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TGac September 2011 Agenda

TGac September 2011 Agenda. Authors:. Date: 2011-09-18. IEEE 802.11ac: VHT < 6 GHz Task Group. Okinawa, Japan September 18-23, 2011 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom)

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TGac September 2011 Agenda

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  1. TGac September 2011 Agenda Authors: Date: 2011-09-18 Osama Aboul-Magd (Huawei Technologies)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Okinawa, Japan September 18-23, 2011 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom) Technical Editor: Robert Stacey (Apple) Secretary: David Yang (Huawei Technologies) Osama Aboul-Magd (Huawei Technologies)

  3. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Osama Aboul-Magd (Huawei Technologies)

  4. Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance See document 11-09-0517r0 for more details Slide 4 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 Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off Slide 5 Osama Aboul-Magd (Huawei Technologies)

  6. Patent Policy • Following 5 slides Osama Aboul-Magd (Huawei Technologies)

  7. The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: Show slides #1 through #4 of this presentation Advise the WG attendees that: The IEEE’s patent policy is consistent with the ANSI patent policy and is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. Instruct the WG Secretary to record in the minutes of the relevant WG meeting: That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 12 and 12a on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. Instructions for the WG Chair (Optional to be shown) Osama Aboul-Magd (Huawei Technologies)

  8. 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 Slide #1 Osama Aboul-Magd (Huawei Technologies)

  9. 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html Patent Related Links 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-slideset.ppt Slide #2 Osama Aboul-Magd (Huawei Technologies)

  10. 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 Slide #3 Osama Aboul-Magd (Huawei Technologies)

  11. 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. Slide #4 Osama Aboul-Magd (Huawei Technologies)

  12. Agenda Items for the Week • Editor Report and Review from July and September ad hoc meetings • Approve minutes from July meeting. • Approve telecon minutes, (August 18, 25 and September 1, 8). • Approve minutes from September Ad Hoc meeting, Seoul, Korea • Approve resolutions to comments resolved during the Telecons and the ad hoc meeting. • LB 178 Comment Resolution • Ad Hoc group meetings and straw polls (pre-motions) • Technical Submissions • Schedule telecons and ad hoc meeting. Osama Aboul-Magd (Huawei Technologies)

  13. Monday September 19th, 10:30 – 12:30 IEEE IPR and Patent Policy Approve of July meeting minutes, September Ad Hoc meeting, and telecons minutes. Editor Report Comment Resolution Monday September 19th, 13:30 – 15:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday September 20th 08:00 – 10:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday September 20th 10:30 – 12:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday September 20th 13:30 – 15:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Wednesday September 21st, 08:00 – 10:00 TG Meeting TG Motions Thursday September 22nd, 10:30 – 12:30 Ad Hoc Group Meetings Presentations and Straw Polls Thursday September 22nd, 16:00 – 18:00 TG Meeting Ad Hoc group reports and straw polls TG Motions Presentations Goals for November 2011 Ad Hoc meeting and Conference calls Adjourn General Flow of the Meeting Osama Aboul-Magd (Huawei Technologies)

  14. Agenda for Monday, September 19th, 10:30 – 12:30 (Conference Room A1) • TG Meeting • Patent policy, etc. • Call for submissions • Set agenda and Ad Hoc groups schedule. • Editor Report. • TG motions • Approve minutes from July meeting, September Ad Hoc meeting, and Telecons (August 18, 25 and September 1, 8) • TG documents and presentations Osama Aboul-Magd (Huawei Technologies)

  15. Submissions • PHY • 11/1199r0, “D1.0 Comment Resolution – Various PHY CIDs”, Reza Hedyat • 11/1216r0, “D1_comment_resolution_brianh_part6”, Brian Hart • 11/1235, “D1.0 Comment Resolution - Misc. PHY Comments Part 2 , Youhan Kim • 11/1042, D1 comment resolution brianh part3, Brian Hart • 11/1260, Proposed resolution for CID 2934 on L-SIG parity bit, Peter Loc • 11/1282, “D1.0-comment-resolution-clause-22.3.4”, Minho Cheong • 11/1284, “D1.0-comment-resolution-equation-errors”, Minho Cheong • 11/1285, “D1.0-comment-resolution-clause-22.3.7”, Minho Cheong • MAC • 11/1198r0, “D1.0 Comment Resolution – TXOP for Group-Addressed Frames”, Reza Hedyat • 11/1127, “LB178 10.25 proposed resolutions”, Adrian Stephens • 11/1279, “Comment_resolution_8.4.2.102”, Chao-Chun Wang (Mediatek) • 11/1186r1, Comment resolutions on BSS BW operation, simone • 11/1258, Proposed resolutions for comments related to max lengths, Peter Loc • 11/1281, “comments resolution for CID2954” Lv Kaiying (ZTE Corporation) • GEN • 11/1256r0, “lb178 gcmp proposed resolutions”, Adrian Stephens (Intel Corporation) Osama Aboul-Magd (Huawei Technologies)

  16. Submission (Cntd) • Coexistence • MU-MIMO • 11/1234, “D1.0 Comment Resolution - MU Comments, Youhan Kim • 11/1216, D1_comment_resolution_brianh_part6, Brian Hart • 11/1283, “Comemnt resolution - CID 3250” Simone Merlin • 11/xxxx, wei • 11/1259, «TGac-comment-resolution-beamforming-report-clarification, Joonsuk Kim • 11/1215, «D1-comment-resolution-Group-ID-management-frame, Jonghyun Park (LG Electronics) Osama Aboul-Magd (Huawei Technologies)

  17. TGac Schedule in a Glance Osama Aboul-Magd (Huawei Technologies)

  18. Summary from Seoul Ad Hoc Meeting • 24 Submissions were discussed over a couple of days, September 14 and 15. • Resolutions to 176 CIDs were considered and agreed to. • Agenda, including all straw polls, is available at: https://mentor.ieee.org/802.11/dcn/11/11-11-1164-03-00ac-september-2011-tgac-ad-hoc-meeting-agenda.ppt • Meeting minutes: • https://mentor.ieee.org/802.11/dcn/11/11-11-1210-00-00ac-tgac-ad-hoc-meeting-minutes-c-20110914.doc • https://mentor.ieee.org/802.11/dcn/11/11-11-1227-01-00ac-tgac-ad-hoc-meeting-minutes-20110915.doc • Thanks for LG for hosting the meeting. Osama Aboul-Magd (Huawei Technologies)

  19. Editor Report (11/1184r1) • Technical Editor: Robert Stacey Osama Aboul-Magd (Huawei Technologies)

  20. Approval of Minutes (July 2011 Meeting, September Ad Hoc Meeting, and Telecons) • Move to approve • July 2011 TGac meeting minutes available at: https://mentor.ieee.org/802.11/dcn/11/11-11-1094-01-00ac-tgac-meeting-minutes-san-francisco-july-18.doc • TGac Telecons minutes available at: • https://mentor.ieee.org/802.11/dcn/11/11-11-1173-01-00ac-tgac-teleconference-minutes-20110908.doc • https://mentor.ieee.org/802.11/dcn/11/11-11-1158-00-00ac-tgac-teleconference-minutes-20110901.doc • https://mentor.ieee.org/802.11/dcn/11/11-11-1140-00-00ac-tgac-teleconference-minutes-20110825.doc • https://mentor.ieee.org/802.11/dcn/11/11-11-1129-01-00ac-tgac-teleconference-minutes-20110818.doc • TGac September Ad Hoc meeting, Seoul, Korea. Minutes are available at: • https://mentor.ieee.org/802.11/dcn/11/11-11-1227-01-00ac-tgac-ad-hoc-meeting-minutes-20110915.doc • https://mentor.ieee.org/802.11/dcn/11/11-11-1210-00-00ac-tgac-ad-hoc-meeting-minutes-c-20110914.doc • Move: Joonsuk Second: Robert • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  21. Motion #1: Telecon 20110901 • Move to accept changes to Clause 9.7.9 as in doc. 11-11-1146r1. • Move: Joonsuk • Second: Robert • Motion accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  22. Agenda for Monday, September 19th, 13:30 – 15:30 • Ad Hoc Group Meetings • Ad Hoc 1: Rehearsal Room (PHY) • Ad Hoc 2: Conference Room B2 (MU-MIMO) Osama Aboul-Magd (Huawei Technologies)

  23. Pre-Motion #1 • Do you agree with resolutions to CIDs 2010, 3588, 3587, 2588, 3762, 3592, 3591, 2686, 3594, 2590, 3764, 2099, 3266, 3593, 3192, 3766, 3718, 2592, 3769, 3647, 2593, and 3626 as in doc 11-11-1127r2? • No objection Osama Aboul-Magd (Huawei Technologies)

  24. Agenda for Tuesday, September 20th, 08:00 – 10:00 • Ad Hoc Group Meetings • Ad Hoc 1: Rehearsal Room (PHY) • Ad Hoc 2: Conference Room B2 (MU-MIMO) Osama Aboul-Magd (Huawei Technologies)

  25. Agenda for Tuesday, September 20th, 10:30 – 12:30 • Ad Hoc Group Meetings • Ad Hoc 1: Rehearsal (MAC) • Ad Hoc 2: Conference Room B2 (COEX) Osama Aboul-Magd (Huawei Technologies)

  26. Agenda for Tuesday, September 20th, 13:30 – 15:30 • Ad Hoc Group Meetings • Ad Hoc 1: Rehearsal (PHY) • Ad Hoc 2: Conference Room B2 (MAC) Osama Aboul-Magd (Huawei Technologies)

  27. Agenda for Wednesday, July 21st, 08:00 – 10:00 (Conference Room A1) • TG Meeting • 11/1256r0, “lb178 gcmp proposed resolutions”, Adrian Stephens (Intel Corporation) • TG Motions • Comment Resolution and Presentations Osama Aboul-Magd (Huawei Technologies)

  28. Straw Poll (Pre-motion) • Do you agree to resolutions of CIDs 2329, 2330, 2333, 2334, 2327, 2328, 2253, 2252, 2113, 3538, 2331, 2332, 2812, 3302, 2298, 2251, 2633, 2634, 3120, 2250, 2635, 3121, 2636, 3048, 3049, 2111, 3117, 2112, 3118, 2101, 2102, 2012, 2594, 2595, 2596, 2597, 2598, and 3119 as in 11/1256r1? • No objection noted Osama Aboul-Magd (Huawei Technologies)

  29. Comment Resolution Motion #4: COEX • Move to approve comment resolutions as in: • COEX: 11/1067-03-00ac-lb178-coex-comments-tgac-d1-0: https://mentor.ieee.org/802.11/dcn/11/11-11-1067-03-00ac-lb178-coex-comments-tgac-d1-0.xls • COEX for Motion 201109-1 • Move: Joonsuk • Second: Robert • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  30. Comment Resolution Motion #5: MAC • Move to approve comment resolutions as in: • MAC: 11/1132-07-00ac-tgas-ld1-0-mac-comments-for-motion: https://mentor.ieee.org/802.11/dcn/11/11-11-1132-07-00ac-tgac-d1-0-mac-comments-for-motion.xls • MAC-08-25-TELECON • MAC-09-01 TELECON • MAC-09-08-TELECON • MAC-09-14-ADHOC, except those presented in submissions 11/1200r1 and in 11/1201r1 • MAC-09-15-ADHOC • MAC-09-19-AM2 • MAC-09-20-AM2 • MAC-09-20-PM1 • Move: Joonsuk • Second: Robert • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  31. Comment Resolution Motion #6: MAC • Move to approve comment resolutions as in: • MAC: 11/1132-07-00ac-tgas-ld1-0-mac-comments-for-motion: https://mentor.ieee.org/802.11/dcn/11/11-11-1132-07-00ac-tgac-d1-0-mac-comments-for-motion.xls • MAC-09-14-ADHOC, CIDs 2675, 3786, 2134, 2135, 2136, 2137, 2676, 2852, 3342, 2162, 2033, 2677, 2851, 3341, 2161, 3259, 3260, 3804, 3805 in 11/1200r1 • CIDs 2846, 3336, 2853, 3343, 2845, and 3335 in 11/1201r1 • Move: joonsuk • Second: Robert • Yes: 38 No:3 Abstain: 3 • Motion Passes Osama Aboul-Magd (Huawei Technologies)

  32. Comment Resolution Motion #7: MU-MIMO • Move to approve comment resolutions as in: • MU: 11-11-1245-02-00-ac-D1-MU-comment-spreadsheet: https://mentor.ieee.org/802.11/dcn/11/11-11-1245-02-00ac-d1-mu-comment-spreadsheet.xlsx • MU-Seoul-20110913-20110916 , except CIDs 2667 and 3673 and CIDs 3307 and 2897 • MU20110918PM1 • MU20110919AM1 • Move: Joonsuk • Second: Robert • Yes: 37 No: 0 Abstain: 4 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  33. Comment Resolution Motion #8: MU-MIMO • Move to approve resolutions to CIDs 2667 and 3673 as in 1206r2. • Move: Joonsuk • Second Robert • Yes: 43 No: 0 Abstain:3 Osama Aboul-Magd (Huawei Technologies)

  34. Comment Resolution Motion #9: MU-MIMO • Move to approve resolutions to CIDs 3307 and 2897 as in 1191r2. • Move: Joonsuk • Second: Robert • Yes: 40 No: 0 Abstain: 3 • Motion Passes Osama Aboul-Magd (Huawei Technologies)

  35. Comment Resolution Motion #10: GEN • Move to approve comment resolutions as in: • GEN: 11/1236-00-00ac-lb178-ld1-0-gen-bucket-comments: https://mentor.ieee.org/802.11/dcn/11/11-11-1236-00-00ac-lb178-d1-0-gen-bucket-comments.xls • GEN-2011-09-15-AD-HOC • Move: Joonsuk • Second: Robert • Yes: 30 No: 0 Abstain 4 • Motion Passes Osama Aboul-Magd (Huawei Technologies)

  36. Comment Resolution Motion #11: PHY • Move to approve comment resolutions as in: • PHY: 11/1257r1TGac D1.0 PHY comments for Motion in Okinawa: https://mentor.ieee.org/802.11/dcn/11/11-11-1257-01-00ac-tgac-d1-0-phy-comments-for-motion-in-okinawa.xls • PHY Comments for Motion 0921, except CID 2215 • Move: Joonsuk • Second: Robert • Yes: 36 No: 0 Abstain: 7 • Motion Passes Osama Aboul-Magd (Huawei Technologies)

  37. Comment Resolution #12: PHY • Move to approve resolution to CID 2072 as in 1190r0. • Move: Joonsuk • Second: Robert • Motion accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  38. Agenda for Thursday, September 22nd, 10:30 – 12:30 • Ad Hoc Group Meetings • Ad Hoc 1: Conference Room A1 (PHY) • Ad Hoc 2: Rehearsal (MAC) Osama Aboul-Magd (Huawei Technologies)

  39. Agenda for Thursday, September 22nd, 16:00 – 18:00 (Rehearsal Room) • TG Meeting • Ad Hoc group reports and straw polls • TG Motions • Presentations • Goals for November 2011 • Ad Hoc Meeting(s) • Conference calls Osama Aboul-Magd (Huawei Technologies)

  40. Ad Hoc Meeting Osama Aboul-Magd (Huawei Technologies)

  41. Conference call times • Not to overlap with TGad • Oct 27, Nov 17, Dec 8 • 10:00 – 12:00 ET • Oct 20, Nov 3, Dec 1, Dec 15 • 20:00-22:00 ET • Previously Approved • September 29, October 13 • 20:00 – 22:00 ET • October 6 • 10:00 – 12:00 • Oct 27, Nov 17, Dec 8 • 20:00 – 22:00 ET • Oct 20, Nov 3, Dec 1, Dec 15 • 10:00-12:00 ET Osama Aboul-Magd (Huawei Technologies)

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