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NG60 SG March 2015 Agenda

NG60 SG March 2015 Agenda. Date: 2015-03-08. Authors:. IEEE 802.11 Next Generation 60 GHz Study Group. Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne). Abstract.

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NG60 SG March 2015 Agenda

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  1. NG60 SG March 2015 Agenda Date: 2015-03-08 Authors: Edward Au (Marvell Semiconductor)

  2. IEEE 802.11Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Edward Au (Marvell Semiconductor)

  3. Abstract • This presentation contains the IEEE 802.11 NG60 Study Group agenda for the March 2015 session. Edward Au (Marvell Semiconductor)

  4. Patent Policy • Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor)

  5. 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 (Marvell Semiconductor)

  6. 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 “NG60 SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Logistics Slide 6 Edward Au (Marvell Semiconductor)

  7. Reminder of Study Group Rules • The NG60 SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and 802.11 Operations Manual clause 5 • Participation is open to all • 802.11 voting rights is NOT required to attend, participate, motion and vote on NG60 SG matters • All votes on motions require 75% approval to pass Edward Au (Marvell Semiconductor)

  8. NG60 SG Schedule in a Glance Edward Au (Marvell Semiconductor)

  9. Agenda Items for the Week • Approve minutes from January 2015 Interim • Review Study Group timeline • Resolve comments on PAR and CSD • Continue with presentations that are relevant to the Study Group topics. • Study Group extension Edward Au (Marvell Semiconductor)

  10. Meeting Slot #1 • Monday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor)

  11. Agenda • Call Meeting to order • Patent Policy and Logistics • Call for submission • Agenda setting • Summary from January 2015 Interim • Motion: Prior meeting minutes • Review Study Group timeline • Presentation • Recess Edward Au (Marvell Semiconductor)

  12. List of submission for Monday PM1 Edward Au (Marvell Semiconductor)

  13. List of submission for Thursday AM2 * If time permits, this presentation would be presented on Wednesday AM1 as per authors’ request. Edward Au (Marvell Semiconductor)

  14. Monday, 1:30pm – 3:30pm Call Meeting to order Patent Policy and Logistics Call for submission Agenda setting Review from January 2015 Interim Motion: Prior meeting minutes Review Study Group timeline Presentation Recess Tuesday, 7:30pm – 9:30pm Call Meeting to order Patent Policy and Logistics Resolve comments on PAR and CSD Recess Wednesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Resolve comments on PAR and CSD Motions: PAR and CSD Presentation Recess Thursday, 10:30am – 12:30pm Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Teleconference schedule Goals for May 2015 Adjourn Agenda setting Edward Au (Marvell Semiconductor)

  15. Summary from January 2015 Interim • The SG passed motions on PAR and CSD. • Six submissions were covered during the meeting covering areas related to: • Technical; • Draft PAR and CSD proposals. • Closing Report: • https://mentor.ieee.org/802.11/dcn/15/11-15-0173-00-ng60-ng60-sg-january-2015-closing-report.pptx Edward Au (Marvell Semiconductor)

  16. Motion #10: Prior meeting minutes • Approve NG60 Study Group minutes of meetings from January 2015 Interim: • https://mentor.ieee.org/802.11/dcn/15/11-15-0168-00-ng60-ng60-sg-january-2015-atlanta-meeting-minutes.docx • Move: • Second: • Results: Edward Au (Marvell Semiconductor)

  17. Study Group timeline Edward Au (Marvell Semiconductor)

  18. Presentation Edward Au (Marvell Semiconductor)

  19. Meeting Slot #2 • Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor)

  20. Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments on PAR and CSD • Recess Edward Au (Marvell Semiconductor)

  21. Resolved comments on TGay PAR and CSD • Document 15/0271 Edward Au (Marvell Semiconductor)

  22. Meeting Slot #3 • Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor)

  23. Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments on PAR and CSD • Motions: PAR and CSD • Recess Edward Au (Marvell Semiconductor)

  24. Resolved comments on PAR and CSD • Document 15/0271 Edward Au (Marvell Semiconductor)

  25. Motion #11: PAR • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/1151rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • [Moved by <name> on behalf of <group> • NG60 SG vote: • Moved: • Second: • Results: Edward Au (Marvell Semiconductor)

  26. Motion #12: CSD • Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, • Request that the CSD contained in 11-14/1152rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • [Moved by <name> on behalf of <group> • NG60 SG vote: • Moved: • Second: • Results: Edward Au (Marvell Semiconductor)

  27. Meeting Slot #4 • Thursday, 10:30am – 12:30pm Edward Au (Marvell Semiconductor)

  28. Agenda • Call Meeting to order • Patent Policy and Logistics • Presentation • Motion: Study Group extension • Teleconference schedule • Goals for May 2015 • Adjourn Edward Au (Marvell Semiconductor)

  29. Presentation Edward Au (Marvell Semiconductor)

  30. Study Group extension • In case extra time is necessary to response to comments on PAR and CSD from 802 EC and NesCom Edward Au (Marvell Semiconductor)

  31. Motion #13: Study Group extension • Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. • [Moved by <name> on behalf of <group>] • NG60 Study Group vote: • Move: • Second: • Results: Edward Au (Marvell Semiconductor)

  32. Teleconference schedule • March 17, 2015 (Tuesday), 10:00am ET – 11:00am ET • March 24, 2015 (Tuesday), 10:00am ET – 11:00am ET Edward Au (Marvell Semiconductor)

  33. Goals for May 2015 • Subject to approval on PAR and CSD by EC and NesCom, continue with discussion and presentations that are relevant to the Study Group topics Edward Au (Marvell Semiconductor)

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