1. doc.: IEEE 802.11-15/0718r4 Submission July 2015 Edward Au (Marvell Semiconductor)Slide 1 Task Group AY July 2015 Agenda Date: 2015-07-12 Authors:

2. doc.: IEEE 802.11-15/0718r4 Submission IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Kona, Hawaii, United States July 12 - 17, 2015 Chair Pro-Tem: Edward Au (Marvell Semiconductor) Slide 2Edward Au (Marvell Semiconductor) July 2015

3. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 3 This presentation contains the IEEE 802.11 Task Group AY agenda for the July 2015 session. Abstract Edward Au (Marvell Semiconductor) July 2015

4. doc.: IEEE 802.11-15/0718r4 Submission July 2015 Slide 4 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 Edward Au (Marvell Semiconductor) Participants, Patents, and Duty to Inform

5. doc.: IEEE 802.11-15/0718r4 Submission l All participants should be familiar with their obligations under the IEEE- SA Policies & Procedures for standards development. l Patent Policy is stated in these sources: l IEEE-SA Standards Boards Bylaws l http://standards.ieee.org/develop/policies/bylaws/index.html http://standards.ieee.org/develop/policies/bylaws/index.html l IEEE-SA Standards Board Operations Manual l http://standards.ieee.org/develop/policies/opman/index.html http://standards.ieee.org/develop/policies/opman/index.html l Material about the patent policy is available at l http://standards.ieee.org/board/pat/pat-material.html http://standards.ieee.org/board/pat/pat-material.html Patent related links Edward Au (Marvell Semiconductor)Slide 5 July 2015

6. doc.: IEEE 802.11-15/0718r4 Submission l 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: l Either speak up now or l Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or l Cause an LOA to be submitted Call for potentially essential patents Edward Au (Marvell Semiconductor)Slide 6 July 2015

7. doc.: IEEE 802.11-15/0718r4 Submission l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed… do formally object. --------------------------------------------------------------- If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html 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. This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Guideline for IEEE-SA meetings Edward Au (Marvell Semiconductor)Slide 7 July 2015

8. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 8 Required notices Patent FAQ http://standards.ieee.org/board/pat/faq.pdf Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html IEEE 802.11 Working Group Operations Manual https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operations- manual.docx Edward Au (Marvell Semiconductor) July 2015

9. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 9 Attendance recording procedures –https://imat.ieee.org/my-site/homehttps://imat.ieee.org/my-site/home –Must register before logging attendance –Must log attendance during each 2-hour session Documentation –http://mentor.ieee.orghttp://mentor.ieee.org –Use “TGay” for submission –If you plan to make a submission be sure it does not contain company logos or advertising Logistics Edward Au (Marvell Semiconductor) July 2015

10. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 10 Task Group AY schedule in a glance MONTUEWEDTHUFRI AM1 AY(ad-hoc) Queen 5 AY Queen 5 AY Monarchy AM2 AY Queen 5 PM1 AY Queen 5 PM2 PM3 AY Queen 5 Edward Au (Marvell Semiconductor) July 2015

11. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 11 Agenda items for the week Approve prior meeting minutes Task group documents Usage model Channel model Functional requirements (FRD) Simulation scenario and evaluation methodology (SS-EM) Presentation Task group chair recommendation Teleconference call schedule Edward Au (Marvell Semiconductor) July 2015

12. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 12 Meeting Slot #1 (ad-hoc) Monday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

13. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 13 Agenda Call ad-hoc meeting to order Patent policy and logistics Remarks Secretary appointment Call for submission Agenda setting Presentation Adjourn Edward Au (Marvell Semiconductor) July 2015

14. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 14 Remarks Motions are not allowed prior to the official opening of the IEEE 802.11 WG meeting. Edward Au (Marvell Semiconductor) July 2015

15. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 15 Secretary appointment Chair appoints Yan Xin as secretary for the July 2015 ad-hoc session. Edward Au (Marvell Semiconductor) July 2015

16. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 16 Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

17. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 17 Agenda Call meeting to order Patent policy and logistics Secretary appointment Summary from May 2015 interim Motion: May 2015 meeting minutes Call for submission Agenda setting Presentation Recess Edward Au (Marvell Semiconductor) July 2015

18. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 18 Secretary appointment Chair appoints Yan Xin as secretary for the July 2015 session. Edward Au (Marvell Semiconductor) July 2015

19. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 19 Summary from May 2015 interim (1) Edward Au (Marvell Semiconductor) 14 submissions were covered during the meeting covering different areas. Reviewed and approved the timeline for the task group.timeline Agreed to develop documents covering the following components: Usage model Channel model Functional requirements Simulation scenario and evaluation methodology July 2015

20. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 20 Summary from May 2015 interim (2) Edward Au (Marvell Semiconductor) Agreed to forward the usage model document to the Wi-Fi Alliance (WFA) in May 2015 and request the WFA input prior to July 2015 plenary. Agreed to include Specification Framework Document as the selection procedure. Closing Report: -https://mentor.ieee.org/802.11/dcn/15/11-15-0689-01-00ay-task- group-ay-may-2015-closing-report.ppthttps://mentor.ieee.org/802.11/dcn/15/11-15-0689-01-00ay-task- group-ay-may-2015-closing-report.ppt July 2015

21. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 21 Motion #7: May 2015 meeting minutes Approve Task Group AY minutes of meetings from May 2015 Interim: -https://mentor.ieee.org/802.11/dcn/15/11-15-0712-00-00ay-task- group-ay-may-2015-vancouver-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0712-00-00ay-task- group-ay-may-2015-vancouver-meeting-minutes.docx Move: Sean Coffey Second: Lei Huang Approved with unanimous consent. Edward Au (Marvell Semiconductor) July 2015

22. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 22Edward Au (Marvell Semiconductor) Call for submission (1) July 2015 Doc. No.PresenterTitleTopic and Slot 15/0866r1Laurent CariouTGay Evaluation MethodologySS-EM 15/0863r0Kyungtae Jo Consideration on Evaluation Methodology for 11ay SS-EM 15/0830r0Solomon TraininDocking usage modelUsage model 15/0815r0Alexander Maltsev mmWave Small Cell Reconfigurable Backhauling with Steerable Lens-Array Antennas (LAA) Channel model 15/0879r3Robert MullerChannel Sounding for 802.11ayChannel model 15/0840r0Camillo Gentile NIST Preliminary Channel Measurements at 83 GHZ Channel model 15/0861r1Sung Jin Park 11ay Functional Requirements for Channel Bonding FRD

23. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 23Edward Au (Marvell Semiconductor) Call for submission (2) July 2015 Doc. No.PresenterTitleTopic and Slot Liaison from Wi-Fi Alliance (To be confirmed) Usage model 15/0793r0Myeong-Jin Kim Feedback of Channel State Information for Hybrid Beamforming in 802.11ay Technologies 15/0799r0Myeong-Jin Kim Discussion on MU-MIMO based on Hybrid Beamforming System in 802.11ay Technologies 15/0809r0 Dmitry Chemiavsky Beamforming to Enable Concurrent Links for 802.11ay Technologies 15/0808r0Songnam Hong Frequency-independent Digital Precoder for Hybrid MIMO Precoding Technologies 15/0835r0Thomas Handte Potential of Non-Uniform Constellations with Peak Power Constraint Technologies 15/0899r0Ji-Ho LeeEffective Noise Figure in Hybrid BF systemTechnologies

24. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 24 Monday, 10:30am – 12:30pm –Call ad-hoc meeting to order –Patent policy and logistics –Secretary appointment –Call for submission –Ad-hoc meeting agenda setting –Presentation Tuesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –Secretary appointment –Review from May 2015 interim –Motion: May 2015 meeting minutes –Call for submission –Agenda setting –Presentation Tuesday, 7:30pm – 9:30pm –Call meeting to order –Patent policy and logistics –Presentation Agenda setting Edward Au (Marvell Semiconductor) Wednesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –Task group chair recommendation –Presentation Thursday, 10:30am – 12:30pm –Call meeting to order –Patent policy and logistics –Presentation Thursday, 1:30pm – 1330pm –Call meeting to order –Patent policy and logistics –Presentation –Motions –Teleconference schedule –Goals for September 2015 interim July 2015

25. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 25 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic 15/0866r1Laurent CariouTGay Evaluation MethodologySS-EM 15/0863r0Kyungtae Jo Consideration on Evaluation Methodology for 11ay SS-EM 15/0830r0Solomon TraininDocking usage modelUsage model

26. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 26 Meeting Slot #3 Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor) July 2015

27. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 27 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Marvell Semiconductor) July 2015

28. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 28 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic 15/0815r0Alexander Maltsev mmWave Small Cell Reconfigurable Backhauling with Steerable Lens-Array Antennas (LAA) Channel model 15/0879r3Robert MullerChannel Sounding for 802.11ayChannel model 15/0840r0Camillo Gentile NIST Preliminary Channel Measurements at 83 GHZ Channel model 15/0861r1Sung Jin Park 11ay Functional Requirements for Channel Bonding FRD

29. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 29 Meeting Slot #4 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

30. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 30 Agenda Call meeting to order Patent policy and logistics Task group chair recommendation Task group leadership positions Presentation Recess Edward Au (Marvell Semiconductor) July 2015

31. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 31Edward Au (Marvell Semiconductor) Explanation on criteria for TG Chair July 2015 In May Interim, WG Chair explained on how TG Chair should be determined (c.f., slide 13, 15/0484r1)

32. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 32Edward Au (Marvell Semiconductor) Explanation on criteria for TG Chair July 2015 WG Chair also shares with the TG the qualifications he is looking for (c.f., slide 14, 15/0484r1) :

33. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 33Edward Au (Marvell Semiconductor) What is the recommendation process? July 2015 Option 1 Any participant who believes she/her fulfills the qualification nominates herself/himself as a chair candidate Election conducts in TG to choose a candidate for WG to make the appointment Option 2 Any participant nominates herself/himself as a chair candidate TG discusses on the candidates’ qualification. TG provides WG chair a list of the candidates whose qualification matches the qualification as shown in slide 14 of 15/0484r1, WG Chair makes the appointment

34. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 34Edward Au (Marvell Semiconductor) TG AY Chair Recommendation July 2015 Candidate(s):

35. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 35Edward Au (Marvell Semiconductor) Task group leadership positions July 2015 Nominations sought for: Vice Chair(s) Editor Secretary Lead for usage model document Lead for channel model document Lead for Functional Requirements document Lead for Simulation Scenario and Evaluation Methodology document

36. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 36 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic Liaison from Wi-Fi Alliance (To be confirmed)Usage model

37. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 37 Meeting Slot #5 Thursday, 10:30am – 12:30pm Edward Au (Marvell Semiconductor) July 2015

38. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 38 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Marvell Semiconductor) July 2015

39. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 39 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic 15/0793r0Myeong-Jin Kim Feedback of Channel State Information for Hybrid Beamforming in 802.11ay Technologies 15/0799r0Myeong-Jin Kim Discussion on MU-MIMO based on Hybrid Beamforming System in 802.11ay Technologies 15/0809r0 Dmitry Chemiavsky Beamforming to Enable Concurrent Links for 802.11ay Technologies 15/0808r0Songnam Hong Frequency-independent Digital Precoder for Hybrid MIMO Precoding Technologies 15/0835r0Thomas Handte Potential of Non-Uniform Constellations with Peak Power Constraint Technologies

40. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 40 Meeting Slot #6 Thursday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor) July 2015

41. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 41 Agenda Call meeting to order Patent policy and logistics Presentation Motions Teleconference schedule Goals for September 2015 interim Adjourn Edward Au (Marvell Semiconductor) July 2015

42. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 42 List of presentation Doc. No.PresenterTitleTopic 15/0899r0Ji-Ho LeeEffective Noise Figure in Hybrid BF systemTechnologies Edward Au (Marvell Semiconductor) July 2015

43. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 43 Motions TBD Edward Au (Marvell Semiconductor) July 2015

44. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 44 Teleconference schedule TBD Edward Au (Marvell Semiconductor) July 2015

45. doc.: IEEE 802.11-15/0718r4 SubmissionSlide 45 Goals for September 2015 interim Advance on Task Group documents Technical presentation TG leadership structure and election Edward Au (Marvell Semiconductor) July 2015