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TGac September 2012 Agenda

TGac September 2012 Agenda. Authors:. Date: 2012-09-16. IEEE 802.11ac: VHT < 6 GHz Task Group. Palm Springs, CA September 16-22, 2012 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom)

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TGac September 2012 Agenda

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  1. TGac September 2012 Agenda Authors: Date: 2012-09-16 Osama Aboul-Magd (Huawei Technologies)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Palm Springs, CA September 16-22, 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 July and September Ad Hoc meetings. • Approve Telecon minutes. • Status Report and Review from July and September Ad Hoc meetings. • Ad Hoc group meetings • Finish comment resolution on draft D3.0. • Request a 15-day WG recirculation ballot • TG motions • Schedule Telecons times and ad hoc meeting. Osama Aboul-Magd (Huawei Technologies)

  13. Monday September 17th, 10:30 – 12:30 IEEE IPR and Patent Policy Approve of July meeting minutes, Sept. ad hoc meeting minutes, and telecons minutes. Editor Report. TG Motions Comment Resolution Monday September 17th, 13:30 – 15:30 TG Meeting Comment Resolution Monday September 17th 16:00 – 18:00 IEEE IPR and Patent Policy Ad Hoc Meeting Comment Resolution Tuesday September 18th 08:00 – 10:00 Ad Hoc Group Meetings Presentations, straw Polls, and Pre-Motions Tuesday September 18th 16:00 – 18:00 Ad Hoc Group Meetings Presentations, Straw Polls, and Pre-Motions Tuesday September 18th 16:00 – 18:00 TG Meeting TG Motions Wednesday September 19th, 08:00 – 10:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Wednesday September 19th 16:00 – 18:00 Ad Hoc Group Meetings Presentations, Straw Polls, and Pre-Motions Thursday September 20th, 08:00- 10:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Thursday September 20th 10:30 – 12:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions. Thursday September 20th, 16:00 – 18:00 TG Meeting Ad Hoc group reports and straw polls TG Motions Presentations Goals for NOvember 2012 Ad Hoc meeting and Conference calls Adjourn General Flow of the Meeting Osama Aboul-Magd (Huawei Technologies)

  14. Agenda for Monday, September 17th, 10:30 – 12:30 • TG Meeting • Patent policy, etc. • Status Report. • Call for submissions • Set agenda and Ad Hoc groups schedule. • TG motions • Approve minutes from the July meeting, September ad hoc meeting (Sept 12-14), and Telecons • Approve resolutions to comments considered during Telecons and Sept ad hoc meeting • Comment Resolution • Recess Osama Aboul-Magd (Huawei Technologies)

  15. Status report • The agenda for the July ad hoc meeting is available at: https://mentor.ieee.org/802.11/dcn/12/11-12-0998-03-00ac-september-2012-tgac-ad-hoc-meeting-agenda.ppt • Comment Spread sheet is available at: https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls Osama Aboul-Magd (Huawei Technologies)

  16. Current status: Status is: Status Report Osama Aboul-Magd (Huawei Technologies)

  17. Submissions (Completed) • 11-12/810, LB188 Misc PHY Comments, Youhan Kim • 11-12/987, LB188 Comment Resolutions for Clause 9.12, Eric Wong • 11-12/0917, “LB188 - CID 6855”, Simone Merlin • 11-12/1039, “LB188 Misc PHY Comments - Part 2”, Youhan Kim • 11-12/1041, “Comment resolution clause 9.17a” Simone Merlin • 11-12/1057, “Subclause 22.3.7 comment resolution for LB188”, Yusuke Asai • 11-12/1058, “Annexes D and E comment resolution for LB188” Yusuke Asai • 11-12/1074, “LB188 comment resolution on clause 22.3.4”, Minho Cheong • 11-12/1075, “LB188 comment resolution on subclause 9.7.6.6”, Kaiying Lv • 11-12/1004, “lb188-clause-9-7-resolutions”, Robert Stacey, Adrian Stephens • 11-12/1032, “d3-0-sounding-comment-resolutions”, Yong Liu Osama Aboul-Magd (Huawei Technologies)

  18. Submissions (Not Completed) • 11-12/0807, “LB188 Annex B Comment Resolution”, Osama Aboul-Magd • 11-12/0836, “LB188 Clause 8 Comment Resolutions Nihar Jindal • 11-12/0711, “gcm-256-and-suite-b” Dan Harkins • 11-12/0915, “LB188 MAC comment resolutions”, Sandhya • 11-12/903, “Next-Gen Security Built on 11ac” Brian Hart • 11-12/0855, “LB188 Subclause 9.19.2.5 Comment Resolution”, Liwen Chu • 11-12/0856, “LB188 Subclause 8.2.5.2 Comment Resolution” Liwen Chu • 12/994r0 “LB 188 Comments Resolutions for Sub-Clause 9.19 (Part 1)” - Allan Zhu • 11-12/1010, “D3.0 comment resolution misc PHY cids”, Vinko Erceg • 11-12/988, LB188 Comment Resolutions for Clause 10.39.1 thru 10.39.3, Eric Wong • 11-12/1036, “D3 comment resolution brianh part3” Brian Hart • 11-12/1007, “LB188 Stephens Remaining Resolutions” Adrian Stephens • 11-12/1021, “-lb188-cid-6558-mu-exchange”, Matt Fischer • 11-12/1073, “LB188 (D3.0) resolution for regulatory generalisation”, Mark Rison • 11-12/1055, “LB188 comments resolution (clause 22.1) , Bo Sun • 11-12/1067, “Resolutions for CIDs related to DLS and TDLS”, James Wang • 11-12/1073, LB188 CIDs, Vish Ponnampalam • 11-12/1088, “LB188 comment resolution on clause 10.39.4”, Chao-Chun Osama Aboul-Magd (Huawei Technologies)

  19. Submissions • 11-12/0853, “LB188 Subclause 9.19.2.4 Comment Resolution” Liwen Chu • 11-12/0864, “LB188 Clause 8.4.2 Comment Resolutions”, Yongho Seok • 11-12/1044, “LB188 MIB comments” Robert Stacey • 11-12/1048, “LB 188 Comments Resolutions for Sub-Clause 9.19 (Part 2)”Allan Zhu • 11-12/1056, LB188 Miscellaneous Comment Resolutions for Clause 10, Eric Wong • 11-12/0918, “LB188 comments resolution (clause 22.2.2) » Bo Sun • 11-12/1078, “CIDs 6086 6476”, Simone Merlin • 11-12/1087, “LB188 comment resolution on clause 22.3.8”, Minho Cheong • 11-12/1135, “LB188-MAC-comment-resolutions”, Sandhya Patel • 11-12/1138, “LB188 CID Followup”, Vish Ponnampalam • Menzo (??) • Nihar (??) • Simone (??) Osama Aboul-Magd (Huawei Technologies)

  20. TGac Schedule in a Glance Osama Aboul-Magd (Huawei Technologies)

  21. Approval of Minutes (July 2012 Meeting, September 2012 ad hoc Meeting, and Telecons Minutes) • Move to approve • https://mentor.ieee.org/802.11/dcn/12/11-12-0979-00-00ac-tgac-meeting-minutes-san-diego-july-2012.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-0984-01-00ac-tgac-teleconference-minutes-20120726.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1003-00-00ac-tgac-teleconference-minutes-20120809.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1015-00-00ac-tgac-teleconference-minutes-20120816.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1023-00-00ac-tgac-teleconference-minutes-20120823.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1031-00-00ac-tgac-teleconference-minutes-20120830.docx • https://mentor.ieee.org/802.11/dcn/12/11-12-1062-00-00ac-tgac-teleconference-minutes-20120906.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1094-00-00ac-tgac-ad-hoc-meeting-minutes-20120912.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1095-00-00ac-tgac-ad-hoc-meeting-minutes-20120913.doc • https://mentor.ieee.org/802.11/dcn/12/11-12-1111-00-00ac-tgac-ad-hoc-meeting-minutes-20120914.doc • Move: Menzo Second: Minho • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  22. Straw Poll #1 • Do you agree to the resolution of CIDs 6699, 6700, 6787, and 6428 in doc 11-12/1044r0? • No objection Osama Aboul-Magd (Huawei Technologies)

  23. Straw Poll #2 • Do you agree to the resolutions of CIDs, 6476 and 6086 in doc 11-12/1078r1? • No objection Osama Aboul-Magd (Huawei Technologies)

  24. Straw Poll #3 • Do you agree to the resolution of CID 6547 in doc 11-12/0836r2? • No objection Osama Aboul-Magd (Huawei Technologies)

  25. Straw Poll #4 • Do you agree to the resolution of 6136 in doc 11-12/0807r4? • No objection Osama Aboul-Magd (Huawei Technologies)

  26. Straw Poll #5 • Do you agree to resolutions of CIDs, 6622, 6491, 6492, 6620 and 6621 in doc 11-12/1010r3? • No objection Osama Aboul-Magd (Huawei Technologies)

  27. Straw Poll #6 • Do you agree with resolution of Accept to CID 6599? • No objection Osama Aboul-Magd (Huawei Technologies)

  28. Agenda for Monday, September 17th, 13:30 – 15:30 • TG Meeting • Call Meeting to order • Status Review • TG Motions • Comment Resolution • Recess for COEX Osama Aboul-Magd (Huawei Technologies)

  29. Agenda for Monday September 17th, 16:00 – 18:00 • Ad Hoc Meetings • Ad Hoc #1: • Ad Hoc #2: Osama Aboul-Magd (Huawei Technologies)

  30. Agenda for Tuesday September 18th, 08:00 – 10:00 • Ad Hoc Meetings • Ad Hoc #1: • Ad Hoc #2: Osama Aboul-Magd (Huawei Technologies)

  31. Agenda for Tuesday September 18th, 10:30 – 12:30 • Ad Hoc Group Meetings • Ad Hoc 1: • Ad Hoc 2: Osama Aboul-Magd (Huawei Technologies)

  32. Agenda for Tuesday, September 18th, 16:00 – 18:00 • Task Group Meeting • Call Meeting to order • Status Review • TG Motions • Comment Resolution • Recess for COEX Osama Aboul-Magd (Huawei Technologies)

  33. Straw Poll #7 • Do you agree to resolutions of CID 6273 in doc 11-12/1123r0? • No objection Osama Aboul-Magd (Huawei Technologies)

  34. Straw Poll #8 • Do you agree to the resolutions of CIDs 6520 and 6521 in doc 11-12/1007r6? • No objection Osama Aboul-Magd (Huawei Technologies)

  35. Straw Poll #9 • Do you agree to the resolution of CIDs 6177, 6372, 6373, 6403, 6449 and 6450 in doc 11-12/0918r3? • No Objection Osama Aboul-Magd (Huawei Technologies)

  36. Straw Poll #10 • Do you agree to the resolution of CID 6406 and 6486 as in CIDs 6520 and 6521 in doc 11-12/1007r6? • (Y/N/A) 11-1-7 • Straw Poll passes Osama Aboul-Magd (Huawei Technologies)

  37. Comment Resolution Motion #37 (PHY) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-15-00ac-lb188-comments-tgac-d3-0.xls • PHY-2012-814 • PHY-2012-09-14-1058 • PHY-2012-09-14-1057 • PHY-2012-09-13-1074 • PHY-2012-09-12-810 • PHY-2012-09-12-1055 • PHY-2012-09-12-1039 • PHY-2012-09-12-1007 • PHY-2012-08-16 • PHY-2012-09-17-2012 • Move: Adrian Second: Youhan • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  38. Comment Resolution Motion #38 (MAC) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls • MAC 2012-09-14, except 6855, 6466, 6468, and 6469 • MAC 2012-09-13, except 6507 (incorrectly marked as rejected) • MAC 2012-09-12 • MAC 2012-09-06 • MAC 2012-08-09, except 6558, 6419, and 6420 • MAC 2012-07-26, except 6670 • Move: Adrian Second: Allan • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  39. Comment Resolution Motion #39 (MU) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls • MU 20120913, except 6414 (incorrectly marked as rejected) • MU20120912 • Move: Youhan Second: Eldad • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  40. Comment Resolution Motion #40 (COEX) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls • COEX 2012-09-12 • Move: Yusuke Second: Youhan • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  41. Comment Resolution Motion #41 (Editorial) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls • Editorial, except 6496 (incorrectly marked as rejected) • Move: Youhan Second: Brian • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  42. Comment Resolution Motion #42 (GEN) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-13-00ac-lb188-comments-tgac-d3-0.xls • Ready for motion • Move: Eldad Second: Youhan • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  43. Agenda for Wednesday, September19th, 08:00 – 10:00 • Ad Hoc Group Meetings • Ad Hoc 1: • Ad Hoc 2: Osama Aboul-Magd (Huawei Technologies)

  44. Agenda for Wednesday, September19th, 16:00 – 18:00 • Ad Hoc Group Meetings • Ad Hoc 1: • Ad Hoc 2: Osama Aboul-Magd (Huawei Technologies)

  45. Agenda for Thursday, September 20th, 08:00 – 10:00 • Ad Hoc Group Meetings • Ad Hoc 1: • Ad Hoc 2: Osama Aboul-Magd (Huawei Technologies)

  46. Agenda for Thursday, September 20th, 10:30 – 12:30 • Ad Hoc Group Meetings • Ad Hoc 1: • Ad Hoc 2: Osama Aboul-Magd (Huawei Technologies)

  47. Agenda for Thursday, September 20th, 16:00 – 18:00 • TG Meeting • 11-12/1146- CID 6408 • TG Motions • Goals for November 2012 • Ad Hoc Meeting(s) • Conference calls • Adjourn Osama Aboul-Magd (Huawei Technologies)

  48. Comment Resolution Motion #43 (PHY) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188-comments-tgac-d3-0.xls • PHY-2012-09-18-2012 • Move: Menzo Second: Eldad • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  49. Comment Resolution Motion #44 (MAC) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188-comments-tgac-d3-0.xls • coex motion 19 • MAC 2012-07-26 • MAC 2012-08-09 • MAC 2012-09-13 • MAC 2012-09-14 • MAC 2012-09-17 • MAC 2012-09-18 • MAC 2012-09-19 • MAC 2012-09-20 • MAC-2012-07-12 • Move: Allan Second: Menzo • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  50. Comment Resolution Motion #45 (MU) • Move to approve resolutions of comments: • https://mentor.ieee.org/802.11/dcn/12/11-12-0752-16-00ac-lb188-comments-tgac-d3-0.xls • MU20120918 • MU20120919 • MU20120920 • Move: Youhan Second: Eldad • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

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