Task Group AY January 2016 Agenda

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

May 2015 doc.: IEEE /0496r1 January 2016 IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Atlanta, Georgia, United States January , 2016 Chair: Edward Au (Huawei) Vice Chair: SangHyun Chang (Samsung) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Participants, Patents, and Duty to Inform
May 2015 doc.: IEEE /0496r1 January 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:
January 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
January 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
January 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 January 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 January 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 January 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) January 2016 Position(s) Officer(s) Vice Chair
November 2011 doc.: IEEE /0xxxr0 January 2016 Logistics (3) Position(s) Officer(s) Vice Chair SangHyun Chang 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 January 2016 Task Group AY schedule in a glance MON TUE WED THU FRI AM1 AY Regency VII Courtland AM2 PM1 PM2 PM3 (Cancelled) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda items for the week
May 2015 doc.: IEEE /0496r1 January 2016 Agenda items for the week Approve prior meeting minutes Timeline and progress review Advanced on Task group documents Channel model Functional requirements Evaluation methodology Specification framework Presentation Teleconference call schedule Goal for March 2016 plenary Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Summary from November 2015 plenary
May 2015 doc.: IEEE /0496r1 January 2016 Summary from November 2015 plenary 10 submissions were covered during the meeting covering areas related to: Channel model Functional requirements Selection procedure Specification framework document Technologies A liaison response to Wi-Fi Alliance was reviewed and approved Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #15: November 2015 meeting minutes
May 2015 doc.: IEEE /0496r1 January 2016 Motion #15: November 2015 meeting minutes Approve Task Group AY minutes of meetings from November 2015 plenary: Move: Carlos Cordeiro Second: Yan Xin Result: Approved with unanimous consent. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Progress on Task Group Documents
May 2015 doc.: IEEE /0496r1 January 2016 Progress on Task Group Documents Doc. No. Title of the Task Group documents Status 15/0625r3 IEEE TGay use cases Approved in November 2015 as the baseline usage model document 15/1079r2 TGay selection procedure 15/1358r0 Specification framework for TGay as an initial version 15/1150r1 Channel models for IEEE ay Draft proposals are under review and ongoing discussion 15/1074r0 TGay functional requirements 15/0866r1 TGay evaluation methodology Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission January 2016 Doc. No. Presenter Title Topic & Time
May 2015 doc.: IEEE /0496r1 January 2016 Call for submission Doc. No. Presenter Title Topic & Time 16/0061r1 Alecsander Eitan PHY Frame Format proposal for 11ay PHY Monday AM1 16/0099r0 James Wang Scalable Beamforming for 11ay 16/0100r1 11ay MIMO BF Training Enhancements 16/0072r0 Thomas Handte Performance of Non-Uniform Constellations in Presence of Phase Noise Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Call for submission Doc. No. Presenter Title Topic & Time 16/0076r1 Carlos Corderio 11ay Features and Design Principles PHY Tuesday AM1 16/0075r0 Rui Yang On the Channel Model for Short Range Communications Channel model 16/0073r1 Felix Fellhauer Modelling of Spatial Separation in the 11ay Channel Model 15/1150r2 Alexander Maltsev Channel models for IEEE ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Call for submission Doc. No. Presenter Title Topic & Time 16/0074r0 Sakamoto Takenori Aggregation based channel bonding PHY Wednesday AM1 16/0098r0 Assaf Kasher Channel bonding update 16/0078r0 Laurent Cariou SU-MIMO and MU-MIMO link access 16/0084r0 SangHyun Chang The Ultra-Short Range (USR) Opportunity Usage model 15/0866r2 TGay evaluation methodology Evaluation Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Call for submission Doc. No. Presenter Title Topic & Time 16/0092r1 Kyungtae Jo Multi-Beamforming in Polarized Channels for 11ay PHY Thursday AM1 16/0095r1 SungJin Park Frequency Multiple Access in 11ay 16/0103r0 Assaf Kasher Beamforming training update 16/0101r0 Yan Xin Channel Access in A-BFT over Multiple Channels 16/0105r0 Carlos Cordeiro Control trailer in control mode PPDUs Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Reminder on selection procedure
May 2015 doc.: IEEE /0496r1 January 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 January 2016 Doc. No. Presenter Title Topic
May 2015 doc.: IEEE /0496r1 January 2016 List of presentation Doc. No. Presenter Title Topic 16/0061r0 Alecsander Eitan PHY Frame Format proposal for 11ay PHY 16/0099r0 James Wang Scalable Beamforming for 11ay 16/0100r1 11ay MIMO BF Training Enhancements 16/0072r0 Thomas Handte Performance of Non-Uniform Constellations in Presence of Phase Noise Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Tuesday, 8:00am – 10:00am January 2016 May 2015
doc.: IEEE /0496r1 January 2016 Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Presentation
May 2015 doc.: IEEE /0496r1 January 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 January 2016 List of presentation Doc. No. Presenter Title Topic 16/0076r1 Carlos Corderio 11ay Features and Design Principles PHY 16/0075r0 Rui Yang On the Channel Model for Short Range Communications Channel model 16/0073r1 Felix Fellhauer Modelling of Spatial Separation in the 11ay Channel Model 15/1150r2 Alexander Maltsev Channel models for IEEE ay Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

May 2015 doc.: IEEE /0496r1 January 2016 List of presentation Doc. No. Presenter Title Topic 16/0074r0 Sakamoto Takenori Aggregation based channel bonding PHY 16/0098r0 Assaf Kasher Channel bonding update 16/0078r0 Laurent Cariou SU-MIMO and MU-MIMO link access 16/0084r0 SangHyun Chang The Ultra-Short Range (USR) Opportunity Usage model 15/0866r2 TGay evaluation methodology Evaluation Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #4 Thursday, 8:00am – 10:00am January 2016 May 2015
doc.: IEEE /0496r1 January 2016 Meeting Slot #4 Thursday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 List of presentation Doc. No. Presenter Title Topic 16/0092r1 Kyungtae Jo Multi-Beamforming in Polarized Channels for 11ay PHY 16/0095r1 Sungjin Park Frequency Multiple Access in 11ay 16/0103r0 Assaf Kasher Beamforming training update 16/0101r0 Yan Xin Channel Access in A-BFT over Multiple Channels 16/0105r0 Carlos Cordeiro Control trailer in control mode PPDUs Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #5 Thursday, 10:30am – 12:30pm January 2016 May 2015
doc.: IEEE /0496r1 January 2016 Meeting Slot #5 Thursday, 10:30am – 12:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

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

Motion #16: PHY January 2016 May 2015 doc.: IEEE 802.11-15/0496r1
Move to insert the following in section of the SFD: “A single PPDU format is defined for all EDMG PHYs: the EDMG PPDU format. Figure Y1 shows the EDMG PPDU format and all possible fields. Not all fields are transmitted in an EDMG PPDU. Fields are included depending on whether the PPDU is a SU PPDU or is a MU PPDU. The fields of the EDMG PPDU format are summarized in Table T1. The EDMG-Header-A, EDMG-STF, EDMG-CEF and EDMG-Header-B fields exist only in EDMG PPDUs.” Note 1: Contribution number: 16/0061r1 Note 2: Straw poll results: 32 Yes, 0 No, 13 Abstain Move: Alecsander Eitan Second: Carlos Cordeiro Result: The motion is passed (19 Yes, 0 No, 3 Abstain) L-STF L-CEF L-Header EDMG- Header-A EDMG-STF EDMG- CEF EDMG- Header-B Data AGC TRN Field Description L-STF Non-EDMG Short Training field L-CEF Non-EDMG Channel Estimation field L-Header Non-EDMG Header field EDMG-Header-A EDMG Header A field EDMG-STF EDMG Short Training field EDMG-CEF EDMG Channel Estimation field EDMG-Header-B EDMG Header B field Data The Data field carriers the PSDU(s) AGC Automatic Gain Control field TRN Training sequences field Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #17: PHY Move to insert the following in section of the SFD: “The structure of the L-Header field is defined as follows: For a control mode PPDU, the L-Header field is the same as the DMG control mode header field (see Table 21-11) with the following change: the reserved bits 22 and 23 shall be both set to 1 to indicate the presence of the EDMG-Header-A field. This implies that the PPDU is an EDMG PPDU. For a SC mode PPDU or an OFDM mode PPDU, the L-Header field is the same as the DMG SC mode PHY header (see Table 21-17) with the following change: the reserved bit 46 shall be set to 1 to indicate the presence of the EDMG-Header-A field. This implies that the PPDU is an EDMG PPDU.” Note 1: Contribution number: 16/0061r1 Note 2: Straw poll results: 32 Yes, 0 No, 13 Abstain Move: Alecsander Eitan Second: George Calcev Result: The motion is passed (21 Yes, 0 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #18: PHY Move to insert the following in the SFD: “11ay shall support a mode of operation in which, in single phase, the initiator trains its transmit antennas/sectors and multiple responders train their receive antennas/sectors.”. Note 1: Contribution number: 16/0099r0 Note 2: Straw poll results: 35 Yes, 0 No, 7 Abstain Move: Edward Au Second: Carlos Cordeiro Result: The motion is passed (20 Yes, 0 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #19: PHY Move to insert the following in the SFD: “11ay BF Training shall support using simultaneous RX antenna training.”. Note 1: Contribution number: 16/0100r1 Note 2: Straw poll results: 36 Yes, 0 No, 4 Abstain Move: Edward Au Second: Sai Shankar Nandagopalan Result: The motion is passed (26 Yes, 0 No, 2 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #20: PHY Move to insert the following in the SFD: “11ay shall provide the means to enable TX-Sector Down-Selection in the BF training.”. Note 1: Contribution number: 16/0100r1 Note 2: Straw poll results: 32 Yes, 0 No, 9 Abstain Move: George Calcev Second: Majid Ghanbarinejad Result: The motion is passed (23 Yes, 0 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #21: PHY Move to insert the following in the SFD: “11ay should support RX-Sector Down-Selection in BF training.”. Note 1: Contribution number: 16/0100r1 Note 2: Straw poll results: 35 Yes, 0 No, 7 Abstain Move: Yan Xin Second: Carlos Cordeiro Result: The motion is passed (20 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #22: PHY Move to insert the following in section of the SFD: “The channelization used by EDMG STAs is shown in Figure 2 (see slide 4). The circumstances in which a channel can be used in a regulatory domain is determined by local regulatory rules and any additional rules prescribed by the 11ay specification.”. Note 1: Contribution number: 16/0076r1 Note 2: Straw poll results: 30 Yes, 0 No, 1 Abstain Move: Carlos Cordeiro Second: George Calcev Result: The motion is passed (22 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #23: PHY Move to insert the following in section 4 of the SFD: “To enable backward compatibility with DMG STAs, in an EDMG BSS the BTI, A-BFT and ATI are always present on the primary channel of the BSS. The channel width of the primary channel of an EDMG BSS is 2.16 GHz.”. Note 1: Contribution number: 16/0076r1 Note 2: Straw poll results: 27 Yes, 0 No, 5 Abstain Move: Carlos Cordeiro Second: Sai Shankar Nandagopalan Result: The motion is passed (20 Yes, 0 No, 2 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #24: PHY Move to insert the following in section 6.1 of the SFD: “The 11ay specification shall support: SU-MIMO Downlink MU-MIMO Channel bonding of at least two 2.16 GHz channels.”. Note 1: Contribution number: 16/0076r1 Note 2: Straw poll results: 31 Yes, 0 No, 3 Abstain Move: Carlos Cordeiro Second: Yan Xin Result: The motion is passed (24 Yes, 0 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #25: PHY Move to insert the following in section 4 of the SFD: “An EDMG STA shall be able to determine the primary channel and occupied bandwidth from any EDMG PPDU it receives.”. Note 1: Contribution number: 16/0076r1 Note 2: Straw poll results: 28 Yes, 0 No, 4 Abstain Move: Carlos Cordeiro Second: Rob Sun Result: The motion is passed (22 Yes, 0 No, 6 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #26: PHY Move to insert the following in section 6.1 of the SFD: “The 11ay specification shall support contiguous and non-contiguous channel aggregation of at least two 2.16GHz channels.”. Note 1: Contribution number: 16/0074r0 Note 2: Straw poll results: 29 Yes, 0 No, 6 Abstain Move: Sakamoto Takenori Second: Rob Sun Result: The motion is passed (22 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #27: PHY Move to insert the following in the SFD: “For 11ay channel bonding, the following apply: Full carrier sense (physical and virtual) shall be maintained on the primary channel An EDMG STA may transmit a frame to a peer EDMG STA to indicate its intent to perform channel bonding transmission to the peer STA. This allows an EDMG STA to choose to operate over multiple channels only after receiving such a frame, thus saving power.”. Note 1: Contribution number: 16/0098r0 Note 2: Straw poll results: 33 Yes, 0 No, 5 Abstain Move: Carlos Cordeiro Second: Majid Ghanbarinejad Result: The motion is passed (21 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #28: PHY Move to insert the following in section 5 of the SFD: “An EDMG STA may transmit a “MIMO Setup frame” prior to the transmission of a SU or MU MIMO PPDU. The “MIMO Setup frame” indicates the destination STA(s) addressed by the PPDU.”. Note 1: Contribution number: 16/0078r0 Note 2: Straw poll results: 33 Yes, 0 No, 5 Abstain Move: Carlos Cordeiro Second: Rob Sun Result: The motion is passed (21 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #29: PHY Move to insert the following in section 5 of the SFD: “A "MIMO Setup frame" transmission may trigger a response (e.g., DMG CTS or Ack) from the destination STA(s).”. Note 1: Contribution number: 16/0078r0 Note 2: Straw poll results: 33 Yes, 0 No, 4 Abstain Move: Rob Sun Second: Sai Shankar Nandagopalan Result: The motion is passed (21 Yes, 0 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #30: PHY Move to insert the following in section 5 of the SFD: “An EDMG STA may transmit a frame to one or more EDMG STAs to indicate a target time in which the transmitting STA intends to contend for the channel to send a MIMO PPDU to the STA(s).”. Note 1: Contribution number: 16/0078r0 Note 2: Straw poll results: 33 Yes, 0 No, 5 Abstain Move: Carlos Cordeiro Second: George Calcev Result: The motion is passed (18 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #31: PHY Move to insert the following in the SFD: “The 11ay beamforming protocol supports multi-beamforming for multiple array antennas. Multi-beamforming means that a transmitter simultaneously sends SSW frames in multiple polarized directions.”. Note 1: Contribution number: 16/0092r1 Note 2: Straw poll results: 27 Yes, 0 No, 6 Abstain Move: Kyungtae Jo Second: SungJin Park Result: The motion is passed (20 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #32: PHY Move to insert the following in section 6.1 of the SFD: “11ay supports that when using multiple channels, a PCP/AP can simultaneously transmit to multiple STAs allocated to different channels individually.”. Note 1: Contribution number: 16/0095r1 Note 2: Straw poll results: 21 Yes, 0 No, 20 Abstain Move: SungJin Park Second: Yan Xin Result: The motion is passed (20 Yes, 1 No, 3 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #33: PHY Move to insert the following in section 4 of the SFD: “ The 11ay SLS beamforming protocol shall enable feedback of one or more sectors per TX and RX antenna. The 11ay beamforming protocol shall enable TX and RX training using the same BRP frame The 11ay beamforming protocol shall define orthogonal TRN sequences for simultaneous BF training across DMG antennas.”. Note 1: Contribution number: 16/0103r0 Note 2: Straw poll results: 28 Yes, 0 No, 6 Abstain Move: Sai Shankar Nandagopalan Second: Yan Xin Result: The motion is passed (15 Yes, 0 No, 4 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #34: PHY Move to insert the following in the SFD: “11ay BF training should support simultaneous multi-STA RSS over multiple channels during the A-BFT.”. Note 1: Contribution number: 16/0101r0 Note 2: Straw poll results: 29 Yes, 0 No, 14 Abstain Move: Yan Xin Second: Majid Ghanbarinejad Result: The motion is passed (21 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 January 2016 Motion #35: PHY Move to insert the following in the SFD “A Control Trailer may be used in Control mode PPDUs in place of TRN-Units to carry control data. The Control Trailer is encoded as Control mode LDPC codewords. The presence of the Control Trailer is signaled in the Control mode header using the existing Training Length and Packet Type fields, and by setting reserved bits 22 and 23 both to 1” Note 1: Contribution number: 16/0105r0 Note 2: Straw poll results: 35 Yes, 0 No, 3 Abstain Move: Carlos Cordeiro Second: George Calcev Result: The motion is passed (20 Yes, 0 No, 5 Abstain) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Teleconference schedule
May 2015 doc.: IEEE /0496r1 January 2016 Teleconference schedule February 16 (Tuesday), 10:00am ET - 11:00am ET Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Goals for March 2016 plenary
May 2015 doc.: IEEE /0496r1 January 2016 Goals for March 2016 plenary Advance on Task Group documents, with emphasis on Specification Framework document Technical presentation Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group AY January 2016 Agenda

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