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Task Group AY March 2017 Agenda

Task Group AY March 2017 Agenda. Date: 2017-03-12. Author:. IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz. Vancouver, British Columbia, Canada March 12 - 17, 2017 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics)

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Task Group AY March 2017 Agenda

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  1. Task Group AY March 2017 Agenda Date: 2017-03-12 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Vancouver, British Columbia, Canada March 12 - 17, 2017 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies)

  3. Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the March 2017 session. Edward Au (Huawei Technologies)

  4. Participants, Patents, and Duty to Inform • All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: • “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents • “Personal awareness” means that the participant “is personally aware that the holder May have a potential Essential Patent Claim,” even if the participant is not personally aware of the specific patents orpatent claims • “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of such potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents) • The above does not apply if the patentclaim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group • Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 • Early identification of holders of potential Essential Patent Claims is strongly encouraged • No duty to perform a patent search Edward Au (Huawei Technologies)

  5. Patent related links • All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. • Patent Policy is stated in these sources: • IEEE-SA Standards Boards Bylaws • http://standards.ieee.org/develop/policies/bylaws/index.html • IEEE-SA Standards Board Operations Manual • http://standards.ieee.org/develop/policies/opman/index.html • Material about the patent policy is available at • http://standards.ieee.org/board/pat/pat-material.html Edward Au (Huawei Technologies)

  6. Call for potentially essential patents • If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: • Either speak up now or • Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or • Cause an LOA to be submitted Edward Au (Huawei Technologies)

  7. Guideline 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 Edward Au (Huawei Technologies)

  8. Participation in IEEE 802 Meetings • All participation in IEEE 802 Working Group meetings is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) • You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, list item x • By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. Edward Au (Huawei Technologies)

  9. Required notices Patent FAQ http://standards.ieee.org/board/pat/faq.pdf Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html IEEE 802.11 Working Group Operations Manual https://mentor.ieee.org/802.11/dcn/14/11-14-0629-16-0000-802-11-operations-manual.docx Edward Au (Huawei Technologies)

  10. Attendance recording procedures https://imat.ieee.org/my-site/home Must register before logging attendance Must log attendance during each 2-hour session Documentation http://mentor.ieee.org Use “TGay” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics (1) Edward Au (Huawei Technologies)

  11. Email reflector STDS-802-11-TGAY@listserv.ieee.org If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any email from the above email address so far, you can request to subscribe at: http://grouper.ieee.org/groups/802/11/Reflector.html Read-only email reflector for other participants: http://www.ieee802.org/11/email/stds-802-11-tgay/ Logistics (2) Edward Au (Huawei Technologies)

  12. Logistics (3) Edward Au (Huawei Technologies)

  13. Task Group AY schedule in a glance Edward Au (Huawei Technologies)

  14. Agenda items for the week • Approve prior meeting minutes • Progress and timeline review • Draft 0.2 review • Consider approval of Draft 0.3 for comment collection • Draft development • Goal for May 2017 interim • Teleconference call schedule Edward Au (Huawei Technologies)

  15. Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies)

  16. Agenda • Call meeting to order • Patent policy and logistics • Summary from January 2017 interim and February/March teleconference calls • Motions: Prior meeting minutes • Timeline • Call for submission • Agenda setting • Teleconference planning • Presentation • Recess Edward Au (Huawei Technologies)

  17. Summary from January 2017 interim • 29 submissions were covered during the meeting and the call covering areas related to: • Channel model • Specification framework document • Significant progress was made in the development of specification framework document • Draft 0.1 review Edward Au (Huawei Technologies)

  18. Summary from February/March 2017 teleconference calls (1) • TBD Edward Au (Huawei Technologies)

  19. Summary from February/March 2017 teleconference calls (2) • TBD Edward Au (Huawei Technologies)

  20. Summary from February/March 2017 teleconference calls (3) • TBD Edward Au (Huawei Technologies)

  21. Motion #175: January 2017 meeting minutes • Approve Task Group AY minutes of meetings from January 2017 interim: • https://mentor.ieee.org/802.11/dcn/17/11-17-0177-00-00ay-tg-ay-january-2017-atlanta-meeting-minutes.docx • Move: Krestin Johnsson • Second: Claudio da Silva • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  22. Motion #176: Feb/March 2017 Teleconference call minutes • Approve Task Group AY minutes of meetings from the teleconference calls on February 15, February 22, March 1 and March 2: • https://mentor.ieee.org/802.11/dcn/17/11-17-0262-00-00ay-tg-ay-february-15-2017-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-0279-02-00ay-tg-ay-february-22-2017-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-0304-00-00ay-tg-ay-march-1-2017-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-0310-00-00ay-task-group-ay-march-2-2017-teleconference-call-agenda.docx • Move: Yan Xin • Second: Assaf Kasher • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  23. Timeline • Timeline for the task group is updated in November 2016: We are here! Edward Au (Huawei Technologies)

  24. Task Group Documents (1) Edward Au (Huawei Technologies)

  25. Task Group Documents (2) Edward Au (Huawei Technologies)

  26. Call for submission (1) Edward Au (Huawei Technologies)

  27. Call for submission (2) Edward Au (Huawei Technologies)

  28. Call for submission (3) Edward Au (Huawei Technologies)

  29. Call for submission (4) Edward Au (Huawei Technologies)

  30. Call for submission (5) Edward Au (Huawei Technologies)

  31. Call for submission (6) Edward Au (Huawei Technologies)

  32. Monday, 1:30pm – 3:30pm Patent policy and logistics Progress review Motion: Prior meeting minutes Timeline Call for submission Agenda setting Teleconference planning Presentation Tuesday, 8:00am – 10:00am Patent policy and logistics Presentation Wednesday, 4:00pm – 6:00pm Patent policy and logistics Motions Presentation Agenda setting • Thursday, 10:30am – 12:30pm • Patent policy and logistics • Presentation • Thursday, 1:30pm – 3:30pm • Patent policy and logistics • Presentation • Thursday, 4:00pm – 6:00pm • Patent policy and logisticsPresentation • Motions • Goals for May 2017 interim • Teleconference schedule Edward Au (Huawei Technologies)

  33. Teleconference planning DST starts on March 12 in North America, March 24 in Israel, and March 26 in Europe Edward Au (Huawei Technologies)

  34. List of presentation Edward Au (Huawei Technologies)

  35. Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Huawei Technologies)

  36. Agenda • Call meeting to order • Patent policy and logistics • Presentation • Recess Edward Au (Huawei Technologies)

  37. List of presentation Edward Au (Huawei Technologies)

  38. Meeting Slot #3 Wednesday, 4:00pm – 6:00pm Edward Au (Huawei Technologies)

  39. Agenda • Call meeting to order • Patent policy and logistics • Motions • Presentation • Recess Edward Au (Huawei Technologies)

  40. Motion #177: Draft Amendment • Move to adopt D0.2 (available in members area) as the baselinedocument for the IEEE 802.11ay draft amendment • Move: Carlos Cordeiro • Second: Assaf Kasher • Result: The motion is passed (Yes: 38, No: 0, Abstain: 1). Edward Au (Huawei Technologies)

  41. Motion #178: Draft • Do you agree to perform input bits parsing over the spatial streams on the round robin manner with bits grouping and padding as shown on slides #8, 9 of 11-17-0211-01-00ay? Specification text is proposed in 11-17-0214-01-00ay 29 5 7 27 Encoding. • Note 1: Contribution number: 17/0211r1, 17/0214r1 • Note 2: Straw poll results: 30 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Lei Huang • Result: The motion is passed (29 Yes; 0 No; 7 Abstain). Edward Au (Huawei Technologies)

  42. Motion #179: Draft • Do you agree to add the following to the draft: “The EDMG-TRN subfield for MIMO with NSS > 2 shall be defined as shown on slide #8 of 11-17-0212-01-00ay”? Specification text is proposed in 11-17-0213-00-00ay 29 9 3 26 9 TRN Subfield Definition. • Note 1: Contribution number: 17/0212r1, 17/0213r0 • Note 2: Straw poll results: 30 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Assaf Kasher • Result: The motion is passed (29 Yes; 0 No; 6 Abstain). Edward Au (Huawei Technologies)

  43. Motion #180: Draft • Do you agree to instruct the editor to incorporate the draft text in the contribution 17/0189r0 into IEEE 802.11ay draft 0.2? • Note 1: Contribution number: 17/0189r0 • Note 2: Straw poll results: 28 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Thomas Handte • Result: The motion is passed (30 Yes; 0 No; 6 Abstain). Edward Au (Huawei Technologies)

  44. Motion #181: Draft • Do you agree to incorporate the proposed changes on Measurement Request & Report elements as shown in IEEE 802.11-17/0215r2 into the next draft 11ay specification? • Note 1: Contribution number: 17/0215r2 • Note 2: Straw poll results: 26 Yes, 0 No, 0 Abstain • Move: Lei Huang • Second: Claudio da Silva • Result: The motion is passed (31 Yes; 0 No; 5 Abstain). Edward Au (Huawei Technologies)

  45. Motion #182: Draft • Do you agree to incorporate the proposed changes on Spatial Sharing and Interference Mitigation as shown in IEEE 802.11-17/0217r3 into the next draft 11ay specification? • Note 1: Contribution number: 17/0217r3 • Note 2: Straw poll results: 26 Yes, 0 No, 0 Abstain • Move: Lei Huang • Second: Sang Kim • Result: The motion is passed (28 Yes; 0 No; 6 Abstain). Edward Au (Huawei Technologies)

  46. Motion #183: Draft • Do you agree that the text in contribution 17/0277r0 shall be incorporated into the next draft 11ay specification? • Note 1: Contribution number: 17/0277r0 • Note 2: Straw poll results: 33 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Lei Huang • Result: The motion is passed (29 Yes; 0 No; 6 Abstain). Edward Au (Huawei Technologies)

  47. Motion #184: Draft • Do you agree that the text in contribution 17/0278r0 shall be incorporated into the next draft 11ay specification? • Note 1: Contribution number: 17/0278r0 • Note 2: Straw poll results: 33 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Lei Huang • Result: The motion is passed (27 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  48. Motion #185: Draft • Do you agree to incorporate the proposed changes on Channel Measurement Feedback element, DMG Beam Refinement element and EDMG Channel Measurement Feedback element as shown in IEEE 802.11-17/0219r2 into the next draft 11ay specification? • Note 1: Contribution number: 17/0219r2, 17/0220r1 • Note 2: Straw poll results: 33 Yes, 0 No, 0 Abstain • Move: Lei Huang • Second: Claudio da Silva • Result: The motion is passed (24 Yes; 0 No; 5 Abstain). Edward Au (Huawei Technologies)

  49. Motion #186: Draft • Do you agree to adopt the mechanism described in slides 4 and 5 of 11-17/0422r0, as specified in 11-17/0420r2? • Note 1: Contribution number: 17/0420r2, 17/0422r0 • Note 2: Straw poll results: 22 Yes, 0 No, 0 Abstain • Move: Carlos Cordeiro • Second: Assaf Kasher • Result: The motion is passed (25 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  50. Motion #187: Draft • Do you agree that the text in contribution 17/0323r2 (Draft text for BRP Transmit Sector Sweep) shall be incorporated into the next draft 11ay specification? • Note 1: Contribution number: 17/0322r1, 17/0323r2 • Note 2: Straw poll results: 22 Yes, 0 No, 0 Abstain • Move: Claudio da Silva • Second: Lei Huang • Result: The motion is passed (24 Yes; 0 No; 5 Abstain). Edward Au (Huawei Technologies)

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