1. TGae Agenda Date: 2010-09-13 Authors: September 2010 September 2009
doc.: IEEE /0983r0
September 2010
TGae Agenda
Date:
Authors:
Michael Montemurro, RIM
Michael Montemurro, RIM

2. Agenda for the TGae Task Group meeting for September 2010
doc.: IEEE /0983r0
September 2010
Abstract
Agenda for the TGae Task Group meeting for September 2010
Michael Montemurro, RIM
Michael Montemurro, RIM

3. Monday Session Call to Order Agenda approval
September 2009
doc.: IEEE /0983r0
September 2010
Monday Session
13 September, 10:30 – 13:30
Call to Order
Agenda approval
Call for permanent Review of IEEE Patent Policy and Conduct
see Slides 9-14
Call for Essential Patents
Secretary
Attendance
Record your attendance on the attendance server.
Documentation
Michael Montemurro, RIM
Michael Montemurro, RIM

4. Monday Session (cont’d) 13 September 2010, 08:00 – 10:00
doc.: IEEE /0983r0
September 2010
Monday Session (cont’d) 13 September 2010, 08:00 – 10:00
Approval of Meeting Minutes
Review Results from D0.01:
4 commentors – Received 32 comments.
Comment resolution spreadsheet is posted here:
TG Internal Review Comment Resolution
Recess until Tuesday at 08:00
Michael Montemurro, RIM
Michael Montemurro, RIM

5. Tuesday Session Call to Order Call for Essential Patents
September 2009
doc.: IEEE /0983r0
September 2010
Tuesday Session
14 September 2010, 08:00 – 10:00
Call to Order
Call for Essential Patents
Agenda approval
TG Internal Review Comment Resolution
Recess until Wednesday at 08:00
Michael Montemurro, RIM
Michael Montemurro, RIM

6. Wednesday Session Call for essential patents. Agenda approval
September 2009
doc.: IEEE /0983r0
September 2010
Wednesday Session
15 September 2010, 08:00 – 10:00
Call for essential patents.
Agenda approval
TG Internal Review Comment Resolution
Santosh – 11-10/997r3
Henry – TID to AC renumbering – 11-10/1144r0
Dorothy/Stephen – MLME Submission – 11-10/1140r0
Jouni – CCMP Encapsulation of MFQ frames – 11-10/1142r1
Recess until Thursday at 08:00
Michael Montemurro, RIM
Michael Montemurro, RIM

7. Thursday Session Call for essential patents. Agenda approval
September 2009
doc.: IEEE /0983r0
September 2010
Thursday Session
16 September 2010, 08:00 – 10:00
Call for essential patents.
Agenda approval
TG Internal Review Comment Resolution
Santosh – 11-10/997r4
Dorothy/Stephen – MLME Submission – 11-10/1140r0
Recess until Thursday at 13:30
Michael Montemurro, RIM
Michael Montemurro, RIM

8. Thursday Session Call for essential patents Agenda approval
September 2009
doc.: IEEE /0983r0
September 2010
Thursday Session
16 September 2010, 13:30 – 15:30
Call for essential patents
Agenda approval
Call for essential patents.
TG Internal Review Comment Resolution
Preparation for November 2010 Meeting
Teleconferences
Old Business
New Business
Adjourn for the week.
Michael Montemurro, RIM
Michael Montemurro, RIM

9. Motions September 2010 September 2009 doc.: IEEE 802.11-09/0983r0
Michael Montemurro, RIM
Michael Montemurro, RIM

10. July 2009
September 2010
Motion
Move to approve document 11-10/1144r0 and instruct the editor to incorporate it into the TGae draft. By: Henry Ptasinski Second: Santosh Pandey Result: 6 - yes; 0 – no; 0 – abstain. Motion passes.
Michael Montemurro, Research In Motion
McCann et al. (RIM)

11. July 2009
September 2010
Motion
Move to approve document 11-10/1142r1 and instruct the editor to incorporate it into the TGae draft. By: Jouni Malinen Second: Stephen McCann Result: 6 - yes; 0 – no; 0 – abstain. Motion passes.
Michael Montemurro, Research In Motion
McCann et al. (RIM)

12. July 2009
September 2010
Motion
Move to approve document 11-10/997r4 and instruct the editor to incorporate it into the TGae draft. By: Second: Result: 0 - yes; 0 – no; 0 – abstain.
Michael Montemurro, Research In Motion
McCann et al. (RIM)

13. July 2009
September 2010
Motion
Move to approve document 11-10/1140r0 and instruct the editor to incorporate it into the TGae draft. By: Second: Result: 0 - yes; 0 – no; 0 – abstain.
Michael Montemurro, Research In Motion
McCann et al. (RIM)

14. July 2009
September 2010
Motion
Instruct the editor to prepare IEEE P802.11ae/D1.0 incorporating the approved resolutions and Approve a 30 day Initial Letter Ballot on IEEE P802.11ae/D1.0 asking the question “should P802.11ae D1.0 be forwarded to Sponsor Ballot?” Moved: Seconded: Result:
Michael Montemurro, Research In Motion
McCann et al. (RIM)

15. Participants, Patents, and Duty to Inform
September 2009
doc.: IEEE /0983r0
September 2010
Participants, Patents, and Duty to Inform
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants:
“Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
“Personal awareness” means that the participant “is personally aware that the holder July have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents or patent claims
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)
The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group
Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search
Slide #1
Michael Montemurro, RIM
Michael Montemurro, RIM

16. Patent Related Links September 2010
doc.: IEEE /0983r0
September 2010
Patent Related Links
All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development.
Patent Policy is stated in these sources:
IEEE-SA Standards Boards Bylaws
IEEE-SA Standards Board Operations Manual
Material about the patent policy is available at
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Slide #2
Michael Montemurro, RIM
Michael Montemurro, RIM

17. Call for Potentially Essential Patents
September 2009
doc.: IEEE /0983r0
Call for Potentially Essential Patents
September 2010
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
Slide #3
Michael Montemurro, RIM
Michael Montemurro, RIM

18. Other Guidelines for IEEE WG Meetings
September 2009
doc.: IEEE /0983r0
September 2010
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 July 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.
Slide #4
Michael Montemurro, RIM
Michael Montemurro, RIM

19. Link to IEEE Disclosure of Affiliation
September 2009
doc.: IEEE /0983r0
September 2010
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Michael Montemurro, RIM
Michael Montemurro, RIM

20. IEEE 802 is a world-wide professional technical organization
September 2009
doc.: IEEE /0983r0
September 2010
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.
The Copyright Act of 1976 made a dramatic change to U.S. copyright law. Copyright was now deemed to exist from the moment of creation. Thus anything that is created is deemed to be owned by its creator. Additionally, a work no longer needs to be published in order to be protected. Therefore, even your scribbles on a piece of note paper constitute copyrighted material that you own and control.
The NII (National Information Infrastructure) and the GII (Global Information Infrastructure) are causing lawmakers and copyright owners to assess the ability of current copyright law to protect owners rights in a digital environment. While at this point the changes being talked about are not significant, they will make it clear that copyright protection is afforded to owners in the digital environment making it a requirement to honor the rights accorded to owners.
It is a requirement under the IEEE Bylaws that copyright ownership of all material published by the IEEE resides with the IEEE. The Standards Department accomplishes the transfer of copyright ownership from the volunteer authors to the Institute via the Project Authorization Request (PAR) form.
Michael Montemurro, RIM
Michael Montemurro, RIM