1. Light Communications Topic Interest Group March 2017 Agenda
May 2015
doc.: IEEE /0496r1
March 2017
Light Communications Topic Interest Group March 2017 Agenda
Date:
Author:
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
March 2017
Abstract
This presentation contains the IEEE Light Communications Topic Interest Group agenda for the March 2017 session.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

3. Administrative Items Required notices IEEE Code of Ethics
May 2015
doc.: IEEE /0496r1
March 2017
Administrative Items
Required notices
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

4. Participation in IEEE 802 Meetings
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.
Nikola Serafimovski (pureLiFi)

5. TIG Operating Rules Anybody can vote, present, and make motions
May 2015
doc.: IEEE /0496r1
March 2017
TIG Operating Rules
Anybody can vote, present, and make motions
Participation in a TIG during Plenary or Interim counts towards voting rights
All motions must pass by a 75% majority
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

6. Other Guidelines for IEEE WG Meetings
May 2015
doc.: IEEE /0496r1
March 2017
Other Guidelines for IEEE WG 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.
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.
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

7. Logistics (1) Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
March 2017
Logistics (1)
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “LC TIG” for submission
If you plan to make a submission be sure it does not contain company logos or advertising
Nikola Serafimovski (pureLiFi)
Page 7
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

8. Logistics (2) March 2017 Position(s) Officer(s) Chair
November 2011
doc.: IEEE /0xxxr0
March 2017
Logistics (2)
Position(s)
Officer(s)
Chair
Nikola Serafimovski
Vice Chair
XXX
Secretary
Tuncer Baykas
TIG Report Editor
Nikola Serafimovski (pureLiFi)
Osama Aboul-Magd (Samsung)

9. LC TIG schedule in a glance
May 2015
doc.: IEEE /0496r1
March 2017
LC TIG schedule in a glance
MON
TUE
WED
THU
FRI
AM1 X
AM2
PM1
PM2
PM3
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

10. Agenda items for the week
May 2015
doc.: IEEE /0496r1
March 2017
Agenda items for the week
Agenda Agreement
Vice-chair, Secretary and Editor nominations approval
Discussion on doc. 17/0023r2
Discussion on contributions:
Doc. 17/0161r2
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

11. Meeting Slot #1 Monday, 08:00 – 10:00 March 2017 May 2015
doc.: IEEE /0496r1
March 2017
Meeting Slot #1
Monday, 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

12. Agenda Call meeting to order Patent policy and logistics
March 2017
Agenda
Call meeting to order
Patent policy and logistics
Agenda Agreement
Vice-chair, Secretary and Editor nominations approval
Submissions to be discussed this week?
Discuss updates on doc. 17/0023r2
Recess
Nikola Serafimovski (pureLiFi)

13. Agenda setting March 2017 Thursday, 8:00am – 10:00am
May 2015
doc.: IEEE /0496r1
Agenda setting
Thursday, 8:00am – 10:00am
Call meeting to order
Patent policy and logistics
Agenda Agreement
Discuss any submissions
Discuss updates on doc. 17/0023rX
Goal for May 2017 interim
Teleconference call schedule
Monday, 08:00 – 10:00
Call meeting to order
Patent policy and logistics
Agenda Agreement
Vice-chair, Secretary and Editor nominations approval
Submissions to be discussed this week?
Discuss updates on doc. 17/0023r2
Recess
Tuesday, 19:30 – 21:30
Discuss any submissions
Discuss updates on doc. 17/0023rX
March 2017
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

14. List of presentation March 2017 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

15. Meeting Slot #2 Tuesday, 19:30 – 21:30 March 2017 May 2015
doc.: IEEE /0496r1
March 2017
Meeting Slot #2
Tuesday, 19:30 – 21:30
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

16. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2017
Agenda
Call meeting to order
Patent policy and logistics
Agenda Agreement
Discuss any submissions
Discuss updates on doc. 17/0023rX
Recess
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

17. Meeting Slot #3 Thursday, 08:00 – 10:00 March 2017 May 2015
doc.: IEEE /0496r1
March 2017
Meeting Slot #3
Thursday, 08:00 – 10:00
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

18. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2017
Agenda
Call meeting to order
Patent policy and logistics
Agenda Agreement
Discuss any submissions
Discuss updates on doc. 17/0023rX
Goal for May 2017 interim
Teleconference call schedule
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

19. List of presentation March 2017 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

20. Goals for May 2017 interim March 2017 May 2015
doc.: IEEE /0496r1
March 2017
Goals for May 2017 interim
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

21. Teleconference schedule
May 2015
doc.: IEEE /0496r1
March 2017
Teleconference schedule
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)

22. References March 2017 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi)
Edward Au (Marvell Semiconductor)