IEEE 802 LMSC 126th Plenary Session & IEEE Codes of Ethics
Participants in IEEE-SA activities are guided by the IEEE Codes of Ethics & Conduct, focusing on integrity, responsible behavior, fairness, and professional conduct. The core principles emphasize upholding standards, treating others with respect, avoiding harm, and acting independently. The standards development process ensures fair consideration of all viewpoints without domination by any single interest. Adherence to these principles is crucial for maintaining ethical standards in IEEE-SA activities.
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IEEE 802 LMSC 05 March 2021 to 18 March 2020 126th Plenary Session (3rd electronic Plenary Session) Closing 802 EC meeting 1 Draft 00 DCN ec-21-0075-00-00EC
November 2019 doc.: IEEE 802.11-19/1753r0 2.1 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 Report Slide 2 l
November 2019 doc.: IEEE 802.11-19/1753r0 2.1 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 Report Slide 3
November 2019 doc.: IEEE 802.11-19/1753r0 2.1 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 Report Slide 4
3.00 Chairs Announcements Reminders Reminder #1: Use IMAT to log your attendance Reminder #2: Please use the Chat function to request being put in the queue Reminder #3: Next interim EC meeting scheduled for 15:00-17:00 ET (19:00-21:00 UTC) Tuesday 06 April 2021 6
3.00 Chairs Announcements EC/WG/TAG/SC/ad hoc plenary meeting recap March -- all times Eastern Time (note daylight savings time begins 2am Sunday 14 March) March -- all times Eastern Time (note daylight savings time begins 2am Sunday 14 March) 1 2 Tu 3 4 Th 5 Fr 6 7 Sa Su 8 9 Tu 10 We 11 Th 12 13 14 Fr Sa Su 15 Mo 16 Tu 17 We 18 Th Mo We Mo 802 802 Opening Opening 802 EC 802 EC 3-5pm 3-5pm Closing Closing 802 EC 802 EC 2-6pm 2-6pm 802 EC 802 EC Orientation Orientation 10-11 10-11 WG plen WG plen 9-11am 9-11am WG plen WG plen 9-11am 9-11am WG plen WG plen 9-11am 9-11am WG plen WG plen 9-11am 9-11am 802.01 802.01 WG plen WG plen 9-11am 9-11am WG plen WG plen 10-noon 10-noon 802.03 802.03 CAC 9-10 CAC CAC WG plen WG plen 9-noon 9-noon 802.11 802.11 11:15-1:15 11:15-1:15 CAC WG plen WG plen 9-11am 9-11am WG plen WG plen 9-11am 9-11am TAG plen TAG plen 3-4pm 3-4pm 802.15 802.15 10-11am TAG plen TAG plen 3-4pm 3-4pm WG plen WG plen 4-6pm 4-6pm 802.18 802.18 WG plen WG plen 4-6pm 4-6pm 802.19 802.19 TAG plen TAG plen 11-noon 11-noon 802.24 802.24 802 802 Public Public Visibility Visibility 3-4pm 3-4pm 802 802 802 802 Tutorial Tutorial TSN TSN 10-noon 10-noon 802 Wless 802 Wless Chair SC Chair SC 3-4:30pm 3-4:30pm Chair's Chair's Open Office Open Office 9-10 am 9-10 am 802/SA 802/SA Task Force Task Force 2-3pm 2-3pm 802 ad hocs 802 ad hocs & Stdg Cmtes & Stdg Cmtes 802/JTC1 802/JTC1 4-6pm 4-6pm restructure restructure ad hoc ad hoc 1-2 pm 1-2 pm 802/ITU 802/ITU 4-5pm 4-5pm 7
3.00 Chairs Announcements IEEE 802 LMSC 2020/2021 recap All electronic sessions since March 2020 Electronic Meeting Tools and Network Connectivity exercised to a very high level Remarkable ability to adapt rapid, effective and efficient Maintaining productivity despite the challenges Continued electronic sessions for the foreseeable future Sincere gratitude to all for your support All 802 Volunteer Participants All 802 Officers and Leaders IEEE SA, TA and MCE staff 8
4.04 802.15 Specialty Networks WG Elected Positions Position Individual WG Conf. Vote Endorse. / Affil. 802.15 Chair Vice-Chair, Attendance, Voting, Web (to serve as acting chair if needed) Vice-Chair, OpsMan, SC maint, ANA Vice-Chair, Secy/WebEx Pat Kinney Rick Alfvin 44/0/1 44/0/1 Submitted Submitted Phil Beecher Clint Powell 44/0/1 44/0/1 Submitted Submitted Backup at https://mentor.ieee.org/802.15/dcn/21/15-21-0146-01-0000-802-15-wg-officer-election.pptx Per IEEE 802 WG P&P Section 3.1 Election or Appointment of Officers A Working Group may elect a new Chair or Vice Chair at any plenary session, subject to confirmation by the IEEE 802 LMSC Sponsor Move to confirm the above indicated 802.15 Working Group elected positions WG Chair: Pat Kinney WG Vice-Chairs: Rick Alfvin, Phil Beecher, Clint Powell All voting member of the Sponsor Executive Committee are eligible to vote. Move: tbd Second: tbd Any objections? tbd. tbd voting members present. Motion result tbd. 9
4.05 802.18 Radio Regulatory TAG Elected Positions Position Individual TAG Conf. Vote Endorse. / Affil. 802.18 Vice-Chair Stuart Kerry 21/0/1 Submitted Vice Chair Al Petrick 22/0/2 Submitted Backup at slides 25&26 of https://mentor.ieee.org/802.18/dcn/21/18-21-0025-01-0000-agenda-electronic-plenary-11-17mar21-rr-tag-dia.pptx Per IEEE 802 WG P&P Section 3.1 Election or Appointment of Officers A Working Group may elect a new Chair or Vice Chair at any plenary session, subject to confirmation by the IEEE 802 LMSC Sponsor Move to confirm the above indicated 802.15 Working Group elected positions WG Vice-Chairs: Stuart Kerry, Al Petrick All voting member of the Sponsor Executive Committee are eligible to vote. Move: tbd Second: tbd Any objections? tbd. tbd voting members present. Motion result tbd. 10
x.xx 802 Restructuring ad hoc report 4 meetings held to date, presentations and meeting notes available on Mentor 16Mar21 meeting recap -- sub-ad hocs formed 1. Operational Efficiency BenR, 2. Quality Standards -- GeoffT and ApurvaM, 3. External Influence TuncerB, 4. Strategic Planning PaulN, 5. Technical Coherence RogerM 6. Hybrid Meeting Evaluation JonR Next Steps Nikolich to add 802 mission/purpose statement to 802 Chair s Guideline Sub-ad hoc leaders to conduct discussions for each ad hoc topic and report results at next 802 Restructuring ad hoc meeting scheduled for 1-2pm ET 20 April 2021. Deliverable: well vetted and socialized recommendations for EC consideration by end of 2021. 2021 future meeting schedule: 20Apr, 18May, 15Jun, 20Jul, 17Aug, 21Sep, 19Oct, 16Nov, 21Dec 11
