Task Group AY September 2016 Agenda

Task Group AY September 2016 Agenda
May 2015 doc.: IEEE /0496r1 September 2016 Task Group AY September 2016 Agenda Date: Author: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Warsaw, Poland September , 2016 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Abstract This presentation contains the IEEE Task Group AY agenda for the September 2016 session. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Participants, Patents, and Duty to Inform
May 2015 doc.: IEEE /0496r1 September 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:
September 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 IEEE-SA Standards Board Operations Manual Material about the patent policy is available at Edward Au (Huawei Technologies)

Call for potentially essential patents
September 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
September 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 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 Edward Au (Huawei Technologies)

Required notices Patent FAQ Disclosure of Affiliation
May 2015 doc.: IEEE /0496r1 September 2016 Required notices Patent FAQ Disclosure of Affiliation Anti-Trust Guidelines Code of Ethics IEEE Working Group Operations Manual manual.docx Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Logistics (1) Attendance recording procedures Documentation
May 2010 May 2015 doc.: IEEE /0496r1 doc.: IEEE /0503r4 September 2016 Logistics (1) Attendance recording procedures Must register before logging attendance Must log attendance during each 2-hour session Documentation 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 /0496r1 doc.: IEEE /0503r4 September 2016 Logistics (2) reflector If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any from the above address so far, you can request to subscribe at: Read-only reflector for other participants: Edward Au (Huawei Technologies) Page 10 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (3) September 2016 Position(s) Officer(s) Chair Edward Au
November 2011 doc.: IEEE /0xxxr0 September 2016 Logistics (3) Position(s) Officer(s) Chair Edward Au Vice Chair Sang Kim 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 /0496r1 September 2016 Task Group AY schedule in a glance MON TUE WED THU FRI AM1 AY Baltic I, L3 AM2 Baltic II, L3 PM1 PM2 PM3 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda items for the week
May 2015 doc.: IEEE /0496r1 September 2016 Agenda items for the week Approve prior meeting minutes Timeline and progress review Vice chair election Advanced on Task group documents Channel model Evaluation methdology Specification framework Goal for November 2016 plenary Teleconference call schedule Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, 10:30am – 12:30pm September 2016 May 2015
doc.: IEEE /0496r1 September 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
September 2016 Agenda Call meeting to order Patent policy and logistics Summary from July 2016 plenary Motion: July 2016 meeting minutes Progress review Call for submission Agenda setting Vice chair election Presentation Recess Edward Au (Huawei Technologies)

Summary from July 2016 plenary
May 2015 doc.: IEEE /0496r1 September 2016 Summary from July 2016 plenary 20 submissions were covered during the meeting and the call covering areas related to: Channel model Evaluation methodology Specification framework document Significant progress is made in the development of specification framework document Call for vice chair nomination Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #87: July 2016 meeting minutes
May 2015 doc.: IEEE /0496r1 September 2016 Motion #87: July 2016 meeting minutes Approve Task Group AY minutes of meetings from July 2016 plenary: Move: Edward Au Second: Carlos Cordeiro Result: Passed with unanimous consent. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group Documents September 2016 Doc. No.
May 2015 doc.: IEEE /0496r1 September 2016 Task Group Documents Doc. No. Title of the Task Group documents Status 15/0625r3 IEEE TGay use cases Approved in November 2015 plenary as the baseline document 15/1150r6 Channel models for IEEE ay Draft proposals are under review and ongoing discussion 15/1074r0 TGay functional requirements Approved in May 2016 interim 15/0866r4 TGay evaluation methodology Approved in July 2016 plenary 15/1079r2 TGay selection procedure 15/1358r5 Specification framework for TGay Texts corresponding to motions #68-#71, and #73- #86 are inserted in the latest version after the July 2016 plenary 16/0266r3 A compendium of motions related to the contents of the specification framework document for TGay Updated after July 2016 plenary Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (1) September 2016 Doc. No. Presenter Title
May 2015 doc.: IEEE /0496r1 September 2016 Call for submission (1) Doc. No. Presenter Title Topic & Time 16/1132r0 Lei Huang An update on spatial sharing enhancement for MIMO operation SFD Mon AM2, 20m 16/1140r0 Katsuo Yunoki Relay enhancement 16/1164r0 Xiao Han Enhanced channel access in A-BFT for 11ay Mon AM2, 30m 16/1175r0 Kome Oteri Multi-stage, multi-resolution beamforming training for ay Mon AM2, 25m 16/1146r1 Weimin Xing Duplicated control mode PPDU for 11ay Mon AM2, 15m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Call for submission (2) Doc. No. Presenter Title Topic & Time 16/1172r0 Li-Hsiang Sun GI overhead/performance impact on open-loop SU-MIMO SFD Tue AM2, 25m 16/1165r2 Kerstin Johnsson Scalable A-BFT Tue AM2, 20m 16/1209r0 Alexander Maltsev Hotel lobby SU-MIMO channel modeling: 2x2 golden set generation Channel Model Tue AM2, 15m 15/1150r7 Channel models for IEEE ay Tue AM2, 5m 16/1208r0 Yingpei Lin Scheduling allocation on multi-channels in 11ay 16/1207r0 Artyom Lomayev SC PHY EDMG-CEF design for channel bonding x3 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Call for submission (3) Doc. No. Presenter Title Topic & Time 16/1221r0 Yan Xin Outdoor measurements and previews results for a rooftop to street scenario at 60 GHz Channel Model Wed AM1, 20m 16/1206r0 Solomon Trainin EDMG dynamic channel BW signaling SFD Wed AM1, 25m 16/1212r0 EDMG Block Acknowledgement frame format 16/1214r0 EDMG link access of bonded channels 16/1226r0 Dzevdan Kapetanovic Uplink Training for Downlink Multi-User MIMO Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda setting September 2016 Wednesday, 8:00am – 10:00am
May 2015 doc.: IEEE /0496r1 September 2016 Agenda setting Wednesday, 8:00am – 10:00am Call meeting to order Patent policy and logistics Motion Presentation Thursday, 10:30am – 12:30pm Thursday, 4:00pm – 6:00pm Motions Timeline Goals for November 2016 plenary Teleconference schedule Monday, 10:30am – 12:30pm Call meeting to order Patent policy and logistics Review from July 2016 plenary Motion: July 2016 meeting minutes Progress review Call for submission Agenda setting Vice chair election Reminder on selection procedure Presentation Tuesday, 10:30am – 12:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Vice chair election (1) Call for nomination has been sent to the reflector on July 21: Election is held in this session (September 12) Voting process The vote will be conducted by majority vote, or by unanimous consent, if there are no objections and the election is unopposed Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Vice chair election (2) Candidate: Election result:
May 2015 doc.: IEEE /0496r1 September 2016 Vice chair election (2) Candidate: Sang Kim (LG Electronics) Election result: Elected with unanimous consent. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Reminder on selection procedure
May 2015 doc.: IEEE /0496r1 September 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 September 2016 Doc. No. Presenter Title
May 2015 doc.: IEEE /0496r1 September 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1132r0 Lei Huang An update on spatial sharing enhancement for MIMO operation SFD Mon AM2, 20m 16/1140r0 Katsuo Yunoki Relay enhancement 16/1164r0 Xiao Han Enhanced channel access in A-BFT for 11ay Mon AM2, 30m 16/1175r0 Kome Oteri Multi-stage, multi-resolution beamforming training for ay Mon AM2, 25m 16/1146r1 Weimin Xing Duplicated control mode PPDU for 11ay Mon AM2, 15m Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Tuesday, 10:30am – 12:30pm September 2016 May 2015
doc.: IEEE /0496r1 September 2016 Meeting Slot #2 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 /0496r1 September 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1172r0 Li-Hsiang Sun GI overhead/performance impact on open-loop SU-MIMO SFD Tue AM2, 25m 16/1165r2 Kerstin Johnsson Scalable A-BFT Tue AM2, 20m 16/1209r0 Alexander Maltsev Hotel lobby SU-MIMO channel modeling: 2x2 golden set generation Channel Model Tue AM2, 15m 15/1150r7 Channel models for IEEE ay Tue AM2, 5m 16/1208r0 Yingpei Lin Scheduling allocation on multi-channels in 11ay 16/1207r0 Artyom Lomayev SC PHY EDMG-CEF design for channel bonding x3 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #3 Wednesday, 8:00am – 10:00am September 2016 May 2015
doc.: IEEE /0496r1 September 2016 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Motion
May 2015 doc.: IEEE /0496r1 September 2016 Agenda Call meeting to order Patent policy and logistics Motion Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Channel Model Document
May 2015 doc.: IEEE /0496r1 September 2016 Motion #88: Channel Model Document Move to adopt document 15/1150r7 as the baseline document for the Channel Model Document To be posted Move: Alexander Maltsev Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 List of presentation Doc. No. Presenter Title Topic & Time 16/1221r0 Yan Xin Outdoor measurements and previews results for a rooftop to street scenario at 60 GHz Channel Model Wed AM1, 20m 16/1206r0 Solomon Trainin EDMG dynamic channel BW signaling SFD Wed AM1, 25m 16/1212r0 EDMG Block Acknowledgement frame format 16/1214r0 EDMG link access of bonded channels 16/1226r0 Dzevdan Kapetanovic Uplink Training for Downlink Multi-User MIMO Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #4 Thursday, 10:30am – 12:30pm September 2016 May 2015
doc.: IEEE /0496r1 September 2016 Meeting Slot #4 Thursday, 10:30am – 12:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Meeting Slot #5 Thursday, 4:00pm – 6:00pm September 2016 May 2015
doc.: IEEE /0496r1 September 2016 Meeting Slot #5 Thursday, 4:00pm – 6:00pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Agenda Call meeting to order Patent policy and logistics Presentation Motions Timeline Goals for November 2016 plenary Teleconference schedule Adjourn Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

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

Goals for November 2016 plenary
May 2015 doc.: IEEE /0496r1 September 2016 Goals for November 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 /0496r1 September 2016 Teleconference schedule TBD Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #89: SFD Do you agree to add the following text into the SFD:
May 2015 doc.: IEEE /0496r1 September 2016 Motion #89: SFD Do you agree to add the following text into the SFD: The EDMG spatial sharing mechanism shall enable an EDMG STA to report the average of the results of concurrent measurements using multiple RX antenna configurations in order to reduce the overhead of the measurement report. Note 1: Contribution number: 16/1132r0 Note 2: Straw poll results: 27 Yes, 0 No, 9 Abstain Move: Lei Huang Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Motion #90: SFD Do you agree to add the following text into the SFD: It shall be possible to insert additional SSW slots in the beacon interval for use by EDMG STAs only. Note 1: Contribution number: 16/1164r0 Note 2: Straw poll results: 33 Yes, 0 No, 7 Abstain Move: Xiao Han Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Motion #91: SFD Do you agree to add the following text into the SFD: The number of additional SSW slots is indicated by reserve bits in the Beacon Interval Control field. Note 1: Contribution number: 16/1164r0 Note 2: Straw poll results: 33 Yes, 0 No, 6 Abstain Move: Xiao Han Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 September 2016 Motion #92: SFD Do you agree to add the following text into the SFD: A 2.16GHz duplicated mode shall be included in the 11ay specification Note 1: Contribution number: 16/1146r1 Note 2: Straw poll results: 24 Yes, 0 No, 8 Abstain Move: Weimin Xing Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #TBD: SFD Do you agree to insert
May 2015 doc.: IEEE /0496r1 September 2016 Motion #TBD: SFD Do you agree to insert Note 1: Contribution number: 16/xxxr0 Note 2: Straw poll results: xx Yes, xx No, xx Abstain Move: Second: Result: The motion is passed/failed (xx Yes; xx No; xx Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group AY September 2016 Agenda

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