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IEEE 802.11aj Task Group Meeting

Attendance, voting, and document status instructions for the IEEE 802.11aj Task Group meeting.

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IEEE 802.11aj Task Group Meeting

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  1. IEEE 802.11aj Task Group Nov 2012 Report Date: 2012-11-12 Authors: Xiaoming Peng

  2. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Xiaoming Peng

  3. Attendance • https://murphy.events.ieee.org/imat/attendance/index • Register • Indicate attendance • See document 11-09-0517r0 for more details Xiaoming Peng

  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 Xiaoming Peng

  5. Patent Policy • Following 5 slides Xiaoming Peng

  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) Xiaoming Peng

  7. 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 Xiaoming Peng

  8. 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 Xiaoming Peng

  9. 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 Xiaoming Peng

  10. 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 Xiaoming Peng

  11. Agenda Items for the Week • Set agenda for the week • Review from Sept meeting and conference call • Approve the meeting minutes for Sept meeting and conference call • Review TG Selection Procedure • Review Usage model • Review TG Functional Requirement • Review Channel model • Review TG Evaluation Methodology • New Submission and Presentation Xiaoming Peng

  12. Tentative IEEE 802.11aj Agenda for the Week • Monday Nov 12th, 09:00 – 11:00 • Review IEEE 802 & IEEE 802.11 Policies and Procedures • Set agenda for the week • Review from last meeting and conference call • Approve the meeting minute for Sept meeting and conference call • Review TG Selection Procedure – 11-12/1359r0 • Review TG Usage Model – 11-12/1245r1 • New submission – 11-12/1356r0 • Tuesday Nov 13th, 08:00-10:00 • Review TG Functional Requirement – 11-12/1301r0 • Review Channel Measurement for 45GHz －11-12/1361r0 • New presentation -11/12-1320r0 Xiaoming Peng

  13. Tentative IEEE 802.11aj Agenda for the Week • Tuesday Nov 13th, 19:30 – 21:30 • Cancelled • Thursday Nov 15th, 13:30 – 15:30 • Review TG Evaluation Methodology • New Submission and New Presentation • TG report and plan for next meeting Xiaoming Peng

  14. Work Completed in Sept meeting (1/2) • The Sept meeting was held on Sept 26-27 in Beijing • Reviewed New member orientation – 11-12/0628r1 • Reviewed Approved IEEE 802.11aj PAR & 5C • PAR – 11-12/0149r9 • 5C – 11-12/0141r7 • Reviewed Task Group Logistic – 11-12/0827r2 • Reviewed Task Group Meeting Schedule • Result of Task Group Election • Task Group Chair: Xiaoming PENG • Task Group Vice Chair: Eldad Perahia • Task Group Vice Chair: Haiming WANG • Secretary: Peng HAO Xiaoming Peng / I2R

  15. Work Completed in Sept Meeting (2/2) • Reviewed 802.11aj Process Over – 11/12-1195r0 • Reviewed the following documents • TGad Selection Procedure – 11/09-0935r5 • TGac Selection Procedure – 11/09-0059r6 • TGad Usage Model – 11/07-2988r4 • TGn Usage Model – 11/03-0802r23 • TGad Functional Requirement – 11/09-0228r5 • TGad Channel Model – 11/09-0334r8 • TGad Evaluation Methodology – 11/09-0296r16 • Three submissions were presented • 11/12-1197r0 • 11/12-1198r0 • 11-12/1196r1 Xiaoming Peng / I2R

  16. Work Completed in Conference call • The conference call was held on Oct 25 8pm (Eastern time) • Reviewed TGaj Usage model – Chen Jiamin • 11-12-1245r0 Xiaoming Peng / I2R

  17. Approve the meeting minutes 11-12-1201r3 IEEE 802.11aj Sept meeting minutes 11-12-1255r0 IEEE 802.11aj Conference call meeting minutes Xiaoming Peng

  18. Notes for Monday Nov 12th, 09:00 – 11:00 Motion to approve Sept meeting minutes 11-12/1201r3 Mover: Edward Au Second: Stephen McCann The meeting minute has been approved unanimously Motion to approve Conference call minute 11-12/1255r0 Mover: Edward Au Second: Stephen McCann The conference call minute has been approved unanimously Xiaoming Peng

  19. Notes for Monday Nov 12th, 09:00 – 11:00 • Reviewed TG selection procedure 11-12/1359r0 by Xiaoming Peng • TGaj selection procedure is the amendment of TGad selection procedure by incorporating the possibility of issuing different call for proposal for different Chinese mmWave frequency bands. • Reviewed TG usage model 11-12/1245r1 by Jiamin Chen • Has addressed the comments received from last conference call • No further comment received • Reviewed a new submission 11-12/1356r0 by Jianhan Liu • Discussed on different categories for portable devices: e.g. Category I: Laptop and Tablets, Category II: Smart phone and iPod • Recommended the throughput or range limitation based on form factor of device • Question and discussion: is it necessary to have these different categories and define the antenna array size as it is implementation dependent • Session was adjourn at 10:30am Xiaoming Peng

  20. Notes for Tuesday Nov 13th, 08:00 – 10:00 Xiaoming Peng • Reviewed TG functional requirement 11-12/1301r0 by Bo SUN • It may not need to specify the channel bandwidth in Functional Requirement • Reviewed channel measurement for 45GHz 11-12/1361r0 by Haiming WANG • Need to consider the measurement for NLOS transmission scenario • Polarization needs to be considered in the measurement in the later stage • Reviewed link budget calculation for 45GHz 11-12– by Bo SUN • The antenna gain for TX and RX should be separated • Choose typical parameters for specific usage scenario • Need to evaluate if there is enough independent multipaths for 3X3 MIMO for mmWave channel

  21. Notes for Tuesday Nov 13th, 08:00 – 10:00 Xiaoming Peng • Make motion to change the agenda • Cancel the session on Tuesday 19:30-21:30 Moved: Xiaoming Peng Seconded: EldadPerahia The motion is passed with unanimously approval

  22. Notes for Tuesday Nov 13th, 19:30 – 21:30 The session is cancelled Xiaoming Peng

  23. Notes for Thursday Nov 15th, 13:30 – 15:30 Xiaoming Peng

  24. Goals for January • Review Usage model • Review TG Functional Requirement • Review Channel model • Review TG Evaluation Methodology • New Submission and Presentation Xiaoming Peng

  25. Conference call times December 20 8pm (Eastern Time) – 1 hour Xiaoming Peng

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