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Light Communications Study Group May 2018 Agenda

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1 Light Communications Study Group May 2018 Agenda
doc.: IEEE /0496r1 May 2018 Light Communications Study Group May 2018 Agenda Date: Author: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

2 May 2015 doc.: IEEE /0496r1 May 2018 Abstract This presentation contains the IEEE Light Communications Study Group agenda for the May 2018 session. Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

3 Administrative Items Required notices IEEE Code of Ethics
May 2015 doc.: IEEE /0496r1 May 2018 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 Study Group Operating Rules
May 2015 doc.: IEEE /0496r1 May 2018 Study Group Operating Rules Anybody can vote, present, and make motions Participation in a Study Group during Plenary or Interim counts towards voting rights All motions must pass by a 75% majority Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

5 Other Guidelines for IEEE WG Meetings
May 2015 doc.: IEEE /0496r1 May 2018 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)

6 Participation in IEEE 802 Meetings
May 2015 doc.: IEEE /0496r1 May 2018 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. ( ) •    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: Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

7 Logistics (1) Attendance recording procedures Documentation
May 2010 May 2015 doc.: IEEE /0496r1 doc.: IEEE /0503r4 May 2018 Logistics (1) Attendance recording procedures Must register before logging attendance Must log attendance during each 2-hour session Documentation Use “LC TIG/SG” 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) May 2018 Position(s) Officer(s) Chair
doc.: IEEE /0xxxr0 May 2018 Logistics (2) Position(s) Officer(s) Chair Nikola Serafimovski Vice Chair Li Qiang (John) Secretary Volker Jungnickel, Ryan Mennecke Nikola Serafimovski (pureLiFi) Osama Aboul-Magd (Samsung)

9 LC SG schedule in a glance
May 2015 doc.: IEEE /0496r1 May 2018 LC SG schedule in a glance MON TUE WED THU FRI AM1 LC AM2 PM1 PM2 PM3 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

10 Agenda items for the week
May 2015 doc.: IEEE /0496r1 May 2018 Agenda items for the week Agenda Agreement and officer appointment Submissions to be discussed Approve minutes from Mar. 2018 Discuss possible milestones (documents) for LC TG consideration Discuss suitability of work done in the TIG/SG for the TG Discuss possible timeline for LC TG consideration Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

11 Meeting Slot #1 Monday, PM2 16:00 – 18:00 May 2018 May 2015
doc.: IEEE /0496r1 May 2018 Meeting Slot #1 Monday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

12 Agenda Call meeting to order Patent policy and logistics
May 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Approve minutes from March 2018 meeting Discuss possible milestones (documents) for LC TG consideration Discuss suitability of work done in the TIG/SG for the TG Recess Nikola Serafimovski (pureLiFi)

13 Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 May 2018 May 2015
doc.: IEEE /0496r1 May 2018 Meeting Slot #2 Tuesday, PM2 16:00 – 18:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

14 Agenda Call meeting to order Patent policy and logistics
May 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss possible milestones (documents) for LC TG consideration Discuss suitability of work done in the TIG/SG for the TG Recess Nikola Serafimovski (pureLiFi)

15 Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 May 2018 May 2015
doc.: IEEE /0496r1 May 2018 Meeting Slot #3 Wednesday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

16 Agenda Call meeting to order Patent policy and logistics
May 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss possible milestones (documents) for LC TG consideration Discuss possible timeline for LC TG consideration Recess Nikola Serafimovski (pureLiFi)

17 Meeting Slot #4 Thursday, AM1 08:00 – 10:00 May 2018 May 2015
doc.: IEEE /0496r1 May 2018 Meeting Slot #4 Thursday, AM1 08:00 – 10:00 Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)

18 Agenda Call meeting to order Patent policy and logistics
May 2018 Agenda Call meeting to order Patent policy and logistics Submissions to be discussed today? Discuss possible milestones (documents) for LC TG consideration Discuss possible timeline for LC TG consideration Recess Nikola Serafimovski (pureLiFi)

19 References May 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Nikola Serafimovski (pureLiFi) Edward Au (Marvell Semiconductor)


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