doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 1 TGn Opening Report - January Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at. Date: Authors:

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 2 Administrative Intro

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 3 Meeting Logistics Info

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 4 6. Patents IEEE standards may include the known use of essential patents and patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard. This assurance shall be provided without coercion and prior to approval of the standard (or reaffirmation when a patent becomes known after initial approval of the standard). This assurance shall be a letter that is in the form of either: a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement the proposed IEEE standard against any person or entity using the patent(s) to comply with the standard or b) A statement that a license will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period. Approved by IEEE-SA Standards Board – May 2004 IEEE-SA Standards Board Bylaws on Patents in Standards 1.

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 5 Inappropriate Topics for IEEE WG Meetings Don’t discuss licensing terms or conditions Don’t discuss product pricing, territorial restrictions or market share Don’t discuss ongoing litigation 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 Approved by IEEE-SA Standards Board – March

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 6 Additional Guidance 1. After a patent letter of assurance (LoA) has been accepted by PatCom, it is allowable for a presenter to state that an LoA has been filed by a Patent Holder, accepted by PatCom, and listed in the online listing of LoAs at Anyone seeking a copy of the accepted LoA should contact the PatCom Administrator. 3. Discussion of the content of accepted, submitted, or proposed LoAs is prohibited Discussion of licensing terms and conditions is prohibited.

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 7 Attendance, Voting & Document Status Use 802wirelessworld to register attendance If you encounter Attendance Issues during the session send an to Harry Worstell – – Questions on Voting status – see Harry Worstell – – Make sure your badges are correct Document Numbering was reset this morning

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 8 Quick Review

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 9 November – Quick Summary Administrative introduction Review partial proposals and conduct Q&A panel Submitted questions first Received one technical paper to facilitate comparison Review 4 complete proposals and conduct Q&A More than one round Hold panel discussion and hear closing remarks Conduct low hurdle vote – roll call used Prepare January plans

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 10 November Minutes 04/1437r1 (36 pages) One question response blank filled in Abstract Cumulative minutes of the High Throughput Task Group sessions held during the IEEE Plenary meeting in San Antonio from November 15 through 19, The meeting was chaired by Bruce Kraemer from Conexant. Executive Summary (also see closing report doc r0): TGn was only granted 18 hours of meeting time. 21 Partial proposals were each given 2 minutes to review the key points of their proposal followed by a general Q&A and then a panel format Q&A session. A comparison presentation, doc r4, was given. The 4 complete proposals were updated for 1 hour each and each proposal was given a dedicated 1 hour period for Q&A. This was followed by a panel session Q&A and 5 minute summary. A Low Hurdle Vote (LHV) was held for the complete proposals where proposals not receiving 25% of the vote would be eliminated. The results of the LHV were MITMOT=47.37%; TGnSync=73.68%; WWiSE=64.66% and Qualcomm=56.77% so none of the proposals were eliminated. The detailed voting results have been appended to these minutes. The key agenda items for the January meeting were discussed. It will follow a similar format however the vote taken in January will be an Elimination vote. Time permiting, a Vice-Chair election will be held at the January meeting.

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 11 Low Hurdle Ballot Results 25% approval level needed to continue Votes cast : 266 Vote Type % Consider Proposal MITMOT Proposal TGnSync Proposal WWiSE Proposal Qualcomm

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 12 Approve Minutes Motion to approve minutes of the November session contained in document r1 Move: Second:

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 13 Proposal Status Updates John – Qualcomm Jin - Mitsubishi

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 14 Plan for the Week

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide Agenda – January ‘05 doc

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 16 TGn - January Schedule Time MondayTuesdayWednesdayThursdayFriday 8:00-10:00  6  10:30-12:30  8  1:30-3:30  :00-6: :30-9:30 4  Jan 17Jan 18Jan 19Jan 20Jan 21 Monday Meeting Room: Mark Thomas building, Regency I + II Tuesday: Monterey building, Pebble + Beach

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 17 Agenda Logic 1.Administrative introduction 1 hr 2.Elect vice chair. 5 hr - 1 hr 3.Revised technical presentations (2hr block) 1 hr PHY, 1hr MAC –Technical comparison, clarifications, discrepancies –Presentation time, random speaker sequence for each round –Request 20 min for Q&A and/or submit questions via 4.Revised comparison report ( ) – 1hr –Market/application reports -.5hr 5.Additional technical presentations 1hr 6.1 st round of Q&A 4 hr 7.Summary statement 5-10 min or panel 8.Down select vote - special order or conditional based on adequate discussion 9.Plans for March

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 18 Written Questions Submitted AllTGnSyncMITMOTQualcommWWiSE Aryan Saed 4421 Tim Wakeley 442 Aon Mujtaba 7 Sean Coffey 81 Yunbiao Wang 1111 Response doc

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 19 TGn - January Schedule Time MondayTuesdayWednesdayThursday 8:00- 10:00  Technical/Comparison Presentations  10:30- 12:30  Proposal Presentations Q&A  1:30- 3:30  Proposal Presentations Q&A ½ hour each Final panel Down Select 4:00- 6:00 Opening, Agenda Minutes, Comparison Presentations Proposal Presentations Q&A ½ hour each March plans Presentations 7:30- 9:30 Election, Various Comparison Presentations  Jan 17Jan 18Jan 19Jan 20Jan 21

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 20 Technical/Comparison Presentations Non-proposal authors Field Measurements of 2x2 MIMO Communications, Babak Daneshrad, UCLA, TGn Consensus Proposal, HP & Infineon, Service Provider Requirements, Bellsouth & Qwest, Beamforming and MAC, Aryan Saed

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 21 Technical/Comparison Presentations Proposal Authors Comparison of Value of proposed MAC features, Adrian Stephens, Comparison of 20/40 MHz Coexistence Methods, John Sadowsky, Closed vs Open Loop Comparisons, John Ketchum,

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 22 Agenda Checkpoints Topic #1: Final panel before the vote. Recommend skipping panel and moving to vote Topic #2: Vote time Recommend starting vote at 1:30 pm Thursday Topic #3: Roll call vote results

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 23 TGn - January Schedule Time MondayTuesdayWednesdayThursday 8:00- 10:00  Technical/Comparison Presentations  10:30- 12:30  Proposal Presentations Q&A  1:30- 3:30  Proposal Presentations Q&A ½ hour each Final panel Down Select 4:00- 6:00 Opening, Agenda Minutes, Comparison Presentations Proposal Presentations Q&A ½ hour each March plans Presentations 7:30- 9:30 Election, Various Comparison Presentations  Jan 17Jan 18Jan 19Jan 20Jan 21

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 24 Approve Agenda Motion to approve agenda as contained on previous slide including special orders for the Low hurdle vote at x:xx Thursday And Two hour time slots for each complete proposal on Tuesday

doc.: IEEE /1531r0 Submission January 2005 Bruce Kraemer, ConexantSlide 25