Task Group AY May 2016 Agenda doc.: IEEE 802.11-15/0496r1 May 2016 Task Group AY May 2016 Agenda Date: 2016-05-15 Author: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Waikoloa Village, Hawaii, United States May 15 - 20, 2016 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 May 2016 Abstract This presentation contains the IEEE 802.11 Task Group AY agenda for the May 2016 session. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Participants, Patents, and Duty to Inform May 2015 doc.: IEEE 802.11-15/0496r1 May 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: May 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 May 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 May 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 May 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 May 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 May 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) May 2016 Position(s) Officer(s) Chair Edward Au November 2011 doc.: IEEE 802.11-11/0xxxr0 May 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)

Task Group AY schedule in a glance May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Task Group AY schedule in a glance MON TUE WED THU FRI AM1 AY Queens 6 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 May 2016 Agenda items for the week Approve prior meeting minutes Timeline and progress review Advanced on Task group documents Channel model Functional requirements Evaluation methodology Specification framework 3GPP liaison on enhanced LTE-WRAN aggregation Monday PM1, Tuesday AM1 (if needed) Vice chair and secretary reaffirmation Goal for July 2016 plenary Teleconference call schedule Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

enhanced LTE-WRAN aggregation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 3GPP liaison on enhanced LTE-WRAN aggregation 16/0548r0 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). Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Vice chair and secretary reaffirmation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Vice chair and secretary reaffirmation Operation Manual (14/0629r14): TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, 10:30am – 12:30pm May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #1 Monday, 10:30am – 12:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics May 2016 Agenda Call meeting to order Patent policy and logistics Summary from March 2016 plenary and April 26, 2016, teleconference call Motion: March and April 2016 meeting minutes Timeline and progress review Call for submission Agenda setting Presentation Recess Edward Au (Huawei Technologies)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Summary from March 2016 plenary and April 26, 2016, teleconference call 29 submissions were covered during the meeting and the call covering areas related to: Channel model Evaluation methodology Usage model Specification framework document Significant progress is made on the specification framework document and the channel model document Review the 3GPP liaison on enhanced LTE-WRAN aggregation (eLWA) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

March and April 2016 meeting minutes May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #51: March and April 2016 meeting minutes Approve Task Group AY minutes of meetings from March 2016 plenary and April 26, 2016, teleconference call: https://mentor.ieee.org/802.11/dcn/16/11-16-0484-00-00ay-tg-ay-march-2016-macau-meeting-minutes.docx https://mentor.ieee.org/802.11/dcn/16/11-16-0557-00-00ay-tg-ay-april-26-2016-conference-call-meeting-minutes.docx Move: Edward Au Second: Kerstin Johnsson Result: Passed with unanimous consent Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Task Group Documents May 2016 Doc. No. doc.: IEEE 802.11-15/0496r1 May 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 usage model document 15/1150r3 Channel models for IEEE 802.11ay Draft proposals are under review and ongoing discussion 15/1074r0 TGay functional requirements Consider approval this week 15/0866r2 TGay evaluation methodology 15/1079r2 TGay selection procedure 15/1358r3 Specification framework for TGay Texts corresponding to motions #37 - #50 are inserted in the latest version after the March 2016 plenary 16/0266r1 A compendium of motions related to the contents of the specification framework document for TGay Updated after March 2016 plenary Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (1) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (1) Doc. No. Presenter Title Topic & Time 16/0599r1 Katsuo Yunoki FST enhancement MAC, MON AM2, 20m 16/0631r1 Artyom Lomayev Performance comparison of dual carrier and regular modulations for SU-MIMO in 11ay PHY, 16/0632r1 Performance analysis of robust transmission modes for MIMO in 11ay 16/0666r0 SangHyun Chang USR wireless docking usage model Usage model 16/0668r0 Robert Muller Analysis of intra-cluster effects using pencil beam antennas Channel model MON AM2, 25m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (2) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (2) Doc. No. Presenter Title Topic & Time 16/0694r2 Laurent Cariou Liaison response to 3GPP R2-163148 Liaison MON PM1, 120m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (3) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (3) Doc. No. Presenter Title Topic & Time 16/0700r0 James Wang Antenna polarization and beamforming for 11ay PHY TUE AM1, 20m 16/0676r0 Kaushik Josiam Length 1344 LDPC codes for 11ay 16/0692r0 Proposed SFD text on code matrices for length 1344 LDPC codeword TUE AM1 16/0677r0 Generic control frame for 11ay 16/0599r3 Katsuo Yunoki FST enhancement MAC, TUE AM1, 10m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (4) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (4) Doc. No. Presenter Title Topic & Time 16/0642r0 Rui Yang Open loop vs closed loop SU-MIMO for 11ay PHY TUE AM2, 15m 16/0669r0 Yutaka Murakami Open Loop spatial multiplexing with phase hopping for 11ay TUE AM2, 25m 16/0672r0 Kyngtae Jo Multi-channel spatial sharing for 11ay TUE AM2, 20m 16/0687r1 Sungjin Park Efficient multi-channel operation in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (5) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (5) Doc. No. Presenter Title Topic & Time THU AM1 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (6) May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 Call for submission (6) Doc. No. Presenter Title Topic & Time 15/1150r3 Artyom Lomayev Channel models for IEEE 802.11ay Channel model THU AM2, 15m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda setting May 2016 Tuesday, 10:30am – 12:30pm doc.: IEEE 802.11-15/0496r1 May 2016 Agenda setting Tuesday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Presentation Thursday, 8:00am – 10:00am Thursday, 10:30am – 12:30pm Motions Vice chair and secretary reaffirmation Goals for July 2016 plenary Teleconference schedule Monday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Review from March 2016 plenary and April 26, 2016, teleconference call Motion: March, April 2016 meeting minutes Timeline and progress review Call for submission Agenda setting Reminder on selection procedure Presentation Monday, 1:30pm – 3:30pm 3GPP liaison on eLWA Tuesday, 8:00am – 10:00am Review of task group documents Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Reminder on selection procedure May 2015 doc.: IEEE 802.11-15/0496r1 May 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 May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/0599r1 Katsuo Yunoki FST enhancement MAC, MON AM2, 20m 16/0631r1 Artyom Lomayev Performance comparison of dual carrier and regular modulations for SU-MIMO in 11ay PHY, 16/0632r1 Performance analysis of robust transmission modes for MIMO in 11ay 16/0666r0 SangHyun Chang USR wireless docking usage model Usage model 16/0668r0 Robert Muller Analysis of intra-cluster effects using pencil beam antennas Channel model MON AM2, 25m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #52: Usage model Do you agree to add the following text in Section 7 of the SFD? Do you agree to add USR wireless docking, as outlined in slide 3, to the 11ay usage model document? Note 1: Contribution number: 16/0666r0 Move: SangHyun Chang Second: Assaf Kasher Result: The motion is passed (20 Yes; 1 No; 10 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Monday, 1:30pm – 3:30pm May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #2 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Agenda Call meeting to order Patent policy and logistics 3GPP liaison on enhanced LTE-WRAN aggregation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

enhanced LTE-WRAN aggregation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 3GPP liaison on enhanced LTE-WRAN aggregation 16/0548r0 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). 16/0694r2 Liaison response to 3GPP R2-163148 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #3 Tuesday, 8:00am – 10:00am May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #3 Tuesday, 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 May 2016 Agenda Call meeting to order Patent policy and logistics Presentation Review of task group documents Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/0700r0 James Wang Antenna polarization and beamforming for 11ay PHY TUE AM1, 20m 16/0676r0 Kaushik Josiam Length 1344 LDPC codes for 11ay 16/0692r0 Proposed SFD text on code matrices for length 1344 LDPC codeword TUE AM1 16/0677r0 Generic control frame for 11ay 16/0599r3 Katsuo Yunoki FST enhancement MAC, TUE AM1, 10m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #4 Tuesday, 10:30am – 12:30pm May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #4 Tuesday, 10:30am – 12:30pm 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 May 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation May 2016 Doc. No. Presenter Title Topic & Time doc.: IEEE 802.11-15/0496r1 May 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/0642r0 Rui Yang Open loop vs closed loop SU-MIMO for 11ay PHY TUE AM2, 15m 16/0669r0 Yutaka Murakami Open Loop spatial multiplexing with phase hopping for 11ay TUE AM2, 25m 16/0672r0 Kyngtae Jo Multi-channel spatial sharing for 11ay TUE AM2, 20m 16/0687r1 Sungjin Park Efficient multi-channel operation in 11ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #5 Thursday, 8:00am – 10:00am May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #5 Thursday, 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 May 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #6 Thursday, 10:30am – 12:30pm May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Meeting Slot #6 Thursday, 10:30am – 12:30pm 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 May 2016 Agenda Call meeting to order Patent policy and logistics Presentation Vice chair and secretary reaffirmation Motions Goals for July 2016 plenary Teleconference schedule Adjourn Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

List of presentation May 2016 May 2015 doc.: IEEE 802.11-15/0496r1 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Vice chair and secretary reaffirmation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Vice chair and secretary reaffirmation Operation Manual (14/0629r14): TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Vice Chair reaffirmation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Vice Chair reaffirmation Motion to reaffirm SangHyun Chang as vice chair of the Task Group AY. Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Secretary reaffirmation May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Secretary reaffirmation Motion to reaffirm Jeorge Hurtarte as secretary of the Task Group AY. Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Functional Requirements Document May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #53: Functional Requirements Document Move to adopt document 15/1074r0 as the baseline document for the Functional Requirements Document https://mentor.ieee.org/802.11/dcn/15/11-15-1074-00-00ay-11ay-functional-requirements.docx Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Evaluation Methodology Document May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #54: Evaluation Methodology Document Move to adopt document 15/0866r2 as the baseline document for the Evaluation Methodology Document https://mentor.ieee.org/802.11/dcn/15/11-15-0866-02-00ay-11ay-evaluation-methodology.doc Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #55: PHY Do you agree to add the following text in Section 7 of the SFD? The 11ay specification shall enable space-frequency diversity scheme for OFDM MIMO transmission using SQPSK DCM modulation with subcarriers mapping shown on slide 13 of 16/0631r1. Note 1: Contribution number: 16/0631r1 Note 2: Straw poll results: 28 Yes, 0 No, 16 Abstain Move: Artyom Lomayev Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #56: PHY Do you agree to add the following text in Section 7 of the SFD? The 11ay specification shall enable transmit diversity schemes including Alamouti scheme for both SC and OFDM modulations for MIMO data transmission. Note 1: Contribution number: 16/0632r1 Note 2: Straw poll results: 24 Yes, 0 No, 10 Abstain Move: Artyom Lomayev Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #57: PHY Do you agree to include the antenna polarization capability information in the 11ay capability exchange in the SFD? Capability information is TBD. Note 1: Contribution number: 16/0700r0 Note 2: Straw poll results: 31 Yes, 0 No, 4 Abstain Move: James Wang Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #58: PHY Do you agree to include the proposed SFD Text in 16/0692r0 on code matrices for length 1344 LDPC codeword? Note 1: Contribution number: 16/0676r0 Note 2: Straw poll results: 27 Yes, 0 No, 8 Abstain Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #59: PHY Do you agree to add to the SFD: May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Motion #59: PHY Do you agree to add to the SFD: 11ay shall define a generic MAC control frame that includes, but is not limited to. at least one of the following: SU/MU MIMO Set-up, Channel Aggregation and OFDMA. The generic MAC control frame will be signaled by the control frame extension Note 1: Contribution number: 16/0677r0 Note 2: Straw poll results: 20 Yes, 0 No, 13 Abstain Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Goals for July 2016 plenary Advance on Task Group documents, with emphasis on Specification Framework document Technical presentation Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Teleconference schedule May 2015 doc.: IEEE 802.11-15/0496r1 May 2016 Teleconference schedule June 29 (Wednesday) , 10:00am ET – 11:00am ET Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)