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IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for September 2013

IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for September 2013. Date: 2013-9-15. Authors:. Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes July meeting minutes C onference call minutes Prepare for Letter Ballot

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IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for September 2013

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  1. IEEE 802.11ahSub 1 GHz license-exempt operation Agenda for September 2013 Date: 2013-9-15 Authors: David Halasz (Qualcomm)

  2. Call for a secretary • IPR and other relevant policy and procedures • Approve meeting minutes • July meeting minutes • Conference call minutes • Prepare for Letter Ballot • Call for submissions to address Call for comments • Call for submissions • Motion for specification framework doc • Motion for draft text • Conference call plan • Timeline review IEEE 802.11ah Agenda David Halasz (Qualcomm)

  3. Full Task Group • Monday PM1 • Wednesday AM1 • Thursday PM2 • Motions on draft text can occur Wed AM1 & Thurs PM2 • Motion for submissions given on conf. calls on Wed AM1 • Ad Hocs – Simone Merlin/MAC, Minho Cheong/PHY • Monday evening • Tues AM1, PM1 • Wed PM1 • Thurs AM2 Meeting slots David Halasz (Qualcomm)

  4. Conference calls • September 11 • September 4, 13/1031r0 • August 28, 13/1010r1 • August 21, 13/993r0 • August 14, 13/966 • August 7, 13/962 • July 31, 13/940 • July face to face meeting, 13/928r1 Minutes David Halasz (Qualcomm)

  5. 13-0821-02, 13-0970-00, 13-0973-00, 13-0972-00 13-0971-00, 13-0813-04, 13-0859-02, 13-0819-02 13-0819-03, 13-0829-00, 13-0838-02, 13-0981-00 13-0980-00, 13-0978-00, 13-0977-00, 13-0964-01 13-0976-01, 13-0835-02, 13-0833-02, 13-0957-01 13-0997-00, 13-0998-00, 13-0974-00, 13-0898-01 13-0975-02, 13-0969-01, 13-1014-01, 13-1015-00 13-1021-00, 13-1022-00 Submissions made during conference calls and ready for motion on Wednesday AM1 David Halasz (Qualcomm)

  6. 13/1027 CC9-Resolution-CID 3 • Alfred Asterjadhi (Qualcomm Inc.) • 13/1062 CIDs for Speed Frame Exchange • Alfred Asterjadhi (Qualcomm Inc.) • 13/1064 CC9-Resolution-CIDs 808+838+839+840 • Alfred Asterjadhi(Qualcomm Inc.) • 13/1106 CC9-Resolution-CIDs 112+497+544+545+550+605+606+628+657+846+858 • Alfred Asterjadhi (Qualcomm Inc.) Submissions David Halasz (Qualcomm)

  7. 13/1033 CIDs 835,836,687,686,779,781,131 • George Calcev (Huawei) Submissions cont. David Halasz (Qualcomm)

  8. YonghoSeok (LG Electronics) • 13/1048 clause-9-19-4a-4-comment-resolution • 11-13-1084-00-00ah-CC9-clause-10-43d-comment-resolution • 11-13-1085-00-00ah-CC9-clause-8_4_2_170k-comment-resolution • 11-13-1086-00-00ah-CC9-CID-813-816-825-826-886-comment-resolution • 11-13-1087-00-00ah-CC9-miscellaneous-comment-resolution Submissions cont. David Halasz (Qualcomm)

  9. 13/828 MAC-CID 163 • Bo Sun (ZTE Corp.) • 13/881 CC9-GEN-comment-resolutions-CID729+568 • Bo Sun (ZTE Corp.) • 13/891 CC9-clause-9-32n-3-1-comment resolution • KaiyingLv(ZTE Corp.) Submissions cont. David Halasz (Qualcomm)

  10. 13/1068 CC09 Comment Resolution CID 265 • Betty Zhao (Huawei) • 13/1069 CID 265, 534, 535, 716 and 834 • Betty Zhao (Huawei) Submissions cont. David Halasz (Qualcomm)

  11. James Wang (MediaTek) • 11-13-1098-00-00ah CC9 Resolution of CID201 and 202 • 11-13-1099-00-00ah CC9 Comment Resolution CID 685, 688-694 • 11-13-1101-00-00ah-CC9-Comment Resolution-CID 214-216-221-260-679-680-824 • 11-13-1102-00-00ah-CC9-Comment-Resolution-CID-335-760-761-762 • 11-13-1103-00-00ah-CC9-Comment-Resolution-CID-213-220 • 11-13-1104-00-00ah-CC9-Comment-Resolution-CID-780-782-to-787 Submissions cont. David Halasz (Qualcomm)

  12. 13/984 d01 PHY CID70 • Hongyuan Zhang (Marvell) Submissions cont. David Halasz (Qualcomm)

  13. 13/1072 Resolutions on BSS Max Idle Period • Lin Wang(ZTE Corporation) Submissions cont. David Halasz (Qualcomm)

  14. 13/1026r0 CC9 Comment resolution for CIDs 657, 659 • Ron Murias (InterDigital) • 13/1025r0 CC9 Comment resolution for CIDs 628, 629 • Ron Murias (InterDigital) • 13/1024r0 CC9 Comment Resolution for CIDs 617, 620, 758, 759, 933 • Ron Murias (InterDigital) • 13/1023r0 CC9 Comment Resolution for CID 604 • Ron Murias (InterDigital) Submissions cont. David Halasz (Qualcomm)

  15. 11-13-1035-00-00ah-cc9-possible-integration-regarding-cid773&77411-13-1035-00-00ah-cc9-possible-integration-regarding-cid773&774 • Shusaku Shimada (Schubiquist Technologies Guild) • 11-13-1082-00-00ah-cc9-combination-analysis-with-Direct-Link-regarding-cid807 • Shusaku Shimada (Schubiquist Technologies Guild) Submissions cont. David Halasz (Qualcomm)

  16. 11-13-1034-00-00ah-cc9-cids-31 and 592-comment-resolutions • Peter Loc (Huawei) Submissions cont. David Halasz (Qualcomm)

  17. Yuan Zhou (I2R) • 11-13-1093-00-00ah-CC9-Comment-Resolution-CID-86 • 11-13-1094-00-00ah-CC9-Comment-Resolution-CID-362 • 11-13-1095-00-00ah-CC9-Comment-Resolution-CID-717 • 11-13-1096-00-00ah-CC9-Comment-Resolution-CID-471 Submissions cont. David Halasz (Qualcomm)

  18. Submissions cont. David Halasz (Qualcomm)

  19. Motion for update to Specification Framework Document Motion for update to draft text Task group document motions David Halasz (Qualcomm)

  20. Desire to have rolling time of noon, 10 AM and 7 PM Agenda cont.Teleconferences David Halasz (Qualcomm)

  21. Review 11/285 Timeline David Halasz (Qualcomm)

  22. 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. David Halasz (Qualcomm) (Optional to be shown)

  23. 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 David Halasz (Qualcomm)

  24. 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 David Halasz (Qualcomm)

  25. 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 David Halasz (Qualcomm)

  26. 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 David Halasz (Qualcomm)

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