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September 2019 TGba Agenda

September 2019 TGba Agenda. Date: 2019-9-13. Authors:. IEEE 802.11 TGba : Wake-up Radio Operation. Hanoi, Vietnam September 15-20, 2019 Chair: Minyoung Park (Intel) Vice Chairs: Yunsong Yang (Self), Eunsung Park (LGE) Secretary: Leif Wilhelmsson (Ericsson)

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September 2019 TGba Agenda

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  1. September 2019 TGba Agenda Date: 2019-9-13 Authors: Minyoung Park (Intel Corp.)

  2. IEEE 802.11 TGba:Wake-up Radio Operation Hanoi, Vietnam September 15-20, 2019 Chair: Minyoung Park (Intel) Vice Chairs: Yunsong Yang (Self), Eunsung Park (LGE) Secretary: Leif Wilhelmsson (Ericsson) Technical Editor: Po-Kai Huang (Intel) Minyoung Park (Intel Corp.)

  3. Abstract • This presentation contains the IEEE 802.11 TGba Wake-up Radio (WUR) Operation agenda for the September 2019 session Minyoung Park (Intel Corp.)

  4. Meeting Protocol • Please announce your name and affiliation when you first address the group during a meeting slot Minyoung Park (Intel Corp.)

  5. Attendance • http://newton.meeting.verilan.com • Register • Indicate attendance Minyoung Park (Intel Corp.)

  6. 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 Minyoung Park (Intel Corp.)

  7. TGba Schedule for the Week Minyoung Park (Intel Corp.)

  8. Main Agenda Items for the Week • Complete comment resolution on TGba D3.0 (LB241) and instruct the editor to generate P802.11ba D4.0 • Approve WG recirculation letter ballot • Review TG timeline Minyoung Park (Intel Corp.)

  9. Call for Submissions • Call for submissions sent out on September 10th: • Received 6 submissions (updated on September 13th ) Minyoung Park (Intel Corp.)

  10. Comment Resolution Submissions Color code: Presented SP/doc Deferred Not presented yet Withdrawn Pending docs Minyoung Park (Intel Corp.)

  11. Agenda • Monday: AM2 (2 hours) • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Motion: May 2019 meeting (doc: IEEE 802.11-19/1341r0) and teleconference minutes (doc: IEEE 802.11-19/1449r2) approval • Presentations on comment resolutions • Recess • Tuesday: AM1 (2 hours) • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Presentations on comment resolutions • Recess • Wednesday: AM1, PM2 (4 hours) • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Presentations on comment resolutions • Recess • Thursday: AM1 (2 hours) • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Presentations on comment resolutions • Recess • Thursday: PM1 (2 hours) • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Motions: Comment resolutions • Motion: WG recirculation letter ballot • TG timeline discussion • Goal for November 2019 F2F meeting • Teleconference call schedule • Adjourn Minyoung Park (Intel Corp.)

  12. 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: • IEEE’s patent policy 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 IEEE is not aware. Additionally, neither 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 14 and 15 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. Minyoung Park (Intel Corp.) (Optional to be shown)

  13. 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 Minyoung Park (Intel Corp.)

  14. 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 Minyoung Park (Intel Corp.)

  15. 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 may 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 Minyoung Park (Intel Corp.)

  16. 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 Minyoung Park (Intel Corp.)

  17. Participation in IEEE 802 Meetings 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) Minyoung Park (Intel Corp.)

  18. Summary from July 2019 Meeting and Teleconference Calls • In July, resolved 185 technical comments, 139 editorial comments received on D3.0 (LB241) • Total unresolved comments after the July meeting: 94 • In three teleconference calls, resolved 66 CIDs and ready for motion • Total unresolved CIDs: 28 • Agenda: doc:11-19/988r11 Green: submissions ready for review in the Sept. meeting Minyoung Park (Intel Corp.)

  19. Motion - Minutes • Approve TGba minutes of July 2019 meeting [doc: IEEE 802.11-19/1341r0] and teleconference calls [doc: IEEE 802.11-19/1449r2] • Move: • Second: • Result: Minyoung Park (Intel Corp.)

  20. Motion # 3030 • Move to accept the comment resolutions in [11-19/1065r2] for the CIDs listed below:3021, 3022, 3125, 3024, 3088, 3132, 3239, 3321, 3322 • Move: Vinod Kristem • Second: • Result: Minyoung Park (Intel Corp.)

  21. Motion # 3031 • Move to accept the comment resolutions in [11-19/1445r2] for the CIDs listed below:3077, 3117, 3209 • Move: Woojon Ahn • Second: • Result: Minyoung Park (Intel Corp.)

  22. Motion # 3032 • Move to accept the comment resolutions in [11-19/1447r2] for the CIDs listed below:3210, 3111, 3369, 3394, 3260, 3370, 3371, 3395, 3261, 3397, 3046, 3398, 3176, 3368 • Move: Woojon Ahn • Second: • Result: Minyoung Park (Intel Corp.)

  23. Motion # 3033 • Move to accept the comment resolutions in [11-19/1435r1] for the CIDs listed below:3399 • Move: Alfred Asterjadhi • Second: • Result: Minyoung Park (Intel Corp.)

  24. Motion # 3034 • Move to accept the comment resolutions in [11-19/1433r2 ] for the CIDs listed below:3012 • Move: Alfred Asterjadhi • Second: • Result: Minyoung Park (Intel Corp.)

  25. Motion # 3035 • Move to accept the comment resolutions in [11-19/1431r2 ] for the CIDs listed below:3402, 3403 • Move: Alfred Asterjadhi • Second: • Result: Minyoung Park (Intel Corp.)

  26. Motion # 3036 • Move to accept the comment resolutions in [11-19/1430r1 ] for the CIDs listed below:3264, 3359, 3037, 3404 • Move: Alfred Asterjadhi • Second: • Result: Minyoung Park (Intel Corp.)

  27. Motion # 3037 • Move to accept the comment resolutions in [11-19/1060r1] for the CIDs listed below:3277, 3411, 3412, 3413, 3414, 3415 • Move: Alfred Asterjadhi • Second: • Result: Minyoung Park (Intel Corp.)

  28. Motion # 3038 • Move to accept the comment resolutions in [11-19/1166r1] for the CIDs listed below:3034, 3171, 3135, 3160, 3122, 3123, 3310, 3299, 3300, 3302, 3202, 3200, 3149, 3082, 3298, 3083, 3084, 3085, 3150, 3152, 3153 • Move: Po-Kai Huang • Second: • Result: Minyoung Park (Intel Corp.)

  29. Motion # 3039 • Move to accept the comment resolutions in [11-19/1465r0] for the CIDs listed below:3028, 3138, 3141, 3095, 3174 • Move: Po-Kai Huang • Second: • Result: Minyoung Park (Intel Corp.)

  30. Recirculation LB Motion • Having approved comment resolutions for all of the comments received from LB 241 on P802.11ba D3.0 as contained in document <resolution doc ref>, • Instruct the editor to prepare Draft 4.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ba D4.0 be forwarded to Sponsor Ballot?” • [Moved: <name>, Seconded: <name>, Result: y-n-a] Minyoung Park (Intel Corp.)

  31. TGba Timeline • 2017: • January: TGba formation meeting • 2018: • January: TGba Draft 0.1 • September: TGba Draft 1.0 • October: Initial WG letter ballot on TGba Draft1.0 • November: Comment resolution on TGba Draft1.0 • 2019: • January: TGba Draft 2.0 • March: Comment resolution on D2.0 • May: TGba Draft 3.0 – WG Recirculation LB • July: Comment resolution on D3.0 • August: Formation of sponsor ballot pool (invitation open till Aug. 7) • September: TGbaDraft 4.0 – WG Recirculation LB • October: MDR/MEC done • November: TGbaDraft 5.0 (unchanged draft), Sponsor ballot • 2020: • September: RevCom We are here Minyoung Park (Intel Corp.)

  32. Goal for November 2019 • TBD Minyoung Park (Intel Corp.)

  33. Teleconference Call Schedule • Proposed schedule (each 2 hours) : • TBD Minyoung Park (Intel Corp.)

  34. Backup Slides Minyoung Park (Intel Corp.)

  35. Proposed TGba Spec Development Process Technical proposal Technical proposal Technical proposal Technical proposal … … Consensus? No Yes (TG approval) TGba Spec Draft 1.0 Comment collection/ Resolution TGba Spec Draft 0.1 Spec Framework Document (SFD) Yes SFD has enough details for TGba Spec D0.1? No Minyoung Park (Intel Corp.)

  36. [Template] Motion #? • Move to accept the comment resolution in [Doc. Number] for CIDs listed below: • [List CIDs here] • Move: • Second: • Result: Minyoung Park (Intel Corp.)

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