IEEE 802.20
802.20 Opening
May 2005 Interim
802.20 Session #14
Jerry Upton- Chair
jerry.upton@ieee.org
Gang Wu – Procedural Vice Chair
Eshwar Pittampalli – Liaison Vice Chair
May 16, 2005
Chair, IEEE 802.20
Objectives for the Session
Primary Objective is Consensus on:
• Evaluation Criteria & Traffic Models
• Channel Models Documents
• Technology Selection Procedure
Logistics
•
•
No Electronic sign-in - - Manual Sign In Books
802.20 has 15 meeting slots you need to participate in 11 meeting slots to get
participation credit. Plus the Joint Opening is an additional credit slot.
•
Local website: Chair will supply all Contributions & Documents on a consolidated
memory card at the beginning of the session and each morning
• Meeting Room - - Hall C
May 16, 2005
Chair, IEEE 802.20
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 16, 2005
Chair, IEEE 802.20
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 16, 2005
Chair, IEEE 802.20
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 patcom@ieee.org
Approved by IEEE-SA Standards Board – December 2002
May 16, 2005
Chair, IEEE 802.20
WG Policies and Procedures –
Affiliation Statements
• All 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 a voting token
and receiving participation credit.
802.20 and 802.21
Grant Reciprocal Attendance Credit
• Members of 802.20 will receive credit for attending 802.21
meetings.
• Members of 802.21 will receive credit for attending 802.20
meetings.
May 16, 2005
Chair, IEEE 802.20
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.”
May 16, 2005
Chair, IEEE 802.20
802.20
Attendance Sign In and Affiliation Statement
IEEE 802.20 Affiliation and Attendance Sign In
Name:
AM 1
Monday
Add'l
Credit
Email:
XXXXXX
AM 2
Organization:
Tuesday
Wednesday
Thursday
XXXXXX
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.
May 16, 2005
Chair, IEEE 802.20
Proposed Detail Agenda – May 2005 Interim – 802.20
Monday, May 16, 2005 8:00AM - 10:00 AM
Joint Opening 802.11/15/18/19/20/21/22
- IEEE IPR rules and conduct
- Logistics for the session
- Session Objectives by Working Group
- Proposed 802.20 Session Objectives & Agenda
Monday, May 16, 2005 11:00AM - 12:30 PM (Lunch 12:30-1:30pm)
Opening Session of 802.20
11:00am - 12:30pm
- Attendance Procedure & Voting Tokens
- Approval of Agenda including modifications
- Review and approve March Minutes
- Other Session Logistics
- Other WGs’ PARs & Activities
- 802 Policy & Procedures proposed changes
Monday, May 16, 2005 1:30PM - 5:00 PM (Break 3:30 – 4:00PM)
Next Steps/Action Items from Mar. Plenary
and Status Reports for Channel Models and
Evaluation Criteria & Traffic Models
1:30pm- 5:00pm
C802.20-05/33
- Any Proposed Topics for Drafting Ad-Hocs
Monday, May 16, 2005 7:30PM - 9:00 PM (optional Ad-hocs)
Tuesday, May 17, 2005 8:00AM - 12:30 PM (Break 10:00 – 10:30AM)
Channel Models – Contributions
- Comments on Modeling MIMO Channels (D. Huo)
8:00am – 9:00am
- Channel Modeling for MBWA (Ayman Naguib)
9:00am- 10:00am
- Issues on Path Loss Model (D. Huo)
10:30am-11;30am
Review Document and Voting
11:30am- 12:30pm
Tuesday, May 17, 2005 1:30PM - 5:00 PM (Break 3:30 – 4:00PM)
Channel Models
- Review and Voting
May 16, 2005
1:30pm - 5:30pm
Chair, IEEE 802.20
C802.20-05/28
C802.20-05/32
C802.20-05/31
802.20 May Interim Session 14
Wednesday, May 18, 2005 8:00AM - 12:30 PM (Break 10:00 – 10:30AM)
Evaluation Criteria & Traffic Models- Contributions
- Traffic Mix (Dan Gal)
8:00am - 10:00am C802.20-05/25
10:30am - 11:30am C802.20-05/26
- Phy/MAC Specs-Table of Contents (Dan Gal)
- Simulation Study of Calibration Assumptions (D. Huo) 11:30am - 12:30pm C802.20-05/27
Wednesday, May 18, 2005 1:30PM - 5:00 PM (Break 3:30 – 4:00PM)
Evaluation Criteria & Traffic Models- Contributions
- Procedure for Eval. of Calibration Outcomes (D. Huo)
- Evaluation of Voice Services (David Huo)
Evaluation Criteria & Traffic Models:
- Document Review & Voting
1:30 pm - 2:30 pm C802.20-05/30
2:30 pm - 3:30 pm C802.20-05/29
4:00 pm - 5:00 pm
Wednesday, May 18, 2005 6:00PM - 9:30 PM
- 802 Social Event
Thursday, May 19, 2005 8:00AM - 12:30 PM (Break 10:00 – 10:30AM)
Technology Selection Process
- TSP Merged Document (Mark Klerer)
- Comments on Merged Document (Dan Gal)
- Discussion and Next Steps
8:00am - 12:30pm
Thursday, May 19, 2005 1:30PM - 5:00PM (Break 3:30 – 4:00PM)
- Continue Evaluation Criteria, Channel Models
and Technology Selection, as needed
- Next Steps on Documents Closure
- New Business
- Next Meeting Planning
- Close of the Meeting and Adjourn
May 16, 2005
1:30pm – 2:30pm
2:30pm – 3:00pm
3:00pm – 3:30pm
4:00pm – 4:30pm
4:30pm – 5:00pm
Chair, IEEE 802.20
C802.20-05/24
C802.20-05/34
Document Closure Process
Process for this meeting:
1.
Review Status of the Document
2.
Take all Contributions related to the Document
3.
Review each Section of the Document - - reach consensus and
approval
4.
Seek drafting Ad-Hocs if needed
5.
Vote options via Straw Polls
6.
Sections need 75% Straw Poll approval for Reaffirmation at July
Plenary
May 16, 2005
Chair, IEEE 802.20