1. August 19
Sept 2008
Project: IEEE P Working Group for Wireless Personal Area Networks (WPANs)
Submission Title: SG-NAN Opening Report for Waikoloa September 2008
Date Submitted: September 2008
Source: Phil Beecher, SiLabs
Contact: Phil Beecher, SiLabs
Voice: ,
Re: SG-NAN Opening Report for September 2008 Session
Abstract: Opening Report for the NAN Session in Waikoloa, HI
Purpose: Neighbourhood Area Networks
Notice: This document has been prepared to assist the IEEE P It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P
Phil Beecher, SiLabs

2. August 19
Sept 2008
SG-NAN Purpose
Study Group investigating large scale process control such as utility smart grid networking.
Primary goal
To define the scope of the project and create the Project Approval Request and 5 Criteria document
Phil Beecher, SiLabs

3. Meeting Goals Presentations Define scope Create PAR and 5C August 19
Sept 2008
Meeting Goals
Presentations
Define scope
Create PAR and 5C
Phil Beecher

4. SG-NAN Meetings This Week
<month year>
doc.: IEEE <doc#>
Sept 2008
SG-NAN Meetings This Week
Mtg
Monday
Tuesday
Wednesday
Thursday
AM1
AM2
PM1
Objectives / NAN application requirements
Complete PAR and 5c
PM2
Requirements and Applications PAR and 5c
Preliminary Call for Applications
Phil Beecher, SiLabs
<author>, <company>

5. Instructions for the WG Chair
Sept 2008
The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:
Show slides #1 through #4 of this presentation
Advise the WG attendees that:
The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;
There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
Instruct the WG Secretary to record in the minutes of the relevant WG meeting:
That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown;
That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard
Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance.
It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference.
Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.
(Optional to be shown)
Phil Beecher, SiLabs

6. Participants, Patents, and Duty to Inform
Sept 2008
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 may 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
Phil Beecher, SiLabs

7. Patent Related Links
Sept 2008
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
Phil Beecher, SiLabs

8. Call for Potentially Essential Patents
Sept 2008
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
Phil Beecher, SiLabs

9. Other Guidelines for IEEE WG Meetings
Sept 2008
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.
Slide #4
Phil Beecher, SiLabs

10. SG-NAN Officers Chair: Phil Beecher Vice Chair: Paul Dixon
Sept 2008
SG-NAN Officers
Chair: Phil Beecher
Vice Chair: Paul Dixon
Secretary: Volunteers?
Phil Beecher

11. August 19
Sept 2008
Chair’s Role
…the chairperson of the working group is key to what and how fast a standard is produced.
The chair of the committee acts as a facilitator with little power to legislate. The chair must be knowledgeable about the subject but also know how a standard may be used by various segments of the industry. A chairperson should be a leader-diplomat-observer, in equal proportions. Also, the chairperson should not be a doer, perfectionist or obstructionist. This is consistent with the view of the chairperson as a skilled leader with strong negotiation skills who delegates.
Meta-issues When there are two valid points in opposition, the strategy is to move the group away from polarity. This can be done by raising the meta-issue—“Does the group believe that a decision needs to be made?”. Agreement on that question focuses the group on reaching consensus to resolve the impasse.
What it Ain’t Educate members on what standards are and are not!
Creeping Featurism Avoid add-ons, new features that would be “nice” as opposed to “necessary”—features that get added after the die has been cast.
Two Hats When the chair needs to shift from a management focus to make a technical point, put on a baseball cap with the company logo and move from the head of the table to another seat, signifying that he now wishes to be seen as taking a “company” position on a particular issue. This makes it very clear where he stands and eliminates confusion about what role he is fulfilling at the time. When at the chair’s position, he is perceived as wearing the chairs’ hat by default.
The Duelists When two individuals are vehemently opposed or dead-locked on an issue and it appears to be disrupting the group process, send them off to a separate room. The winner will come back to present their position which has been “forged under fire”. A similar suggestion would have the chair form ad hoc groups out of parties in conflict forcing disputing stakeholders together and charging them with resolving their disagreement as a precondition to the committee proceeding with development of the standard. This places the burden on the antagonists to subordinate their individual differences to that of the group.
Phil Beecher, SiLabs