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TGax September 2019 Meeting Agenda

This document provides the agenda for the IEEE 802.11 TGax High Efficiency WLAN Task Group meeting taking place in September 2019 in Hanoi, Vietnam. It includes information on attendance, patent policy, guidelines for IEEE WG meetings, and participation in IEEE 802 meetings.

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TGax September 2019 Meeting Agenda

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  1. TGax September 2019 Meeting Agenda Authors: • Date: 2019-08-07 Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group September 15-20, 2019 Hanoi, Vietnam Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Alfred Asterjadhi (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 September 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 teleconference minutes since July 2019. • Approve a new revision of the TG Coexistence Assurance document. • https://mentor.ieee.org/802.11/dcn/16/11-16-1348-06-00ax-coexistence-assurance.docx • Complete the resolution of comments received on draft D4.0. • Motion to start a 15-day WG recirculation ballot • Schedule TG ad hoc meeting, if needed. • Schedule TG teleconference times. Osama Aboul-Magd, Huawei Technologies

  13. Osama Aboul-Magd, Huawei Technologies General Flow of the Meeting • Monday September 16, 10:30 – 12:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Call for Submissions • Ad hoc groups schedule • Comment resolution and submissions • Recess • Monday September 16, 16:00 – 18:00 • Adhoc group meetings • Monday September 16, 19:30 – 21:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Tuesday September 17, 10:30 – 12:30 • Ad hoc group meetings • Tuesday September 17, 16:00 – 18:00 • Adhoc group meetings • Wednesday September 18, 08:00 – 10:00 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Wednesday September 18, 13:30 – 15:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Thursday September 19, 08:00 – 10:00 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution • Recess • Thursday September 19, 13:30 – 15:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • TG Motions • Comment Resolution • TG ad hoc meeting • Telecon Schedule • Adjourn

  14. Osama Aboul-Magd, Huawei Technologies TGax Schedule Adhoc groups schedule is TBD

  15. Agenda for Monday September 16, 10:30 – 12:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and Ad hoc groups schedule • Summary from Teleconference • TG motions • Approve TG meeting and Teleconference minutes since March 2019 meeting. • Editor Report – • Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  16. Submissions • See the embedded spreadsheet Osama Aboul-Magd, Huawei Technologies

  17. Osama Aboul-Magd, Huawei Technologies MU Submissions from July 1609 Ming

  18. Osama Aboul-Magd, Huawei Technologies Summary from Teleconferences (I)

  19. Osama Aboul-Magd, Huawei Technologies Summary from Teleconferences (II)

  20. Approval of TG Minutes (July 2019 Meeting and Telecon Minutes) • Approve TGax minutes of meetings and teleconferences from July 2019 Plenary meeting to today: • https://mentor.ieee.org/802.11/dcn/19/11-19-1264-00-00ax-tgax-july-2019-vienna-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-1312-00-00ax-july-16-tgax-mac-ad-hoc-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-1434-02-00ax-tgax-teleconference-minutes-from-aug-to-sep-2019.docx • Move: Alfred Asterjadhi Second: Bo Sun • Approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  21. Editor Report • Robert Stacey Osama Aboul-Magd, Huawei Technologies

  22. 11-19/1243 (Edward Au) • Do you accept resolutions to CIDs 21538, and 20114 in doc 11-19/1243r2? • SP is deferred Osama Aboul-Magd, Huawei Technologies

  23. 11-19/1155 (Osama Aboul-Magd) • Do you accept resolutions to CIDs 20756, 20762, and 20766 in doc 11-19/1155r4? • Y/N/A: 27/1/1 Osama Aboul-Magd, Huawei Technologies

  24. 11-19/1209 (Huizhao Wang) • Do you accept resolutions to CIDs 20303, 20633, 20634, 20657 in doc 11-19/1209r2? • Resolutions to CIDs written in black were approved with unanimous consent • Resolution to CID 20657 was discussed on PM2 (Monday)  CID is transferred to Yongho Osama Aboul-Magd, Huawei Technologies

  25. 11-19/1590 (Huizhao Wang) • Do you accept the text changes in doc 11-19/1590r0? • For further doscussion Osama Aboul-Magd, Huawei Technologies

  26. Agenda for Monday September 16, 16:00 – 18:00 • Adhoc group meetings • PHY  Grand Ballroom I and II • MAC  Grand Ballroom III Osama Aboul-Magd, Huawei Technologies

  27. 802.11ax MAC Ad-hoc • Calling the meeting to order • IPR Policy and procedure • Comment resolution Osama Aboul-Magd, Huawei Technologies

  28. 11-19/1520 (Abhishek Patil) • Do you accept resolutions to CID 20021 in doc 11-19/1520r2? • SP is deferred • Approved with unanimous consent. (Monday PM3) Osama Aboul-Magd, Huawei Technologies

  29. 11-19/1150 (Abhishek Patil) • Do you accept resolutions to CIDs 20445, 21288, 21287, 21286, 20382 in doc 11-19/1150r2? • Need to check with TGm Editor on the case for the letter “L” in “Co-located” • Approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  30. 11-19/1496 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20600, 20911 in doc 11-19/1496r0? • Approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  31. 11-19/1388 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20210, 21581 in doc 11-19/1388r5? • Approved with unanimous consent (Tuesday AM2) • Revision has changed on Thursday PM1 Osama Aboul-Magd, Huawei Technologies

  32. Agenda for Monday September 16, 19:30 – 21:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  33. 11-19/0552 (Abhishek Patil) • Do you accept resolution to CID 20073 in doc 11-19/0552r1? • Y/N/A: 5/0/8 Osama Aboul-Magd, Huawei Technologies

  34. 11-19/0770 (Yongho Seok) • Do you accept resolutions to CIDs 20743, 21513, 20237, 20606, 20713, 20913, 20690, 21138, 21361, 21362 in doc 11-19/0770r5? • Y/N/A: 6/0/3 Osama Aboul-Magd, Huawei Technologies

  35. Agenda for Tuesday September 17, 10:30 – 12:30 • Adhoc group meetings • MU  Grand Ballroom I and II • MAC  Grand Ballroom III Osama Aboul-Magd, Huawei Technologies

  36. 802.11ax MAC Ad hoc • Call the meeting to order • IEEE-SA IPR policy and procedure • Submissions and Comment Resolution Osama Aboul-Magd, Huawei Technologies

  37. 11-19/0594 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20017, 20022 in doc 11-19/0594r5? • Approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  38. 11-19/0966 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20229, 20230, 20231, 20232, 20235, 20400, 20405, 20543, 20836, 20837, 20846, 20847, 21051 in doc 11-19/0966r1? • 20543 needs to review the figure • Approved with unanimous consent (excluding the 20846) Osama Aboul-Magd, Huawei Technologies

  39. 11-19/1219 (Alfred Asterjadhi) • Do you accept resolution to CIDs 20107 in doc 11-12/1219r0? • Approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  40. 11-19/0968 (Alfred Asterjadhi) • Bug Fixes (not CR motion) • Do you accept the text changes in doc 11-19/0968r1? • Approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  41. 11-19/1631 (Kaiying Lu) • Do you accept resolutions to CIDs 20571, 20964, 20968 in doc 11-19/1631r1? • Y/N/A: 8/0/1 Osama Aboul-Magd, Huawei Technologies

  42. 11-19/1275 (Srinivas Kandala) • Do you accept resolution to CID 20268 in doc 11-19/1275r0? • Talk to Robert about the resolution. Osama Aboul-Magd, Huawei Technologies

  43. 11-19/1629 (Liwen Chu) • Do you accept resolutions to CIDs 21290, 20768 in doc 11-19/1629r1? • Approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  44. 11-19/1618 (Jarkko Kneckt) • Do you accept resolutions to CIDs 20475, 20788 and 21618 in doc 11-19/1618r0? Osama Aboul-Magd, Huawei Technologies

  45. Agenda for Tuesday September 17, 16:00 – 18:00 • Adhoc group meetings • PHY  Grand Ballroom I and II • MAC  Grand Ballroom III Osama Aboul-Magd, Huawei Technologies

  46. 802.11ax MAC Ad hoc • Call the meeting to order • IEEE-SA IPR policy and procedure • Submissions and Comment Resolution Osama Aboul-Magd, Huawei Technologies

  47. 11-19/1590 (Huizhao Wang) • Do you accept text changes in doc 11-19/1590r3? • Y/N/A: 2/0/12 Osama Aboul-Magd, Huawei Technologies

  48. 11-19/1243(Edward Au) • Do you accept resolutions to CIDs 21538, 20114 in doc 11-19/1243r3? Osama Aboul-Magd, Huawei Technologies

  49. 11-19/1635 (Edward Au) • Do you accept resolution to CID 20566 in doc 11-19/1635r1? • Approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  50. 11-19/1661 (Edward Au) • Do you accept resolutions to CIDs 20644 and 20645 in doc 11-19/1661r0? Osama Aboul-Magd, Huawei Technologies

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