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

IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for January 2014. Date: 2014-01-22. Authors:. Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes November meeting minutes

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

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  1. IEEE 802.11ahSub 1 GHz license-exempt operation Agenda for January 2014 Date: 2014-01-22 Authors: YonghoSeok (LG Electronics)

  2. Call for a secretary • IPR and other relevant policy and procedures • Approve meeting minutes • November meeting minutes • https://mentor.ieee.org/802.11/dcn/13/11-13-1483-00-00ah-november-2013-tgah-minutes.doc • Conference call minutes • https://mentor.ieee.org/802.11/dcn/13/11-13-1528-01-00ah-december-11th-tgah-teleconference-minutes.doc • https://mentor.ieee.org/802.11/dcn/14/11-14-0007-00-00ah-december-18th-tgah-teleconference-minutes.doc • https://mentor.ieee.org/802.11/dcn/14/11-14-0042-01-00ah-january-8th-tgah-teleconference-minutes.doc • https://mentor.ieee.org/802.11/dcn/14/11-14-0098-00-00ah-january-15th-tgah-teleconference-minutes.doc IEEE 802.11ah Agenda YonghoSeok (LG Electronics)

  3. Call for TGah chair nomination • Call for TGahvice-chairs and technical editor nomination • Address Letter Ballot comments • Motion for draft text • Motion for submissions discussed on the conference calls (scheduled on Wednesday PM1) • Motion for submissions discussed on January F2F meeting (scheduled on Thursday PM2) • Conference call plan • Timeline review IEEE 802.11ah Agenda cont. YonghoSeok (LG Electronics)

  4. MAC/PHY sub groups (Tuesday AM1 and PM1, Wednesday PM1) • Ron Porat – PHY Sub group chair • Yong Liu – MAC Sub group chair • PHY sub-group is cancelled because there is no enough PHY submissions • Tuesday AM1 and PM1, Wednesday PM1will be changed to full task group sessions IEEE 802.11ah Agenda cont. YonghoSeok (LG Electronics)

  5. WG chair have issued a call for TGah chair • Current nominees : YonghoSeok (LG Electronics) • The election process will start on Wednesday AM1 • Nomination will be closed at that session. • That session will be run by the WG officer. • If two or more candidates are nominated, one candidate of them is appointed by the election. • If one candidate is nominated, that candidate is appointed by unanimously consents. Note) It is still necessary to re-elect TG leadership in May meeting. • YonghoSeok (LG Electronics) has been elected as a new TGah chair Call for TGah chair nomination YonghoSeok (LG Electronics)

  6. Since YonghoSeok (LG Electronics) has been elected as TGah chair, the vice-chair position are opened • I would like to ask a call for two vice-chairs and one co-technical editor nomination • 1st vice-chair and technical editor candidate: Alfred Asterjadhi (Qualcomm) • 2nd vice-chair and secretary candidate: Zander Lei (I2R) • The election process will start on Thursday PM2 • Nomination will be closed at that session. Call for TGahvice-chairs and technical editor nomination YonghoSeok (LG Electronics)

  7. PHY and MAC • LB200-PHY-Resolution-Clause-24_3_6 (11-14/0060r0, Ken) • LB200 PHY CID Resolutions for 24.3.8 (11-14/0108r0, Eugene) • LB200 PHY CID Resolutions for 24.3.18.5 (11-14/0109r0, Eugene) • TxReference Code (11-14/0115r0, Eugene) • Comment TGah D1.0 Comment Resolutions for Subclause 8.4.1.6 (11-14/0033r1, Yuan) • LB 200 Comment Resolutions for Subclause 9.42.5 (11-14/0034r0, Yuan) Submissions (Monday PM1) YonghoSeok (LG Electronics)

  8. MAC • LB 200 comment resolution for 8.4.2.170b (11-14/0035r0, Yuan) • TGahComment Resolutions for Subclause 9.42.3 and 9.42.4 (11-14/0054r0, Shoukang) • LB 200 Comment Resolutions for 10.3.8 and 8.4.2.170m (11-14/0071r0, Shoukang) • lb200-cid-2165-comment-resolution (11-14/0069r0, Yongho) • lb200-clause-9-47-4-comment-resolution (11-14/0076r0, Yongho) • LB200-MAC-Resolution-10_47_2a (11-14/0037r0, Alfred) Submissions (Tuesday AM1) YonghoSeok (LG Electronics)

  9. MAC • MAC-Resolution-Clause-8_2_5 (11-14/0038r1, Alfred) • LB200-MAC-Resolution-Clause-8_3_4_2 (11-14/0039r0, Alfred) • LB200-MAC-Resolution-Clause-8_7_4 (11-14/0040r0, Alfred) • LB200-MAC-Resolution-10_46 (11-14/0072r0, Alfred) • LB200-MAC-Resolution-Clause-9_3_2_9a (11-14/0074r0, Alfred) • LB 200 Comment Resolution for Clauses 8.4.2.170c and 9.45 (11-14/0090r2, Chittabrata) Submissions (Tuesday PM1) YonghoSeok (LG Electronics)

  10. MAC • lb200-clause-9-47-and-9-47-1-comment-resolution (11-14/0103r0, James) • lb200-clause-4-47-4-comment-resolution (11-14/0104r0, James) • lb200-clause-4-16-comment-resolution (11-14/0105r0, James) Submissions (Tuesday PM1) YonghoSeok (LG Electronics)

  11. Submissions made during conference calls and ready for motion on Wednesday PM1 (postponed from Wednesday AM1) • 11-13/1515r2, 11-13/1511r3, 11-13/1512r1, 11-13/1513r0, 11-13/1518r0, 11-13/1519r1, 11-13/1521r0, 11-13/1522r0, 11-13/1523r0, 11-13/1530r0, 11-13/1531r0, 11-14/0019r0, 11-14/0020r1, 11-14/0031r0, 11-14-0021r1 Submissions cont. (Wednesday AM1) YonghoSeok (LG Electronics)

  12. PHY and MAC • Comment Resolutions for Clauses 24.1&24.3 – Part I (11-14/0121r0, Hongyuan) • LB200-MAC-Resolution-Clause-9-42-1 (11-14/0102r0, Young-Hoon) • LB200-MAC-Resolution-Clause-9_20_2_4+ (11-14/0075r0, Alfred) • comments resolution for section 9.20.5.6 (11-14/0122r0, Chao-Chun) Submissions cont. (Wednesday AM1) YonghoSeok (LG Electronics)

  13. PHY and MAC • lb200-clause-8-4-1-47-1,8-4-1-53,8-4-2-1 (11-14/0142r0, Chao-Chun) • CIDs 1301, 1304, 1305, 1746, 1748, 1750, 1752, 1757, 1758 (11-14/0121r1, Hongyuan) • Comment Resolution for Subclause 8.2.4.2 (11-14/0128r0, Liwen) • Comment Resolution for Subclause 8.2.4.1.2, 8.2.4.1.3, 8.2.4.1.4 (11-14/0126r0, Liwen) • LB200 MAC Comment Resolution Clause 8.2.4.1.11 (11-14/0125r0, Liwen) • MultirateSupport (11-14/0139r0, Amin) • lb200-clause-9-47-3-comment-resolution (11-14/0146r0, George) Submissions cont. (Wednesday PM1) YonghoSeok (LG Electronics)

  14. MAC • lb200-clause-8-4-2-170f-comment-resolution (11-14/0147r0, George) • LB200-MAC-Resolution-Clause-9_3_2_5a_and_9_3_2_6 (11-14/0081r0, Alfred) • LB200-MAC-Resolution-Clause-11 (11-14/0080r0, Alfred) • LB200-MAC-Resolution-Clause-9_40a (11-14/0079r0, Alfred) • Comment Resolution for Subclause 8.2.4.5.4, 8.2.4.6.3, 8.2.4.7.1 (11-14/0172r0, Liwen) Submissions cont. (Thursday AM2) YonghoSeok (LG Electronics)

  15. Submissions made during January F2F meeting and ready for motion on Thursday PM2 • https://mentor.ieee.org/802.11/dcn/14/11-14-0148-03-00ah-lb200-jan-2014-phy-motion1.xlsx • https://mentor.ieee.org/802.11/dcn/14/11-14-0177-00-00ah-lb200-january-2014-mac-motion-2.xlsx • https://mentor.ieee.org/802.11/dcn/14/11-14-0178-00-00ah-lb200-january-2014-mac-motion-3.xlsx • https://mentor.ieee.org/802.11/dcn/14/11-14-0179-00-00ah-lb200-january-2014-mac-motion-4.xlsx • https://mentor.ieee.org/802.11/dcn/14/11-14-0181-00-00ah-lb200-january-2014-mac-motion-5.xlsx Submissions cont. (Thursday PM2) YonghoSeok (LG Electronics)

  16. Motion for update to draft text Task group document motions YonghoSeok (LG Electronics)

  17. February 5, 7PM ET for 2 hour • February 12, 7PM ET for 2 hour • February 19, 7PM ET for 2 hour • February 26, 7PM ET for 2 hour • March 5, 7PM ET for 2 hour • Discussion only on MAC comment resolution. • March 12, 7PM ET for 2 hour Agenda cont.Teleconferences YonghoSeok (LG Electronics)

  18. Review 11/285 Timeline YonghoSeok (LG Electronics)

  19. 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. YonghoSeok (LG Electronics) (Optional to be shown)

  20. 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 YonghoSeok (LG Electronics)

  21. 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 YonghoSeok (LG Electronics)

  22. 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 YonghoSeok (LG Electronics)

  23. 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 YonghoSeok (LG Electronics)

  24. Move to approve minutes of F2F November meeting (11-13/1483r0) and conf call minutes (11-13/1528r1, 11-14/0007r0, 11-14/0042r1, 11-14/0098r0) • Move: Zander Second: Younghoon • Discussions: None • Motion : Unanimously passed Motion 1 YonghoSeok (LG Electronics)

  25. Move to adopt the Comment Resolutions in 11-14/0149r0 with the following tabs: • IEEEPhCJan201411ahMACMotion1 • IEEEPhCJan201411ahMACMotion2 • IEEEPhCJan201411ahMACMotion3 • IEEEPhCJan201411ahMACMotion4 • Move: Alfred Second: Younghoon • Discussions: None • Yes: 14 No: 0 Abstain: 0 • Motion passed Motion 2 YonghoSeok (LG Electronics)

  26. Move to adopt the Comment Resolutions in 11-14/0148r3 with the following tab: • Jan 2014 PHY motion 1 • Move: Zander Second: Ken • Discussions: None • Yes : 14 No: 0 Abstain: 1 • Motion passed. Motion 3 YonghoSeok (LG Electronics)

  27. Move to adopt the Comment Resolutions in 11-14/0177r0 with the following tabs: • MAC F2F Jan 2014 Monday PM1 • Move: Alfred Second: Rojan • Discussions: None • Yes : 14 No: 0 Abstain: 0 • Motion passed. Motion 4 YonghoSeok (LG Electronics)

  28. Move to adopt the Comment Resolutions in 11-14/0178r0 with the following tabs: • MAC F2F Jan 2014 Tuesday AM1 • MAC F2F Jan 2014 Tuesday PM1 • Move: Alfred Second: Chittabrata • Discussions: None • Yes : 15 No: 0 Abstain: 0 • Motion passed. Motion 5 YonghoSeok (LG Electronics)

  29. Move to adopt the Comment Resolutions in 11-14/0179r0 with the following tabs: • MAC F2F Jan 2014 Wednesday AM1 • MAC F2F Jan 2014 Wednesday PM1 • Move: Alfred Second: Younghoon • Discussions: None • Yes : 15 No: 0 Abstain: 0 • Motion passed. Motion 6 YonghoSeok (LG Electronics)

  30. Move to adopt the Comment Resolutions in 11-14/0181r01 with the following tabs except CID 2556: • MAC F2F Jan 2014 Thursday A (2 • Move: Alfred Second: Iwaoka • Discussions: None • Yes : 13 No: 0 Abstain: 0 • Motion passed. Motion 7 YonghoSeok (LG Electronics)

  31. Move to instruct the Editor to generate D1.2 of the draft based on motions passed in TGah at the January face-to-face meeting. • Move: Rojan Second: Younghoon • Discussions: • Q) How long it takes timeto generate D2.0? • A) It may need time more than 2 weeks because the next week is a holiday on Korea. • Yes : 13 No: 0 Abstain: 0 • Motion passed. Motion 8 David Halasz (Qualcomm)

  32. Do you accept the comment resolution for CID 1081, 1082, 1083, 1084, 1085, 1380, 2123, 2400, 2402, 2404, 2728, 2777 as shown in 11-14/0033r1? • Unanimously passed Pre-motion 1 YonghoSeok (LG Electronics)

  33. Do you accept the comment resolution for CID 1315, 1601, 1602, 1603 as shown in 11-14/0060r1? • Unanimously passed Pre-motion 2 YonghoSeok (LG Electronics)

  34. Do you accept the comment resolution for CID 1318, 1319, 1320, 1321, 1322, 1323, 1324, 1567, 1568, 1572, 1610, 1611, 1612, 1613, 1614, 1761, 1762, 1765, 1766, 1767, 1768, 1769, 1770, 1782, 1783, 2005, 2073, 2074, 2092, 2171, 2281, 2694, 2695 as shown in 11-14/0108r1? • Unanimously passed Pre-motion 3 YonghoSeok (LG Electronics)

  35. Do you accept the comment resolution for CID 1569, 1570, 1571, 1583, 1623, 1775, 1776, 1777, 1792, 1793, 1794, 2172, 2460, 2461, 2692, 2693, 2817 as shown in 11-14/0109r1? • Unanimously passed Pre-motion 4 YonghoSeok (LG Electronics)

  36. Do you accept the comment resolution for CID 1247, 1523 as shown in 11-14/0034r0? • Unanimously passed Pre-motion 5 YonghoSeok (LG Electronics)

  37. Do you accept the comment resolution for CID 1113, 1114, 1115, 1116, 1118, 1119, 1120, 1121, 1123, 1124, 1125, 1126, 1127, 1128, 1386, 1387, 1625, 1702, 1968, 1969, 1970, 2235, 2236, 2237, 2238, 2239, 2241, 2584, 2585, 2730, 2731, 2732, 2808, 2888, 2889, 2890, 2891, 2892, 2893, 2955 as shown in 11-14/0035r1? • Unanimously passed Pre-motion 6 YonghoSeok (LG Electronics)

  38. Do you accept the comment resolution for CID 1242, 1243, 1244, 1519, 2655, 2755, 2756, 1520, 1521, 1522, 2654, 2656, 2757, 2758, 2912 as shown in 11-14/0054r1? • Unanimously passed Pre-motion 7 YonghoSeok (LG Electronics)

  39. Do you accept the comment resolution for CID 1282, 1283, 1284, 1285, 1286, 1287, 1288, 1429, 1406, 2520, 2828, 2735, 2771 as shown in 11-14/0071r0? • Unanimously passed Pre-motion 8 YonghoSeok (LG Electronics)

  40. Do you accept the comment resolution for CID 2165 as shown in 11-14/0069r0? • Unanimously passed Pre-motion 9 YonghoSeok (LG Electronics)

  41. Do you accept the comment resolution for CID 1541, 2847, 2848, 2129 as shown in 11-14/0076r1? • Unanimously passed Pre-motion 10 YonghoSeok (LG Electronics)

  42. Do you accept the comment resolution for CID 1549 as shown in 11-14/0037r0? • Unanimously passed Pre-motion 11 YonghoSeok (LG Electronics)

  43. Do you accept the comment resolution for CID 2717, 1046, 1675, 2375, 2376, 2511, 1398, 2564, 1047, 1333, 1414, 1677, 2378 as shown in 11-14/0038r1? • Unanimously passed Pre-motion 12 YonghoSeok (LG Electronics)

  44. Do you accept the comment resolution for CID 1418, 1964, 2386, 2387, 2388, 2389, 2390, 2440, 2518, 2703, 2704, 2803, 2804, 2861, 2978 as shown in 11-14/0039r2? • Unanimously passed Pre-motion 13 YonghoSeok (LG Electronics)

  45. Do you accept the comment resolution for CID 2430, 1166, 1167, 1168, 1452, 1453, 1555, 1556, 1557, 2213, 2214, 2306, 2307, 2432, 2433, 2434, 2551, 2569, 2741, 1169, 1170, 1454, 1454, 1558, 2215, 2552 as shown in 11-14/0040r1? • Unanimously passed Pre-motion 14 YonghoSeok (LG Electronics)

  46. Do you accept the comment resolution for CID 1292, 1293, 1294, 1295, 1949 as shown in 11-14/0072r0? • Unanimously passed Pre-motion 15 YonghoSeok (LG Electronics)

  47. Do you accept the comment resolution for CID 1188, 1189, 1190, 1191, 1192, 1193, 1716, 1717, 2311, 2312, 2488, 2489, 2508, 2509 as shown in 11-14/0074r0? • Unanimously passed Pre-motion 16 YonghoSeok (LG Electronics)

  48. Do you accept the comment resolution for CID 1129, 1130, 1131, 1253, 1254, 1255, 1256, 1257, 1422, 1527, 1528, 1955, 1956, 1957, 2148, 2297, 2298, 2567, 2916, 2917, 2934, 2935, 2937, 2951, 2959, 2960, 2961, 2967 as shown in 11-14/0090r3? • Unanimously passed Pre-motion 17 YonghoSeok (LG Electronics)

  49. Do you accept the comment resolution for CID 1056, 1057, 2920 as shown in 11-14/0103r1? • Unanimously passed Pre-motion 18 YonghoSeok (LG Electronics)

  50. Do you accept the comment resolution for CID 1059, 1060, 1061, 1062, 1063, 1064, 1065, 1066, 1067, 1068, 1069, 2921 as shown in 11-14/0104r1? • Unanimously passed Pre-motion 19 YonghoSeok (LG Electronics)

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