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TGac May 2012 Agenda

TGac May 2012 Agenda. Authors:. Date: 2012-05-13. IEEE 802.11ac: VHT < 6 GHz Task Group. Atlanta, GA May 13-18, 2012 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom) Technical Editor: Robert Stacey (Apple)

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TGac May 2012 Agenda

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  1. TGac May 2012 Agenda Authors: Date: 2012-05-13 Osama Aboul-Magd (Huawei Technologies)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Atlanta, GA May 13-18, 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 (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 • Approve minutes from March meeting. • Approve Telecon minutes. • Status Report and Review from May Ad Hoc meetings. • Complete comment resolution. • Ad Hoc group meetings, • TG motion for recirculation ballot • Schedule Telecon times and ad hoc meeting. Osama Aboul-Magd (Huawei Technologies)

  13. Monday May 14th, 10:30 – 12:30 IEEE IPR and Patent Policy Approve of March meeting minutes, May ad hoc meeting minutes, and telecons minutes. Review from January meeting. Editor Report. TG Motions Presentations Monday May 14th, 16:00 – 18:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Monday May 14th 19:30 – 21:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday May 15th 10:30 – 12:30 Ad Hoc Group Meetings Presentations, straw Polls, and Pre-Motions Tuesday May 15th 16:00 – 18:00 TG Meeting TG Motions Tuesday May 15th 19:30 – 21:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Wednesday May 16th, 08:00 – 10:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Wednesday May 16th, 16:00 – 18:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Thursday May 17th, 10:30 – 12:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Thursday May 17th, 16:00 – 18:00 TG Meeting Ad Hoc group reports and straw polls TG Motions Presentations Goals for July 2012 Ad Hoc meeting and Conference calls Adjourn General Flow of the Meeting Osama Aboul-Magd (Huawei Technologies)

  14. Agenda for Monday, May 14th, 10:30 – 12:30 • TG Meeting • Patent policy, etc. • TG Officers Election • Call for submissions • Set agenda and Ad Hoc groups schedule. • Status Report. • TG motions • Approve minutes from the March meeting, May ad hoc meeting (May 9-11), and Telecons (Marc 29, April 5,12,19,26, May 5, 2012) • Approve resolutions to comments considered during telecons and May ad hoc meeting. • Recess Osama Aboul-Magd (Huawei Technologies)

  15. TG Officers Elections • Candidates: • Osama Aboul-Magd (Huawei Technologies) -- Chair • Menzo Wentink (Qualcomm) – Vice Chair • Joonsuk Kim (Broadcom) – Vice Chair Osama Aboul-Magd (Huawei Technologies)

  16. Submissions (Completed) • 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 • 11-12/555, “LB187 - Misc. MAC and Coex Comment Resolution” Chao-Chun Wang • 11-12/544, “Proposed resolutions to comments on PMD transmit specification” Yusuki Asai • 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) • 11-12/532, “comment resolution for clause 22.2.2” Sun Bo Osama Aboul-Magd (Huawei Technologies)

  17. Submission (Completed) • 11-12/506, “LB187 Misc MAC Comment Resolutions” Adrian Stephens • 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 • 11-12/523, “d2-0-sounding-comment-resolutions-part 2” Yong Liu • 11-12/521, “LB187- More PICS Related Comments” Osama Aboul-Magd • 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 Osama Aboul-Magd (Huawei Technologies)

  18. Submission (Completed) • 11-12/592, “D2 Comment Resolution, brianh, part 3” Brian Hart • 11-12/0599, “D2 Comment Resolution, brianh, part 4” Brian Hart • 11-12/0588r1, “CIDs 4020 and 4094” Vish Ponnampalam • 11-12/0600r0, “LB187 comment resolution”, Raja Banerjea Osama Aboul-Magd (Huawei Technologies)

  19. Submissions (Partially Completed) • 11-12/556, “LB187, MU sub-clause 8.4 CIDs”, Reza Hedayat • 11-12/541, LB187-PR-AMPDU-LENGTH-PAD” Matthew Fischer • 11-12/503, “LB187 Clause 22.3.21 & PMD comment resolutions” Adrian Stephens • 11-12/413r2, “clause 10.38.4 comment resolutions”, Kaiying • 11-12/522, “Resolution for LB187 CID 5317 - Sequence Control numbers for VHT Compressed Beamforming frame” Erik Lindskog • 11-12/512, “sub-clause 9.19 comment resolutions for LB187 part 4” Allan Zhu • 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 • 11-12/0584, “LB187 resolutions for various clause 8 and 9 CIDs” Eric Wong • 11-12/0321, “Resolutions for EDCA protection settings” Erik Lindskog • 11-12/0419r0, “Miscellaneous MAC CIDs in Clause 8 and 9” Reza Hedayat • 11-12/544, “Proposed resolutions to comments on PMD transmit specification” Yusuki Asai • 11-12/245r5, “LB187 Clause 10 Comment Resolutions”, Adrian Stephens • 11-12/0509, “sub-clause 9.19 comment resolutions for LB187 part3”, Allan Zhu • 11-12/0287r2, “Clause 4.3.10a Comment Resolution” Osama Aboul-Magd Osama Aboul-Magd (Huawei Technologies)

  20. Submissions (To be discussed) • 11-12/542, “Comment resolution for CID 5119”, Sigurd Schelstraete • 11-12/533, “Comment resolutions for clause 22.3.20”, Sigurd Schelstraete • 11-12/529, “Proposed resolutions to comments on country elements and operating classes” Yusuki Asai • 11-12/361, “comment resolution for sub-clause 10_9_3”, Yongho Seok • 11-12/337r0, “D2.0-comment-resolution-clause-22.3.8.2.6” Minho Cheong • 11-12/431, “CID 4691”, Simone Merlin • 11-12/0530r2, “Resolution for link adaption comments in D2.0” Bin Chen • 11-12/0514r1, “LB187 - CID 4775 Comment Resolution”, Wei Shi • 11-12/0587r0, “LB187 (D2.0) resolution for beamforming report segmentation” Mark Rison • 11-12/0654, “LB 187 Annex B Comment Resolution” Osama Aboul-Magd • 11-12/0641, “D2_comment_resolution_brianh_part5” Brian Hart • 11-12/0644, “D2_comment_resolution_brianh_part6” Brian Hart • 11-12/xxxx “CID 4680 COEX • 11-12/0658, “Comment resolution for CID 5165” Sigurd Schelstraete (Quantenna) • 11-12/640, “LB187 MAC comment resolutions” Sandhya Patil • 11-12/540, “LB187-PR-IE-CAP-OP-LOAD-AND-MORE” Matthew Fischer • 11-12/593, “D2.0-comment-resolution-CID-4084” Minho Cheong • 11-12/0575, “comment resolution for sub-clause 8_4_2_167” Yongho Seok Osama Aboul-Magd (Huawei Technologies)

  21. TGac Schedule in a Glance * Subject to WG approval Osama Aboul-Magd (Huawei Technologies)

  22. Summary from March Meeting, May Ad Hoc Meeting, and Telecons • Have been busy resolving comments received during LB 187 on draft D2.0. • Held a number of Telecons to advance comment resolution. • An TGac ad hoc meeting is held in the Bay area, May 9-11. The agenda of the ad hoc meeting is in 11-12/0560r4. All straw polls passed are listed in the agenda document. Osama Aboul-Magd (Huawei Technologies)

  23. Status Report Osama Aboul-Magd (Huawei Technologies)

  24. Approval of Minutes (March 2012 Meeting, May ad hoc Meeting, and Telecon Minutes) • Move to approve • https://mentor.ieee.org/802.11/dcn/12/11-12-0623-00-00ac-tgac-ad-hoc-meeting-minutes-20120511.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0622-00-00ac-tgac-ad-hoc-meeting-minutes-20120510.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0620-00-00ac-tgac-ad-hoc-meeting-minutes-20120509.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0578-00-00ac-tgac-teleconference-minutes-20120503.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0510-00-00ac-tgac-teleconference-minutes-20120426.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0505-00-00ac-tgac-teleconference-minutes-20120419.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0496-00-00ac-tgac-teleconference-minutes-20120412.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0488-00-00ac-tgac-teleconference-minutes-20120405.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0479-00-00ac-tgac-teleconference-minutes-20120329.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0469-00-00ac-tgac-meeting-minutes-big-island-mar-12.doc • Move: David Second: Menzo • Motion approved with no objection Osama Aboul-Magd (Huawei Technologies)

  25. Straw Polls • No objection to resolution of CID 4808 in doc 11-12/0245r5 • No objection to resolutions to CID 4262 in doc 11-12/0541 • No objection to resolutions to CIDs 4681, 4986, 5002, and 5396 in doc 11=12/0664r0. • No objection to resolutions to CIDs 4856, 4857, and 4859 in doc 11-12/0654r1. Osama Aboul-Magd (Huawei Technologies)

  26. Agenda for Monday May 14th, 13:30 – 15:30 • MAC Ad Hoc Meeting: Baker Osama Aboul-Magd (Huawei Technologies)

  27. Agenda for Monday May 14th, 16:00 – 18:00 • Ad Hoc Meetings • Ad Hoc #1: (Regency VI) • Ad Hoc #2: MAC (Baker) Osama Aboul-Magd (Huawei Technologies)

  28. Agenda for Monday May 14th, 19:30 – 21:30 • Ad Hoc Group Meetings • Ad Hoc 1: PHY • Ad Hoc 2: MAC Osama Aboul-Magd (Huawei Technologies)

  29. Agenda for Tuesday May 15th, 08:00 – 10:00 • MAC Ad Hoc Meeting: Baker Osama Aboul-Magd (Huawei Technologies)

  30. Agenda for Tuesday, May 15th, 10:30 – 12:30 • Ad Hoc Group Meetings • Ad Hoc 1: PHY • Ad Hoc 2: MAC Osama Aboul-Magd (Huawei Technologies)

  31. Agenda for Tuesday May 14th, 13:30 – 15:30 • MAC Ad Hoc Meeting: Regency VI Osama Aboul-Magd (Huawei Technologies)

  32. Agenda for Tuesday, May 15th, 16:00 – 18:00 • Task Group Meeting • AD Hoc Group Reports • Requesting more time slots • Discussion on unresolved CIDs • TG Motions • COEX CIDs. Osama Aboul-Magd (Huawei Technologies)

  33. Comment Resolution Motion #12 (MAC) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • MAC excluded from motion 7 • MAC_20120329_TELECON • MAC_20120405_TELECON • MAC_20120419_TELECON • MAC_20120426_TELECON • MAC_20120503_TELECON • MAC_20120509_ADHOC • MAC_20120510_ADHOC, except CID 4016 • MAC_20120511_ADHOC, except CIDs 4382 and 4914 • MAC_MARCH_2012_ADHOC Move/Second: Menzo/Joonsuk – approved with no objection Osama Aboul-Magd (Huawei Technologies)

  34. Comment Resolution Motion #13 (PHY) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • PHY_20120419_TELECON_SP_Passed • PHY_20120509_PREMEETING_SP_Passed • PHY_20120510_PREMEETING_SP_Passed, except CD 4113 • PHY_20120511_PREMEETING_SP_Passed • Move/Second: Menzo/Joonsuk • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  35. Comment Resolution Motion #14 (MU) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • MU20120419 • MU20120510 • MU20120511 except CIDs 5332 and 4715 • MU20120905 • MU20120904 • Move/Second; Menzo/Joonsuk • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  36. Comment Resolution Motion #15 (COEX) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • COEX ready for motion 20120412cc • COEX ready for motion 20120426cc • COEX ready for motion 20120503cc • COEX ready for motion 20120510premeeting, except 5025 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  37. Comment Resolution Motion #16 (GEN) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • GEN ready for motion 20120510 f2f (PICS) • GEN RFM 20120514 • Move/Second: Menzo/Joonsuk Osama Aboul-Magd (Huawei Technologies)

  38. Comment Resolution Motion #17 (Editor) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-16-00ac-lb187-comment-tgac-d2-0.xls • Editorial • Invalid comment • Move/Second: Menzo/Joonsuk • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  39. Straw Poll • Do you agree to resolution of CID 4677 in doc11-12/0413r5? • Yes: 16 • No: 17 • A: 11 Osama Aboul-Magd (Huawei Technologies)

  40. Comment Resolution Motion #18 • Resolution to CID 4677 • Proposed Resolution: Rejected • Simulations and discussion are required to make any progress on this topic. No such simulations were made in this LB. The TG members couldn’t reach a consensus without the simulations results being available. The commenter is invited to resubmit the comment and bring a presentation. • Move/Second: Menzo/Joonsuk • Yes: 31 • No: 5 • Abstain: 6 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  41. Agenda for Tuesday, May 15th, 19:30 – 21:30 • Ad Hoc Group Meetings • Ad Hoc 1: MU • Ad Hoc 2: MAC Osama Aboul-Magd (Huawei Technologies)

  42. Agenda for Wednesday, May 16th, 08:00 – 10:00 • TG Meeting • Regency VI Osama Aboul-Magd (Huawei Technologies)

  43. Straw Poll • Do you agree to the resolution of CID 4680 in doc 11-12/0673r1? • No objection Osama Aboul-Magd (Huawei Technologies)

  44. Comment Resolution Motion #19 (CID 4680) • Move to accept the resolution of CID 4680 in doc 11-12/0673r1 • Move: Eldad • Second: Yong • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  45. Comment Resolution Motion #20 (5025) • Move to accept the resolution of CID 5025 in 11-12/0223r18. • Move: Eldad • Second:Menzo • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  46. Comment Resolution Motion # 21 (COEX) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0223-17-00ac-lb187-comment-tgac-d2-0.xls • COEX ready for motion 20120514 • Move: Eldad • Second: Vinko • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  47. Straw Poll (MAC) • Do you agree to resolutions of CIDs 4315, 4316, 4317, and 4332 in 11-12/0540r4? • No objection Osama Aboul-Magd (Huawei Technologies)

  48. Straw Poll (MAC) • Do you agree to resolution of CID 4783 in 11-12/0411r4? • No objection Osama Aboul-Magd (Huawei Technologies)

  49. Straw Poll • Do you agree to resolution of CID 4667 in 11-12/0587r2? • No objection Osama Aboul-Magd (Huawei Technologies)

  50. Agenda for Wednesday, May 16th, 13:30 – 15:30 • TG Group Meetings (subject to WG approval) • Regency VI • Agenda: • Comment Resolution Osama Aboul-Magd (Huawei Technologies)

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