1. IEEE 802.11 TGbd Mar 2019 Agenda Date: 2019-01-24 Author: Mar 2019
Bo Sun (ZTE)

2. Vancouver, Canada Mar 11-15, 2019 IEEE 802.11 TGbd Meeting
Chair: Bo Sun (ZTE)
Vice Chair: Hongyuan Zhang (Marvell),
Joseph Levy (InterDigital)
Secretary: James Lepp (BlackBerry)
Tech Editor: Bahar Sadeghi (Intel)
Bo Sun (ZTE)

3. Meeting Protocol, Attendance, Voting & Document Status
Mar 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
Mar 2019
Patent Policy and Other Guidelines
Following 5 slides
Bo Sun (ZTE)

5. Participants, Patents, and Duty to Inform
Mar 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. Mar 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
Mar 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
Mar 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
Mar 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
Mar 2019
Agenda items for the week
Call for order and appoint secretary
IEEE-SA policies and IPR policies
Agenda Agreement
Approve TGbd meeting minutes
TGbd selection procedure discussion
Liaison update
Presenting of technical submissions for the week
TG timeline review
Teleconference Plan
Any other business
Adjourn
Bo Sun (ZTE)

11. Technical Submissions for the Week
Mar 2019
Technical Submissions for the Week
11-19/0293, PHY designs for NGV, Yujin Noh (Newracom)
11-19/0310, Considerations on NGV PHY design, Ioannis Sarris (u-blox)
11-19/0311, Simulation of NGV PHY, Ioannis Sarris (u-blox)
11-19/0319, CAM statistics analysis for simulations, Friedbert Berens (FBConsulting)
11-19/0320, Simulation of multi-channel interference, Onn Haran (Autotalks)
11-19/0332, PHY Design for 11bd, Dongguk Lim (LGE)
11-19/0341, NGV Backward Interoperability: Follow-up, Rui Cao (Marvell)
11-19/0342, 11bd Frame Format, Rui Cao (Marvell)
11-19/0343, Modulation Scheme for 11bd Range Extension, Jianhan Liu (Mediatek)
11-19/0346, LDPC Investigation for 11bd, Pashant Sharma, (Marvell)
11-19/0349, NGV indication in legacy unicast PPDU, Liwen Chu (Marvell)
11-19/0364, Performance analysis of outer RS coding scheme, Stephan Sand (German Aerospace Center (DLR))
11-19/0365, Consideration on Positioning with bd, Stephan Sand (German Aerospace Center (DLR))
11-19/0366, 20MHz Channel Access in 11 bd, Insun Jang (LG Electronics)
11-19/0368, Channel usage in NGV, Hanseul Hong (Yonsei Univ.)
11-19/0369, physical-layer-encoding-for-interoperable-ngv-new-modulations, Alessio Filippi (NXP)
11-19/0370, adaptation-mechanisms-for-interoperable-ngv-new-modulations, Alessio Filippi (NXP)
11-19/0371, fading-channel-models-for-6ghz-ngv-simulations, Alessio Filippi (NXP)
11-19/0375, Frame Aggregation, James Lepp (BlackBerry)
11-19/0376, Rate Buckets, James Lepp (BlackBerry)
11-19/0393, simulation of potential PHY technology for NGV, Yonggang Fang (ZTE)
Bo Sun (ZTE)

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

13. Meeting Slot #1 (adhoc) Agenda
Mar 2019
Meeting Slot #1 (adhoc) Agenda
Monday AM1 8:00 ~ 10:00
Call for order
Appoint active secretary
IEEE-SA policies and IPR policies
Agenda agreement
TGbd selection procedure
11-19/0030r4, bd selection procedure, Barhar 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
Presentation of technical submissions for the week
Recess
Bo Sun (ZTE)

14. Meeting Slot #2 Agenda Tuesday PM1 13:30 ~ 15:30
Mar 2019
Meeting Slot #2 Agenda
Tuesday PM1 13:30 ~ 15:30
Call meeting to order
IEEE-SA meeting policies and Patent policy
Approve of meeting minutes
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

15. Approval of NGV SG Minutes ( Jan meeting and Feb CC minutes)
Mar 2019
Approval of NGV SG Minutes ( Jan meeting and Feb CC minutes)
Approve TGbd TC minutes:
Move: Second:
Bo Sun (ZTE)

16. Meeting Slot #3 Agenda Tuesday EVE 19:30 ~ 21:30
Mar 2019
Meeting Slot #3 Agenda
Tuesday EVE 19:30 ~ 21:30
Call meeting to order
IEEE-SA meeting policies and Patent policy
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

17. Meeting Slot #4 Agenda Thursday AM2 10:30 ~ 12:30
Mar 2019
Meeting Slot #4 Agenda
Thursday AM2 10:30 ~ 12:30
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 #5 Agenda Thursday PM2 16:00 ~ 18:00
Mar 2019
Meeting Slot #5 Agenda
Thursday PM2 16:00 ~ 18:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
TG timeline review
Teleconference plan
Presentation of the technical submissions for the week
TGbd closing report
Adjourn
Bo Sun (ZTE)

19. Timeline PAR approved Dec 2018 First TG meeting Jan 2019
Mar 2019
Timeline
PAR approved Dec 2018
First TG meeting Jan 2019
D Sept 2019
D1.0 Letter Ballot Nov 2019
D2.0 LB recirculation Mar 2020
Form Sponsor Ballot Pool May 2020
D3.0 LB recirculation May 2020
D3.0 unchanged recirculation July 2020
Initial Sponsor Ballot (D4.0) Sept 2020
Final WG approval July 2021
802 EC approval July 2021
RevCom and SASB approval Sept 2021
Bo Sun (ZTE)

20. Teleconference Plan (tbd)
Mar 2019
Teleconference Plan (tbd)
Date: Mar 26, Apr 23, May 21
Time: 10:00am ~ 11:59am, ET
Date: Apr 9, May7
Time: 6:00pm ~ 8:00pm, ET
Bo Sun (ZTE)