Task Group AY July 2018 Agenda

Task Group AY July 2018 Agenda
May 2015 doc.: IEEE /0496r1 July 2018 Task Group AY July 2018 Agenda Date: Author: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 July 2018 IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz San Diego, California, United States July , 2018 Chair: Edward Au (Huawei) Vice Chair: Sang Kim (LG Electronics) Secretary: Jeorge Hurtarte (LitePoint) Editor: Carlos Cordeiro (Intel) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 July 2018 Abstract This presentation contains the IEEE Task Group AY agenda for the July 2018 plenary session. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Participants have a duty to inform the IEEE
May 2015 doc.: IEEE /0496r1 July 2018 Participants have a duty to inform the IEEE 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 Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Ways to inform IEEE July 2018
May 2015 doc.: IEEE /0496r1 July 2018 Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA 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 Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Guideline for IEEE WG meetings
July 2018 Guideline for IEEE WG 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. Technical considerations remain the 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. For more details, see IEEE-SA Standards Board Operations Manual, clause and Antitrust and Competition Policy: What You Need to Know at Edward Au (Huawei Technologies)

Patent related information
July 2018 Patent related information The patent policy and the procedures used to execute that policy are documented in the: IEEE-SA Standards Board Bylaws ( IEEE-SA Standards Board Operations Manual ( Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at Edward Au (Huawei Technologies)

Participation in IEEE 802 Meetings
November 2016 doc.: ec EC July 2018 Participation in IEEE 802 Meetings Participation in any IEEE 802 meeting (Sponsor, Sponsor Subgroup, Working Group, Working Group Subgroup, etc.) is on an individual basis Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( ) IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, list item x. By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: Edward Au (Huawei Technologies) Dorothy Stanley, HP Enterprise

Required notices Patent FAQ Disclosure of Affiliation
May 2015 doc.: IEEE /0496r1 July 2018 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 July 2018 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 Documents are prepared by individuals, not companies Edward Au (Huawei Technologies) Page 10 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 July 2018 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 11 Michael Montemurro, Research in Motion Edward Au (Marvell Semiconductor)

Logistics (3) July 2018 Position(s) Officer(s) Chair Edward Au
November 2011 doc.: IEEE /0xxxr0 July 2018 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 Lead of Coexistence Assurance document Claudio da Silva Edward Au (Huawei Technologies) Osama Aboul-Magd (Samsung)

Task Group AY schedule in a glance
May 2015 doc.: IEEE /0496r1 July 2018 Task Group AY schedule in a glance MON TUE WED THU FRI AM1 AY AM2 PM1 PM2 PM3 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #1 Monday, 1:30pm – 3:30pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics
May 2015 doc.: IEEE /0496r1 July 2018 Agenda Call meeting to order Patent policy and logistics Agenda items for the week Progress review Motions: Prior meeting minutes Call for submission Agenda setting for each session Motions Readiness of the draft amendment Comment resolution/Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda items for the week
May 2015 doc.: IEEE /0496r1 July 2018 Agenda items for the week Progress review Approve prior meeting minutes Readiness of the draft amendment Comment resolution for Letter Ballot 231 Coexistence assurance document Presentation Goal for September 2018 interim Teleconference call schedule Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Summary from May 2018 interim
doc.: IEEE /0496r1 July 2018 Summary from May 2018 interim Vice chair and secretary are reaffirmed. 50 submissions are covered during the meeting covering areas related to: Comment resolution on Letter Ballot 231 (Draft 1.0) Technical presentation 391 CIDs are approved. Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May/June teleconference calls
doc.: IEEE /0496r1 July 2018 Summary from May/June teleconference calls 3 teleconference calls were held since May 16: 23 comments are discussed 22 comments are resolved and ready for motion 5 technical contributions are discussed 2 technical contribution is ready for motion Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Contributions reviewed in May/June teleconference calls (1)
doc.: IEEE /0496r1 July 2018 Contributions reviewed in May/June teleconference calls (1) DCN Presenter Title Topic & Date 18/0696r0 Artyom Lomayev CID resolution – Part X CR May 16 18/0844r1 Saehee Bang Procedure for slot structure start time Draft 18/0950r0 Procedure for slot structure start time text 18/0992r2 Yanchun Li Baseband feedback for hybrid MU MIMO beamforming May 16, May 30 18/1035r1 Draft text for hybrid MU MIMO beamforming baseband feedback May 30 18/0995r2 Lei Huang Comment resolution on CIDs 1951 & 2021 May 23, June 6 18/1004r1 Carlos Cordeiro Annex G – frame exchange sequences May 23 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Contributions reviewed in May/June teleconference calls (2)
doc.: IEEE /0496r1 July 2018 Contributions reviewed in May/June teleconference calls (2) DCN Presenter Title Topic & Date 18/0833r2 Aditya Padaki Co-existence of distribution nodes and short range devices Draft May 23, May 30 18/1018r1 Xingxin Zhang Comment resolution on A-PPDU CR May 30 18/0993r0 Lei Huang CR on MIMO BF misc June 6 18/0777r0 Alireza Mehrabani Adjacent channel rejection requirement June 13 Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group Documents July 2018 DCN Title 15/0625r7
May 2015 doc.: IEEE /0496r1 July 2018 Task Group Documents DCN Title 15/0625r7 IEEE ay TGay use cases 15/0866r4 TGay evaluation methodology 15/1074r0 TGay functional requirements 15/1079r2 TGay selection procedure 15/1150r9 Channel models for IEEE ay 17/1288r2 TGay coexistence assurance document 17/0186r8 A compendium of motions related to the contents of the draft amendment for TGay 17/0649r9 Comment spreadsheet for CC24 (D0.3) 18/0067r8 Comment spreadsheet for LB231 (D1.0) Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #467: May 2018 meeting minutes
doc.: IEEE /0496r1 July 2018 Motion #467: May 2018 meeting minutes Move to approve Task Group AY minutes of meetings from May 2018 interim: Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May/June Teleconference call minutes
doc.: IEEE /0496r1 July 2018 Motion #468: May/June Teleconference call minutes Move to approve Task Group AY minutes of the teleconference calls on May 16, May 23, and May 30: Move: Second: Result: Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Call for submission (1) July 2018 DCN Presenter Title Topic & Time
May 2015 doc.: IEEE /0496r1 July 2018 Call for submission (1) DCN Presenter Title Topic & Time Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda setting for each session
May 2015 doc.: IEEE /0496r1 July 2018 Agenda setting for each session Monday, 1:30pm – 3:30pm Patent policy and logistics Agenda items for the week Progress review Call for submission Agenda setting for each session Motions Readiness of the draft amendment Comment resolution/Presentation Monday, 4:00pm – 6:00pm Tuesday, 10:30am – 12:30pm Tuesday, 4:00pm – 6:00pm Wednesday, 08:00am – 10:00am Patent policy and logistics Motions Comment resolution/Presentation Wednesday, 1:30pm – 3:30pm Thursday, 8:00am – 10:00am Thursday, 1:30pm – 3:30pm Call meeting to order Goal for September 2018 interim Teleconference call schedule Adjourn Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Motion #469: Comment Resolution
May 2015 doc.: IEEE /0496r1 July 2018 Motion #469: Comment Resolution Move to accept the comment resolution for CIDs 1311, 1313, 1589, and 1590 as proposed in 18/0696r0. Note: This contribution was presented on May 16. Move: Artyom Lomayev 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 July 2018 Motion #470: Draft Move to include the text proposed in 18/0950r0 related to the modification of the TDD slot start time in the IEEE ay draft amendment. Note: This contribution was presented on May 16. Move: Saehee Bang 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 July 2018 Motion #471: Comment Resolution Move to accept the comment resolution for CID 1951 as proposed in 18/0995r1. Note: This contribution was presented on May 23. 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 July 2018 Motion #472: Comment Resolution Move to accept the comment resolution for CIDs 1805, 1390, 1675, 2169, 1990, 1883, 2230, 1436, 1428, 1677, 1832, 1923, 2222, 1175, 1560, and 2183 as proposed in 18/1004r1. Note: This contribution was presented on May 23. Move: Carlos Cordeiro 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 July 2018 Motion #473: Comment Resolution Move to accept the comment resolution for CID 1099 as proposed in 18/1018r1. Note: This contribution was presented on May 30. Move: Xingxin Zhang 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 July 2018 Motion #474: Draft Move to include the text proposed in 18/1035r1 related to the addition of a Tx Antenna Mask subfield to the Digital Feedback Control Field in the MIMO Feedback Control element in the IEEE ay draft amendment. Note: This contribution was presented on May 30. Move: Yanchun Li Second: Result: The motion is passed/failed (XX Yes; XX No; XX Abstain). Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Readiness of the draft amendment
May 2015 doc.: IEEE /0496r1 July 2018 Readiness of the draft amendment TBD Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Reminder on the development of draft amendment
July 2018 Reminder on the development of draft amendment From 15/1079r2: The draft amendment requires at least 75% TG approval. Recommend to conduct straw polls first to gauge the interest of the TG: Only straw polls that achieve at least 75% approval rate will be converted to motions Edward Au (Huawei Technologies)

List of contributions July 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #2 Monday, 4:00pm – 6:00pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #2 Monday, 4:00pm – 6:00pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 July 2018 Agenda Call meeting to order Patent policy and logistics Comment resolution/Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #3 Tuesday, 10:30am – 12:30pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #3 Tuesday, 10:30am – 12:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #4 Tuesday, 4:00pm – 6:00pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #4 Tuesday, 4:00pm – 6:00pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #5 Wednesday, 8:00am – 10:00am July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #5 Wednesday, 8:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Agenda Call meeting to order Patent policy and logistics Motions
May 2015 doc.: IEEE /0496r1 July 2018 Agenda Call meeting to order Patent policy and logistics Motions Comment resolution/Presentation Recess Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #6 Wednesday, 1:30pm – 3:30pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #6 Wednesday, 1:30pm – 3:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #7 Thursday, 08:00am – 10:00am July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #7 Thursday, 08:00am – 10:00am Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Meeting Slot #8 Thursday, 1:30pm – 3:30pm July 2018 May 2015
doc.: IEEE /0496r1 July 2018 Meeting Slot #8 Thursday, 1:30pm – 3:30pm Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

May 2015 doc.: IEEE /0496r1 July 2018 Agenda Call meeting to order Patent policy and logistics Comment resolution/Presentation Motions Goal for September 2018 interim Teleconference call schedule Adjourn Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Goals for September 2018 interim
May 2015 doc.: IEEE /0496r1 July 2018 Goals for September 2018 interim TBD Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Teleconference schedule
May 2015 doc.: IEEE /0496r1 July 2018 Teleconference schedule September 5 (Wednesday), 10:00am ET – 11:30am ET Edward Au (Huawei Technologies) Edward Au (Marvell Semiconductor)

Task Group AY July 2018 Agenda

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