NG60 SG November 2014 Agenda Date: 2014-11-04 Authors: November 2014 May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 NG60 SG November 2014 Agenda Date: 2014-11-04 Authors: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

IEEE 802.11 Next Generation 60 GHz Study Group May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 IEEE 802.11 Next Generation 60 GHz Study Group San Antonio, TX, United States November 2 - 7, 2014 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

September2014 doc.: IEEE 802.11-11/1016r10 November 2014 Abstract This presentation contains the IEEE 802.11 NG60 Study Group agenda for the November 2014 session. Edward Au (Marvell Semiconductor) Dorothy Stanley, Aruba Networks

NG60 SG Schedule in a Glance May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 NG60 SG Schedule in a Glance MON TUE WED THU FRI AM1 NG60 AM2 PM1 PM2 (Cancelled) PM3 Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Items for the Week May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Agenda Items for the Week Approve minutes from September 2014 sessions Presentations Discuss SG timeline and deliverables Consider Study Group extension motion Schedule teleconference times Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Meeting Slot #1 Tuesday, 8:00am – 10:00am November 2014 May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Meeting Slot #1 Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to Order Patent Policy and Logistics November 2014 Agenda Call Meeting to Order Patent Policy and Logistics Call for Submission Agenda Setting Summary from September 2014 Motion: Prior Meeting Minutes Study Group Timeline and Deliverable Presentation Recess Edward Au (Marvell Semiconductor)

Patent Policy Following 5 slides. November 2014 May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Patent Policy Following 5 slides. Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Participants, Patents and Duty to Inform September 2014 doc.: IEEE 802.11-14/1031r5 November 2014 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 November 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 (Marvell Semiconductor) Stephen McCann, Blackberry

Patent Related Links November 2014 September 2014 doc.: IEEE 802.11-14/1031r5 November 2014 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 Bylawshttp://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 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- sildeset.ppt Edward Au (Marvell Semiconductor) Stephen McCann, Blackberry

Call for Potentially Essential Patents September 2014 doc.: IEEE 802.11-14/1031r5 November 2014 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 (Marvell Semiconductor) Stephen McCann, Blackberry

Other Guidelines for IEEE WG Meetings September 2014 doc.: IEEE 802.11-14/1031r5 November 2014 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. Edward Au (Marvell Semiconductor) Stephen McCann, Blackberry

Resources – URLs Link to IEEE Disclosure of Affiliation September 2014 doc.: IEEE 802.11-14/1031r5 November 2014 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Edward Au (Marvell Semiconductor) Stephen McCann, Blackberry

Logistics Attendance recording procedures Documentation May 2010 September2014 doc.: IEEE 802.11-11/1016r10 doc.: IEEE 802.11-10/0503r4 November 2014 Logistics Attendance recording procedures https://imat.ieee.org Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org Use “NG60 SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Slide 14 Edward Au (Marvell Semiconductor) Page 14 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

List of Submission November 2014 NG60 Channel Model Challenges May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 List of Submission Document No. Presenter Title Topic 14/1151r2 Carlos Cordeiro NG60 proposed PAR PAR & CSD 14/1152r2 NG60 proposed CSD 14/1378r3 Amichai Sanderovich PHY Rate for NG60 Technical 14/1386r1 Takuma Takada NG60 Usage Models Use Case 14/1486r0 Alexander Maltsev Channel Models in NG60 Channel Modeling 14/1487r0 NG60 Channel Model Challenges Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Setting November 2014 Tuesday, 8:00am – 10:00am May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Agenda Setting Tuesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Call for Submission Agenda Setting Review from September 2014 Meeting Motion: Prior Meeting Minutes Study Group Timeline Presentation Recess Wednesday, 8:00am – 10:00am Thursday, 4:00pm – 6:00pm Call Meeting to order Patent Policy and Logistics Presentation Goals for January 2015 Motion: Study Group Extension Teleconference Schedule Adjourn Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Summary from September 2014 Meeting (1) November 2014 Summary from September 2014 Meeting (1) The SG has agreed to a leadership structure and completed the elections of a SG chair and a secretary 6 submissions were covered during the meeting covering areas related to: Use cases Channel model Draft PAR and CSD proposals The SG does not approve issuing a press release to announce its creation Edward Au (Marvell Semiconductor)

Summary from September 2014 Meeting (2) November 2014 Summary from September 2014 Meeting (2) The following timeline is reviewed and no question raised: September 2014 through January 2015 (inclusive): develop PAR and CSD January 2015: submit PAR and CSD for Working Group approval Edward Au (Marvell Semiconductor)

Motion #5: Prior Meeting Minutes May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Motion #5: Prior Meeting Minutes Approve NG60 Study Group minutes of meetings from September 2014: https://mentor.ieee.org/802.11/dcn/14/11-14-1284-01-ng60-september-2014-athens-meeting-minutes.docx Move: Rakesh Taori (Samsung) Second: Rob Sun (Huawei) Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Study Group Timeline November 2014 Month Milestone / Plan of Action September 2014 Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014 Continue discussion on PAR and CSD Presentations Study Group Extension January 2015 Final version of PAR and CSD Working Group Approval on PAR and CSD March 2015 Executive Committee Approval on PAR and CSD May – June 2015 NesCom Approval on PAR and CSD July 2015 Task Group starts Edward Au (Marvell Semiconductor)

Presentation November 2014 Document No. Presenter Title Topic Takuma Takada NG60 Usage Models Use Case PAR & CSD 14/1378r3 Amichai Sanderovich PHY Rate for NG60 Technical 14/1486r0 Alexander Maltsev Channel Models in NG60 Channel Modeling Edward Au (Marvell Semiconductor)

Meeting Slot #2 Wednesday, 8:00am – 10:00am November 2014 May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Meeting Slot #2 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to Order Patent Policy and Logistics Presentation November 2014 Agenda Call Meeting to Order Patent Policy and Logistics Presentation Study Group Extension Motion Goals for January 2015 Teleconference Schedule Recess Edward Au (Marvell Semiconductor)

Presentation November 2014 NG60 Channel Model Challenges Document No. Presenter Title Topic 14/1487r0 Amichai Sanderovich NG60 Channel Model Challenges Channel Modeling 14/1510r0 Edward Au Summary of PAR and CSD Discussion PAR & CSD 14/1151r2 Carlos Cordeiro NG60 proposed PAR 14/1152r2 NG60 proposed CSD Edward Au (Marvell Semiconductor)

Motion #6: Study Group Extension May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Motion #6: Study Group Extension Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. [Moved by <name> on behalf of <group>] NG60 Study Group vote: Move: Rakesh Taori (Samsung) Second: Yan Xin (Huawei) Yes: 58, No: 0, Abstain: 0 Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Goals for January 2015 Finalize PAR and CSD for Working Group Approval May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Goals for January 2015 Finalize PAR and CSD for Working Group Approval Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Teleconference Schedule May 2013 doc.: IEEE 802.11-12/xxxxr0 November 2014 Teleconference Schedule December 16 (Tuesday), 7am PT – 8am PT January 6 (Tuesday), 7am PT – 8am PT Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)