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TGaq Agenda Date: Authors: May 2017 May 2017

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Presentation on theme: "TGaq Agenda Date: Authors: May 2017 May 2017"— Presentation transcript:

1 TGaq Agenda Date: 2017-03-31 Authors: May 2017 May 2017
doc.: IEEE /0549r0 May 2017 TGaq Agenda Date: Authors: Stephen McCann, BlackBerry Stephen McCann, BlackBerry

2 May 2017 doc.: IEEE /0549r0 May 2017 Abstract Agenda for TGaq Pre-Association Discovery meeting for May 2017, Daejeon, South Korea Stephen McCann, BlackBerry Stephen McCann, BlackBerry

3 Monday 8 May 2017, 16:00 – 18:00 Room: tbd Call Meeting to Order
doc.: IEEE /0549r0 May 2017 Monday 8 May 2017, 16:00 – 18:00 Room: tbd Call Meeting to Order Chair’s welcome Stephen McCann, BlackBerry Stephen McCann, BlackBerry

4 Participants, Patents, and Duty to Inform
May 2017 doc.: IEEE /0549r0 May 2017 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: “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 “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of 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 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Stephen McCann, BlackBerry Stephen McCann, BlackBerry

5 Patent Related Links Patent Policy is stated in these sources:
May 2017 doc.: IEEE /0549r0 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 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

6 Call for Potentially Essential Patents
May 2017 doc.: IEEE /0549r0 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 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

7 Other Guidelines for IEEE WG Meetings
May 2017 doc.: IEEE /0549r0 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 March 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. Stephen McCann, BlackBerry Stephen McCann, BlackBerry

8 Link to IEEE Disclosure of Affiliation
May 2017 doc.: IEEE /0549r0 May 2017 Resources – URLs Link to IEEE Disclosure of Affiliation Links to IEEE Antitrust Guidelines Link to IEEE Code of Ethics Link to IEEE Patent Policy Stephen McCann, BlackBerry Stephen McCann, BlackBerry

9 Participation in IEEE 802 Meetings
May 2017 doc.: IEEE /0549r0 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. Stephen McCann, BlackBerry Stephen McCann, BlackBerry Dorothy Stanley, HP Enterprise

10 IEEE 802 is a world-wide professional technical organization
May 2017 doc.: IEEE /0549r0 May 2017 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. Stephen McCann, BlackBerry Stephen McCann, BlackBerry

11 Monday 8 May 2017, 16:00 – 18:00 Approve Agenda Chair’s welcome
doc.: IEEE /0549r0 May 2017 Monday 8 May 2017, 16:00 – 18:00 Approve Agenda r1 (this document) Chair’s welcome Secretary Position Establish secretary for the week Teleconference minutes approval Stephen McCann, BlackBerry Stephen McCann, BlackBerry

12 Tuesday I 9 May 2017, 08:00 – 10:00 Room tbd
doc.: IEEE /0549r0 May 2017 Tuesday I 9 May 2017, 08:00 – 10:00 Room tbd Re-circulation Sponsor Ballot Comment Resolution Recess Stephen McCann, BlackBerry Stephen McCann, BlackBerry

13 Tuesday II 9 May 2017, 16:00 – 18:00 Room tbd
doc.: IEEE /0549r0 May 2017 Tuesday II 9 May 2017, 16:00 – 18:00 Room tbd Re-circulation Sponsor Ballot Comment Resolution Recess Stephen McCann, BlackBerry Stephen McCann, BlackBerry

14 Wednesday 10 May 2017, 16:00 – 18:00 Room tbd
doc.: IEEE /0549r0 May 2017 Wednesday 10 May 2017, 16:00 – 18:00 Room tbd Re-circulation Sponsor Ballot Comment Resolution Recess Stephen McCann, BlackBerry Stephen McCann, BlackBerry

15 Thursday I 11 May 2017, 08:00 – 10:00 Room tbd
doc.: IEEE /0549r0 May 2017 Thursday I 11 May 2017, 08:00 – 10:00 Room tbd Re-circulation Sponsor Ballot Comment Resolution Recess Stephen McCann, BlackBerry Stephen McCann, BlackBerry

16 Thursday II 11 May 2017, 16:00 – 18:00 Room tbd
doc.: IEEE /0549r0 May 2017 Thursday II 11 May 2017, 16:00 – 18:00 Room tbd Re-circulation Sponsor Ballot Comment Resolution Motions Preparation for EC June 4th teleconference Conditional/Unconditional Approval to RevCom Report to RevCom Stephen McCann, BlackBerry Stephen McCann, BlackBerry

17 Thursday II cont’ 11 May 2017, 16:00 – 18:00
doc.: IEEE /0549r0 May 2017 Thursday II cont’ 11 May 2017, 16:00 – 18:00 Preparation for July 2017 Plenary Room/Slot Allocation – 6 slots, room for 25 EC teleconference June 4th 2017 Teleconferences 19, 26 May; 2, 9, 16, 23, 30 June, 7 July 2017 12:00 noon ET for 2 hours Timeline update (see next slide) AoB Adjourn Stephen McCann, BlackBerry Stephen McCann, BlackBerry

18 Timeline – May 2017 Approval of PAR & 5C: March 2012
doc.: IEEE /0549r0 May 2017 Timeline – May 2017 Approval of PAR & 5C: March 2012 Initial TG meeting: March 2013 Initial Working Group Letter Ballot: March 2015 Re-circulation Working Group Letter Ballot: March 2016 Form Sponsor Ballot Pool: August 2016 Mandatory Draft Review: June 2016 Initial Sponsor Ballot: October 2016 Sponsor Ballot Recirculation: February 2017 Final WG/EC Approval: July 2017 RevCom/Standards Board Approval: August 2017 Stephen McCann, BlackBerry Stephen McCann, Blackberry


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