1. RCM TIG Agenda Date: 2019-04-07 May 2019 Author(s): Name Affiliation
Month Year
doc.: IEEE yy/xxxxr0
May 2019
RCM TIG Agenda
Date:
Author(s):
Name
Affiliation
Contact
Amelia Andersdotter
Article19
Slide 1
Amelia Andersdotter (ARTICLE19)
Page 1
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
May 2019
Abstract
This presentation contains the IEEE RCM TIG agenda for its first meeting during the May session in Atlanta Georgia.
Slide 2
Amelia Andersdotter (ARTICLE19)
Page 2
John Doe, Some Company

3. IEEE 802.11 Randomized and changing MAC addresses TIG
May 2019
IEEE Randomized and changing MAC addresses TIG
May 12-17, 2019, Atlanta, USA
Chair: Amelia Andersdotter (ARTICLE19)
Slide 3
Amelia Andersdotter (ARTICLE19)

4. Guidelines for IEEE-SA Meetings
September 2012
July 2013
doc.: IEEE /0866r0
May 2019
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
Slide 4
Amelia Andersdotter (ARTICLE19) 4
Page 4
Clint Chaplin, Chair (Samsung)

5. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
May 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: )
Slide 5
Amelia Andersdotter (ARTICLE19)
Page 5
Dorothy Stanley, HP Enterprise 5

6. Link to IEEE Disclosure of Affiliation
September 2012
July 2013
doc.: IEEE /0866r0
May 2019
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
guidelines.pdf
Link to IEEE Code of Ethics
s.html
Link to IEEE Patent Policy
Slide 6
Amelia Andersdotter (ARTICLE19)
Page 6
Clint Chaplin, Chair (Samsung)

7. IEEE 802 is a world-wide professional technical organization
September 2012
July 2013
doc.: IEEE /0866r0
May 2019
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.
Slide 7
Amelia Andersdotter (ARTICLE19)
Page 7
Clint Chaplin, Chair (Samsung)

8. Attendance Please do your attendance.
May 2019
Attendance
Please do your attendance.
Log in using your credentials at:
If you do not know your credentials, please contact Jon Rosdahl for guidance.
Slide 8
Amelia Andersdotter (ARTICLE19)

9. RCM TIG this week 2 Sessions are scheduled for this week
May 2019
RCM TIG this week
2 Sessions are scheduled for this week
Monday 13 May PM2, Room 4
Thursday 16 May AM1, Room 3
Currently the agenda is losely organized, but we aim to have a good idea about how to proceed after Monday PM2.
Slide 9
Amelia Andersdotter (ARTICLE19)

10. Agenda Items for the Week
May 2019
Agenda Items for the Week
Call the meeting to order
Elect/call for secretary for the meeting
Reminders of guidelines, policies, attendance.
Agenda review
Appointing TIG vice-chair
What has happened so far? (11-18/483r0, 11-19/588r1, 11-19/851r0)
Discussion around the work going forward
In which order to deal with tasks? i.e. defining problems, use cases, solutions?
What is our expected output? i.e. should we aim to make a report which is interesting for people outside of the IEEE community as well? Etc.
AOB (do we need teleconferences?)
Adjourn.
Slide 10
Amelia Andersdotter (ARTICLE19)

11. Presentations this week
May 2019
Presentations this week
Summary of events up to this point (slides), Amelia Andersdotter (ARTICLE19)
P802.1CQ MAC Address Assignment Requirements, Max Riegel (Nokia), /851r0
Slide 11
Amelia Andersdotter (ARTICLE19)

12. Proposal for vice-chair: Mark Hamilton (Ruckus)
May 2019
Secretary?
Proposal for vice-chair: Mark Hamilton (Ruckus)
Slide 12
Amelia Andersdotter (ARTICLE19)