doc.: ieee 802.11-15/0718r0 submission july 2015 edward au (marvell semiconductor)slide 1 task group...

doc.: IEEE 802.11-15/0718r0

Submission

July 2015

Edward Au (Marvell Semiconductor)Slide 1

Task Group AY July 2015 AgendaDate: 2015-06-08

Authors:

doc.: IEEE 802.11-15/0718r0

Submission

IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45

GHz

Kona, Hawaii, United StatesJuly 12 - 17, 2015

Chair Pro-Tem: Edward Au (Marvell Semiconductor)

Slide 2 Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 3

This presentation contains the IEEE 802.11 Task Group AY agenda for the July 2015 session.

Abstract

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r0

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


Participants, Patents, and Duty to Inform

doc.: IEEE 802.11-15/0718r0

Submission

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/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

Patent related links


July 2015

doc.: IEEE 802.11-15/0718r0

Submission

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


July 2015

doc.: IEEE 802.11-15/0718r0

Submission

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.---------------------------------------------------------------

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] 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


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 8

Required notices

Patent FAQ http://standards.ieee.org/board/pat/faq.pdf

Disclosure of Affiliationhttp://standards.ieee.org/faqs/affiliationFAQ.html

Anti-Trust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf

Code of Ethicshttp://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


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 9Slide 9

• Attendance recording procedures– https://imat.ieee.org/my-site/home

– Must register before logging attendance

– Must log attendance during each 2-hour session

• Documentation– http://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


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 10

Task Group AY schedule in a glance

MON TUE WED THU FRI

AM1AY

(ad-hoc)AY AY

AM2 AY

PM1 AY

PM2

PM3 AY


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 11

Agenda items for the week

• Approve prior meeting minutes

• Task group documents• Usage model

• Channel model

• Functional requirements

• Simulation scenario and evaluation methodology

• Selection procedure via specification framework

• Task group chair recommendation

• Presentation

• Teleconference call schedule


July 2015

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Submission Slide 12

Meeting Slot #1 (ad-hoc)

Monday, 8:00am – 10:00am


July 2015

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Submission Slide 13

Agenda

• Call ad-hoc meeting to order

• Patent policy and logistics

• Remarks

• Secretary appointment

• Call for submission

• Ad-hoc meeting agenda setting

• Presentation

• Adjourn


July 2015

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Submission Slide 14

Remarks

• Motions are not allowed prior to the official opening of the IEEE 802.11 WG meeting.


July 2015

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Submission Slide 15

Secretary appointment

• Chair appoints [TBD] as secretary for the July 2015 ad-hoc session.


July 2015

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Submission Slide 16 Edward Au (Marvell Semiconductor)

Call for submission

July 2015

Doc. No. Presenter Title Topic

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Submission Slide 17

List of presentation


July 2015


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Submission Slide 18

Meeting Slot #2

Tuesday, 8:00am – 10:00am


July 2015

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Submission Slide 19

Agenda

• Call meeting to order


• Secretary appointment

• Summary from May 2015 interim

• Motion: May 2015 meeting minutes

• Call for submission

• Agenda setting

• Task group documents

• Presentation

• Recess


July 2015

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Submission Slide 20

Secretary appointment

• Chair appoints [TBD] as secretary for the July 2015 session.


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 21

Summary from May 2015 interim (1)


• 14 submissions were covered during the meeting covering different areas.

• Reviewed and approved the timeline for the task group.

• Agreed to develop documents covering the following components:• Usage model

• Channel model

• Functional requirements

• Simulation scenario and evaluation methodology

July 2015

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Submission Slide 22

Summary from May 2015 interim (2)


• 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-gr

oup-ay-may-2015-closing-report.ppt

July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 23

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-g

roup-ay-may-2015-vancouver-meeting-minutes.docx

• Move: • Second:

• Yes: • No: • Abstain:


July 2015

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Submission Slide 24 Edward Au (Marvell Semiconductor)

Call for submission

July 2015


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Submission Slide 25

• 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: March 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


• Wednesday, 8:00am – 10:00am– Call meeting to order– Patent policy and logistics– 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

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Submission Slide 26

Task group documents

• TBD


July 2015

doc.: IEEE 802.11-15/0718r0

Submission Slide 27



July 2015


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Submission Slide 28

Meeting Slot #3

Tuesday, 7:30pm – 9:30pm


July 2015

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Submission Slide 29

Agenda



• Presentation

• Recess


July 2015

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Submission Slide 30



July 2015


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Submission Slide 31

Meeting Slot #4

Wednesday, 8:00am – 10:00am


July 2015

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Submission Slide 32

Agenda



• Presentation

• Recess


July 2015

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Submission Slide 33



July 2015


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Submission Slide 34

Meeting Slot #5

Thursday, 10:30am – 12:30pm


July 2015

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Submission Slide 35

Agenda



• Presentation

• Recess


July 2015

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Submission Slide 36



July 2015


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Submission Slide 37

Meeting Slot #6

Thursday, 1:30pm – 3:30pm


July 2015

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Submission Slide 38

Agenda



• Presentation

• Motions

• Teleconference schedule

• Goals for September 2015 interim

• Adjourn


July 2015

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Submission Slide 39




July 2015

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Submission Slide 40

Motions

• TBD


July 2015

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Submission Slide 41

Teleconference schedule

• TBD


July 2015

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Submission Slide 42

Goals for September 2015 interim

• Advance on Task Group documents

• Technical presentation

• TG leadership structure and election


July 2015

doc.: ieee 802.11-15/0718r0 submission july 2015 edward au (marvell semiconductor)slide 1 task group...

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