AANI.SC Teleconference - Agenda and Reminders

1. Date: 2018-01-08 AANI SC Agenda 8 January 2018 Teleconference Authors: Joseph Levy (InterDigital)

2. Agenda for: • 802.11 AANI SC (Advanced Access Network Interface Standing Committee) • 8 January 2018 • Teleconference • Chair: Joseph Levy (InterDigital) • Vice Chair: Roger Marks (EthAirNet Associates) Abstract Joseph Levy (InterDigital)

3. Call for Secretary • Reminders to attendees: • Please send an e-mail to the Chair, Vice Chair, and/or Secretary (joseph.levy@interdigital.com, r.b.marks@ieee.org) to register your attendance • Please mute when not speaking • No recordings • AANI SC Operating Rules: • Anyone present can vote, present, and make comments Reminders and Rules Joseph Levy (InterDigital)

4. Call for Secretary • Administrative: Reminders, Rules, Agenda, Guidelines, Resources, Participation, Announcements • IMT-2020 Status • Continue Discussion on Contributions on 802.11 IMT-2020 Proposal • New contributions: • 11-17/1889r0 – Skeleton for a Candidate IMT-2020 RIT based on IEEE 802.11 r0 • 11-17/1889r1 – Skeleton for a Candidate IMT-2020 RIT based on IEEE 802.11 r1 • 802.11 IMT-2020 Proposal Assignment/Schedule • 11-17/1817r1 - Working Spread Sheets for Assignment and Schedule • Future Sessions Planning Agenda Joseph Levy (InterDigital)

5. March 2015 IEEE-SA Standards Board Patent Committee Guidelines for IEEE-SA 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. --------------------------------------------------------------- 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/preparslides.ppt

6. Link to IEEE Disclosure of Affiliation • http://standards.ieee.org/faqs/affiliationFAQ.html • Links to IEEE Antitrust Guidelines • http://standards.ieee.org/resources/antitrust-guidelines.pdf • Link to IEEE Code of Ethics • http://www.ieee.org/web/membership/ethics/code_ethics.html • Link to IEEE Patent Policy • http://standards.ieee.org/board/pat/pat-slideset.ppt Resources – URLs Joseph Levy (InterDigital)

7. Participation in any IEEE 802 meeting (Sponsor, Sponsor subgroup, Working Group, Working Group subgroup, etc.) is on an individual basis • Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) • IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause 4.2.1 “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures) • Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and the IEEE 802 LMSC Working Group Policies and Procedures, subclause 3.4.1 “Chair”, list item x. • By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. • (Latest revision of IEEE 802 LMSC Working Group Policies and Procedures: http://www.ieee802.org/devdocs.shtml) Participation in IEEE 802 Meetings Joseph Levy (InterDigital)

8. During the 802.11 WG meeting of 5-10 November in Orlando, Florida, USA a motion was passed declaring: • Invite AANI to prepare draft documents meeting the 31 Jan 2018 requirements  for submission of  11 to ITU-R Working Party 5D as an IMT-2020 5G RIT and • Bring the documents for consideration and approval at the January IEEE 802.11 interim meeting. • To address this motion the AANI SC will need to: • Generate draft documents which are approved by 802.11 and 802 EC prior to the ITU submission deadline (16:00 UTC 24 January 2018). • Therefore EC approval should be obtained 23 January – which should be possible. Assuming 802.11 approval 19 January at the closing WG plenary • At the last week’s teleconference two new contributions were discussed, though no conclusion was reached. • There has been no additional discussion on the AANI Reflector. Continue discussion on the 802.11 IMT-2020 RIT Proposal Joseph Levy (InterDigital)

9. Contributions: • 11-17/1844r0 –IMT-2020 Contribution Content - Roger Marks (EthAirNet Associates) • 11-17/1869r0 - Input to ITU-R submission, Sigurd Schelstraete (Quantenna) • 11-17/1812r0 - RIT Description – Characteristic Template – Rakesh Taori (Phazr) • 11-17/1813r0 - RIT Description – Compliance Template – Rakesh Taori (Phazr) • 11-17/1820r1 - IMT-2020 Usage Scenarios, Test Environments and Evaluation Configurations – Roger Marks (EthAirNet Associates) • 11-17/1823r0 - IMT-2020 Requirements and Thoughts on Submissions – Rakesh Taori (Phazr) • 11-17/1814r0 - Preparation for IMT-2020 (5G) Candidate Submission– Rakesh Taori (Phazr) • 11-17/1821r0 - IMT-2020 Requirements Deep Dive - Part 1 – Mobility - Rakesh Taori (PHAZR) • 11-17/1836r1 - Draft for ITU-R Submission - Rakesh Taori (PHAZR) • 11-17/1885r0 - Preparing for IMT-2020 Submission - Rakesh Taori (PHAZR) • 11-17/1886r0 - 5G RIT Submission to ITU-R - Rakesh Taori (PHAZR) • 11-17/1889r0 – Skeleton for a Candidate IMT-2020 RIT based on IEEE 802.11 – Joseph Levy (InterDigital) • E-mails (http://www.ieee802.org/11/email/stds-802-11-aani/) - There have been new two e-mails of interest: • [STDS-802-11-AANI] Submissions to ITU-R WP5D - New information • [STDS-802-11-AANI] Follow up of the AANI SC 18 December 2017 Teleconference Discussion on: 802.11 IMT-2020 RIT Proposal Contributions and E-mails Joseph Levy (InterDigital)

10. 11-17/1889r0 – Skeleton for a Candidate IMT-2020 RIT based on IEEE 802.11Joseph Levy (InterDigital) • 11-17/1889r1 – Skeleton for a Candidate IMT-2020 RIT based on IEEE 802.11 Rakesh Taori (Phazr Inc.) • ??? New Contributions - 802.11 IMT-2020 RIT Proposal Joseph Levy (InterDigital)

11. Prepare a contribution for WP5D that meets WP5D format requirements. A skeleton proposal text document, which contains an informational power point document providing an overview of what 802.11 is planning on proposing (below). • Prepare an informational power point providing an overview of the 802.11 proposal plan, to be approved at the January meeting and included in the skeleton document (above). Including: • IEEE 802’s intent to submit a 5G (S)RIT proposal • An overview of the how the proposal works • Configurations, for each of the 5 test environments, for which the proposal will be tested • Some high-level Analysis on how the proposal will meet the IMT-2020 requirements Proposed Way Forward (based on discussions, not agreed) Joseph Levy (InterDigital)

12. 11-17/1817r1 Working Spread Sheets for Assignment and Schedule 802.11 IMT-2020 Proposal Assignment/Schedule Joseph Levy (InterDigital)

13. Teleconference: • None scheduled • Topics for discussion/contribution: • 802.11 IMT-2020 Proposal • NEND IC activity • 3GPP Interworking • 15-18 January 2018 802.11 F2F, Irvine, California, USA - Goals: • Complete a draft of an 802.11 IMT-2020 Proposal • Gain 802.11 WG approval of the draft 802.11 IMT-2020 Proposal • Gain 802.18 SC approval of the draft 802.11 IMT-202 Proposal • Plan to support the 802.11 IMT-2020 Proposal at the ITU-T WP5D Meeting 31-01-2018 • Contributions on other topics related to 3GPP Interworking or NEND ICA Future Sessions Planning Joseph Levy (InterDigital)

14. A guide/summary of the AANI SC activity and documents can be found on the ieee.802.org: http://www.ieee802.org/11/Reports/aani_update.htm • All AANI SC documents are available on Mentor: https://mentor.ieee.org/802.11/documents?is_dcn=DCN%2C%20Title%2C%20Author%20or%20Affiliation&is_group=AANI • All AANI SC e-mail discussions are available on the Email Archive: • http://www.ieee802.org/11/email/stds-802-11-aani/ References Joseph Levy (InterDigital)