1. doc.: IEEE 802.11-15/1200r7 Submission November 2015 Edward Au (Huawei Technologies)Slide 1 Task Group AY November 2015 Agenda Date: 2015-11-08 Author:

2. doc.: IEEE 802.11-15/1200r7 Submission IEEE 802.11 Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Dallas, Texas, United States November 8 - 13, 2015 Chair: Edward Au (Huawei) Vice Chair: SangHyun Chang (Samsung) Secretary: Jeorge Hurtarte (Teradyne) Editor: Carlos Cordeiro (Intel) Slide 2 November 2015 Edward Au (Huawei Technologies)

3. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 3 This presentation contains the IEEE 802.11 Task Group AY agenda for the November 2015 session. Abstract November 2015 Edward Au (Huawei Technologies)

4. doc.: IEEE 802.11-15/1200r7 Submission November 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 Participants, Patents, and Duty to Inform Edward Au (Huawei Technologies)

5. doc.: IEEE 802.11-15/1200r7 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 Slide 5 November 2015 Edward Au (Huawei Technologies)

6. doc.: IEEE 802.11-15/1200r7 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 Slide 6 November 2015 Edward Au (Huawei Technologies)

7. doc.: IEEE 802.11-15/1200r7 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 Slide 7 November 2015 Edward Au (Huawei Technologies)

8. doc.: IEEE 802.11-15/1200r7 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 November 2015 Edward Au (Huawei Technologies)

9. doc.: IEEE 802.11-15/1200r7 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 (1) November 2015 Edward Au (Huawei Technologies)

10. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 10 Email reflector –STDS-802-11-TGAY@listserv.ieee.orgSTDS-802-11-TGAY@listserv.ieee.org –If you are Aspirant, Potential Voter, Voter or ExOfficio that do not receive any email from the above email address so far, you can request to subscribe at: http://grouper.ieee.org/groups/802/11/Reflector.html –Read-only email reflector for other participants: http://www.ieee802.org/11/email/stds-802-11-tgay/ Logistics (2) November 2015 Edward Au (Huawei Technologies)

11. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 11 Task Group AY schedule in a glance MONTUEWEDTHUFRI AM1 AY (ad-hoc) Landmark B AY Landmark B AY Landmark B AM2 AY Landmark C PM1 PM2 AY (cancelled) PM3 November 2015 Edward Au (Huawei Technologies)

12. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 12 Agenda items for the week Approve prior meeting minutes Timeline and progress review Liaison Task group documents Usage model Channel model Functional requirements Simulation scenario and evaluation methodology Selection procedure, Specification framework Presentation Teleconference call schedule Goal for January 2016 interim November 2015 Edward Au (Huawei Technologies)

13. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 13 Meeting Slot #1 (ad-hoc) Monday, 8:00am – 10:00am November 2015 Edward Au (Huawei Technologies)

14. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 14 Agenda Call ad-hoc meeting to order Patent policy and logistics Remarks Call for submission Liaison Presentation Adjourn November 2015 Edward Au (Huawei Technologies)

15. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 15 Remarks Motions are not allowed prior to the official opening of the IEEE 802.11 WG meeting. November 2015 Edward Au (Huawei Technologies)

16. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 16 Call for submission (1) Including ad-hoc and regular sessions November 2015 Edward Au (Huawei Technologies) Doc. No.PresenterTitleTopic & Time 15/1294r0Edward Au IEEE 802.11 liaison to Wi-Fi Alliance on its feedback on 802.11 Task Group AY usage models Liaison MON AM1, 15mins 15/1358r0Carlos CordeiroSpecification framework for TGay SFD TUE AM1, 10mins 15/1290r0Thomas Handte Effect of impairments on the performance of non-uniform constellations Technology TUE AM1, 15mins 15/1283r0Camillo Gentile Preliminary Q-D model for lab environment at 83 GHz Channel model WED AM1, 20mins 15/1356r1Artyom Lomayev Extension of legacy IEEE 802.11ad channel models for MIMO and channel bonding Channel model WED AM1, 40mins 15/1379r0Kerstin Johnsson60 GHz channel model for D2D links Channel model WED AM1, 60mins 15/1333r0Rui Yang Feasibility of SU-MIMO under array alignment method Technology THU AM2, 40mins 15/1339r1Arnab Roy 11ay functional requirements for multi-hop, backhaul, and fronthaul FRD THU AM2, 30mins

17. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 17 Call for submission (2) Including ad-hoc and regular sessions November 2015 Edward Au (Huawei Technologies) Doc. No.PresenterTitleTopic & Time 15/1079r2Edward AuTGay Selection Procedure SFD THU AM1, 15 mins 15/1150r1Alexander MaltsevChannel Models for IEEE 802.11ay Channel model THU AM1

18. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 18 Liaison: Background information In May 2015, a liaison is sent to Wi-Fi Alliance requesting feedback on usage scenarios: –https://mentor.ieee.org/802.11/dcn/15/11-15-0671-01-00ay-ieee- 802-11-liaison-to-wfa-requesting-feedback-on-next-generation-60- ghz-ng-60-usage-scenarios.dochttps://mentor.ieee.org/802.11/dcn/15/11-15-0671-01-00ay-ieee- 802-11-liaison-to-wfa-requesting-feedback-on-next-generation-60- ghz-ng-60-usage-scenarios.doc Wi-Fi Alliance and its members provide the Task Group feedback on usage scenario prioritization in July 2015: –https://mentor.ieee.org/802.11/dcn/15/11-15-0934-00-0000-liaison- from-wifi-alliance-for-tgay.pptxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0934-00-0000-liaison- from-wifi-alliance-for-tgay.pptx November 2015 Edward Au (Huawei Technologies)

19. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 19 Liaison: Draft response A draft liaison response is prepared with –the following points that have been discussed so far: Agree to incorporate the Wi-Fi Alliance’s proposed wireless office docking usage model Need more information on their proposed converge backhaul/access usage model –a progress update: In the course of developing a few task group documents Target completion date of the first draft specification by September 2016 –Link: https://mentor.ieee.org/802.11/dcn/15/11-15-1294-00-00ay-ieee-802-11- liaison-to-wi-fi-alliance-on-its-feedback-on-802-11-task-group-ay-usage- models.dochttps://mentor.ieee.org/802.11/dcn/15/11-15-1294-00-00ay-ieee-802-11- liaison-to-wi-fi-alliance-on-its-feedback-on-802-11-task-group-ay-usage- models.doc November 2015 Edward Au (Huawei Technologies)

20. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 20 Meeting Slot #2 Tuesday, 8:00am – 10:00am November 2015 Edward Au (Huawei Technologies)

21. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 21 Agenda Call meeting to order Patent policy and logistics Summary from September 2015 interim Motion: September 2015 meeting minutes Timeline and progress review FCC 15-138 Work done in Monday ad-hoc Call for submission Agenda setting Presentation Recess November 2015 Edward Au (Huawei Technologies)

22. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 22 Summary from September 2015 interim (1) 10 submissions were covered during the meeting covering areas related to: −Channel model −Usage model −Functional requirements −Simulation scenario and evaluation methodology −Technologies Procedure for the development of specification framework document and draft amendment were discussed Leadership election was conducted November 2015 Edward Au (Huawei Technologies)

23. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 23 Summary from September 2015 interim (2) November 2015 Edward Au (Huawei Technologies) Doc. No.AuthorTitle of the Task Group documents 15/0625r3Rob SunIEEE 802.11 TGay use cases 15/1150r0Alexander MaltsevChannel Models for IEEE 802.11ay 15/1074r0Rob SunTGay functional requirements 15/0866r1Laurent CariouTGay Evaluation Methodology 15/1079r1Edward AuTGay selection procedure

24. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 24 Motion #10: September 2015 meeting minutes Approve Task Group AY minutes of meetings from September 2015 interim: –https://mentor.ieee.org/802.11/dcn/15/11-15-1198-00-00ay-task- group-ay-september-2015-bangkok-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/11-15-1198-00-00ay-task- group-ay-september-2015-bangkok-meeting-minutes.docx Move: Yan Xin Second: Chris Hansen Result: Approved with no objection November 2015 Edward Au (Huawei Technologies)

25. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 25 Timeline Timeline for the task group is approved in May 2015:Timeline November 2015 We are here! Edward Au (Huawei Technologies)

26. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 26 Progress review The following draft Task Group documents are prepared for members’ review: November 2015 Edward Au (Huawei Technologies) Doc. No.AuthorTitle of the Task Group documents 15/0625r3Rob SunIEEE 802.11 TGay use cases 15/1150r0Alexander MaltsevChannel models for IEEE 802.11ay 15/1074r0Rob SunTGay functional requirements 15/0866r1Laurent CariouTGay evaluation methodology 15/1079r1Edward AuTGay selection procedure

27. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 27 Usage model document Current Progress –Nine usage models are included: Ultra Short Range (USR) communication 8K UHD wireless transfer at smart home Augmented Reality/Virtual Reality headsets and other high-end wearables Data center 11ay inter-rack connectivity Video/Mass-data distribution/Video on demand system Mobile offloading and multi-band operation (MBO) Mobile fronthauling Wireless backhauling Office docking –Liaison from Wi-Fi Alliance on usage model prioritization is considered: Link: https://mentor.ieee.org/802.11/dcn/15/11-15-0934-00-0000-liaison- from-wifi-alliance-for-tgay.pptxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0934-00-0000-liaison- from-wifi-alliance-for-tgay.pptx November 2015 Edward Au (Huawei Technologies)

28. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 28 Channel model document Current Progress –Propagation environment, throughput and topology configuration of all of the nine usage models are determined –Four channel models with modeling scenarios are identified. Other information, including measurement results and ray tracing modeling, model development methodology, and MIMO extension, are TBD. Open area outdoor hotspot access Outdoor street canyon hotspot access Large hotel lobby scenario Street canyon backhauling November 2015 Edward Au (Huawei Technologies)

29. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 29 Functional requirements document Current Progress –The following scopes are identified: Band of operation –Between 57 GHz and 64 GHz Maximum throughput –At least 20 Gbps measured at MAC data service access point Backward compatibility and coexistence –Shall support all mandatory modes of TGad amendment –Coexist with legacy devices operating in the same band System performance –Range: at least 10m in indoor, and 100m in outdoor with LOS –Power efficiency: at least the same as DMG devices –Video requirements: for lightly compressed 4K and 8K UHD video Others –Fast secure link setup, outdoor operation, mobility at a pedestrian speed November 2015 Edward Au (Huawei Technologies)

30. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 30 Evaluation methodology document Current Progress (1) –Conditions for compliance with PAR are identified: Configuration for point-to-point link simulation Modeling for power efficiency Link budget parameters –PHY configuration Channel impulse response for SU, SU-MIMO (MU-MIMO is TBD) Hardware impairment (phase noise, PA non-linearity model, CFO, I/Q imbalance) Comparison criteria November 2015 Edward Au (Huawei Technologies)

31. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 31 Evaluation methodology document Current Progress (2) –System-level simulation configuration Traffic models PHY abstraction and path loss models Simulation scenarios –Home living room –Office conference room (DL MU-MIMO mode to be filled in) –Enterprise cubicle –Dense enterprise cubicle –Outdoor backhaul (details to be filled in) –Outdoor hotspot access (details to be filled in) –Ultra short range (details to be filled in) –Dense wearables use in airplane Comparison criteria November 2015 Edward Au (Huawei Technologies)

32. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 32 FCC 15-138 (1) In late October, FCC released a Notice of Proposed Rulemaking, which seems comments on the use of spectrum bands above 24 GHz for mobile radio services.Notice of Proposed Rulemaking The following frequency bands are considered for mobile use: –27.5 GHz – 28.35 GHz –37 GHz – 38.6 GHz –38.6 GHz – 40 GHz –64 GHz – 71 GHz November 2015 Edward Au (Huawei Technologies)

33. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 33 FCC 15-138 (2) In Chapter F.9 (Technical Rules for Part 15 Operation within the 64-71 GHz band), the Commission seeks comment on whether technical considerations in the 57 GHz – 64 GHz band are applicable to the 64 GHz – 71 GHz band: –Operation on board aircraft –Fixed field disturbance sensor operation –Emission limits –Spurious emission –Publicly-accessible coordination channel –Conducted transmitter output power –Frequency stability –Co-location of separately-authorized transmitter November 2015 Edward Au (Huawei Technologies)

34. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 34 Work done in Monday ad-hoc November 2015 Edward Au (Huawei Technologies) Agenda for the session is set Draft liaison to Wi-Fi Alliance is reviewed

35. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 35 Call for submission (1) Including ad-hoc and regular sessions November 2015 Edward Au (Huawei Technologies) Doc. No.PresenterTitleTopic & Time 15/1294r0Edward Au IEEE 802.11 liaison to Wi-Fi Alliance on its feedback on 802.11 Task Group AY usage models Liaison MON AM1, 15mins 15/1358r0Carlos CordeiroSpecification framework for TGay SFD TUE AM1, 10mins 15/1290r0Thomas Handte Effect of impairments on the performance of non-uniform constellations Technology TUE AM1, 15mins 15/1283r0Camillo Gentile Preliminary Q-D model for lab environment at 83 GHz Channel model TUE AM1, 20mins 15/1356r0Artyom Lomayev Extension of legacy IEEE 802.11ad channel models for MIMO and channel bonding Channel model WED AM1, 40mins 15/1379r0Kerstin Johnsson60 GHz channel model for D2D links Channel model WED AM1, 60mins 15/1333r1Rui Yang Feasibility of SU-MIMO under array alignment method Technology THU AM2, 40mins 15/1339r1Arnab Roy 11ay functional requirements for multi-hop, backhaul, and fronthaul FRD THU AM2, 30mins

36. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 36 Call for submission (2) Including ad-hoc and regular sessions November 2015 Edward Au (Huawei Technologies) Doc. No.PresenterTitleTopic & Time 15/1079r2Edward AuTGay Selection Procedure SFD THU AM1, 10 mins 15/1150r1Alexander MaltsevChannel Models for IEEE 802.11ay Channel model THU AM1, 20 mins

37. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 37 Monday, 8:00am – 10:00am (ad-hoc) –Call ad-hoc meeting to order –Patent policy and logistics –Call for submission –Liaison –Presentation Tuesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –Review from September 2015 interim –Motion: September 2015 meeting minutes –Timeline and progress review –FCC 15-138 –Work done in Monday ad-hoc –Call for submission –Agenda setting –Presentation Agenda setting Wednesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –News –Presentation Thursday, 10:30am – 12:30pm –Call meeting to order –Patent policy and logistics –Presentation –Motions –Liaison –Motions –Teleconference schedule –Goals for January 2016 interim Thursday, 4:00pm – 6:00pm (Cancelled) November 2015 Edward Au (Huawei Technologies)

38. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 38 List of presentation November 2015 Doc. No.PresenterTitleTopic 15/1358r0Carlos CordeiroSpecification framework for TGaySFD 15/1290r0Thomas Handte Effect of impairments on the performance of non-uniform constellations Technology 15/1283r0Camillo Gentile Preliminary Q-D model for lab environment at 83 GHz Channel model Edward Au (Huawei Technologies)

39. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 39 Meeting Slot #3 Wednesday, 8:00am – 10:00am November 2015 Edward Au (Huawei Technologies)

40. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 40 Agenda Call meeting to order Patent policy and logistics News Presentation Recess November 2015 Edward Au (Huawei Technologies)

41. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 41 FCC 15-138 –Regulatory SC will start discussing on this Notice of Proposed Rulemaking on Thursday AM1 @ Landmark A Task Group Motions –Send me your draft motions prior to Thursday AM2 News November 2015 Edward Au (Huawei Technologies)

42. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 42 List of presentation November 2015 Doc. No.PresenterTitleTopic 15/1356r1Artyom Lomayev Extension of legacy IEEE 802.11ad channel models for MIMO and channel bonding Channel model 15/1379r0Kerstin Johnsson60 GHz channel model for D2D linksChannel model Edward Au (Huawei Technologies)

43. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 43 Meeting Slot #4 Thursday, 10:30am – 12:30pm November 2015 Edward Au (Huawei Technologies)

44. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 44 Agenda Call meeting to order Patent policy and logistics Presentation Liaison Motions Teleconference schedule Goals for January 2016 interim Adjourn November 2015 Edward Au (Huawei Technologies)

45. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 45 List of presentation November 2015 Doc. No.PresenterTitleTopic 15/1333r1Rui Yang Feasibility of SU-MIMO under array alignment method Technology 15/1339r1Arnab Roy 11ay functional requirements for multi-hop, backhaul, and fronthaul FRD 15/1150r1Alexander MaltsevChannel Models for IEEE 802.11ayChannel model 15/1079r2Edward AuTGay Selection ProcedureSFD Edward Au (Huawei Technologies)

46. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 46 Motion #11: Wi-Fi Alliance Liaison letter Move to accept the liaison letter 15/1294r0 and grant the Working Group chair editorial rights to the letter. –https://mentor.ieee.org/802.11/dcn/15/11-15-1294-00-00ay-ieee- 802-11-liaison-to-wi-fi-alliance-on-its-feedback-on-802-11-task- group-ay-usage-models.dochttps://mentor.ieee.org/802.11/dcn/15/11-15-1294-00-00ay-ieee- 802-11-liaison-to-wi-fi-alliance-on-its-feedback-on-802-11-task- group-ay-usage-models.doc Move: Rob Sun Second: Carlos Cordeiro Result: Yes: 32 / No: 0 / Abstain: 1 November 2015 Edward Au (Huawei Technologies)

47. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 47 Motion #12: Selection procedure Move to adopt document 15/1079r2 as the selection procedure for the Task Group: –https://mentor.ieee.org/802.11/dcn/15/11-15-1079-02-00ay-tgay- selection-procedure.ppthttps://mentor.ieee.org/802.11/dcn/15/11-15-1079-02-00ay-tgay- selection-procedure.ppt Move: Yan Xin Second: Rob Sun Result: Passed with no objection November 2015 Edward Au (Huawei Technologies)

48. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 48 Motion #13: Specification framework Move to adopt document 15/1358r0 as the initial version of the Specification Framework Document for the Task Group: –https://mentor.ieee.org/802.11/dcn/15/11-15-1358-00-00ay- specification-framework-for-tgay.dochttps://mentor.ieee.org/802.11/dcn/15/11-15-1358-00-00ay- specification-framework-for-tgay.doc Move: Alecsander Eitan Second: Carlos Cordeiro Result: Passed with no objection November 2015 Edward Au (Huawei Technologies)

49. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 49 Motion #14: Usage model document Move to adopt document 15/0625r3 as the baseline document for the Usage Model Document –https://mentor.ieee.org/802.11/dcn/15/11-15-0625-03-00ay-ieee- 802-11-tgay-usage-scenarios.pptxhttps://mentor.ieee.org/802.11/dcn/15/11-15-0625-03-00ay-ieee- 802-11-tgay-usage-scenarios.pptx Move: Rob Sun Second: Majid Ghanbarinejad Result: Passed with no objection November 2015 Edward Au (Huawei Technologies)

50. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 50 Teleconference schedule 10:00am ET – 11:00am ET, January 5 (Tuesday), 2016 November 2015 Edward Au (Huawei Technologies)

51. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 51 Goals for January 2016 interim Advance on Task Group documents, with emphasis on Specification Framework document Technical presentation November 2015 Edward Au (Huawei Technologies)

52. doc.: IEEE 802.11-15/1200r7 SubmissionSlide 52 Meeting Slot #5 (Cancelled) Thursday, 4:00pm – 6:00pm November 2015 Edward Au (Huawei Technologies)