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NG60 SG November 2014 Agenda

NG60 SG November 2014 Agenda. Date: 2014-11-04. Authors:. IEEE 802.11 Next Generation 60 GHz Study Group. San Antonio, TX, United States November 2 - 7, 2014 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne). Abstract.

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NG60 SG November 2014 Agenda

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  1. NG60 SG November 2014 Agenda Date: 2014-11-04 Authors: Edward Au (Marvell Semiconductor)

  2. IEEE 802.11Next Generation 60 GHz Study Group San Antonio, TX, United States November 2 - 7, 2014 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 November 2014 session. Edward Au (Marvell Semiconductor)

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

  5. Agenda Items for the Week • Approve minutes from September 2014 sessions • Presentations • Discuss SG timeline and deliverables • Consider Study Group extension motion • Schedule teleconference times Edward Au (Marvell Semiconductor)

  6. Meeting Slot #1 • Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor)

  7. Agenda • Call Meeting to Order • Patent Policy and Logistics • Call for Submission • Agenda Setting • Summary from September 2014 • Motion: Prior Meeting Minutes • Study Group Timeline and Deliverable • Presentation • Recess Edward Au (Marvell Semiconductor)

  8. Patent Policy • Following 5 slides. Edward Au (Marvell Semiconductor)

  9. 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 November 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 (Marvell Semiconductor)

  10. 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 Bylawshttp://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 • If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html • This slide set is available at http://standards.ieee.org/board/pat/pat-sildeset.ppt Edward Au (Marvell Semiconductor)

  11. 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 Call for Potentially Essential Patents Edward Au (Marvell Semiconductor)

  12. 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, 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. • --------------------------------------------------------------- • 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. Edward Au (Marvell Semiconductor)

  13. Resources – URLs • Link to IEEE Disclosure of Affiliation • http://standards.ieee.org/faqs/affiliationFAQ.html • Links to IEEE Antitrust Guidelines • http://standards.ieee.org/resources/antitrust-guidelines.pdf • Link to IEEE Code of Ethics • http://www.ieee.org/web/membership/ethics/code_ethics.html • Link to IEEE Patent Policy • http://standards.ieee.org/board/pat/pat-slideset.ppt Edward Au (Marvell Semiconductor)

  14. Attendance recording procedures https://imat.ieee.org 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 14 Edward Au (Marvell Semiconductor)

  15. List of Submission Edward Au (Marvell Semiconductor)

  16. Tuesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Call for Submission Agenda Setting Review from September 2014 Meeting Motion: Prior Meeting Minutes Study Group Timeline Presentation Recess Wednesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Presentation Recess Thursday, 4:00pm – 6:00pm Call Meeting to order Patent Policy and Logistics Presentation Goals for January 2015 Motion: Study Group Extension Teleconference Schedule Adjourn Agenda Setting Edward Au (Marvell Semiconductor)

  17. Summary from September 2014 Meeting (1) • The SG has agreed to a leadership structure and completed the elections of a SG chair and a secretary • 6 submissions were covered during the meeting covering areas related to: • Use cases • Channel model • Draft PAR and CSD proposals • The SG does not approve issuing a press release to announce its creation Edward Au (Marvell Semiconductor)

  18. Summary from September 2014 Meeting (2) • The following timeline is reviewed and no question raised: • September 2014 through January 2015 (inclusive): develop PAR and CSD • January 2015: submit PAR and CSD for Working Group approval Edward Au (Marvell Semiconductor)

  19. Motion #5: Prior Meeting Minutes • Approve NG60 Study Group minutes of meetings from September 2014: • https://mentor.ieee.org/802.11/dcn/14/11-14-1284-01-ng60-september-2014-athens-meeting-minutes.docx • Move: Rakesh Taori (Samsung) • Second: Rob Sun (Huawei) Edward Au (Marvell Semiconductor)

  20. Study Group Timeline Edward Au (Marvell Semiconductor)

  21. Presentation Edward Au (Marvell Semiconductor)

  22. Meeting Slot #2 • Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor)

  23. Agenda • Call Meeting to Order • Patent Policy and Logistics • Presentation • Study Group Extension Motion • Goals for January 2015 • Teleconference Schedule • Recess Edward Au (Marvell Semiconductor)

  24. Presentation Edward Au (Marvell Semiconductor)

  25. Motion #6: 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: Rakesh Taori (Samsung) • Second: Yan Xin (Huawei) • Yes: 58, No: 0, Abstain: 0 Edward Au (Marvell Semiconductor)

  26. Goals for January 2015 • Finalize PAR and CSD for Working Group Approval Edward Au (Marvell Semiconductor)

  27. Teleconference Schedule • December 16 (Tuesday), 7am PT – 8am PT • January 6 (Tuesday), 7am PT – 8am PT Edward Au (Marvell Semiconductor)

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