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Task Group AY May 2016 Agenda

Task Group AY May 2016 Agenda. Date: 2016-05-15. Author:. IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz. Waikoloa Village, Hawaii, United States May 15 - 20, 2016 Chair: Edward Au (Huawei) Vice Chair: SangHyun Chang (Samsung)

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Task Group AY May 2016 Agenda

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  1. Task Group AY May 2016 Agenda Date: 2016-05-15 Author: Edward Au (Huawei Technologies)

  2. IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Waikoloa Village, Hawaii, United States May 15 - 20, 2016 Chair: Edward Au (Huawei) Vice Chair: SangHyun Chang (Samsung) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies)

  3. Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the May 2016 session. Edward Au (Huawei Technologies)

  4. 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 Edward Au (Huawei Technologies)

  5. 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/develop/policies/bylaws/index.html • IEEE-SA Standards Board Operations Manual • http://standards.ieee.org/develop/policies/opman/index.html • Material about the patent policy is available at • http://standards.ieee.org/board/pat/pat-material.html Edward Au (Huawei Technologies)

  6. 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 Edward Au (Huawei Technologies)

  7. Guideline for IEEE-SA 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. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Edward Au (Huawei Technologies)

  8. Required notices Patent FAQ http://standards.ieee.org/board/pat/faq.pdf Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html IEEE 802.11 Working Group Operations Manual https://mentor.ieee.org/802.11/dcn/14/11-14-0629-14-0000-802-11-operations-manual.docx Edward Au (Huawei Technologies)

  9. Attendance recording procedures https://imat.ieee.org/my-site/home Must register before logging attendance Must log attendance during each 2-hour session Documentation http://mentor.ieee.org Use “TGay” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics (1) Edward Au (Huawei Technologies)

  10. Email reflector STDS-802-11-TGAY@listserv.ieee.org If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any email from the above email address so far, you can request to subscribe at: http://grouper.ieee.org/groups/802/11/Reflector.html Read-only email reflector for other participants: http://www.ieee802.org/11/email/stds-802-11-tgay/ Logistics (2) Edward Au (Huawei Technologies)

  11. Logistics (3) Edward Au (Huawei Technologies)

  12. Task Group AY schedule in a glance Edward Au (Huawei Technologies)

  13. Agenda items for the week • Approve prior meeting minutes • Timeline and progress review • Advanced on Task group documents • Channel model • Functional requirements • Evaluation methodology • Specification framework • 3GPP liaison on enhanced LTE-WRAN aggregation • Monday PM1, Tuesday AM1 (if needed) • Vice chair and secretary reaffirmation • Goal for July 2016 plenary • Teleconference call schedule Edward Au (Huawei Technologies)

  14. 3GPP liaison on enhanced LTE-WRAN aggregation • 16/0548r0 • ACTION: RAN2 respectfully asks IEEE 802.11 WG to: • provide information on radio measurements and measurement requirements in the 60 GHz frequency band, and whether these are already defined or planned to be defined. • provide information on whether different measurement metrics are used in the 60 GHz band in comparison with lower frequency bands (< 6GHz). Edward Au (Huawei Technologies)

  15. Vice chair and secretary reaffirmation • Operation Manual (14/0629r14): • TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. • The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. Edward Au (Huawei Technologies)

  16. Meeting Slot #1 Monday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

  17. Agenda • Call meeting to order • Patent policy and logistics • Summary from March 2016 plenary and April 26, 2016, teleconference call • Motion: March and April 2016 meeting minutes • Timeline and progress review • Call for submission • Agenda setting • Presentation • Recess Edward Au (Huawei Technologies)

  18. Summary from March 2016 plenary and April 26, 2016, teleconference call • 29 submissions were covered during the meeting and the call covering areas related to: • Channel model • Evaluation methodology • Usage model • Specification framework document • Significant progress is made on the specification framework document and the channel model document • Review the 3GPP liaison on enhanced LTE-WRAN aggregation (eLWA) Edward Au (Huawei Technologies)

  19. Motion #51: March and April 2016 meeting minutes • Approve Task Group AY minutes of meetings from March 2016 plenary and April 26, 2016, teleconference call: • https://mentor.ieee.org/802.11/dcn/16/11-16-0484-00-00ay-tg-ay-march-2016-macau-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/16/11-16-0557-00-00ay-tg-ay-april-26-2016-conference-call-meeting-minutes.docx • Move: Edward Au • Second: Kerstin Johnsson • Result: Passed with unanimous consent Edward Au (Huawei Technologies)

  20. Timeline • Timeline for the task group is approved in May 2015: We are here! Edward Au (Huawei Technologies)

  21. Task Group Documents Edward Au (Huawei Technologies)

  22. Call for submission (1) Edward Au (Huawei Technologies)

  23. Call for submission (2) Edward Au (Huawei Technologies)

  24. Call for submission (3) Edward Au (Huawei Technologies)

  25. Call for submission (4) Edward Au (Huawei Technologies)

  26. Call for submission (5) Edward Au (Huawei Technologies)

  27. Monday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Review from March 2016 plenary and April 26, 2016, teleconference call Motion: March, April 2016 meeting minutes Timeline and progress review Call for submission Agenda setting Reminder on selection procedure Presentation Monday, 1:30pm – 3:30pm Call meeting to order Patent policy and logistics 3GPP liaison on eLWA Tuesday, 8:00am – 10:00am Call meeting to order Patent policy and logistics Presentation Review of task group documents Agenda setting • Tuesday, 10:30am – 12:30pm • Call meeting to order • Patent policy and logistics • Presentation • Thursday, 8:00am – 10:00am (Cancelled) • Thursday, 10:30am – 12:30pm • Call meeting to order • Patent policy and logistics • Presentation • Motions • Vice chair and secretary reaffirmation • Goals for July 2016 plenary • Teleconference schedule Edward Au (Huawei Technologies)

  28. Reminder on selection procedure • Editor is responsible for maintaining the document: • Contributions that describe different functional blocks with the intention to be included in the TG specification framework document are solicited. • Specification framework document shall be created by incorporating different functional blocks that the corresponding motions have been approved by at least 75% TG approval rate. • Straw polls will be conducted first to gauge the interest of the TG. • Only straw polls that achieve at least 75% approval rate will be converted to motions. • Any change in the document requires at least 75% TG approval rate. Edward Au (Huawei Technologies)

  29. List of presentation Edward Au (Huawei Technologies)

  30. Motion #52: Usage model • Do you agree to add the following text in Section 7 of the SFD? • Do you agree to add USR wireless docking, as outlined in slide 3, to the 11ay usage model document? • Note 1: Contribution number: 16/0666r0 • Move: SangHyun Chang • Second: Assaf Kasher • Result: The motion is passed (20 Yes; 1 No; 10 Abstain) Edward Au (Huawei Technologies)

  31. Meeting Slot #2 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies)

  32. Agenda • Call meeting to order • Patent policy and logistics • 3GPP liaison on enhanced LTE-WRAN aggregation • Recess Edward Au (Huawei Technologies)

  33. 3GPP liaison on enhanced LTE-WRAN aggregation • 16/0548r0 • ACTION: RAN2 respectfully asks IEEE 802.11 WG to: • provide information on radio measurements and measurement requirements in the 60 GHz frequency band, and whether these are already defined or planned to be defined. • provide information on whether different measurement metrics are used in the 60 GHz band in comparison with lower frequency bands (< 6GHz). • 16/0694r2 • Liaison response to 3GPP R2-163148 Edward Au (Huawei Technologies)

  34. Meeting Slot #3 Tuesday, 8:00am – 10:00am Edward Au (Huawei Technologies)

  35. Agenda • Call meeting to order • Patent policy and logistics • Presentation • Review of task group documents • Recess Edward Au (Huawei Technologies)

  36. List of presentation Edward Au (Huawei Technologies)

  37. Meeting Slot #4 Tuesday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

  38. Agenda • Call meeting to order • Patent policy and logistics • Presentation • Recess Edward Au (Huawei Technologies)

  39. List of presentation Edward Au (Huawei Technologies)

  40. Meeting Slot #5 Thursday, 8:00am – 10:00am CANCELLED Edward Au (Huawei Technologies)

  41. Meeting Slot #6 Thursday, 10:30am – 12:30pm Edward Au (Huawei Technologies)

  42. Agenda • Call meeting to order • Patent policy and logistics • Presentation • Vice chair and secretary reaffirmation • Motions • Goals for July 2016 plenary • Teleconference schedule • Adjourn Edward Au (Huawei Technologies)

  43. List of presentation Edward Au (Huawei Technologies)

  44. Vice chair and secretary reaffirmation • Operation Manual (14/0629r14): • TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. • The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. Edward Au (Huawei Technologies)

  45. Vice Chair and secretary reaffirmation • Motion to reaffirm SangHyun Chang as vice chair and Jeorge Hurtarte as secretary of Task Group AY. • Move: Edward Au • Second: Rakesh Taori • Result: Passed with unanimous consent Edward Au (Huawei Technologies)

  46. Motion #53: 3GPP liaison on eLWA • Move to approve the liaison in 16/0694r4 as a response to 3GPP liaison on eLWA, granting the Working Group Chair editorial license. • https://mentor.ieee.org/802.11/dcn/16/11-16-0694-04-00ay-draft-liaison-response-to-r2-163148.docx • Move: Laurent Cariou • Second: Kerstin Johnsson • Result: The motion is passed (30 Yes, 0 No, 1 Abstain) Edward Au (Huawei Technologies)

  47. Motion #54: Functional Requirements Document • Move to adopt document 15/1074r0 as the baselinedocument for the Functional Requirements Document • https://mentor.ieee.org/802.11/dcn/15/11-15-1074-00-00ay-11ay-functional-requirements.docx • Move: Yan Xin • Second: Yingpei Lin • Result: The motion is passed (28 Yes, 0 No, 0 Abstain) Edward Au (Huawei Technologies)

  48. Motion #55: Evaluation Methodology Document • Move to adopt document 15/0866r3 as the baselinedocument for the Evaluation Methodology Document • https://mentor.ieee.org/802.11/dcn/15/11-15-0866-03-00ay-11ay-evaluation-methodology.doc • Move: Laurent Cariou • Second: Kerstin Johnsson • Result: The motion is passed (27 Yes, 0 No, 0 Abstain) Edward Au (Huawei Technologies)

  49. Motion #56: PHY • Do you agree to add the following text in Section 7 of the SFD? • The 11ay specification shall enable space-frequency diversity scheme for OFDM MIMO transmission using SQPSK DCM modulation with subcarriers mapping shown on slide 13 of 16/0631r1. • Note 1: Contribution number: 16/0631r1 • Note 2: Straw poll results: 28 Yes, 0 No, 16 Abstain • Move: Artyom Lomayev • Second: Kerstin Johnsson • Result: The motion is passed (19 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies)

  50. Motion #57: PHY • Do you agree to add the following text in Section 7 of the SFD? • The 11ay specification shall enable transmit diversity schemes including Alamouti scheme for both SC and OFDM modulations for MIMO data transmission. • Note 1: Contribution number: 16/0632r1 • Note 2: Straw poll results: 24 Yes, 0 No, 10 Abstain • Move: Artyom Lomayev • Second: Carlos Cordeiro • Result: The motion is passed (20 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies)

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