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TGax May 2019 Meeting Agenda

TGax May 2019 Meeting Agenda. Authors:. Date: 2019-04-05. IEEE 802.11 TGax: High Efficiency WLAN Task Group. May 12-17, 2019 Atlanta, Georgia Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Alfred Asterjadhi (Qualcomm) Vice Chair: Ron Porat (Broadcom)

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TGax May 2019 Meeting Agenda

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  1. TGax May 2019 Meeting Agenda Authors: • Date: 2019-04-05 Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group May 12-17, 2019 Atlanta, Georgia 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 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 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 March 2019. • Continue the resolution of comments received on draft D4.0 • Comment Resolution Submissions. • 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 May 13, 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 May 13, 13:30 – 15:30 • Adhoc group meetings • Tuesday May 14, 10:30 – 12:30 • Adhoc group meetings • Tuesday May 14, 13:30 – 15:30 • Ad hoc group meetings • Wednesday May 15, 13:30 – 15:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Wednesday May 15, 16:00 – 18:00 • Ad hoc group meetings • Thursday May 16, 08:00 – 10:00 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution • Recess • Thursday May 16, 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

  15. Agenda for Monday May 13, 10:30 – 12:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and Ad hoc groups schedule • Summary from March 2019 meeting • TG motions • Approve TG meeting and Teleconference minutes since March 2019 meeting. • Editor Report – Robert Stacey • Scope of Editing – will be done later • Ad Hoc Meeting • Timeline • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

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

  17. Summary from March 2019 • Started the resolution of comments received on draft D4.0. • Comment spreadsheet shows resolutions were drafted for about 350 (not all of them are approved). • https://mentor.ieee.org/802.11/dcn/19/11-19-0292-09-00ax-comments-on-tgax-d4-0.xlsx • Held an ad hoc meeting in San Diego, May 8-10 • https://mentor.ieee.org/802.11/dcn/19/11-19-0616-01-0wng-agenda-for-wng-sc-2019-may.ppt • 129 CIDs are ready for motion. Osama Aboul-Magd, Huawei Technologies

  18. Approval of TG Minutes (March 2019 Meeting and Telecon Minutes) • Approve TGax minutes of meetings and teleconferences from March 2019 Interim meeting to today: • https://mentor.ieee.org/802.11/dcn/19/11-19-0428-00-00ax-tgax-march-2019-vancouver-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-0573-00-00ax-munites-of-tgax-teleconferences-from-march-to-april-2019.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-0501-00-00ax-mac-ad-hoc-meeting-minutes-march-2019.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-0462-00-00ax-mar-2019-vancouver-tgax-phy-ad-hoc-minutes.docx • Move: Alfred Asterjadhi Second: Abhishek Patil • approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

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

  20. Ad Hoc Meeting • July 10-12 in Rennes, France Osama Aboul-Magd, Huawei Technologies

  21. Timeline • Form standards association ballot Pool / ReformJune 2019 • MEC/MDR May 2019 –starts next week • Sponsor Ballot August 2019 • Final WG Approval January 2020 • Final or Conditional 802 EC Approval March 2020 • RevCom & Standards Board Final or Continuous Process Approval June 2020 Osama Aboul-Magd, Huawei Technologies

  22. 11-19/0837 (Youhan Kim) • Do you accept resolutions to CIDs 20798, 21368, 21369, 20828, 20605, 20515, 20778, 20993, 20666 in doc 11-19/0837r1? • Y/N/A: 47/0/1 Osama Aboul-Magd, Huawei Technologies

  23. SP on CID 20993 (11-19/0837r1) • Which option do you support? • 1. Add new requirement that higher Nss cannot require less nominal packet padding than lower Nss using the same QAM • 2. Do not add new requirement that higher Nss cannot require less nominal packet padding than lower Nss using the same QAM • Option 1: 6 • Option 2: 21 Osama Aboul-Magd, Huawei Technologies

  24. 11-19/0422 (Xiaogang) • Do you agree to resolution to CID 21502 in doc 11-19/0422r4? • SP is deferred. • Revisited on Wednesday PM1 • Y/N/A: 9/10/15 Osama Aboul-Magd, Huawei Technologies

  25. 11-19/0652 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20333, 20334, 20335, 20359, 20361, 20402, 20403, 20404, 20405, 20408,21087, 21088, 21089, 21090, 21091, 21092, 21093, 21170, 20353, 20354, 20355, 20356, 20357, 20358, 20838 in doc 11-19/0652r0? • To be continued (Monday AM2) • Continued during the MAC ad hoc on Monday PM1. Osama Aboul-Magd, Huawei Technologies

  26. Agenda for Monday May 13, 13:30 – 15:30 • Adhoc group meetings • PHY  Grand Ballroom I • MAC  Grand Ballroom II Osama Aboul-Magd, Huawei Technologies

  27. Agenda for Tuesday May 14, 10:30 – 12:30 • Adhoc group meetings • PHY  Grand Ballroom I • MAC  Grand Ballroom II Osama Aboul-Magd, Huawei Technologies

  28. Agenda for Tuesday May 14, 13:30 – 15:30 • Adhoc group meetings • PHY  Grand Ballroom I • MAC  Grand Ballroom II Osama Aboul-Magd, Huawei Technologies

  29. Agenda for Wednesday May 15, 13:30 – 15:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Review Progress from Ad hoc groups • Submissions and comment resolution • Editing Discussion (11-19/0874 – 11-19/0902)- Robert and Youhan • 11-19/0858 - PHY CR in Clause 10 – Youhan Kim • 11-19/0876 - Channelization for 6 GHz (CID 21378) – Imran Latif • Moved to Thursday AM1 because of conflict • MAC Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  30. 11-19/0858 (Youhan Kim) • Do you accept resolutions to CIDs 20507, 20953, 20882 in doc 11-19/0858r0? • Approved by unanimous consent Osama Aboul-Magd, Huawei Technologies

  31. 11-19/0303 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20459, 20460, 20461, 20462, 20463, 20572, 20672, 20717, 20734, 20907,20908, 21123, 21452, 21465, 21453, 20532, 21346, 213447 in doc 11-19/0303r3? • Resolutions of CIDs written in black were accepted with unanimous consent • Copied from the ad hoc agenda on Wednesday PM1. Osama Aboul-Magd, Huawei Technologies

  32. 11-19/0910 (Alfred Asterjadhi) • Do you agree to resolutions to CIDs 20077, 20078, 20079, 20349, 20350, 20351, 20373, 21043, 21526, 21527, 21528, 21529, 21530, 21554, 21577, 21578 in doc 11-19/0910r0? • Continued during the MAC ad-hoc on Wednesday PM2. • Resolutions to CIDs written in black were approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  33. Agenda for Wednesday May 15, 16:00 – 18:00 • Adhoc group meetings • PHY  Grand Ballroom I • MAC  Grand Ballroom II Osama Aboul-Magd, Huawei Technologies

  34. Agenda for Thursday May 16, AM1 and PM1 • TG Meeting • Call Meeting to order • IEEE-SA IPR policy and Procedure • Motion for ad-hoc meeting in Rennes, France • 11-19/0876; Channelization for 6 GHz (CID 21378), Imran Latif • TG Technical Motions • Submissions and comments resolutions • Telecon Schedule • Adjourn Osama Aboul-Magd, Huawei Technologies

  35. Motions Osama Aboul-Magd, Huawei Technologies

  36. Ad Hoc Meeting • Authorize TGax to hold an ad-hoc meeting on July 10-12 in Rennes, France, for the purpose of resolving comments received on draft D4.0. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: Mark Rison, Seconded: Stephane Baron, Result: 28-1-4  motion passes • Note: MAC only. Osama Aboul-Magd, Huawei Technologies

  37. MAC Motion 124 • Move to instruct the TG Editor to incorporate the draft text in doc 11-19/0753r1 into the TG draft. • Move: Po-Kai Huang Second: Alfred Asterjadhi • Passed with unanimous consent. • No objection. Osama Aboul-Magd, Huawei Technologies

  38. CR Motion #832 • Move to accept resolutions to CIDs 20540, 20548 in doc 11-19/0605r0 • Move: Po-Kai Huang Second: Alfred Asterjadhi • Passed with unanimous consent • No objection to the resolutions Osama Aboul-Magd, Huawei Technologies

  39. CR Motion #833 • Move accept resolutions to CIDs, 20312, 20313, 20398, 20595, 20596, 20603, 20604, 20622, 20623,, 20625, 20661, 20662, 20676, 20811, 21128, 21143, 21414,, 21617 in doc 11-19/0413r4 • Move: Laurent Cariou Second: • Passed as CR Motion # 852 • No objection to resolutions of CIDs written in black. Osama Aboul-Magd, Huawei Technologies

  40. CR Motion #834 • Move to accept resolutions to CIDs 20054, 21196, 20542, 21549, 20663, 20055, 21548, 21114, 20056, 21130, 21144, 21145, 21197, 21133, 20052, 20065, 20066, 20067, 20068, 20058, 20059, 20578 in doc 11-19/0508r5 • Move: Abhishek Patil Second: Alfred Asterjadhi • Passed with unanimous consent • Discussion continued on Thursday AM. • Resolutions to CIDs written in black were accepted with unanimous consent • Deferred CIDs are discussed on Friday PM. Resolution to deferred CID 21197 is now ok in r4. Osama Aboul-Magd, Huawei Technologies

  41. CR Motion #835 • Move to accept resolutions to CIDs 20249, 20880, 20455, 20018, 20438, 21127, 20439, 21075, 21076, 20069, 20071, 20582, 20315, 20933 in doc 11-19/0506r3 • Move: Abhishek Patil Second: Alfred Asterjadhi • Passed with unanimous consent • Resolutions to CIDs written in black were approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  42. CR Motion #836 • Move to accept resolutions to CIDs 20010 20011 20108 20116 20494 20643 in doc 11-19/0745r1 • Move: Ming Gan Second: Alfred Asterjadhi • Passed with unanimous consent • Resolutions to CIDs written ion black were approved with unanimous consent. • CID 21287 is transferred to Abhishek Osama Aboul-Magd, Huawei Technologies

  43. CR Motion #837 • Move to accept resolutions to CIDs 20807 in doc 11-19/0737r1 • Move: Liwen Chu Second: Ming Gan • Passed with unanimous consent • Resolution to CID 20807 was accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  44. CR Motion #838 • Move to accept resolutions to CIDs 20459, 20460, 20461, 20462, 20463, 20572, 20672, 20717, 20734, 20907,20908, 21123, 21452, 21465, 21453, 20532, 21346, 21347 in doc 11-19/0303r4 • Move: Alfred Asterjadhi Second: Abhishek Patil • Passed with unanimous consent • Resolutions of CIDs written in black were accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  45. CR Motion #839 • Move to accept resolutions to CIDs 20121, 20125, 20381, 20401, 20843, 21077, 21078, 21079, 21081,21083, 21084, 21085, 21086 in doc 11-19/0724r3 • Move: Alfred Asterjadhi Second: Abhishek Patil • Passed with unanimous consent • Resolutions to CIDs written in black were approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  46. CR Motion #840 • Move to accept resolutions to CIDs 20174, 21585 in doc 11-19/0593r0 • Move: Alfred Asterjadhi Second: Abhishek Patil • Passed with unanimous consent • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  47. CR Motion #841 • Move to accept resolutions to CIDs 20748, 21188, 20220, 21612, 21189, 21113, 20044, 20045, 20323, 20698, 20046, 20047, 20048, 20539, 20592, 20049, 21547, 20855, 20531, 20050, 20051, 21194, 21195, 20324, 20535, 20416 in doc 11-19/0510r3 • Move: Abhishek Patil Second: Alfred Asterjadhi • Passed with unanimous consent • Resolutions of the CIDs written in black were approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  48. CR Motion #842 • Move to accept resolutions to CIDs 20016, 20037, 21447, 20070, 20250 in doc 11-19/0415r2 • Move: Laurent Cariou Second: Alfred Asterjadhi • Passed with unanimous consent • Accepted by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  49. CR Motion #843 • Move to accept resolutions to CIDs 20910, 20912, 20749, 20829, 20940, 20938, 20129, 21100in doc 11-19/0770r2 • Move: Yongho Seok Second: Alfred Asterjadhi • Passed with unanimous consent • Resolutions to CIDs written in black were accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  50. CR Motion #844 • Move to accept resolutions to CIDs 20997, 20998, 20221, 20750 in doc 11-19/0548r1 • Move: Abhishek Patil Second: Ming Gan • Passed with unanimous consent • Resolutions accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

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