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Task Group AY November 2017 Agenda

This presentation provides the agenda for the IEEE 802.11 Task Group AY November 2017 plenary session, including participant obligations under the IEEE-SA Patent Policy and guidelines for IEEE-SA meetings.

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Task Group AY November 2017 Agenda

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  1. Task Group AY November 2017 Agenda Date: 2017-11-05 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Orlando, Florida, United States November 5 - 10, 2017 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (LitePoint) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies)

  3. Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the November 2017 plenary 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 (LOA): • 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 Version 5, updated by IEEE 802 EC on June 2017 • Participation in any IEEE 802 meeting (Sponsor, Sponsor Subgroup, Working Group, Working Group Subgroup, etc.) 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) 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/14/11-14-0629-19-0000-802-11-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 Documents are prepared by individuals, not companies 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 • Progress review • Approve prior meeting minutes • Approve Coexistence assurance document • Draft development • Comment resolution for CC24 • Approve a 30-day Working Group Technical Letter Ballot • Goal for January 2018 interim • Teleconference call schedule Edward Au (Huawei Technologies)

  15. Meeting Slot #1 (ad-hoc) Monday, 8:00am – 10:00am Edward Au (Huawei Technologies)

  16. Agenda • Call ad-hoc meeting to order • Patent policy and logistics • Presentation • Ad-hoc meeting adjourn Edward Au (Huawei Technologies)

  17. List of presentation (1) Edward Au (Huawei Technologies)

  18. List of presentation (2) Edward Au (Huawei Technologies)

  19. Meeting Slot #2 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies)

  20. Agenda • Call meeting to order • Patent policy and logistics • Progress review • Motions: Prior meeting minutes • Call for submission • Agenda setting • Motions • Presentation • Recess Edward Au (Huawei Technologies)

  21. Summary from September 2017 interim • 46 submissions were covered during the meeting covering areas related to: • Draft amendment • Comment resolution for CC24 • Coexistence assurance document • Usage model • Comment resolution started • 112 CIDs are resolved this week • There are 98 remaining CIDs to resolve Edward Au (Huawei Technologies)

  22. TG-approved Timeline • 2017/11: Draft 1.0 • 2018/03: Draft 2.0 • 2019/09: Final 802.11 WG Approval • 2019/11: Final EC Approval • 2019/12: RevCom & Standards Board Final Edward Au (Huawei Technologies)

  23. Summary from Sep/Oct/Nov 2017 teleconference calls (1) Edward Au (Huawei Technologies)

  24. Summary from Sep/Oct/Nov 2017 teleconference calls (2) Edward Au (Huawei Technologies)

  25. Summary from Sep/Oct/Nov 2017 teleconference calls (3) Edward Au (Huawei Technologies)

  26. Summary from Sep/Oct/Nov 2017 teleconference calls (4) • The following 17 CIDs are discussed, resolved, and subject to Task Group’s approval on Wednesday AM1: • 98, 293, 400 • 17/1530r0 • 110, 143, 385, 514 • 17/1532r0 • 294 • 17/1523r3 • 175, 176, 361, 275, 39, 359 • 17/1579r0 • 107, 274, 329 • 17/1598r2 Edward Au (Huawei Technologies)

  27. Task Group Documents/Draft Edward Au (Huawei Technologies)

  28. Motion #323: September 2017 meeting minutes • Move to approve Task Group AY minutes of meetings from September 2017 interim: • https://mentor.ieee.org/802.11/dcn/17/11-17-1512-00-00ay-tg-ay-september-2017-waikoloa-meeting-minutes.docx • Move: Assaf Kasher • Second: Claudio da Silva • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  29. Motion #324: Sep/Oct/Nov 2017 Teleconference call minutes • Move to approve Task Group AY minutes of meetings from the teleconference calls on September 27, October 11, October 18, October 25, and November 1: • https://mentor.ieee.org/802.11/dcn/17/11-17-1541-00-00ay-tg-ay-september-27-2017-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-1571-02-00ay-tg-ay-october-2017-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-1632-00-00ay-tg-ay-november-1-2017-conference-call-meeting-minutes.docx • Move: Assaf Kasher • Second: Claudio da Silva • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  30. Call for submission (Mon AM1) Edward Au (Huawei Technologies)

  31. Call for submission (Mon AM1, Cont’d) Edward Au (Huawei Technologies)

  32. Call for submission (Mon PM1) Edward Au (Huawei Technologies)

  33. Call for submission (Tue AM1) Edward Au (Huawei Technologies)

  34. Call for submission (Tue AM2) Edward Au (Huawei Technologies)

  35. Call for submission (Tue PM3) Edward Au (Huawei Technologies)

  36. Call for submission (Wed PM2) Edward Au (Huawei Technologies)

  37. Call for submission (Thu, AM1) Edward Au (Huawei Technologies)

  38. Call for submission (Thu, PM1) Edward Au (Huawei Technologies)

  39. Monday ad-hoc, 8:00am – 10:00am Patent policy and logistics Presentation Monday, 1:30pm – 3:30pm Patent policy and logistics Progress review Motions: Prior meeting minutes Call for submission Agenda setting Motions Presentation Tuesday, 8:00am – 10:00am Patent policy and logistics Presentation Tuesday, 10:30am – 12:30pm Patent policy and logistics Presentation Agenda setting • Tuesday, 7:30pm – 9:30pm • Patent policy and logistics • Presentation • Wednesday, 4:00pm – 6:00pm • Patent policy and logistics • Coexistence assurance document • Motions • Presentation • Thursday, 8:00am – 10:00am • Patent policy and logistics • Presentation • Thursday, 1:30pm – 3:30pm • Patent policy and logistics • Presentation • Motions • Goals for January 2018 interim • Teleconference schedule Edward Au (Huawei Technologies)

  40. Motion #325: Comment Resolution • Move to accept comment resolution for CIDs 98, 293, and 400 as proposed in 17/1530r0, and CID 294 as proposed in 17/1523r3. • Note 1: Contribution number: 17/1530r0, 17/1523r3 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Assaf Kasher • Result: The motion is passed (20 Yes; 0 No; 1 Abstain). Edward Au (Huawei Technologies)

  41. Motion #326: Comment Resolution • Move to accept comment resolution for CIDs 110, 143, 385, and 514 as proposed in 17/1532r0. • Note 1: Contribution number: 17/1532r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Assaf Kasher • Result: The motion is passed (21 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  42. Motion #327: Draft • Move to include the text proposed in 17/1534r1 for hybrid beamforming feedback into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1533r1, 17/1534r1 • Note 2: Straw poll results: Approved with unanimous consent • Move: Li-Hsiang Sun • Second: Assaf Kasher • Result: The motion is passed (19 Yes; 0 No; 1 Abstain). Edward Au (Huawei Technologies)

  43. Motion #328: Draft • Move to include the text proposed in 17/1568r0 for the definition of OFDM PHY PPDU transmission into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1568r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Yan Xin • Result: The motion is passed (23 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  44. Motion #329: Draft • Move to approve the removal of the multiple sector feedback mechanism from IEEE 802.11ay draft amendment as proposed in 17/1570r1. • Note 1: Contribution number: 17/1570r1 • Note 2: Straw poll results: Approved with unanimous consent • Move: Yan Xin • Second: Assaf Kasher • Result: The motion is passed (22 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  45. Motion #330: Draft • Move to include the text proposed in 17/1581r0 for the modification of EDMG-Header-B encoding procedure into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1581r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Thomas Handte • Result: The motion is passed (25 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  46. Motion #331: Draft • Move to include the text proposed in 17/1584r0 that enables unsolicited RSS after BTI into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1584r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Hiroyuki Motozuka • Second: Assaf Kasher • Result: The motion is passed (24 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  47. Motion #332: Draft • Move to include the text proposed in 17/1583r0 that enables an EDMG AP to use multiple antennas in BTI and A-BFT of a beacon interval into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1582r0, 17/1583r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Yan Xin • Second: Tony Han • Result: The motion is passed (24 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  48. Motion #333: Comment Resolution • Move to accept comment resolution for CIDs 175, 176, 361, 275, 39, and 359 as proposed in 17/1579r0, and CIDs 257, 258, 259, 260, 261, 56, 57, 58, and 59 as proposed in 17/1580r1. • Note 1: Contribution number: 17/1579r0, 17/1580r1 • Note 2: Straw poll results for 1579r0: Approved with unanimous consent • Note 3: Straw poll results for 1580r1: Yes: 22, No: 0, Abstain: 1 • Move: Assaf Kasher • Second: Yan Xin • Result: The motion is passed (20 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  49. Motion #334: Draft • Move to include the text proposed in 17/1596r0 for the modification of the description of STBC encoding for SC mode into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1596r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Thomas Handte • Result: The motion is passed (22 Yes; 0 No; 0 Abstain). Edward Au (Huawei Technologies)

  50. Motion #335: Draft • Move to include the text proposed in 17/1595r0 for the EDMG multi-TID aggregation support into the IEEE 802.11ay draft amendment. • Note 1: Contribution number: 17/1595r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Claudio da Silva • Second: Assaf Kasher • Result: The motion is passed (21 Yes; 0 No; 1 Abstain). Edward Au (Huawei Technologies)

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