WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 1 IEEE Session #17 Dallas, Texas Opening Plenary Vivek Gupta

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 2 WG Officers OfficeOfficer ChairVivek Gupta Vice ChairMichael Williams SecretaryXiaoyu Liu EditorQiaobing Xie LiaisonDavid Hunter LiaisonPeretz Feder IETF LiaisonYoshihiro Ohba The WG has 74 voting members as of this meeting

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 3 IEEE Meeting Server Details External website: Local: Meeting website: Meeting website: During meetings post documents at local server Get DCNs from Chair:

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 4 Attendance Electronic and Manual Attendance Electronic Attendance (on trial) – –Enter your personal information and profile –Mark attendance during every session Manual attendance (still mandatory for this session) Total number of sessions: sessions for 75% attendance to be counted towards voting membership Room reserved for evening sessions: – 7:30 – 9:30 pm or later in case we need to use it All attendance records on the website –Please check the attendance records for any manual errors

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 5 Voting Membership Voting Membership described in –DCN#: Maintenance of Voting Membership –Two Plenary sessions out of four consecutive Plenary sessions on a moving window basis –One out of the two Plenary session requirement could be substituted by an Interim session Attendance credit policy with other 802 WG – only during Joint LMSC Plenary sessions – both during Interim and Joint LMSC Plenary sessions (would need to check with new Chair) –To get credit for attendance in the above WG meetings send to the Vice-Chair with a copy to Chair

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 6 WG Letter Ballot IEEE 802 Rules specify: –Working Group Membership shall be lost if two consecutive, or two of any three consecutive, Working Group letter ballots are not returned or are returned with an abstention other than for 'lack of technical expertise

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 7 Miscellaneous Meeting Logistics Breaks –For Dallas meeting WG would break as follows: AM Coffee break: 10:00-10:30 am Lunch:12.00 noon until 1.00 pm PM Coffee break: 3:00 – 3:30 pm Wednesday Evening Social –6.00 pm pm

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 8 Registration and Media Recording Each Attendee must provide contact information and pay conference fee Conference fee has to be paid through the registration desk at the hotel or through sponsor Failure to pay conference fee results in loss of credit for voting rights Photography not permitted unless approved by WG Chair Audio taping of IEEE meetings is NOT allowed Media – Press and Analyst briefings –Only the WG Chair and WG Vice-Chair are allowed to give verbal statements/interviews to the media on behalf of the IEEE working group

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 9 Membership & Anti-Trust Individual membership –In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Anti-Trust laws –The Anti-Trust laws forbid the discussion of prices within our meetings.

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 10 Advise the WG membership that: –The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; –Early disclosure of patents which may be essential for the use of standards under development is encouraged; –Disclosures made of such patents may not be exhaustive of all patents that may be essential for the use of standards under development, and that neither the IEEE, the WG, nor the WG Chairman ensure the accuracy or completeness of any disclosure or whether any disclosure is of a patent that, in fact, may be essential for the use of standards under development. Instruct the WG Secretary to record in the minutes of the relevant WG meeting: –That the foregoing advice was provided and the two slides were shown; –That an opportunity was provided for WG members to identify or disclose patents that the WG member believes may be essential for the use of that standard; –Any responses that were given, specifically the patents and patent applications that were identified (if any) and by whom Show to the WG the two slides that follow: "At Each Meeting, the Working Group Chair shall:" Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide Patents IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion and prior to approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be a letter that is in the form of either: a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination. This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period. IEEE-SA Standards Board Bylaws on Patents in Standards Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 12 Inappropriate Topics for IEEE WG Meetings Don’t discuss licensing terms or conditions Don’t discuss product pricing, territorial restrictions, or market share Don’t discuss ongoing litigation 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 or visit This slide set (last three slides) is available at Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 13 Copyright Under the current US copyright law — the author of information is deemed to own the copyright from the moment of creation The IEEE Bylaws require copyright of all material to be held by the IEEE –Must consult with IEEE for re-use of copyright material The IEEE Standards accomplishes transfer of copyright ownership through the Project Authorization Request (PAR) process

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 14 New Members New Member Count =

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 15 Objectives for the September Meeting Complete LB Recirculation #1a Comment Resolution –Technical Comment Resolution –Discuss submitted contributions –Plan for draft re-circulation at end of Nov. meeting Discussion on future WG activities –Security Signaling –Multi-radio Paging Interaction with other 802 groups and external SDOs –Joint sessions with (TGu) –Discussion with FMCA –Update from IETF –3GPP next steps discussion Tutorial on CALM on Tue, Nov-14 at 8:00 PM

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 16 Revised Timeline (Sep 2006) IEEE ECSG formed – March 2003 IEEE WG formed – March 2004 Requirements development – September 2004 Call for Proposals – October 2004 Harmonized Single Proposal Confirmed by the WG – May 2005 Ongoing WG Comment Resolution started – July 2005 WG Comment Resolution completed – January 2006 Start of WG Letter Ballot – March 2006 Start of IEEE 802 Sponsor Ballot – September 2006 (March 2007) IEEE 802 Draft Standard Approved – 2 nd Half 2007 Ongoing Interaction with Other Standards Organization (3GPP, 3GPP2, IETF, , , 802.3) - adoption of it depends on the timeline of work items within these groups

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 17 Plan to meet Timeline Start of IEEE 802 Sponsor Ballot – (March 2007) For EC Approval in March 2007 –=> Updated draft available in March 2007 –=> Draft Approval Rating > 90% (minimum), preferably >95% LB #1: –Starts March 31, Ends April 30: Return Ratio: 81% Approval Ratio 26% –Comment Resolution for LB #1a (May, June ad hoc, Sep) =>Recirculation LB #1a (recirculation): –Starts Oct 06, Ends Oct 23: Return Ratio: 85%, Approval Ratio: 30% –Comment Resolution for LB #1a (Ad Hoc in Oct, Nov meeting) =>Recirculation LB #1b (recirculation): –Starts Nov ??, Ends Dec ??: Return Ratio: ??%, Approval Ratio: ??% –Comment Resolution for LB #1b (Jan meeting) => Recirculation LB #1c (recirculation): –Starts Jan ??, Ends Feb ??: Return Ratio: ??%, Approval Ratio: ??% Comment Resolution for LB #1c (Ad hoc in Feb,March meeting…) –Updated draft produced in March meeting itself before EC meeting on Friday….with 95+% Approval rating… –Maybe go for another Recirculation LB #1d in Feb to meet Approval rating…

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 18 Plan to meet Timeline Straw Poll: Is the WG on track to meet the revised timeline for Sponsor Ballot (March 2007) as outlined in September 2006 meeting –Yes –No –Abstain

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 19 Future Sessions Interim: Jan 14 th – 19 th, 2007 London, UK. –Meeting co-located with /15/16/1718/19/20/22 Plenary: March 11 th – 16 th,2007, Orlando Florida –Co-located with all 802 groups Interim: May 13 th – 18 th, 2007 Montreal, Canada –Meeting co-located with /15/18/19/20/22 Plenary: July 15 th – 20 th,2007, San Francisco –Co-located with all 802 groups Interim: Sept 16 th – 21 st,2007, Hawaii, Big Island –Meeting co-located with /15/18/19/20/22 Plenary: Nov 11 th – 16 th,2007, Atlanta –Co-located with all 802 groups

WGsession17_opening_notes.ppt November 2006 Vivek Gupta, Chair, Slide 20 Future Sessions Interim: Jan, 2008 (Sydney/Kaula Laumpur?) –Meeting co-located with all 802 groups Plenary: March 16 th – 21st,2008, New Orleans –Co-located with all 802 groups Interim: May, 2008 (Jacksonville?) –Meeting co-located with /15/18/19/20/22 Plenary: July 13 th – 18 th,2008, Denver, Colorado –Co-located with all 802 groups Interim: Sept,2008, (Monterey?) –Meeting co-located with /15/18/19/20/22 Plenary: Nov 9 th – 14 th,2008, D allas, TX –Co-located with all 802 groups