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TGax MAC Adhoc March 2019 Meeting Agenda

This meeting agenda covers attendance registration, voting status, document updates, and the IEEE patent policy. Participants are reminded to disclose potential essential patent claims.

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TGax MAC Adhoc March 2019 Meeting Agenda

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  1. TGaxMAC Adhoc March 2019 Meeting Agenda Authors: • Date:2019-03-12 Osama Aboul-Magd, Huawei Technologies

  2. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Osama Aboul-Magd, Huawei Technologies

  3. Attendance • http://newton.meeting.verilan.com • Register • Indicate attendance Osama Aboul-Magd, Huawei Technologies

  4. Attendance, Voting & Document Status • Make sure your badges are correct • If you plan to make a submission be sure it does not contain company logos or advertising • Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area • see Jon Rosdahl – jrosdahl@ieee.org • Cell Phones Silent or Off Osama Aboul-Magd, Huawei Technologies

  5. Patent Policy • Following 5 slides Osama Aboul-Magd, Huawei Technologies

  6. Participants have a duty to inform the IEEE • 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 • Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Osama Aboul-Magd, Huawei Technologies

  7. Ways to inform IEEE • Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 • Speak up now and respond to this 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(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair Osama Aboul-Magd, Huawei Technologies

  8. Other guidelines for IEEE WG 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 of different technical approaches that include relative costs of patent licensing terms March be discussed in standards development meetings. • Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Osama Aboul-Magd, Huawei Technologies

  9. Patent-related information The patent policy and the procedures used to execute that policy are documented in the: • IEEE-SA Standards Board Bylaws(http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6) • IEEE-SA Standards Board Operations Manual(http://standards.ieee.org/develop/policies/opman/sect6.html#6.3) Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Osama Aboul-Magd, Huawei Technologies

  10. 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.pdfsection 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”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants 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 the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, 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. • (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml and Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.ppt ) Osama Aboul-Magd, Huawei Technologies

  11. Osama Aboul-Magd, Huawei Technologies TGax Schedule

  12. Osama Aboul-Magd, Huawei Technologies MAC Submissions I

  13. Osama Aboul-Magd, Huawei Technologies MAC Submissions II

  14. Tuesday AM2 Osama Aboul-Magd, Huawei Technologies

  15. 11-19/0288 (Po-Kai Huang) • Do you accept resolutions to CIDs 21163, 21571, 21296, 21292, 21293, 21508 in doc 11-19/0288r2? • accepted with no objection. Osama Aboul-Magd, Huawei Technologies

  16. 11-19/0394 (Abhishek Patil) • Do you accept resolutions to CIDs; 20419, 20093, 20283, 20002, 20003, 21480, 21101, 21481, 20597, 20218, 20971, 21545, 20509, 20999, 21000, 20004, 21546, 20005, 20191, 21602, 20478, 20479, 20639, 21040, 21504, 20574, 20285, 20287, 20008, 20009 in doc 11-19/0394r1? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  17. 11-19/0395 (Abhishek Patil) • Do you accept resolutions to CIDs; 20061, 21489, 21490, 20063, 20064, 21491, 20084, 20930, 20931 in doc 11-19/0395r1? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  18. 11-19/0289 (Po-Kai Huang) • Do you accept resolutions to CIDs; 21147, 21148, 21149, 21150, 21151, 21152, 21153, 21154, 21155, 21156, 21165, 20412, 20031, 20018 in doc 11-19/0289r2? • CID 20018 is deferred • Resolutions to other CIDs are accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  19. Tuesday PM2 Osama Aboul-Magd, Huawei Technologies

  20. 11-19/0447 (JarkkoKneckt) • Do you agree to accept resolutions to CIDs; 20256, 20257 in doc 11-19/0447r1? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  21. 11-19/0301 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20115, 20298, 20706, 21569, 20076, 20704, 21159, 21284, 21494, 21568, 21570 in doc 11-19/0301r1? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  22. 11-19/0302 (Alfred Asterjadhi) • Do you accept resolutions to CIDs; 20126, 20240, 20347, 20348, 20905, 21268, 21269, 21270, 21272, 21275, 21277, 21279, 21493 in doc 11-19/0302r0? • SP is deferred Osama Aboul-Magd, Huawei Technologies

  23. 11-19/305 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20038, 21507 in doc 11-19/0305r0? • Accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  24. 11-19/0315 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20233, 20234, 20235, 20406, 20836, 21204, 21205in doc 11-19/0315r0? • CIDs 20235 and 20836 are deferred • Resolutions to CIDs written in black approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  25. 11-19/0436 (Abhishek Patil) • Do you accept resolutions to CIDs 20257, 20032, 20491, 20033, 20272, 20080, 20271, 20035, 20025 in doc 11-19/0436r1? • CID 20257 resolved in another document • CIDs 20080 and 20035 are deferred. • Resolutions to CIDs written in black were accepted by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  26. 11-19/0479 (Abhishek Patil) • Do you accept resolution to CID 20012 in doc 11-19/0479r0? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  27. 11-19/0325 (Po-Kai Huang) • Move to accept resolutions to CIDs 21210, 21211, 21448, 21449, 21540in doc 11-19/0325r1? • CID 21211 is deferred • Resolutions to the rest of the CIDs accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  28. Wednesday PM2 • Call the meeting to order • IEEE-SA IPR Policy and procedures • Submission and Comment Resolution • Adjourn. Osama Aboul-Magd, Huawei Technologies

  29. 11-19/0492 (Po-Kai Huang) • Do you accept resolutions to CIDs 20007, 20159, 20160, 20721, 20888, 20994, 20995, 21125, 20310, 20311, 21413, 21460, 20540, 20548, 21181, 21488 in doc 11-19/0429r1? Osama Aboul-Magd, Huawei Technologies

  30. 11-19/0416 (Laurent Cariou) • Do you agree to resolutions to CIDs 20337, 20338, 20569, 20615, 20669, 20677, 20948, 21038, 21060, 21094, 21095, 21483, 21484, 21485 in doc 11-19/0416r1? • CIDs 21038, 21060, and 21095 are deferred • Resolutions of CIDs written in black acceted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

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