1. WNG SC Agenda Date: 2017-01-17 Authors: March 2017 July 2013
September 2012
doc.: IEEE /0866r0
March 2017
WNG SC Agenda
Date:
Authors:
Jim Lansford, Chair (Qualcomm)
Clint Chaplin, Chair (Samsung)

2. September 2012
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
March 2017
Abstract
Agenda for Wireless Next Generation Standing Committee meeting for Vancouver (British Columbia, Canada)
Jim Lansford, Chair (Qualcomm)
Page 2
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)

3. Tuesday 14 March 2017, 08:00 – 10:00 Call Meeting to Order
September 2012
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
March 2017
Tuesday 14 March 2017, 08:00 – 10:00
Call Meeting to Order
Agenda approval
Attendance reminder
Documentation reminder
Approval of Previous meeting minutes
Minutes from Atlanta
Announcements
Presentations
Plans for May 2017
Adjournment
Jim Lansford, Chair (Qualcomm)
Page 3
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)

4. Guidelines for IEEE-SA Meetings
September 2012
July 2013
doc.: IEEE /0866r0
March 2017
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
Jim Lansford, Chair (Qualcomm) 4
Clint Chaplin, Chair (Samsung)

5. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
March 2017
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. ( 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”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You 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 section and section 3.4.1, 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.
Jim Lansford, Chair (Qualcomm)
Dorothy Stanley, HP Enterprise

6. Link to IEEE Disclosure of Affiliation
July 2013
September 2012
doc.: IEEE /0866r0
March 2017
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Jim Lansford, Chair (Qualcomm)
Clint Chaplin, Chair (Samsung)

7. IEEE 802 is a world-wide professional technical organization
July 2013
September 2012
doc.: IEEE /0866r0
March 2017
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)

8. SC Operating Rules Anybody can vote, present, and make motions
July 2013
September 2012
doc.: IEEE /0866r0
March 2017
SC Operating Rules
Anybody can vote, present, and make motions
Participation in SC during WG Plenary or Interim counts towards voting rights
All motions must pass by a 75% majority
Jim Lansford, Chair (Qualcomm)
Clint Chaplin, Chair (Samsung)

9. Tuesday - detailed agenda 14 March 2017, 08:00 – 10:00
September 2012
March 2009
July 2013
doc.: IEEE /0301r1
doc.: IEEE /0866r0
March 2017
Tuesday - detailed agenda 14 March 2017, 08:00 – 10:00
Announcements
Presentations
TBD
Plans for May 2017
Chair will make a call for presentations in advance
Adjourn
Jim Lansford, Chair (Qualcomm)
Page 9
Stephen McCann, RIM
Clint Chaplin, Chair (Samsung)