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Task Group AY September 2016 Agenda

Task Group AY September 2016 Agenda. Date: 2016-09-11. Author:. IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz. Warsaw, Poland September 11 - 16, 2016 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics)

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Task Group AY September 2016 Agenda

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  1. Task Group AY September 2016 Agenda Date: 2016-09-11 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Warsaw, Poland September 11 - 16, 2016 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies)

  3. Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the September 2016 session. Edward Au (Huawei Technologies)

  4. 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 Edward Au (Huawei Technologies)

  5. 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/develop/policies/bylaws/index.html • IEEE-SA Standards Board Operations Manual • http://standards.ieee.org/develop/policies/opman/index.html • Material about the patent policy is available at • http://standards.ieee.org/board/pat/pat-material.html Edward Au (Huawei Technologies)

  6. 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 Edward Au (Huawei Technologies)

  7. Guideline for IEEE-SA 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. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Edward Au (Huawei Technologies)

  8. 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/14/11-14-0629-16-0000-802-11-operations-manual.docx Edward Au (Huawei Technologies)

  9. 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 Logistics (1) Edward Au (Huawei Technologies)

  10. 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)

  11. Logistics (3) Edward Au (Huawei Technologies)

  12. Task Group AY schedule in a glance Edward Au (Huawei Technologies)

  13. Agenda items for the week • Approve prior meeting minutes • Timeline and progress review • Vice chair election • Advanced on Task group documents • Channel model • Evaluation methdology • Specification framework • Goal for November 2016 plenary • Teleconference call schedule Edward Au (Huawei Technologies)

  14. Meeting Slot #1 Monday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

  15. Agenda • Call meeting to order • Patent policy and logistics • Summary from July 2016 plenary • Motion: July 2016 meeting minutes • Progress review • Call for submission • Agenda setting • Vice chair election • Presentation • Recess Edward Au (Huawei Technologies)

  16. Summary from July 2016 plenary • 20 submissions were covered during the meeting and the call covering areas related to: • Channel model • Evaluation methodology • Specification framework document • Significant progress is made in the development of specification framework document • Call for vice chair nomination Edward Au (Huawei Technologies)

  17. Motion #87: July 2016 meeting minutes • Approve Task Group AY minutes of meetings from July 2016 plenary: • https://mentor.ieee.org/802.11/dcn/16/11-16-1074-00-00ay-tg-ay-july-2016-san-diego-meeting-minutes.docx • Move: Edward Au • Second: Carlos Cordeiro • Result: Passed with unanimous consent. Edward Au (Huawei Technologies)

  18. Task Group Documents Edward Au (Huawei Technologies)

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

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

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

  22. Monday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Review from July 2016 plenary Motion: July 2016 meeting minutes Progress review Call for submission Agenda setting Vice chair election Reminder on selection procedure Presentation Tuesday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Presentation Agenda setting • Wednesday, 8:00am – 10:00am • Call meeting to order • Patent policy and logistics • Motion • Presentation • Thursday, 10:30am – 12:30pm • Call meeting to order • Patent policy and logistics • Presentation • Thursday, 4:00pm – 6:00pm • Call meeting to order • Patent policy and logistics • Presentation • Motions • Timeline • Goals for November 2016 plenary • Teleconference schedule Edward Au (Huawei Technologies)

  23. Vice chair election (1) • Call for nomination has been sent to the reflector on July 21: • http://www.ieee802.org/11/email/stds-802-11-tgay/msg00132.html • Election is held in this session (September 12) • Voting process • The vote will be conducted by majority vote, or by unanimous consent, if there are no objections and the election is unopposed Edward Au (Huawei Technologies)

  24. Vice chair election (2) • Candidate: • Sang Kim (LG Electronics) • Election result: • Elected with unanimous consent. Edward Au (Huawei Technologies)

  25. Reminder on selection procedure • Editor is responsible for maintaining the document: • Contributions that describe different functional blocks with the intention to be included in the TG specification framework document are solicited. • Specification framework document shall be created by incorporating different functional blocks that the corresponding motions have been approved by at least 75% TG approval rate. • Straw polls will be conducted first to gauge the interest of the TG. • Only straw polls that achieve at least 75% approval rate will be converted to motions. • Any change in the document requires at least 75% TG approval rate. Edward Au (Huawei Technologies)

  26. List of presentation Edward Au (Huawei Technologies)

  27. Meeting Slot #2 Tuesday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

  28. Agenda • Call meeting to order • Patent policy and logistics • Presentation • Recess Edward Au (Huawei Technologies)

  29. List of presentation Edward Au (Huawei Technologies)

  30. Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Huawei Technologies)

  31. Agenda • Call meeting to order • Patent policy and logistics • Motion • Presentation • Recess Edward Au (Huawei Technologies)

  32. Motion #88: Channel Model Document • Move to adopt document 15/1150r7 as the baselinedocument for the Channel Model Document • https://mentor.ieee.org/802.11/dcn/15/11-15-1150-07-00ay-channel-models-for-ieee-802-11ay.docx • Move: Alexander Maltsev • Second: Yan Xin • Result: The motion is passed (23 Yes; 0 No; 0 Abstain) Edward Au (Huawei Technologies)

  33. List of presentation Edward Au (Huawei Technologies)

  34. Meeting Slot #4 Thursday, 10:30am – 12:30pm (CANCELLED) Edward Au (Huawei Technologies)

  35. Meeting Slot #5 Thursday, 4:00pm – 6:00pm Edward Au (Huawei Technologies)

  36. Agenda • Call meeting to order • Patent policy and logistics • Motions • Timeline • Goals for November 2016 plenary • Teleconference schedule • Adjourn Edward Au (Huawei Technologies)

  37. Motion #89: SFD • Do you agree to add the following text in the SFD? • The EDMG spatial sharing mechanism shall enable an EDMG STA to report the average of the results of concurrent measurements using multiple RX antenna configurations in order to reduce the overhead of the measurement report. • Note 1: Contribution number: 16/1132r0 • Note 2: Straw poll results: 27 Yes, 0 No, 9 Abstain • Move: Hiroyuki Motozuka • Second: Yingpei Lin • Result: The motion is passed (19 Yes; 0 No; 3 Abstain) Edward Au (Huawei Technologies)

  38. Motion #90: SFD • Do you agree to add the following text in the SFD? • It shall be possible to insert additional SSW slots in the beacon interval for use by EDMG STAs only. • Note 1: Contribution number: 16/1164r0 • Note 2: Straw poll results: 33 Yes, 0 No, 7 Abstain • Move: Xiao Han • Second: Yingpei Lin • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  39. Motion #91: SFD • Do you agree to add the following text in the SFD? • The number of additional SSW slots is indicated by reserve bits in the Beacon Interval Control field. • Note 1: Contribution number: 16/1164r0 • Note 2: Straw poll results: 33 Yes, 0 No, 6 Abstain • Move: Xiao Han • Second: Yingpei Lin • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  40. Motion #92: SFD • Do you agree to add the following text in the SFD? • A 2.16GHz duplicated mode shall be included in the 11ay specification. • Note 1: Contribution number: 16/1146r1 • Note 2: Straw poll results: 24 Yes, 0 No, 8 Abstain • Move: Weimin Xing • Second: Ke Yao • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  41. Motion #93: SFD • Do you agree to add the following text in the SFD? • 16 bits “CRC” field is added in control trailer field. • Note 1: Contribution number: 16/1146r1 • Note 2: Straw poll results: 7 Yes, 2 No, many Abstain • Move: Weimin Xing • Second: Ke Yao • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  42. Motion #94: SFD • Do you agree to insert the following text in the SFD? • The number of additional SSW slots in the beacon interval, for use by EDMG STAs only, shall be equal to the value of A-BFT Length multiplied by Multiplier, where the Multiplier is indicated using reserve bits from the Beacon Interval Control field. • Note 1: Contribution number: 16/1165r3 • Note 2: Straw poll results: 29 Yes, 0 No, 5 Abstain • Move: Kerstin Johnsson • Second: Solomon Trainin • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  43. Motion #95: SFD • Do you agree to insert the following text in the SFD? • Additional SSW slots for use by EDMG STAs only may be inserted immediately before the legacy A-BFT • Note 1: Contribution number: 16/1165r3 • Note 2: Straw poll results: 16 Option 1, 7 Option 2, 7 Abstain • Move: Kerstin Johnsson • Second: Solomon Trainin • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  44. Motion #96: SFD • Do you agree to insert the following text in the SFD? • An EDMG Extended Schedule element shall be defined to include incremental signaling to the DMG Extended Schedule element, including channel allocation indications if allocations are scheduled over more than one channel and the Allocation ID field shall be used to correlate the information across the DMG Extended Schedule element and EDMG Extended Schedule element. • Note 1: Contribution number: 16/1208r0 • Note 2: Straw poll results: 20 Yes, 0 No, 12 Abstain • Move: Yingpei Lin • Second: Xiao Han • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  45. Motion #97: SFD • Do you agree to insert the following text in the SFD? • A channel allocation field in the EDMG Extended Schedule element shall be defined to indicate the channel allocation for SP and CBAP in 11ay. • Note 1: Contribution number: 16/1208r0 • Note 2: Straw poll results: 19 Yes, 0 No, 10 Abstain • Move: Yingpei Lin • Second: Xiao Han • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  46. Motion #98: SFD • Do you agree to insert the following text in the SFD? • The channel allocation field in the EDMG Extended Schedule element shall reuse the indication in EDMG-Header-A with 9 bits to indicate the channel aggregation and BW. • Note 1: Contribution number: 16/1208r0 • Note 2: Straw poll results: 11 Yes, 1 No, 20 Abstain • Move: Yingpei Lin • Second: Xiao Han • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  47. Motion #99: SFD • Do you agree to insert the following text in the SFD? • 11ay specification shall define the Golay sequences of length 384 for EDMG-CEF to support CB=3 defined in 11-16-1207-00-00ay on slides 5, 6, and 11 using the EDMG-CEF structure defined in the SFD. • Note 1: Contribution number: 16/1207r0 • Note 2: Straw poll results: 23 Yes, 0 No, 8 Abstain • Move: Artyom Lomayev • Second: George Calcev • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  48. Motion #100: SFD • Do you agree to insert the following sentence in Section 3.1.2 of the SFD? • A TXOP responder shall be able to receive a frame sent on a channel that does not include all secondary channels. • Note 1: Contribution number: 16/1214r0 • Note 2: Straw poll results: 26 Yes, 0 No, 4 Abstain • Move: Solomon Trainin • Second: George Calcev • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  49. Motion #101: SFD • Do you agree to insert the following text in Section 3.1.2 of the SFD? • Multiple channel access in the DTI shall include the primary channel if the CBAP Only subfield in the DMG Parameters field is set to 1. • Note 1: Contribution number: 16/1214r0 • Note 2: Straw poll results: 22 Yes, 0 No, 7 Abstain • Move: Solomon Trainin • Second: George Calcev • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

  50. Motion #102: SFD • Do you agree to insert the following text in Section 3.1.2 of the SFD? • Multiple channel access in the DTI shall include the primary channel if both source and destination AID fields of an allocated CBAP are equal to broadcast. • Note 1: Contribution number: 16/1214r0 • Note 2: Straw poll results: 22 Yes, 0 No, 11 Abstain • Move: Solomon Trainin • Second: Rob Sun • Result: The motion is passed with unanimous consent Edward Au (Huawei Technologies)

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