)

Link to IEEE Disclosure of Affiliation July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2014 Resources – 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 Jim Lansford (CSR) Clint Chaplin, Chair (Samsung)

IEEE 802 is a world-wide professional technical organization September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 July 2014 Meeting Etiquette IEEE 802 is a world-wide professional technical organization Meetings are to be conducted in an orderly and professional manner in accordance with the policies and procedures governed by the organization. Individuals are to address the “Technical” content of the subject under consideration and refrain from making “personal” comments to or about the presenter. The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control. The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners. It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form. Jim Lansford (CSR) Clint Chaplin, Chair (Samsung)

SC Operating Rules Anybody can vote, present, and make motions July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 July 2014 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority Jim Lansford (CSR) Clint Chaplin, Chair (Samsung)

Tuesday (cont’) 15 July 2014, 08:00 – 10:00 September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 July 2014 Tuesday (cont’) 15 July 2014, 08:00 – 10:00 Presentations Security and Privacy Enhancements for 802.11 (11-14-0888r0) – Paul Lambert Plans for September 2014 Adjournment Jim Lansford (CSR) Page 8 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)