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802.22 participants and EC members, I have received a number of comments/complaints about the amount of meeting time that the "expanded" Patent Policy and Anti-trust slides require and the repetitive nature of the presentation thereof (802 opening plenary/Joint Wireless WG opening plenary, WG opening plenary, TG meetings, etc.). Thanks to the 802.22 ad hoc leaders who have been including a link to the slideset in their weekly conference call agendas and reminding participants in each call that our activities are governed by those policies. As a member of the IEEE-SA Board of Governors ("BoG") I had already requested some time for discussion on the agenda of the upcoming BoG meeting next week, with the goal of seeking some guidance on how many times the slideset needs to be presented, when I received the attached message from the Chair of 802.11 to the 802 Executive Committee. I will take the contents of the attached document into account in the discussions at the BoG next week, but would also welcome any additional comments/suggestions from members of 802.22 and/or the 802 EC (on behalf of your WG members) that you may have regarding the proposals in the attached document. Regards, Carl -----Original Message----- From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Stuart J. Kerry Sent: Wednesday, June 20, 2007 4:56 PM To: STDS-802-SEC@listserv.ieee.org Cc: David_Law@3com.com; d.ringle@ieee.org Subject: [802SEC] Proposed 802 Chair's Guideline Pertaining to Patents Etc. 802 EC Colleagues. Paul Nikolich has asked me to forward the attached document to you all in advance, regarding the proposed addition to his 802 Chair's Guidelines that would pertain to the IEEE patent policy etc, within 802. At Paul's request I have been working with David Law and the following folks at the IEEE namely, Dave Ringle, Karen Kenney, Michael Lindsay, and Claire Topp. We have now reached consensus within this group and with this Paul will present for information and discussion at the opening EC meeting during our San Francisco meeting. May I respectfully suggest that you review the document in advance and bring your comments and suggestions with you and make them when Paul presents. On behalf of Paul, thank you for your consideration. Regards / Stuart _______________________________ Stuart J. Kerry Chair, IEEE 802.11 WLANs WG c/o: NXP Semiconductors, 1109 McKay Drive, M/S 48A SJ, San Jose, CA 95131-1706, United States of America. +1 (408) 474-7356 - Phone +1 (408) 474-5343 - Fax +1 (408) 348-3171 - Cell eMail: stuart.kerry@nxp.com _______________________________ ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
802 Chairs Patent Policy Guidelines .doc