1. doc.: IEEE 802.11-14/01313r5 Submission November 2014 Edward Au (Marvell Semiconductor)Slide 1 NG60 SG November 2014 Agenda Date: 2014-11-04 Authors:

2. doc.: IEEE 802.11-14/01313r5 Submission IEEE 802.11 Next Generation 60 GHz Study Group San Antonio, TX, United States November 2 - 7, 2014 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Slide 2Edward Au (Marvell Semiconductor) November 2014

3. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 3 This presentation contains the IEEE 802.11 NG60 Study Group agenda for the November 2014 session. Abstract November 2014 Edward Au (Marvell Semiconductor)

4. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 4 NG60 SG Schedule in a Glance MONTUEWEDTHUFRI AM1NG60 AM2 PM1 PM2NG60 (Cancelled) PM3 November 2014 Edward Au (Marvell Semiconductor)

5. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 5 Agenda Items for the Week Approve minutes from September 2014 sessions Presentations Discuss SG timeline and deliverables Consider Study Group extension motion Schedule teleconference times November 2014 Edward Au (Marvell Semiconductor)

6. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 6 Meeting Slot #1 Tuesday, 8:00am – 10:00am November 2014 Edward Au (Marvell Semiconductor)

7. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 7 Agenda Call Meeting to Order Patent Policy and Logistics Call for Submission Agenda Setting Summary from September 2014 Motion: Prior Meeting Minutes Study Group Timeline and Deliverable Presentation Recess November 2014 Edward Au (Marvell Semiconductor)

8. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 8 Patent Policy Following 5 slides. November 2014 Edward Au (Marvell Semiconductor)

9. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 9 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 November 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 Participants, Patents and Duty to Inform November 2014 Edward Au (Marvell Semiconductor)

10. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 10 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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/index.htmlhttp://standards.ieee.org/develop/policies/bylaws/index.html –IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/index.html –Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.htmlpatcom@ieee.org http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat- sildeset.ppthttp://standards.ieee.org/board/pat/pat- sildeset.ppt Patent Related Links November 2014 Edward Au (Marvell Semiconductor)

11. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 11 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 Call for Potentially Essential Patents November 2014 Edward Au (Marvell Semiconductor)

12. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 12 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 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Other Guidelines for IEEE WG Meetings November 2014 Edward Au (Marvell Semiconductor)

13. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 13 Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ethics.htmlhttp://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt Resources – URLs November 2014 Edward Au (Marvell Semiconductor)

14. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 14 Attendance recording procedures –https://imat.ieee.orghttps://imat.ieee.org –Must register before logging attendance –Must log attendance during each 2 hour session Documentation –http://mentor.ieee.orghttp://mentor.ieee.org –Use “NG60 SG” for submission –If you plan to make a submission be sure it does not contain company logos or advertising Logistics November 2014 Edward Au (Marvell Semiconductor)

15. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 15 List of Submission Document No.PresenterTitleTopic 14/1151r3Carlos CordeiroNG60 proposed PARPAR & CSD 14/1152r4Carlos CordeiroNG60 proposed CSDPAR & CSD 14/1378r3Amichai SanderovichPHY Rate for NG60Technical PAR & CSD 14/1386r1Takuma TakadaNG60 Usage ModelsUse Case PAR & CSD 14/1486r0Alexander MaltsevChannel Models in NG60Channel Modeling 14/1487r0Amichai Sanderovich NG60 Channel Model Challenges Channel Modeling November 2014 Edward Au (Marvell Semiconductor)

16. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 16 Tuesday, 8:00am – 10:00am –Call Meeting to order –Patent Policy and Logistics –Call for Submission –Agenda Setting –Review from September 2014 Meeting –Motion: Prior Meeting Minutes –Study Group Timeline –Presentation –Recess Wednesday, 8:00am – 10:00am –Call Meeting to order –Patent Policy and Logistics –Presentation –Recess Thursday, 4:00pm – 6:00pm –Call Meeting to order –Patent Policy and Logistics –Presentation –Goals for January 2015 –Motion: Study Group Extension –Teleconference Schedule –Adjourn Agenda Setting November 2014 Edward Au (Marvell Semiconductor)

17. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 17 Summary from September 2014 Meeting (1) November 2014 Edward Au (Marvell Semiconductor) The SG has agreed to a leadership structure and completed the elections of a SG chair and a secretary 6 submissions were covered during the meeting covering areas related to: –Use cases –Channel model –Draft PAR and CSD proposals The SG does not approve issuing a press release to announce its creation

18. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 18 November 2014 Edward Au (Marvell Semiconductor) The following timeline is reviewed and no question raised: –September 2014 through January 2015 (inclusive): develop PAR and CSD –January 2015: submit PAR and CSD for Working Group approval Summary from September 2014 Meeting (2)

19. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 19 Motion #5: Prior Meeting Minutes Approve NG60 Study Group minutes of meetings from September 2014: –https://mentor.ieee.org/802.11/dcn/14/11-14-1284-01-ng60- september-2014-athens-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14-1284-01-ng60- september-2014-athens-meeting-minutes.docx Move: Rakesh Taori (Samsung) Second: Rob Sun (Huawei) November 2014 Edward Au (Marvell Semiconductor)

20. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 20 November 2014 Edward Au (Marvell Semiconductor) Study Group Timeline MonthMilestone / Plan of Action September 2014Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014Continue discussion on PAR and CSD Presentations Study Group Extension January 2015Final version of PAR and CSD Presentations Working Group Approval on PAR and CSD March 2015Presentations Executive Committee Approval on PAR and CSD May – June 2015NesCom Approval on PAR and CSD July 2015Task Group starts

21. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 21 November 2014 Edward Au (Marvell Semiconductor) Presentation Document No.PresenterTitleTopic 14/1386r1Takuma TakadaNG60 Usage ModelsUse Case PAR & CSD 14/1378r3Amichai SanderovichPHY Rate for NG60Technical PAR & CSD 14/1486r0Alexander MaltsevChannel Models in NG60Channel Modeling

22. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 22 Meeting Slot #2 Wednesday, 8:00am – 10:00am November 2014 Edward Au (Marvell Semiconductor)

23. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 23 Agenda Call Meeting to Order Patent Policy and Logistics Presentation Study Group Extension Motion Goals for January 2015 Teleconference Schedule Recess November 2014 Edward Au (Marvell Semiconductor)

24. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 24 November 2014 Edward Au (Marvell Semiconductor) Presentation Document No.PresenterTitleTopic 14/1487r0Amichai Sanderovich NG60 Channel Model Challenges Channel Modeling 14/1510r0Edward AuSummary of PAR and CSD DiscussionPAR & CSD 14/1151r3Carlos CordeiroNG60 proposed PARPAR & CSD 14/1152r4Carlos CordeiroNG60 proposed CSDPAR & CSD

25. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 25 Motion #6: Study Group Extension Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. [Moved by on behalf of ] NG60 Study Group vote: Move: Rakesh Taori (Samsung) Second: Yan Xin (Huawei) Yes: 58, No: 0, Abstain: 0 November 2014 Edward Au (Marvell Semiconductor)

26. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 26 Goals for January 2015 Finalize PAR and CSD for Working Group Approval November 2014 Edward Au (Marvell Semiconductor)

27. doc.: IEEE 802.11-14/01313r5 SubmissionSlide 27 Teleconference Schedule December 16 (Tuesday), 7am PT – 8am PT January 6 (Tuesday), 7am PT – 8am PT November 2014 Edward Au (Marvell Semiconductor)