Transcript C802.20 06 27

802.20 Opening
May 2006 Plenary
Session #20
Jerry Upton- Chair
[email protected]
Doug Knisely – Procedural Vice Chair
Radhakrishna Canchi – Liaison Vice Chair
Rajat Prakash – Recording Secretary
May 15, 2006
Chair, IEEE 802.20
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IEEE-SA Standards Board Bylaws on
Patents
in Standards
6. Patents
IEEE standards may include the known use of patent(s), including patent applications,
provided the IEEE receives assurance from the patent holder or applicant with respect to
patents essential for compliance with both mandatory and optional portions of the standard.
This assurance shall be provided without coercion and prior to approval of the standard (or
reaffirmation when a patent becomes known after initial approval of the standard). This
assurance shall be a letter that is in the form of either
a) A general disclaimer to the effect that the patentee will not enforce any of its present or
future patent(s) whose use would be required to implement the proposed IEEE standard
against any person or entity using the patent(s) to comply with the standard or
b) A statement that a license will be made available without compensation or under
reasonable rates, with reasonable terms and conditions that are demonstrably free of any
unfair discrimination
This assurance shall apply, at a minimum, from the date of the standard's approval to the
date of the standard's withdrawal and is irrevocable during that period.
Approved by IEEE-SA Standards Board – December 2002
May 15, 2006
Chair, IEEE 802.20
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Copyright
• Under the current US copyright law — the
author of information is deemed to own the
copyright from the moment of creation
• The IEEE Bylaws require copyright of all
material to be held by the IEEE
– Must consult with IEEE for re-use of copyright
material
• The IEEE Standards accomplishes transfer
of copyright ownership through the Project
Authorization Request (PAR) process
May 15, 2006
Chair, IEEE 802.20
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Inappropriate Topics for
IEEE WG Meetings
• Don’t discuss licensing terms or conditions
• Don’t discuss product pricing, territorial restrictions or market share
• Don’t discuss ongoing litigation or threatened litigation
• Don’t be silent if inappropriate topics are discussed… do formally
object.
If you have questions,
contact the IEEE Patent Committee Administrator
at [email protected]
Approved by IEEE-SA Standards Board – December 2002
May 15, 2006
Chair, IEEE 802.20
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Logistics
• No Electronic sign-in - - Manual Sign In Books
• 802.20 has 7 planned session slots you need to participate in 6
meeting slots to get 75% participation credit. However, the number
slots is subject to the agenda and time required for the agenda items.
Participation credit is 75% of actual session slots for the working group.
• Attendees shall state their Affiliation in the manual sign in book per
Appendix B of the 802.0 Version 1.0 Policies & Procedures (802.20
PD-05).This is a requirement for obtaining attendance credit.
• 802.20 and 802.21 Grant Reciprocal Maintenance Attendance Credit in
addition to .18 & .19, please state your home group when signing in
• Meeting Room - - Terrace Pavilion 1
May 15, 2006
Chair, IEEE 802.20
C802.20-06/27
802.20
Attendance Sign In and Affiliation Statement
IEEE 802.20 Affiliation and Attendance Sign In
Name:
AM 1
Badge #:
Email:
Monday
XXXXXXX
Tuesday
AM 2
Organization:
PM 1
Affiliation or same as Organization:
PM 2
Signature:
Please Initial the Time Slot you are Attending
Date:
You must complete all information requested, sign and date.
You only need to complete form once and then initial time slots.
Individuals found signing in and leaving or otherwise attempting to
falsify their attendance will lose all attendance credit for the
session. Each Book has page #’s.
May 15, 2006
Chair, IEEE 802.20
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APPENDIX B IEEE 802.20 WG Policies and Procedures V1.0
Affiliation Statements
Per ANSI essential requirements, if there is a requested from an interested party for identification of
affiliation it shall be granted. The ANSI rules apply since IEEE 802 does not have any exception speaking
to this issue. Per the Chair of IEEE 802 and the Standards Association Board counsel, this procedure will
be followed unless there is no request from an interested party.
Procedure:
1. All attendees shall state their affiliation using a manual sign in book provided at each Plenary and
Interim Session. If the automated/electronic attendance system is updated for the appropriate record field
and instructions, the attendees shall use that system.
2. If an attendee is unable to comply with this procedure, the attendee shall notify the WG Chair.
3. Each attendee shall refer to the below ANSI Essential Requirements statement and use the below for
guidance in complying with this procedure.
Affiliation and ANSI Essential Requirements
On the Web at:
http://public.ansi.org/ansionline/Documents/Standards Activities/American National Standards/Procedures, Guides, and Forms/ER2003.doc
“2.1 Openness
Timely and adequate notice of any action to create, revise, reaffirm, or withdraw a standard, and the
establishment of a new consensus body shall be provided to all known directly and materially
affected interests. Notice should include a clear and meaningful description of the proposed activity
and shall identify a readily available source of information. In addition, the name, affiliation [2] and
interest category of each member of the consensus body shall be made available to
interested parties upon request.”
“[2] “Affiliation” refers to the entity that the consensus body member represents (which may or
may not be that person’s employer). If the consensus body member is serving in an
individual capacity, then the name of the individual, that person’s employer, sponsor and
interest category should be available. Contact information is not required.”
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May 15, 2006
Chair, IEEE 802.20
Objectives for the Session
1. Review Contributions
2. Next Meeting Planning
May 15, 2006
Chair, IEEE 802.20
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802.20 Proposed Detail Level Agenda – May 2006 Interim, Session #20
Hyatt Regency, Jacksonville, Florida
Agenda items are for time allocation and adjourn maybe earlier if all agenda items are completed .
Monday, May 15, 2006 8:00AM – 10:00AM
IEEE 802 Opening Plenary
Monday, May 15, 2006 11:00AM - 12:30PM (Lunch 12:30-1:30PM
-
Opening Session of 802.20
- IEEE IPR rules and meeting conduct
- Logistics for the session
- Quorum Call
- Review of Proposed 802.20 Agenda
- Approval of Agenda including modifications
- Review and approve March Minutes
- Current Status of Letter Ballot
11:00am-12:30pm
Monday, May 15, 2006 1:30PM – 5:00PM Hyatt
1:30-5:00pm
Contributions
1:30-2:15pm
- Proposed Traffic Modeling Ad Hoc (L. Razoumov & H. Yin)
- Systematic Problems with Current Draft (A. Jette & J. Mollenauer) 2:15-2:45pm
2:45-3:15pm
- Suggestion for LB Resolution Results (J. Lin & T.Hu)
Break
3:45:-4:15pm
- Suggestions on Improvements for LB1 Comment Resolution
Results (A. Tee, C. Koo & DS Park)
- Suggestion on Remedy for Missing Tx/Rx Requirement (A. Tee 4:15-5:00pm
and others)
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Tuesday, May 16, 2006 8:00AM - 12:00PM Hyatt (Break 10 – 10:30am)
802.20 Comment Resolution Process for LB1 (A. Tee & Others) 8:00-9:00am
9:00am-12pm
Other Contributions, if agreed and available
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Tuesday, May 16, 2006 1:00PM – 5:00PM Hyatt (Break 3:30 – 4:00PM)
Other Contributions, if agreed and available
New Business
Next Meeting Planning
Close and Adjourn
May 15, 2006
Chair, IEEE 802.20
1:00pm- 2:00pm
2:00pm- 3:00pm
3:00pm- 3:30pm
4:00pm -5:00pm
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