1. March 2019 TGba Agenda Date: 2019-3-13 Authors: March 2019
January 2016
doc.: IEEE /1472r0
March 2019
March TGba 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
March 2019
IEEE TGba: Wake-up Radio Operation
Vancouver BC Canada
March 10-15, 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. March 2019
Abstract
This presentation contains the IEEE TGba Wake-up Radio (WUR) Operation agenda for the March 2019 session
Minyoung Park (Intel Corp.)

4. March 2019
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
March 2019
Attendance
Register
Indicate attendance
Minyoung Park (Intel Corp.)

6. Attendance, Voting & Document Status
March 2019
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. TGba Schedule for the Week
January 2016
doc.: IEEE /1472r0
March 2019
TGba Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM1
TGba
AM2
PM1
PM2
EVE
Nominal Timeblocks:
AM0
7am to 8am
0700 to 0800
AM1
8am to 10am
0800 to 1000
AM2
10:30am to 12:30pm
1030 to 1230
PM1
1:30pm to 3:30pm
1330 to 1530
PM2
4pm to 6pm
1600 to 1800
EVE
7:30pm-9:30pm
1930 to 2130
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

8. Main Agenda Items for the Week
March 2019
Main Agenda Items for the Week
Comment assignments on TGba D2.0 letter ballot
Comment resolution
Review TG timeline
Minyoung Park (Intel Corp.)

9. Call for Submissions Call for submissions sent out on TBD:
March 2019
Call for Submissions
Call for submissions sent out on TBD:
Received 22 submissions (updated on March 11th)
Grouped submissions by topics
PHY
MAC
General
Clause 1, 3, and 4 (architecture and definitions)
Clause 6 MLME
Others
Minyoung Park (Intel Corp.)

10. PHY - CR March 2019 January 2016 doc.: IEEE 802.11-15/1472r0
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
19/0340, TGba D2.0 Comment Resolutions for Sec , and , Rui Cao (Marvell)
11-19/382, Spec text for Proposed CR for CID 2062 Rui Yang, InterDigital
11-19/381, Defining WUR Signal Bandwidth (PPT for 11-19/382) Rui Yang, InterDigital
11-19/0351r0, CR for TX/RX Specification D2.0, Leif Wilhelmsson (Ericsson)
PHY comment resolution for Clause 31 – Vinod Kristem (Intel Corporation)
19/0408 CR for WUR Data Field, Eunsung Park, LG Electronics
19/0409 CR for WUR PHY FDMA and Padding, Eunsung Park, LG Electronics
/423, “PHY Misclassification Issue,” Steve Shellhammer, Qualcomm
/424, “CR on BPSK-Mark Comments,” Steve Shellhammer, Qualcomm
11-19/0456r0, “A simple solution to the problem related to Energy Detect of an 11ba signal”, Leif Wilhelmsson (Ericsson)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

11. MAC - CR March 2019 January 2016 doc.: IEEE 802.11-15/1472r0
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
19/0328, CRs for clause WUR Discovery element CIDs, Rojan Chitrakar (Panasonic)
19/0329, CRs for clause WUR Discovery CIDs, Rojan Chitrakar (Panasonic)
19/0352, CRs for clause and Protected WUR frames, Rojan Chitrakar (Panasonic)
19/0330r1, comment resolution on group ID, Lei Huang, Panasonic
11-19/344, spec text for CR CID 2699,         Xiaofei Wang, InterDigital
11-19/345, PPT for CR CID 2699,          Xiaofei Wang, InterDigital
11-19/372, Spec text for CR CID 2698 Xiaofei Wang, InterDigital
comment resolution for SubClause – Kaiying Lv (ZTE Corporation) – cont.
comment resolution for SubClause – Kaiying Lv (ZTE Corporation)
19/0383, CR for WUR Beacon and Synchronization Part I, Po-Kai Huang, Intel
19/442, CR for Wake-up operation, Po-Kai Huang, Intel
19/0443, CR on WUR Wake-up frame, Jeongki Kim, LG Electronics
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

12. General – Clause 6, Architecture, Others
January 2016
doc.: IEEE /1472r0
March 2019
General – Clause 6, Architecture, Others
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
19/0327, CRs for clause 6.3 MLME SAP CIDs, Rojan Chitrakar (Panasonic)
Clause 6
11-19/361, Spec text for CR CID 2696, 2697 and 2752 Xiaofei Wang, InterDigital
Others
19/0410 CR for clause 1, clause 3, clause 4, Minyoung Park, Intel Corporation
Architecture
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

13. Agenda March 2019 Monday: PM1 (2 hours) -PHY Call meeting to order
January 2016
doc.: IEEE /1472r0
March 2019
Agenda
Monday: PM1 (2 hours) -PHY
Call meeting to order
Call for submissions
Review agenda and approval
IEEE 802 and IPR Policy and procedure
Participation in IEEE 802 Meetings
Motion: January 2019 meeting (doc: IEEE /226r0) and teleconference minutes (doc: IEEE /334r0) approval
Summary from January 2019 Meeting
Comment assignments (if any)
Discussion on TGba ad-hoc meeting in April
Presentations on comment resolution
Recess
Monday: PM2 (2 hours) – MAC
IEEE 802 and IPR Policy and procedure
Presentations on comment resolutions
Tuesday: PM1, PM2 (4 hours) –Others, PHY
Call meeting to order
IEEE 802 and IPR Policy and procedure
Presentations on comment resolutions
Recess
Wednesday AM1, PM1 (4 hours) – MAC, Others
Thursday: PM1 (2 hours)
Motions: Comment resolutions
TGba ad-hoc meeting in April – motion
TGba Draft 2.0 availability on IEEE-SA Store
TG timeline discussion
Goal for May 2019 F2F meeting
Teleconference call schedule
Presentations, Adjourn
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

14. Instructions for the WG Chair
March 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.)

15. Participants have a duty to inform the IEEE
January 2016
doc.: IEEE /1472r0
March 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)

16. March 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.)

17. Other guidelines for IEEE WG meetings
March 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.)

18. Patent-related information
March 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.)

19. Participation in IEEE 802 Meetings
March 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.)

20. IEEE-SA policy documents
March 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.)

21. Current IEEE-SA Rule documents
March 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.)

22. Current IEEE 802, 802.11 rules documents
March 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.)

23. Summary from January 2019 Meeting and Teleconference Calls
March 2019
Summary from January 2019 Meeting and Teleconference Calls
Completed comment resolution on TGba Draft 1.0
TG approved TGba CA document (11-18/1069r1)
TGba approved to generate TGba Draft 2.0 and start 30 day initial WG letter ballot
LB passed with 82.4% approval
Received 827 comments (technical 582 incl. 101 copy/paste comments )
Reviewed TG timeline
Agenda: doc:11-18/2109r10
Minyoung Park (Intel Corp.)

24. March 2019
Motion - Minutes
Approve TGba minutes of January 2019 meeting [doc: IEEE /226r0] and teleconference call [doc: IEEE /334r0]
Move: Po-Kai Huang
Second: Eunsung Park
Result: Motion passes with unanimous constent
Minyoung Park (Intel Corp.)

25. Discussion on TGba ad-hoc meeting before May meeting
March 2019
Discussion on TGba ad-hoc meeting before May meeting
Based on the TGba timeline, D3.0 and recirculation LB is planned in May 2019
LB237 closed in March 3rd and there was not much time to prepare comment resolutions for this week
Having TGba ad-hoc meeting before the May meeting will be helpful to meet the timeline
Propose 2-day ad-hoc meeting in April at the Bay area (to avoid overlap with other task groups (e.g. TGax and TGaz))
Intel can host the meeting and the available dates are shown below
April (Wednesday/Thursday) with teleconference call
April 10: start time at 10am PT
Minyoung Park (Intel Corp.)

26. March 2019
Motion #2001
Move to accept the comment resolutions in [11-19/0340r0] for the CIDs listed below: - CIDs: 2666, 2667, Move: Rui Cao Second: Po-Kai Huang Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

27. March 2019
Motion #2002
Move to accept the comment resolutions in [11-19/00383r3] for the CIDs listed below: - CIDs: 2208, 2409, 2410, 2431, 2432, 2468, 2523, 2129, 2268, 2233, 2413, 2209, 2210, 2212, 2738, 2819, 2269, 2604, 2605, 2261, 2722, 2723, 2724, 2425, 2035, 2725 – Move: Po-Kai Huang – Second: Leif Wilhelmsson Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

28. March 2019
Motion #2003
Move to accept the comment resolutions in [11-19/0442r1] for the CIDs listed below: - CIDs: 2054, 2749, 2172, 2611, 2226, 2235, 2236, 2143, 2160, 2163, 2173, 2686, 2783, 2174, 2227, 2689 – Move: Po-Kai Huang – Second: Leif Wilhelmsson Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

29. March 2019
Motion #2004
Move to accept the comment resolutions in [11-19/0317r1] for the CIDs listed in [11-19/0317r1] : – Move: Po-Kai Huang – Second: Leif Wilhelmsson Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

30. March 2019
Motion #2005
Move to accept the comment resolutions in [11-19/0328r0] for the CIDs listed below: - CIDs: 2383, 2786, 2806 Move: Rojan Chitrakar Second: Lei Huang Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

31. March 2019
Motion #2006
Move to accept the comment resolutions in [11-19/0329r2] for the CIDs listed below: - CIDs: 2047, 2514, 2651, 2701, 2750, 2751 Move: Rojan Chitrakar Second: Lei Huang Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

32. March 2019
Motion #2007
Move to accept the comment resolutions in [11-19/0327r2] for the CIDs listed below:
CIDs: 2189, 2252, 2253, 2254, 2255, 2258, 2376, 2377, 2381, 2382, 2594, 2595, 2612, 2713, 2714, 2715, 2764, 2765, 2795, 2797
Move: Rojan Chitrakar
Second: Lei Huang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

33. March 2019
Motion #2008
Move to accept the comment resolutions in [11-19/0327r6] for the CIDs listed below:
CIDs: 2256, 2257, 2378, 2379, 2380, 2593, 2655, 2794, 2796, 2592, 2694, 2513
Move: Rojan Chitrakar
Second: Lei Huang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

34. March 2019
Motion #2009
Move to accept the comment resolutions in [11-19/0352r1] for the CIDs listed below: - CIDs: 2558, 2562, 2584, 2585, 2586, 2638, 2639 Move: Rojan Chitrakar Second: Lei Huang Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

35. March 2019
Motion #2010
Move to accept the comment resolutions in 11-19/361r6 for the CIDs listed below: - CIDs: 2696, 2697 and 2752 Move: Xiaofei Wang Second: Rojan Chitrakar Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

36. March 2019
Motion #2011
Move to accept the comment resolutions in /480r0 for the CIDs listed below: - CIDs: 2085 and 2669 Move: Steve Shellhammer Second: Leif Wilhelmsson Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

37. March 2019
Motion #2012
Move to accept the comment resolutions in 11-19/0351r4 for the CIDs listed below: - CIDs: 2003, 2004, 2005, 2515, 2516 Move: Leif Wilhelmsson Second: Steve Shellhammer Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

38. March 2019
Motion #2013
Move to accept the comment resolutions in [11-19/0330r3] for the CIDs listed below: - CIDs: 2044, 2166, 2205, 2465, 2743, 2744, 2818 Move: Lei Huang Second: Rojan Chitrakar Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

39. March 2019
Motion #2014
Move to accept the comment resolutions in [ /408r4] for the CIDs below: , 2564, 2632 Move: Eunsung Park Second: Junghoon Suh Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

40. March 2019
Motion #2015
Move to accept the comment resolutions in [ /409r4] for the CIDs below: , 2373, 2479, 2517, 2671 Move: Eunsung Park Second: Rui Yang Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

41. March 2019
Motion #2016
Move to accept the comment resolutions in [ /410r2] for the CIDs below:
2011, 2014, 2082, 2134, 2148, 2158, 2161, 2191, 2192, 2193, 2194, 2197, 2230, 2237, 2239, 2240, 2244, 2245, 2246, 2247, 2248, 2249, 2250, 2251, 2502, 2503, 2504, 2566, 2575, 2650, 2707, 2708, 2709, 2710, 2712, 2761, 2394, 2177, 2179
Move: Minyoung Park
Second: Peter Loc
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

42. Motion: Ad-hoc meeting in April
March 2019
Motion: Ad-hoc meeting in April
Approve a TGba ad-hoc meeting on [April 10-11, 2019] at the Bay area for the purpose of comment resolution
Move: Yunsong Yang
Second: Xiaofei Wang
Result: Y-N-A = , motion passes
Minyoung Park (Intel Corp.)

43. TGba Timeline March 2019 2017 January: TGba formation meeting 2018
doc.: IEEE /1472r0
March 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)

44. Goal for May 2019 Complete the comment resolution on LB237 (D2.0)
March 2019
Goal for May 2019
Complete the comment resolution on LB237 (D2.0)
Publish D3.0
Start WG recirculation letter ballot
Minyoung Park (Intel Corp.)

45. Teleconference Call Schedule
January 2016
doc.: IEEE /1472r0
March 2019
Teleconference Call Schedule
Proposed schedule (Mondays, 1.5 hour each):
March 25th , 10:00 ET
April 22nd , 17:00 ET
April 29th , 23:00 ET
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

46. March 2019
Backup Slides
Minyoung Park (Intel Corp.)

47. Proposed TGba Spec Development Process
March 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.)

48. March 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.)