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TGax July 2019 Meeting Agenda

The agenda for the IEEE 802.11 TGax July 2019 meeting in Vienna, Austria. Includes attendance, voting and document status, patent policy, and guidelines for IEEE WG meetings.

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TGax July 2019 Meeting Agenda

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  1. TGax July 2019 Meeting Agenda Authors: • Date: 2019-06-07 Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group July 14-19, 2019 Vienna, Austria 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 July 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 May 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 July 15, 08:00 – 10:00 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Call for Submissions • Ad hoc groups schedule • Comment resolution and submissions • Recess • Monday July 15, 13:30 – 15:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Call for Submissions • Ad hoc groups schedule • Comment resolution and submissions • Recess • Monday July 15, 19:30 – 21:30 • Adhoc group meetings • Tuesday July 16, 10:30 – 12:30 • Ad hoc group meetings • Tuesday July 16, 13:30 – 15:30 • Adhoc group meetings • Tuesday July 16, 16:00 – 18:00 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Wednesday July 17, 13:30 – 15:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution and submissions • Recess • Thursday July 16, 10:30 – 13:30 • Call Meeting to order • IEEE-SA IPR Policy and procedure. • Comment resolution • Recess • Thursday July 16, 16:00 – 18:00 • 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 July 15, 08:00 – 10:00 • Ad hoc meeting (no motions) • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and Ad hoc groups schedule • Presentations and Comment Resolution • Adjourn Osama Aboul-Magd, Huawei Technologies

  16. 11-19/1211 (George Cherian) • DO you accept resolutions to CIDs 20996,21174, 21179, 21185, 21186, 20792 in doc 11-19/1211r1? • Resolutions to CIDs written in black were aprooved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  17. 11-19/0416 (Laurent Cariou) • Do you accept resolutions to CIDs 21038, 21060, 21095 in doc 11-19/0416r3? • SP is deferred. Need more discussion. Osama Aboul-Magd, Huawei Technologies

  18. 11-19/1204 (Laurent Cariou) • Do you accept resolution to CID 20624 in doc 11-19/1204r1? • SP deferred Osama Aboul-Magd, Huawei Technologies

  19. Submissions • Please see the embedded spread sheet Osama Aboul-Magd, Huawei Technologies

  20. Osama Aboul-Magd, Huawei Technologies TG Submissions

  21. Osama Aboul-Magd, Huawei Technologies PHY Submissons

  22. Osama Aboul-Magd, Huawei Technologies MU Submissions

  23. Osama Aboul-Magd, Huawei Technologies SR Submissions

  24. Osama Aboul-Magd, Huawei Technologies MAC Submissions

  25. Agenda for Monday July 15, 13:30 – 15:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and Ad hoc groups schedule • Summary from May 2019 meeting • TG motions • Approve TG meeting and Teleconference minutes since May 2019 meeting. • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  26. Summary since May 2019 • Approved the resolution of about 420 CIDs in May. • Held a number of teleconferences. About 30 CIDs are ready for motion from the telecons. • Held an ad hoc meeting July 10-12. About 150 CIDs are ready for motion. • The Editor resolved all the remaing Editorial comments. • https://mentor.ieee.org/802.11/dcn/19/11-19-1123-00-00ax-editorial-comments-on-d4-0.xlsx • Generated a new revision of the TG |Coexistence assurance document as a result of the comments received. • https://mentor.ieee.org/802.11/dcn/16/11-16-1348-06-00ax-coexistence-assurance.docx Osama Aboul-Magd, Huawei Technologies

  27. Approval of TG Minutes (May 2019 Meeting and Telecon Minutes) • Approve TGax minutes of meetings and teleconferences from May 2019 Interim meeting to today: • https://mentor.ieee.org/802.11/dcn/19/11-19-0872-00-00ax-tgax-may-2019-atlanta-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-1012-00-00ax-tgax-teleconference-minutes-from-may-to-june-2019.docx • https://mentor.ieee.org/802.11/dcn/19/11-19-0918-00-00ax-mac-ad-hoc-meeting-minutes-may-2019.docx • Move: Alfred Asterjadhi Second: Abhishek Patil • Approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  28. Strawpoll -1 • Do you agree that the channelization for 6 GHz shall start at 5950 MHz instead of 5940 MHz ? • Y/N/Needs more discussion: 24/0/64

  29. Strawpoll -2 • Do you agree with the proposed efficient channelization, i.e., dedicated channelization for each U-NII band where there is no crossing of channels across U-NII bands, for the 6 GHz band? • SP is not run

  30. 11-19/1017 (Wookbong) • Do you accept resolutions to CIDs 20452, 20453, 20518, 20519 in doc 11-19/1017r3? • Accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  31. 11-19/0099 (Huizhao Wang) • Do accept resolutions to CIDs 20198, 20222, 20223, 20224, 20225, 20226, 21609, 21613 in doc 11-19/0099r3? • SP is deferred Osama Aboul-Magd, Huawei Technologies

  32. SP (0099) • Do you agree the CR for CIDs (20198, 20233, 21609, 21613) allowing using non-TB sounding sequence to solicit MU feedback from non-AP STA? • Y/N/A: 10/20/9 • Do you agree CIDs 20222, 20224, 20225, 20226 allowing using no-TB sounding sequence solicit partial BA SU feedback, beamformer suggesting sounding paraneters to beamformee? • Y/N/A:10/18/18 Osama Aboul-Magd, Huawei Technologies

  33. 11-19/1122 (Po-Kai Huang) • Do you accept the spec text changes in doc 11-19/1122r0? • More discussion is needed Osama Aboul-Magd, Huawei Technologies

  34. Agenda for Monday July 15, 19:30 – 21:30 • Adhoc group meetings • MAC Ad hoc  F1 • MU Ad Hoc  F2 Osama Aboul-Magd, Huawei Technologies

  35. Agenda for Tuesday July 16, 10:30 – 12:30 • Adhoc group meetings • PHY Ad hoc  F1 • MAC Ad Hoc  F2 Osama Aboul-Magd, Huawei Technologies

  36. Agenda for Tuesday July 16, 13:30 – 15:30 • Adhoc group meetings • PHY Ad hoc  F1 • MAC Ad Hoc  F2 Osama Aboul-Magd, Huawei Technologies

  37. Agenda for Tuesday July 16, 16:00 – 18:00 • Call meeting to order • IEEE-SA IPR policy and Procedure • Review Progress from Ad hoc groups • MAC  11-19/1792r2 • MU  11-19/1292r1 • PHY  11-19/1274r2 • Submissions and comment resolution • Recess Osama Aboul-Magd, Huawei Technologies

  38. 11-19/0417 (Laurent Cariou) • Do you accept resolutions to CIDs 20017, 20019, 20022, 20040, 20041, 20244,, 20290, 20365, 20366, 20369, 20370, 20371, 20800, 20801, 20802, 20803, 20804, 20805, 20806, 21161, 21162, 21355, 21356, 21357, 21358, 21442, 21505, 21506, 21533, 21534, 21535 ,21536, 21583, 21584, 20081, 20082, 20083, 21285, 21286, 21335, 21441, 20372 in doc 11-19/0417r7? • Resolutions to CIDs in black approved by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  39. 11-19/0416 (Laurent Cariou) • Do you accept resolutions to CIDs 21038, 21060, 21095 in doc 11-19/0416r4? • SP is deferred. Need more discussion. • Considered on Tuesday PM2. • Resolutions were accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  40. 11-19/1161 (Laurent Cariou) • Do you accept resolutions to CIDs 20090, 20099, 20245, 20367, 20368, 20570, 20599, 20638, 20668, 20810, 21525, 20375, 20042 in doc 11-19/1161r4? • Y/N/A: 11/2/23 Osama Aboul-Magd, Huawei Technologies

  41. 11-19/1281 (Laurent Cariou) • Do you accept resolutions to CIDs 20036, 20339, 20340, 20377, 21444 in doc 11-19/1281r2? • Resolutions were accepted by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  42. 11-19/1301 (Laurent Cariou) • Do you accept resolution to CID 21506 in doc 11-19/1301r0? • SP is deferred. Osama Aboul-Magd, Huawei Technologies

  43. 11-19/0769 • Do you agree to define a new type for NFRP Trigger frame for indication of the power state as suggested in 11-19/0769r0? • Y/N/A: 9/10/24. Osama Aboul-Magd, Huawei Technologies

  44. SP (CID 20364) • Do you accept “Rejected” as the resolution to CID 20364? A proposal was presented in doc 11-19/0769r0 and was discussed. The SP result indicated no consensus on the proposed resolution. • Accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  45. 11-19/1148 (Abhishek Patil) • Do you accept resolutions to CIDs 20293, 20413, 21042, 21164, 21166, 20709, 20259, 21537, 21168and 21157in doc 11-19/1148r2? • CID 21164 and 21166 are withdrawn. • Resolutions to CIDs written in black were approved with unanimous consent. • Reconsidered during Tuesday PM2. Two more CIDs are added to the doc. • Do you accept resolutions to CIDS 21042, 21537 in doc 11-19/1148r2? Resolutions approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  46. Agenda for Wednesday July 17, 13:30 – 15:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and comment resolution • Recess Osama Aboul-Magd, Huawei Technologies

  47. Agenda for Wednesday July 17, 16:00 – 18:00 • Call meeting to order • IEEE-SA IPR policy and Procedure • Submissions and comment resolution • Recess Osama Aboul-Magd, Huawei Technologies

  48. 11-19/1140 (Yongho Seok) • Do you accept resolutions to CIDs 21049, 20688, 21328, 21330, 21331, 21332, 20204, 21333, 20499, 20689, 21329 in doc 11-19/1140r1? • Y/N/A: 19/0/10 (>75%) Osama Aboul-Magd, Huawei Technologies

  49. 11-19/0771 (Yongho Seok) • Do you accept resolutions to CIDs 21514, 21515, 21516, 21206, 21517, 20236, 20246, 21518, 21520, 20122, 21207, 21519, 20407 in doc 11-19/0771r1? • CID 20236 is transferred to Zhou. • CID 21206 is transferred to David. • SP approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  50. 11-19/1306 • Do you accept resolutions to CIDs 20996, 21174, 21186 in doc 11-19/1306r1? • SP is approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

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