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TGax Jan 2018 Meeting Agenda PHY Adhoc

TGax Jan 2018 Meeting Agenda PHY Adhoc. Date: 2018-01-15. Authors:. Irvine, CA, USA Jan 14-19, 2018 Co-Chairs: Bo Sun (ZTE) Jianhan Liu (Mediatek) Hongyuan Zhang (Marvell). IEEE 802.11 Tgax Meeting High Efficiency WLAN PHY Ad Hoc. Call meeting to order

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TGax Jan 2018 Meeting Agenda PHY Adhoc

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  1. TGaxJan 2018 Meeting Agenda PHY Adhoc Date: 2018-01-15 Authors: Bo Sun (ZTE), et al

  2. Irvine, CA, USA Jan 14-19, 2018 Co-Chairs: Bo Sun (ZTE) Jianhan Liu (Mediatek) Hongyuan Zhang (Marvell) IEEE 802.11 Tgax MeetingHigh Efficiency WLANPHY Ad Hoc Bo Sun (ZTE), et al

  3. Call meeting to order • Patent policy, etc. (Call for Potentially Essential Patents) • Review ad hoc rules • Set and approve agenda • Clarification of variables explanation rule and “Accepted” comment rule • PHY comment resolution presentations for this week, and related straw polls • Other technical presentation • Adjourn Agenda items for PHY Adhoc Bo Sun (ZTE), et al

  4. Please announce your affiliation when you first address the group during a meeting slot • Cell Phones to be silent or Off • Register your attendance via https://imat.ieee.org while on meeting SSID (e.g. Verilan-secure) • 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 • Contact Jon Rosdahl – jrosdahl@ieee.org Meeting Protocol, Attendance, Voting & Document Status Bo Sun (ZTE), et al

  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 described in Clause 6 of the IEEE-SA Standards Board Bylaws; • Early identification of patent claims which January be essential for the use of standards under development is strongly encouraged; • There January 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 January 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 14 and 15 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 show) Bo Sun (ZTE), et al

  6. Following 5 slides Patent Policy and Other Guidelines Bo Sun (ZTE), et al

  7. 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 • Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Participants, Patents, and Duty to Inform Slide #1 Bo Sun (ZTE), et al

  8. Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 • Speak up now and respond to this 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(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance, please respond at this time by providing relevant information to the WG Chair Ways to Inform IEEE Slide #2 Bo Sun (ZTE), et al

  9. The patent policy and the procedures used to execute that policy are documented in the: • IEEE-SA Standards Board Bylaws(http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6) • IEEE-SA Standards Board Operations Manual(http://standards.ieee.org/develop/policies/opman/sect6.html#6.3) Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Patent Related Information Slide #3 Bo Sun (ZTE), et al

  10. 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 January 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. Other Guidelines for IEEE WG Meetings Slide #4 Bo Sun (ZTE), et al

  11. All participation in IEEE 802 Working Group meetings 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.pdf section 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”. (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) • You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • You 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 http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, 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. Participation in IEEE 802 Meetings Slide #5 Bo Sun (ZTE), et al

  12. Ad Hoc Groups Operation • Straw Polls are only allowed during Ad Hoc group meeting // no motions, anyone can vote • A straw poll needs to achieves at least 75% to be converted to a motion at the TG level. • Each Presentation is suggested to have 20 minutes including presenting and Q&A. Bo Sun (ZTE), et al

  13. On Jan 15th, the TGax Tech Editor’s response to CR rules clarification request from PHY adhoc as below: Hello Sun, For the formulas, there is no hard rule here. We have a “frequently used parameters” section which defines a lot of the parameters. These obviously don’t need to be repeated with each formula. Indexes like i or j in the summations do not need to be described since their purpose is obvious. For the other variables, I think describing it after the first use (after the first formula) is sufficient. The description doesn’t need to be repeated in subsequent formulas. Something like i_TX should be described once – I don’t think its meaning is obvious. If the resolution of a comment is accepted then the editing instructions are in the proposed resolution. You can show what the result would be in your word document if you want, but the instruction is in the suggested resolution. -Robert Editor’s Clarification to CR rules Bo Sun (ZTE), et al

  14. PHY Adhoc Time Slot Bo Sun (ZTE), et al

  15. PHY Submissions (1/2) • Notes: • Docs in green color have been presented. • Docs in red color have been withdrawn. • Docs in black color have NOT been presented. • Docs presented but need more discussion or deferred Bo Sun (ZTE), et al

  16. PHY Submissions (2/2) • Notes: • Docs in green color have been presented. • Docs in red color have been withdrawn. • Docs in black color have NOT been presented. • Docs presented but need more discussion or deferred Bo Sun (ZTE), et al

  17. Do you agree the proposed comment resolution to the following CIDs except those in red as in 11-18/0036r1? • CID 11166, 11420, 11421, 11720, 12785, 13068, 13107, 13108, 13110, 13345, 13346, 13347, 13348, 14003, 13567, 13568, 13569, 13570, 13989, 13990, 13991, 13994, 13995, 13996, 13997, 13998, 13999, 14000, 14003 SP: Passed without objection Straw-poll 1 (cr, 11-18/0036r1) Bo Sun (ZTE), et al

  18. Do you agree the proposed comment resolution to the following CIDs except those in red as in 11-18/0037r1? • CID 13622, 13628, 13629, 13837, 13979, 13980, 13981, 13982, 13992, 13993, 14002, 14004, 14007, 14008, 14009, 14010, 14012, 13565, 13566, 14013, 14005 SP: Passed without objection CR to CID14004 is requested to remove from motion list by the assignee (Lochan) after SP#2 Straw-poll 2 (cr, 11-18/0037r1) Bo Sun (ZTE), et al

  19. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0079r2? • CID 13379, 13413, 13414 SP: Passed without objection Straw-poll 3 (cr, 11-18/0079r2) Bo Sun (ZTE), et al

  20. Do you agree the proposed comment resolution to the following CIDs except those in red, as in 11-18/0080r2? • CID 11121, 12683, 12684, 12690, 12701, 12702, 12746, 12769, 12771, 12772, 13696, 13697 SP: Passed without objection Straw-poll 4 (cr, 11-18/0080r2) Bo Sun (ZTE), et al

  21. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0050r1? • CID 13464, 11436, 11437, 11438, 14176, 14177, 14178, 11412, 14179, 13470, 11439 SP: Passed without objection Straw-poll 5 (cr, 11-18/0050r1) Bo Sun (ZTE), et al

  22. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0025r1? • CID 1425, 11426, 11568, 11569, 11570, 11571, 11572, 11573, 11574, 11575, 11576, 11577, 11578, 11579, 11580, 11581, 11582, 11583, 11584, 11585, 11586, 11587, 11588, 11589, 12065, 13354, 13355, 13356, 13357, 13358, 13359, 13360, 13447, 13448, 13449, 13450, 13451. SP: Passed without objection Straw-poll 6 (cr, 11-18/0025r1) Bo Sun (ZTE), et al

  23. Do you agree the proposed comment resolution to the following CIDs except those in red, as in 11-18/0057r0? • CID 13427, 13433, 13441, 13430, 13429, 14050, 12878, 12686, 13612 SP: Passed without objection Straw-poll 7 (cr, 11-18/0057r0) Bo Sun (ZTE), et al

  24. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0058r1? • CID 11220, 11670, 12064, 12651, 12722, 12723, 12728, 13494, 13498, 14085, 14186, 14187, 14188, 14189, 14190, 14191, 14192, 14193, 14194, 11671, 11672 SP: Passed without objection Straw-poll 8 (cr, 11-18/0058r1) Bo Sun (ZTE), et al

  25. Do you agree the proposed spec text modification to IEEE P802.11ax D2.1 as in 11-18/0059r0? SP: Y29/N13/A5 Failed Straw-poll 9 (non-cr, 11-18/0059r0) Bo Sun (ZTE), et al

  26. Do you agree the proposed comment resolution to the following CIDs without the CID in red as in 11-18/0159r3? • CID 11164, 11169, 11170, 11171, 11172, 11176, 11386, 11387, 11388, 11389, 11391, 13406, 14128, 14129, 11896 SP:59Y/1N/8A PASSED Straw-poll 10 (cr, 11-18/0159r3) Bo Sun (ZTE), et al

  27. Do you agree the proposed comment resolution to the following CID as in 11-18/0159r3? • CID 11896 SP: 45Y/18N/7A Failed Straw-poll 11 (cr, 11-18/0159r3) Bo Sun (ZTE), et al

  28. Do you agree the proposed spec text modification as in 11-18/0028r3? SP: Passed without objection Straw-poll 12 (non-cr, 11-18/0028r3) Bo Sun (ZTE), et al

  29. Do you agree the proposed comment resolution to the following CIDs without those CIDs in red, as in 11-18/0051r1? • CID 13368, 11408, 11410, 13465, 13466, 14076, 13369, 11409, 14077 SP: Passed without objection Straw-poll 13 (cr, 11-18/0051r1) Bo Sun (ZTE), et al

  30. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0057r1? • CID 13427, 13433, 13441, 12878 SP: Passed without objection Straw-poll 14 (cr, 11-18/0057r1) Bo Sun (ZTE), et al

  31. Do you agree the proposed comment resolution to the following CIDs except those CIDs in red, as in 11-18/0109r1? • CID 11545, 11546, 11895, 11590, 11591, 13453, 11382, 11383, 11384, 11361, 11362, 11592, 11593, 11594, 11595, 11596, 11658 SP: Passed without objection Straw-poll 15 (cr, 11-18/0109r1) Bo Sun (ZTE), et al

  32. Do you agree the proposed comment resolution to the following CIDs except those CIDs in red, as in 11-18/0118r6? • CID 11496, 11530, 11636, 11695, 11719, 11864, 12578, 12639, 12640, 12709, 12801, 12802, 13371, 13407, 11531, 11532, 13239, 13305, 13460, 13461, 13462, 13601, 14072, 13713, 14080, 13638 SP: Passed without objection Straw-poll 16 (cr, 11-18/0118r6) Bo Sun (ZTE), et al

  33. Do you agree the proposed comment resolution to the following CIDs as in 11-18/0230r0? • CID 11634, 11654, 11655, 14321 SP: Passed without objection Straw-poll 17 (cr, 11-18/0230r0) Bo Sun (ZTE), et al

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