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NG60 SG March 2015 Agenda

This presentation contains the agenda for the March 2015 session of the IEEE 802.11 NG60 Study Group. It includes topics such as patent policy, guideline for IEEE-SA meetings, study group rules, and agenda items for the week.

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NG60 SG March 2015 Agenda

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  1. NG60 SG March 2015 Agenda Date: 2015-03-08 Authors: Edward Au (Marvell Semiconductor)

  2. IEEE 802.11Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Edward Au (Marvell Semiconductor)

  3. Abstract • This presentation contains the IEEE 802.11 NG60 Study Group agenda for the March 2015 session. Edward Au (Marvell Semiconductor)

  4. Patent Policy • Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor)

  5. 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 (Marvell Semiconductor)

  6. 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 “NG60 SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics Slide 6 Edward Au (Marvell Semiconductor)

  7. Reminder of Study Group Rules • The NG60 SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and 802.11 Operations Manual clause 5 • Participation is open to all • 802.11 voting rights is NOT required to attend, participate, motion and vote on NG60 SG matters • All votes on motions require 75% approval to pass Edward Au (Marvell Semiconductor)

  8. NG60 SG Schedule in a Glance Edward Au (Marvell Semiconductor)

  9. Agenda Items for the Week • Approve minutes from January 2015 Interim • Review Study Group timeline • Resolve comments on PAR and CSD • Continue with presentations that are relevant to the Study Group topics. • Study Group extension Edward Au (Marvell Semiconductor)

  10. Meeting Slot #1 • Monday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor)

  11. Agenda • Call Meeting to order • Patent Policy and Logistics • Call for submission • Agenda setting • Summary from January 2015 Interim • Motion: Prior meeting minutes • Review Study Group timeline • Presentation • Recess Edward Au (Marvell Semiconductor)

  12. List of submission for Monday PM1 Edward Au (Marvell Semiconductor)

  13. List of submission for Thursday AM2 * If time permits, this presentation would be presented on Wednesday AM1 as per authors’ request. Edward Au (Marvell Semiconductor)

  14. Monday, 1:30pm – 3:30pm Call Meeting to order Patent Policy and Logistics Call for submission Agenda setting Review from January 2015 Interim Motion: Prior meeting minutes Review Study Group timeline Presentation Recess Tuesday, 7:30pm – 9:30pm Call Meeting to order Patent Policy and Logistics Resolve comments on PAR and CSD Recess Wednesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Resolve comments on PAR and CSD Motions: PAR and CSD Presentation Recess Thursday, 10:30am – 12:30pm Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Teleconference schedule Goals for May 2015 Adjourn Agenda setting Edward Au (Marvell Semiconductor)

  15. Summary from January 2015 Interim • The SG passed motions on PAR and CSD. • Six submissions were covered during the meeting covering areas related to: • Technical; • Draft PAR and CSD proposals. • Closing Report: • https://mentor.ieee.org/802.11/dcn/15/11-15-0173-00-ng60-ng60-sg-january-2015-closing-report.pptx Edward Au (Marvell Semiconductor)

  16. Motion #10: Prior meeting minutes • Approve NG60 Study Group minutes of meetings from January 2015 Interim: • https://mentor.ieee.org/802.11/dcn/15/11-15-0168-00-ng60-ng60-sg-january-2015-atlanta-meeting-minutes.docx • Move: • Second: • Results: Edward Au (Marvell Semiconductor)

  17. Study Group timeline Edward Au (Marvell Semiconductor)

  18. Presentation Edward Au (Marvell Semiconductor)

  19. Meeting Slot #2 • Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor)

  20. Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments on PAR and CSD • Recess Edward Au (Marvell Semiconductor)

  21. Resolved comments on TGay PAR and CSD • Document 15/0271 Edward Au (Marvell Semiconductor)

  22. Meeting Slot #3 • Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor)

  23. Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments on PAR and CSD • Motions: PAR and CSD • Recess Edward Au (Marvell Semiconductor)

  24. Resolved comments on PAR and CSD • Document 15/0271 Edward Au (Marvell Semiconductor)

  25. Motion #11: PAR • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/1151rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • [Moved by <name> on behalf of <group> • NG60 SG vote: • Moved: • Second: • Results: Edward Au (Marvell Semiconductor)

  26. Motion #12: CSD • Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, • Request that the CSD contained in 11-14/1152rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • [Moved by <name> on behalf of <group> • NG60 SG vote: • Moved: • Second: • Results: Edward Au (Marvell Semiconductor)

  27. Meeting Slot #4 • Thursday, 10:30am – 12:30pm Edward Au (Marvell Semiconductor)

  28. Agenda • Call Meeting to order • Patent Policy and Logistics • Presentation • Motion: Study Group extension • Teleconference schedule • Goals for May 2015 • Adjourn Edward Au (Marvell Semiconductor)

  29. Presentation Edward Au (Marvell Semiconductor)

  30. Study Group extension • In case extra time is necessary to response to comments on PAR and CSD from 802 EC and NesCom Edward Au (Marvell Semiconductor)

  31. Motion #13: Study Group extension • Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. • [Moved by <name> on behalf of <group>] • NG60 Study Group vote: • Move: • Second: • Results: Edward Au (Marvell Semiconductor)

  32. Teleconference schedule • March 17, 2015 (Tuesday), 10:00am ET – 11:00am ET • March 24, 2015 (Tuesday), 10:00am ET – 11:00am ET Edward Au (Marvell Semiconductor)

  33. Goals for May 2015 • Subject to approval on PAR and CSD by EC and NesCom, continue with discussion and presentations that are relevant to the Study Group topics Edward Au (Marvell Semiconductor)

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