june 30th cgw study with ede 100base-t1 task force interim

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AE-BE/EKE-Hogenmüller | 4/10/2014 | © Robert Bosch GmbH 2014. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights. June 30th CGW Study with EDE Automotive Electronics 1 100BASE-T1 Task Force Interim Meeting Agenda, General Information, Thomas Hogenmüller- Robert Bosch GmbH January 11 th -12 th 2015; Atlanta, GA

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Page 1: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

AE-BE/EKE-Hogenmüller | 4/10/2014 | © Robert Bosch GmbH 2014. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights.

June 30th CGW Study with EDE

Automotive Electronics

1

100BASE-T1 Task Force Interim Meeting Agenda, General Information,

Thomas Hogenmüller- Robert Bosch GmbH January 11th-12th 2015; Atlanta, GA

Page 2: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Agenda Appointment of Recording Secretary Welcome and Introductions Approval of agenda Approval of meeting minutes from November interim meetings Reflector and Webpage Information IEEE802.3bw staff Rules and Guidelines Patent Policy and Call for Patents Intended Time Line and Motion to adopt Comments and Resolutions Motions Planning for next meeting

Page 3: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Reflector and Web To subscribe to the 1TPCE reflector, follow the instructions on website:

http://www.ieee802.org/3/1TPCESG/reflector.html 148 subscribers

You may read the previous mail traffic on this website: http://www.ieee802.org/3/1TPCESG/email/thrd1.html

Task Force web page URL: http://www.ieee802.org/3/bw/index.html

PrivateArea: User Name: 802.3bw Password:

Page 4: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Attendance Tutorial Material on attendance tool

http://ieee802.org/3/minutes/mar11/0311_imat.pdf

URL: imat.ieee.org Session Password:

Please sign the sheet will be circulated each day

Page 5: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

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100BASE-T1 Task Force

IEEE802.3bw staff Task Force Chair: Thomas Hogenmüller (Bosch) Task Force Vice Chair: Mehmet Tazebay (Broadcom) Task Force Editor in Chief: Curtis Donahue (IOL)

Page 6: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Ground Rules Based upon IEEE 802.3 Rules

Foundation based upon Robert’s Rules of Order (for the Germans in the room “Benimmregeln nach Knigge”)

Anyone in the room may speak Anyone in the room may vote

RESPECT… give it, get it NO product pitches NO corporate pitches NO prices!!!

This includes costs, ASPs, etc. no matter what the currency NO restrictive notices

Page 7: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Task Force Decorum

Photography or recording by permission only (2010 SASB Op Manual 5.3.3.4) Cell phone ringers off Press (i.e., anyone reporting publicly on this meeting) are to announce their presence

(5.3.3.5) Wear your badges at all times in meeting areas

Help the hotel security staff improve the general security of the meeting rooms PCs HAVE BEEN STOLEN at previous meetings DO NOT assume that meeting areas are secure

Page 8: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

Important Bylaws and Rules IEEE-SA Operations Manual

http://standards.ieee.org/sa/sa-om.pdf

IEEE-SA Standards Board Bylaws http://standards.ieee.org/guides/bylaws/sb-bylaws.pdf

IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sb-om.pdf

IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures

http://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdf

IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual http://www.ieee802.org/PNP/201007/IEEE_802_LMSC_OM_approved_100716.pdf

IEEE 802 LAN/MAN Standards Committee (LMSC) Working Group (WG) Policies and Procedures

http://www.ieee802.org/PNP/201007/IEEE_802_LMSC_WG_PandP_approved_100716.pdf

IEEE 802.3 Working Group Operating Rules http://ieee802.org/3/rules/P802_3_rules.pdf

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Page 9: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

Department | 4/10/2014 | © Robert Bosch GmbH 2014. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights.

1TPCE Study Group Meeting

Automotive Electronics

9

Page 10: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

Department | 4/10/2014 | © Robert Bosch GmbH 2014. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights.

1TPCE Study Group Meeting

Automotive Electronics

10

Page 11: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

Department | 4/10/2014 | © Robert Bosch GmbH 2014. All rights reserved, also regarding any disposal, exploitation, reproduction, editing, distribution, as well as in the event of applications for industrial property rights.

1TPCE Study Group Meeting

Automotive Electronics

11

Page 12: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

25 Mar 2008

Guidelines for IEEE-SA Meetings

Page 13: June 30th CGW Study with EDE 100BASE-T1 Task Force Interim

100BASE-T1 Task Force

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Intended Time Line

CFI

, SG

app

rova

l

SG

Mee

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IEE

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A P

AR

app

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Task

For

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Sta

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prov

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Mar

ch

May

July

Aug

ust

Sep

tem

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Nov

embe

r

Janu

ary

Mar

ch

May

July

Aug

ust

SG

Mee

ting

Task

For

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eetin

g

Task

For

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itial

WG

bal

lot c

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Pro

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to W

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ballo

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Task

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proc

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to S

pons

or b

allo

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itial

Spo

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bal

lot c

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d P

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spo

nsor

reci

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llot

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pons

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ballo

t com

men

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side

red

App

rova

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subm

it to

Rev

Com

Plenary Interim

Study Group Phase

Task Force Comment Phase

2014

2015

2016

Work Group Ballot Phase

Sponsor Ballot Phase

Final Approvals/ Standard Release

Task

For

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eetin

g A

ppro

val t

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WG

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lot

O

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