doc IEEE 802 11 151200 r 1 November
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Task Group AY November 2015 Agenda Date: 2015 -11 -04 Author: Submission Slide 1 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 IEEE 802. 11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Dallas, Texas, United States November 8 - 13, 2015 Chair: Edward Au (Marvell) Vice Chairs: Sang. Hyun Chang (Samsung), Yan Xin (Huawei) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Submission Slide 2 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Abstract This presentation contains the IEEE 802. 11 Task Group AY agenda for the November 2015 session. Submission Slide 3 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 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 or patent 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 patent claim 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 Submission Slide 4 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Patent related links l l All participants should be familiar with their obligations under the IEEESA Policies & Procedures for standards development. Patent Policy is stated in these sources: l l l Submission IEEE-SA Standards Boards Bylaws l http: //standards. ieee. org/develop/policies/bylaws/index. html IEEE-SA Standards Board Operations Manual l http: //standards. ieee. org/develop/policies/opman/index. html Material about the patent policy is available at l http: //standards. ieee. org/board/pat-material. html Slide 5 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Call for potentially essential patents l 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: l l l Submission 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 6 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Guideline for IEEE-SA meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l l Technical considerations remain primary focus Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 Submission Slide 7 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Required notices Patent FAQ http: //standards. ieee. org/board/pat/faq. pdf Disclosure of Affiliation http: //standards. ieee. org/faqs/affiliation. FAQ. html Anti-Trust Guidelines http: //standards. ieee. org/resources/antitrust-guidelines. pdf Code of Ethics http: //www. ieee. org/web/membership/ethics/code_ethics. html IEEE 802. 11 Working Group Operations Manual https: //mentor. ieee. org/802. 11/dcn/14/11 -14 -0629 -10 -0000 -802 -11 -operationsmanual. docx Submission Slide 8 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Logistics • 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 “TGay” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 9 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Task Group AY schedule in a glance AM 1 MON TUE WED AY (ad-hoc) AY AY AM 2 THU FRI AY PM 1 PM 2 AY PM 3 Submission Slide 10 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda items for the week • Approve prior meeting minutes • Task group documents • • • Usage model Channel model Functional requirements Simulation scenario and evaluation methodology Selection procedure Specification framework • Presentation • Teleconference call schedule • Goal for January 2016 interim Submission Slide 11 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #1 (ad-hoc) Monday, 8: 00 am – 10: 00 am Submission Slide 12 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • • Call ad-hoc meeting to order Patent policy and logistics Remarks Call for submission Presentation Adjourn Submission Slide 13 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Remarks • Motions are not allowed prior to the official opening of the IEEE 802. 11 WG meeting. Submission Slide 14 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Call for submission Doc. No. Submission Presenter Title Topic Slide 15 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #2 Tuesday, 8: 00 am – 10: 00 am Submission Slide 16 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • • Call meeting to order Patent policy and logistics Summary from September 2015 interim Motion: September 2015 meeting minutes Timeline Call for submission Agenda setting Task group documents Recess Submission Slide 17 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Summary from September 2015 interim (1) Position(s) Officer(s) Vice Chairs Sang. Hyun Chang, Yan Xin Secretary Jeorge Hurtarte Editor Carlos Cordeiro Lead of Usage Model document Rob Sun Lead of Channel Model document Alexander Maltsev Lead of Functional Requirements document Rob Sun Lead of Evaluation Methodology document Laurent Cariou Submission Slide 18 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Summary from September 2015 interim (2) • 10 submissions were covered during the meeting covering areas related to: − − − Channel model Usage model Functional requirements Simulation scenario and evaluation methodology Technologies • Procedure for the development of specification framework document and draft amendment were discussed Submission Slide 19 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Motion #10: July 2015 meeting minutes • Approve Task Group AY minutes of meetings from September 2015 interim: • https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -1198 -00 -00 ay-taskgroup-ay-september-2015 -bangkok-meeting-minutes. docx • Move: • Second: • Result: Submission Slide 20 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Timeline • Timeline for the task group is approved in May 2015: We are here! Submission Slide 21 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Call for submission Doc. No. Submission Presenter Title Topic Slide 22 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda setting • Monday, 8: 00 am – 10: 00 am (ad-hoc) – – • • Thursday, 10: 30 am – 12: 30 pm – – – Call ad-hoc meeting to order Patent policy and logistics Call for submission Presentation • Tuesday, 8: 00 am – 10: 00 am – – – – • Call meeting to order Patent policy and logistics Presentation Thursday, 1: 30 pm – 3: 30 pm Call meeting to order Patent policy and logistics Review from September 2015 interim Motion: September 2015 meeting minutes Call for submission Agenda setting Task group documents – – – Call meeting to order Patent policy and logistics Presentation Motions Teleconference schedule Goals for January 2016 interim Wednesday, 8: 00 am – 10: 00 am – – – Submission Call meeting to order Patent policy and logistics Presentation Slide 23 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Task group documents Doc. No. Presenter Title 15/0625 r 3 Rob Sun IEEE 802. 11 TGay use cases 15/1150 r 0 Alexander Maltsev Channel Models for IEEE 802. 11 ay 15/1074 r 0 Rob Sun TGay functional requirements 15/0866 r 1 Laurent Cariou TGay Evaluation Methodology 15/1079 r 1 Edward Au TGay selection procedure Submission Slide 24 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #2 Tuesday, 8: 00 am – 10: 00 am Submission Slide 25 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • Call meeting to order Patent policy and logistics Presentation Recess Submission Slide 26 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 List of presentation Doc. No. Submission Presenter Title Topic Slide 27 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #3 Wednesday, 8: 00 am – 10: 00 am Submission Slide 28 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • Call meeting to order Patent policy and logistics Presentation Recess Submission Slide 29 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 List of presentation Doc. No. Submission Presenter Title Topic Slide 30 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #4 Thursday, 10: 30 am – 12: 30 pm Submission Slide 31 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • Call meeting to order Patent policy and logistics Presentation Recess Submission Slide 32 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 List of presentation Doc. No. Submission Presenter Title Topic Slide 33 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Meeting Slot #5 Thursday, 1: 30 pm – 3: 30 pm Submission Slide 34 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Agenda • • Call meeting to order Patent policy and logistics Presentation Motions Teleconference schedule Goals for January 2016 interim Adjourn Submission Slide 35 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 List of presentation Doc. No. Submission Presenter Title Topic Slide 36 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Motions • TBD Submission Slide 37 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Teleconference schedule • TBD Submission Slide 38 Edward Au (Huawei
doc. : IEEE 802. 11 -15/1200 r 1 November 2015 Goals for January 2016 interim • Advance on Task Group documents, with emphasis on Specification Framework document • Technical presentation Submission Slide 39 Edward Au (Huawei
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