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Date: 2012-01-16

TGad January 2012 Report. Date: 2012-01-16. Authors:. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot. January 2012. Attendance. https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance

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Date: 2012-01-16

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  1. TGad January2012 Report Date: 2012-01-16 Authors: Eldad Perahia, Intel Corporation

  2. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Eldad Perahia, Intel Corporation

  3. January 2012 Attendance • https://murphy.events.ieee.org/imat/attendance/index • Register • Indicate attendance See document 11-09-0517r0 for more details Eldad Perahia, Intel Corporation

  4. 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 Eldad Perahia, Intel Corporation

  5. Patent Policy • Following 5 slides Eldad Perahia, Intel Corporation

  6. Instructions for the WG Chair 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. (Optional to be shown) Eldad Perahia, Intel Corporation

  7. January 2012 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 Eldad Perahia, Intel Corporation

  8. January 2012 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 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 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 Eldad Perahia, Intel Corporation

  9. January 2012 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: • 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 Slide #3 Eldad Perahia, Intel Corporation

  10. January 2012 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 Eldad Perahia, Intel Corporation

  11. Call for secretary Set agenda for the week Review from November Approve minutes from November Review from initial sponsor ballot Review conference calls Approve minutes from conference calls Editor Report Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions Planning for March Other presentations January 2012 Agenda Items for the Week Eldad Perahia, Intel Corporation

  12. Comment Resolution • 11-12/0020r2, Comment Database, Carlos Cordeiro • Chris Hansen • 12/0057r0, TGad sponsor ballot text changes part 2, Solomon Trainin • 12/0058r0, TGad sponsor ballot text changes part 3, Solomon Trainin • Other January 2012 Submissions Eldad Perahia, Intel Corporation

  13. January 2012 Tentative TGad Agenda for the Week • Monday Jan 16th, 10:30 – 12:30 • Call for secretary • Set agenda for the week • Review from November • Approve minutes from November • Review from initial sponsor ballot • Review conference calls • Approve minutes from conference calls • Editor Report • Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions • Tuesday Jan 17th, 8:00 – 10:00 • Starting ~8:45am (after UWB preso in WNG) • Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions • Tuesday Jan 17th, 10:30 – 12:30 • Ad hoc • Tuesday Jan 17th, 16:00 – 18:00 • Ad hoc • Wednesday Jan 18th, 16:00 – 18:00 • Dorothy’s comment • Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions • Thursday Jan 19th, 10:30 – 12:30 • Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions • Thursday Jan 19th, 13:30 – 15:30 • Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions • Planning for March Eldad Perahia, Intel Corporation

  14. Call for secretary Set agenda for the week Review from November Approve minutes from November Review from initial sponsor ballot Review conference calls Approve minutes from conference calls Editor Report Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions January 2012 Monday Jan 16th, 10:30 – 12:30 Eldad Perahia, Intel Corporation

  15. 12/0020r2 • Start Graham’s comments • CID 6126; no objection to resolution • 6011; no objection to resolution • 6010; discussion on PCP/AP as defined as PCP or AP; found a few misuses that need to be fixed • 6003 • Strawpoll: Change Dband to Vband (1-11) • Strawpoll: change Obandto non-Dband(4-10) • 6009 • Strawpoll: change name (5-9) • Strawpoll: include note (5-8) Notes for Monday Jan 16th, 10:30 – 12:30 Eldad Perahia, Intel Corporation

  16. Resolved all comments on LB 185 this week • TG and WG approved motion for recirculation letter ballot on D5.0, LB186 started on Nov 9 • TG and WG approved Report to EC on Conditional Approval to go to Sponsor Ballot • Proposal for working relationship with CWPAN, Bruce Kraemer, 11/1570 • 802.11 Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P802.11ad January 2012 Review from November Eldad Perahia, Intel Corporation

  17. Motion to approve November ‘11 TGad minutes as contained in 11-11-1446r0 Move: Chris Second: James January 2012 November Minutes Eldad Perahia, Intel Corporation

  18. Conference call minutes from 2011 contained in • 11/0016r24 • Dec 1, 2011 call • LB 186 results • 94.7 % yes; 5.3% no; 23 comments received • All comments resolved in 11/1603r2 with no modification to draft • Motion to approve TGad conference call minutes for Dec 1, 2011 as contained in 11-11-0016r24 • Move: Chris • Second: James January 2012 Review of Conference Calls (1/4) Eldad Perahia, Intel Corporation

  19. Conference call minutes from 2012 contained in • 12/0007r1 • Jan 5, 2012 call • TGad architecture discussion (12/0005) • architecture diagram to be added to draft • table to explaining RSNA source, destination to be added to draft Review of Conference Calls (2/4) Eldad Perahia, Intel Corporation

  20. Jan 12, 2012 call • Sponsor ballot opened Dec 6, 2011 and closed Jan 5, 2012 • 86% yes, 14% no; 515 total comments • comment database: 11-12/0020r0 • Comment resolution • Reviewed and approved 12/0023r2 on TSPEC data rates • Reviewed: 12/0047r0, Fixes and Clarifications; 12/0048r0, Wakeup Schedule Element; 12/0051r0, GCMP Test Vector Revised; 12/0022r0, MB and PCP selection fixes; will be motioned in Jacksonville • Reviewed 12/0021r0, MLME interface for BF; will have further discussion next conference call Review of Conference Calls (3/4) Eldad Perahia, Intel Corporation

  21. Motion to approve TGad conference call minutes as contained in 11-12-0007r1 Move: Chris Second: James Review of Conference Calls (4/4) Eldad Perahia, Intel Corporation

  22. January 2012 Editor Report Eldad Perahia, Intel Corporation

  23. Move to approve resolution of comment 6001 in • 12/0047r1, Fixes and Clarifications • 12/0048r1, Wakeup Schedule Element • 12/0051r1, GCMP Test Vector Revised • 12/0022r0, MB and PCP selection fixes • No objection to resolutions during Thursday Jan 12th, 20:00-22:00 ET conference call • Move/Second: James/Chris January 2012 Motion #66 Eldad Perahia, Intel Corporation

  24. New time slots for ad hoc meetings: • Tues 10:30-12:30, City Terrace 12 • Tues 16:00-18:00, City Terrace 12 • Comment resolution from initial sponsor ballot (on D5.0) • Comment resolution spreadsheet January 2012 Tuesday Jan 17th, 8:45 – 10:00 Eldad Perahia, Intel Corporation

  25. Continue Graham Smith’s comments • CID 6007 • SP: P44L10/11, delete “is applicable to the Oband and Dband”? 3/1 • SP: P44L24, replace “is applicable only to the Oband” to “is not applicable to the Dband”? 3/0 • 6006 • Similar to 6003 • 6004 • Separately, define S-AP/S-PCP • 6127 • Page 428, Line 2 Notes for Tuesday Jan 17th, 8:45 – 10:00 Eldad Perahia, Intel Corporation

  26. 6128 • Discussed scheduling, power save • 6132 • Similar to 6128; resolution modified to remove reference to 6128, but copy resolution to 6128 into 6132 • 6130 • Discussing scheduling times, continue discussion in AM2 Eldad Perahia, Intel Corporation

  27. Continue discussion on CID 6130 • Commenter ok with use of Extended Dband TSPEC • 6129 • Commenter ok w/ resolution • 6131 • Commenter ok w/ resolution • Switch to Alex Ashley’s comments • 6081 • Refers to 6378, so do that first Tuesday Jan 17th, 10:30 – 12:30 Eldad Perahia, Intel Corporation

  28. 6378 • Added differences between AP and PCP to resolution • Comment ok w/ resolution • 6081 • Copy part of 6378 resolution • 6065 • Refers to 6364 • Do 6364 first • Commenter ok w/ resolution • 6065 • Commenter ok w/ resolution Eldad Perahia, Intel Corporation

  29. 6083 • Whether to support GCR? • In Omni world: 3 or 4 STAs, could just use DMS; GCR is only useful for larger number of STAs • People have till next conference to think about whether or not to support GCR in Dband (or people can email their preference by that call) • Will strawpoll this on conference and either fix GCR as per CID 6083 or remove support • Eldad: send email to reflector on Monday announcing agenda topic for call Eldad Perahia, Intel Corporation

  30. 6067 • Changed to revised and change acronym to SSW • 6373 (duplicate of 6067) • Changed to revised and change acronym to SSW • 6016 • First look at related comment 6264 • 6264 • Change name of MIB variable “…implemented”; change to capability; change to read-only • 6016, 6017, 6018, 6019, 6020, 6021, 6022, 6023, 6025, 6027, 6026, 6028, 6029, 6030, 6031 • Change name of MIB variable to “…implemented” Eldad Perahia, Intel Corporation

  31. 6024 • Commenter ok w/ resolution • 6077, 6271 • Commenter ok w/ resolution • 6074, 6092, 6093, 6269 • Commenter ok w/ resolution Eldad Perahia, Intel Corporation

  32. BaCKUP Eldad Perahia, Intel Corporation

  33. Complete comment resolution on initial sponsor ballot, or Comment resolution on first recirculation sponsor ballot January 2012 Goals for March Eldad Perahia, Intel Corporation

  34. January 2012 Conference call times • Previously approved conference calls • Dec 22, Jan 5, Jan 26, Feb 9 • 10:00 – 12:00 ET • Dec 29, Jan 12, Feb 2, Feb 16 • 20:00-22:00 ET • New conference calls • Not overlap with TGac • Feb 23, Mar 8, Mar 29, Apr 12 • 10:00 – 12:00 ET • Mar 1, Mar 22, Apr 5 • 20:00-22:00 ET Eldad Perahia, Intel Corporation

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