1. May 2015
doc.: IEEE /0496r1
May 2017
IEEE TG13 Multi-Gbit/s Optical Wireless Communication May 2017 Meeting Slides
Date:
Author:
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
May 2017
Abstract
This presentation contains the IEEE TG13 Multi Gbit/s Optical Wireless Communication meeting slides for the May 2017 session.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

3. Administrative Items Required notices IEEE Code of Ethics
May 2015
doc.: IEEE /0496r1
May 2017
Administrative Items
Required notices
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

4. Participation in IEEE 802 Meetings
May 2017
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. ( 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”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You 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 section 3.4.1, 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.
Volker Jungnickel (Fraunhofer HHI)

5. Participants, Patents, and Duty to Inform
May 2015
doc.: IEEE /0496r1
May 2017
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 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
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

6. May 2015
doc.: IEEE /0496r1
May 2017
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
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

7. Call for Potentially Essential Patents
May 2015
doc.: IEEE /0496r1
May 2017
Call for Potentially Essential Patents
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
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

8. Other Guidelines for IEEE WG Meetings
May 2015
doc.: IEEE /0496r1
May 2017
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.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

9. Logistics Who is Who Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
May 2017
Logistics
Who is Who
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “TG13” for submission
If you plan to make a submission be sure it does not contain company logos or advertising
Approve last meeting minutes ( r0)
Volker Jungnickel (Fraunhofer HHI)
Page 9
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

10. Logistics (2) May 2017 Li Qiang (John) Task Group Chair Position(s)
November 2011
doc.: IEEE /0xxxr0
May 2017
Logistics (2)
Position(s)
Officer(s)
Chair
Volker Jungnickel
Vice Chair
Nikola Serafimovski
Secretary
Nikola Serafimofski. Li Qiang (John)
TG Technical Editor
Li Qiang (John)
From Operations Manual
Task Group Chair
The TG Chair shall be appointed by the WG Chair and confirmed by a TG majority approval. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting.
Task Group Vice-Chair
TG Vice-Chair (an optional position) is appointed by the TG Chair and confirmed by a TG majority.
Task Group Secretary
The TG Secretary shall be appointed by the TG Chair, who may also act as Secretary. TG meetings are not allowed to function without a secretary.  The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication, i.e. within 30 days after the close of the session.
Task Group Technical Editor
The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval.
Volker Jungnickel (Fraunhofer HHI)
Osama Aboul-Magd (Samsung)

11. Task Group Operating Rules
May 2015
doc.: IEEE /0496r1
May 2017
Task Group Operating Rules
Anybody can present and contribute to discussions
WG members with voting right can vote and make motions
Participation during Plenary or Interim counts towards voting rights
See IEEE Operations Manual for all rules
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

12. TG13 schedule MON TUE WED THU AM1 TG13 AM2 LC TIG PM1 PM2 May 2017
doc.: IEEE /0496r1
May 2017
TG13 schedule
MON
TUE
WED
THU
AM1
TG13
AM2
LC TIG
PM1
PM2
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

13. Agenda items for this week
May 2015
doc.: IEEE /0496r1
May 2017
Agenda items for this week
Setup Task Group
Elect Chair, Vice-chair, Secretary and Technical Editor
Go through PAR and CSD
Website and reflector for TG13
Discuss schedule until approval of standard
Liaison Statement with ITU-R SG1 WP1A
Resolve comments against D1 from TG7m (250t/75e)
Decide which PHYs will be maintained in D0 of TG13
Discuss editing process
Discuss Ad-hoc meeting after Berlin plenary
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

14. Meeting Slot #1 Monday, AM2: 09:30 – 11:30 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #1
Monday, AM2: 09:30 – 11:30
Record attendance
Approve minutes from last meeting ( r0)
Approve agenda for this week
Elect Chair, Technical Editor, Vice-chair, Secretary
Website and reflector for TG13
Discuss schedule until standard approval
Liaison Statement with ITU-R SG1 WP1A
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

15. Meeting Slot #2 Monday, PM2, 16:00 – 18:00 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #2
Monday, PM2, 16:00 – 18:00
Record attendance
Start to resolve comments against D1 from TG7m
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

16. Meeting Slot #3 Tuesday, AM1, 8:00 – 10:00 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #3
Tuesday, AM1, 8:00 – 10:00
Record attendance
Further resolve comments against D1/TG7m until #57
Discussion what to remove in D0 of TG13
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

17. Meeting Slot #4 Tuesday, AM2, 10:30 – 12:30 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #4
Tuesday, AM2, 10:30 – 12:30
Record attendance
Further discussion and Motion what PHYs to remove in D0 of TG13
Continue comment resolution until #85
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

18. May 2015
doc.: IEEE /0496r1
May 2017
TG13 Motion #1
TG13 moves that the following sections in D1 from TG7m will be removed in D0 of TG13
10. PHY I
12. PHY III
13. PHY IV
14. PHY V
15. PHY VI
Moved by Nikola, Seconded by John
Approved by unanimous consent.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

19. Meeting Slot #5 Tuesday, PM2, 16:00 – 18:00 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #5
Tuesday, PM2, 16:00 – 18:00
Record attendance
Comment resolution against D1 from TG7m until #148
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

20. Meeting Slot #6 Wednesday, AM1, 8:00 – 10:00 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #6
Wednesday, AM1, 8:00 – 10:00
Record attendance
Website and Minutes
Continue to resolve comments against D1 from TG7m
Recess
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

21. Meeting Slot #7 Wednesday, PM1, 13:30 – 15:30 Record attendance
May 2015
doc.: IEEE /0496r1
May 2017
Meeting Slot #7
Wednesday, PM1, 13:30 – 15:30
Record attendance
Finish to resolve comments against D1 from TG7m
Make motion #2
Discuss the editing process
who can assist and how
when D0 is available, until when comments are delivered
Ad-hoc meeting will be organized Berlin plenary
Will be hosted at Fraunhofer HHI and used if needed
Adjourn and feel welcome in July meeting in Berlin
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

22. TG13 Motion #2 TG13 moves that
May 2015
doc.: IEEE /0496r1
May 2017
TG13 Motion #2
TG13 moves that
The Technical Editor is authorized to correct all comments against D1 of m and produce D0 of which will form the basis of further work.
Volker Jungnickel is authorized to provide a corrected FrameMaker Version of Section 17 of D1 of m to the Technical Editor.
It is planned to make D0 of available before June 7.
Comments received until July 2 meeting will be considered at the July Plenary meeting. Further comments against D0 of can be submitted until August 27.
Moved by Volker, Seconded by Nikola
Motion is approved by unanimous consent.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

23. Meeting Slot #8 Wednesday, PM2, 16:00 – 18:00 Was not needed. May 2017
doc.: IEEE /0496r1
May 2017
Meeting Slot #8
Wednesday, PM2, 16:00 – 18:00
Was not needed.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

24. Meeting Slot #9 Thursday, AM1, 8:00 – 10:00 Was not needed. May 2017
doc.: IEEE /0496r1
May 2017
Meeting Slot #9
Thursday, AM1, 8:00 – 10:00
Was not needed.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)

25. Meeting Slot #10 Thursday, PM2, 16:00 – 18:00 Was not needed. May 2017
doc.: IEEE /0496r1
May 2017
Meeting Slot #10
Thursday, PM2, 16:00 – 18:00
Was not needed.
Volker Jungnickel (Fraunhofer HHI)
Edward Au (Marvell Semiconductor)