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July 1999
Robert F. Heile, GTESlide 1
doc.: IEEE 802.15-99/035r0
Submission
1st Session of meetings of the IEEE P802.15 Working Group
for Wireless Personal Area Networks
July 5-9, 1999Queen Elizabeth Hotel
900 Rene-Levesque Blvd. WestMontreal, PQ H3B 4A5 CANADA
July 1999
Robert F. Heile, GTESlide 2
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 WG WPAN Officers
• Chairman: Bob Heile <[email protected]>• Vice Chairman: Ian Gifford <[email protected]>• Tech Editor: Tom Siep <[email protected]>• Secretary: Pat Kinney <[email protected]>• Ass. Sec/TE: Mike McInnis <[email protected]>
• Working Group Imperatives:– Enable IEEE802.15 to develop consensus standards that benefits
the World Wide Networking Society.– Maintain the imperative principals of due process, consensus,
openness, balance and rights of appeal.– Electronic distribution of standards.
July 1999
Robert F. Heile, GTESlide 3
doc.: IEEE 802.15-99/035r0
Submission
Archive, Mailing List, URLs
• Archives– ftp://ftp.flexipc.com/
wearablesgroup/– http://grouper.ieee.org/
groups/802/11/index.html
• Mailing List– stds-802-
• Bluetooth Special Interest Group– http://
www.bluetooth.com/
• Home RF Working Group– http://www.homerf.org/
To add your name to IEEE mailing list please send an e-mailto Ian Gifford [email protected]
July 1999
Robert F. Heile, GTESlide 4
doc.: IEEE 802.15-99/035r0
Submission
Overall Objectives of the Meeting
• Formalize Working Group Leadership and Structure
• Organize committees for initial drafts
July 1999
Robert F. Heile, GTESlide 5
doc.: IEEE 802.15-99/035r0
Submission
Daily Objectives for July Plenary• Monday- set the stage, review the gameplan for the week,
point attendees to the web or flash card for copies of draft rules and other documents for review ahead of time.
• Tuesday- detailed presentations on WG objectives, proposed operating rules and liaison activities
• Wednesday- Review project action plan and call for proposals, joint meeting with .11, review draft standard outline, organize committees for first draft, review BT spec
• Thursday- Begin formal voting on Officers and rules, hear submissions, if any, in response to the CFP.
July 1999
Robert F. Heile, GTESlide 6
doc.: IEEE 802.15-99/035r0
Submission
Kick-off Process• To obtain voting rights at the Thursday morning
session of this meeting, you must attend at least 5 of the six sessions Monday, Tuesday, and Wednesday and the session on Thursday morning.
• If you are planning on attending at least 75% of the sessions and becoming a voting member, please declare it during sign-in on Monday or Tuesday morning. You will be eligible to receive the Standards CD on Wednesday after 2pm.
• Formal voting will begin on Thursday morning. At sign-in you will receive a voting token.
July 1999
Robert F. Heile, GTESlide 7
doc.: IEEE 802.15-99/035r0
Submission
Individual Representationand Anti-Trust
• In IEEE standards meetings, membership is by individual, hence you do not represent a company or organization.
• The Anti-Trust laws forbid the discussion of prices
July 1999
Robert F. Heile, GTESlide 8
doc.: IEEE 802.15-99/035r0
Submission
IEEE 802 WG Voting Rules
5.1.3 Membership• All persons participating in the initial meeting of the Working
Group become voting members of the Working Group. Thereafter, voting membership in a Working Group is established by participating in the meetings of the Working Group at two out of the last four Plenary sessions, and (optionally) a letter of intent to the Chair of the Working Group. Membership starts at the third Plenary session. One duly constituted interim Working Group or task group meeting may be substituted for the Working Group meetings at one of the two Plenary sessions (See 5.1.3.5 Meetings and Participation).
• Members of the Working Group who have not achieved voting status are known as observers. Liaison members are those designated individuals who provide liaison with other working groups or standards bodies.
July 1999
Robert F. Heile, GTESlide 9
doc.: IEEE 802.15-99/035r0
Submission
IEEE 802 WG Voting Rules
5.1.3.5 Meetings and Participation• Working Group meetings are open to anyone. Only voting
members have the right to participate in the discussions. The privilege of observers to participate in discussions may be granted by the Working Group Chair.
• Interim Working Group or Technical Advisory Group meetings, as a goal, are to have: 1) Reasonable notification (>4 weeks), 2) Few last minute shifts in location (<< 1 per year), and 3) Notification of all Working Group members, observers and liaison people (Notice to all Working Group members, observers, and liaison people in addition to any announcement given at a Plenary).
July 1999
Robert F. Heile, GTESlide 10
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 WG Membership Rules
• The rules and procedures governing WG membership including establishment, retention, loss and rights are contained in the Operating rules of IEEE Project 802 (See ref [1], 5.1.3). The following additional requirement are imposed within WG 802.15:
• TG and SG meetings do not count towards 802.15 WG voting rights unless they are held in conjunction with a WG meeting. In that case they are treated as if the member attended the parallel meeting within the WG.
• To establish voting rights participants must request to become a voter during a 802.15 WG Opening or Closing plenary meeting when additions to the voter list are solicited by the Chair from the "Nearly Voting Member" list.
July 1999
Robert F. Heile, GTESlide 11
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 WG Membership Rules (cont.)
• To establish and retain voting rights participants must record and maintain complete contact information in the 802.15 database
• Voting rights are established by participation in 2 plenary meetings within 4 consecutive plenary meetings. One interim meeting may be substituted for a plenary meeting. Participation is defined as attending 75% of all meetings during an officially sanctioned session of the WG
• Voting rights may be lost by:– Failure to pay conference fee– Missing two out of three consecutive letter ballots– Failure to maintain contact information
July 1999
Robert F. Heile, GTESlide 12
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 WG Membership Rules (cont.)
• In addition to the requirements for membership the following is highly recommended for most efficient exchange of information between members:– Email address capable of handling large file
attachments– Laptop computer at meetings– 802.11 WLAN card for laptop– Flash card for laptop
February 1999
Vic Hayes, Chair, Lucent TechnologiesSlide 13
doc.: IEEE 802.15-99/035r0
Submission
1.3 Attendance list, Registration
• Attendance has to be recorded for voting membership registration
• Attendance Record Book guarded by ?• He/she signs for chair and / or presenter• Hands it to the first person attending and waits to see that
the person signs quickly (on his own spot) and verifies that he hands it to the person’s neighbour
• That person is then responsible for the next person signing quickly (on his own spot) and verifying that he hands it to that person’s neighbour
• The last person hands the book back to Chris or to the chair of the meeting
February 1999
Vic Hayes, Chair, Lucent TechnologiesSlide 14
doc.: IEEE 802.15-99/035r0
Submission
1.3 Attendance list, 2Mon AM Tue AM Wed AM Thu AM Remark 1
F P M F P M F P M F P MMon PM Tue PM Wed PM Thu PM Remark 2
F P M F P M F P M FMon eve Tue eve Wed eve Bulk LB1 X
E-mail LB2 OKNo
F P M F P M F P M
• - Only sign when you attend at least 90 % of the meeting for which you sign; i.e. AM or PM or Eve(ning) part of the session)
• - Sign with your initials (no cross etc). Do not underline. Circle the letter corresponding to the meeting you attended when signing (F=full 802.11, P=PHY group, M=MAC group)
• - Only sign in the box designated with the applicable day and part of the day, AM/PM/Eve
• - Never sign ahead
February 1999
Vic Hayes, Chair, Lucent TechnologiesSlide 15
doc.: IEEE 802.15-99/035r0
Submission
1.3 Attendance list, 3
• Check e-mail addresses• * some addresses have been struck, or have a $-
sign added to the right• those received complaints from the reflector• please strike your e-mail address if you do not use
it• * if you use an e-mail address, please let me know• * if you do not disagree to receiving very long files,
mark bulk e-mail with yes
July 1999
Robert F. Heile, GTESlide 16
doc.: IEEE 802.15-99/035r0
Submission
IEEE Patent Policy
• IEEE-SA Standards Association Bylaws (Jan1998)• IEEE-SA Standards Association Operations Manual
(Mar1998)• Standards Companion (1995)
– Patent Request and Patent Response Letters (Annex A)– Other information on Patents is Out-of-date
• WG Chairs should review patent policy at each meeting• When evaluating alternative technologies:
– Patent letters can be requested and tabulated for each technology
– Terms and Conditions NOT appropriate (Violates cost discussions)
– All patent claims may not be visible at time of tabulation
July 1999
Robert F. Heile, GTESlide 17
doc.: IEEE 802.15-99/035r0
Submission
Patents -IEEE-SA Standards Board Bylaws (Jan 1998)
6. Patents• IEEE standards may include the known use of patent(s),
including patent applications, if there is technical justification in the opinion of the standards-developing committee and provided the IEEE receives assurance from the patent holder that it will license applicants under reasonable terms and conditions for the purpose of implementing 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 to all applicants without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.
July 1999
Robert F. Heile, GTESlide 18
doc.: IEEE 802.15-99/035r0
Submission
Patents - IEEE-SA Standards Board Operations Manual (Mar 1998)
6.3 Patents• The patent policy is set forth in clause 6 of the
IEEE-SA Standards Board Bylaws.• Patent holders shall submit letters of
assurance to the IEEE Standards Department (to the attention of the Staff Administrator, Intellectual Property Rights) before the time of IEEE-SA Standards Board review for approval. The IEEE will provide contact information about the patent holder upon request.
July 1999
Robert F. Heile, GTESlide 19
doc.: IEEE 802.15-99/035r0
Submission
6.3.1 Public noticeThe following notice shall appear when the IEEE receives assurance from a known patent holder prior to the time of publication that a license will be made available to all applicants either without compensation or under reasonable rates, terms, and conditions that are demonstrably free of any unfair discrimination. Attention is called to the possibility that implementation of this standard may require use of subject matter covered by patent rights. By publication of this standard, no position is taken with respect to the existence or validity of any patent rights in connection therewith. The IEEE shall not be responsible for identifying patents for which a license may be required by an IEEE standard or for conducting inquiries into the legal validity or scope of those patents that are brought to its attention. A patent holder has filed a statement of assurance that it will grant licenses under these rights without compensation or under reasonable rates and nondiscriminatory, reasonable terms andconditions to all applicants desiring to obtain such licenses. The IEEE makes no representation as to the reasonableness of rates and/or terms and conditions of the license agreements offered by patent holders. Further information may be obtained from the IEEE Standards Department. If the IEEE has not received letters of assurance prior to the time of publication, the following notice shall appear:Attention is called to the possibility that implementation of this standard may require use of subject matter covered by patent rights. By publication of this standard, no position is taken with respect to the existence or validity of any patent rights in connection therewith. The IEEE shall not be responsible for identifying patents for which a license may be required by an IEEE standard or for conducting inquiries into the legal validity or scope of those patents that are brought to its attention.6.3.2 SubmittalThrough the working group, the Sponsor chair shall request that known patent holders submit a statement either that the patent does not apply to the standard or that licenses will be made available without compensation or under reasonable rates, terms, and conditions. This assurance shall be obtained without coercion and submitted to the IEEE at the earliest practical time prior to the approval of an IEEE standard. The IEEE encourages early disclosure to the working group of patent information that might be relevant to the standard. While standards may include the known use of patents if there is technical justification, the working group should not attempt to determine whether or not a patent applies. The working group shall accept the view of the patent holder.6.3.3 DisclaimerThe IEEE shall not be responsible for identifying all patents for which a license may be required by an IEEE standard or for conducting inquiries into the legal validity or scope of those patents that are brought to its attention.
Patents - IEEE-SA Standards Board Operations Manual (Mar 1998)
July 1999
Robert F. Heile, GTESlide 20
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 Web Site & Reflectors
• Main Web Site– http://grouper.ieee.org/groups/802/15/index.html
• IEEE P802.15 WPAN Public E-Mail Reflector– [email protected]
• IEEE P802.15 WPAN Private E-Mail Reflector– [email protected]
July 1999
Robert F. Heile, GTESlide 21
doc.: IEEE 802.15-99/035r0
Submission
Excom Meeting Summary• Last plenary meeting broke even-attendance around 350• This meeting projected to be around 450• 802.16 introduced PAR on coexistence• Need to form a Ballot Pool--application forms are on SEC Wed site. A
ballot group is formed from the ballot pool. Requires IEEE-SA membership to be eligible to vote.
• May want a rule in the WG on guidelines for list of contributors to a standard (to appear in the frontpiece).
• Tutorial guidelines will be reviewed for appropriateness• PAR types--b1 new standard, b2 revision, b3 amendment, b4
corrigenda (correction not content change)• Debate on PAR numbering scheme. May need to default to 802.na for
first PAR and allow working groups to own more than a single standard.
July 1999
Robert F. Heile, GTESlide 22
doc.: IEEE 802.15-99/035r0
Submission
Excom Meeting Summary-2
• Liaison requests from TR41 and TR42 relating to CAT6 and IP phone sets(issue is powered 10-100 interfaces). TIA may want to do these things if 802.3 does not. Could get dicey.
• Looking into Domain names. Only one available is IEEE802.org• .15 and .16 gave brief overviews of activity since formation.• 802.3ab is approved and will be available for sale July 24.• 802.3 has introduced a process for International observer status via
email sign-up vs. the requirement of attendance at one meeting.• Overview and update on IEEE-SA.
July 1999
Robert F. Heile, GTESlide 23
doc.: IEEE 802.15-99/035r0
Submission
Marcom-Getting the Word Out• Press Release-March 1999• Articles:
– 802 Perspectives Column-July 1999– Special Edition of Personal Communications Magazine-Dec
1999
• Web Site• Liaison Letter• Speaking Engagements
– MMAC/PC ---Chiba, Japan May 1999– Bluetooth99 Developers Conference ---London, June 1999– IETF45, MobileIP WG ---Oslo, Norway, July 1999– RAWCON ---Denver, August 1999– ISWC ---San Francisco, October 1999
• Public Reflector
July 1999
Robert F. Heile, GTESlide 24
doc.: IEEE 802.15-99/035r0
Submission
IEEE P802.15 Working Group for Wireless Personal Area Networks
Backup Slides
July 1999
Robert F. Heile, GTESlide 25
doc.: IEEE 802.15-99/035r0
Submission
802.3CSMA/CD
Geoff Thompson
802.4TOKEN BUS
Paul Eastman
802.5TOKEN RING
Bob Love
802.6DQDB WAN
Jim Mollenauer
802.7BROADBAND(802.14 Res)
802.8FIBER TAG
Chip Benson
802.9ISLAN
Dhad. Vamen
802.10SECURITYKen Alonge
802.11WIRELESSVic Hayes
802.12DEMAND PRIORITY
Pat Thaler
802.14CABLE-TV
Robert Russell
802.1BRIDGING/ARCH
Bill Lidinsky
802.2LLC
Dave Carlson
WORKING GROUP CHAIRS
VICE CHAIRPaul Nikolich
RECORDING SECHoward Frazier
TREASURERBob Grow
EXECUTIVE SECBuzz Rigsbee
EXEC OFFICERSCHAIR
Jim Carlo
LMSC SPONSOR
Hibernation
Active
Active
802.15WPAN
Bob Heile
802.16BWA
Roger Marks
IEEE 802 Organization
July 1999
Robert F. Heile, GTESlide 26
doc.: IEEE 802.15-99/035r0
Submission
ITEM WG WGChair
SEC SEC Chair
PAR Submittal (New) YES YES YES(3) YES
PAR Revision YES YES YES YES
PAR Extension YES YES YES YES
WG Chair change PAR change YES INFO YES
WG Study Group YES YES YES
EC Study Group YES
Standard Renewal Date Extension INFO YES INFO
LMSC Ballot (New Standard, Revision) YES YES YES
LMSC Ball (Re-Affirmation) INFO YES INFO
LMSC Ballot Pool Constitution YES YES
LMSC Recirculation INFO YES INFO
All Standards Board Submissions YES YES YES
US TAG Submissions (JTC1/ITU) INFO YES YES(2) YES(2)
(1) The SEC chair may override in order to avoid issues which would negatively impact the process for IEEE 802 standards. (2) Either SEC or SEC chair should approve submission to the US TAG. (3) Requires 30 day draft submission to SEC.
IEEE 802 Approval Guidelines
July 1999
Robert F. Heile, GTESlide 27
doc.: IEEE 802.15-99/035r0
Submission
IEEE Standards Companion, Annex A Sample Correspondence
• This letter is written in response to your letter of (date), which requested that (company) confirm to the IEEE that we will provide licenses under our (country) Patent # with respect to the proposed IEEEP802.15 standard. In that regard:
– In the event the proposed standard is adopted and the standard cannot be practiced without the use of the cited patent, (company) agrees upon written request to grant a nonexclusive license under such patent on a nondiscriminatory basis and on reasonable terms and conditions.
• This letter does not grant any right to the IEEE with respect to (company) copyrights or other intellectual property rights that relate to the proposed standard. Any party interested in the license described above may write to (name of contact person) at the address on the letterhead.
July 1999
Robert F. Heile, GTESlide 28
doc.: IEEE 802.15-99/035r0
Submission
Acronym's & Glossary
• IEEE (Institute of Electrical and Electronics Engineers, Inc.)
• MAC (Medium Access Control) Layer
• PHY (Physical) Layer• SG (Study Group)• WG (Working Group)• WPAN (Wireless Personal
Area Networking)
• Bluetooth (Bluetooth Special Interest Group is the codename for a technology specification for small form factor, low-cost, short range radio links between mobile PCs, mobile phones and other portable devices.)
• HomeRF (The HRFWG plans to publish the SWAP specification by fall of 1998 and companies may begin product development shortly thereafter.)