TGad September 2009 Report Date: 2009-09-22 Authors: September 2009 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 TGad September 2009 Report Date: 2009-09-22 Authors: Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

September 2009 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 2 Eldad Perahia, Intel Corporation

Register Indicate attendance Attendance September 2009 Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance See document 11-09-0517r0 for more details Slide 3 Eldad Perahia, Intel Corporation

Attendance, Voting & Document Status September 2009 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 4 Eldad Perahia, Intel Corporation

Patent Policy Following 5 slides September 2009 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Patent Policy Following 5 slides Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Instructions for the WG Chair April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 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 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. (Optional to be shown) Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Participants, Patents, and Duty to Inform April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 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 Slide #1 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Patent Related Links Patent Policy is stated in these sources: April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 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/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 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 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Call for Potentially Essential Patents April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 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 #3 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Other Guidelines for IEEE WG Meetings April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 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 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Agenda Items for the Week September 2009 Agenda Items for the Week Call for secretary Review from July Review conference calls Approve minutes from July Continue developing task group documents Functional requirements Evaluation methodology and usage models Channel modeling Selection Procedure Joint meeting with 802.15 Technical Submissions Motions of drafts of task group documents Eldad Perahia, Intel Corporation

Tentative TGad Agenda for the Week April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Tentative TGad Agenda for the Week Tuesday Sept 22th, 8:00 – 10:00 Call for secretary Patent policy, etc. Set agenda Call for submissions Review from July Approve minutes from July Review from conference calls Presentations Tuesday Sept 22th, 19:30 – 21:30 (cancel) Wednesday Sept 23th, 16:00 – 18:00 Call for secretary Joint TGac/802.15.3c meeting Thursday Sept 24th, 13:30 – 15:30 Presentations Motions of drafts of task group documents Goals for November Conference calls Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Agenda for Tuesday Sept 22th, 8:00 – 10:00 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Agenda for Tuesday Sept 22th, 8:00 – 10:00 Call for secretary Patent policy, etc. Set agenda Call for submissions Review from July Approve minutes from July Review from conference calls Presentations Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Submissions Selection procedure Channel Modeling (Wed) April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Submissions Selection procedure 09/0935r2, Selection Procedure, Matt Fisher 09/1024r0, Selection Change Proposal, John Barr 09/0935r3, Selection Procedure, Matt Fisher (Th) 09/1066r0, Proposed Modification to the Draft 802.11ad Selection Procedure, Rolf De Vegt (Th) 09/0935r4, Selection Procedure, Rolf De Vegt (Th) Channel Modeling (Wed) 09/995r0, 60 GHz Transmission and Reflection Measurements, Tian-Wei Huang, 30 min 09/1011r0, Verification of Polarization Impact Model by Experimental Data, Alexander Maltsev, 30 min 09/936r1, Intra-cluster response model and parameter for channel modeling at 60GHz, Hirokazu Sawada, 30 min Coexistence (Thurs) 09/960r0, WirelessHD Coexistence, Jeyhan Karaoguz, 30 min Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Review from July (1/2) September 2009 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Review from July (1/2) Task group documents 09/0228r5, TGad Functional Requirements, Eldad Perahia 09/0786r0, Selection Procedure, Eldad Perahia 09/0709r2, Lightly Compressed Video Traffic Modeling, Carlos Cordeiro 09/0296r8, TGad Evaluation Methodology, Eldad Perahia 09/0769r0, Service Coverage Extension in IEEE 802.11 TGad, Kapseok Chang 09/0768r3, Proposed Texts for Functional Requirement Document Draft, Sunggeun Jin 09/0797r0, Topology Considerations on Simulation, Sungrae Cho 09/0835r0, 5-60 GHz Use cases, John Benko Channel Modeling (802.15.3c joint meeting) 09/0874r0, Propagation measurements and considerations in conference room, living room and cubicle environments, Hirokazu Sawada 09/0860r0, Updated conference room channel model, Alexander Maltsev 09/0334r3, Channel Models for 60 GHz WLAN Systems, Alexander Maltsev 09/0743r0, Measurement campaign at 60 GHz in the living room environment at TUBS, Thomas Kürner 09/0744r0, Influence of moving people on the 60 GHz channel –a literature study, Thomas Kürner 09/0854r0, Implementation of 60 GHz WLAN Channel Model, Roman Maslennikov Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Review from July (2/2) Other Technical submissions September 2009 Review from July (2/2) Other Technical submissions 09/0782r0, Spatial Reuse, Carlos Cordeiro 09/0802r0, The Lund High Speed Wireless Center: 60 GHz Research, John Anderson 09/0796r0, Contention-based Directional MAC Schemes, Sungrae Cho 09/0803r0, Multi-Channel Multi-Directional Contention Access, John Stine 09/0804r0, Contention Mechanisms for Quality of Service and Energy Conservation, John Stine Motion to adopt 09/0228r5 as the first draft of the TGad functional requirements passed by a vote of 33/6/13 Eldad Perahia, Intel Corporation

September 2009 July Minutes Motion to approve July ‘09 TGad minutes as contained in 11-09-0747r0 Move: John Barr Second:Vinko Erceg No objection Eldad Perahia, Intel Corporation

Review of Conference Calls September 2009 Review of Conference Calls Cumulative minutes in 09/229r5 August 20, 2009 10:00 ET Selection Procedure (11-09/935r0) Intra-cluster response model and parameter for channel modeling at 60GHz (11-09/936r0) Eldad Perahia, Intel Corporation

Presentations for Tuesday Sept 22th, 8:00 – 10:00 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Presentations for Tuesday Sept 22th, 8:00 – 10:00 09/0935r2, Selection Procedure, Matt Fisher 09/1024r0, Selection Change Proposal, John Barr, 20 min Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Notes for Tuesday Sept 22th, 8:00 – 10:00 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Notes for Tuesday Sept 22th, 8:00 – 10:00 Quick strawpolls 30 day notice rule, not much support 24 hour notice rule, split vote Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Presentations for Wednesday Sept 23th, 16:00 – 18:00 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Presentations for Wednesday Sept 23th, 16:00 – 18:00 09/995r1, 60 GHz Transmission and Reflection Measurements, Tian-Wei Huang, 40 min 09/1011r0, Verification of Polarization Impact Model by Experimental Data, Alexander Maltsev, 40 min 09/936r1, Intra-cluster response model and parameter for channel modeling at 60GHz, Hirokazu Sawada, 40 min Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Notes for Wednesday Sept 23th, 16:00 – 18:00 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Notes for Wednesday Sept 23th, 16:00 – 18:00 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Agenda for Thursday Sept 24th, 13:30 – 15:30 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Agenda for Thursday Sept 24th, 13:30 – 15:30 Conference calls Goals for November 09/960r0, WirelessHD Coexistence, Jeyhan Karaoguz 09/0935r3, Selection Procedure, Vinko Erceg 09/1066r0, Proposed Modification to the Draft 802.11ad Selection Procedure, Rolf De Vegt 09/0935r4, Selection Procedure, Rolf De Vegt Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Notes for Thursday Sept 24th, 13:30 – 15:30 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Notes for Thursday Sept 24th, 13:30 – 15:30 Move to adopt 09/0935r3 as the first draft of the TGad selection procedure Mover: Vinko Seconder: John B. Yes: 26 No: 11 Abs: 9 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Goals for November Continue working on task group documents April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Goals for November Continue working on task group documents Technical contributions Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Conference call times Not overlap with TGac Oct 29 Nov 12 April 2007 doc.: IEEE 802.11-07/0570r0 September 2009 Conference call times Not overlap with TGac Oct 29 10:00-12:00 ET Nov 12 Possible topics TG documents Functional Requirements Evaluation Methodology Selection Procedure Channel modeling Summary of 15.3c documents for reference (system design, channel model) Coexistence Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation