1. doc.: IEEE 802.11-16/0516r3 Submission May 2016 Alfred Asterjadhi and Yongho SeokSlide 1 IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for May 2016 Date: 2016-05-18 Authors:

2. doc.: IEEE 802.11-16/0516r3 Submission IEEE 802.11ah Agenda Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes –March meeting minutes (11-16/0504r0) –Conference call minutes (11-16/0544r0, 11-16/0560r0) Address Sponsor Ballot comments for Draft 8.0 –Comment Spreadsheet (11-16/0721r0) Motion for draft text Conference call plan Timeline review Slide 2Alfred Asterjadhi and Yongho Seok May 2016

3. doc.: IEEE 802.11-16/0516r3 Submission TGah Status Reports –TGah Letter Ballots Status –TGah Draft Status TGah Draft 2.0, 3.0, 4.0, 5.0 and 6.0 passed the WG motion Can access TGah Draft 6.0 from IEEE store Submissions (Wednesday AM1) May 2016 Alfred Asterjadhi and Yongho SeokSlide 3 TG/WGBallotID Ballot Close Date TitleBallotTypePoolApprove Disappro ve AbstainReturn%Return%Abstain%ApproveInvalid TGah20305 July 2014 IEEE 802.11ah Draft 2.0 Technical330204432427483.038.7682.593 TGah20525 October 2014 IEEE 802.11ah Draft 3.0 Recirculation330234271728084.856.0789.662 TGah20714 February 2015 IEEE 802.11ah Draft 4.0 Recirculation330245191828486.066.3492.82 TGah21114 April 2015 IEEE 802.11ah Draft 5.0 Recirculation330248191628586.365.6192.882 TGah2153 October 2015 IEEE 802.11ah Draft 5.0 (Unchanged) Recirculation33026261528586.365.2697.762

4. doc.: IEEE 802.11-16/0516r3 Submission TGah Status Reports –TGah Sponsor Ballot Status Submissions (Wednesday AM1) May 2016 Alfred Asterjadhi and Yongho SeokSlide 4 TG/WGBallotID Ballot Close Date TitleBallotTypePoolApprove Disappro ve AbstainReturn%Return%Abstain%ApproveInvalid Tgah100005 Novemb er 2015 IEEE 802.11ah Draft 5.0 Technical176115121113878.407.9790.550 Tgah100102 March 2016 IEEE 802.11ah Draft 6.0 Recirculation17611912 14381.258.3990.830 Tgah100214 April 2016 IEEE 802.11ah Draft 7.0 Recirculation176124111214783.528.1691.850 Tgah100317 May 2016 IEEE 802.11ah Draft 8.0 Recirculation17612971314984.658.7294.850

5. doc.: IEEE 802.11-16/0516r3 Submission Sponsor Ballot Resolution Committee operation rule –Any voting member of IEEE 802.11 can vote at TGah meetings –TGah can consider motions (e.g. comment resolution, other changes to the draft, to recirculate) in any of its meetings – including teleconferences –Intellectual Property (IP) related comment is not discussed in teleconferences –TGah will meet during IEEE 802.11 F2F meetings Submissions (Wednesday AM1) May 2016 Alfred Asterjadhi and Yongho SeokSlide 5

6. doc.: IEEE 802.11-16/0516r3 Submission Submissions (Wednesday AM1) PHY and MAC TBD Slide 6Alfred Asterjadhi and Yongho Seok May 2016

7. doc.: IEEE 802.11-16/0516r3 Submission Submissions (Wednesday PM2) Slide 7Alfred Asterjadhi and Yongho Seok May 2016 PHY and MAC Resolution for CIDs 11001, and 11002 (A. Asterjadhi, 16/0721r2)

8. doc.: IEEE 802.11-16/0516r3 Submission Submissions (Thursday AM1) Slide 8Alfred Asterjadhi and Yongho Seok May 2016 Reaffirmation for current TGah officers –First Vice Chair : Alfred Asterjadhi (Qualcomm) –Second Vice Chair : Zander Lei (I2R) –Secretary: Zander Lei (I2R) Note) Reaffirmation of Task Group Chair is processed in WG plenary session PHY and MAC –TBD

9. doc.: IEEE 802.11-16/0516r3 Submission Submissions (Thursday PM1) Submissions made during May F2F meeting and ready for motion on Thursday PM1 –TBD Slide 9Alfred Asterjadhi and Yongho Seok May 2016

10. doc.: IEEE 802.11-16/0516r3 Submission Task group document motions Motion for update to draft text Slide 10Alfred Asterjadhi and Yongho Seok May 2016

11. doc.: IEEE 802.11-16/0516r3 Submission Agenda cont. Teleconferences Weekly teleconferences between March 22 th 2016 and August 09 th 2016 (already approved in F2F March meeting) –Tuesday 8PM ET for 2.5 hours Slide 11Alfred Asterjadhi and Yongho Seok May 2016

12. doc.: IEEE 802.11-16/0516r3 Submission Timeline Review 11/285 Slide 12Alfred Asterjadhi and Yongho Seok May 2016

13. doc.: IEEE 802.11-16/0516r3 Submission 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. Instructions for the WG Chair (Optional to be shown) Slide 13Alfred Asterjadhi and Yongho Seok May 2016

14. doc.: IEEE 802.11-16/0516r3 Submission Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: l “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 l “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 l “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) l 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 l Early identification of holders of potential Essential Patent Claims is strongly encouraged l No duty to perform a patent search Slide #1 Slide 14Alfred Asterjadhi and Yongho Seok May 2016

15. doc.: IEEE 802.11-16/0516r3 Submission 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 Slide #2 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 15Alfred Asterjadhi and Yongho Seok May 2016

16. doc.: IEEE 802.11-16/0516r3 Submission 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 Slide 16Alfred Asterjadhi and Yongho Seok May 2016

17. doc.: IEEE 802.11-16/0516r3 Submission Other Guidelines for IEEE WG Meetings 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. --------------------------------------------------------------- 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 Slide 17Alfred Asterjadhi and Yongho Seok May 2016

18. doc.: IEEE 802.11-16/0516r3 Submission May 2016 Alfred Asterjadhi and Yongho SeokSlide 18 Motion 1 Motion to reconfirm the following current TGah officers as Vice Chairs and Secretary of the 802.11 TGah –First Vice Chair : Alfred Asterjadhi (Qualcomm) –Second Vice Chair : Zander Lei (I2R) –Secretary: Zander Lei (I2R) –Move: Eugene BaikSecond: James Wang –Discussions: None –Result: 11Y, 0N, 2A –Motion passes

19. doc.: IEEE 802.11-16/0516r3 Submission Motion 2 Move to approve minutes of F2F March meeting (11- 16/0504r0) and conf call minutes (11-16/0544r0, 11- 16/0560r0) –Move: Young Hoon KwonSecond: Eugene Baik –Discussions: None –Motion passes with unanimous consent Alfred Asterjadhi and Yongho SeokSlide 19 May 2016

20. doc.: IEEE 802.11-16/0516r3 Submission Motion 3 Move to adopt the Comment Resolutions in 11- 16/0721r2 for CID 11001, and 11002” –Move: Eugene BaikSecond: James Wang –Discussions: None. –Yes:No:Abstain: –Motion passes with unanimous consent. Alfred Asterjadhi and Yongho SeokSlide 20 May 2016

21. doc.: IEEE 802.11-16/0516r3 Submission Motion 4 Move to adopt the comment resolutions of CID xxxx –Move:Second: –Discussions: –Yes:No:Abstain: –Motion Alfred Asterjadhi and Yongho SeokSlide 21 May 2016

22. doc.: IEEE 802.11-16/0516r3 Submission Motion 5 Move to instruct the Editor to generate D8.x of the draft based on motions passed in TGah at the May face-to-face meeting. –Move:Second: –Discussions: –Yes:No:Abstain: –Motion Alfred Asterjadhi and Yongho SeokSlide 22 May 2016

23. doc.: IEEE 802.11-16/0516r3 Submission May 2016 Alfred Asterjadhi and Yongho SeokSlide 23 Motion 6 Having approved comment resolutions for all of the comments received from a Sponsor Recirculation Ballot on P802.11ah D8.0 Instruct the TGah editor to prepare P802.11ah D9.0 incorporating these resolutions and, Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11ah D9.0 be forwarded to RevCom?” Moved: Seconded: Result: (YesNoAbstain)

24. doc.: IEEE 802.11-16/0516r3 Submission Straw poll 1 Do you accept the comment resolution for CID 11001, and 11002 as shown in 11-16/0721r2? Result: No objections Alfred Asterjadhi and Yongho SeokSlide 24 May 2016