May 2009 doc IEEE 802 11 090464 r

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 May 2009 VHTL 6 Meeting Agenda Date: 2009 -04 -12 Authors: Submission Slide 1 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 IEEE 802. 11 ac: Very High Throughput < 6 GHz Task Group Montreal, Canada 10 -15 May, 2009 Chair: Osama Aboul-Magd osama 53@rogers. com +1 -613 -599 -5078 Vice Chairs: Menzo Wentink (Qualcomm) and Joonsuk Kim (Broadcom) Technical Editor: TBD Secretary: TBD Submission Slide 2 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 General Flow of the TGac Meeting • Monday PM 1 – – • Administrivia and Status Approve March minutes Approve conference calls minutes Submissions and TGac Process Presentations Tuesday evening – Submissions and TGac Process Presentation • Wednesday PM 1 – Submissions and TGac Process Presentation • Thursday AM 2 – Submissions and TGac Process Discussion – Teleconferences Submission Slide 3 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Miscellaneous Announcements • Warning: Do not leave your laptops unattended! – The meeting is not responsible for your unwatched stuff. • Wear your badge at all times in the meeting area! • Individual membership – In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. • Photographs and Recordings – No sound recordings are permitted at 802. 11 WG or TG meetings. – No photographs allowed without WG Chair permission. • Media – Press and Analyst briefings – Only the 802. 11/. 15/. 18/. 19/. 22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Submission Slide 4 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Important Stuff • Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. – Affiliation Frequently Asked Questions: http: //standards. ieee. org/faqs/affiliation. FAQ. html – Anti-Trust: http: //standards. ieee. org/resources/antitrust-guidelines. pdf – IEEE Ethics: http: //www. ieee. org/web/membership/ethics/code_ethics. html – Letter of Assurance Form: http: //standards. ieee. org/board/pat/loa. pdf – IEEE Patent Committee: http: //standards. ieee. org/board/pat/index. html – IEEE Patent Policy: http: //standards. ieee. org/board/pat-slideset. ppt – Patent FAQ: http: //standards. ieee. org/board/pat/faq. pdf Submission Slide 5 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 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 6 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Patent Related Links 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/sect 6 -7. html#6 IEEE-SA Standards Board Operations Manual http: //standards. ieee. org/guides/opman/sect 6. html#6. 3 Material about the patent policy is available at http: //standards. ieee. org/board/pat-material. html 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-slideset. ppt Submission Slide 7 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Call for Potentially Essential Patents • 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 Submission Slide 8 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 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. Submission Slide 9 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Automated Attendance Recording • Go to http: //newton/11/attendance (Documents: http: //802 server. events. ieee. org/ or 172. 16. 0. 10 or just http: //newton) – Sign-in – Claim attendance credit for each session. • Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. • You have to log in every session! • Do NOT use 802 wirelessworld for anything! Submission Slide 10 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Monday, May 11 2009 13: 30– 15: 00 • • • Call meeting to Order Attendance Recording Reminder Review of IEEE 802 and 802. 11 Policies and Procedures on Intellectual Property and Inappropriate Topics Miscellaneous Announcements Agenda Modification and approval Approval of Minutes – March 2009 Meeting Minutes, 11 -09/0459 r 1 – Teleconference Minutes • 9 April 2009, 11 -09/0460 r 0 • 23 April 2009, 11 -09 -0527 r 0 • • • Selection of Secretary Call for Submissions Presentations Submission Slide 11 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Motion to Approve Minutes • Move to approve the January meeting minutes in 1109/0459 r 1 and April 9 conference calls minutes in 1109/0460 r 0 and 11 -09/0527 r 0 – Move: Osama Aboul-Magd – Second: Minho Cheong – Approved by unanimous consent Submission Slide 12 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 TG Status • • • 09 -059 r 4 is the baseline document for the selection procedure 09 -0161 r 2 is the baseline document for the usage models Continue the work on functional requirements and evaluation methodology (09 -0451 r 0) Continue to work on channel models (09 -308 r 2) No progress on Specification Framework Submission Slide 13 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Submissions • • • 09/451 r 1, “TGac Functional Requirements and Evaluation Methodologies, Peter Loc (Ralink Technologies) and Minho Cheong (ETRI) 09/532 r 0, “SDMA Operation in 802. 11”, Yuichi Morioka (Sony Corp. ) 09/536 r 0, “OBSS Issues in 802. 11 ac”, Vasushi Takatori, (NTT) 09/537 r 0, “Measured Doppler Frequency in indoor office environment”, Kentero Nishimori, Vasushi Takatori, and Wataru Vamada (NTT) 09/538 r 0, “Investigation in to the 802. 11 Doppler Mdoel”, Eldad Perahia, (Intel) 09/539 r 0, “Upsampling techniques”, Eldad Perahia (Intel) 09/542 r 0, “Channel Measurements in Corridors TGac”, Byung-Jae Kwak and Minho Cheong (ETRI) 09/543 r 0, “Measured Channel Capacity and Ao. D Estimation for Multi-User MIMO Scenarios”, Byung-Jae Kwak and Minho Cheong (ETRI) 09/569 r 0, “TGac Channel Model Addendum Supporting Material”, Greg Breit (Qualcomm) Submission Slide 14 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Tuesday, May 12 2009 19: 30– 21: 30 • • Call Meeting to Order IPR and Attendance Recording Reminder • Call for Submissions • Presentations Submission Slide 15 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Wednesday, May 13 2009 13: 30– 15: 30 • Call Meeting to Order • IPR and Attendance Recording Reminder • Call for Submissions • Presentations Submission Slide 16 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Thursday, May 14 2009 10: 30 - 12: 30 • Call Meeting to Order • IPR and Attendance Recording Reminder • Call for Submissions • Presentations • Conference Calls Submission Slide 17 Osama Aboul-Magd

May 2009 doc. : IEEE 802. 11 -09/0464 r 1 Conference Calls Schedule Submission Slide 18 Osama Aboul-Magd