Light Communications Task Group (TGbb) September 2018 Agenda May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Light Communications Task Group (TGbb) September 2018 Agenda Date: 2018-08-03 Author: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Abstract This presentation contains the IEEE 802.11 TGbb agenda for the September 2018 session. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Administrative Items Required notices IEEE Code of Ethics May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Administrative Items Required notices IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.html IEEE Standards Association (IEEE-SA) Affiliation FAQ http://standards.ieee.org/faqs/affiliation.html Antitrust and Competition Policy http://standards.ieee.org/resources/antitrust-guidelines.pdf Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Task Group Operating Rules May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Task Group Operating Rules Anybody can present Anybody can vote on straw polls Only TG members can make and vote on motions Participation in a Task Group during 802.11 Plenary or Interim counts towards voting rights Procedural motions must pass by a 50% majority Technical motions must pass by a 75% majority Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Other Guidelines for IEEE WG Meetings May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Other Guidelines for IEEE WG 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. --------------------------------------------------------------- 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. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Participants have a duty to inform the IEEE September 2018 Participants have a duty to inform the IEEE Participants shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Nikola Serafimovski (pureLiFi)

September 2018 Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair Nikola Serafimovski (pureLiFi)

Patent-related information September 2018 Patent-related information The patent policy and the procedures used to execute that policy are documented in the: IEEE-SA Standards Board Bylaws (http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6) IEEE-SA Standards Board Operations Manual (http://standards.ieee.org/develop/policies/opman/sect6.html#6.3) Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Nikola Serafimovski (pureLiFi)

Participation in IEEE 802 Meetings May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Participation in IEEE 802 Meetings All participation in IEEE 802 Working Group meetings is on an individual basis •     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdfsection 5.2.1) •    IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml) Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Logistics (1) Attendance recording procedures Documentation May 2010 May 2015 doc.: IEEE 802.11-15/0496r1 doc.: IEEE 802.11-10/0503r4 September 2018 Logistics (1) 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 “LC TIG/SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Nikola Serafimovski (pureLiFi) Page 10 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (2) September 2018 Position(s) Officer(s) Chair May 2011 doc.: IEEE 802.11-11/0xxxr0 September 2018 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski 1st Vice Chair Oliver Penfei Luo 2nd Vice Chair Tuncer Baykas Technical Editor – PHY Volker Jungnickel Technical Editor – MAC Gaurav Patwardhan Secretary Ryan Mennecke Nikola Serafimovski (pureLiFi) Osama Aboul-Magd (Samsung)

LC SG schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 LC SG schedule in a glance MON TUE WED THU FRI AM1 LC AM2 PM1 PM2 PM3 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda items for the week May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Agenda items for the week Agenda Agreement Submissions to be discussed Approve minutes from Jul. 2018 Approve minutes from the teleconferences Discussion on the Channel Model Doc. 11-18/1574r0, Doc. 11-18/1574r0 Discussion on the Simulations scenarios Doc. 11-18/1423r0, Doc. 11-18/1593r0 Discussion on the Evaluation Methodology Doc. 11-18/1429r0 Discussion on the multi-band operations (RF and LC) Doc. 11-18/1546r1 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, AM2 10:30 – 12:30 September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Meeting Slot #1 Monday, AM2 10:30 – 12:30 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics September 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve minutes from Jul. 2018 Approve minutes from the teleconferences Discussion on the Channel Model Doc. 11-18/1574r0, Doc. 11-18/1574r0 Discussion on the Simulations scenarios Doc. 11-18/1423r0, Doc. 11-18/1593r0 Recess Nikola Serafimovski (pureLiFi)

Motion to approve the agenda September 2018 Motion to approve the agenda Approve the proposed agenda in doc. 11-18/1379r1 for the week Move: Tuncer Baykas Second: Harry Bims Yes: unanimous consent No: Abstain: Nikola Serafimovski (pureLiFi)

Motion to approve teleconference minutes September 2018 Motion to approve teleconference minutes Approve the minutes from the teleconference meetings held between the July 2018 plenary session and the September 2018 interim session: 07 Aug. (doc. 11-18/1412r0) 14 Aug. (doc. 11-18/1417r0) 28 Aug. (doc. 11-18/1450r0) Mover: Tuncer Baykas Second: Oliver Pengfei Luo Yes: unanimous consent No: Abstain: Nikola Serafimovski (pureLiFi)

Motion to approve the minutes from July 2018 September 2018 Motion to approve the minutes from July 2018 Approve the minutes from the July 2018 plenary session in doc. 11-18/1251r4 Move: Tuncer Baykas Second: Volker Jungnickel Yes: unanimous consent No: Abstain: Nikola Serafimovski (pureLiFi)

Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics September 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discussion on the Channel Model Discussion on the Simulations scenarios Doc. 11-18/1423r0, Doc. 11-18/1593r0 Multi-band operations (RF and LC) Doc. 11-18/1546r0 “Discussion on the Co-Existence of 802.11bb with the Family of  802.11 Standards” Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #3 Wednesday, AM2 10:30 – 12:30 September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Meeting Slot #3 Wednesday, AM2 10:30 – 12:30 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics September 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discussion on the Channel Model Discussion on the Simulations and Evaluation Methodology Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #4 Wednesday, PM2 16:00 – 18:00 September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Meeting Slot #4 Wednesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics September 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discussion on the Channel Model Discussion on the Simulations and Evaluation Methodology Recess Nikola Serafimovski (pureLiFi)

Meeting Slot #5 Thursday, AM2 10:30 – 12:30 September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 September 2018 Meeting Slot #5 Thursday, AM2 10:30 – 12:30 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics September 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discussion on the Channel Model Discussion on the Simulations and Evaluation Methodology Recess Nikola Serafimovski (pureLiFi)

References September 2018 May 2015 doc.: IEEE 802.11-15/0496r1 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)