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May 2012 TGac Ad Hoc Meeting Agenda

May 2012 TGac Ad Hoc Meeting Agenda. Authors:. Date: 2012-05-07. IEEE 802.11ac: VHT < 6 GHz Task Group. Santa Clara, CA May 9-11, 2012 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom)

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May 2012 TGac Ad Hoc Meeting Agenda

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  1. May 2012 TGac Ad Hoc Meeting Agenda Authors: Date: 2012-05-07 Osama Aboul-Magd (HuaweiTechnologies)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Santa Clara, CA May 9-11, 2012 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 (HuaweiTechnologies)

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

  4. Patent Policy • Following 5 slides Osama Aboul-Magd (HuaweiTechnologies)

  5. 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 (HuaweiTechnologies)

  6. 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 (HuaweiTechnologies)

  7. 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 (HuaweiTechnologies)

  8. 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 (HuaweiTechnologies)

  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, 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 (HuaweiTechnologies)

  10. Host Information • Thanks to Edward and Kim for taking care of the arrangement at Huawei for the TGac ad hoc meeting Osama Aboul-Magd (HuaweiTechnologies)

  11. Room Assignment Osama Aboul-Magd (HuaweiTechnologies)

  12. Submissions • 11-12/558, “LB187 resolution to CID 5163”, Nihar Jindal • 11-12/539, “LB187 resolutions for various MU CIDs”, Nihar Jindal • 11-12/557, “LB187, Miscellaneous PHY CIDs”, Reza Hedayat • 11-12/556, “LB187, MU sub-clause 8.4 CIDs”, Reza Hedayat • 11-12/555, “LB187 - Misc. MAC and Coex Comment Resolution” Chao-Chun Wang • 11-12/554, “Proposed resolutions to comments on PMD transmit specification” Yusuki Asai • 11-12/542, “Comment resolution for CID 5119”, Sigurd Schelstraete • 11-12/541, LB187-PR-AMPDU-LENGTH-PAD” Matthew Fischer • 11-12/540, “LB187-PR-IE-CAP-OP-LOAD-AND-MORE” Matthew Fischer • 11-12/536, “D2_comment_resolution_brianh_part2” Brian Hart • 11-12/379r4, “TPC, Operating Classes and Channel Switching” Brian Hart • 11-12/484r3, “Sub-Clause 9.19 Comments Resolutions Part 2” Allan Zhu (4618) • 11-12/533, “Comment resolutions for clause 22.3.20”, Sigurd Schelstraete Osama Aboul-Magd (HuaweiTechnologies)

  13. Submissions • 11-12/532, “comment resolution for clause 22.2.2” Sun Bo • 11-12/522, “Resolution for LB187 CID 5317 - Sequence Control numbers for VHT Compressed Beamforming frame”, Erik Lindskog • 11-12/245r5, “LB187 Clause 10 Comment Resolutions”, Adrian Stephens • 11-12/506, “LB187 Misc MAC Comment Resolutions” Adrian Stephens • 11-12/503, “LB187 Clause 22.3.21 & PMD comment resolutions” Adrian Stephens • 11-12/529, “Proposed resolutions to comments on country elements and operating classes” Yusuki Asai • 11-12/528, “Proposed resolutions to comments on PMD transmit specification” Yusuki Asai • 11-12/527, “Proposed resolutions to comments on channelization” Yasuki Asai • 11-12/526, “Proposed resolutions to comments on timing-related parameters” Yusuki Asai • 11-12/525, “Proposed resolutions to comments on transmitter block diagram” Yusuki Asai • 11-12/413r2, “clause 10.38.4 comment resolutions”, Kaiying • 11-12/523, “d2-0-sounding-comment-resolutions-part 2” Yong Liu Osama Aboul-Magd (HuaweiTechnologies)

  14. Submissions • 11-12/522, “Resolution for LB187 CID 5317 - Sequence Control numbers for VHT Compressed Beamforming frame” Erik Lindskog • 11-12/521, “LB187- More PICS Related Comments” Osama Aboul-Magd • 11-12/512, “sub-clause 9.19 comment resolutions for LB187 part 4” Allan Zhu • 11-12/511, “Proposed Resolutions to Comments on Section 22.2.2”, Allert van Zelst • 11-12/303r2, “clause-9.7 proposed resolutions part 1” Liwen Chu • 11-12/417, “Clause 9.7 proposed resolutions part 2” Liwen Chu • 11-12/361, “comment resolution for sub-clause 10_9_3”, Yongho Seok • 11-12/337r2 • 11-12/593, “Comment-resolution-TXOP-power-save” Sandhya Patil • 11-12/592, “D2 Comment Resolution, brianh, part 3” Brian Hart • 11-12/431, “CID 4691”, Simone Merlin • 11-12/491r0, “Comment Resolutions to Sub-Clause 8.2.4.6.3” David Xun • 11-12/336r2, “D2.0-comment-resolution-clause-22.3.8.2.3, clause-22.3.8.2.4, clause-22.3.8.2.5” Minho Cheong Osama Aboul-Magd (HuaweiTechnologies)

  15. Submissions • 11-12/0599, “D2 Comment Resolution, brianh, part 4” Brian Hart • 11-12/0530r2, “Resolution for link adaption comments in D2.0” Bin Chen • 11-12/0588r1, “CIDs 4020 and 4094” Vish Ponnampalam • 11-12/0584, “LB187 resolutions for various clause 8 and 9 CIDs” Eric Wong • 11-12/0321, “Resolutions for EDCA protection settings” Erik Lindskog • 11-12/0600r0, “LB187 comment resolution”, Raja Banerjea • 11-12/0419r0, “Miscellaneous MAC CIDs in Clause 8 and 9” Reza Hedayat • kat Osama Aboul-Magd (HuaweiTechnologies)

  16. General Flow of the Meeting • Wednesday • Administrivia • Editor Report • Resolution of Comments • Thursday • Resolution of Comments • Friday • Resolution of Comments • Editor Report • Adjourn Osama Aboul-Magd (HuaweiTechnologies)

  17. Editor Report • COEX: 9 CIDs left • MU: 48 CIDs left • PHY: 125 CIDs left • MAC: 168 CIDs left Osama Aboul-Magd (HuaweiTechnologies)

  18. Meeting and Telecon Minutes • tbd All Straw Polls will be converted to Motions during the IEEE 802.11 Meeting next week Osama Aboul-Magd (HuaweiTechnologies)

  19. Agenda for Wednesday, May 9th , 09:00 – 18:00 • TG meeting call to order • Patent policy, etc • Host Information • Editor Report • Call for submissions • Set and approve genda • Comment Resolution Osama Aboul-Magd (HuaweiTechnologies)

  20. Wednesday Schedule • 9:00 – 12:00 Comment Resolution • 12:00 – 1:00 Lunch • Ad Hoc Meetings 1:00 -3:00 • PHY • MAC • 3:00 – 4:00 Recess • 4:00 – 6:00 Ad Hoc Meetings • PHY • MAC Osama Aboul-Magd (HuaweiTechnologies)

  21. Straw Poll #1 • Do you agree to resolutions of CIDs 4248, 4252, 4257, 4258, 4259, 4260, 4346, 4461, 4462, 4254, 4249, 4749, 4336, 4571, 5411, 4337, 4872, 5260, 4335, 4250, 4253 and 4256 as in 11-12/379r5? • using 11acD2.1 as the baseline • No objection Osama Aboul-Magd (HuaweiTechnologies)

  22. Straw Poll #2 • Do you agree to resolutions to CIDs 4928 and 4348as in 11-12/0592r0? • No Objection Osama Aboul-Magd (HuaweiTechnologies)

  23. Straw Poll #3 • Do you agree to the resolution of CID 5163 as in 11-12/558r2? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  24. SP #4 • Do you agree to the resolutions of CIDs 4656, 4658, 5250, 5251 as in 11-12/0539r4? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  25. SP #5 • Do you agree to the resolutions to CIDs 4072 and 5115 as in11-12/0532r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  26. SP #6 • Do you agree to resolutions of all CIDs in 11-12/0503r2 except 4772, 5236 , 4113, 4778? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  27. SP #7 • Do you agree to resolutions to CIDs 4780, 5240, 4793, 4760, 5243, 5308, 4709, 4821, 4541, 4475, 4546, 4470, 4847 in 11-12/506r2? • No Objection Osama Aboul-Magd (HuaweiTechnologies)

  28. SP #8 • Do you agree to resolutions of CIDs 4220, 5161, 4086, 4087, 4244, 4692, 5164, 5476, 5273, 5166, 5477, 5478, 5167, 5169 and 5168 in 11-12/0336r2? • Straw poll passed in PHY ad hoc Osama Aboul-Magd (HuaweiTechnologies)

  29. SP #9 • Do you agree to the resolutions of CIDs 4542, 4545,4053,4016,4457,4990,4464,4459,4460, 5025, 4167 in doc 11-12/0555r2? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  30. SP #10 • Do you agree to the resolution of CIDs 5304 and 4877 in doc 11-12/0511r0? • Straw poll passed in PHY ad hoc Osama Aboul-Magd (HuaweiTechnologies)

  31. SP #11 • Do you agree to the resolutions of CIDs 4499, 5122, 4643, 5123, 5124, 5125, 4585, 5127, 5126, 5128, 5129,, 5131, 5132, 5133, 5134, 5334 and 5135 in doc 11-12/0525r1? • Passed Straw poll in PHY ad Hoc Osama Aboul-Magd (HuaweiTechnologies)

  32. SP #12 • Do you agree to the resolutions of CIDs 4080, 5143, 5144, 5145, 5146, 5147, 5148 in doc 11-12/0526r2? • Passed SP in PHY ad hoc Osama Aboul-Magd (HuaweiTechnologies)

  33. SP #13 • Do you agree to the resolutions of CIDs 4208, 5386, 4100, 5200 as in doc 11-12/0427r1? • Passed SP in PHY ad hoc Osama Aboul-Magd (HuaweiTechnologies)

  34. SP #14 • Do you agree to the resolution of CID Osama Aboul-Magd (HuaweiTechnologies)

  35. Agenda for Thursday, May 10th, 9:00 – 17:00 • Comment Resolution • 9:00 – 11:45 Comment Resolution • 11:45 – 12:30 Lunch • 12:30 - 2:30 Comment Resolution • 2:30 – 3:00 Break • 3:00 – 5:00 Comment Resolution • 5:00 Recess Osama Aboul-Magd (HuaweiTechnologies)

  36. SP #14 • Do you agree to resolutions of CIDs 4094 and 4020 in Doc 11-12/0588r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  37. SP #14 • Do you agree to the resolution of CID 4261 in doc 11-12/536r0? • No objection. Osama Aboul-Magd (HuaweiTechnologies)

  38. SP #15 • Do you agree to the resolution of CID 4994 in doc 11-12/599r0? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  39. SP # 16 • Do you agree to the resolutions of CIDs 4743, 4868, 4869, 4867, 4130, 4849, 4848, 4852, 4850, 4855, 4862, 4851, 4858, 4860, 4861, 4863, 4866, 4865, 4189, 5459, 5461, 5466, and 5467 in doc 11-12/0521r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  40. SP #17 • Do you agree to the resolutions of CIDs 5236 and 4778 in doc 11-12/0503r4? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  41. SP #18 • Do you agree to the resolutions of CIDs 5201, 4591, 5247 in doc 11-12/0600r0? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  42. SP #19 • Do you agree with resolutions to CIDs 4158, 4160, 4291, 4363, 4536, 4916, 5077, 5262, 5412, 4362, 4915 in doc 11-12/0419r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  43. SP #20 (substitute for SP #1) • Do you agree to resolutions of CIDs 4248, 4252, 4257, 4258, 4259, 4260, 4346, 4461, 4462, 4254, 4249, 4749, 4336, 4571, 5411, 4337, 4872, 5260, 4335, 4250, 4253 and 4256 as in 11-12/379r6? • using 11acD2.1 as the baseline • No Objection Osama Aboul-Magd (HuaweiTechnologies)

  44. SP #21 • Do you agree to the resolutions of CIDs 5001, 5261, 5316, 4054, 4055, 4820 in doc 11-12/0303r3? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  45. SP #22 • Do you agree to the resolution of CID 5317 in doc 11-12/0522r3? • Discuss offline Osama Aboul-Magd (HuaweiTechnologies)

  46. SP #23 • Do you agree to the resolutions of CIDs 4413, 4415, 4417, and 5015 in doc 11-12/0512r2? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  47. SP #24 • Do you agree to the resolutions of CIDs 4197, 5379, 5368, 5369, 4432, 4922, 4923, 4752, 4433, 4434, 5266, 4435, 4437, 5267, 4439, 4440, 4792, 5332, 5089, 4441, and 4814 in doc 11-12/0523r1? Osama Aboul-Magd (HuaweiTechnologies)

  48. Agenda for Friday, May 11th, 09:00 – 17:00 • Comment Resolution • 9:00 – 11:45 Comment Resolution • 11:45 – 12:30 Lunch • 12:00 - 2:30 Comment Resolution • 2:30 – 3:00 Break • 3:00 – 5:00 Comment Resolution • 5:00 Recess Osama Aboul-Magd (HuaweiTechnologies)

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