1. FD TIG agenda Date: 2018-10-09 Authors: November 2018 Name
Month Year
doc.: IEEE yy/xxxxr0
November 2018
FD TIG agenda
Date:
Authors:
Name
Affiliations
Address
Phone
James Gilb
GA-ASI, USD, GenXComm, Gilb Consulting
Kome Oteri
InterDigital
Slide 1 1 1
Page 1
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
November 2018
Abstract
Agenda for:
FD TIG (Full Duplex Technical Interest Group)
November 2018
Mariott Marquis Queen’s Park, Bangkok, Thailand
Chair: James Gilb (GA-ASI, USD, Gilb Consulting, GenXComm)
Acting Chair/Secretary: Kome Oteri (InterDigital)
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 2 2
Page 2
John Doe, Some Company

3. Reminders to attendees
November 2018
Reminders and Rules
Reminders to attendees
Please record your attendance
Please mute any noise making devices
No recordings
FD TIG Operating Rules:
Anyone present can vote, present, and make motions
Participation in the FD TIG during a F2F meeting counts towards voting rights
All motions must pass by a 75% majority
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 3

4. ---------------------------------------------------------------
November 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 4

5. Link to IEEE Disclosure of Affiliation
November 2018
Resource/URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 5

6. Contributions for FD-TIG report
November 2018
Agenda: Meeting 1
Administrative: Reminders, Rules, Guidelines, Resources, Participation, Announcements
Approval of minutes from November 2018 and the following teleconferences
Status of FD-TIG
Contributions for FD-TIG report
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 6

7. Discussion on WG Straw Poll Future Sessions planning Timeline approval
November 2018
Agenda: Meeting 2
Discussion on WG Straw Poll
Future Sessions planning
Timeline approval
Prepare WG motions
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm) 7

8. WG Straw Poll Results WG Straw Poll (Wednesday Plenary) Conclusion:
November 2018
WG Straw Poll Results
WG Straw Poll (Wednesday Plenary)
Option 1: Standalone project on full duplex : 55
Option 2: EHT project should include full duplex : 96
Option 3: none of the above : 78
Conclusion:
EHT project should include full duplex.
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm)

9. Do you support FD TIG moving its work to the EHT project ? Y/N/A:
November 2018
Motion 1
Do you support FD TIG moving its work to the EHT project ? Y/N/A:
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm)

10. Future Session Planning
November 2018
Future Session Planning
The group needs to decide how to proceed the FD work moving forward.
Straw poll in FD-TIG (From Tuesday PM1)
If FD becomes a part of EHT project, do you support the continuation of a separate FD-TIG to provide a focused group to discuss FD issues?
Results: Not too many yes, a lot no.
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm)

11. Future Session Planning
November 2018
Future Session Planning
Straw Poll
Do you support the continuation of FD-TIG to have a focused study and discussion, and provide information to EHT or to coordinate becoming a part of ETH?
Do you support stopping the operation of the FD-TIG ?
Y/N/A:
James Gilb (GA-ASI, USD, Gilb Consulting GenXComm)