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TGax January 2018 Meeting Agenda

This is the meeting agenda for the IEEE 802.11 TGax High Efficiency WLAN Task Group meeting in Irvine, California from January 14-19, 2018. It includes information on attendance, voting status, document status, patent policy, guidelines for meetings, and participation in IEEE 802 meetings.

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TGax January 2018 Meeting Agenda

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  1. TGaxJanuary 2018 Meeting Agenda Authors: • Date:2017-12-07 Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group Irvine, California January 14-19, 2018 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Simone Merlin (Qualcomm) Vice Chair: Ron Porat (Broadcom) Secretary: Yasuhiko Inoue (NTT) Technical Editor: Robert Stacey (Intel) Osama Aboul-Magd, Huawei Technologies

  3. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Osama Aboul-Magd, Huawei Technologies

  4. Attendance • http://newton.meeting.verilan.com • Register • Indicate attendance 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 Jon Rosdahl – jrosdahl@ieee.org • Cell Phones Silent or Off Osama Aboul-Magd, Huawei Technologies

  6. Patent Policy • Following 5 slides Osama Aboul-Magd, Huawei Technologies

  7. Participants have a duty to inform the IEEE • 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 Osama Aboul-Magd, Huawei Technologies

  8. Ways to inform IEEE • 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 Osama Aboul-Magd, Huawei Technologies

  9. 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. • Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Osama Aboul-Magd, Huawei Technologies

  10. Patent-related information 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 Osama Aboul-Magd, Huawei Technologies

  11. Participation in IEEE 802 Meetings • 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.pdfsection 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”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants 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 the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, 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. • (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml and Participation slide: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0180-03-00EC-ieee-802-participation-slide.ppt ) Osama Aboul-Magd, Huawei Technologies

  12. Agenda Items for the Week • Approve meeting and telecon minutes since January 2017. • Comment resolution • Schedule TG ad hoc meeting for March 2018 • Schedule TG telecons. Osama Aboul-Magd, Huawei Technologies

  13. Osama Aboul-Magd, Huawei Technologies General Flow of the Meeting • Monday January 15, 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Call for submissions • Comment resolution • Presentations • Recess • Monday January 15, 19:30 – 21:30 • Ad hoc group meetings • Tuesday January 16, 10:30 – 12:30 • Ad hoc group meetings • TuesdayJanuary 16, 16:00 – 18:00 • Ad hoc group meetings • Tuesday January 16, 19:30 – 21:30 • Ad hoc group meetings • Wednesday January 17, 08:00 – 10:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Comment resolution • Recess • Wednesday January 17, 16:00 – 18:00 • Ad hoc group meetings • Thursday January 18, 10:30 – 12:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Comment resolution • Recess • Thursday January 18, 16:00 – 18:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • TG Motions • Goals for March 2018 • TG ad hoc meeting • Telecon Schedule • Adjourn

  14. Osama Aboul-Magd, Huawei Technologies TGax Schedule

  15. Agenda for Monday January 15, 13:30 – 15:30 • Call meeting to order • IEEE-SA IPR policy and Procedure • Call for submissions • Summary from November 2017 meeting • TG motions • Approve TG meeting and Telecon minutes since November 2017 meeting. • Timeline • Editor Report – Robert Stacey • March Ad Hoc Meeting • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  16. Submissions • Please refer to the embedded spread sheet (Updated on Monday AM2 Osama Aboul-Magd, Huawei Technologies

  17. Osama Aboul-Magd, Huawei Technologies MAC Submissions

  18. Osama Aboul-Magd, Huawei Technologies

  19. Osama Aboul-Magd, Huawei Technologies MU Submissions

  20. Osama Aboul-Magd, Huawei Technologies SR Submissions

  21. Summary from November 2017 • The TG started addressing comments received on draft D2.0 • 35+ comments were resolved during the November meeting • No much activities on the conference calls. • Since November the TG has arranged a MAC and a PHY (one day) ad hoc meetings to advance comments resolution. • https://mentor.ieee.org/802.11/dcn/18/11-18-0007-04-00ax-tgax-january-2018-ad-hoc-meeting-agenda-mac-mu-sr.pptx • https://mentor.ieee.org/802.11/dcn/18/11-18-0112-01-00ax-tgax-jan-2018-ad-hoc-meeting-agenda-phy.pptx • A total of about 380 CIDs are resolved during the ad hoc Osama Aboul-Magd, Huawei Technologies

  22. Approval of TG Minutes (November 2017 Meeting and Telecon Minutes) • Approve TGax minutes of meetings and teleconferences from November 2017 Plenary meeting to today: • https://mentor.ieee.org/802.11/dcn/17/11-17-1727-01-00ax-tgax-november-2017-orlando-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/17/11-17-1845-02-00ax-tgax-teleconference-minutes-from-dec-2017-to-jan-2018.docx • Move: Robert Stacey Second: Yasu Inoue • Accepted with no objection Osama Aboul-Magd, Huawei Technologies

  23. Timeline • May 2014: start of the TG • Nov. 2014: First draft of the TG SFD was approved • Jan. 2016: proposed TG draft • March 2016: Draft D0.1 was approved and CC started • November 2016: Draft 1.0 and WG letter ballot – Failed (57.77%) • LB-225: opened Dec. 1st 2016 and closed January 8th 2017 • September 2017: Draft 2.0 and WG letter ballot – Failed (62.84%) • LB-230: opened Oct 5th and closed Nov 4th, 2017 • May 2018: Draft 3.0 and WG letter Ballot • July 2018: MDR (Mandatory Document Review) • February 2019: Formation of SB pool • May 2019: Sponsor Ballot • December 2019: RevCom Osama Aboul-Magd, Huawei Technologies

  24. Editor Report • Robert Stacey Osama Aboul-Magd, Huawei Technologies

  25. 11-18/0081 (Frank Hsu) • Do you accept resolutions to CIDs; 11457, 11544, 11743, 12436, 12550, 12551, 13172, 13173, 13174, 13175, 13759, 13813, 13860, 14144, 14145, 14146, 14147, 14148, 14149 in doc 11-18/0081r2? • No objection to proposed resolution Osama Aboul-Magd, Huawei Technologies

  26. 2018/0031 SP • Do you support the addition of a new subfield POLL-CTS to be added to the Common|User Info field of the Trigger frame and the addition of AP behavior rules and non-AP STA rules to accompany the subfield which elicits a non-HT CTS that is transmitted SIFS after the HE TB PPDU elicited by the Trigger? • Y: 20 • N: 26 • A: 21 Osama Aboul-Magd, Huawei Technologies

  27. 11-17/1878 (Po-Kai Huang) • Do you agree to resolutions to CIDs 12079 and 12461 in doc 11-17/1878r1? • No objection Osama Aboul-Magd, Huawei Technologies

  28. Agenda for Monday January 15, 19:30 – 21:30 • Ad Hoc Group #1: Salon C - PHY • Ad Hoc Group #2: Salon A - MAC Osama Aboul-Magd, Huawei Technologies

  29. Agenda for Tuesday January 16, 10:30 – 12:30 • Ad Hoc Group #1: Salon C - PHY • Ad Hoc Group #2: Salon A - MAC Osama Aboul-Magd, Huawei Technologies

  30. Agenda for Tuesday January 16, 16:00 – 18:00 • Ad Hoc Group #1: Salon C - PHY • Ad Hoc Group #2: Salon A - MAC Osama Aboul-Magd, Huawei Technologies

  31. Agenda for Tuesday January 16, 19:30 – 21:30 • Ad Hoc Group #1: Salon C - SR • Ad Hoc Group #2: Salon A - MAC Osama Aboul-Magd, Huawei Technologies

  32. Agenda for Wednesday January 17, 08:00 – 10:00 • Call meeting to order • IEEE-SA IPR policy and Procedure • Progress from the ad hoc groups • Presentations and Comment Resolution • 11-18/0026 • ACK Procedure • Recess Osama Aboul-Magd, Huawei Technologies

  33. Agenda for Wednesday January 17, 16:00 – 18:00 • Ad Hoc Group #1: Salon C  PHY • Ad Hoc Group #2: Salon A  MAC Osama Aboul-Magd, Huawei Technologies

  34. Agenda for Thursday January 18, AM2 and PM2 • TG Meeting • Call Meeting to order • IEEE-SA IPR policy and Procedure. • Ad hoc meeting • Telecon Schedule • TG Technical Motions • 11-18/0182 – minor change • 11-18/0026 – seek consensus – allow more time • CR Submissions • 11-18/0027 – seek consensus • 11-18/0055 – new • 11-18/0226 – new • Any ready submission • Goals for March 2018 • Adjourn Osama Aboul-Magd, Huawei Technologies

  35. Ad Hoc Meeting • Authorize TGax to hold an ad-hoc meeting on Feb. 28, Marc 1-2 in the Bay area, for the purpose of working on draft D2.0 comment resolution. • [Moved by <name> on behalf of <group> • TGax vote: • Moved: Peter Ecclesine , Seconded: Jianhan Liu, Result: 42-0-1] • Passes • PHY will meet for one day Osama Aboul-Magd, Huawei Technologies

  36. Telecons • Previously approved – January 25 20:00 – 22:00 ET • New Set of Telecons: • February 1 @ 10:00 – 12:00 ET • February 8, 22 @ 20:00 – 22:00 ET Osama Aboul-Magd, Huawei Technologies

  37. Osama Aboul-Magd, Huawei Technologies Motions

  38. PHY Motion #204 • Move to accept the proposed spec text modification as in 11-18/0028r3 • Move: Xiaogang Chen Second: Bo Sun • approved Osama Aboul-Magd, Huawei Technologies

  39. CR Motion #447 (Editor) • Move to approve the resolutions to all the comments on the “Editorials in D2.1” tab of 17/1682r5 except for CID 13650. • Move: Robert Stacey Second: Youhan Kim • approved Osama Aboul-Magd, Huawei Technologies

  40. CR Motion #448 • Move to accept resolutions to CIDs 12774, 12776, 13202, 13237, 13417 in doc 11-17/1826r0. • Move: Lochan Verma Second: Kome Oteri • approved Osama Aboul-Magd, Huawei Technologies

  41. CR Motion #449 • Move to accept the proposed comment resolution to the following CIDs as in 11-18/0006r4 • CID 11405, 11406, 11407, 11637, 11638, 12673, 13365, 14071, 14084, • Move: Ross Jian Yu Second: Ron Porat • approved Osama Aboul-Magd, Huawei Technologies

  42. CR Motion #450 • Move to accept proposed comment resolution to the following CIDs as in 11-18/0023r1 • CID 12645, 13013, 13623, 13624, 13625, 14044, 14045 • Move: Xiaogang Chen Second: Bo Sun • approved Osama Aboul-Magd, Huawei Technologies

  43. CR Motion #451 • Move to accept the proposed comment resolutions to the following CIDs as in 11-18/0024r1 • CID 11424, 11567, 12585, 13349, 13350, 13351, 13352, 13353, 13408 • Move: Xiaogang Chen Second: Bo Sun • approved Osama Aboul-Magd, Huawei Technologies

  44. CR Motion #452 • Move to accept the proposed comment resolution to the following CIDs as in 11-18/0038r1 • CID 12579, 12884, 13016, 13046, 13306, 13307, 13364, 13771, 13366, 13457, 14070 • Move: Lochan Verma Second: Abhishek Patil • approved Osama Aboul-Magd, Huawei Technologies

  45. CR Motion #453 • Move to accept the proposed comment resolution to the following CIDs as in 11-18/0046r0 • CID 11466, 12680, 13976 • Move: Lochan Verma Second: Abhishek Patil • approved Osama Aboul-Magd, Huawei Technologies

  46. CR Motion #454 • Move to accept 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, 13997, 13999, 14000, 14003 • Move: Lochan Verma Second: Abhishek Patil • approved Osama Aboul-Magd, Huawei Technologies

  47. CR Motion #455 • Move to accept 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, 14007, 14009, 14010, 14012, 13565, 13566, 14013 • Move: Lochan Verma Second: Abhishek Patil • approved Osama Aboul-Magd, Huawei Technologies

  48. CR Motion #456 • Move to accept the proposed comment resolution to the following CIDs as in 11-18/0079r2 • CID 13379, 13413, 13414 • Move: Kome Oteri Second: Al Petrick • approved Osama Aboul-Magd, Huawei Technologies

  49. CR Motion #457 • Move to accept the proposed comment resolution to the following CIDs as in 11-18/0080r2 • CID 12683, 12684, 12690, 12702, 12746, 12769, 12771, 12772, 13696, 13697 • Move: Kome Oteri Second: Al Petrick • Approved Osama Aboul-Magd, Huawei Technologies

  50. CR Motion #458 • Move to accept 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 • Move: Yujin Noh Second: Bo Sun • Approved with no bjection Osama Aboul-Magd, Huawei Technologies

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