Task Group AY April 26, 2016, Teleconference Call Agenda May 2015 doc.: IEEE 802.11-15/0496r1 April 2016 Task Group AY April 26, 2016, Teleconference Call Agenda Date: 2016-04-26 Author: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 April 2016 IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz April 26, 2016 10:00am ET – 11:00am ET Chair: Edward Au (Huawei) Vice Chair: SangHyun Chang (Samsung) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 April 2016 Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the April 26, 2016, teleconference call. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Participants, Patents, and Duty to Inform May 2015 doc.: IEEE 802.11-15/0496r1 April 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: April 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 April 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 April 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 April 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/14/11-14-0629-14-0000-802-11-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 April 2016 Logistics (1) Attendance recording procedures Please send an email to the addresses below to have your attendance recorded: edward.ks.au@gmail.com jeorge.hurtarte@teradyne.com 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 April 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) April 2016 Position(s) Officer(s) Chair Edward Au November 2011 doc.: IEEE 802.11-11/0xxxr0 April 2016 Logistics (3) Position(s) Officer(s) Chair Edward Au Vice Chair SangHyun Chang 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)

Agenda items Call the meeting to order Patent policy and logistics May 2015 doc.: IEEE 802.11-15/0496r1 April 2016 Agenda items Call the meeting to order Patent policy and logistics Presentation 16/0549r0: Proposed structure of informative annex for the IEEE 802.11ay channel model document, Shigenobu Sasaki (Niigata University) Any other business 16/0548r0: Liaison from 3GPP RAN2 on enhanced LTE-WRAN aggregation ACTION: RAN2 respectfully asks IEEE 802.11 WG to: provide information on radio measurements and measurement requirements in the 60 GHz frequency band, and whether these are already defined or planned to be defined. provide information on whether different measurement metrics are used in the 60 GHz band in comparison with lower frequency bands (< 6GHz). 16/0493r1: Call for presentation for May 2016 interim Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)