1. April 2019 TGba Ad-hoc Meeting Agenda
January 2016
doc.: IEEE /1472r0
April 2019
April TGba Ad-hoc Meeting Agenda
Date:
Authors:
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

2. IEEE 802.11 TGba: Wake-up Radio Operation
January 2016
doc.: IEEE /1472r0
April 2019
IEEE TGba: Wake-up Radio Operation
Santa Clara, CA, USA
April 16-17, 2019
Chair: Minyoung Park (Intel)
Vice Chairs: Yunsong Yang (Huawei), Eunsung Park (LGE)
Secretary: Leif Wilhelmsson (Ericsson)
Technical Editor: Po-Kai Huang (Intel)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

3. April 2019
Abstract
This presentation contains the IEEE TGba Wake-up Radio (WUR) Operation agenda for the TGba ad-hoc meeting
Minyoung Park (Intel Corp.)

4. January 2016
doc.: IEEE /1472r0
April 2019
Meeting Protocol
Please announce your name and affiliation when you first address the group during a meeting slot
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

5. Main Agenda Items for the ad-hoc meeting
April 2019
Main Agenda Items for the ad-hoc meeting
Review comment resolution on TGba D2.0 (LB237)
Total 20 submissions
Minyoung Park (Intel Corp.)

6. January 2016
doc.: IEEE /1472r0
April 2019
PHY - CR
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
19/641r0, Proposed CR for CID 2112, 2633, Rui Yang (InterDigital)
19/640r0,EVM Specification for OOK Waveform, Rui Yang (InterDigital)
19/382r2,Proposed spec text for CID 2062, Rui Yang (InterDigital)  
11-19/0570, crs-for-phy-introduction-D2.0, Yonggang Fang.
ba-“PHY-CR-for-Clause-31”, Vinod Kristem (Intel Corporation)
ba-“PHY Comment resolution for Clause ”, Vinod Kristem (Intel Corporation)
/651r1, CR on Sync Field Comments, Steve Shellhammer
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

7. MAC - CR April 2019 19/0590, CR for WUR Duty Cycle Part I Po-Kai Huang
January 2016
doc.: IEEE /1472r0
April 2019
MAC - CR
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
19/0590, CR for WUR Duty Cycle Part I Po-Kai Huang
19/0591, CR for WUR Power Management and Negotiation Part I Po-Kai Huang
19/0599, CR for Miscellaneous CIDs Po-Kai Huang
19/583, MAC-CR-WUR frame format, Alfred Asterjadhi (Qualcomm Inc.)
19/584, MAC-CR-WUR Discovery frame, Alfred Asterjadhi (Qualcomm Inc.)
19/582, MAC-CR-Transmitter ID, Alfred Asterjadhi (Qualcomm Inc.)
19/580, MAC-CR-Miscellaneous, Alfred Asterjadhi (Qualcomm Inc.)
11-19/650r0, issues with the previously approved resolution text to CIDs 2592 and 2694, Yunsong Yang (Huawei)
18/1836r7 MAC CR CID Gaurav Patwardhan (HPE)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

8. January 2016
doc.: IEEE /1472r0
April 2019
PHY/MAC Joint
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
19/642 CR on 4.9 GHz related comments, Minyoung Park (Intel Corporation)
19/643 CR on miscellaneous comments - part 1, Minyoung Park (Intel Corporation)
19/644 CR on miscellaneous comments - part 2, Minyoung Park (Intel Corporation)
19/645 CR on HDR/LDR comments - Minyoung Park (Intel Corporation)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

9. Agenda April 2019 Wednesday (4/17): 6 hours 15 min 10:00 – 12:30
January 2016
doc.: IEEE /1472r0
April 2019
Agenda
Wednesday (4/17): 6 hours 15 min
10:00 – 12:30
Call meeting to order
Call for submissions
Review agenda and approval
IEEE 802 and IPR Policy and procedure
Participation in IEEE 802 Meetings
LB237 comment resolution status
Presentations on comment resolution
Recess
12:30 – 13:30: Lunch (SC12 Café)
13:30 – 15:30
15:30 – 15:45: Break
15:45 – 17:30
Thursday (4/18): 7.5 hours
9:00 – 11:00
Call meeting to order
Presentations on comment resolution
Recess
11:00 – 11:15: Break
11:15 – 12:30
12:30 – 13:30: Lunch (SC12 Café)
13:30 – 15:30
15:30 – 15:45: Break
15:45 – 18:00
Review timeline
Adjourn
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

10. Instructions for the WG Chair
April 2019
Instructions for the WG Chair
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:
IEEE’s patent policy 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 IEEE is not aware. Additionally, neither 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 and in FAQs 14 and 15 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.
(Optional to be shown)
Minyoung Park (Intel Corp.)

11. Participants have a duty to inform the IEEE
January 2016
doc.: IEEE /1472r0
April 2019
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
Slide #1
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

12. April 2019
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
Slide #2
Minyoung Park (Intel Corp.)

13. Other guidelines for IEEE WG meetings
April 2019
Other guidelines 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
Slide #3
Minyoung Park (Intel Corp.)

14. Patent-related information
April 2019
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
Slide #4
Minyoung Park (Intel Corp.)

15. Participation in IEEE 802 Meetings
April 2019
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:
Minyoung Park (Intel Corp.)

16. IEEE-SA policy documents
April 2019
IEEE-SA policy documents
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Letter of Assurance Form
IEEE-SA Patent Committee FAQ & Patent slides
and
Minyoung Park (Intel Corp.)

17. Current IEEE-SA Rule documents
April 2019
Current IEEE-SA Rule documents
The current version of the IEEE-SA Standards Board Bylaws is available at: 
(HTML version) 
(PDF version) 
The current version of the IEEE-SA Standards Board Operations Manual is available at: 
(HTML version) 
(PDF version) 
Minyoung Park (Intel Corp.)

18. Current IEEE 802, 802.11 rules documents
April 2019
Current IEEE 802, rules documents
IEEE 802 Policies & Procedures
(link to AudCom, approved by IEEE-SA Standards Board June 2014)
IEEE 802 Operations Manual (13 Nov 2015)
IEEE 802 Working Group Policies &Procedures (13 Nov 2015)
(editor update)
IEEE 802 LMSC Chair's Guidelines (18 Mar 2016)
IEEE WG OM: (13 Nov 2015)
Policies and Procedures hierarchy
IEEE 802 Procedural document website:
Minyoung Park (Intel Corp.)

19. Comment Resolution Status 11-19/312r6
January 2016
doc.: IEEE /1472r0
April 2019
Comment Resolution Status 11-19/312r6
Volunteers
CIDs assigned
Resolved
Remaining
Po-Kai
276
212 64
Minyoung
155 39
116
Alfred 99
Vinod 59 2 57
Rojan 54 48 6
Suhwook 1 38
kaiying 26
Yongho 23
Woojin 22
Eunsung 13 8 5
Xiaofei 12 10
Ming
Leif 11
Sun Bo
Lei Huang 7
Menzo 3
Steve
Rui Cao
Gaurav
Grand Total
827
327
500
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

20. April 2019
Presentations
Minyoung Park (Intel Corp.)

21. TGba Timeline April 2019 2017 January: TGba formation meeting 2018
doc.: IEEE /1472r0
April 2019
TGba Timeline
2017
January: TGba formation meeting
2018
January: TGba Draft 0.1
September: TGba Draft 1.0
November: Comment resolution on TGba Draft1.0
2019:
January: TGba Draft 2.0
March: Comment resolution on D2.0
May: TGba Draft 3.0 – WG Recirculation LB
July: Comment resolution on D3.0, MDR/MEC done
September: TGba Draft 4.0, Formation of sponsor ballot pool
November: TGba Draft 5.0, Sponsor ballot
2020:
September: RevCom
We are here
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

22. April 2019
Backup Slides
Minyoung Park (Intel Corp.)

23. Proposed TGba Spec Development Process
April 2019
Proposed TGba Spec Development Process
Technical proposal
Technical proposal
Technical proposal
Technical proposal … …
Consensus? No
Yes (TG approval)
Spec Framework Document (SFD)
SFD has enough details for TGba Spec
D0.1?
TGba Spec Draft 0.1
Comment collection/
Resolution
TGba Spec Draft 1.0
Yes No
Minyoung Park (Intel Corp.)

24. April 2019
[Template] Motion #?
Move to accept the comment resolution in [Doc. Number] for CIDs listed below:
[List CIDs here]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)