Task Group AY November 2016 Agenda May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Task Group AY November 2016 Agenda Date: 2016-11-06 Author: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz San Antonio, Texas, United States November 6 - 11, 2016 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the November 2016 session. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Participants, Patents, and Duty to Inform May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 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 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Patent related links Patent Policy is stated in these sources: November 2016 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/develop/policies/bylaws/index.html IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/index.html Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html Edward Au (Huawei Technologies)

Call for potentially essential patents November 2016 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 Edward Au (Huawei Technologies)

Guideline for IEEE-SA meetings November 2016 Guideline for IEEE-SA 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. --------------------------------------------------------------- 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 Edward Au (Huawei Technologies)

Required notices Patent FAQ Disclosure of Affiliation May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Required notices Patent FAQ http://standards.ieee.org/board/pat/faq.pdf Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.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/14/11-14-0629-16-0000-802-11-operations- manual.docx Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Logistics (1) Attendance recording procedures Documentation May 2010 May 2015 doc.: IEEE 802.11-15/0496r1 doc.: IEEE 802.11-10/0503r4 November 2016 Logistics (1) 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 Edward Au (Huawei Technologies) Page 9 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (2) Email reflector STDS-802-11-TGAY@listserv.ieee.org May 2010 May 2015 doc.: IEEE 802.11-15/0496r1 doc.: IEEE 802.11-10/0503r4 November 2016 Logistics (2) Email reflector STDS-802-11-TGAY@listserv.ieee.org If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any email from the above email address so far, you can request to subscribe at: http://grouper.ieee.org/groups/802/11/Reflector.html Read-only email reflector for other participants: http://www.ieee802.org/11/email/stds-802-11-tgay/ Edward Au (Huawei Technologies) Page 10 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (3) November 2016 Position(s) Officer(s) Chair Edward Au doc.: IEEE 802.11-11/0xxxr0 November 2016 Logistics (3) Position(s) Officer(s) Chair Edward Au Vice Chair Sang Kim 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 Lead of Evaluation Methodology document Laurent Cariou Edward Au (Huawei Technologies) Osama Aboul-Magd (Samsung)

Task Group AY schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Task Group AY schedule in a glance MON TUE WED THU FRI AM1 AY Texas E, 4/F Bowie B, 2/F AM2 PM1 PM2 PM3 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda items for the week May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda items for the week Approve prior meeting minutes Progress review Timeline revision Advance on Specification Framework Document Process and timeline for draft development Goal for January 2017 interim Teleconference call schedule Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Tuesday, 8:00am – 10:00am November 2016 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Meeting Slot #1 Tuesday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics November 2016 Agenda Call meeting to order Patent policy and logistics Summary from September 2016 interim Motion: September 2016 meeting minutes Call for submission Agenda setting Timeline revision Presentation Recess Edward Au (Huawei Technologies)

Summary from September 2016 interim May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Summary from September 2016 interim 17 submissions were covered during the meeting and the call covering areas related to: Channel model Specification framework document Timeline Significant progress was made in the development of specification framework document Vice chair election was conducted Sang Kim (LG Electronics) is elected Timeline discussion was initiated Editor’s proposal on revised timeline (16/1278r1) is presented Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

September 2016 meeting minutes May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #110: September 2016 meeting minutes Approve Task Group AY minutes of meetings from September 2016 interim: https://mentor.ieee.org/802.11/dcn/16/11-16-1267-00-00ay-tg-ay-september-2016-warsaw-meeting-minutes.docx Move: Edward Au Second: Alecsander Eitan Result: Approved with unanimous consent. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group Documents November 2016 Doc. No. May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Task Group Documents Doc. No. Title of the Task Group documents Status 15/0625r3 IEEE 802.11 TGay use cases Approved in November 2015 plenary as the baseline document 15/1150r7 Channel models for IEEE 802.11ay Approved in September 2016 interim 15/1074r0 TGay functional requirements Approved in May 2016 interim 15/0866r4 TGay evaluation methodology Approved in July 2016 plenary 15/1079r2 TGay selection procedure 15/1358r6 Specification framework for TGay Texts corresponding to motions #89-#109 are inserted in the latest version after the September 2016 interim 16/0266r4 A compendium of motions related to the contents of the specification framework document for TGay Updated after September 2016 interim Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (1) November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Call for submission (1) Doc. No. Presenter Title Topic & Time 16/1364r1 Claudio Da Silva TRN field transmission for channel bonding SFD Tue AM1, 25m 16/1444r0 Yutaka Murakami EDMG PHY headers for open loop spatial multiplexing in SU-MIMO Tue AM1, 20m 16/1365r0 Carlos Cordeiro MU MIMO beamforming protocol proposal Tue AM1, 30m 16/1447r1 Kome Oteri Further details on multi-stage, multi-resolution beamforming training in 802.11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (2) November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Call for submission (2) Doc. No. Presenter Title Topic & Time 16/1433r2 James Wang Antenna polarization capability format SFD TUE PM3, 20m 16/1483r0 Sanggook Kim On the implementation of dynamic load balancing for A-BFT channel TUE PM3, 15m 16/1485r0 Jinmin Kim EDMG-Header-A contents 16/1484r1 Kyungtae Jo Multi-BF procedure for 11ay 16/1482r1 SungJin Park Carrier sense for multi-channel allocation 16/1514r0 Dzevdan Kapetanovic Comparing DL/UL training overhead for hybrid beamforming 16/1490r0 Tao Wu DCM SQPSK for Channel Aggregation in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (3) November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Call for submission (3) Doc. No. Presenter Title Topic & Time 16/1385r0 Li-Hsiang Sun GI and phase impairments impact on open-loop SU-MIMO SFD Wed AM1, 25m 16/1446r0 Kome Oteri Closed loop SU-MIMO performance with quantized feedback 16/1455r0 Rui Yang On the single carrier waveforms for 11ay 16/1394r1 Alecsander Eitan Packet structure for SC EDMG PPDU for each GI length Wed AM1, 30m 16/1401r1 MCS table for SC EDMG Wed AM1, 15m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (4) November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Call for submission (4) Doc. No. Presenter Title Topic & Time 16/1432r1 Camillo Gentile A quasi-deterministic channel model for a server room at 60 GHz Channel Model Wed PM2, 20m 16/1388r0 Yaroslav Gagiev Implementation of channel models for IEEE 802.11ay 16/1497r0 Robert Muller Channel measurement summary of outdoor indoor scenarios for 11ay 16/1488r1 Tao Wu DCM QPSK for channel aggregation in 11ay SFD 16/1422r0 Hiroyuki Motozuka L-Header spoofing and bit reuse 16/1429r0 Artyom Lomayev Symbol blocking and guard interval definition for SC MIMO in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (5) November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Call for submission (5) Doc. No. Presenter Title Topic & Time 16/1495r1 Yan Xin Rate-7/8 LDPC code for 11ay SFD THU PM2, 20m 16/1395r0 Alecsander Eitan EDMG Header-A fields preview in L-Header THU PM2, 25m 16/1428r2 Oren Kedem ACK and BA transmission in bonded channels 16/1502r3 Ou Yang Reverse direction for DL MU MIMO 16/1412r0 Carlos Cordeiro SFD assignment for 11ay draft creation Draft THU PM2, 10m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda setting November 2016 Wednesday, 8:00am – 10:00am May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda setting Wednesday, 8:00am – 10:00am Call meeting to order Patent policy and logistics Presentation Wednesday, 4:00pm – 6:00pm Thursday, 4:00pm – 6:00pm Motions Process and timeline for draft development Goals for January 2017 interim Teleconference schedule Tuesday, 8:00am – 10:00am Call meeting to order Patent policy and logistics Review from September 2016 interim Motion: September 2016 meeting minutes Call for submission Agenda setting Timeline revision Reminder on selection procedure Presentation Tuesday, 7:30pm – 9:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Timeline (1) Timeline for the task group is approved in May 2015: doc.: IEEE 802.11-15/0496r1 November 2016 Timeline (1) Timeline for the task group is approved in May 2015: We are here! Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Timeline (2) Editor’s proposal on revised timeline: 16/1278r1 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Timeline (2) Editor’s proposal on revised timeline: 16/1278r1 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task group timeline revision May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #111: Task group timeline revision Move to accept the proposed timeline presented in 16/1278r1 as the timeline for Task Group AY. Move: Carlos Cordeiro Second: Alecsander Eitan Result: Approved with unanimous consent. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Reminder on selection procedure May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Reminder on selection procedure Editor is responsible for maintaining the document: Contributions that describe different functional blocks with the intention to be included in the TG specification framework document are solicited. Specification framework document shall be created by incorporating different functional blocks that the corresponding motions have been approved by at least 75% TG approval rate. Straw polls will be conducted first to gauge the interest of the TG. Only straw polls that achieve at least 75% approval rate will be converted to motions. Any change in the document requires at least 75% TG approval rate. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1364r1 Claudio Da Silva TRN field transmission for channel bonding SFD Tue AM1, 25m 16/1444r0 Yutaka Murakami EDMG PHY headers for open loop spatial multiplexing in SU-MIMO Tue AM1, 20m 16/1365r0 Carlos Cordeiro MU MIMO beamforming protocol proposal Tue AM1, 30m 16/1447r1 Kome Oteri Further details on multi-stage, multi-resolution beamforming training in 802.11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Tuesday, 7:30pm – 9:30pm November 2016 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Meeting Slot #2 Tuesday, 7:30pm – 9:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Presentation May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1433r3 James Wang Antenna polarization capability format SFD TUE PM3, 20m 16/1483r0 Sanggook Kim On the implementation of dynamic load balancing for A-BFT channel TUE PM3, 15m 16/1485r0 Jinmin Kim EDMG-Header-A contents 16/1484r0 Kyungtae Jo Multi-BF procedure for 11ay 16/1482r1 SungJin Park Carrier sense for multi-channel allocation 16/1514r0 Dzevdan Kapetanovic Comparing DL/UL training overhead for hybrid beamforming 16/1490r0 Tao Wu DCM SQPSK for Channel Aggregation in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #3 Wednesday, 8:00am – 10:00am November 2016 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Presentation May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1385r0 Li-Hsiang Sun GI and phase impairments impact on open-loop SU-MIMO SFD Wed AM1, 25m 16/1446r0 Kome Oteri Closed loop SU-MIMO performance with quantized feedback 16/1455r0 Rui Yang On the single carrier waveforms for 11ay 16/1394r1 Alecsander Eitan Packet structure for SC EDMG PPDU for each GI length Wed AM1, 30m 16/1401r1 MCS table for SC EDMG Wed AM1, 15m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #4 Wednesday, 4:00pm – 6:00pm November 2016 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Meeting Slot #4 Wednesday, 4:00pm – 6:00pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Presentation May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1432r1 Camillo Gentile A quasi-deterministic channel model for a server room at 60 GHz Channel Model Wed PM2, 20m 16/1388r0 Yaroslav Gagiev Implementation of channel models for IEEE 802.11ay 16/1497r0 Robert Muller Channel measurement summary of outdoor indoor scenarios for 11ay 16/1488r1 Tao Wu DCM QPSK for channel aggregation in 11ay SFD 16/1422r0 Hiroyuki Motozuka L-Header spoofing and bit reuse 16/1429r0 Artyom Lomayev Symbol blocking and guard interval definition for SC MIMO in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #5 Thursday, 4:00pm – 6:00pm November 2016 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Meeting Slot #5 Thursday, 4:00pm – 6:00pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Motions May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Agenda Call meeting to order Patent policy and logistics Motions Goals for January 2017 interim Teleconference schedule Adjourn Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation November 2016 Doc. No. Presenter Title May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1495r1 Yan Xin Rate-7/8 LDPC code for 11ay SFD THU PM2, 20m 16/1395r0 Alecsander Eitan EDMG Header-A fields preview in L-Header THU PM2, 25m 16/1428r2 Oren Kedem ACK and BA transmission in bonded channels 16/1502r3 Ou Yang Reverse direction for DL MU MIMO 16/1412r0 Carlos Cordeiro SFD assignment for 11ay draft creation Draft THU PM2, 10m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #112: SFD Do you agree to insert the following in the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #112: SFD Do you agree to insert the following in the SFD? The BRP protocol shall be extended to support operation over channels with 4.32 GHz, 6.48 GHz and 8.64 GHz of bandwidth. If BRP is performed on such a channel, the AGC and TRN fields sent as part of the BRP shall be transmitted over the entire signal bandwidth of the channel. Note 1: Contribution number: 16/1364r1 Note 2: Straw poll results: 22 Yes, 0 No, 9 Abstain Move: Claudio Da Silva Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #113: SFD Do you agree to insert the following in the SFD: “Except for the AGC and TRN fields, all the fields of a control mode PPDU transmitted by an EDMG STA over a 4.32GHz, 6.48GHz or 8.64GHz channel shall be duplicated.”? Note 1: Contribution number: 16/1364r1 Note 2: Straw poll results: 22 Yes, 0 No, 7 Abstain Move: Claudio Da Silva Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #114: SFD Do you agree to add the following fields in the EDMG-header-A of an OFDM EDMG SU PPDU to the SFD? Phase hopping field (1 bit): Reserved if either TX or RX does not support phase hopping. Open loop precoding field (1 bit): Reserved if phase hopping field is “0”. Reserved if either TX or RX does not support phase hopping.　 Note 1: Contribution number: 16/1444r0 Note 2: Straw poll results: xx Yes, xx No, xx Abstain Move: Yutaka Murakami Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #115: SFD Do you agree to insert the following in section 3.4 of the SFD? The 11ay MU MIMO beamforming protocol shall comprise the following phases: SISO phase MIMO phase The SISO phase is as specified in <slides 5-9 of 16/1365r0>. The MIMO phase is as specified in <slides 11-20 of 16.1365r0>. Note 1: Contribution number: 16/1365r0 Note 2: Straw poll results: xx Yes, xx No, xx Abstain Move: Carlos Cordeiro Second: TBD Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #116: SFD Do you agree to add the following text into the 802.11ay SFD? 11ay BRP protocol should allow negotiation of the value of aBRPminSCblocks <=18. Note 1: Contribution number: 16/1447r1 Note 2: Straw poll results: 10 Yes, 0 No, 26 Abstain Move: Kome Oteri Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #117: SFD Do you agree to add the following text into the 802.11ay SFD? 11ay BRP protocol should allow negotiation of the value of the BRPIFS parameter for specific modes Note 1: Contribution number: 16/1447r1 Note 2: Straw poll results: 6 Yes, 4 No, many Abstain Move: Kome Oteri Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #118: SFD Do you agree to add the format of Antenna Polarization Capability Field as defined in slides 6 - 9 of 16/1433r3 into the 11ay SFD? Note 1: Contribution number: 16/1433r3 Note 2: Straw poll results: 26 Yes, 0 No, 2 Abstain Move: James Wang Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #119: SFD Do you agree to add the following text into SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #119: SFD Do you agree to add the following text into SFD? The EDMG Operation element includes signaling of RSSBackoff and RSSRetryLimit. Note 1: Contribution number: 16/1483r0 Note 2: Straw poll results: 22 Yes, 0 No, 8 Abstain Move: Sang Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #120: SFD Do you agree to add the following text into SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #120: SFD Do you agree to add the following text into SFD? EDMG operation element shall define signaling for dynamic load balancing for A-BFT channel as shown and described in slides 4 - 5 of 16/1483r0. Note 1: Contribution number: 16/1483r0 Note 2: Straw poll results: 20 Yes, 0 No, 9 Abstain Move: Sang Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #121: SFD Do you agree to insert the following text into the SFD? If NSS <= 4, the MCS field in EDMG-Header-A for SU is defined as: 4 MCS fields (20bits): Each MCS field (5 bits) is for each spatial stream If NSS > 4, the MCS field in EDMG-Header-A for SU is defined as: Base MCS field (5bits): this indicates the lowest MCS index across all spatial streams 8 differential MCS fields (16bits) Each MCS field (2bits) for each spatial stream is interpreted as follows: ‘00’ indicates the same MCS with the base MCS ‘01’ indicates the one-step higher order modulation than the base MCS with the same code rate ‘10’ indicates the two-step higher order modulation than the base MCS with the same code rate ‘11’ indicates the three-step higher order modulation than the base MCS with the same code rate Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #121: SFD (con’t) Note 1: Contribution number: 16/1485r0 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #121: SFD (con’t) Note 1: Contribution number: 16/1485r0 Note 2: Straw poll results: 24 Yes, 0 No, 10 Abstain Move: Jinmin Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #122: SFD Do you agree to insert the following text into the SFD? The total number of MCS subfields in the EDMG-Header-A field shall be constant whether or not channel aggregation is used. Therefore, if channel aggregation is used, the number of MCSs assigned to each channel in the aggregate shall be N/2, where N is the total number of MCS subfields. Note 1: Contribution number: 16/1485r0 Note 2: Straw poll results: 24 Yes, 0 No, 11 Abstain Move: Jinmin Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #123: SFD Do you agree to insert the following text into the SFD? The maximum number of spatial stream in each aggregated channel is four in channel aggregation The different number of spatial stream can be allocated to each aggregated channel in channel aggregation Note 1: Contribution number: 16/1485r0 Note 2: Straw poll results: 22 Yes, 0 No, 5 Abstain Move: Jinmin Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #124: SFD Do you agree to add the following field to the EDMG-Header A for MU? MU-MIMO / FDMA indication (1bit) Note 1: Contribution number: 16/1485r0 Note 2: Straw poll results: 20 Yes, 0 No, 13 Abstain Move: Jinmin Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #125: SFD Do you agree to add the following fields to the EDMG Header-A when the PPDU is for FDMA? 4 Channel Descriptors, each of which has AID (8bits) NSS (1 bits) Beamformed (1bit) Note 1: Contribution number: 16/1485r0 Note 2: Straw poll results: 16 Yes, 0 No, 10 Abstain Move: Jinmin Kim Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #126: SFD Note 1: Contribution number: 16/1484r1 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #126: SFD Do you agree to modify the current SFD text “The 11ay beamforming protocol supports multi-beamforming for multiple array antennas. Multi-beamforming means that a transmitter simultaneously sends SSW frames in multiple polarized directions.” as follows? “The 11ay beamforming protocol supports multi-beamforming for multiple array antennas. Multi-beamforming means that a transmitter sends a SSW frame simultaneously in same sectors through polarized antennas.” Note 1: Contribution number: 16/1484r1 Note 2: Straw poll results: 23 Yes, 0 No, 9 Abstain Move: Kyungtae Jo Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #127: SFD Do you agree to add the following text into SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #127: SFD Do you agree to add the following text into SFD? 11ay shall define the Multi-BF capabilities using EDMG Capabilities element to perform the Multi-BF. Note 1: Contribution number: 16/1484r1 Note 2: Straw poll results: 13 Yes, 0 No, 16 Abstain Move: Kyungtae Jo Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #128: SFD Do you agree to add the following text to the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #128: SFD Do you agree to add the following text to the SFD? For CBAP allocation that does not include the primary channel, full carrier sense (physical and virtual) shall be performed during the allocation. Note 1: Contribution number: 16/1482r1 Note 2: Straw poll results: 20 Yes, 0 No, 10 Abstain Move: SungJin Park Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #129: SFD Do you agree to add the following text to the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #129: SFD Do you agree to add the following text to the SFD? In the Single Carrier mode in 11ay, DCM SQPSK signals transmitted over two aggregated channels presented in slide 6 of 16/1490r0 may be supported. Note 1: Contribution number: 16/1490r0 Note 2: Straw poll results: 22 Yes, 0 No, 6 Abstain Move: Tao Wu Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #130: SFD Do you agree to add the following block format in 11ay SFD? (32 GI,480 data) symbols per SC block for a 2.16GHz channel is an option for SC PHY in QPSK/BPSK MCS Note 1: Contribution number: 16/1385r0 Note 2: Straw poll results: 8 Yes, 0 No, 15 Abstain Move: Li-Hsiang Sun Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #131: SFD Do you agree to insert the following in clause 7 of the SFD? The 11ay specification shall support SU-MIMO with matrices derived from channel feedback. Note 1: Contribution number: 16/1446r0 Note 2: Straw poll results: 14 Yes, 0 No, 14 Abstain Move: Kome Oteri Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #132: SFD Do you agree to add to the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #132: SFD Do you agree to add to the SFD? SC SISO to use 11ad Ga64, and derives, for CB=1 without additional EDMG STF & CEF, as in slides 7-9, for Short and Long GI cases SC CB>1 Frame Format to be as in slides 11 and 13 of 16/1394r0. Note 1: Contribution number: 16/1394r1 Note 2: Straw poll results: 29 Yes, 0 No, 5 Abstain Move: Alecsander Eitan Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #133: SFD Do you agree to include in the SFD the MCS table for SC, as follows? MCS index Modulation NCBPS Repetition Code Rate Data Rate (Mbps) CB=1 Data Rate (Mbps) CB=2 Data Rate (Mbps) CB=3 Data Rate (Mbps) CB=4 1 π/2-BPSK 2 1/2 385 770 1155 1540 2310 3080 3 5/8 962.5 1925 2887.5 3850 4 3/4 3465 4620 5 13/16 1251.25 2502.5 3753.75 5005 6 7/8 1347.5 2695 4042.5 5390 7 π/2-QPSK 6160 8 5775 7700 9 6930 9240 10 7507.5 10010 11 8085 10780 12 π/2-16QAM 12320 13 11550 15400 14 13860 18480 15 15015 20020 16 16170 21560 17 π/2-64QAM 17325 23100 18 20790 27720 19 22522.5 30030 20 24255 32340 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #133: SFD (con’t) Note 1: Contribution number: 16/1401r1 May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #133: SFD (con’t) Note 1: Contribution number: 16/1401r1 Note 2: Straw poll results: 30 Yes, 0 No, 5 Abstain Move: Alecsander Eitan Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #134: SFD Do you agree to add the following to the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #134: SFD Do you agree to add the following to the SFD? The maximum PPDU duration of EDMG PPDU is 2ms. Note 1: Contribution number: 16/1422r0 Note 2: Straw poll results: 25 Yes, 0 No, 5 Abstain Move: Hiroyuki Motozuka Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #135: SFD Do you agree to add the following to the SFD? May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #135: SFD Do you agree to add the following to the SFD? The 11ay specification should define the symbol blocking structure and GI definition for SU-MIMO, MU-MIMO, CB = 1, 2, 3, 4 for SC PHY provided on slides 5 - 17 of 16/1429r0. Note 1: Contribution number: 16/1429r0 Note 2: Straw poll results: 22 Yes, 0 No, 2 Abstain Move: Artyom Lomayev Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Draft development Editor’s proposal on process and timeline for draft creation: 16/1412r0 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Goals for January 2017 interim May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Goals for January 2017 interim Advance on Specification Framework document Technical presentation Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Teleconference schedule May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Teleconference schedule January 4 (Wednesday), 10:00am ET – 11:00am ET Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #136: TBD TBD Note 1: Contribution number: TBD May 2015 doc.: IEEE 802.11-15/0496r1 November 2016 Motion #136: TBD TBD Note 1: Contribution number: TBD Note 2: Straw poll results: xx Yes, xx No, xx Abstain Move: TBD Second: TBD Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)