1. Task Group AY March 2018 Agenda
May 2015
doc.: IEEE /0496r1
March 2018
Task Group AY March 2018 Agenda
Date:
Author:
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

2. May 2015
doc.: IEEE /0496r1
March 2018
IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz
Rosemont, Illinois, United States
March 4 - 9, 2018
Chair: Edward Au (Huawei)
Vice Chair: Sang Kim (LG Electronics)
Secretary: Jeorge Hurtarte (LitePoint)
Editor: Carlos Cordeiro (Intel)
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

3. May 2015
doc.: IEEE /0496r1
March 2018
Abstract
This presentation contains the IEEE Task Group AY agenda for the March 2018 plenary session.
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

4. Participants have a duty to inform the IEEE
May 2015
doc.: IEEE /0496r1
March 2018
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
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

5. Ways to inform IEEE March 2018
May 2015
doc.: IEEE /0496r1
March 2018
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
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

6. Other Guideline for IEEE WG meetings
March 2018
Other Guideline 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
Edward Au (Huawei Technologies)

7. Patent related information
March 2018
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
Edward Au (Huawei Technologies)

8. Participation in IEEE 802 Meetings
November 2016
doc.: ec EC
March 2018
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:
Edward Au (Huawei Technologies)
Dorothy Stanley, HP Enterprise

9. Required notices Patent FAQ Disclosure of Affiliation
May 2015
doc.: IEEE /0496r1
March 2018
Required notices
Patent FAQ
Disclosure of Affiliation
Anti-Trust Guidelines
Code of Ethics
IEEE Working Group Operations Manual
manual.docx
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

10. Logistics (1) Attendance recording procedures Documentation
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
March 2018
Logistics (1)
Attendance recording procedures
Must register before logging attendance
Must log attendance during each 2-hour session
Documentation
Use “TGay” for submission
If you plan to make a submission be sure it does not contain company logos or advertising
Documents are prepared by individuals, not companies
Edward Au (Huawei Technologies)
Page 10
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

11. Logistics (2) Email reflector STDS-802-11-TGAY@listserv.ieee.org
May 2010
May 2015
doc.: IEEE /0496r1
doc.: IEEE /0503r4
March 2018
Logistics (2)
reflector
If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any from the above address so far, you can request to subscribe at:
Read-only reflector for other participants:
Edward Au (Huawei Technologies)
Page 11
Michael Montemurro, Research in Motion
Edward Au (Marvell Semiconductor)

12. Logistics (3) March 2018 Position(s) Officer(s) Chair Edward Au
November 2011
doc.: IEEE /0xxxr0
March 2018
Logistics (3)
Position(s)
Officer(s)
Chair
Edward Au
Vice Chair
Sang Kim
Secretary
Jeorge Hurtarte
Editor
Carlos Cordeiro
Lead of Usage Model document
Rob Sun
Lead of Channel Model document
Alexander Maltsev
Lead of Functional Requirements document
Lead of Evaluation Methodology document
Laurent Cariou
Lead of Coexistence Assurance document
Claudio da Silva
Edward Au (Huawei Technologies)
Osama Aboul-Magd (Samsung)

13. Task Group AY schedule in a glance
May 2015
doc.: IEEE /0496r1
March 2018
Task Group AY schedule in a glance
MON
TUE
WED
THU
FRI
AM1 AY
AM2
PM1
PM2
PM3
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

14. Agenda items for the week
May 2015
doc.: IEEE /0496r1
March 2018
Agenda items for the week
Progress review
Approve prior meeting minutes
Timeline review and ad-hoc meeting?
Comment resolution for Letter Ballot 231
Presentation
Goal for May 2018 interim
Teleconference call schedule
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

15. Meeting Slot #1 Monday, 1:30pm – 3:30pm March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #1
Monday, 1:30pm – 3:30pm
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

16. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Progress review
Motions: Prior meeting minutes
Call for submission
Agenda setting
Timeline review
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

17. Summary from January 2018 interim
May 2015
doc.: IEEE /0496r1
March 2018
Summary from January 2018 interim
34 submissions are covered during the meeting covering areas related to:
Comment resolution on Letter Ballot 231 (Draft 1.0)
Technical presentation
Channel model
Use case
129 technical CIDs are resolved and approved.
A TG motion is passed to hold an ad hoc meeting in Hyatt Regency O’Hare, Rosemont, on March 2 (Friday) and March 3 (Saturday).
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

18. January/February teleconference calls (1)
May 2015
doc.: IEEE /0496r1
March 2018
Summary from
January/February teleconference calls (1)
DCN
Presenter
Title
Topic & Time
18/0141r1
Artyom Lomayev
CID Resolution – Part I, Clause 30.1, 30.10, 30.11 CR
January 24
18/0189r0
CID Resolution – Part II, Clause 30.2
18/0210r0
CID Resolution – Part III
January 31
18/0231r2
Xingxin Zhang
Comment Resolution on A-PPDU and Sector ACK frame format
February 7
18/0137r0
Solomon Trainin
EDMG A-MPDU with multiple TID comment resolution
18/0138r0
Definition of Secondary, secondary1, and secondary 2 channels
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

19. January/February teleconference calls (2)
May 2015
doc.: IEEE /0496r1
March 2018
Summary from
January/February teleconference calls (2)
DCN
Presenter
Title
Topic & Time
18/0278r0
Solomon Trainin
Comment resolution CR
February 7
February 14
18/0281r0
Lei Huang
CR on SISO phase of SU-MIMO beamforming
February 21
18/0298r0
CR on SISO phase of MU-MIMO beamforming
18/0299r0
CR on MIMO BF misc
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

20. Summary from March 2018 ad-hoc
May 2015
doc.: IEEE /0496r1
March 2018
Summary from March 2018 ad-hoc
TBD
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

21. Task Group Documents March 2018 DCN Title 15/0625r7
May 2015
doc.: IEEE /0496r1
March 2018
Task Group Documents
DCN
Title
15/0625r7
IEEE ay TGay use cases
15/0866r4
TGay evaluation methodology
15/1074r0
TGay functional requirements
15/1079r2
TGay selection procedure
15/1150r9
Channel models for IEEE ay
17/1288r2
TGay coexistence assurance document
17/0186r6
A compendium of motions related to the contents of the draft amendment for TGay
17/0649r9
Comment spreadsheet for CC24 (D0.3)
18/0067r3
Comment spreadsheet for LB231 (D1.0)
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

22. January 2018 meeting minutes
May 2015
doc.: IEEE /0496r1
March 2018
Motion #396:
January 2018 meeting minutes
Move to approve Task Group AY minutes of meetings from January 2018 interim:
TBD
Move:
Second:
Result:
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

23. Jan/Feb Teleconference call minutes
May 2015
doc.: IEEE /0496r1
March 2018
Motion #397:
Jan/Feb Teleconference call minutes
Move to approve Task Group AY minutes of the teleconference calls on January 24, January 31, February 7, February 14, and February 21:
TBD
Move:
Second:
Result:
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

24. Call for submission (Mon PM1)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Mon PM1)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

25. Call for submission (Mon PM2)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Mon PM2)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

26. Call for submission (Tue AM1)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Tue AM1)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

27. Call for submission (Tue AM2)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Tue AM2)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

28. Call for submission (Wed PM1)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Wed PM1)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

29. Call for submission (Thu AM1)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Thu AM1)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

30. Call for submission (Thu PM1)
May 2015
doc.: IEEE /0496r1
March 2018
Call for submission (Thu PM1)
DCN
Presenter
Title
Topic & Time
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

31. Agenda setting March 2018 Monday, 1:30pm – 3:30pm
May 2015
doc.: IEEE /0496r1
March 2018
Agenda setting
Monday, 1:30pm – 3:30pm
Patent policy and logistics
Progress review
Call for submission
Agenda setting
Timeline review
Motions
Comment resolution/Presentation
Monday, 4:00pm – 6:00pm
Tuesday, 8:00am – 10:00am
Tuesday, 10:30am – 12:30pm
Wednesday, 1:30pm – 3:30pm
Patent policy and logistics
Motions
Comment resolution/Presentation
Thursday, 8:00am – 10:00am
Thursday, 1:30pm – 3:30pm
Goals for May 2018 interim
Teleconference schedule
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

32. Timeline 2018/07: Draft 2.0 2018/09: Form Sponsor Ballot Pool
May 2015
doc.: IEEE /0496r1
March 2018
Timeline
2018/07: Draft 2.0
2018/09: Form Sponsor Ballot Pool
2018/11: Initial Sponsor Ballot
2019/03: Recirculation Sponsor Ballot
2019/09: Final WG Approval
2019/11: Final EC Approval
2019/12: RevCom & Standards Board Final
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

33. Motion #398: TBD TBD Note: TBD. Move: Second:
May 2015
doc.: IEEE /0496r1
March 2018
Motion #398: TBD
TBD
Note: TBD.
Move:
Second:
Result: The motion is passed/failed (XX Yes; XX No; XX Abstain).
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

34. Reminder on the development of draft amendment
March 2018
Reminder on the development of draft amendment
From 15/1079r2:
The draft amendment requires at least 75% TG approval.
Recommend to conduct straw polls first to gauge the interest of the TG:
Only straw polls that achieve at least 75% approval rate will be converted to motions
Edward Au (Huawei Technologies)

35. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

36. Meeting Slot #2 Monday, 4:00pm – 6:00pm March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #2
Monday, 4:00pm – 6:00pm
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

37. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

38. List of presentation March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

39. Meeting Slot #3 Tuesday, 8:00am – 10:00am March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #3
Tuesday, 8:00am – 10:00am
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

40. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

41. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

42. Meeting Slot #4 Tuesday, 10:30am – 12:30pm March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #4
Tuesday, 10:30am – 12:30pm
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

43. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

44. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

45. Meeting Slot #5 Wednesday, 1:30pm – 3:30pm March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #5
Wednesday, 1:30pm – 3:30pm
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

46. Agenda Call meeting to order Patent policy and logistics Motions
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Motions
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

47. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

48. Meeting Slot #6 Thursday, 8:00am – 10:00am March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #6
Thursday, 8:00am – 10:00am
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

49. Agenda Call meeting to order Patent policy and logistics
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Comment resolution/Presentation
Recess
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

50. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

51. Meeting Slot #7 Thursday, 1:30pm – 3:30pm March 2018 May 2015
doc.: IEEE /0496r1
March 2018
Meeting Slot #7
Thursday, 1:30pm – 3:30pm
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

52. Agenda Call meeting to order Patent policy and logistics Motions
May 2015
doc.: IEEE /0496r1
March 2018
Agenda
Call meeting to order
Patent policy and logistics
Motions
Comment resolution/Presentation
Goals for May 2018 interim
Teleconference schedule
Adjourn
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

53. List of contributions March 2018 May 2015 doc.: IEEE 802.11-15/0496r1
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

54. Goals for May 2018 interim Comment resolution for Letter Ballot 231
doc.: IEEE /0496r1
March 2018
Goals for May 2018 interim
Comment resolution for Letter Ballot 231
Technical presentation
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)

55. Teleconference schedule
May 2015
doc.: IEEE /0496r1
March 2018
Teleconference schedule
March 14 (Wednesday), 10:00am ET – 11:30am ET
March 21 (Wednesday), 10:00am ET – 11:30am ET
March 28 (Wednesday), 10:00am ET – 11:30am ET
April 4 (Wednesday), 10:00am ET – 11:30am ET
April 11 (Wednesday), 10:00am ET – 11:30am ET
April 18 (Wednesday), 10:00am ET – 11:30am ET
April 25 (Wednesday), 10:00am ET – 11:30am ET
May 2 (Wednesday), 10:00am ET – 11:30am ET
Edward Au (Huawei Technologies)
Edward Au (Marvell Semiconductor)