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TGbe September 2019 Meeting Agenda

This meeting agenda provides information on the IEEE 802.11 TGbe meeting in Hanoi, Vietnam, discussing enhancements for Extremely High Throughput (EHT) WLAN. Participants are required to follow attendance and voting protocols, adhere to the patent policy, and comply with antitrust laws.

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TGbe September 2019 Meeting Agenda

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  1. TGbe September 2019 Meeting Agenda Authors: • Date: 2019-08-06 Alfred Asterjadhi, Qualcomm Inc.

  2. IEEE 802.11 TGbe: Enhancements for Extremely High Throughput (EHT) WLAN Task Group Hanoi, Vietnam September 16-20, 2019 Chair: Alfred Asterjadhi (Qualcomm Inc.) Vice Chair: Laurent Cariou (Intel) Vice Chair: Matthew Fischer (Broadcom) Secretary: Dennis Sundman (Ericsson) Technical Editor: Edward Au (Huawei) Alfred Asterjadhi, Qualcomm Inc.

  3. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Alfred Asterjadhi, Qualcomm Inc.

  4. Attendance • https://imat.ieee.org/my-site/home • Register • Indicate attendance Alfred Asterjadhi, Qualcomm Inc.

  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 • Upload submission: http://mentor.ieee.org in “TGbe” group • Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area • See Jon Rosdahl – jrosdahl@ieee.org • Cell Phones Silent or Off Alfred Asterjadhi, Qualcomm Inc.

  6. Patent Policy • Following 5 slides Alfred Asterjadhi, Qualcomm Inc.

  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 Slide #1 Alfred Asterjadhi, Qualcomm Inc.

  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 Slide #2 Alfred Asterjadhi, Qualcomm Inc.

  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 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 Slide #3 Alfred Asterjadhi, Qualcomm Inc.

  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 Slide #4 Alfred Asterjadhi, Qualcomm Inc.

  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 ) Slide #5 Alfred Asterjadhi, Qualcomm Inc.

  12. Agenda Items for the Week • Call to order • IEEE-SA policies and IPR policies • Summary from July 2019 meeting • Approve TGbe minutes from July meeting • Ad-hoc(s) creation and ad-hoc(s) chairs election • Presentation of submissions • Goals for November 2019 • Teleconference Plan • Any other business Alfred Asterjadhi, Qualcomm Inc.

  13. TGbe Agenda • Wednesday PM2 (16:00-18:00) • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess • Thursday AM2 (10:30-12:30) • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess • Thursday PM2 (16:00-18:00) • Call meeting to order • IEEE-SA IPR policy and Procedure • Ad-hoc chair(s) elections • Presentation of submissions • Teleconference Plan • Goals for November 2019 • Any other business • Adjourn • Monday PM1 (13:30:00-15:30) • Call meeting to order • IEEE-SA IPR policy and Procedure • Set and approve agenda • Summary from July 2019 meeting • Approve TG minutes • Ad-hoc(s) creation & call for ad-hoc chair(s) • Presentation of submissions • Recess • Monday EVE (19:30-21:30) • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess • Tuesday PM1 (13:30-15:30) • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess • Tuesday EVE (19:30-21:30) • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  14. Alfred Asterjadhi, Qualcomm Inc. TGbe Schedule

  15. Alfred Asterjadhi, Qualcomm Inc. Submission’s List (1)

  16. Agenda for Monday PM1 • Call meeting to order • IEEE-SA IPR policy and Procedure • Set and approve agenda • Summary from July 2019 meeting • Approve TG minutes • Ad-hoc(s) creation & call for ad-hoc chair(s) • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  17. Summary from July 2019 meeting • Approved the following TG documents • TGbe channel model document (19/719r1) • TGbe Functional Requirements (19/722r1) • Specification Framework for TGbe (19/1262r2) • Discussed 22 technical submissions covering a wide range of topics • Multi-AP coordination, PHY, multi-link operation, HARQ, and MIMO • Held a joint session with IEEE802.1/TSN • Intro to IEEE802.1 TSN, part of the picture for TSN+Wireless, • TSN for .11 with potential extensions, and improving WLAN reliability Alfred Asterjadhi, Qualcomm Inc.

  18. Approve TG Minutes • Move to approve TGbe minutes of meetings and teleconferences from July 2019 meeting to today (check revision numbers): • https://mentor.ieee.org/802.11/dcn/19/11-19-1356-00-00be-meeting-minutes-july-2019.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-1401-01-00be-telephone-conference-meeting-minutes-august-and-september-2019.docx • Move: Second: • Discussion: • Result: Alfred Asterjadhi, Qualcomm Inc.

  19. Proposed TG Structure TGbe Chair • Determine the number of ad-hoc groups • At least two ad-hoc groups (MAC and PHY)? • Any other ad-hoc group? • Determine how many chairs for each ad-hoc group • At least one chair is needed for each ad-hoc group • Call for chairs for each ad-hoc group • Elections to be held in a subsequent session 2nd Vice Chair 1st Vice Chair Secretary Editor Ad-Hoc N Chair(s) Ad-Hoc 1 Chair(s) Decided: TG Members Confirmed: TG Majority … Alfred Asterjadhi, Qualcomm Inc.

  20. Ad-Hoc Chairs Election Process Candidate 1 Candidate 2, … Candidate M 1st Ad-Hoc Chair Election • How many Ad-Hoc Chairs? • TBD • Proposed Election Process (if K < M) • First Voting Round – Members select K out of M candidates • 1st Ad-Hoc Chair: Candidate with highest number of votes • Kth Ad-Hoc Chair: Candidate with Kth highest number of votes • Draw Round (optional) – If >1 candidates get same # of votes • Members select one out of the X candidates • Final Round – Approve selected Ad-Hoc Chairs with TG majority Kth Ad-Hoc Chair Alfred Asterjadhi, Qualcomm Inc.

  21. Call For Ad-Hoc Chair(s) • TBD Alfred Asterjadhi, Qualcomm Inc.

  22. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  23. Agenda for Monday EVE • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  24. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  25. Agenda for Tuesday PM1 • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  26. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  27. Agenda for Tuesday EVE • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  28. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  29. Agenda for Wednesday PM2 • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  30. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  31. Agenda for Thursday AM2 • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentation of submissions • Recess Alfred Asterjadhi, Qualcomm Inc.

  32. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  33. Agenda for Thursday PM2 • Call meeting to order • IEEE-SA IPR policy and Procedure • Ad-hoc chair(s) elections • Presentation of submissions • Teleconference Plan • Goals for November 2019 • Any other business • Adjourn Alfred Asterjadhi, Qualcomm Inc.

  34. Ad-hoc chair(s) election • Candidates for ad-hoc chairs • TBD Alfred Asterjadhi, Qualcomm Inc.

  35. Submissions • TBD Alfred Asterjadhi, Qualcomm Inc.

  36. Teleconference Plan • TBD Alfred Asterjadhi, Qualcomm Inc.

  37. Goals for November 2019 • TBD Alfred Asterjadhi, Qualcomm Inc.

  38. Any other business • TBD Alfred Asterjadhi, Qualcomm Inc.

  39. Alfred Asterjadhi, Qualcomm Inc. adjourn

  40. References • TGbe webpage • http://www.ieee802.org/11/Reports/tgbe_update.htm • Approved P802.11be PAR • https://development.standards.ieee.org/P1102800033/par • Approved P802.11be CSD • https://mentor.ieee.org/802-ec/dcn/19/ec-19-0063-00-ACSD-p802-11be.docx Alfred Asterjadhi, Qualcomm Inc.

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