1. May 2015
doc.: IEEE /0496r1
November 2018
IEEE TG13 Multi-Gbit/s Optical Wireless Communication November 2018 Meeting Agenda
Date:
Author:
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
November 2018
Abstract
This presentation contains the IEEE TG13 Multi- Gbit/s Optical Wireless Communication meeting agenda for the November 2018 session in Bangkok.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

3. Call for Potentially Essential Patents
May 2015
doc.: IEEE /0496r1
November 2018
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:
Either speak up now 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
Cause an LOA to be submitted
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

4. Logistics Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
November 2018
Logistics
Attendance recording procedures
Login using your IEEE account also used for registration
Must log attendance during each 2-hour session
Attendance counts to achieving/maintaining your voting rights
Documentation
Use “TG13” for submission
If you plan to make a submission be sure it does not contain company logos or advertising
Volker Jungnickel (Fraunhofer HHI)
Page 4
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

5. Logistics (2) November 2018 Chong Han, Li Qiang (John) Position(s)
doc.: IEEE /0xxxr0
November 2018
Logistics (2)
Position(s)
Officer(s)
Chair
Volker Jungnickel
Vice Chairs
Nikola Serafimovski, Sang-Kyu Lim, Xu Wang
Secretary
Nikola Serafimovski, Tuncer Baykas
TG Technical Editor
Chong Han, Li Qiang (John)
From Operations Manual
Task Group Chair
The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting.
Task Group Vice-Chair
TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority.
Task Group Secretary
The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary.  The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i.e. within 30 days after the close of the session.
Task Group Technical Editor
The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval.
Volker Jungnickel (Fraunhofer HHI)
Osama Aboul-Magd (Samsung)

6. Task Group Operating Rules
May 2015
doc.: IEEE /0496r1
November 2018
Task Group Operating Rules
Anybody can present and contribute to discussions
WG members with voting right can vote and make motions
See IEEE Operations Manual for detailled rules
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

7. TG13 schedule in Bangkok MON TUE WED THU AM1 AM2 PM1 PM2 PM3
May 2015
doc.: IEEE /0496r1
November 2018
TG13 schedule in Bangkok
MON
TUE
WED
THU
AM1
TGbb#1
TG13 #1
TGbb#5
AM2
TG13 #2
TG13#5
PM1
TGbb#2
TG13#3
TG13#4
TG13#6
PM2
TGbb#3
TGbb#6
TG13#7
PM3
THz tutorial
WG closing
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

8. TG13 activities this week
May 2015
doc.: IEEE /0496r1
November 2018
TG13 activities this week
7 time slots this week starting Tuesday AM1
Further contributions to the MAC
Beacon-enabled mode:
doc /0562r0 (vlncomm)
doc /0410r1 (HHI)
Non-beacon-enabled mode:
doc /0488r0 (pureLiFi)
Create to-do list on missing items in the Spec
Comments resolution
Include new text and resolved comments into the draft
Discuss finalization of the draft
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

9. TG13 Motion #23 Motion to approve the agenda in 15-18-0530/r1.
May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #23
Motion to approve the agenda in /r1.
Approved by unanimous consent.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

10. May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #24
Motion to approve the meeting minutes from September in doc /r1.
Approved by unanimous consent.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

11. May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #25
Motion to approve the telco minutes between September and November 2018 in doc r1.
Approved by unanimous consent.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

12. Meeting Slot #1 Tuesday AM1, Nov. 13, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #1
Tuesday AM1, Nov. 13, 2018
Item
Time
MEETING CALLED TO ORDER 3
Welcome, Who is Who 10
Check attendance / patent policy 5
Discussion and approval of new agenda in doc /0530r1
Review and approve last meeting minutes in doc /0525r1 15
Review and approve phone call minutes in doc /0528r1 20
Text for beacon enabled mode in doc /0562r0 60
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

13. Meeting Slot #2 Tuesday AM2, Nov. 13, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #2
Tuesday AM2, Nov. 13, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
High-level description of non-beacon-enabled MAC r0 20
Text for non-beacon-enabled mode in doc r0 40
MAC support multiple optical frontends doc /r1 50
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

14. Meeting Slot #3 Tuesday PM1, Nov. 13, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #3
Tuesday PM1, Nov. 13, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
Number of slots in St. Louis Jan = 8
MAC support multiple optical frontends doc /r1 60
TODO list of missing items in TG13 Spec. in doc r0 45
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

15. To-do list in TG13 IEEE 802 LAN Ethertype Yes - see minutes
Aggregation Yes - see minutes
Fragmentation Yes - via frame control field
Security Yes – take it from y
QoS Yes - simplified, just one ToS
HB-PHY header Volker
Alignment on BE MAC mode Lennert, Xu
Text for BE MAC mode Lennert, Xu
features to be deleted all
List of frame subtypes after all of the above is done
Volker Jungnickel (Fraunhofer HHI)

16. Meeting Slot #4 Wednesday PM1, Nov. 14, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #4
Wednesday PM1, Nov. 14, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
TODO list of missing items in TG13 Spec. in doc r0
110
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

17. Meeting Slot #5 Thursday AM2, Nov. 15, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #5
Thursday AM2, Nov. 15, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
Enhanced readability of the next draft 20
Discuss the schedule for the next meetings
Section structure in doc /600r0 70
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

18. Plan for finalization of TG13 Spec
November meeting: Clarify open issues  see list
December/January: Create missing text, review existing draft and identify what functionality is obsolete
January Meeting: Review text inputs, integrate them into the draft, request conditional approval for WGLB
February: Create draft 4.0 as pdf, submit for WGLB days before the March meeting (check OP manual), provide template for comments
March Meeting: Resolve all comments from WGLB, request conditional approval for recirculation
May Prepare everything for sponsor ballot
Volker Jungnickel (Fraunhofer HHI)

19. Meeting Slot #6 Thursday PM1, Nov. 15, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #6
Thursday PM1, Nov. 15, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
Section structure in doc /600r0 55
Comment resolution against D3 25
MAC layer support for multiple optical frontends doc /0410r2 30
Recess 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

20. May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #27
Update sections and subsections in draft D3.2 according to the Table of Content agreed in doc /0600r1.
Moved by Nikola Serafimovski
Seconded by Tuncer Baykas
Y/N/A = 4/0/0
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

21. May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #28
Motion to approve the technical comments resolved in doc /r4 and update TG13 draft accordingly. The Technical Editor is granted the right to work in all accepted editorial comments.
Moved by Nikola
Seconded by Chong
Y/N/A = 4/0/0
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

22. Meeting Slot #7 Thursday PM2, Nov. 15, 2018 Item Time
May 2015
doc.: IEEE /0496r1
November 2018
Meeting Slot #7
Thursday PM2, Nov. 15, 2018
Item
Time
MEETING CALLED TO ORDER 3
Check attendance / patent policy 5
Tentative Agenda for January meeting 20
Conference calls schedule 10
Update TG13 timeline
Any other business
Adjourn 2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

23. TG13 Plans until January D3.2 word is ready by Nov. 23rd 2018
May 2015
doc.: IEEE /0496r1
November 2018
TG13 Plans until January
D3.2 word is ready by Nov. 23rd 2018
Ask John to provide a pdf
Comments are due Jan. 7
Text input for D4 is due on January 10
TG13 Telcos are scheduled on
Nov :30-10:30 U.K. on editorial issues for D4
Nov :00-11:00 EDT review of first MAC text
Dec :30-10:30 EDT on further MAC text
Jan. 8 9:30-10:30 EDT preparing Interim mtg.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

24. TG13 Plans for January Interim
May 2015
doc.: IEEE /0496r1
November 2018
TG13 Plans for January Interim
8 sessions requested
Review text inputs
Integrate them into the draft
Do comment resolution against D4
Start WGLB process
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

25. May 2015
doc.: IEEE /0496r1
November 2018
TG13 Motion #29
Motion to approve the new timeline in doc r7.
Moved by Nikola Serafimovski
Seconded by Tuncer
Approved with unanimous consent
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)