IEEE 802.11-22/1734r1 WNG SC November 2022 Agenda

November 2022 doc.: IEEE 802.11-22/1734r1 WNG SC Agenda Date: 2022-11-15 Authors: Name Company Address Phone email Jim Lansford Qualcomm +1-719-286- 8660 +1-858-205- 7286 jim.lansford@ieee. org Lei.wang1@futurewei .com 7775 N Topeka Ave, Cascade, CO 80809 2330 Central Expy, Santa Clara, CA 95050, USA Lei Wang Futurewei Agenda Slide 1 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Abstract Agenda for Wireless Next Generation Standing Committee meeting for November 2022 Agenda Slide 2 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Agenda Call Meeting to Order Agenda approval Attendance reminder Documentation reminder Announcements Approval of Previous meeting minutes Minutes from September 2022 WNG Meeting Presentations Tuesday 15 November 2022, 0800-1000 Bangkok Time Plans for January 2023 Adjourn Agenda Slide 3 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Guidelines for IEEE-SA 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 may 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. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy for more details. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Agenda Slide 4 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Participant behavior in IEEE-SA activities is guided by the IEEE Codes of Ethics & Conduct All participants in IEEE-SA activities are expected to adhere to the core principles underlying the: IEEE Code of Ethics IEEE Code of Conduct The core principles of the IEEE Codes of Ethics & Conduct are to: Uphold the highest standards of integrity, responsible behavior, and ethical and professional conduct Treat people fairly and with respect, to not engage in harassment, discrimination, or retaliation, and to protect people's privacy. Avoid injuring others, their property, reputation, or employment by false or malicious action The most recent versions of these Codes are available at http://www.ieee.org/about/corporate/governance Agenda Slide 5 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Participants in the IEEE-SA individual process shall act independently of others, including employers The IEEE-SA Standards Board Bylaws require that participants in the IEEE standards development individual process shall act based on their qualifications and experience This means participants: Shall act & vote based on their personal & independent opinions derived from their expertise, knowledge, and qualifications Shall not act or vote based on any obligation to or any direction from any other person or organization, including an employer or client, regardless of any external commitments, agreements, contracts, or orders Shall not direct the actions or votes of other participants or retaliate against other participants for fulfilling their responsibility to act & vote based on their personal & independently developed opinions By participating in standards activities using the individual process , you are deemed to accept these requirements; if you are unable to satisfy these requirements then you shall immediately cease any participation Agenda Slide 6 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 IEEE-SA standards activities shall allow the fair & equitable consideration of all viewpoints The IEEE-SA Standards Board Bylaws (clause 5.2.1.3) specifies that the standards development process shall not be dominated by any single interest category, individual, or organization This means no participant may exercise authority, leadership, or influence by reason of superior leverage, strength, or representation to the exclusion of fair and equitable consideration of other viewpoints or to hinder the progress of the standards development activity This rule applies equally to those participating in a standards development project and to that project s leadership group Any person who reasonably suspects that dominance is occurring in a standards development project is encouraged to bring the issue to the attention of the Standards Committee or the project s IEEE-SA Program Manager Agenda Slide 7 Jim Lansford, Chair (Qualcomm)

November 2022 doc.: IEEE 802.11-22/1734r1 Resources URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethic s.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Agenda Jim Lansford, Chair (Qualcomm) Slide 8

November 2022 doc.: IEEE 802.11-22/1734r1 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. Agenda Jim Lansford, Chair (Qualcomm) Slide 9

November 2022 doc.: IEEE 802.11-22/1734r1 Registration for the November 802 plenary session This meeting is part of the November 802 plenary session You must pay the registration fee whether attending in-person or remotely If you have not already done so, you can register here: https://web.cvent.com/event/840c257d-5d52-4eff-94b4- 39d2aafda56b/summary If you do not intend to register for this session you must leave this meeting and, if you have logged attendance on IMAT, email the 802.11 chair or vice chairs to have your attendance cancelled Agenda Slide 10 Some name (affiliation)

November 2022 doc.: IEEE 802.11-22/1734r1 SC Operating Rules Anybody can vote, present, and make motions Participation in SC during 802.11 WG Plenary or Interim counts towards 802.11 voting rights All motions must pass by a 75% majority Agenda Jim Lansford, Chair (Qualcomm) Slide 11

November 2022 doc.: IEEE 802.11-22/1734r1 Detailed agenda 15 November 2022, 0800-1000 Bangkok Time Announcements Approval of Previous meeting minutes Minutes from September: https://mentor.ieee.org/802.11/dcn/22/11-22-1607-00-0wng-wng-meeting-minutes-2022- september-waikoloa-meeting.docx Presentations SiG+, Dave Halasz (Morse Micro) Roaming handoff time reduction to improve user experience, Xiaokun Hu (Ruijie Networks Inc) Support for high-bandwidth and multi-Tx CFR capture, Lihua Zhu (Ruijie Networks Inc) User offloading problem between multiple APs, Gang Xie (BUPT) Plans for January 2023 Chair will make a call for presentations in advance Adjourn Agenda Slide 12 Jim Lansford, Chair (Qualcomm)