1. IEEE 802.11 TGbd Jan 2019 Agenda Date: 2018-12-09 Author: Jan 2019
Bo Sun (ZTE)

2. St. Louis, Missouri, USA Jan 14-17, 2019
IEEE TGbd Meeting
St. Louis, Missouri, USA
Jan 14-17, 2019
Chair: Bo Sun (ZTE)
Vice Chair:
Secretary:
Bo Sun (ZTE)

3. Meeting Protocol, Attendance, Voting & Document Status
Jan 2019
Meeting Protocol, Attendance, Voting & Document Status
Please announce your affiliation when you first address the group during a meeting slot
Cell Phones to be silent or Off
Register your attendance via while on meeting SSID (e.g. Verilan-secure)
Make sure your badges are correct
If you plan to make a submission be sure it does not contain company logos or advertising
Questions on Voting status, Ballot pool, Access to Reflector, Documentation, Member’s Area
Contact Jon Rosdahl –
Bo Sun (ZTE)

4. Patent Policy and Other Guidelines
Jan 2019
Patent Policy and Other Guidelines
Following 5 slides
Bo Sun (ZTE)

5. Participants, Patents, and Duty to Inform
Jan 2019
Participants, Patents, and Duty to Inform
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
Bo Sun (ZTE)

6. Jan 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
Bo Sun (ZTE)

7. Patent Related Information
Jan 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 #3
Bo Sun (ZTE)

8. Other Guidelines for IEEE WG Meetings
Jan 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, including licensing costs of essential patent claims, of different technical approaches January 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.
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.
Slide #4
Bo Sun (ZTE)

9. Participation in IEEE 802 Meetings
Jan 2019
Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings is on an individual basis
•     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
•    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”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You 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 section 3.4.1, 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.
Slide #5
Bo Sun (ZTE)

10. Agenda items for the week
Jan 2019
Agenda items for the week
Call for order and appoint secretary
IEEE-SA policies and IPR policies
Agenda Agreement
Approve NGV SG 2019 Nov meeting minutes and TGbd CC minutes
TGbd officers election
TGbd selection procedure discussion
TGbd timeline discussion
Liaison update
US DoT Request For Comment on V2X brief
Presenting of technical submissions for the week
Teleconference Plan
Any other business
Adjourn
Bo Sun (ZTE)

11. Technical Submissions for the Week
Jan 2019
Technical Submissions for the Week
11-19/0009, Consideration on Features for 11bd, Dongguk Lim (LGE)
11-19/0016, Potential PHY Designs for NGV, Rui Cao (Marvell)
11-19/0017, Simulation of NGV Channel Models, Prashant Sharma (Marvell)
11-19/0018, NGV backward interoperability discussions, Liwen Chu (Marvell)
11-19/0034, Considerations on Vehicular Channel Models, Paul Unterhuber (German Aerospace Center (DLR))
11-19/0045, Seamless evolution from DSRC to IEEE NGV, John Kenney (Toyota ITC)
11-19/0048, Multi-channel interference mitigation, Ron Toledano (Autotalks)
11-19/0079, Considerations for Backward Compatibility, Michael Fischer (NXP)
11-19/0082, Interoperable Approach for NGV New Modulations, Michael Fischer (NXP)
11-19/0083, Indicating NGV Capabilities in MAC Header, Michael Fischer (NXP)
11-19/0086, NGV indication in legacy PPDU, Liwen Chu (Marvell)
11-19/0100, preliminary test results of 11ad-based 60GHz mmW for V2I use cases, Hiroyuki Motozuka (Panasonic)
Bo Sun (ZTE)

12. TGbd Sessions in the week
Jan 2019
TGbd Sessions in the week
MON
TUE
WED
THU
FRI
AM1
TGbd
AM2
PM1
PM2
EVE
Bo Sun (ZTE)

13. Meeting Slot #1 Agenda Monday AM2 10:30 ~ 12:30
Jan 2019
Meeting Slot #1 Agenda
Monday AM2 10:30 ~ 12:30
Call for order
IEEE-SA policies and IPR policies
Agenda Agreement
Approve NGV SG 2019 Nov meeting minutes and TGbd CC minutes
TGbd timeline
11-19/42, bd timeline, Bahar Sadeghi (Intel)
TGbd selection procedure
11-19/30, bd selection procedure, Bahar Sadeghi (Intel)
Liaison update
11-18/2044, draft reply ls from to wfa, Joseph Levy (InterDigital)
11-18/2097, liaison from sae dsrc tc re ngv use cases and requirements
11-19/0027, Liaison response from IEEE 1609 re: NGV Use cases and requirements
US DoT RFC (Request for Comment) brief, Peter Ecclesine
Presentation of technical submissions for the week
Recess
Bo Sun (ZTE)

14. Approval of NGV SG Minutes ( Nov meeting and Dec CC minutes)
Jan 2019
Approval of NGV SG Minutes ( Nov meeting and Dec CC minutes)
TG Motion: Approve NGV SG minutes of 2018 Nov meeting and TGbd teleconferences in Dec 2018:
Move: Second:
Bo Sun (ZTE)

15. TGbd Timeline (tentative)
Jan 2019
TGbd Timeline (tentative)
PAR approved Dec 2018
First TG meeting Jan 2019
Letter Ballot Nov 2019
2nd round LB re-circulate Mar 2020
Form Sponsor Ballot Pool Nov 2020
Sponsor Ballot Jan 2021
Final WG approval Nov 2021
802 EC approval Nov 2021
RevCom and SASB approval Dec 2021
Bo Sun (ZTE)

16. Meeting Slot #2 Agenda Tuesday PM2 16:00 ~ 18:00
Jan 2019
Meeting Slot #2 Agenda
Tuesday PM2 16:00 ~ 18:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
TGbd officers election
Vice Chair
Technical Editor
Secretary
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

17. Meeting Slot #3 Agenda Wednesday AM1 8:00 ~ 10:00
Jan 2019
Meeting Slot #3 Agenda
Wednesday AM1 8:00 ~ 10:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

18. Meeting Slot #4 Agenda Thursday AM1 8:00 ~ 10:00
Jan 2019
Meeting Slot #4 Agenda
Thursday AM1 8:00 ~ 10:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
TGbd timeline review (if needed)
TGbd documents update
Teleconference plan
Presentation of the technical submissions for the week
Adjourn
Bo Sun (ZTE)

19. Teleconference Plan Date: Feb 19, 2019 Time: 10:00am ~ 12:00am, ET
Jan 2019
Teleconference Plan
Date: Feb 19, 2019
Time: 10:00am ~ 12:00am, ET
Bo Sun (ZTE)