March 2015 doc IEEE 802 11 150217 r

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 NG 60 SG March 2015 Agenda Date: 2015 -01 -26 Authors: Submission Slide 1 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 IEEE 802. 11 Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Submission Slide 2 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Abstract This presentation contains the IEEE 802. 11 NG 60 Study Group agenda for the March 2015 session. Submission Slide 3 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Submission Slide 4 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 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 5 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 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 “NG 60 SG” for submission – If you plan to make a submission be sure it does not contain company logos or advertising Submission Slide 6 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Reminder of Study Group Rules • The NG 60 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 NG 60 SG matters – All votes on motions require 75% approval to pass Submission Slide 7 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 NG 60 SG Schedule in a Glance MON TUE AM 1 WED THU FRI NG 60 AM 2 PM 1 NG 60 PM 2 PM 3 Submission NG 60 Slide 8 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Agenda Items for the Week • Approve minutes from January 2015 Interim • Review Study Group timeline • Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups • Continue with presentations that are relevant to the Study Group topics. • Study Group extension Submission Slide 9 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Meeting Slot #1 Monday, 1: 30 pm – 3: 30 pm Submission Slide 10 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 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 Submission Slide 11 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 List of submission Doc. No. Submission Presenter Title Slide 12 Topic Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Agenda setting • – – – – – • • Monday, 1: 30 pm – 3: 30 pm – – – 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: 30 pm – 9: 30 pm – – Submission Wednesday, 8: 00 am – 10: 00 am Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Recess Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Motions: PAR and CSD (if needed) Presentation Recess Thursday, 4: 00 pm – 6: 00 pm – – – – Slide 13 Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Goals for May 2015 Teleconference schedule Adjourn Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 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 -ng 60 sg-january-2015 -closing-report. pptx Submission Slide 14 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Motion #10: Prior meeting minutes • Approve NG 60 Study Group minutes of meetings from January 2015 Plenary: - https: //mentor. ieee. org/802. 11/dcn/15/11 -15 -0168 -00 -ng 60 sg-january-2015 -atlanta-meeting-minutes. docx • Move: • Second: � • Results: Submission Slide 15 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Study Group timeline Month Milestone / Plan of Action September 2014 Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014 Continue discussion on PAR and CSD Presentations Study Group Extension January 2015 Final version of PAR and CSD Presentations Working Group Approval on PAR and CSD March 2015 Presentations Executive Committee Approval on PAR and CSD June 2015 Nes. Com Approval on PAR and CSD July 2015 Task Group starts Submission Slide 16 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Presentation Doc. No. Submission Presenter Title Slide 17 Topic Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Meeting Slot #2 Tuesday, 7: 30 pm – 9: 30 pm Submission Slide 18 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups • Recess Submission Slide 19 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Resolved comments on PAR and CSD • TBD Submission Slide 20 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Meeting Slot #3 Wednesday, 8: 00 am – 10: 00 am Submission Slide 21 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Agenda • Call Meeting to order • Patent Policy and Logistics • Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups • Motions: PAR and CSD • Recess Submission Slide 22 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Resolved comments on PAR and CSD • TBD Submission Slide 23 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Motion #11: PAR • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11 -14/1151 rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • [Moved by <name> on behalf of <group> • NG 60 SG vote: – Moved: – Second: – Results: Submission Slide 24 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Motion #12: CSD • Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, • Request that the CSD contained in 11 -14/1152 rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • [Moved by <name> on behalf of <group> • NG 60 SG vote: – Moved: – Second: – Results: Submission Slide 25 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Meeting Slot #4 Thursday, 4: 00 pm – 6: 00 pm Submission Slide 26 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Agenda • • Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Goals for May 2015 Teleconference schedule Adjourn Submission Slide 27 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Presentation Doc. No. Submission Presenter Title Slide 28 Topic Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Motion #13: Study Group extension • Request the IEEE 802 LMSC to extend the IEEE 802. 11 NG 60 Study Group. [Moved by <name> on behalf of <group>] NG 60 Study Group vote: • Move: • Second: • Results: Submission Slide 29 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Goals for May 2015 • Continue with presentations that are relevant to the Study Group topics Submission Slide 30 Edward Au (Marvell

March 2015 doc. : IEEE 802. 11 -15/0217 r 0 Teleconference schedule • TBD Submission Slide 31 Edward Au (Marvell