WNG SC Agenda Date: 2018-05-08 Authors: May 2018 July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 May 2018 WNG SC Agenda Date: 2018-05-08 Authors: Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 May 2018 Abstract Agenda for Wireless Next Generation Standing Committee meeting for Warsaw (Poland) Jim Lansford, Chair (Qualcomm) Page 2 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

Agenda Call Meeting to Order Agenda approval Attendance reminder September 2012 March 2009 July 2013 doc.: IEEE 802.11-09/0301r1 doc.: IEEE 802.11-12/0866r0 May 2018 Agenda Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Approval of Previous meeting minutes Minutes from March https://mentor.ieee.org/802.11/dcn/18/11-18-0219-00-0wng-wng-meeting-minutes-of-2018-march-chicago-meeting.docx Announcements Confirmation of chair and vice-chair Presentations Tuesday 8 May 2018, 08:00 – 10:00 Thursday 10 May 2018, 10:30-1230 Plans for July 2018 Adjournment Jim Lansford, Chair (Qualcomm) Page 3 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

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

Participation in IEEE 802 Meetings November 2016 doc.: ec-16-0149-00-00EC May 2018 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) 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.pdf section 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 ) Slide 5 IEEE 802 Executive Committee Page 5 Dorothy Stanley, HP Enterprise

Link to IEEE Disclosure of Affiliation July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 May 2018 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, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

IEEE 802 is a world-wide professional technical organization July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 May 2018 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. Jim Lansford, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

SC Operating Rules Anybody can vote, present, and make motions July 2013 September 2012 doc.: IEEE 802.11-12/0866r0 May 2018 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, Chair (Qualcomm) Clint Chaplin, Chair (Samsung)

Detailed agenda Announcements Confirmation of chair and vice-chair March 2009 September 2012 July 2013 doc.: IEEE 802.11-12/0866r0 doc.: IEEE 802.11-09/0301r1 May 2018 Detailed agenda 8 May 2018, 0800 – 1000 Announcements Confirmation of chair and vice-chair Presentations “16 Spatial Stream Support in Next Generation WLAN” - Sameer Vermani (Qualcomm) “eXtreme Throughput (XT) 802.11” – Laurent Cariou (Intel) “Beyond 802.11ax - Throughput Enhancement Utilizing Multi-bands across 2.4 5 6GHz Bands” – Minyoung Park (Samsung) Approve minutes from March “Next Generation PHY/MAC in Sub-7GHz” – David Yangxun (Huawei) “Next Generation Home Use Case” – Yuichi Morioka (Sony) Plans for July 2018 Chair will make a call for presentations in advance Adjourn 10 May 2018, 1030-1230 Jim Lansford, Chair (Qualcomm) Page 9 Stephen McCann, RIM Clint Chaplin, Chair (Samsung)

May 2018 Motion Shall the Wireless Next Generation Standing Committee confirm Lei Wang as the Vice-Chair for the next two year term? Moved: Adrian Stephens Seconded: Jon Rosdahl Discussion Vote: unanimous consent (153 present) Clint Chaplin, Chair (Samsung)