TGad September 2010 Report Date: 2010-09-13 Authors: September 2010 April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 TGad September 2010 Report Date: 2010-09-13 Authors: Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

September 2010 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 2010 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 2010 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 2010 April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 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 2010 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 2010 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 2010 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 2010 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 2010 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 2010 Agenda Items for the Week Call for secretary Set agenda for the week Review from July Approve minutes from July Editor Report Review conference calls ITU-R 60 GHz liaison Comment resolution on draft Coexistence Assurance Document Other presentations Planning for November Letter Ballot Eldad Perahia, Intel Corporation

Tentative TGad Agenda for the Week April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Tentative TGad Agenda for the Week Monday Sept 13th, 10:30 – 12:30 Call for secretary Review from July Review conference calls Approve minutes from July Editor Report Motions on resolutions for CIDs Motions on draft 0.2 & 0.4 Coexistence Assurance Document Comment resolution on draft Monday Sept 13th, 13:30 – 15:30 Tuesday Sept 14th, 13:30 – 15:30 Motion for Letter ballot 1.0 Tuesday Sept 14th, 16:00 – 18:00 (cancelled) Tuesday Sept 14th, 19:30 – 21:30 (cancelled) Wednesday Sept 15th, 16:00-18:00 (Joint w/ 802.15) Call for secretary ITU-R 60 GHz liaison Thursday Sept 16th, 8:00 – 10:00 Thursday Sept 16th, 13:30 – 15:30 (cancelled) Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Monday Sept 13th, 10:30 – 12:30 Call for secretary Review from July April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Monday Sept 13th, 10:30 – 12:30 Call for secretary Review from July Approve minutes from July Editor Report Review conference calls Motions on resolutions for CIDs Motions on drafts 0.2 and 0.4 Coexistence Assurance Document Comment resolution on draft Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Review from July Comments on D0.1 ITU-R 60GHz liaison September 2010 Review from July Comments on D0.1 513 comments received 282 technical comments 231 editorial comments 161 technical comments resolved in San Diego ITU-R 60GHz liaison 11-10/824r2, “Response to ITU-R Liaison to IEEE on “Multiple Gigabit Wireless Systems in frequencies around 60 GHz””, Carlos Cordeiro Approved and forwarded to 802.18 China WPAN mmWave liaison 10/921r1, “China WPAN mmWave Liaison w/ 802.11”, Eldad Perahia Approved liaison request and forwarded to WG with Xiaoming Peng as nominee Approved by WG Eldad Perahia, Intel Corporation

September 2010 July Minutes Motion to approve July ‘10 TGad minutes as contained in 11-10-0777r0 Move: Vinko Second: James Eldad Perahia, Intel Corporation

Editor Report 11-10/1080r0 September 2010 Eldad Perahia, Intel Corporation

Review of Conference Calls September 2010 Review of Conference Calls Calls on July 22, Aug 5, Aug 12, Aug 19, Aug 26, Sept 2, 2010 Cumulative minutes from 2010 in 10/0013r9 Comment resolution (see resolved CIDs in Motion 10) Discussion on Security Discussion on PICS (see Motion 11) Discussion on Beamforming CID 98 Eldad Perahia, Intel Corporation

Motion #9 Move to approve D0.2 Move/Second: Vinko/Assaf September 2010 Motion #9 Move to approve D0.2 Includes Editorial comments and motions 1-8 from July meeting has been on the server since Aug 5 Move/Second: Vinko/Assaf Passes with no objection Eldad Perahia, Intel Corporation

Motion #10 September 2010 Move to approve resolution of comments: Discussed in San Diego but no motion: 320, 330, 331 (BF): 10/717r11 Conference calls: 3, 405, 406, 407, 408, 412, 414, 416, 417, 56, 418, 346 (PHY): 10/944r1 447, 448, 449, 316, 58, 59, 317, 318, 319, 461, 438, 386, 413 (PHY): 10/894r1 112, 113, 141, 232, 247, 378 (MAC): 10/947r1 382, 384, 385, 387, 388, 435, 439, 454, 465, 466, 471, 472, 473, 475, 476, 479, 480 (MAC): 10/948r2 323, 422, 445, 326, 328, 332, 333, 375, 433, 13, 100, 288, 289, 290, 291, 314, 340, 312, 374, 381, 427, 434, 452, 453, 464, 481, 482 (MAC/BF): 10/977r5 159, 256, 225 (MAC): 10/983r0 371, 372 (MAC): 10/946r0 321, 477 (MAC): 10/1010r0 84, 88, 89, 90 (MAC): 10/1007r2 175 (MAC): 10/999r0 389 (MAC): 10/1014r0 368 (MAC): 10/995r5 345 (PHY): 10/1029r0 487 (General): 10/1004r0, 10/1002r0, 10/1005r0, 10/1013r0, 10/1012r0, 10/1019r0, 10/1026r0, 10/1031r1, 10/1023r1 no objections to resolutions during review Move/Second: James/George Bumiller Motion passes with no objection Eldad Perahia, Intel Corporation

Motion #11 Move to approve resolution of comment 378 September 2010 Motion #11 Move to approve resolution of comment 378 10/978r1 (PICS) Move/Second: Vinko/James Motion passes with no objection Eldad Perahia, Intel Corporation

Motion #12 Move to approve D0.4 Move/Second: James/George September 2010 Motion #12 Move to approve D0.4 D0.3 includes Motions 9, 10, 11, and has been on the server since Sept 2 D0.4 includes corrections from editorial review from TGad members Move/Second: James/George Motion passes with no objection Eldad Perahia, Intel Corporation

26 Open CIDs MAC MIB Security: Beamforming September 2010 26 Open CIDs MAC CID 91 Liwen/Sai MIB 16 CIDs: 156, 353, 354, 355, 356, 357, 358, 359, 360, 361, 362, 363, 364, 365, 366, 367 Daniel Security: 7 CIDs: 115, 116, 117, 118, 120, 121, 122 Dan/Yong Beamforming CID 98, 292 Thomas/Chris Comment data base, 10/717r14 Eldad Perahia, Intel Corporation

Submissions Comment Resolution CA document, 10/1025r2 (Mon AM2) Other April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Submissions Comment Resolution CID 487 Mask Measurements, Assaf Kasher, 10/1038 (Tues) Comment resolution for 292, Thomas Derham 10/1061r1 (not Tues PM2) CID 487 BF clarification, Assaf Kasher, 10/1031r2 (Tues) CID 91, Liwen Chu, 10/1007r3 (Mon or Tues) Secure PSK Authentication, Dan Harkins, 10/884r1 (Mon PM1) Discussion on CID 98 (Mon PM1) CID 487, Carlos, 10/1104r0 (Mon PM1) MIB, Daniel Borges / Carlos, 10/1117r0 (Tues PM1) CID 487, DTP & misc clarification, James, 10/1112r0(Tues) GCMP MPDU, Yong Liu, 10/1129r0 CID 487, Chiu Ngo CA document, 10/1025r2 (Mon AM2) Other Object Sensing, Thomas Derham (Tues PM1 or Th AM1) Red = reviewed Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Notes for Monday September 13th, 10:30 – 12:30 April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Notes for Monday September 13th, 10:30 – 12:30 Motion 9, 10, 11, 12 passed with no objection CA document approved 10/1031r2 Motion 13: Move to approve resolution in 10/1031r2 Move/Second: Assaf/Carlos Passes with no objection 10/1038r0 Bring to motion on Tues 10/1061r1 Modify such that definition only occurs in one subclause, refer to definition in other subclause Bring r2 to motion on Tues 10/1007r3 Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

September 2010 Motion for CA document Move: Adopt 11-10-1025r3 as Coexistence Assurance document for 802.11ad amendment Move/Second: James/Vinko Yes: 33 No: 0 Abs:2 Eldad Perahia, Intel Corporation

Notes for Monday September 13th, 13:30 – 15:30 Motion 14: Move to approve resolution to CIDs 115, 116, 117, 118, 120, 121,122 in 10/0884r1 Dan/Solomon Passes with no objection CID 98 Motion 15: Move to approve resolution to CID 98 in 10/0981r0 Chris/Thomas 10/1104r0 Bring to motion on Tues MIB, 10/1117r0 No objection to modifying agenda to allow motion on LB1.0 on Tues PM1 Eldad Perahia, Intel Corporation

Notes for Tuesday September 14th, 13:30 – 15:30 Clarification to Motion 10 A typo was made in motion 10, referring to 10/1013r0 instead of r1 10/1013r0 was presented on the conference call and edits were made to create r1 There was no objection to 10/1013r1 on the conference call 10/1013r1 will be included in motion 16 Clarification to Motion 11 PICs CID is 348, not 378 as in the motion Motion 11 approved 10/978r1, which correctly refers to CID 348 Will be included in motion 16 Eldad Perahia, Intel Corporation

11-10-xxxx-00-00ad-some clarifications related on CID 487.doc September 2010 10/1112r0 No comments No objection to resolution 10/1129r1 Only difference between r0 and r1 is inclusion of “CID 487” in title 11-10-xxxx-00-00ad-some clarifications related on CID 487.doc Fix typo “initiatlize” to initialize No other comments No objection to resolutions 10/1117r1 Eldad Perahia, Intel Corporation

Motion 16 Move to approve resolution of comments: September 2010 Motion 16 Move to approve resolution of comments: 487 (General): 10/1013r1, 10/1038r0, 10/1104r0, 10/1112r0, 10/1129r1, “11-10-xxxx-00-00ad-some clarifications related on CID 487.doc” 348 (PICS): 10/978r1 292 (MAC): 10/1061r2 91 (MAC): 10/1007r3 156, 353, 354, 355, 356, 357, 358, 359, 360, 361, 362, 363, 364, 365, 366, 367 (MIB): 10/1117r1 Move/Second: Solomon/Brian Passes with no objection Eldad Perahia, Intel Corporation

Object sensing using 802.11ad devices, Thomas Derham September 2010 Object sensing using 802.11ad devices, Thomas Derham Eldad Perahia, Intel Corporation

Motion for Working Group Letter Ballot September 2010 Motion for Working Group Letter Ballot Having approved changes to TGad Draft 0.4, as defined in 11-10/717r15, Instruct the editor to prepare TGad Draft 1.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGad Draft 1.0 be forwarded to Sponsor Ballot?” Moved: Assaf, Seconded: Kato, Result: 38-0-0 Eldad Perahia, Intel Corporation

Conference call times New conference calls September 2010 April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Conference call times Previously approved conference calls Not overlap with TGac Aug 19, Sept 2, Sept 30 10:00-12:00 ET Aug 12, 26, Sept 23, Oct 7 20:00-22:00 ET New conference calls Not overlap with TGac Oct 14, Oct 28, Nov 18, Dec 9 10:00 – 12:00 ET Oct 21, Nov 4, Dec 2 20:00-22:00 ET Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

Goals for November Comment resolution on D1.0 CA Doc review April 2007 doc.: IEEE 802.11-07/0570r0 September 2010 Goals for November Comment resolution on D1.0 CA Doc review CWPAN liaison Eldad Perahia, Intel Corporation Eldad Perahia, Intel Corporation

September 2010 Backup Eldad Perahia, Intel Corporation

Notes for Wed September 15th, 16:00 – 18:00 Eldad Perahia, Intel Corporation