doc.: IEEE /0217r0 Submission March 2015 Edward Au (Marvell Semiconductor)Slide 1 NG60 SG March 2015 Agenda Date: Authors:

doc.: IEEE /0217r0 Submission IEEE Next Generation 60 GHz Study Group Berlin, Germany March , 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Slide 2Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 3 This presentation contains the IEEE NG60 Study Group agenda for the March 2015 session. Abstract Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 4 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 Submission l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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 Guideline for IEEE-SA Meetings Edward Au (Marvell Semiconductor)Slide 5 March 2015

doc.: IEEE /0217r0 SubmissionSlide 6 Attendance recording procedures – –Must register before logging attendance –Must log attendance during each 2 hour session Documentation – –Use “NG60 SG” for submission –If you plan to make a submission be sure it does not contain company logos or advertising Logistics Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 7Edward Au (Marvell Semiconductor) Reminder of Study Group Rules The NG60 SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and Operations Manual clause 5 –Participation is open to all – voting rights is NOT required to attend, participate, motion and vote on NG60 SG matters –All votes on motions require 75% approval to pass March 2015

doc.: IEEE /0217r0 SubmissionSlide 8 NG60 SG Schedule in a Glance MONTUEWEDTHUFRI AM1NG60 AM2 PM1NG60 PM2NG60 PM3NG60 Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 9 Agenda Items for the Week Approve minutes from January 2015 Interim Review Study Group timeline Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Continue with presentations that are relevant to the Study Group topics. Study Group extension Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 10 Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 11 Agenda Call Meeting to order Patent Policy and Logistics Call for submission Agenda setting Summary from January 2015 Interim Motion: Prior meeting minutes Review Study Group timeline Presentation Recess Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 12 List of submission Doc. No.PresenterTitleTopic Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 13 Monday, 1:30pm – 3:30pm –Call Meeting to order –Patent Policy and Logistics –Call for submission –Agenda setting –Review from January 2015 Interim –Motion: Prior meeting minutes –Review Study Group timeline –Presentation –Recess Tuesday, 7:30pm – 9:30pm –Call Meeting to order –Patent Policy and Logistics –Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups –Recess Wednesday, 8:00am – 10:00am –Call Meeting to order –Patent Policy and Logistics –Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups –Motions: PAR and CSD (if needed) –Presentation –Recess Thursday, 4:00pm – 6:00pm –Call Meeting to order –Patent Policy and Logistics –Presentation –Motion: Study Group extension –Goals for May 2015 –Teleconference schedule –Adjourn Agenda setting Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 14 Summary from January 2015 Interim Edward Au (Marvell Semiconductor) The SG passed motions on PAR and CSD. Six submissions were covered during the meeting covering areas related to: –Technical; –Draft PAR and CSD proposals. Closing Report: - sg-january-2015-closing-report.pptxhttps://mentor.ieee.org/802.11/dcn/15/ ng60-ng60- sg-january-2015-closing-report.pptx March 2015

doc.: IEEE /0217r0 SubmissionSlide 15 Motion #10: Prior meeting minutes Approve NG60 Study Group minutes of meetings from January 2015 Plenary: - sg-january-2015-atlanta-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/ ng60-ng60- sg-january-2015-atlanta-meeting-minutes.docx Move: Second: Results: Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 16Edward Au (Marvell Semiconductor) Study Group timeline MonthMilestone / Plan of Action September 2014Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014Continue discussion on PAR and CSD Presentations Study Group Extension January 2015Final version of PAR and CSD Presentations Working Group Approval on PAR and CSD March 2015Presentations Executive Committee Approval on PAR and CSD June 2015NesCom Approval on PAR and CSD July 2015Task Group starts March 2015

doc.: IEEE /0217r0 SubmissionSlide 17Edward Au (Marvell Semiconductor) Presentation Doc. No.PresenterTitleTopic March 2015

doc.: IEEE /0217r0 SubmissionSlide 18 Meeting Slot #2 Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 19 Agenda Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Recess Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 20Edward Au (Marvell Semiconductor) Resolved comments on PAR and CSD TBD March 2015

doc.: IEEE /0217r0 SubmissionSlide 21 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 22 Agenda Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Motions: PAR and CSD Recess Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 23Edward Au (Marvell Semiconductor) Resolved comments on PAR and CSD TBD March 2015

doc.: IEEE /0217r0 SubmissionSlide 24 Motion #11: PAR Edward Au (Marvell Semiconductor) Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-14/1151rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. [Moved by on behalf of NG60 SG vote: –Moved: –Second: –Results: March 2015

doc.: IEEE /0217r0 SubmissionSlide 25 Motion #12: CSD Edward Au (Marvell Semiconductor) Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the CSD contained in 11-14/1152rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. [Moved by on behalf of NG60 SG vote: –Moved: –Second: –Results: March 2015

doc.: IEEE /0217r0 SubmissionSlide 26 Meeting Slot #4 Thursday, 4:00pm – 6:00pm Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 27 Agenda Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Goals for May 2015 Teleconference schedule Adjourn Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 28Edward Au (Marvell Semiconductor) Presentation Doc. No.PresenterTitleTopic March 2015

doc.: IEEE /0217r0 SubmissionSlide 29 Motion #13: Study Group extension Request the IEEE 802 LMSC to extend the IEEE NG60 Study Group. [Moved by on behalf of ] NG60 Study Group vote: Move: Second: Results: Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 30 Goals for May 2015 Continue with presentations that are relevant to the Study Group topics Edward Au (Marvell Semiconductor) March 2015

doc.: IEEE /0217r0 SubmissionSlide 31 Teleconference schedule TBD Edward Au (Marvell Semiconductor) March 2015