1. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 1 Date: 2012-11-12 Authors: IEEE 802.11aj Task Group Nov 2012 Report

2. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 2 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

3. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 3 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance See document 11-09-0517r0 for more details

4. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 4 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 – adrian.p.stephens@intel.com Cell Phones Silent or Off

5. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 5 Patent Policy Following 5 slides

6. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 6 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 6.3.5 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)

7. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 7 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

8. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 8 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 http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html Slide #2 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.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

9. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 9 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

10. doc.: IEEE 802.11-12/1358r3 Submission Nov 2012 Xiaoming PengSlide 10 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 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. Slide #4

11. doc.: IEEE 802.11-12/1358r3 Submission Agenda Items for the Week Set agenda for the week Review from Sept meeting and conference call Approve the meeting minutes for Sept meeting and conference call Review TG Selection Procedure Review Usage model Review TG Functional Requirement Review Channel model Review TG Evaluation Methodology New Submission and Presentation Nov 2012 Xiaoming PengSlide 11

12. doc.: IEEE 802.11-12/1358r3 Submission Tentative IEEE 802.11aj Agenda for the Week Monday Nov 12th, 09:00 – 11:00 –Review IEEE 802 & IEEE 802.11 Policies and Procedures –Set agenda for the week –Review from last meeting and conference call –Approve the meeting minute for Sept meeting and conference call –Review TG Selection Procedure – 11-12/1359r0 –Review TG Usage Model – 11- 12/1245r1 –New submission – 11- 12/1356r0 Tuesday Nov 13th, 08:00- 10:00 –Review TG Functional Requirement – 11-12/1301r0 –Review Channel Measurement for 45GHz － 11-12/1361r0 –New presentation -11/12- 1320r0 Nov 2012 Xiaoming PengSlide 12

13. doc.: IEEE 802.11-12/1358r3 Submission Tentative IEEE 802.11aj Agenda for the Week Tuesday Nov 13 th, 19:30 – 21:30 –Cancelled Nov 2012 Xiaoming PengSlide 13 Thursday Nov 15 th, 13:30 – 15:30 –Discussion on TG Evaluation Methodology –New Submission and New Presentation –TG report and plan for next meeting

14. doc.: IEEE 802.11-12/1358r3 Submission Work Completed in Sept meeting (1/2) The Sept meeting was held on Sept 26-27 in Beijing Reviewed New member orientation – 11-12/0628r1 Reviewed Approved IEEE 802.11aj PAR & 5C –PAR – 11-12/0149r9 –5C – 11-12/0141r7 Reviewed Task Group Logistic – 11-12/0827r2 Reviewed Task Group Meeting Schedule Result of Task Group Election –Task Group Chair: Xiaoming PENG –Task Group Vice Chair: Eldad Perahia –Task Group Vice Chair: Haiming WANG –Secretary: Peng HAO Sept 2012 Xiaoming Peng / I2RSlide 14

15. doc.: IEEE 802.11-12/1358r3 Submission Work Completed in Sept Meeting (2/2) Reviewed 802.11aj Process Over – 11/12-1195r0 Reviewed the following documents –TGad Selection Procedure – 11/09-0935r5 –TGac Selection Procedure – 11/09-0059r6 –TGad Usage Model – 11/07-2988r4 –TGn Usage Model – 11/03-0802r23 –TGad Functional Requirement – 11/09-0228r5 –TGad Channel Model – 11/09-0334r8 –TGad Evaluation Methodology – 11/09-0296r16 Three submissions were presented –11/12-1197r0 –11/12-1198r0 –11-12/1196r1 Sept 2012 Xiaoming Peng / I2RSlide 15

16. doc.: IEEE 802.11-12/1358r3 Submission Work Completed in Conference call The conference call was held on Oct 25 8pm (Eastern time) Reviewed TGaj Usage model – Chen Jiamin – 11-12-1245r011-12-1245r0 Sept 2012 Xiaoming Peng / I2RSlide 16

17. doc.: IEEE 802.11-12/1358r3 Submission Approve the meeting minutes 11-12-1201r3 IEEE 802.11aj Sept meeting minutes11-12-1201r3 11-12-1255r0 IEEE 802.11aj Conference call meeting minutes11-12-1255r0 Nov 2012 Xiaoming PengSlide 17

18. doc.: IEEE 802.11-12/1358r3 Submission Notes for Monday Nov 12th, 09:00 – 11:00 Motion to approve Sept meeting minutes 11-12/1201r3 Mover: Edward Au Second: Stephen McCann The meeting minute has been approved unanimously Motion to approve Conference call minute 11-12/1255r0 Mover: Edward Au Second: Stephen McCann The conference call minute has been approved unanimously Nov 2012 Xiaoming PengSlide 18

19. doc.: IEEE 802.11-12/1358r3 Submission Notes for Monday Nov 12th, 09:00 – 11:00 Reviewed TG selection procedure 11-12/1359r0 by Xiaoming Peng –TGaj selection procedure is the amendment of TGad selection procedure by incorporating the possibility of issuing different call for proposal for different Chinese mmWave frequency bands. Reviewed TG usage model 11-12/1245r1 by Jiamin Chen –Has addressed the comments received from last conference call –No further comment received Reviewed a new submission 11-12/1356r0 by Jianhan Liu –Discussed on different categories for portable devices: e.g. Category I: Laptop and Tablets, Category II: Smart phone and iPod –Recommended the throughput or range limitation based on form factor of device –Question and discussion: is it necessary to have these different categories and define the antenna array size as it is implementation dependent Session was adjourn at 10:30am Nov 2012 Xiaoming PengSlide 19

20. doc.: IEEE 802.11-12/1358r3 Submission Notes for Tuesday Nov 13 th, 08:00 – 10:00 Nov 2012 Xiaoming PengSlide 20 Reviewed TG functional requirement 11-12/1301r0 by Bo SUN – It may not need to specify the channel bandwidth in Functional Requirement Reviewed channel measurement for 45GHz 11-12/1361r0 by Haiming WANG –Need to consider the measurement for NLOS transmission scenario –Polarization needs to be considered in the measurement in the later stage Reviewed link budget calculation for 45GHz 11-12– by Bo SUN –The antenna gain for TX and RX should be separated –Choose typical parameters for specific usage scenario –Need to evaluate if there is enough independent multipaths for 3X3 MIMO for mmWave channel

21. doc.: IEEE 802.11-12/1358r3 Submission Notes for Tuesday Nov 13 th, 08:00 – 10:00 Nov 2012 Xiaoming PengSlide 21 Make motion to change the agenda –Cancel the session on Tuesday 19:30-21:30 Moved: Xiaoming Peng Seconded: Eldad Perahia The motion is passed with unanimously approval

22. doc.: IEEE 802.11-12/1358r3 Submission Notes for Tuesday Nov 13th, 19:30 – 21:30 The session is cancelled Nov 2012 Xiaoming PengSlide 22

23. doc.: IEEE 802.11-12/1358r3 Submission Notes for Thursday Nov 15th, 13:30 – 15:30 Discussed TGad Evaluation Method 11-09/0296r16 Reviewed the Goal of Jan meeting Reviewed the meeting arrangement of Jan meeting in Shenzhen China Reviewed the conference call schedule Nov 2012 Xiaoming PengSlide 23

24. doc.: IEEE 802.11-12/1358r3 Submission Goals for January Review TG Evaluation Methodology Review updated Usage model Review updated TG Functional Requirement Review updated Channel measurement and model for 45GHz New Submission and Presentation Nov 2012 Xiaoming PengSlide 24

25. doc.: IEEE 802.11-12/1358r3 Submission Meeting arrangement for Jan meeting (1/2) Meeting date: Jan 23-24, 2013 Meeting place: Shenzhen, China Meeting venue: Grand Mercure Oriental Hotel Hotel website: www.grandmercure.com Hotel address: Zhuzilin, Shennan Boulevard, Futian District, Shenzhen 518040 P.R China Hotel charge: RMB 615 /night (including breakfast) Registration fee: US$250 Payment: make the payment when you check in Nov 2012 Xiaoming PengSlide 25

26. doc.: IEEE 802.11-12/1358r3 Submission Meeting arrangement for Jan meeting (2/2) If you want to attend: –Send an email stating you will attend to: Bruce Kraemer (bkraemer@marvell.com), and Peng Xiaoming (pengxm@i2r.a- star.eud.sg) Send an email to reserve your hotel to salesscarlet@grandmercureshenzhen.com Contact person: Wang Ruihong (+86-15986684717) Please indicate IEEE 802.11aj meeting hotel reservation in the email subject line Nov 2012 Xiaoming PengSlide 26

27. doc.: IEEE 802.11-12/1358r3 Submission Conference call times December 20 8pm (Eastern Time) – 1 hour Nov 2012 Xiaoming PengSlide 27