1. WNG SC Agenda Date: 2013-03-19 Authors: March 2013 September 2012
January 2013September 2012
doc.: IEEE /1116r1
March 2013
WNG SC Agenda
Date:
Authors:
Jim Lansford, Vice-Chair (CSR)
Clint Chaplin, Chair (Samsung)

2. September 2012
March 2009
January 2013September 2012
doc.: IEEE /0301r1
doc.: IEEE /1116r1
March 2013
Abstract
Agenda for Wireless Next Generation Standing Committee meeting for March 2013, Orlando, Florida, USA
Jim Lansford, Vice-Chair (CSR)
Page 2
Clint Chaplin, Chair (Samsung)
Stephen McCann, RIM

3. Tuesday 19 March 2013, 08:00 – 10:00 Session 1 (AM1) Call to order
September 2012
March 2009
January 2013September 2012
doc.: IEEE /0301r1
doc.: IEEE /1116r1
March 2013
Tuesday 19 March 2013, 08:00 – 10:00
Session 1 (AM1)
Call to order
Guidelines and rules
AM1 Presentations
Hiroshi MANO
Juho PIRSKANEN
Recess
Jim Lansford, Vice-Chair (CSR)
Page 3
Clint Chaplin, Chair (Samsung)
Stephen McCann, RIM

4. Tuesday 19 March 2013, 19:30 – 21:30 Session 2 (PM3-evening)
January 2013
Tuesday 19 March 2013, 19:30 – 21:30
Session 2 (PM3-evening)
Call to order
PM3 Presentations
Phillip BARBER
– Ron PORAT
– Laurent CARIOU
Yasuhiko INOUE
– LIU Dapeng
Adjourn
Jim Lansford, Vice-Chair (CSR)

5. Guidelines for IEEE-SA Meetings
September 2012
January 2013September 2012
doc.: IEEE /1116r1
March 2013
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
Jim Lansford, Vice-Chair (CSR) 5
Clint Chaplin, Chair (Samsung)

6. Link to IEEE Disclosure of Affiliation
January 2013September 2012
September 2012
doc.: IEEE /1116r1
March 2013
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Jim Lansford, Vice-Chair (CSR)
Clint Chaplin, Chair (Samsung)

7. IEEE 802 is a world-wide professional technical organization
September 2012
January 2013September 2012
doc.: IEEE /1116r1
March 2013
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.
Jim Lansford, Vice-Chair (CSR)
Clint Chaplin, Chair (Samsung)

8. SC Operating Rules Anybody can vote, present, and make motions
January 2013September 2012
September 2012
doc.: IEEE /1116r1
March 2013
SC Operating Rules
Anybody can vote, present, and make motions
Participation in SC during WG Plenary or Interim counts towards voting rights
All motions must pass by a 75% majority
Straw polls are allowed and encouraged any time
Jim Lansford, Vice-Chair (CSR)
Clint Chaplin, Chair (Samsung)

9. September 2012
March 2009
January 2013September 2012
doc.: IEEE /0301r1
doc.: IEEE /1116r1
March 2013
Tuesday AM1 19 March 2013, 08:00 – 10:00
Approval of Previous meeting minutes
Agenda approval
Attendance
Documentation
Jim Lansford, Vice-Chair (CSR)
Page 9
Clint Chaplin, Chair (Samsung)
Stephen McCann, RIM

10. Tuesday AM1 (cont’) 19 March 2013, 08:00 – 10:00
September 2012
March 2009
January 2013September 2012
doc.: IEEE /0301r1
doc.: IEEE /1116r1
January 2013
Tuesday AM1 (cont’) 19 March 2013, 08:00 – 10:00
Presentations
Experimental-test-report-of-FILS ( /01)  Hiroshi Mano (ATRD)
On Future Enhancements to Technology ( wng On Future Enhancements to Technology) - Juho PIRSKANEN
Recess until Evening Session
Jim Lansford, Vice-Chair (CSR)
Page 10
Clint Chaplin, Chair (Samsung)
Stephen McCann, RIM

11. Tuesday PM3 (evening) 19 March 2013, 19:30 – 21:30
January 2013
Tuesday PM3 (evening) 19 March 2013, 19:30 – 21:30
Call to Order
Evening presentations
- Phillip BARBER
– LIU Dapeng
– Ron PORAT
- Yasuhiko INOUE
– Laurent CARIOU
- Laurent CARIOU
Adjourn
Jim Lansford, Vice-Chair (CSR)