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Task Group AY July 2018 Agenda

This presentation provides the agenda for the July 2018 plenary session of the IEEE 802.11 Task Group AY, focusing on enhanced throughout for operation in license-exempt bands above 45 GHz.

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Task Group AY July 2018 Agenda

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  1. Task Group AY July 2018 Agenda Date: 2018-07-08 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz San Diego, California, United States July 8 - 13, 2018 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 July 2018 plenary session. Edward Au (Huawei Technologies)

  4. 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 Edward Au (Huawei Technologies)

  5. 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 Edward Au (Huawei Technologies)

  6. Guideline 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 Edward Au (Huawei Technologies)

  7. 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 Edward Au (Huawei Technologies)

  8. 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) 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/14/11-14-0629-21-0000-802-11-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. Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies)

  15. Agenda • Call meeting to order • Patent policy and logistics • Agenda items for the week • Progress review • Motions: Prior meeting minutes • Call for submission • Agenda setting for each session • Motions • Readiness of the draft amendment • Comment resolution/Presentation • Recess Edward Au (Huawei Technologies)

  16. Agenda items for the week • Progress review • Approve prior meeting minutes • Readiness of the draft amendment • Comment resolution for Letter Ballot 231 • Presentation • Goal for September 2018 interim • Teleconference call schedule Edward Au (Huawei Technologies)

  17. Summary from May 2018 interim • Vice chair and secretary are reaffirmed. • 50 submissions are covered during the meeting covering areas related to: • Comment resolution on Letter Ballot 231 (Draft 1.0) • Technical presentation • 391 CIDs are approved. Edward Au (Huawei Technologies)

  18. Summary from May/June/July teleconference calls • 8 teleconference calls were held since May 16: • 85 comments are discussed • 54 comments are resolved and ready for motion • 7 technical contributions are discussed • 4 technical contributions are ready for motion Edward Au (Huawei Technologies)

  19. Contributions reviewed in May/June/July teleconference calls (1) Edward Au (Huawei Technologies)

  20. Contributions reviewed in May/June/July teleconference calls (2) Edward Au (Huawei Technologies)

  21. Contributions reviewed in May/June/July teleconference calls (3) Edward Au (Huawei Technologies)

  22. Task Group Documents Edward Au (Huawei Technologies)

  23. Motion #467: May 2018 meeting minutes • Move to approve Task Group AY minutes of meetings from May 2018 interim: • https://mentor.ieee.org/802.11/dcn/18/11-18-0847-00-00ay-tg-ay-may-2018-warsaw-meeting-minutes.docx • Move: Yan Xin • Second: George Calcev • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  24. Motion #468: May/June/July Teleconference call minutes • Move to approve Task Group AY minutes of the teleconference calls on May 16, May 23, May 30, June 6, June 13, June 20, June 27, and July 6: • https://mentor.ieee.org/802.11/dcn/18/11-18-0998-02-00ay-task-group-ay-may-2018-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-1015-03-00ay-task-group-ay-june-2018-conference-call-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/18/11-18-1176-00-00ay-tg-ay-july-6-2018-conference-call-meeting-minutes.docx • Move: Claudio da Silva • Second: George Calcev • Result: Approved with unanimous consent Edward Au (Huawei Technologies)

  25. Call for submission (1) Edward Au (Huawei Technologies)

  26. Call for submission (2) Edward Au (Huawei Technologies)

  27. Call for submission (3) Edward Au (Huawei Technologies)

  28. Call for submission (4) Edward Au (Huawei Technologies)

  29. Call for submission (5) Edward Au (Huawei Technologies)

  30. Call for submission (6) Edward Au (Huawei Technologies)

  31. Call for submission (7) Edward Au (Huawei Technologies)

  32. Call for submission (8) Edward Au (Huawei Technologies)

  33. Monday, 1:30pm – 3:30pm Patent policy and logistics Agenda items for the week Progress review Call for submission Agenda setting for each session Motions Readiness of the draft amendment Comment resolution/Presentation Monday, 4:00pm – 6:00pm Patent policy and logistics Comment resolution/Presentation Tuesday, 10:30am – 12:30pm Patent policy and logistics Comment resolution/Presentation Tuesday, 4:00pm – 6:00pm Patent policy and logistics Comment resolution/Presentation Agenda setting for each session • Wednesday, 08:00am – 10:00am • Patent policy and logistics • Comment resolution/Presentation • Wednesday, 1:30pm – 3:30pm • Patent policy and logistics • Comment resolution/Presentation • Thursday, 8:00am – 10:00am • Patent policy and logistics • Motions • Comment resolution/Presentation • Thursday, 1:30pm – 3:30pm • Call meeting to order • Patent policy and logistics • Comment resolution/Presentation • Motions • Goal for September 2018 interim • Teleconference call schedule • Adjourn Edward Au (Huawei Technologies)

  34. Motion #469: Comment Resolution • Move to accept the comment resolution for CIDs 1311, 1313, 1589, and 1590 as proposed in 18/0696r0. • Note: This contribution 18/0696r0 was presented on May 16. • Move: Claudio da Silva • Second: Cheng Chen • Result: The motion is passed (23 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  35. Motion #470: Draft • Move to include the text proposed in 18/0950r0 related to the modification of the TDD slot start time in clause 10.36.6.2.2 of Draft 1.4 of the IEEE 802.11ay draft amendment. • Note: This contribution 18/0950r0 was presented on May 16. • Move: Saehee Bang • Second: Sang Kim • Result: The motion is passed (23 Yes; 0 No; 4 Abstain). Edward Au (Huawei Technologies)

  36. Motion #471: Comment Resolution • Move to accept the comment resolution for • CID 2021 as proposed in 18/0995r3, • CIDs 2307 and 2315 as proposed in 18/0993r0. • Note: These contributions 18/0995r3 and 18/0993r0 were presented on May 23 and June 6. • Move: Yan Xin • Second: Sang Kim • Result: The motion is passed (22 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  37. Motion #472: Comment Resolution • Move to accept the comment resolution for CIDs 1805, 1390, 1675, 2169, 1990, 1883, 2230, 1436, 1428, 1677, 1832, 1923, 2222, 1175, 1560, and 2183 as proposed in 18/1004r1. • Note: This contribution 18/1004r1 was presented on May 23. • Move: Carlos Cordeiro • Second: Claudio da Silva • Result: The motion is passed (22 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  38. Motion #473: Comment Resolution • Move to accept the comment resolution for CID 1099 as proposed in 18/1018r1. • Note: This contribution 18/1018r1 was presented on May 30. • Move: Yan Xin • Second: George Calcev • Result: The motion is passed (21 Yes; 0 No; 5 Abstain). Edward Au (Huawei Technologies)

  39. Motion #474: Draft • Move to include the text proposed in 18/1035r1 related to the addition of a Tx Antenna Mask subfield to the Digital Feedback Control Field in the MIMO Feedback Control element in clause 9.4.2.261 of Draft 1.4 of the IEEE 802.11ay draft amendment. • Note: This contribution 18/1035r1 was presented on May 30. • Move: Mengyao Ma • Second: Yan Xin • Result: The motion is passed (23 Yes; 0 No; 4 Abstain). Edward Au (Huawei Technologies)

  40. Motion #475: Comment Resolution • Move to accept the comment resolution for • CID 1951 as proposed in 18/1054r1; and • CIDs 1263, 1264, 1482, 1695, 1952, 1495, 1961, 2108, 2269, 1967, and 2287 as proposed in 18/1070r0. • Note: These contributions 18/1054r1 and 18/1070r0 were presented on June 6, 13 and 20. • Move: Solomon Trainin • Second: Claudio da Silva • Result: The motion is passed (22 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  41. Motion #476: Comment Resolution • Move to accept the comment resolution for • CIDs 1095, 1261, 1262, 1420, 1421, 1703, 1891, 2165, 2197, and 2331 as proposed in 18/1053r1; and • CIDs 1209, 1706, and 1707 as proposed in 18/1094r2. • Note: This contributions 18/1053r1 and 18/1094r2 were presented on June 6, 13, 20, and July 6. • Move: Cheng Chen • Second: Claudio da Silva • Result: The motion is passed (24 Yes; 0 No; 4 Abstain). Edward Au (Huawei Technologies)

  42. Motion #477: Draft • Move to include the text proposed in 18/1083r0 related to the additional fields for the EDMG-Header-A and EDMG-Header-B in clause 29.3.3.2.4.1 of Draft 1.4 of the IEEE 802.11ay draft amendment. • Note: This contribution 18/1083r0 was presented on June 20. • Move: Claudio da Silva • Second: Ilya Bolotin • Result: The motion is passed (22 Yes; 0 No; 4 Abstain). Edward Au (Huawei Technologies)

  43. Motion #478: Comment Resolution • Move to accept the comment resolution for CIDs 1161, 1657, 1796, 1797, and 1801 as proposed in 18/0905r0. • Note: This contribution 18/0905r0 was presented on June 27. • Move: Claudio da Silva • Second: Sang Kim • Result: The motion is passed (22 Yes; 0 No; 4 Abstain). Edward Au (Huawei Technologies)

  44. Motion #479: Draft • Move to include the text proposed in 18/1102r1 related to the modification of differential EDMG-MCS signalling in clause 29.3.3.2.4.1 of Draft 1.4 of the IEEE 802.11ay draft amendment. • Note: This contribution 18/1102r1 was presented on July 6. • Move: Claudio da Silva • Second: Ilya Bolotin • Result: The motion is passed (24 Yes; 0 No; 3 Abstain). Edward Au (Huawei Technologies)

  45. Readiness of the draft amendment • Working Group letter ballot against D1.0 • As of May 12, 2018, there are 198 open CIDs resulting from the working group letter ballot against D1.0 • http://www.ieee802.org/11/email/stds-802-11-tgay/msg00555.html • 54 CIDs are subject to approval (motions 469, 470, 471, 472, 473, 475, 476, 478) • Draft amendment D1.4 • Annex B and C are completed and integrated • Annex G is completed and subject to approval (motion 472) • There are 6 TBDs in Table 89 Edward Au (Huawei Technologies)

  46. Reminder on the development of draft amendment • From 15/1079r2: • The draft amendment requires at least 75% TG approval. • Recommend to conduct straw polls first to gauge the interest of the TG: • Only straw polls that achieve at least 75% approval rate will be converted to motions Edward Au (Huawei Technologies)

  47. List of contributions Edward Au (Huawei Technologies)

  48. Meeting Slot #2 Monday, 4:00pm – 6:00pm Edward Au (Huawei Technologies)

  49. Agenda • Call meeting to order • Patent policy and logistics • Comment resolution/Presentation • Recess Edward Au (Huawei Technologies)

  50. List of contributions Edward Au (Huawei Technologies)

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