IEEE 802.20-04/01

802.20 January Interim Joint Opening

Session #6

Jerry Upton- Chairjerry.upton@ieee.org

Gang Wu – Procedural Vice Chair

Eshwar Pittampalli – Liaison Vice Chair

IEEE 802.20-04/01

IEEE 802.20-04/01

Logistics• Electronic sign-in www.802wirelessworld.com• Local website: http://neptune/mbwa/index.html• No manual attendance sign-in at this session. If you

encounter problems send e-mail to Gang Wu g-wu@ieee.org

• 802.20 has 16 meeting slots you need to participate in 12 meeting slots to get participation credit.

WG Policies and Procedures• 802.0 Version 1.0 Policies & Procedures posted;

document # 802.20 PD-05

• This session will operate with these rules. An additional sign-in procedure for Affiliation Statements is also established with these rules.

IEEE 802.20-04/01APPENDIX B IEEE 802.20 WG Policies and Procedures V1.0Affiliation 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 OpennessTimely 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.”

IEEE 802.20-04/01

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.

IEEE-SA Standards Board Bylaws on Patents

in Standards

Approved by IEEE-SA Standards Board – December 2002

IEEE 802.20-04/01

Inappropriate Topics forIEEE 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 Administratorat patcom@ieee.org

Approved by IEEE-SA Standards Board – December 2002

IEEE 802.20-04/01

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

IEEE 802.20-04/01802.20 Working Group Session #6, January 12–15, 2004 Interim Proposed Agenda - Preliminary

Monday, January 12, 20048:00AM - 10:00AM Joint Opening Plenary 802.11/15/18/19/20 (Attendance Mandatory)

  Review of Proposed Agenda for 802.20 IEEE IPR rules and conduct Logistics for the sessionWG Policies & Procedures

11:00AM – 12:30PM Opening Session of 802.20 (Regency F)

Approval of Agenda including modificationsReview and approve MinutesWG Policies and Procedures C802.20-PD-05Other Session Logistics

1:30PM – 6:00PM Schedule Considerations C802.20-04/07

Requirements Contributions and DiscussionReview Current Status of Requirements Document C802.20-04/15(Proposed Change- move to Tues AM, Editor is delayed)Break 3:30 – 4:00PMCont. Status Review & Proposed Topics for Drafting Ad-Hocs

 7:30PM – 9:30 PM Drafting Ad-Hoc meetings(Optional- Regency F & Oxford)

IEEE 802.20-04/01

Tuesday, January 13, 2004 8:00AM – 12:30PM

Requirements Contributions(Proposed Change; start contributions Monday PM)Performance Requirements for MBWA C802.20-04/14Data Rates, Spectral Efficiency & Frequency Assignments C802.20-04/08Break 10:00 – 10:30AMChannel Bandwidth, Block Assignments & Spectral Efficiency C802.20-04/11Latency, Packet Error Rate, Performance under Mobility C802.20-04/18Performance Targets C802.20-04/17

  1:30PM – 6:00PMRequirements Contributions continued

Comments on Requirements, QoS and MAC C802.20-04/03Wireless Security Requirements, US DoD C802.20-04/09Report out from Requirements Ad-HocsReview of New Proposed Topics for Ad-HocsBreak 3:30 – 4:00 PM

Channel ModelingStatus review of Document C802.20-04/01Review of Proposed Topics for Ad-Hocs

 

7:30PM– 9:30PM Drafting Ad-Hoc meetings (Optional- Regency F & Oxford)

802.20 Working Group Session #6, January 12–15, 2004 Interim

Proposed Agenda - Preliminary

IEEE 802.20-04/01

Wednesday, January 14, 20048:00AM – 12:30PM Evaluation Criteria and Traffic Modeling

Status of Evaluation Criteria Document C802.20-04/13Break 10:00 – 10:30AMVoIP Traffic Models C802.20-04/12Clarification on Link Level Simulation C802.20-04/02

1:30PM – 5:00PMEvaluation Criteria Continued

Evaluation Methodology C802.20-04/04Evaluation Metrics C802.20-04/05Break 3:30 - 4:00PM RF Coexistence Evaluation Criteria C802.20-04/10

Thursday, January 15, 20048:00AM –12:30PM

Read out for Drafting Ad-Hoc meetingsAdditional ContributionsBreak 10:00 – 10:30AMSeveral Amendments to 802.0 Draft Rules C802.20-04/06 New Business

 1:30PM – 5:00PM

New Business Next Meeting Planning Close of the MeetingAdjourn

802.20 Working Group Session #6, January 12–15, 2004 Interim

Proposed Agenda - Preliminary