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IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for July 2014

IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for July 2014. Date : 2014-07-17. Authors:. Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes May meeting minutes (11-14/709r0) July 9 th Conference call minutes (11-14/853r0)

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IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for July 2014

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  1. IEEE 802.11ahSub 1 GHz license-exempt operation Agenda for July 2014 Date: 2014-07-17 Authors: Yongho Seok (Self)

  2. Call for a secretary • IPR and other relevant policy and procedures • Approve meeting minutes • May meeting minutes (11-14/709r0) • July 9th Conference call minutes (11-14/853r0) • Address Letter Ballot comments for Draft 2.0 • TGah LB203 Comment spreadsheet (11-14/796r3) • Motion for draft text • Conference call plan • Timeline review IEEE 802.11ah Agenda Yongho Seok (Self)

  3. TGah Status Reports • TGah Letter Ballots Status • TGah Draft Status • TGah Draft 1.0 failed the WG motion • TGah Draft 2.0 passed the WG motion • Can access TGahDraft 2.0 from IEEE store soon Submissions (Monday PM1) Yongho Seok (Self)

  4. TGah LB203 comment resolution spreadsheet • https://mentor.ieee.org/802.11/dcn/14/11-14-0796-03-00ah-tgah-lb203-comments-on-d2-0.xlsx • Total 1214 comments • EDITOR: 293 comments • PHY: 66 comments • MAC: 855 comments Submissions (Monday PM1) Yongho Seok (Self)

  5. PHY and MAC • Comment Resolution Tutorial (11-13/230r1, Adrian) Submissions (Tuesday AM1) Yongho Seok (Self)

  6. PHY and MAC • tgah-lb203-comments-on-d2-0_assigned_to_editor_part1 (11-14/906r0, Alfred) Submissions (Tuesday PM2) Yongho Seok (Self)

  7. PHY and MAC • lb203-invaild-comment (11-14/934r0, Yongho) • lb203-phy-cca-clause-7 (11-14/932r0, Liwen) • tgah-lb203-comments-on-d2-0_assigned_to_editor_part2 (11-14/907r0, Alfred) Submissions (Wednesday AM1) Yongho Seok (Self)

  8. PHY and MAC • Canceled Submissions (Wednesday PM2) Yongho Seok (Self)

  9. PHY and MAC • tgah-lb203-comments-on-d2-0_assigned_to_editor_part2 (11-14/907r0, Alfred) • LB203-MAC-Resolution-CID3305 (11-14/937r0, Alfred) • LB203-MAC-Resolution-8.2.5_5.1.2_9.3.2.3 (11-14/961r0, Alfred) • LB203-MAC-Resolution-8.6.5.3_9.23_9.3.2.10a (11-14/962r0, Alfred) • LB203-MAC-Resolution-8.9.1.3 and 8.9.1.5 and 8.9.1.6 (11-14/963r0, Alfred) • LB203-MAC-Resolution-9.49.5 (11-14/966r0, Alfred) • LB203-phy cca-Clause-7 (11-14/932r1, Liwen) • LB203-MAC-Resolution-Clause-10 47-A (11-14/959r2, Liwen) Submissions (Thursday AM2) Yongho Seok (Self)

  10. Submissions made during July F2F meeting and ready for motion on Thursday PM2 • TBD Submissions (Thursday PM2) Yongho Seok (Self)

  11. Motion for update to draft text Task group document motions Yongho Seok (Self)

  12. July 29 (Tuesday), 8PM ET for 2 hour August 5 (Tuesday), 8PM ET for 2 hour August 12 (Tuesday), 8PM ET for 2 hour August 19 (Tuesday), 8PM ET for 2 hour August 26 (Tuesday), 8PM ET for 2 hour September 2 (Tuesday), 8PM ET for 2 hour September 9 (Tuesday), 8PM ET for 2 hour Agenda cont.Teleconferences Yongho Seok (Self)

  13. Review 11/285 Timeline Yongho Seok (Self)

  14. Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: • Show slides #1 through #4 of this presentation • Advise the WG attendees that: • The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; • Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; • There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. • Instruct the WG Secretary to record in the minutes of the relevant WG meeting: • That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; • That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard • Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. • The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. • It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. Yongho Seok (Self) (Optional to be shown)

  15. 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 Slide #1 Yongho Seok (Self)

  16. 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Slide #2 Yongho Seok (Self)

  17. 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: • 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 Slide #3 Yongho Seok (Self)

  18. 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, 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. --------------------------------------------------------------- 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. Slide #4 Yongho Seok (Self)

  19. Move to approve minutes of F2F May meeting (11-14/0709r0) and conf call minutes (11-14/853r0) • Move: Eugene Second: Liwen • Discussions: None • Motion passed unanimously Motion 1 Yongho Seok (Self)

  20. Move to adopt the Comment Resolutions in 11-14/969r0with the following tab: • MAC Ad-hoc • PHY Ad-hoc • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 2 Yongho Seok (Self)

  21. Move to adopt the Comment Resolutions in 11-14/906r2 with the following tab: • Comments • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 3 Yongho Seok (Self)

  22. Move to adopt the Comment Resolutions in 11-14/907r1 with the following tab: • Comments • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 4 Yongho Seok (Self)

  23. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0937-00-00ah-lb203-mac-resolution-cid3305.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 5 Yongho Seok (Self)

  24. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0961-00-00ah-lb203-mac-resolution-8-2-5-5-1-2-9-3-2-3.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 6 Yongho Seok (Self)

  25. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0962-00-00ah-lb203-mac-resolution-8-6-5-3-9-23-9-3-2-10a.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 7 Yongho Seok (Self)

  26. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0963-00-00ah-lb203-mac-resolution-8-9-1-3-and-8-9-1-5-and-8-9-1-6.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 8 Yongho Seok (Self)

  27. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0966-01-00ah-lb203-mac-resolution-9-49-5.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 9 Yongho Seok (Self)

  28. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0932-04-00ah-lb203-phy-cca-clause-7.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 10 Yongho Seok (Self)

  29. Approve the resolutions in https://mentor.ieee.org/802.11/dcn/14/11-14-0959-03-00ah-lb-203-comment-resolutions-for-subclause10-47-a.docx, and incorporate the indicated text changes into the TGahdraft. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 11 Yongho Seok (Self)

  30. Move to instruct the Editor to generate D2.1 of the draft based on motions passed in TGah at the July face-to-face meeting. • Move: Second: • Discussions: • Yes : No: Abstain: • Motion. Motion 12 Yongho Seok (Self)

  31. Do you accept the comment resolution for CID 3305 as shown in 11-14/0937r0? • Motion passed unanimously Pre-motion 1 Yongho Seok (Self)

  32. Do you accept the comment resolution for CID 3237,3889, 3974, 3002, 3003, 3697, 3698, 3238, 3870 as shown in 11-14/0961r0? • Motion passed unanimously Pre-motion 2 Yongho Seok (Self)

  33. Do you accept the comment resolution for CID 3294, 3333, 3334, 3339 as shown in 11-14/0962r0? • Motion passed unanimously Pre-motion 3 Yongho Seok (Self)

  34. Do you accept the comment resolution for CID 3094, 3300, 3303, 3753, 3754as shown in 11-14/0963r0? • Motion passed unanimously Pre-motion 4 Yongho Seok (Self)

  35. Do you accept the comment resolution for CID 3499, 4119, 4155, 3842, 3843, 3846, 3847, 3848, 4118, 4120as shown in 11-14/0966r1? • Motion passed unanimously Pre-motion 5 Yongho Seok (Self)

  36. Do you accept the comment resolution for CID 3229, 3691, 3315as shown in 11-14/0932r4? • Motion passed unanimously Pre-motion 6 Yongho Seok (Self)

  37. Do you accept the comment resolution for CID 3196, 3197, 3199, 3201, 3865, 3866 as shown in 11-14/0959r3? • Motion passed unanimously Pre-motion 7 Yongho Seok (Self)

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