1. TGad May 2011 Report Date: 2011-05-10 Authors: May 2011 April 2007
doc.: IEEE /0570r0
May 2011
TGad May 2011 Report
Date:
Authors:
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

2. May 2011
Meeting Protocol
Please announce your affiliation when you first address the group during a meeting slot
Eldad Perahia, Intel Corporation

3. Register Indicate attendance Attendance
May 2011
Attendance
Register
Indicate attendance
See document r0 for more details
Eldad Perahia, Intel Corporation

4. Attendance, Voting & Document Status
May 2011
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
Eldad Perahia, Intel Corporation

5. Patent Policy Following 5 slides May 2011 April 2007
doc.: IEEE /0570r0
May 2011
Patent Policy
Following 5 slides
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

6. Instructions for the WG Chair
April 2007
doc.: IEEE /0570r0
May 2011
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
May 2011
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
May 2011
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
May 2011
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
May 2011
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
May 2011
Agenda Items for the Week
Call for secretary
Set agenda for the week
Review from March
Approve minutes from March
Review conference calls
Editor Report
CA doc
Comment resolution on D2.0 & motions on resolutions
Motion for Recirculation Letter Ballot
New Vice Chair
Planning for July
Other presentations
Eldad Perahia, Intel Corporation

12. Submissions Comment Resolution Other
April 2007
doc.: IEEE /0570r0
May 2011
Submissions
Comment Resolution
11/0584r1, update to CID 2075 resolution, Yong Liu (Mon PM1)
11/0167r4, MIB, Daniel/Carlos
11/508r5, comment spread sheet, Carlos
Other
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

13. Tentative TGad Agenda for the Week
April 2007
doc.: IEEE /0570r0
May 2011
Tentative TGad Agenda for the Week
Monday May 9th, 10:30 – 12:30
Call for secretary
Set agenda for the week
Review from March
Approve minutes from March
Review conference calls
Editor Report
CA doc
Comment resolution on D2.0 & motions on resolutions
Monday May 9th, 13:30 – 15:30
Tuesday May 10th, 13:30 – 15:30
Comment resolution on D2.0 & motions on resolutions
Tuesday Mar 10th, 16:00 – 18:00
Confirmation of Vice Chair
Motion for Recirculation Letter Ballot
Planning for July
Wednesday May 11th, 16:00 – 18:00 ?
Thursday May 12th, 13:30 – 15:30
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

14. Agenda for Monday May 9th, 10:30-12:30
April 2007
doc.: IEEE /0570r0
May 2011
Agenda for Monday May 9th, 10:30-12:30
Call for secretary
Set agenda for the week
Review from March
Approve minutes from March
Review conference calls
Editor Report
CA doc
Comment resolution on D2.0 & motions on resolutions
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

15. Notes for Monday May 9th, 10:30-12:30
April 2007
doc.: IEEE /0570r0
May 2011
Notes for Monday May 9th, 10:30-12:30
Vice Chair
Vinko stepping down as vice chair
Chris Hansen volunteered to take his place
Nominations open to others if they wish, please notify TGad Chair by Tues PM2
Vote/confirmation to take place Tues PM2
Motions passed by unanimous consent
MIB CIDs in 11/167r4
2238, 2237, 2234, 2233, 2058
Will motion Tues PM2
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

16. 11-0508/r5 Reviewed and resolved following CIDs
May 2011
/r5
Reviewed and resolved following CIDs
2169, 2247, 2032, 2023, 2110, 2068, 2122, 2022, 2015, 2024
No mods to resolution
2269
Modify resolution to replace “shall behave” with “behaves”
2033, 2027
Modified resolution
Will be motioned on Tues PM2
Reviewed and deferred for more discussion
2038
Eldad Perahia, Intel Corporation

17. Review from March Resolved all comments on LB 168
May 2011
Review from March
Resolved all comments on LB 168
TG and WG approved motion for recirculation letter ballot on D2.0
Provided comments to WG on PSC PAR & 5C’s
Eldad Perahia, Intel Corporation

18. May 2011
March Minutes
Motion to approve March ‘11 TGad minutes as contained in r0
Move: Vinko
Second: James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

19. Review of Conference Calls
May 2011
Review of Conference Calls
Conference call minutes from 2011 contained in
11/0016r11
Comment resolution on D2.0
Eldad Perahia, Intel Corporation

20. Editor Report Editor report: 11-11/0709r0
May 2011
Editor Report
Editor report: 11-11/0709r0
LB174 comment database: 11/0508r5
Total technical comments: 198
Comments reviewed in conference calls: 151
Included in Motions 41-45
Remaining comments to review: 47
Eldad Perahia, Intel Corporation

21. Coexistence Assurance Document
May 2011
Coexistence Assurance Document
10/1025r5 was forwarded to with LB174
issued an electronic ballot on the ad CA doc
Ballot passed 19/0/2
changed their vote from No to Yes and is satisfied with the revised CA doc
Eldad Perahia, Intel Corporation

22. Motion 41 Move to approve resolution of comments:
May 2011
Motion 41
Move to approve resolution of comments:
2039 in 11/0507r0
2289, 2301, 2294, 2302, 2290, 2295, 2303, 2296, 2291, 2297, 2304, 2292 in 11/0509r1 (RSSI)
2039 in 11/0512r0 (Low Power SC)
2061, 2305, 2040, 2011, 2010, 2005, 2120, 2104, 2097, 2119, 2116, 2050, 2263, 2264, 2087, 2051, 2000, 2181, 2128, 2252, 2131, 2184, 2130, 2129, 2183, 2182 in 11/0508r5
No objection to resolutions during Thursday April 7th, 20:00-22:00 meeting
Move/Second: Vinko/James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

23. Motion 42 Move to approve resolution of comments:
May 2011
Motion 42
Move to approve resolution of comments:
2076 in 11/0534r0 (Centralized clustering)
CID 2293, 2298 in 11/529r0 (Guard Time)
CID 2248, 2001, 2101, 2102, 2099, 2060, 2318, 2306, 2310, 2133, 2013, 2186, 2017, 2100, 2253, 2187, 2134 in 11/0508r5
No objection to resolutions during Thursday April 14th, 10:00-12:00 meeting
Move/Second: Vinko/James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

24. Motion 43 Move to approve resolution of comments:
May 2011
Motion 43
Move to approve resolution of comments:
CID 2241, 2077, 2140, 2255, 2196, 2143, 2094, 2148, 2147, 2201, 2200, 2149, 2202, 2258, 2150, 2203, 2208, 2155, 2156, 2209, 2048, 2259, 2064, 2098, 2270, 2295, 2055, 2056, 2042, 2043, 2044, 2049, 2045, 2046, 2019, 2078, 2021, 2111, 2020, 2300 in 11/0508r5
No objection to resolutions during Thursday April 21th, 20:00-22:00 meeting
Move/Second: Vinko/James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

25. Motion 44 Move to approve resolution of comments:
May 2011
Motion 44
Move to approve resolution of comments:
CID 2088, 2084, 2080, 2081, 2085, 2231, 2082, 2089 in 11/0592r1 (PHY)
CID 2229 in 11/580r0 (Quieting adjacent BSS)
CID 2086, 2121, 2223 in 11/594r0 (Relay operation)
CID 2106, 2069, 2070, 2071, 2072, 2105, 2073, 2093 in 11/584r0 (Security)
CID 2014, 2096, 2165, 2107, 2108, 2054, 2246, 2074, 2166, 2265 in 11/0508r5
No objection to resolutions during Thursday April 28th, 10:00-12:00 meeting
Move/Second: Vinko/James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

26. Motion 45 Move to approve resolution of comments:
May 2011
Motion 45
Move to approve resolution of comments:
CID 2218,  2115,  2117,  2244,  2057 in 11/0522r1 (clause 11.3)
CID 2284, 2285, 2286, 2287, 2067, 2288 in 11/0518r2 (MAC)
CID 2191, 2103, 2138, 2052, 2139, 2142, 2193, 2195, 2192, 2053, in 11/0660r0 (MAC)
CID in 11/0651r1 (FST)
No objection to resolutions during Thursday May 5th, 10:00-12:00 meeting
Move/Second: Vinko/James Gilb
Approved by unanimous consent
Eldad Perahia, Intel Corporation

27. Notes for Monday May 9th, 13:30-15:30
April 2007
doc.: IEEE /0570r0
May 2011
Notes for Monday May 9th, 13:30-15:30
11/0584r1, update to CID 2075 resolution, Yong Liu
No objection to updated resolution to CID 2075
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

28. 11-0508/r5 Reviewed and resolved following CIDs
May 2011
/r5
Reviewed and resolved following CIDs
2243, 2025, 2016, 2018, 2029, 2035, 2034, 2030, 2249, 2114, 2250, 2317, 2170, 2171, 2047, 2173, 2172, 2222, 2109, 2321, 2309,
No mods to resolution
2036, 2037, 2031, 2313, 2245
Modified resolution
Will be motioned on Tues PM2
Reviewed and deferred for more discussion
2028
Eldad Perahia, Intel Corporation

29. Notes for Tuesday May 10th, 13:30-15:30
April 2007
doc.: IEEE /0570r0
May 2011
Notes for Tuesday May 10th, 13:30-15:30
CID 2028 and 2038, 11/508r6, Carlos
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

30. Agenda for Tuesday May 10th, 16:00-18:00
Motion 46, 47, 48
Motion for recirculation letter ballot
Conference call times
Goals for July
Vice chair confirmation
Eldad Perahia, Intel Corporation

31. Notes for Tuesday May 10th, 16:00-18:00
Eldad Perahia, Intel Corporation

32. May 2011
Backup
Eldad Perahia, Intel Corporation

33. Motion 46 Move to approve resolution of comments: Move/Second:
May 2011
Motion 46
Move to approve resolution of comments:
CID 2238, 2237, 2234, 2233, 2058 in 11/0167r4 (MIB)
Move/Second:
Eldad Perahia, Intel Corporation

34. Motion 47 Move to approve resolution of comment: Move/Second: May 2011
CID 2075 in 11/0584r1 (security)
Move/Second:
Eldad Perahia, Intel Corporation

35. Motion 48 Move to approve resolution of comment:
May 2011
Motion 48
Move to approve resolution of comment:
2169, 2247, 2032, 2023, 2110, 2068, 2122, 2022, 2015, 2024, 2269, 2033, 2027, 2243, 2025, 2016, 2018, 2029, 2035, 2034, 2030, 2249, 2114, 2250, 2317, 2170, 2171, 2047, 2173, 2172, 2222, 2109, 2321, 2309, 2036, 2037, 2031, 2313, 2245, 2028, 2038 in 11/0508r6
Move/Second:
Eldad Perahia, Intel Corporation

36. Motion for Recirculation Letter Ballot
May 2011
Motion for Recirculation Letter Ballot
Having approved comment resolutions for all of the comments received from LB 174 on P802.11ad D2.0 as contained in document 11/0508r6,
Instruct the editor to prepare Draft 3.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ad D3.0 be forwarded to Sponsor Ballot?”
Moved: <name>, Seconded: <name>, Result: y-n-a
[Moved by Eldad Perahia on behalf of TGad
TGad vote:
Moved: <name>, Seconded: <name>, Result: y-n-a]
Eldad Perahia, Intel Corporation

37. Conference call times Previously approved conference calls
April 2007
doc.: IEEE /0570r0
May 2011
Conference call times
Previously approved conference calls
May 26, Jun 9
10:00 – 12:00 ET
May 19, Jun 2, Jun 16
20:00-22:00 ET
New conference calls
Not overlap with TGac
Jun 23, July 7, July 28, Aug 11
10:00 – 12:00 ET
Jun 30, July 14, Aug 4
20:00-22:00 ET
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation

38. Goals for July Comment resolution on D3.0 May 2011 April 2007
doc.: IEEE /0570r0
May 2011
Goals for July
Comment resolution on D3.0
Eldad Perahia, Intel Corporation
Eldad Perahia, Intel Corporation