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TGac May 2011 Agenda

This document contains the agenda, attendance, voting and document status for the IEEE 802.11ac: VHT <6 GHz Task Group meeting held in May 2011. The document also includes information on the IEEE-SA patent policy and participants' obligations.

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TGac May 2011 Agenda

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  1. TGac May 2011 Agenda Authors: Date: 2011-05-09 Osama Aboul-Magd (Samsung)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Palm Springs, CA May 9-13, 2011 Chair: Osama Aboul-Magd (Samsung) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom) Technical Editor: Robert Stacey (Intel) Secretary: David Yang (Huawei) Osama Aboul-Magd (Samsung)

  3. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Osama Aboul-Magd (Samsung)

  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 (Samsung)

  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 (Samsung)

  6. Patent Policy • Following 5 slides Osama Aboul-Magd (Samsung)

  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 (Samsung)

  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 (Samsung)

  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 (Samsung)

  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 (Samsung)

  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 (Samsung)

  12. Monday May 9th, 16:00 – 18:00 Call for Secretary IEEE IPR and Patent Policy Approve of March, Ad Hoc and telecon minutes Editor Report Presentations Recess for PHY Ad Hoc Monday May 9th, 19:30 – 21:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday May 10th, 08:00 – 10:00 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Tuesday May 10th 10:30 – 12:30 Ad Hoc Group Meetings Presentations, straw polls, and pre-motions Wednesday May 11th, 08:00 – 10:00 TGac meeting Ad Hoc Group reports TG Motions Presentations Wednesday May 11th, 13:30 – 15:30 Ad Hoc Group Meetings Presentations and Straw Polls Thursday May 12th, 10:30 – 12:30 Ad Hoc Group Meetings Presentations and Straw Polls Thursday May 12th, 16:00 – 18:00 TG Meeting Call for secretary Ad Hoc group reports and straw polls TG Motion Presentations Goals for July2011 Ad Hoc meetings and Conference calls Tentative TGac Agenda for the Week Osama Aboul-Magd (Samsung)

  13. Agenda Items for the Week • Call for secretary • Approve minutes from March and May ad hoc meetings. • Approve telecon minutes, March 31, April 7, 14, 21, 28. • Approve resolutions to comments resolved during the Telecons and the ad hoc meeting. • Editor Report and Review from March and May ad hoc meetings • Draft D0.1 Comment Resolution • Ad Hoc group meetings and straw polls • Technical Submissions Osama Aboul-Magd (Samsung)

  14. Agenda for Monday, May 09th, 16:00 – 18:00 • TG Meeting • Call for secretary • Patent policy, etc. • Call for submissions • Set agenda • Approve telecon minutes, March 31, April 7, 14, 21, 28. • Approve minutes from March and May ad hoc meeings • Approve resolutions of comments resolved during the Telecons and the ad hoc meeting. • Editor Report and Review from March and May ad hoc meetings • TG documents and presentations • Recess for an Ad Hoc Osama Aboul-Magd (Samsung)

  15. Submissions • 11/710r0, “TGac Comments resolutions on TXOP PS bit in VHT-SIG-A” PatilSandhya (Samsung)- MAC • 11/645r3 TGac AP as BFmee, BF in IBSS and mBSSLiwen Chu(STMicroelectronics) MAC • 11/706 0 TGac Comment resolutions on TXOP Bandwidth in 9.9.1.4 Jae Seung Lee (ETRI) MAC • 11/705r0 TGac Comment resolutions on miscellaneous CIDs in 9.9.1.4 Jae Seung Lee (ETRI) MAC • 11/702r0 TGac D0.1-comment-resolution-CID-1017,1449,1520,802,1194 IllsooSohn (LG Electronics) MU • 11/701r0 TGac D0.1-comment-resolution-CID1378,1516 IllsooSohn (LG Electronics) MAC • 11/700r0 TGac D0.1 comment resolution - cid 1649 Minho Cheong (ETRI) PHY • 11/699r0 TGac D0.1 comment resolution - corrections to equation errors Minho Cheong (PHY) • 11/694r0 TGac D0.1 comment resolution - clause 22.3.4 Minho Cheong (ETRI) (PHY) • 11/693 0 TGac D0.1 comment resolution - cid 1589, 295, 1219, 296, 297, 1634, 429, 430, 431, 432 Minho Cheong (ETRI) (PHY) • 11/692 0 TGac D0.1 comment resolution - cid 397,611,1636,1645,645 Minho Cheong (ETRI) (PHY) • 11/684r0 TGac D0.1 Comment Resolution – Segment DeparserYouhan Kim (Atheros) (PHY) • 11/668r2 TGactx mask shoulders vis a vis ACI Matthew Fischer (Broadcom) PHY • 11/711r0 Clause 9.15 Comments Resolution, Osama Aboul-Magd (Samsung Electronics) MAC • 11/665r0 Equation 22-2 Youhan Kim (Atheros) PHY • 11/663r1 Stream Parser Youhna Kim PHY • 11/727r0 Clause 22.2.3 Youhan (PHY) • 11/662r0 Comment Resolution MLME SAP Interface Illsoo (MAC) • 11/ 723r0 Draft 0.1 Comment Resolution CIDs (PHY) • 11/603r4 cid 186 proposed text Matthew Fischer (MAC) • 11/730r0 cid 1271 661 1187 proposed text Matthew Fischer (MAC) • 11/636r1 D0.1 Comment Resolution CID 809 Peter Loc (MAC) • 11/659r0 Reference waveform generator for 11ac: Status Update (PHY) • 11/731 Proposed text for TGac Draft 0.1 comment-CID 812 on China channelization ZhendongLuo (CATR) (PHY) • 11/628 CID 1114 (MU) • 11/729 D0.1 Comment Resolution – CID 808 Reza Hedayat (MAC) • 11/637 Comment Resolution CID 809 (COEX) • 11/ 631r3 D0.1 Comment Resolution for CID 238, 875, 896, 852, 1116, 1572, 1104, 1617, 1218, 1433 (PHY) Osama Aboul-Magd (Samsung)

  16. Submission (PHY) • 11/700r0 TGac D0.1 comment resolution - cid 1649 Minho Cheong (ETRI) PHY • 11/699r0 TGac D0.1 comment resolution - corrections to equation errors Minho Cheong (PHY) • 11/694r0 TGac D0.1 comment resolution - clause 22.3.4 Minho Cheong (ETRI) (PHY) • 11/693r0 TGac D0.1 comment resolution - cid 1589, 295, 1219, 296, 297, 1634, 429, 430, 431, 432 Minho Cheong (ETRI) (PHY) • 11/692r0 TGac D0.1 comment resolution - cid 397,611,1636,1645,645 Minho Cheong (ETRI) (PHY) • 11/684r0 TGac D0.1 Comment Resolution – Segment Deparser Youhan Kim (Atheros) (PHY) • 11/668r2 TGac tx mask shoulders vis a vis ACI Matthew Fischer (Broadcom) PHY • 11/665r0 Equation 22-2 Youhan Kim (Atheros) PHY • 11/663r1 Stream Parser Youhna Kim PHY • 11/727r0 Clause 22.2.3 Youhan (PHY) • 11/659r0 Reference waveform generator for 11ac: Status Update (PHY)(PHY) • 11/731 Proposed text for TGac Draft 0.1 comment-CID 812 on China channelization Zhendong Luo (CATR) (PHY) • 631 D0.1 Comment Resolution for CID 238, 875, 896, 852, 1116, 1572, 1104, 1617, 1218, 1433 (PHY) Osama Aboul-Magd (Samsung)

  17. Submissions (MAC) • 11/710r0, “TGac Comments resolutions on TXOP PS bit in VHT-SIG-A” Patil Sandhya (Samsung)- MAC • 11/645r3 TGac AP as BFmee, BF in IBSS and mBSS Liwen Chu(STMicroelectronics) MAC • 11/706 0 TGac Comment resolutions on TXOP Bandwidth in 9.9.1.4 Jae Seung Lee (ETRI) MAC • 11/705r0 TGac Comment resolutions on miscellaneous CIDs in 9.9.1.4 Jae Seung Lee (ETRI) MAC • 11/701r0 TGac D0.1-comment-resolution-CID1378,1516 Illsoo Sohn (LG Electronics) MAC • 11/711r0 Clause 9.15 Comments Resolution, Osama Aboul-Magd (Samsung Electronics) MAC • 11/662r0 Comment Resolution PLME SAP Interface Illsoo (MAC) • 11/603r4 cid 186 proposed text Matthew Fischer (MAC) • 11/730r0 cid 1271 661 1187 proposed text Matthew Fischer (MAC) • 11/636r1 D0.1 Comment Resolution CID 809 Peter Loc (MAC) (MAC) • 11/729 D0.1 Comment Resolution – CID 808 Reza Hedayat (MAC) (MAC) Osama Aboul-Magd (Samsung)

  18. Submissions (MU and COEX • MU • 11/702r0 TGac D0.1-comment-resolution-CID 1017,1449,1520,802,1194 Illsoo Sohn (LG Electronics) MU • 11/628 CID 1114 (MU)- presentation withdrwan • COEX • 11/637 Comment Resolution CID 809 (COEX) Osama Aboul-Magd (Samsung)

  19. TGac Schedule in a Glance Osama Aboul-Magd (Samsung)

  20. Approval of Minutes (March 2011 meeting, May Ad hoc meeting and Telecons) • Move to approve • March 2011 TGac meeting minutes as in document 11-10-0461r0 • May ad hoc meeting minutes as in: • 11/638r1 Ad Hoc meeting minutes 20110503 • 11/657r0 Ad Hoc meeting minutes 2011-05-04 • 11/671r0 Ad Hoc meeting minutes 20110505 • TGac Telecons, March 31, April 7, 14, 21, and 28 • 11/496r1 TGac Telecon Minutes 20110331 • 11/513r0 TGac Telecon Minutes 20110407 • 11/555r0 TGac Telecon Minutes 20110414 • 11/565r0 TGac Telecon Minutes 20110424 • 11/608r0 TGac Telecon Minutes 20110428 • Move: Menzo Second: Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  21. Motion #1 • Move to approve resolution of comments: • CIDs 516, 517, 518, 521, 522, 520, 519, 536, 523, 524, 526, 527, 528, 531, 1316, 533, 534, 478, 96, 540, 543, and 544 in 11/0492r3 • No objection to resolutions on March 31, 2011 conference call • Move: Menzo • Second: Joonsuk • Motion accepted with no objection Osama Aboul-Magd (Samsung)

  22. Motion #2 • Move to approve resolution of comments: • CID 1033in 11/0494r0 • No objection to resolutions on April 07, 2011 conference call • Move: Menzo • Second: Joonsuk • Motion accepted with no objection Osama Aboul-Magd (Samsung)

  23. Motion #3 • Move to approve resolution of comments: • CIDs 220, 451, 454, 455, 456, 459, 463, 470, 476, 468, 284, 453, 374, 417, 377, 381, 344, 384, 394, 398, 402, 404, 407, 411, 412, 413, 414, 418, 421, 420, 621, 424, 436, 438, 277, 283 revised, 599, 1304, 486, 1309, 487, 490, 903, 904, 545, 996, 1319, 1510 except, 283, 468, 284, 453, 476 in 11/511r4 • CID 565, 267, 298, 1627, 299, 302, 301, 303, 198, 304, 305, 592, and 199 in 11/0538r2 • No objection to resolutions on April 14, 2011conference call • Move: Menzo • Second: Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  24. Motion #4 • Move to approve resolution of comments: • CIDs 396, 612, 636, 652in 11/538r3 • CIDs 1230, 247, 1024, 1252, 1409, 1451, 1251, 224, 926, 927, 1146, 140, 1502, 1264, 1261, 1495, 778, 941, 1496, 1356, 229, 1358 in11/0510r1 • CIDs 511, 512, 513, 514, 515, 673, and 674 in 11/492r3 • CIDs CIDs 1139, 1145, 1780 and 283 in 11/394r3 • CIDs 476, 468, 284, and 453 in 11/511r4 • No objection to resolutions on April 21, 2011 conference call • Move: Menzo • Second: Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  25. Motion #5 • Move to approve resolution of comments: • CIDs 947, 1057, 946, 176,1287, 1290, 945, 1288, 948, 9, 58, 11, 1364, 10, 1720, 1064, 1462, 1074, 1365, 1108, 1063, 1114, 1348, 13, 886, 1367, 1368, 1107, 1073, 1109, and 1465, in 11/304r1 • CIDs 36, 106, 560, 884, 1019, 1020, 1021, 1129, 1130, 1131, 1132, 1134, 1323, 1324, 1346, 1406, 1407, 1408, 932 in11/0422r1 • CIDs 237, 1574, 25, 1235, 83in 11/492r3 • CI Ds CIDs 1139, 1145, 1780 and 283 in 11/596r4 • CIDs 218, 219, 244, 245, 676, and 1470 in 11/597r0 • CIDs 1325, 1499, 108, 110, 138, 1026, 1141, 1253, 1326, 1411, 1456, 1480, 929 in 11/602r0 • CIDs 481, 1562 in 11/590r0 • No objection to resolutions on April 28, 2011 conference call • Move: Menzo • Second: Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  26. Motion #6 • Move to approve resolution of comments: • CIDs 919, 1123 in 11/589r0 • CIDs 1511, 721, 669, 1341 in 11/587r2 • CIDs1540, 1423, 1466, 1080 in 11/585r0 • CID 887 in 11/601r1 • CIDs 6, 7, 7131, 715, 716, 717, 719, 777, 1052, 1533 in 611r1 • CID 537 in 11/563r1 • CIDs 1151, 1257 in 11/600 r1 • CIDs 238, 875, 896, 852, 1116, 1572, 1104, 1617, 1218, 1433 in 11/632r1 • CIDs 891, 766, 151, 1310, 1705, 491, 152, 1188, 883, 1699, 1698, 493, 1700, 494, 496, 905, 1703, 1704, 488, 213 in 11/583r1 • CIDs 513, 530, 547 in 11/577r1 Osama Aboul-Magd (Samsung)

  27. CIDs 765, 1014, 142, 701, 1583, 1154, 1047, 774, 1488, 1196, 158, 161, 162, 1270, 1515 in 11/604r3 • CID 1804 in 11/588r2 • CID 644 in 492r6 • CID s704, 21, 1254, 768, 548, 75, 800, 1198, 791, 1607, 552, 792, 1374, 1608, 965, 793, 99, 758, 1723, 1789, 696, 678, 695, 659, 1202, 964, 794, 795, 1203, 1199 in 11/593r5 • CIDs 94, 503, 1392, 1799, 670, 671, 798 in 11/610 r4 • CIDs 1156, 148, 113 in 11/616r2 • CID 880 in 11/613r2 • CIDs 1025, 1410, 1452, 705, 706, 805, 1040, 1149, 1258, 1376, 1481, 1528 in 11/623r2 • CIDs 156, 934, 164, 157 in 11/661r0 • CIDs 109, 111, 1027, 1327, 1412, 1457, 1479, 139, 1142 in 11/646r0 • CID 1544 in 11/622r2 • CIDs 180, 1573, 220, 221, 154, 47, 1272 in 11/630r2 Osama Aboul-Magd (Samsung)

  28. CID s187, 1655, 208, 1657, 1176, 209, 210, 217 in 11/629r1 • CIDs 178, 172 in 11/609r5 • CID 501 in 11/639r0 • CIDs 722, 723, 167, 230, 1497, 166, 1279 in 11/640r1 • CIDs 1205, 796, 182, 1204, 69 in 11/642r2 • CID 239, 1805 in 11/596r5 • CID 1351 in 11/650r0 • CID 1256 in 11/666r0 • CID 709 in 11/586r1 • CIDs 1208, 249, 253, 188, 189, 190, 1375 in 11/641r2 • CIDs 1072, 1464 in 11/624r2 • No objection to resolutions during May 3-5 ad hoc meeting. • Move: Menzo • Second: Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  29. Editor Report and Review from March and May ad hoc meetings • 11/276r13 TGac TGac D0.1 comments Robert Stacey (Intel) • 11/715r1 TGac Editor Report Osama Aboul-Magd (Samsung)

  30. Motion #7 • Move to accept resolutions of comments CIDs 186, 183, 185, 810 as in 11/603r4 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  31. Motion #8 • Move to accept resolutions of comments CIDs 1271, 661 as in 11/730r0 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  32. Motion #9 • Move to accept resolutions of comments CIDs 1378, 1516 as in 11/701r0 • Move/Second: Menzo/Joonsuk • Accepted with no objections Osama Aboul-Magd (Samsung)

  33. Motion #10 • Move to accept resolutions of comments CIDs 1017, 1449, 1520, 802 , and 1194 as in 11/702r1. • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  34. Motion #11 • Move to accept resolutions of comments CIDs 397, 611, 1636, 1645, 645 as in 11/692r0. • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  35. Agenda for Monday, May 09th, 19:30 – 21:30 • Ad Hoc Group Meetings • PHY • MAC Osama Aboul-Magd (Samsung)

  36. Agenda for Tuesday, May 10th, 08:00 – 10:00 • Ad Hoc Group Meetings • MU-MIMO (Indian Wells I) • COEX (Indian Wells K) Osama Aboul-Magd (Samsung)

  37. Agenda for Tuesday, May 10th, 10:30 – 13:30 • Ad Hoc Group Meetings • PHY (Indian Wells I) • MAC (Indian Wells K) Osama Aboul-Magd (Samsung)

  38. Agenda for Wednesday, May 11th, 08:00 – 10:00 • TG Meeting • Secretary Selection • TG motions • Editor Report • Agenda Review • Presentations • CA Document (11/493r0) • PICS (11/546r1) • MIBS (11/633r1) • Recess for PHY Ad Hoc Osama Aboul-Magd (Samsung)

  39. Motion #12 (MAC) • Move to approve resolution of comments: • CIDs 1781 and 1359 as described in Doc # 11/740r0. • CIDs 289, 970, 557, 610, 663, 971, 1619, 125, 1342, 851, 550, 549 and the changes to the spec text as presented in editing instructions section of 11/710r1. • the CIDs 1307 and 1308 in Doc # 11/662r1 • CIDs 114, 1492, 1715, 1491, 1493, and 8 in Doc # 11/705r1 • CIDs 175,, and 159 in Doc # 11/711r0 • CID 1113 in 11/304r1 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  40. Motion #13 (MAC) • Move to change the TGac spec D0.1 as described in Slide #7 of Doc 11/645r5. • Move/Second: Menzo/Vinko • Accepted with no objection Osama Aboul-Magd (Samsung)

  41. Motion #14 (MU-MIMO) • Move to approve resolution of comments: • Duplicates • CID 31 (as for CID 762) • CID 1110 (Disagree) • CID 1160 (CID 950) • CID 1077 (as for CID 1422) • CID 1541 in 11/349r2 • CID 237 in 11/596r5 • CID 1285: 11/606r0 • CID 1289: D0.4P75L6: replace “shall transmit” by “transmits” [Strawpolled without objection] • CID 1596 (Disagree) • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  42. Motion #15 (COEX) • Move to approve resolution of comments: • CIDs 683, 698, 755, 756, 654, 757, 754, 653, 662 in 11/0744r1 • CID 752 in 11/0744r1 • CID 1236 in 11/0749r0 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  43. Motion #16 (PHY) • Move to approve resolution of comments: • CIDs 1589, 295, 1219, 296, 297, 1634, 429, 430, 431, 432 in 11/693r1. • CIDs 312, 320, 323, 1223, 324, 872, 326, 873, 889, 1224, 874, 333, 1225, 1350, 876, 1226, 833, 834, 596, 336, 877, 335, 598, 878 in 11/694r1. • CIDs 1637, 416, 1670, 1683, 1685, 443, 445, 447, 1630, 1692, 1693 in 11/699r1 • CIDs 426, 427, 428, 1657 as in 11/663r1 • CIDs 350 as in 11/665r0 • CIDs 306, 435, 1673, 434, 632, 1680 as in 684r0 • CIDs 1696, 1391 in 11/667r1 • CIDs 1325, 1499, 108, 110, 138, 1026, 1141, 1253, 1326, 1411, 1456, 1480, 929 in 11/602r0 • CID 1649 in 11/700r0 • CIDs 481, 1562 in 11/590r2 • CIDs 648, 649, 650, 1336 in 11/723r1 • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  44. Motion #17 (PHY) • Move to add the reference transmitter model described in document IEEE 802.11-11/0517 as an informative annex to the 11ac draft (similar to Annex S.1 for HT) • Move/Second: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  45. Motion # 18 • Move to accept resolutions of comments CIDs 1322, 1317, 542, 477, 1318, 995 as in 11/633r1 and aurhorize the editor to globally replace dot11currentprimary20MHzchannel by dot11currentprimarychannel • Move: Menzo/Joonsuk • Accepted with no objection Osama Aboul-Magd (Samsung)

  46. Motion #19 (CA Document) • Move to Adopt 11/0493r0 as coexistence assurnace document for 802.11ac amendment. • Move/Second: Eldad/Menzo • Yes: 35 No: 0 Abstain:1 Osama Aboul-Magd (Samsung)

  47. Agenda for Wednesday, May 11th, 13:30 – 15:30 • Ad Hoc Group Meetings • PHY (Indian Wells I) • COEX (Indian Wells J) Osama Aboul-Magd (Samsung)

  48. Agenda for Thursday, May 11th, 10:30 – 12:30 • Ad Hoc Group Meetings • PHY (Indian Wells I) • MAC (Indian Wells K) Osama Aboul-Magd (Samsung)

  49. Agenda for Thursday, May 11th, 13:30 – 15:30 • TG Meeting • TG Motions • Approve ad hoc comment resolutions • TGac PICS and Motion (11/546r2) • Editor Report • Draft D1.0 Motion • Ad Hoc Meeting • Conference calls • Goals for July 2011 • Adjourn. Osama Aboul-Magd (Samsung)

  50. Motion #20 (COEX) • Move to approve resolution of comments: • CID 1574 in 11/596r6 • CID 1207 in 11/783r1 • CID 809 in 11/637r0 • CIDs 1792, 1791, 1790, 155, 1485, 708, 1275 in 11/775r1 • Move/Second: Menzo/Vinko • Approved with no objection Osama Aboul-Magd (Samsung)

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