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IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz

This presentation includes the agenda for the July 2017 session of the IEEE 802.11 Task Group AY. Participants in the meeting are required to disclose any potential Essential Patent Claims.

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IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz

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  1. Task Group AY July 2017 Agenda Date: 2017-07-09 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Berlin, Germany July 9 - 14, 2017 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 July 2017 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 under consideration by this group and that are not already the subject of an Accepted Letter of Assurance (LOA): • 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. Participation in IEEE 802 Meetings Version 5, updated by IEEE 802 EC on June 2017 • 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/14/11-14-0629-19-0000-802-11-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 from 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. Agenda items for the week • Progress review • Approve prior meeting minutes • Editor’s report and draft readiness • Timeline update • Draft development • Comment resolution for CC24 • Goal for September 2017 interim • Teleconference call schedule Edward Au (Huawei Technologies)

  15. Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies)

  16. Agenda • Call meeting to order • Patent policy and logistics • Progress review • Motions: Prior meeting minutes • Call for submission • Agenda setting • Presentation • Recess Edward Au (Huawei Technologies)

  17. Summary from May 2017 interim • 33 submissions were covered during the meeting and the call covering areas related to: • Draft amendment • Comment resolution for CC24 • Significant progress was made in the development of draft amendment • Comment resolution started • 105 CIDs are resolved Edward Au (Huawei Technologies)

  18. Summary from May/June 2017 teleconference calls (1) Edward Au (Huawei Technologies)

  19. Summary from May/June 2017 teleconference calls (2) Edward Au (Huawei Technologies)

  20. Summary from May/June 2017 teleconference calls (3) Edward Au (Huawei Technologies)

  21. Summary from May/June 2017 teleconference calls (4) • The following 47 CIDs are discussed, resolved, and subject to Task Group’s approval: • 227 • 17/0845r0 • 303, 304, 305, 306, 309, 311, 317, 467, 308, 325, 336, 328, 465 • 17/0649r5 • 4, 6, 128, 156, 158, 159, 414, 415 • 17/0892r4 • 63, 68 • 17/0893r2 • 73, 75,89, 122, 123, 262, 263, 296,298,401,409, 410, 411, 412, 413 • 17/0919r1 • 198, 501, 46, 47, 185, 51, 52, 395 • 17/0921r4 Edward Au (Huawei Technologies)

  22. Task Group Documents (1) Edward Au (Huawei Technologies)

  23. Task Group Documents (2) Edward Au (Huawei Technologies)

  24. Motion #230: May 2017 meeting minutes • Approve Task Group AY minutes of meetings from May 2017 interim: • https://mentor.ieee.org/802.11/dcn/17/11-17-0794-00-00ay-tg-ay-may-2017-daejeon-meeting-minutes.docx • Move: • Second: • Result: Edward Au (Huawei Technologies)

  25. Motion #231: May/June 2017 Teleconference call minutes • Approve Task Group AY minutes of meetings from the teleconference call on May 24, May 31, June 7, June 14, June 21 and June 28: • https://mentor.ieee.org/802.11/dcn/17/11-17-0861-05-00ay-tg-ay-may-and-june-2017-conference-call-meeting-minutes.docx • Move: • Second: • Result: Edward Au (Huawei Technologies)

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

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

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

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

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

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

  32. Monday, 1:30pm – 3:30pm Patent policy and logistics Progress review Motions: Prior meeting minutes Call for submission Agenda setting Presentation Tuesday, 8:00am – 10:00am Patent policy and logistics Presentation Tuesday, 10:30am – 12:30pm Patent policy and logistics Presentation Agenda setting • Wednesday, 8:00am – 10:00am • Patent policy and logistics • Motions • Draft readiness • Timeline update • Presentation • Thursday, 10:30am – 12:30pm • Patent policy and logistics • Presentation • Thursday, 1:30pm – 3:30pm • Patent policy and logistics • Presentation • Motions • Goals for September 2017 interim • Teleconference schedule Edward Au (Huawei Technologies)

  33. List of presentation Edward Au (Huawei Technologies)

  34. Straw poll for 17/0923r0 • Do you agree to include the draft text proposed in 11-17-0923-00-00ay related to TRN subfield indexing into the 802.11ay draft spec? Edward Au (Huawei Technologies)

  35. Straw poll for 17/0924r0 • Do you agree to include the draft text proposed in 11-17-0924-00-00ay related to data/TRN transition interval into the 802.11ay draft spec? Edward Au (Huawei Technologies)

  36. Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Huawei Technologies)

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

  38. List of presentation Edward Au (Huawei Technologies)

  39. Straw poll for 17/1027r0 • Do you agree to accept the proposed comment resolution in 17/1027r0 for CIDs 105, 149, 315, 316, 318, 322, 323, 324, 327, 383, 466, 482, 534 and 535? Edward Au (Huawei Technologies)

  40. Meeting Slot #3 Tuesday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

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

  42. List of presentation Edward Au (Huawei Technologies)

  43. Straw poll for 17/1042r1 • Do you agree to include the draft text proposed in 11-17-1042-01-00ay related to CE TRN transmission in BRP TXSS into the 802.11ay draft spec? Edward Au (Huawei Technologies)

  44. Meeting Slot #4 Wednesday, 8:00am – 10:00am Edward Au (Huawei Technologies)

  45. Agenda • Call meeting to order • Patent policy and logistics • Motions • Draft readiness • Timeline update • Presentation • Recess Edward Au (Huawei Technologies)

  46. Motion #232: Draft • Do you agree to include the proposed text in 11-17-0431-00-00ay to the draft amendment? • Note 1: Contribution number: 17/0431r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Assaf Kasher • Second: TBD • Result: The motion is passed/failed (TBD Yes; TBD No; TBD Abstain). Edward Au (Huawei Technologies)

  47. Motion #233: Draft • Would you agree to make the following changes per the text described in 11-17-0818-02-00ay-updates-to-edca-channel-access-in-an-edmg-bss.docx? • Note 1: Contribution number: 17/0865r2, 17/0818r2 • Note 2: Straw poll results: Approved with unanimous consent • Move: Oren Kedem • Second: TBD • Result: The motion is passed/failed (TBD Yes; TBD No; TBD Abstain). Edward Au (Huawei Technologies)

  48. Motion #234: Comment Resolution • Do you agree to accept resolutions to CID 227 in doc 11-17/0845r0? • Note 1: Contribution number: 17/0845r0 • Note 2: Straw poll results: Approved with unanimous consent • Move: Lei Huang • Second: TBD • Result: The motion is passed/failed (TBD Yes; TBD No; TBD Abstain). Edward Au (Huawei Technologies)

  49. Motion #235: Draft • Do you agree to include the text of 17/0870r3 for the subclause 30.6.7.2 into the draft amendment? • Note 1: Contribution number: 17/0870r3 • Note 2: Straw poll results: Approved with unanimous consent • Move: Artyom Lomayev • Second: TBD • Result: The motion is passed/failed (TBD Yes; TBD No; TBD Abstain). Edward Au (Huawei Technologies)

  50. Motion #236: Comment Resolution • Do you agree to accept the proposed comment resolution in 17/0892r4 for CIDs 4, 6, 128, 156, 158, 159, 414, and 415? • Note 1: Contribution number: 17/0892r4 • Note 2: Straw poll results: Approved with unanimous consent • Move: Artyom Lomayev • Second: TBD • Result: The motion is passed/failed (TBD Yes; TBD No; TBD Abstain). Edward Au (Huawei Technologies)

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