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TGax May 2018 Meeting Agenda

TGax May 2018 Meeting Agenda. Authors :. Date: 2018-03-28. IEEE 802.11 TGax : High Efficiency WLAN Task Group. May 06-11, 2018 Warsaw, Poland Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Simone Merlin (Qualcomm) Vice Chair: Ron Porat (Broadcom)

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TGax May 2018 Meeting Agenda

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  1. TGax May 2018 Meeting Agenda Authors: • Date:2018-03-28 Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group May 06-11, 2018 Warsaw, Poland Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Simone Merlin (Qualcomm) Vice Chair: Ron Porat (Broadcom) Secretary: Yasuhiko Inoue (NTT) Technical Editor: Robert Stacey (Intel) Osama Aboul-Magd, Huawei Technologies

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

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

  5. 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

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

  7. 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

  8. 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

  9. 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 may 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

  10. 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

  11. 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

  12. Agenda Items for the Week • Approve meeting and telecon minutes since May 2018. • Approve a new revision of the coexistence assurance document. • Complete comment resolution on draft D2.0 and approve a motion to start a 30-day WG letter ballot. • PAR Extension • TG leadership and Vice Chairs election. • Discuss TG PAR extension. • Schedule TG telecons. Osama Aboul-Magd, Huawei Technologies

  13. Osama Aboul-Magd, Huawei Technologies General Flow of the Meeting • Monday May 7, 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Comment resolution • Presentations • Recess • MondayMay 7, 19:30 – 21:300 • Ad hoc group meetings • Tuesday May 8, 10:30 – 12:300 • Ad hoc group meetings • TuesdayMay 8, 16:00 – 18:00 • Ad hoc group meetings • TuesdayMay 8, 19:30 – 21:30 • Ad hoc group meetings • Wednesday May 9, 08:00 – 10:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Comment resolution • Recess • Wednesday May 9, 16:00 – 18:00 • Ad hoc group meetings • Thursday May 10, 08:00 – 10:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Comment resolution • Recess • Thursday May 10, 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • TG Motions • Goals for May 2018 • TG ad hoc meeting • Telecon Schedule • Adjourn

  14. Osama Aboul-Magd, Huawei Technologies TGax Schedule

  15. Osama Aboul-Magd, Huawei Technologies PHY Submissions

  16. Osama Aboul-Magd, Huawei Technologies MAC Submissions

  17. Osama Aboul-Magd, Huawei Technologies MU Submissions

  18. Osama Aboul-Magd, Huawei Technologies SR Submissions

  19. TG Submissions • 11-18/902 Osama Aboul-Magd, Huawei Technologies

  20. Agenda for Monday May 7, 13:30 – 15:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and ad hoc groups time allocation. • Summary from March 2018 meeting • Timeline • Editor Report – Robert Stacey • TG motions • Approve TG meeting and Telecon minutes since March 2018 meeting. • TG Leadership • Coexistence Assurance document • Approve of Coexistence assurance document • PAR Extension Request • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  21. Submissions • See the embedded spreadsheet (May 7 @ 9:12 am) Osama Aboul-Magd, Huawei Technologies

  22. Osama Aboul-Magd, Huawei Technologies

  23. Summary from March 2018 • Approved resolutions to over 800 technical CIDs. • TG Draft D2.3 is now available in the member area. • No changes to the TG timeline Osama Aboul-Magd, Huawei Technologies

  24. Timeline • May 2014: start of the TG • Nov. 2014: First draft of the TG SFD was approved • Jan. 2016: proposed TG draft • May 2016: Draft D0.1 was approved and CC started • November 2016: Draft 1.0 and WG letter ballot – Failed (57.77%) • LB-225: opened Dec. 1st 2016 and closed January 8th 2017 • September 2017: Draft 2.0 and WG letter ballot – Failed (62.84%) • LB-230: opened Oct 5th and closed Nov 4th, 2017 • May 2018: Draft 3.0 and WG letter Ballot. • July 2018: MDR (Mandatory Document Review) • February 2019: Formation of SB pool • May 2019: Sponsor Ballot • December 2019: RevCom We are Here Osama Aboul-Magd, Huawei Technologies

  25. Editor Report • Robert Stacey • https://mentor.ieee.org/802.11/dcn/17/11-17-1682-10-00ax-comments-on-tgax-d2-0.xlsx Osama Aboul-Magd, Huawei Technologies

  26. Approval of TG Minutes (March 2018 Meeting and Telecon Minutes) • Approve TGax minutes of meetings and teleconferences from March 2018 Interim meeting to today: • https://mentor.ieee.org/802.11/dcn/18/11-18-0518-00-00ax-tgax-march-2018-rosemont-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-0683-00-00ax-minutes-of-tgax-teleconferences-april-2018.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-0594-00-00ax-march-2018-tgax-rosemont-phy-ad-hoc-minutes.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-0566-00-00ax-mac-mu-ad-hoc-meeting-minutes-for-march-2018.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-0462-00-00ax-tgax-march-2018-ad-hoc-meeting-minutes-mac-mu-sr.docx • Move: Stuart Kerry Second: KomeOteri • Y/N/A: 39/0/2 motion passes Osama Aboul-Magd, Huawei Technologies

  27. TG Leadership • Task Group Chair • The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected. • Task Group Vice-Chair • TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval.  The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. • Task Group Secretary • The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. • Task Group Technical Editor • The TG Technical Editor shall be appointed by the TG Chair and confirmed by a TG majority approval. • (no requirement to re-affirm the editor) Osama Aboul-Magd, Huawei Technologies

  28. Vice Chair Election • Nominations • Simone Merlin • Ron Porat • … • Motion • Move to accept Simone Merlin and Ron Porat as the two TG Vice Chairs. • Move: Second: Defer to Wednesday Osama Aboul-Magd, Huawei Technologies

  29. Coexistence Assurance • https://mentor.ieee.org/802.11/dcn/16/11-16-1348-03-00ax-coexistence-assurance.docx • Motion: • Move to Adopt 11-16/1348r3 as the coexistence assurance document for 802.11ax amendment. • Move: Bin Tian Second: Laurent Cariou • Y/N/A: 35/0/7  Passes Osama Aboul-Magd, Huawei Technologies

  30. PAR Extension • The current PAR expires on December 2018. • 2-year extension is requested. • Motion: • Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR extension contained in https://mentor.ieee.org/802.11/dcn/18/11-18-0870-00-00ax-tgax-par-extension-request.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by on behalf of <group> • TGaxvote: • Moved:   Stuart Kerry Seconded: Al Petrick , Result: y/n/a 38/0/0  passes Osama Aboul-Magd, Huawei Technologies

  31. 11-18/0705 (Guoqing Li) • Do you accept resolutions to CIDs; 12119, 12120, 12121, 11959, 11964, 12312, 12611, 11958, 12974, 13692, 13803, 12282, 12348, 11107, 11957, 11108, 11785, 11956, 12349, 12975, 11264, 13804, 13805, 12350, 11370, 12978, 11263, 12124, 11071, 11788. in doc 11-18/0705r1? • CIDs 12119 and 11964 are deferred • No objection to resolutions of the rest of the CID. Osama Aboul-Magd, Huawei Technologies

  32. 11-18/0902 • Motion: • Move to accept the commenter’s proposed resolution to CID 12102: Delete DCM and all references to it in the draft • Move: Sean Coffey Second: Guido Hiertz • Yes: 3 • No: 20 • Abstain: 13 • Motion Fails. Osama Aboul-Magd, Huawei Technologies

  33. Agenda for Monday May 7, 19:30 – 21:30 • SR: Ballroom ABCD • MAC: Baltic I Osama Aboul-Magd, Huawei Technologies

  34. Agenda for Tuesday May 8, 10:30 – 12:30 • PHY: Ballroom ABCD • MAC: Baltic I Osama Aboul-Magd, Huawei Technologies

  35. Agenda for Tuesday May 8, 16:00 – 18:00 • PHY: Ballroom ABCD • MAC: Baltic I Osama Aboul-Magd, Huawei Technologies

  36. Agenda for Tuesday May 8, 19:30 – 21:30 • PHY: Ballroom ABCD • MAC: Baltic I Osama Aboul-Magd, Huawei Technologies

  37. Agenda for Wednesday May 9, 08:00 – 10:00 • Call meeting to order • IEEE-SA IPR policy and Procedure • Progress from the ad hoc groups • Vice Chair Elections • Presentations and Comment Resolution • 11-18/0934 • 11-18/0946 • 11-18/0906 • 11-18/0522 • Recess Osama Aboul-Magd, Huawei Technologies

  38. Vice Chair Nominees • Ron Porat • Alfred Asterjadhi • … • Nomination is closed Osama Aboul-Magd, Huawei Technologies

  39. First Vice Chair Motion • Move to confirm Ron Porat as the first TGax Vice Chair • Move: Robert Stacey Second: Guoqing Li • Y/N/A: 35/0/0 Osama Aboul-Magd, Huawei Technologies

  40. Second Vice Chair Motion • Move to confirm Alfred Asterjadhi as the second TGax Vice Chair. • Move: Robert Stacey Second: Abhishek Patil • Y/N/A: 35/0/0 Osama Aboul-Magd, Huawei Technologies

  41. 11-18/0934 (Youhan Kim) • Do you accept resolutions to CIDs; 11418, 12796, 12580, 13764, 13428, 13952, 14159 in doc 11-18/0934r1? • No objection to proposed resolutions Osama Aboul-Magd, Huawei Technologies

  42. 11-18/0964 (Robert Stacey) • Do you accept text changes in doc 11-18/0964r0? • Y/N/A: 9/7/14 • SP doesn’t achieve the required 75% Osama Aboul-Magd, Huawei Technologies

  43. 11-18/906 (Guoqing Li) • Do you accept text changes in doc 11-18/0906r7? • Y/N/A: 23/10/9 • The SP didn’t achieve the required 75% Osama Aboul-Magd, Huawei Technologies

  44. 11-18/0522 (Zhou Lan) • Do you accept to add UL MU data disable bit in the OM Control field? • No objection Osama Aboul-Magd, Huawei Technologies

  45. Agenda for Wednesday May 9, 16:00 – 18:00 • MU: Ballroom ABCD • MAC: Baltic I Osama Aboul-Magd, Huawei Technologies

  46. Agenda for Thursday May 10, 08:00 – 10:00 • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  47. Agenda for Thursday May 10, 13:30 – 15:30 • TG Meeting • Call Meeting to order • IEEE-SA IPR policy and Procedure. • TG Motions • Goals for May 2018 • Ad hoc meeting, if necessary • Telecon Schedule • Adjourn Osama Aboul-Magd, Huawei Technologies

  48. Motions Osama Aboul-Magd, Huawei Technologies

  49. PHY Motion # • Move to accept the spec. text change in the document 802.11-18/0756r1 • Move: Hongyang Zhang Second: Osama Aboul-Magd, Huawei Technologies

  50. PHY Motion # • Move to accept the spec. text change in the document 802.11-18/0803r1 • Move: Tianyu Wu Second: Osama Aboul-Magd, Huawei Technologies

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