November 2014 doc IEEE 802 11 141317 r
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 IEEE 802. 11 ah Sub 1 GHz license-exempt operation Agenda for November 2014 Authors: Submission Date: 2014 -11 -06 Slide 1 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 IEEE 802. 11 ah Agenda • • • Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes – – • • September meeting minutes Conference call minutes Address Letter Ballot comments for Draft 3. 0 Motion for draft text Conference call plan Timeline review Submission Slide 2 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Monday PM 1) • TGah Status Reports – TGah Letter Ballots Status Ballot Disappro %Approv TG/WG Ballot. ID Close Title Ballot. Type Pool Approve Abstain Return %Abstain Invalid ve e Date TGah 200 04 IEEE Technical 323 144 54 18 218 67. 49 8. 26 72. 73 2 Novemb 802. 11 ah er 2013 Draft 1. 0 Technical TGah 203 05 July IEEE Technical 330 204 43 24 274 83. 03 8. 76 82. 59 3 2014 802. 11 ah Draft 2. 0 Technical TGah 205 25 IEEE Recirculation 330 234 27 17 280 84. 85 6. 07 89. 66 2 October 802. 11 ah 2014 Draft 3. 0 First Recirculation – TGah Draft Status • TGah Draft 1. 0 failed the WG motion • TGah Draft 2. 0 and 3. 0 passed the WG motion • Can access TGah Draft 2. 0 from IEEE store soon Submission Slide 3 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Monday PM 1) LB 205 • TGah LB 205 comment resolution spreadsheet – https: //mentor. ieee. org/802. 11 /dcn/14/11 -14 -1372 -03 -00 ahtgah-lb 205 -comments-on-d 30. xlsx MAC • Total 506 comments – PHY: 61 comments – MAC: 445 comments PHY Submission Slide 4 Assignee Alfred Asterjadhi Liwen Chu Yongho Seok Matthew Fischer Zander Lei Jason Lee Number of CIDs 135 61 50 45 37 27 Sayantan Choudhury 26 James Wang Shoukang Zheng Kaiying Lv Yuan Zhou 14 11 11 9 Chao-Chun Wang 7 Betty Zhao Jianhan Liu Po-Kai Huang Unassigned CIDs Eugene Baik Mingguang Xu Unassigned CIDs Total 6 4 1 0 42 20 0 506 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Tuesday AM 1) • Ad-hoc Session – No PHY Ad-hoc (Room #1) – MAC Ad-hoc (Republic B) Submission Slide 5 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Tuesday AM 2) • PHY and MAC – LB 205 -MAC-Resolution-8. 2. 5 (11 -14/1466 r 0, Alfred) – LB 205 -MAC-Resolution-8. 9. 1. 3_8. 9. 1. 4_8. 9. 1. 8 (11 -14/1467 r 0, Alfred) – LB 205 -MAC-Resolution 9. 3. 2. 3_9. 3. 2. 6_9. 3. 2. 9_9. 3. 2. 10_9. 3. 2. 15_9. 3. 7_9. 42 h. 5. 2 (1114/1468 r 0, Alfred) – LB 205 -MAC-Resolution-9. 3. 2. 4 a (11 -14/1469 r 0, Alfred) – LB 205 -MAC-Resolution-Miscellaneous_part 1 (11 -14/1471 r 0, Alfred) Submission Slide 6 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Tuesday PM 2) • Canceled Submission Slide 7 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Tuesday EVE) • Canceled Submission Slide 8 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Wednesday AM 1) • Submissions made during conference calls and ready for motion on Wednesday AM 1 – No submission discussed during conference calls Submission Slide 9 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Wednesday AM 1) • PHY and MAC – LB 205 CID resolutions for 24. 3. 8 (11 -14/1465 r 0, Eugene) Submission Slide 10 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Wednesday PM 2) • PHY and MAC – Link Margin Comments on LB 203 (11 -14/1508 r 0, Edward) – LB 205 -MAC-Resolution-Miscellaneous_part_2 (11 -14/1516 r 0, Alfred) – LB 205 -MAC-Resolution-9. 12_9. 13 (11 -14/1470 r 0, Alfred) – LB 205 -MAC-Resolution 9. 3. 2. 3_9. 3. 2. 6_9. 3. 2. 9_9. 3. 2. 10_9. 3. 2. 15_9. 3. 7_9. 42 h. 5. 2 (1114/1468 r 2, Alfred) Submission Slide 11 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Thursday AM 2) • Canceled Submission Slide 12 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Submissions (Thursday PM 2) • Submissions made during July F 2 F meeting and ready for motion on Thursday PM 2 – lb 205 -november-2014 -motion 1 (11 -14/1526 r 0, Yongho) Submission Slide 13 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Task group document motions • Motion for update to draft text Submission Slide 14 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Agenda cont. Teleconferences • • November 18, 8 PM ET for 2 hour November 25, 8 PM ET for 2 hour December 2, 8 PM ET for 2 hour December 9, 8 PM ET for 2 hour December 16, 8 PM ET for 2 hour December 23, 8 PM ET for 2 hour December 30, 8 PM ET for 2 hour January 6, 8 PM ET for 2 hour Submission Slide 15 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Timeline • Review 11/285 Submission Slide 16 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Instructions for the WG Chair 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 12 a 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. Submission (Optional to be shown) Slide 17 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 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 l “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 l “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) l 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 l l l Slide Submission #1 Slide 18 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 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 Slide Submission #2 Slide 19 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 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 Slide Submission #3 Slide 20 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Other Guidelines for IEEE WG Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. 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. -------------------------------- 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 Submission #4 Slide 21 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Motion 1 • Move to approve minutes of F 2 F September meeting (11 -14/1314 r 0) and conf call minutes (11 -14/1410 r 0) – Move: Eugene Baik Second: Jim Lansford – Discussions: None – Motion : Passed by unanimously Submission Slide 22 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Motion 2 • Move to adopt the Comment Resolutions in 1114/1526 r 0 with the following tabs: – “MAC Ad-hoc” and “PHY Ad-hoc” except for CID 5372, 5443, 5282, 5288, 5290, 5406, 5285, 5074, 5099, 5266, 5267, 5268 – – Submission Move: Alfred Asterjadhi Discussions: None Yes : 10 No: 0 Abstain: 0 Motion passed. Second: Eugene Baik Slide 23 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Motion 3 • Move to adopt the comment resolutions of CID 5372, 5443, 5282, 5288, 5290, 5406, 5285, 5074, 5099, 5266, 5267, 5268 as Accepted – – Submission Move: Eugene Baik Discussions: None Yes : 12 No: 0 Abstain: 0 Motion passed. Second: Simone Merlin Slide 24 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Motion 4 • Move to instruct the Editor to generate D 3. 1 of the draft based on motions passed in TGah at the November face-to-face meeting. – – Submission Move: Alfred Asterjadhi Discussions: None Yes : 11 No: 0 Abstain: 0 Motion passed Second: Bin Tian Slide 25 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Pre-motion 1 • Do you accept the comment resolution for CID 5074, 5099, 5100, 5101, 5198, 5266, 5267, 5268, 5270, 5299, 5308, 5399, 5403, 5404, 5405, 5446, 5474 as shown in 11 -14/1471 r 0? – Passed by unanimously Submission Slide 26 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Pre-motion 2 • Do you accept the comment resolution for CID 5145, 5149, 5150, 5154, 5158, 5499, 5500, 5136, 5137, 5353, 5421, 5503, 5504, 5505, 5506, 5143, 5422, 5493, 5494, 5495, 5496, 5497, 5498 as shown in 11 -14/1465 r 1? – Passed by unanimously Submission Slide 27 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Pre-motion 3 • Do you accept the comment resolution for CID 5007, 5012, 5033, 5048, 5049, 5062, 5063, 5080, 5081, 5082, 5278, 5094, 5252, 5294, 5301, 5339 as shown in 1114/1516 r 0? – Passed by unanimously Submission Slide 28 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Pre-motion 4 • Do you accept the comment resolution for CID 5224, 5295, 5296 as shown in 11 -14/1470 r 0? – Passed by unanimously Submission Slide 29 Yongho Seok (NEWRACOM)
November 2014 doc. : IEEE 802. 11 -14/1317 r 5 Pre-motion 5 • Do you accept the comment resolution for CID 5219 as shown in 11 -14/1468 r 2? – Passed by unanimously Submission Slide 30 Yongho Seok (NEWRACOM)
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