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TGac-MAC-adhoc-report-september-11

TGac-MAC-adhoc-report-september-11. Authors:. Date: 2011-09-20. September 2011. Abstract.

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TGac-MAC-adhoc-report-september-11

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  1. TGac-MAC-adhoc-report-september-11 Authors: Date: 2011-09-20 Fischer, Lee, Zhu

  2. September 2011 Abstract Agenda and Straw Polls for the TGac MAC adhoc committee for all Teleconferences and face to face meetings held after the 802.11 WG meeting of July 2011 and through the end of the 802.11 WG meeting of September 2011. Fischer, Lee, Zhu

  3. September 2011 Important IEEE Links • The following slides in this deck are believed to be the latest available however the Source locations are: • http://standards.ieee.org/faqs/affiliationFAQ.html • http://standards.ieee.org/resources/antitrust-guidelines.pdf • http://standards.ieee.org/board/pat/pat-slideset.ppt • http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf • For summary see 11-07-0660-01-0000-opening-presentation Fischer, Lee, Zhu

  4. September 2011 Member Affiliation • It is defined in the IEEE-SA Standards Board Bylaws, 5.2.1.5 as: “An individual is deemed “affiliated” with any individual or entity that has been, or will be, financially or materially supporting that individual’s participation in a particular IEEE standards activity. This includes, but is not limited to, his or her employer and any individual or entity that has or will have, either directly or indirectly, requested, paid for, or otherwise sponsored his or her participation. • http://standards.ieee.org/faqs/affiliationFAQ.html Fischer, Lee, Zhu

  5. September 2011 Declaration of Affiliation • Revision: May 2007 Standards Board Bylaw 5.2.1.1 • 5.2.1.1 Openness • Openness is defined as the quality of being not restricted to a particular type or category of participants. All meetings involving standards development an all IEEE Sponsor ballots shall be open toa all interested parties. Each individual participant in IEEE Standards activities shall disclose his or her affiliations when requested. A person who knows or reasonably should know, that a participant’s disclosure is materially incomplete or incorrect should report that fact to the Secretary of the IEEE-SA Standards Board and the appropriate Sponsors. • http://standards.ieee.org/faqs/affiliationFAQ.html Fischer, Lee, Zhu

  6. Affiliation Policy • Requirement to declare affiliation at all standards development meetings and recorded in the minutes • Affiliation not necessarily same as employer • Declaration requirement may be familiar to some 802 WGs, though WG declaration process may evolve • 11. What if I refuse to disclose my affiliation? • As outlined in IEEE-SA governance documents, you will lose certain rights. In a working group where voting rights are gained through attendance, no attendance credit will be granted if affiliation isn’t declared. Similarly, voting rights are to be removed if affiliation isn’t declared. • Affiliation declaration will be added to Sponsor ballot • http://standards.ieee.org/faqs/affiliationFAQ.html Fischer, Lee, Zhu

  7. September 2011 Highlights of the IEEE-SA Standards Board Bylaws on Patents in Standards • Participants have a duty to tell the IEEE if they know (based on personal awareness) of potentially Essential Patent Claims they or their employer own • Participants are encouraged to tell the IEEE if they know of potentially Essential Patent Claims owned by others • This encouragement is particularly strong as the third party may not be a participant in the standards process • Working Group required to request assurance • Early assurance is encouraged • Terms of assurance shall be either: • Reasonable and nondiscriminatory, with or without monetary compensation; or, • A statement of non-assertion of patent rights • Assurances • Shall be provided on the IEEE-SA Standards Board approved LOA form • May optionally include not-to-exceed rates, terms, and conditions • Shall not be circumvented through sale or transfer of patents • Shall be brought to the attention of any future assignees or transferees • Shall apply to Affiliates unless explicitly excluded • Are irrevocable once submitted and accepted • Shall be supplemented if Submitter becomes aware of other potential Essential Patent Claims • A “Blanket Letter of Assurance” may be provided at the option of the patent holder • A patent holder has no duty to perform a patent search • Full policy available at http://standards.ieee.org/guides/bylaws/sect6-7.html#6 1 Fischer, Lee, Zhu

  8. September 2011 IEEE-SA Standards Board Bylaws on Patents in Standards 6.2 Policy IEEE standards may be drafted in terms that include the use of Essential Patent Claims. If the IEEE receives notice that a [Proposed] IEEE Standard may require the use of a potential Essential Patent Claim, the IEEE shall request licensing assurance, on the IEEE Standards Board approved Letter of Assurance form, from the patent holder or patent applicant. The IEEE shall request this assurance without coercion. The Submitter of the Letter of Assurance may, after Reasonable and Good Faith Inquiry, indicate it is not aware of any Patent Claims that the Submitter may own, control, or have the ability to license that might be or become Essential Patent Claims. If the patent holder or patent applicant provides an assurance, it should do so as soon as reasonably feasible in the standards development process. This assurance shall be provided prior to the Standards Board’s approval of the standard. This assurance shall be provided prior to a reaffirmation if the IEEE receives notice of a potential Essential Patent Claim after the standard’s approval or a prior reaffirmation. An asserted potential Essential Patent Claim for which an assurance cannot be obtained (e.g., a Letter of Assurance is not provided or the Letter of Assurance indicates that assurance is not being provided) shall be referred to the Patent Committee. A Letter of Assurance shall be either: a) A general disclaimer to the effect that the Submitter without conditions will not enforce any present or future Essential Patent Claims against any person or entity making, using, selling, offering to sell, importing, distributing, or implementing a compliant implementation of the standard; or b) A statement that a license for a compliant implementation of the standard will be made available to an unrestricted number of applicants on a worldwide basis without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination. At its sole option, the Submitter may provide with its assurance any of the following: (i) a not-to-exceed license fee or rate commitment, (ii) a sample license agreement, or (iii) one or more material licensing terms. 2 Fischer, Lee, Zhu

  9. September 2011 IEEE-SA Standards Board Bylaws on Patents in Standards Copies of an Accepted LOA may be provided to the working group, but shall not be discussed, at any standards working group meeting. The Submitter and all Affiliates (other than those Affiliates excluded in a Letter of Assurance) shall not assign or otherwise transfer any rights in any Essential Patent Claims that are the subject of such Letter of Assurance that they hold, control, or have the ability to license with the intent of circumventing or negating any of the representations and commitments made in such Letter of Assurance. The Submitter of a Letter of Assurance shall agree (a) to provide notice of a Letter of Assurance either through a Statement of Encumbrance or by binding any assignee or transferee to the terms of such Letter of Assurance; and (b) to require its assignee or transferee to (i) agree to similarly provide such notice and (ii) to bind its assignees or transferees to agree to provide such notice as described in (a) and (b). This assurance shall apply to the Submitter and its Affiliates except those Affiliates the Submitter specifically excludes on the relevant Letter of Assurance. If, after providing a Letter of Assurance to the IEEE, the Submitter becomes aware of additional Patent Claim(s) not already covered by an existing Letter of Assurance that are owned, controlled, or licensable by the Submitter that may be or become Essential Patent Claim(s) for the same IEEE Standard but are not the subject of an existing Letter of Assurance, then such Submitter shall submit a Letter of Assurance stating its position regarding enforcement or licensing of such Patent Claims. For the purposes of this commitment, the Submitter is deemed to be aware if any of the following individuals who are from, employed by, or otherwise represent the Submitter have personal knowledge of additional potential Essential Patent Claims, owned or controlled by the Submitter, related to a [Proposed] IEEE Standard and not already the subject of a previously submitted Letter of Assurance: (a) past or present participants in the development of the [Proposed] IEEE Standard, or (b) the individual executing the previously submitted Letter of Assurance. 3 Fischer, Lee, Zhu

  10. September 2011 IEEE-SA Standards Board Bylaws on Patents in Standards The assurance is irrevocable once submitted and accepted and shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal. The IEEE is not responsible for identifying Essential Patent Claims for which a license may be required, for conducting inquiries into the legal validity or scope of those Patent Claims, or for determining whether any licensing terms or conditions are reasonable or non-discriminatory. Nothing in this policy shall be interpreted as giving rise to a duty to conduct a patent search. No license is implied by the submission of a Letter of Assurance. In order for IEEE’s patent policy to function efficiently, individuals participating in the standards development process: (a) shall inform the IEEE (or cause the IEEE to be informed) of the holder of any potential Essential Patent Claims of which they are personally aware and that are not already the subject of an existing Letter of Assurance, owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents; and (b) should inform the IEEE (or cause the IEEE to be informed) of any other holders of such potential Essential Patent Claims that are not already the subject of an existing Letter of Assurance. 4 Fischer, Lee, Zhu

  11. September 2011 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 fixing product prices, allocation of customers, or dividing 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/board/pat/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 http://standards.ieee.org/board/pat/pat-slideset.ppt 5 Fischer, Lee, Zhu

  12. September 2011 Question • Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? • Minute 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. Fischer, Lee, Zhu

  13. September 2011 Current MAC adhoc meeting agenda-notes pages Most recent agenda-notes pages are at the top of this document (i.e. have lower slide numbers). Fischer, Lee, Zhu

  14. September 2011 Interpretive guide • Text coloring: • Black = pending agenda item • Red = item partially addressed, e.g.: • Submission started, but not finished within the available time • Submission presented but some CIDs within the document remain unresolved to allow more time to create a resolution • Following discussion, a new revision of the submission is required based on feedback on the initial resolution proposal • Green = item completed • Gray = item not addressed, and/or not intended to be addressed in the session indicated at the top of the slide Fischer, Lee, Zhu

  15. September 2011 Agenda for 22 September 2011 – AM2 • Submissions • 11/1194r3, “Resolutions to Miscellaneous MAC comments”, Allan Zhu • (Samsung) – revised • 11/1279r1“Extended BSSLoad element”, Chao-Chun Wang (MediaTek) – revised • 11/1258r0, “Proposed resolutions for comments related to max lengths”, Peter Loc (IWT) • 11/1322r1, “D1.0 Comment Resolution-Quiet Element”, Jonghyun Park (LG Electronics) • 11/1186r1, “Comment resolutions on BSS BW operation”, Simone Merlin (Qualcomm) • 11/1321r1, “Comment resolution for CID 3400”, Kaiying Lv (ZTE Corporation) • 11/1328r1, “Comment resolution on CID 3355”, Simone (Qualcomm) – will be presented during TG session if time allows Slide 15 Fischer, Lee, Zhu

  16. September 2011 Agenda for 20 September 2011 – PM1 • Submissions • -11/1194r2, “Miscellaneous Resolutions to MAC comments”, Allan Zhu • (Samsung) – will be revised and presented again on Thursday • - 11/1289, “Comment Resolution on CID 3383”, Simone Merlin (Qualcomm) Slide 16 Fischer, Lee, Zhu

  17. September 2011 Agenda for 20 September 2011 – AM2 • Affiliation policy • Reviewed by TGac chair during opening block (must be done within conf calls) • IEEE Patent policy review • Reviewed by TGac chair during opening block (must be done within conf calls) • Question of IP claims (See slide 12) • Reviewed by TGac chair during opening block (must be done within conf calls) • Attendance recording • Conf call attendance required – send email to chairs • Minutes – review • 11-11-1028r4 minutes from July 2011 meeting (Allan Zhu, Samsung Electronics) • Reminder: Rules for adhocs • 11-09-0059r5 • Reminder: MAC topics (11-09-1175-01-00ac-ad-hoc-groups-scope.ppt) • Power saving • Capability negotiations • Frame formats • MAC ad hoc Progress Check • Submissions • Conf call schedule • Propose none or more of the following times to TGac for approval: • Month Date StartTime – EndTime EST Fischer, Lee, Zhu

  18. September 2011 Agenda for 20 September 2011 – AM2 • Submissions • 11/1127r2, “LB178 10.25 proposed resolutions”, Adrian Stephens (Intel) • : done during TG meeting on September 19 • 11/1198r0, “D1.0 Comment Resolution – TXOP for Group-Addressed Frames”, Reza Hedayat (Cisco Systems) • 11/1279r0“Extended BSSLoad element”, Chao-Chun Wang (MediaTek) – will be revised and presented again on Thurdsday • 11/1186r1, Comment resolutions on BSS BW operation, Simone Merlin (Qualcomm) - deferred • 11/1258r0, Proposed resolutions for comments related to max lengths, Peter Loc (IWT) - Thurdsday • 11/1208r3“Comment_resolution_CIDs_section_8_4_2_x ”, Chao-Chun Wang (MediaTek) • 11/1217r1, “Resolution on Section 8.5.16.4”, Robert (Apple) • 11/1281r0, “Comment Resolution on CID 2954”, Kaiying (ZTE) • 11/1194r2, “Miscellaneous Resolutions to MAC comments”, Allan Zhu (Samsung) – PM1 • 11/1289, “Comment Resolution on CID 3383”, Simone Merlin (Qualcomm) - PM1 Slide 18 Fischer, Lee, Zhu

  19. Pre-motion 110922_a on Resolutions for Miscellaneous MAC Comments • Do you agree with the resolutions forCIDs includingCIDs 3696, 2325, 3806, 3079, 3568, 2580, 3337, 3439, and 3581 as in doc 11/11-1194r4? • No-objection, pre-motion passes

  20. Pre-motion 110922_b on Resolutions for Extended BSS Load Element • Do you agree with the resolutions for Extended BSS Load Element includingCIDs 2609, 2624, 3699, 3322, 3697, and 3719as in doc 11/11-1279r1? • Yes: 10 • No: 4 • Abs: 7 • pre-motion fails

  21. Straw Poll 110922_a on Enhancing Quiet Element • Do you agree with the concept for Quiet Element enhancement in doc 11/11-1322r2? • Yes: 18 • No: 3 • Abs: 5 • Straw poll passes

  22. Pre_motion 110922_c on Resolutions for Quiet Element • Do you agree with the resolutions for Quiet Element including CIDs 3405 and 3420 as in doc 11/11-1322r2? • Yes: 18 • No: 3 • Abs: 5 • Pre-motion passes

  23. Pre-motion 110922_d on Resolutions for BSS BW Operation • Do you agree with the resolutions for BSS BW Operation includingCIDs 3100, 3101, and 3102 as in doc 11/11-1186r1? • No objection, pre-motion passes

  24. Pre-motion 110922_e on Resolutions for CID 3400 • Do you agree with the resolutions forCID 3400 as in doc 11/11-1321r1? • No objection, pre-motion passes

  25. Pre-motion 110920_a on Resolutions for TXOP for Group-Addressed Frames • Do you agree with the resolutions forTXOP for Group-Addressed Frames includingCIDs 2615, 2632, 2741, and 3705 as in doc 11/11-1198r1? • No objection, Pre-motion passes

  26. Pre-motion 110920_b on Resolutions for CIDs on 8.5.16.4 • Do you agree with the resolutions forCIDs on 8.5.16.4 includingCIDs 3478, 2731, and 2732 as in doc 11/11-1217r1? • No objection, Pre-motion passes

  27. Pre-motion 110920_c on Resolutions for CID 2954 • Do you agree with the resolutions forCID 2954 as in doc 11/11-1281r1? • Yes: 21 • No: 0 • Abstain: 3 • Pre-motion passes

  28. Pre-motion 110920_d on Resolutions on CID 3383 • Do you agree with the resolutions forCID 3383 as in doc 11/11-1289r0? • No objection, Pre-motion passes

  29. September 2011 MAC CIDs • 346 total CIDs (including duplicates) • 163 CIDs unresolved • 107 CIDs Ready for Motion • 7 CIDs unassigned Fischer, Lee, Zhu

  30. September 2011 Unresolved MAC CIDs • Matt: 21 • Hongyuan: 28 • Illsoo: 16 • Peter Loc: 13 • Osama: 12 • Jae Seung: 14 • Chao-Chun: 10 • Reza: 8 • Liwen: 6 • Mark Rison: 3 • Simone: 4 • Tianyu: 3 • Minho: 2 • David Yang: 6 • Kaiying: 1 • Yongho: 1 • Robert: 6 • Sandhya: 4 • Unassigned: 7 Slide 30 Fischer, Lee, Zhu

  31. September 2011 Attendance for conf calls • See minutes document Fischer, Lee, Zhu

  32. September 2011 TGac MAC adhoc Nov 19, 2009 minutes • IEEE patent policy discussed, no one asked for a reading • In response to the question of essential claims (see slide 12), no response was elicited • Attendance • Matthew Fischer, Broadcom • Reviewed submission: • Straw polls: TEMPLATE Fischer, Lee, Zhu

  33. September 2011 TGac MAC adhoc meeting agenda-notes from past sessions Fischer, Lee, Zhu

  34. September 2011 For better viewing Fischer, Lee, Zhu

  35. September 2011 TGac MAC adhoc Motions to be brought for vote in TGac task group All MAC adhoc motions are contained in this section, with the most recent motions appearing first. Fischer, Lee, Zhu

  36. September 2011 TGac MAC straw poll 100119_a • Background • Topic • Relevant documents 11-08-xxxxRy • General nature • Adhoc straw poll result • #xxx NOT REALLY A STRAW POLL – to forward the mechanism in 11-09/xxxxry to the task group as a motion to become part of the specification framework or draft specification for TGac • 09-11-19 PM1 TGac action xxxx TEMPLATE Fischer, Lee, Zhu

  37. September 2011 TGac MAC adhoc Motion mac_mot_091119_1 • Background • Topic • Relevant documents 11-08-xxxxRy • General nature • Adhoc straw poll result • #xxx NOT REALLY A MOTION - Move to adopt mechanism in 11-09/xxxxry as part of the specification framework or draft specification for TGac • 09-11-19 PM1 TGac action xxxx TEMPLATE Fischer, Lee, Zhu

  38. September 2011 MAC adhoc operating rules • SEE 11-09-0059r5 • Attendance recorded outside of the 802.11 meeting week if the meeting is adhoc-only • Straw poll outcomes will be recorded • In particular, for straw poll votes to bring an issue to the task group, such as the resolution of an issue, or the failure to resolve an issue • Email concerning TGac MAC adhoc will be sent to the TGac reflector with the subject beginning with MAC ADHOC (or MAC Adhoc) • >=75% straw poll result is required to forward an item to the task group for a binding motion vote • >50% straw poll result is required to move an issue from the MAC adhoc to the task group for further debate • Only after at least one failed MAC adhoc vote to forward an item to the task group for a binding motion vote • >50% straw poll result is required to move an issue from the MAC adhoc to another adhoc for further debate • >50% straw poll result required to refuse an issue that is being moved from another adhoc into the group • Issues forwarded from TGac cannot be refused, must be subject to one failed MAC adhoc vote to forward an item to the task group for a binding motion vote before an attempt to move the item again • (See 11-09-0059-05-00ac-802-11ac-proposed-selection-procedure.doc) Fischer, Lee, Zhu

  39. September 2011 References • 11-10-0199-01-00ac-mac-adhoc-report-march10.ppt • 11-09-1321-00-00ac-mac-adhoc-report-jan10.ppt • 11-09-1175-r0-00ac-AdHoc Groups Scope_v3.ppt • 11-09-1181-00-00ac-ad-hoc-lifecycle.ppt • 11-09-1167-00-00ac-tgac-ad-hoc-group-operation-and-chair-selection-procedure.pptx • 11-09-0059-05-00ac-802-11ac-proposed-selection-procedure.doc • 11-09-0838-02-00ac-supporting-document-for-tgac-evaluation-methodology.ppt • 11-09-0451-09-00ac-tgac-functional-requirements-and-evaluation-methodology.doc • 11-09-0992-02-00ac-proposed-specification-framework-for-tgac.doc • 11-06-0689-01-000n-tgn-MAC-LB84-Ad-Hoc-Operation.ppt • Suggested rules document Fischer, Lee, Zhu

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