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September 2011 TGac Ad Hoc Meeting Agenda

September 2011 TGac Ad Hoc Meeting Agenda. Authors:. Date: 2011-09-10. IEEE 802.11ac: VHT < 6 GHz Task Group. Seoul, Korea September 14-16, 2011 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom)

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September 2011 TGac Ad Hoc Meeting Agenda

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  1. September 2011 TGac Ad Hoc Meeting Agenda Authors: Date: 2011-09-10 Osama Aboul-Magd (HuaweiTechnologies)

  2. IEEE 802.11ac:VHT < 6 GHzTask Group Seoul, Korea September 14-16, 2011 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Menzo Wentink (Qualcomm) Vice Chair: Joonsuk Kim (Broadcom) Technical Editor: Robert Stacey (Apple) Secretary: David Yang (Huawei Technologies) Osama Aboul-Magd (HuaweiTechnologies)

  3. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Slide 3 Osama Aboul-Magd (HuaweiTechnologies)

  4. Patent Policy • Following 5 slides Osama Aboul-Magd (HuaweiTechnologies)

  5. 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. Instructions for the WG Chair (Optional to be shown) Osama Aboul-Magd (HuaweiTechnologies)

  6. 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 orpatent 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 patentclaim 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 Osama Aboul-Magd (HuaweiTechnologies)

  7. 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 Patent Related Links 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 Slide #2 Osama Aboul-Magd (HuaweiTechnologies)

  8. 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 Slide #3 Osama Aboul-Magd (HuaweiTechnologies)

  9. 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 Osama Aboul-Magd (HuaweiTechnologies)

  10. Agenda for Wednesday, September 14th , 09:00 – 17:00 • TG meeting call to order • Host Information • Patent policy, etc • Marinating databases • Current Status of Comment Resolution • Call for submissions • Set agenda • Comment Resolution Osama Aboul-Magd (HuaweiTechnologies)

  11. Maintaining Databases • COEX: Youhan • PHY: Minho • MAC: Jae Seung • MU: Brian • General: Robert Stacey Osama Aboul-Magd (HuaweiTechnologies)

  12. Host Information • Thanks to LG for hosting the TGac ad hoc meeting • Special thanks to Illsoo and Yongho for arranging hotels and facilities. Osama Aboul-Magd (HuaweiTechnologies)

  13. General Flow of the Meeting • Wednesday • Administrivia • Editor Report • Resolution of Comments • Thursday • Resolution of Comments • Friday • Resolution of Comments • Editor Report • Adjourn Osama Aboul-Magd (HuaweiTechnologies)

  14. Current Status of Comment Resolution Osama Aboul-Magd (HuaweiTechnologies)

  15. Telecon Minutes • 11/1173r0 TGac Telecon Minutes 20110908 • 11/1158r0 TGac Telecon Minutes 20110901 • 11/1140r0 TGac Telecon Minutes 20110825 • 11/1129r1 TGac Telecon Minutes 20110818 All Straw Polls will be converted to Motions during the IEEE 802.11 Meeting next week Osama Aboul-Magd (HuaweiTechnologies)

  16. Submissions • 11/1139r1, “TXOP PS comment resolutions” (MAC) • 11/1128r0, “D1_comment_resolution_brianh_part5” (MU+PHY) • 11/1189r1 “D1.0 Comment Resolution – Spectral Flatness” (PHY) • 11/1190r0 “D1.0 Comment Resolution – Miscellaneous PHY Comments” (PHY) • 11/1194 “Resolutions to Miscellaneous MAC Comments” (MAC) • 11/1191r0 “d1-0-sounding-comment-resolution - part 2”(MU) • ChaoChun (MAC) • 11/1196r0, “Resolutions on Beamforming PHY”Sudhir (PHY) • 11/1193r0 “comments resolution for CID2950,3654” (MU) • Joonsuk (MU) • 11/1197r0, “misc gen cids” Eldad (Gen) • 11/1195r0, “D1.0 Comment Resolution – Various COEX CIDs” (COEX and MAC) • 11/1185 “CID 3073, Rate Indication”(MAC) • 11/1186, “Comment resolutions on BSS BW operation” (MAC) • 11/1192, “Comment resolutions for definitions” (PHY) • 11/0966, “CIDS Resolution Related to VHT Operating Mode Field” (MAC) • Minho (PHY) • 11/1200, “D1-comment-resolution-VHT-transmit-power-envelope-element” (MAC) • 11/1201, “D1.0-comment-resolution-Extended-power-constraint-element”, (MAC) Osama Aboul-Magd (HuaweiTechnologies)

  17. Wednesday Presentations • 11/1139r1, “TXOP PS comment resolutions” (MAC) • 11/1128r0, “D1_comment_resolution_brianh_part5” (MU+PHY) • 11/1189r1 “D1.0 Comment Resolution – Spectral Flatness” (PHY) • 11/1190r0 “D1.0 Comment Resolution – Miscellaneous PHY Comments” (PHY) 11/1196r0, “Resolutions on Beamforming PHY”Sudhir (PHY) • 11/1193r0 “comments resolution for CID2950,3654” (MU) • 11/1197r0, “misc gen cids” Eldad (Gen) • 11/1195r0, “D1.0 Comment Resolution – Various COEX CIDs” (COEX and MAC) • 11/1185r0 “CID 3073, Rate Indication”(MAC) • 11/0966, “CIDS Resolution Related to VHT Operating Mode Field” (MAC) • 11/1200r0, “D1-comment-resolution-VHT-transmit-power-envelope-element” (MAC) • 11/1201r0, “D1.0-comment-resolution-Extended-power-constraint-element”, (MAC) • 11/1208, “D1.0 Comment Resolution – Various COEX CIDs” Osama Aboul-Magd (HuaweiTechnologies)

  18. Straw Poll #1 • Do you agree with resolutions to CIDs 2273, 2287, 2576, 2577, 2578, 2630 and 2738 as in doc 11/1139r2? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  19. Straw Poll #2 • Do you agree with resolutions to CIDs 2562, 2605, 2184, 3301 2811, 2285, 2433, and2361 as in doc 11/1128r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  20. Straw Poll #3 • Do you agree with resolutions to CIDs 2703 and 3225 as in doc 11/1189r2? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  21. Straw Poll #4 • Do you agree with resolutions to 2434, 2435, 2694, 3146, 3632, 2441, 2442, 3035, 3206, 2236, 2072, 2458, and2459 as in doc 11/1190r0? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  22. Straw Poll #5 • Do you agree with resolutions to CIDs 2460, 2699, 2970, 3159, 3160, 3425, 3431, 3432, and 3711as in doc 11/1196r1? • No objection. Osama Aboul-Magd (HuaweiTechnologies)

  23. Straw Poll #6 • Do you agree with resolutions to CIDs 2950 and 3654 as in doc 11/1193r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  24. Straw Poll #7 • Do you agree with resolutions to 3703, 2613, 3556, and 3555 as in doc 11/1197r0? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  25. Straw poll #8 • Do you agree with resolutions to CIDs 2935, 2790, 2114, 2289, 3701, 2611, 2629, 2735, 3744, and 3789 as in doc 11/1195r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  26. Straw Poll # 9 • Do you agree with resolution to CID 3073 as in doc 11/1185r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  27. Straw Poll #10 • Do you agree with resolutions to CIDs 2662, 2672, 3044, 3174, 3175, and 3397 as in doc 11/0966r3? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  28. Straw Poll #11 • Do you agree with resolutions to CIDs 2675, 3786, 2134, 2135, 2136, 2137, 2676, 2852, 3342, 2162, 2033, 2677, 2851, 3341, 2161, 3259, 3260, 3804, and 3805 as in doc 11/1200r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  29. Straw Poll #12 • Do you agree with resolutions to CIDs 2846, 3336, 2853, 3343, 2845, and 3335as in doc 11/1201r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  30. Straw Poll #13 • Do you agree with resolutions to CIDs 3782, 2300, 2129, 2130, 2131, 3059, 3085, 3131, 3178, 2914, 3181, 3198, and 3046 as in doc 11/1208r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  31. Agenda for Thursday, September 15th, 9:30 – 17:00 • Comment Resolution • Adjourn. Osama Aboul-Magd (HuaweiTechnologies)

  32. Thursday Presentations • 11/1191r0 “d1-0-sounding-comment-resolution - part 2”(MU) • 11/1194r0 “Resolutions to Miscellaneous MAC Comments” (MAC) • 11/1213r1, “Resolutions to Layer Management Related Comments (Clause 6)” MAC • 11/1192r0, “Comment resolutions for definitions” (PHY) • 1193r2, “comments resolution for CID2950,3654” Sun Bo • 11/1186r0, “Comment resolutions on BSS BW operation” (MAC) • 11/1144r7, “lb178 proposed resolutions ampdu” (MAC) • 11/1042r0, “D1 comment resolution brianh part3” Brian • 11/1214 “LB178 D1.0 resolutions for MIB comments”, Robert (MAC) • 11/1207r1, “D1-comment-resolution-22.3.6-Timing-ralated parameters” Illsoo (PHY) • 11/1206r0, “TGac-comment-resolution-beamforming-report” Joonsuk Kim (MU) Osama Aboul-Magd (HuaweiTechnologies)

  33. Straw Poll #14 • Do you agree with resolutions to CIDs 2816, 2817, 3306, 3307, 3305, 2815, 2869, 3359, 2906, 2895, 2906, 2895, 3386, 2905, 2897, 3388, 3768, 2819, and 3309 as in doc 11/1191r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  34. Straw Poll #15 • Do you agree with resolutions to CIDs 3696, 2325, 3806, 3079, 3568, 2580, 3337, 3439, and 3581as in doc 11/1194r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  35. Straw Poll #16 • Do you agree with resolutions to CIDs 2559, 2151, 2152, 2560, 2153, 2323, 2324, and 3038as in doc 11/1213r? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  36. Straw Poll #17 • Do you agree with resolutions to CIDs 2308, 2018, 2742, 3122, 2082, 2083, 2084, 2019, 2743, and 3123 as in doc 11/1192r2? • No objection. Osama Aboul-Magd (HuaweiTechnologies)

  37. Straw Poll #18 • Do you agree with resolutions to CIDs 2950 and 3654 as in doc 11/1193r3? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  38. Straw Poll #19 • Do you agree with resolutions to CIDs 2518, 3621, 3619, 2521, 3622, 2519, 2103, and 2178 as in doc 11/1214r0? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  39. Straw Poll #20 • Do you agree with resolution to CIDs 3182 as in doc 11/1144r8? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  40. Straw Poll # 21 • Do you agree with resolution to CID 2286 as in doc 11/1144r8? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  41. Straw Poll #22 • Do you agree with resolutions to CIDs 2164, 2165, 2166, 3472, and 2754 as in doc 11/1144r8? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  42. Straw Poll #23 • Do you agree with resolutions to CIDs 2164, 2165, 2166, 3472, and 2754 as in doc 11/1144r8? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  43. Straw Poll # 24 • Do you agree with resolutions to CIDs 2391 and 2392 as in doc 11/1207r1? • No objection Osama Aboul-Magd (HuaweiTechnologies)

  44. Straw Poll #25 • Do you agree with resolutions to CIDs 2160, 3171, 2279, 2667, 2673, 2797, and 2798, as in doc 11/1206r1? • No objection. Osama Aboul-Magd (HuaweiTechnologies)

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