1. Task Group AY March, April, and May 2019, Teleconference Call Agenda
doc.: IEEE /0496r1
April 2019
Task Group AY March, April, and May 2019, Teleconference Call Agenda
Date:
Author:
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
April 2019
IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz
April 3, 2019
10:00am ET – 11:30am ET
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)

3. May 2015
doc.: IEEE /0496r1
April 2019
Abstract
This presentation contains the IEEE Task Group AY agenda items for the teleconference calls between March 20 and May 8, 2019.
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

4. Participants have a duty to inform the IEEE
May 2015
doc.: IEEE /0496r1
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
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

5. Ways to inform IEEE April 2019
May 2015
doc.: IEEE /0496r1
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
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

6. Other Guideline for IEEE WG meetings
April 2019
Other 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)

7. 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
Edward Au (Huawei Technologies)

8. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
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:
Edward Au (Huawei Technologies)
Dorothy Stanley, HP Enterprise

9. Logistics Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
April 2019
Logistics
Attendance recording procedures
Please send an to the addresses below to have your attendance recorded:
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)

10. Agenda items on March 20 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on March 20
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0535r1, LB239 BRP protocol, Assaf Kasher (Qualcomm)
19/0536r0, LB239 CH access CIDs, Assaf Kasher (Qualcomm)
Any other business
Call for presentation/comment resolution for the teleconference calls between March 27 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

11. Agenda items on March 27 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on March 27
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0546r0, CID resolution - Part XIII, Artyom Lomayev (Intel)
19/0532r0, Resolution to CID 4267, Alecsander Eitan (Qualcomm)
19/0490r0, Resolution of multiple LB239 CIDs, Solomon Trainin (Qualcomm)
If time permits,
19/0554r0, D3.0 comment resolutions on hybrid beamforming part I, Kome Oteri (InterDigital)
19/0555r0, D3.0 CR on hybrid beamforming for CID 4310, Kome Oteri (InterDigital)
Any other business
Call for presentation/comment resolution for the teleconference calls between April 3 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

12. Agenda items on April 3 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on April 3
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0554r0, D3.0 comment resolutions on hybrid beamforming part I, Kome Oteri (InterDigital)
19/0555r0, D3.0 CR on hybrid beamforming for CID 4310, Kome Oteri (InterDigital)
19/0547r1, LB239 comment resolution II, Claudio da Silva (Intel)
19/0546r1, CID resolution - part XIII, Artyom Lomayev (Intel)
Follow-up on CID 4466
19/0578r0, LB239 CIDs 4058, 4073, 4106, 4107, 4108, 4420, 4421, 4422, 4423, Solomon Trainin (Qualcomm)
Any other business
Call for presentation/comment resolution for the teleconference calls between April 10 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

13. Agenda items on April 10 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on April 10
Call the meeting to order
Patent policy and logistics
Comment resolution/Bug fixes
19/0621r1, Resolution of SAR related CIDs, Oren Kedem (Intel)
19/0532r1, Resolution to CID 4267, Alecsander Eitan (Qualcomm)
19/0587r0, Resolution to CID 4433, Alecsander Eitan (Qualcomm)
19/0620r0, LB239 HBF sounding CIDs, Assaf Kasher (Qualcomm)
If time permits:
19/0629r0, Changes to dual polarization TRN training text, Claudio da Silva (Intel)
Any other business
The call on April 17 is confirmed
Call for presentation/comment resolution for the teleconference calls between April 24 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

14. Agenda items on April 17 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on April 17
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0621r2, Resolution of SAR related CIDs, Oren Kedem (Intel)
Follow-up on CIDs 4411, 4450, and 4449
19/0648r1, Resolution of TDD BF and TDD sector switch related CIDs, Oren Kedem (Intel)
If time permits:
19/0281r0, TDD slot timing CID resolution, Solomon Trainin (Qualcomm)
Any other business
Call for presentation/comment resolution for the teleconference calls between April 24 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

15. Agenda items on April 24 Call the meeting to order
May 2015
doc.: IEEE /0496r1
April 2019
Agenda items on April 24
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0658r0, Comment resolution on MIMO BF: part II, Lei Huang (Panasonic)
19/0655r0, Proposed comment resolutions 4173,4174, George Calcev (Huawei)
Any other business
Call for presentation/comment resolution for the teleconference calls on May 1 and May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

16. Agenda items on May 1 Call the meeting to order
doc.: IEEE /0496r1
April 2019
Agenda items on May 1
Call the meeting to order
Patent policy and logistics
Comment resolution
19/0281r0, TDD slot timing CID resolution, Solomon Trainin (Qualcomm)
19/0490r2, Resolution of multiple LB239 CIDs, Solomon Trainin (Qualcomm)
Follow-up on CID 4463
Any other business
Call for presentation/comment resolution for the teleconference call on May 8, 2019
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)