1. TGad July 2010 Report Date: 2010-07-13 Authors: July 2010 April 2007
doc.: IEEE /0570r0
July 2010
TGad July 2010 Report
Date:
Authors:
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

2. July 2010
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Slide 2
Eldad Perahia, Intel Corporation

3. Register Indicate attendance Attendance
July 2010
Attendance
Register
Indicate attendance
See document r0 for more details
Slide 3
Eldad Perahia, Intel Corporation

4. Attendance, Voting & Document Status
July 2010
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 Adrian Stephens –
Cell Phones Silent or Off
Slide 4
Eldad Perahia, Intel Corporation

5. Patent Policy Following 5 slides July 2010 April 2007
doc.: IEEE /0570r0
July 2010
Patent Policy
Following 5 slides
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

6. Instructions for the WG Chair
April 2007
doc.: IEEE /0570r0
July 2010
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)
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

7. Participants, Patents, and Duty to Inform
April 2007
doc.: IEEE /0570r0
July 2010
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
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

8. Patent Related Links Patent Policy is stated in these sources:
April 2007
doc.: IEEE /0570r0
July 2010
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
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

9. Call for Potentially Essential Patents
April 2007
doc.: IEEE /0570r0
July 2010
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
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

10. Other Guidelines for IEEE WG Meetings
April 2007
doc.: IEEE /0570r0
July 2010
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
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

11. Agenda Items for the Week
July 2010
Agenda Items for the Week
Call for secretary
Set agenda for the week
Review from May
Approve minutes from May
Editor Report
Review conference calls
ITU-R 60 GHz liaison
Also on the agenda for Wed AM1 in Madeleine AB
Comment resolution on D0.1
Other presentations
Planning for September
Eldad Perahia, Intel Corporation

12. Submissions ITU-R liaison Comment Resolution Other July 2010
April 2007
doc.: IEEE /0570r0
July 2010
Submissions
ITU-R liaison
11-10/824r0
Comment Resolution
Proposed resolutions embedded in 10/717r6
10/833r0, Assaf Kasher
10/883r0, Thomas Derham (Wed PM2)
10/887r1, Brad Lynch (Th AM1)
10/884r0, Dan Harkins (Th AM1)
Other
10/0732r2, “Further Rotation Modulation Application”, Wu Zhanji and Luo Zhengdong
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

13. Tentative TGad Agenda for the Week
April 2007
doc.: IEEE /0570r0
July 2010
Tentative TGad Agenda for the Week
Monday July 12th, 13:30 – 15:30
Call for secretary
Review from May
Review conference calls
Approve minutes from May
Editor Report
ITU-R 60 GHz liaison
Comment resolution on D0.1
Tuesday July 13th, 13:30 – 15:30
Tuesday July 13th, 16:00 – 18:00
Tuesday July 13th, 19:30 – 21:30
Wednesday July 14th, 13:30-15:50
Call for secretary
Motions on resolved CIDs
Comment resolution on D0.1
Wednesday July 14th, 16:00-18:00
Thursday July 15th, 8:00 – 10:00
Thursday July 15th, 13:30 – 15:30
China WPAN GHZ liaison request (10/869)
Planning for July
Goals for July
Conference calls
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

14. Monday July 12th, 13:30 – 15:30 Call for secretary
April 2007
doc.: IEEE /0570r0
July 2010
Monday July 12th, 13:30 – 15:30
Call for secretary
Set agenda for the week
Review from May
Approve minutes from May
Editor report
Review conference calls
ITU-R 60 GHz liaison
Comment resolution on D0.1
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

15. Review from May Complete proposals presentations
July 2010
Review from May
Complete proposals presentations
New Technique proposal presentations
Vote to confirm 10/433r2 as TGad D0.1 passed 68/0/1
Initiated comment submission period
Editor election
Carlos Cordeiro elected as TGad Editor, by acclamation
Channel Modeling
Enterprise cubicle model complete
Channel model document updated and approved 44/0/1
ITU-R 60GHz liaison discussion, 10/647
Eldad Perahia, Intel Corporation

16. July 2010
May Minutes
Motion to approve May ‘10 TGad minutes as contained in r0
Move: Vinko
Second: James
Eldad Perahia, Intel Corporation

17. July 2010
Editor Report
11-10/823r0
Eldad Perahia, Intel Corporation

18. Review of Conference Calls
July 2010
Review of Conference Calls
Cumulative minutes from 2010 in 10/0013r3
One call on July 1, :00 ET
Eldad Perahia, Intel Corporation

19. Notes for Monday July 12th, 13:30 – 15:30
April 2007
doc.: IEEE /0570r0
July 2010
Notes for Monday July 12th, 13:30 – 15:30
All comment resolution submission requests withdrawn
ITR-R 60GHz liaison, 10/824r0 presented
Feedback on ITU-R liaison response due by start of Tues PM1 meeting, with motion to be run during Tues PM1
Will be presented in on Wed AM1
10/0732r2 presented
Comment resolution, 10/717r3
CIDs 6, 7, 16, 18, 19, 28, 69, 70, 123, 124, 71 resolved, will be motioned on Wed PM1
CID 45 defer, requested by Yuichi, will be included in submission by Toyoda
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

20. Notes for Tues July 13th, 13:30 – 15:30
April 2007
doc.: IEEE /0570r0
July 2010
Notes for Tues July 13th, 13:30 – 15:30
ITU-R 60GHz liaison
c related changes were added to 10/824r1, but then removed based on discussion that 10/824 is a submission from and should submit c related changes as they are the c experts
Motion passed to forward to (see next slide)
Comment Resolution
10/833r1, PHY comments
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

21. ITU-R 60GHz Liaison Motion
July 2010
ITU-R 60GHz Liaison Motion
Move to request that the WG chair forward 11-10/824r2 to as the response to ITU-R 60GHz liaison
Move/second: Ali Sadri / Shu Kato
Yes: 40
No: 1
Abs: 4
Eldad Perahia, Intel Corporation

22. Notes for Tues July 13th, 16:00 – 18:00
April 2007
doc.: IEEE /0570r0
July 2010
Notes for Tues July 13th, 16:00 – 18:00
Comment Resolution
10/833r1, PHY comments, continued;
no objections to resolutions in 10/833r2
Will be motioned on Wed PM1
Process discussion on Editorial comments
Editorial comments will be actioned by editor
Will not be individually reviewed and motioned in TG sessions
Motion of draft will cover resolutions to Editorial comments
However, participants are welcome to bring to the attention of editor any issues with resolutions
10/717r4
CIDs 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 85, 86, 87, 92, 93, 94, 105, 129, 106, 107, 108, 114, 127, 136, 138, 139, 143, 144, 155, 157, 158, 160, 172 resolved, will be motioned on Wed PM1
CID 84, 88, 89, 90, 91 deferred; will be sent to commenter requesting a submission by September
CID 168 reclassified by commenter as Editorial
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

23. Notes for Tues July 13th, 19:30 – 21:30
April 2007
doc.: IEEE /0570r0
July 2010
Notes for Tues July 13th, 19:30 – 21:30
Comment Resolution
10/717r4
CIDs 174, 177, 181, 182, 183, 185, 187, 188, 189, 192, 198, 199, 200, 201, 208, 209, 191, 210, 211, 214, 216, 220, 224, 228, 229, 230, 233, 236, 242, 243, 245 resolved, will be motioned on Wed PM1
CID 225 deferred, assigned to Brian Hart
CID 232 deferred, assigned to Solomon Trainin
CID 234 withdrawn by commenter
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

24. Notes for Wed July 14th, 13:30 – 15:30
Motions on next slide approved
Comment Resolution
10/717r5
CIDs 169, 248, 252, 253, 255, 266, 267, 268, 269, 270, 271, 274, 276, 278, 280, 282, 283, 293, 300, 305, 308, 310 resolved, will be motioned on Th PM1
CID 247 deferred, assigned to Solomon Trainin
CID 309 deferred to give commenter more time to review proposed resolution
CID 320 deferred, assigned to Avinash/Carlos
Eldad Perahia, Intel Corporation

25. July 2010
Motion #1
Moved: Approve resolution of all comments found in document 11-10/0833r2.
PHY comment group
no objections to resolutions during review
Move/Second: Carlos/Sai
Approved by acclamation
Eldad Perahia, Intel Corporation

26. July 2010
Motion #2
Moved: Approve resolution of comments 6, 7, 16, 18, 19, 28, 69, 70, 123, 124, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 85, 86, 87, 92, 93, 94, 105, 129, 106, 107, 108, 114, 127, 136, 138, 139, 143, 144, 155, 157, 158, 160, 172, 174, 177, 181, 182, 183, 185, 187, 188, 189, 192, 198, 199, 200, 201, 208, 209, 191, 210, 211, 214, 216, 220, 224, 228, 229, 230, 233, 236, 242, 243, 245, found in document 11-10/0717r5.
no objection to resolutions during review
Move/Second: Sai/Brad
Approved by acclamation
Eldad Perahia, Intel Corporation

27. Notes for Wed July 14th, 16:00 – 18:00
Comment Resolution
10/883r0, Thomas Derham
CID 96 – modified resolution in r1
CID 98 – deferred, assigned to Thomas/Chris/Carlos/Solomon/Assaf
CID 99 – withdrawn by commenter
CID 292 – deferred, assigned to Thomas/Assaf
10/717r6
CIDs 309, 311, 327, 322 will be motioned on Th PM1
Eldad Perahia, Intel Corporation

28. Notes for Th July 15th, 8:00 – 10:00 Comment Resolution
10/887r1, Brad Lynch
10/884r0, Dan Harkins
Eldad Perahia, Intel Corporation

29. July 2010
Backup
Eldad Perahia, Intel Corporation

30. July 2010
Motion #3
Moved: Approve resolution of CID 96 found in document 11-10/0883r1.
no objections to resolution during review
Move/Second:
Eldad Perahia, Intel Corporation

31. July 2010
Motion #4
Moved: Approve resolution of comments 169, 248, 252, 253, 255, 266, 267, 268, 269, 270, 271, 274, 276, 278, 280, 282, 283, 293, 300, 305, 308, 310, 309, 311, 327, 322, found in document 11-10/0717r6.
no objection to resolutions during review
Move/Second:
Eldad Perahia, Intel Corporation

32. Goals for September Comment Resolution ITU-R 60GHz liaison LB on D1.0
April 2007
doc.: IEEE /0570r0
July 2010
Goals for September
Comment Resolution
ITU-R 60GHz liaison
LB on D1.0
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

33. Conference call times Not overlap with TGac Aug 19, Sept 2, Sept 30
April 2007
doc.: IEEE /0570r0
July 2010
Conference call times
Not overlap with TGac
Aug 19, Sept 2, Sept 30
10:00-12:00 EDT
Aug 12, 26, Sept 23, Oct 7
20:00-22:00 EDT
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation