1. AANI SC Teleconference Agenda
Month Year
doc.: IEEE yy/xxxxr0
April 2019
AANI SC Teleconference Agenda
Date:
Authors:
Joseph Levy (InterDigital)
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
April 2019
Abstract
Agenda for: AANI SC (Advanced Access Network Interface Standing Committee) Teleconference 08 April 10:00-11:00 EDT Chair: Joseph Levy (InterDigital) Vice Chair: Open Secretary: Open
Joseph Levy (InterDigital)
John Doe, Some Company

3. Reminders Call for Secretary Reminders to attendees:
July 2009
doc.: IEEE /1093r2
April 2019
Reminders
Call for Secretary
Reminders to attendees:
Please send an to the Secretary and/or Chair
Please mute your line when you are not talking
There is no recoding of this teleconference.
Joseph Levy (InterDigital)

4. Agenda Monday 08 April 10:00-11:00 EDT Call for Secretary
Jan 2009
doc.: IEEE /1093r2
April 2019
Agenda
Monday 08 April 10:00-11:00 EDT
Call for Secretary
Administrative: Approval of the Agenda, Reminders, Guidelines, Resources, Participation
Background
Discussion / Contributions
11-19/0625r0 – “proposal from Nufront_ ”
11-19/0626r0 – “EUHT_Tech_Brief_En_forIEEE_ ”
Future Planning
Adjourn
Joseph Levy (InterDigital)

5. 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
Joseph Levy (InterDigital)

6. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /1093r2
April 2019
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Joseph Levy (InterDigital)
Clint Chaplin, Chair (Samsung)

7. Participation in IEEE 802 Meetings
April 2019
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) 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”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
Participants 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 the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, 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.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures:
Joseph Levy (InterDigital)

8. Discussion / Contributions
April 2019
Discussion / Contributions
Contributions
11-19/0625r0 – “proposal from Nufront_ ” – Jun LEI (Nufront)
11-19/0626r0 – “EUHT_Tech_Brief_En_forIEEE_ ” – Jun LEI (Nufront)
Discussion
Joseph Levy (InterDigital)

9. Future Sessions Planning
August,
doc.: IEEE /1093r2
April 2019
Future Sessions Planning
Additional Teleconferences: May :00 EDT Additional Teleconferences? Next F2F meeting: Interim May at Grand Hyatt Atlanta in Buckhead, Atlanta, Georgia, USA
Joseph Levy (InterDigital)
Joseph Levy (InterDigital)

10. References April 2019 doc.: IEEE 802.11-yy/xxxxr0 Month Year
Joseph Levy (InterDigital)
John Doe, Some Company