1. Wake-up Radio (WUR) SG September 2016 Agenda
January 2016
doc.: IEEE /1472r0
September 2016
Wake-up Radio (WUR) SG September 2016 Agenda
Date:
Authors:
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

2. IEEE 802.11 WUR SG Warsaw, Poland September 11 - 16, 2016
Chair: Minyoung Park (Intel)
Vice Chair: Yunsong Yang (Huawei)
Secretary: Leif Wilhelmsson (Ericsson)
Minyoung Park (Intel Corp.)

3. September 2016
Abstract
This presentation contains the IEEE Wake-up Radio (WUR) SG agenda for the September 2016 session
Minyoung Park (Intel Corp.)

4. September 2016
Meeting Protocol
Please announce your name and affiliation when you first address the group during a meeting slot
Minyoung Park (Intel Corp.)

5. Attendance http://newton.meeting.verilan.com Register
September 2016
Attendance
Register
Indicate attendance
Minyoung Park (Intel Corp.)

6. Attendance, Voting & Document Status
September 2016
Attendance, Voting & Document Status
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
see Jon Rosdahl –
Cell Phones Silent or Off
Minyoung Park (Intel Corp.)

7. WUR SG Schedule for the Week
September 2016
WUR SG Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM1
WUR SG
AM2
PM1
PM2
Evening
Minyoung Park (Intel Corp.)

8. Main Agenda Items for the Week
September 2016
Main Agenda Items for the Week
Approve prior meeting minutes
Develop PAR and CSD documents
Review comments received from the call for comments issued on August 4, 2016
Comment resolution for the draft PAR and CSD documents
Presentations to develop PAR and CSD documents
Complete PAR and CSD documents for WG approval
Submit PAR and CSD for WG approval
SG timeline review
Minyoung Park (Intel Corp.)

9. Call for Submissions September 2016 PAR related submissions:
11-16/1229r0, WUR update on PAR comment resolution, Shahrnaz Azizi (Intel)
11-16/1045r4, A PAR proposal for WUR SG, Shahrnaz Azizi (Intel)
CSD related submissions:
11-16/936r2, A CSD proposal for wake-up radio (WUR), Osama Aboul-Magd (Huawei)
Other submissions:
11-16/1144r0, Further investigation on WUR performance, Eunsung Park (LGE)
11-16/1147r0, WUR and efficiency tradeoffs (Newracom)
11-16/1215r0, Demand of Being Waken Up While Moving Follow-up, Ke Yao (ZTE)
11-16/1217r0, WUR based Broadcast Reference Signal, John Son (WILUS)
11-16/1243r0, Multi user access for Wakeup Radio, Hanseul Hong (Yonsei Univ.)
Minyoung Park (Intel Corp.)

10. Agenda September 2016 Monday, September 12th, 13:30-15:30
Call meeting to order
WUR SG introduction
Call for submissions
Review agenda and approval
IEEE 802 and IPR Policy and procedure
Summary from July 2016 plenary meeting and teleconferences
Motion: July 2016 meeting minutes (doc: IEEE /1062r0) and teleconference calls (doc: IEEE r2)
PAR development guideline (Jon Rosdahl’s )
Develop PAR and CSD documents
Comment resolution for the draft PAR and CSD documents
Presentations
Recess
Tuesday, September 13th, 8:00-10:00
Tuesday, September 13th, 13:30-15:30
Call meeting to order
IEEE 802 and IPR Policy and procedure
Develop PAR and CSD documents
Comment resolution for the draft PAR and CSD documents
Motion: PAR (16/1045r6), CSD (16/936r3)
Presentations
Recess
Tuesday, September 13th, 19:30 – 21:30
Cancelled
Thursday, September 15th, 08:00 – 10:00
SG timeline
Goals for November 2016
Teleconference call schedule
Adjourn
Minyoung Park (Intel Corp.)

11. Instructions for the WG Chair
September 2016
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:
The IEEE’s patent policy is consistent with the ANSI patent policy and 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 the IEEE is not aware. Additionally, neither the 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 12 and 12a 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.)

12. Participants, Patents, and Duty to Inform
September 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
slide_#1
Minyoung Park (Intel Corp.)

13. Patent Related Links Patent Policy is stated in these sources:
September 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
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
slide_#2
Minyoung Park (Intel Corp.)

14. Call for Potentially Essential Patents
September 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
slide_#3
Minyoung Park (Intel Corp.)

15. Other Guidelines for IEEE WG Meetings
September 2016
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 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.
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
Minyoung Park (Intel Corp.)

16. IEEE-SA policy documents
September 2016
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
September 2016
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
September 2016
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. September 2016
Reminder of SG Rules
The WUR SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and Operations Manual clause 5
Participation is open to all
voting rights is NOT required to attend, participate, motion and vote on WUR SG matters
All votes on motions require 75% approval to pass
Minyoung Park (Intel Corp.)

20. Summary from July 2016 plenary meeting
September 2016
Summary from July 2016 plenary meeting
Decided the study group leadership structure
Conducted Vice-Chair election
Yunsong Yang (81% approval rate)
Appointed Secretary and confirmed by a SG motion
Leif Wilhelmsson (unanimous consent)
Reviewed and discussed presentations to develop PAR and CSD documents (see next slide):
Use cases, problem statements, scope and purpose
Reviewed an initial PAR document in the SG
Reviewed SG timeline
Approved WUR SG extension
Minyoung Park (Intel Corp.)

21. Submissions Reviewed in July 2016
PAR related submissions:
11-16/974r0, WUR usage scenarios and applications, Shahrnaz Azizi (Intel Corp.) -15 min
11-16/970r0, Input on WUR PAR scope, Steve Shellhammer (Qualcomm) -20 min
11-16/935r0, A PAR proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min
11-16/859r0, WUR SG Proposed PAR, Minyoung Park (Intel Corp.) -20 min
CSD related submissions:
11-16/936r0, A CSD proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min
Other submissions:
11-16/865r0, Performance investigation on wake-up receiver, Eunsung Park (LGE)
11-16/927r0, Securing the WUR, Yunsong Yang (Huawei), 20 min
11-16/931r0, Demand on roaming for WUR, Bo Sun (ZTE), 15 min
11-16/939r0, WUR-based Power Save Operations of AP, John Son (WILUS) 15 min
11-16/950r0, Considerations on WUR design, Igor Kim (ETRI) 15 min
11-16/968r0, Discussion of Duty-Cycled Wake-Up Receivers, Leif Wilhelmsson (Ericsson) 20 min
Minyoung Park (Intel Corp.)

22. Summary Since July F2F meeting
September 2016
Summary Since July F2F meeting
Call for comments on the initial PAR (11-16/1045r3) and CSD (11-16/936r1) documents announced on August 4th and closed on August 14th
Collected 22 comments on the PAR and 2 editorial comments on the CSD
PAR comments: 11-16/1095r2
CSD comments: 11-16/1096/r0
Held three teleconference calls on August 15th, 23rd, and 29th to discuss and resolve the comments
The SG Chair appointed Shahrnaz Azizi to lead the comment resolution for the PAR ( )
Resolutions for the PAR comments were discussed through threads
Invitation sent to the WG reflector
The discussions summarized in 11-16/1119r0 and reviewed with the SG on Aug. 29th
Minyoung Park (Intel Corp.)

23. September 2016
Motion - Minutes
Approve WUR SG minutes of meetings and teleconferences from July 2016 plenary meeting to today [doc: IEEE /1062r0 and doc: IEEE r2 ]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)

24. PAR Development Guideline for an 802.11 Amendment
September 2016
PAR Development Guideline for an Amendment
from Jon Rosdahl: “In general, the 5.2a is the main standard Scope, and you will in general not need to change that B is the scope of your project (amendment). This is the "what" of your project Purpose is again about the main standard, and so you would not necessarily change it. Look here for more details:
Minyoung Park (Intel Corp.)

25. Review and Resolve Comments on PAR and CSD Documents
September 2016
Review and Resolve Comments on PAR and CSD Documents
Comment resolution for the draft PAR and CSD documents
Presentations
Minyoung Park (Intel Corp.)

26. September 2016
Motion - PAR
Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines,
Request that the PAR contained in [doc: /1045r6] be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
Moved: Shahrnaz Azizi,
Seconded: Yunsong Yang,
Result:
Minyoung Park (Intel Corp.)

27. September 2016
Motion - CSD
Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines,
Request that the CSD contained in [doc: /936r3] be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
Moved: Osama Aboul-Magd,
Seconded: Yunsong Yang,
Result:
Minyoung Park (Intel Corp.)

28. WUR SG Timeline September 2016 July 2016 (plenary)
Develop PAR and CSD
Study Group extension
(August teleconference calls)
September 2016 (interim)
SG/WG approval on PAR and CSD
(October teleconference calls)
Presentations
Review PAR/CSD comments
November 2016 (plenary)
Receive comments from other WGs and EC members on or before Tuesday 6:30pm
Resolve the comments before the WG mid-week plenary meeting on Wednesday
EC approval on PAR and CSD
Study Group extension
(December 2016 – teleconference calls)
NesCom approval
January 2017 (interim)
Task Group formation meeting
Minyoung Park (Intel Corp.)

29. September 2016
Goal for November 2016
Review and resolve comments from other WGs and EC members by the WG mid-week plenary meeting
Revised PAR and CSD based on the resolutions
Submit the revised PAR and CSD for the WG approval
Minyoung Park (Intel Corp.)

30. Teleconference Call Schedule
September 2016
Teleconference Call Schedule
Propose to schedule one teleconference call for presentations
October 24th, Monday, 6 pm EDT, 1 hour
Minyoung Park (Intel Corp.)