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Date: 2012-03-13

TGad March 2012 Report. Date: 2012-03-13. Authors:. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot. March 2012. Attendance. https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance

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Date: 2012-03-13

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  1. TGad March 2012 Report Date:2012-03-13 Authors: Eldad Perahia, Intel Corporation

  2. Meeting Protocol • Please announce your affiliation when you first address the group during a meeting slot Eldad Perahia, Intel Corporation

  3. March 2012 Attendance • https://murphy.events.ieee.org/imat/attendance/index • Register • Indicate attendance See document 11-09-0517r0 for more details Eldad Perahia, Intel Corporation

  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 Eldad Perahia, Intel Corporation

  5. Patent Policy • Following 5 slides Eldad Perahia, Intel Corporation

  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) Eldad Perahia, Intel Corporation

  7. March 2012 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 Eldad Perahia, Intel Corporation

  8. March 2012 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 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 Eldad Perahia, Intel Corporation

  9. March 2012 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 Eldad Perahia, Intel Corporation

  10. March 2012 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 Eldad Perahia, Intel Corporation

  11. Call for secretary Set agenda for the week Review from January Approve minutes from January Review conference calls Approve minutes from conference calls Editor Report Comment resolution from initial sponsor ballot (on D5.0), motions on resolutions, motion for recirculation ballot Planning for May Other presentations March 2012 Agenda Items for the Week Eldad Perahia, Intel Corporation

  12. Comment Resolution • 11-12/0020r14, Comment Database, Carlos Cordeiro • Other March 2012 Submissions Eldad Perahia, Intel Corporation

  13. March 2012 Tentative TGad Agenda for the Week • Monday Mar 12th, 8:30 – 10:30 • Call for secretary • Review agenda for week • Comment resolution from initial sponsor ballot (on D5.0) • Monday Mar 12th, 16:00 – 18:00 • Call for secretary • Set agenda for the week • Review from January • Approve minutes from January • Review conference calls • Approve minutes from conference calls • Editor Report • motions on resolutions from conference call • Comment resolution from initial sponsor ballot (on D5.0) • Tuesday Mar 13th, 13:30 – 15:30 • Comment resolution from initial sponsor ballot (on D5.0) • motions on resolutions • motion for recirculation ballot • Planning for May • Tuesday Mar 13th, 19:30 – 21:30 • Wednesday Mar 14th, 16:00 – 18:00 • Thursday Mar 15th, 8:00 – 10:00 Eldad Perahia, Intel Corporation

  14. Comment resolution from initial sponsor ballot (on D5.0) March 2012 Agenda for Monday March 12th, 8:30 – 10:30 Eldad Perahia, Intel Corporation

  15. March 2012 Notes for Monday March 12th, 8:30 – 10:30 • CID 6285 • Rejected • Is acronym OSA used in draft? • No, used only by commenter • No objection • 6497 • Revised • Modified resolution text for security protocols to be generic to bands • No objection • 6498 • Reject; No comment/no objection • 6176 • Accepted; No comment/no objection • 6177 • Accepted; No comment/no objection • 6183 • Accepted; No comment/no objection • 6181 • Changed to revise (accept in principle) • Dband will be changed to DMG • Modify resolution text to remove “establish” • no objection • 6184 • Changed to revise; No comment/no objection • 6246 • Accepted; No comment/no objection • 6191 • Accepted; No comment/no objection • 6193 • Reject; No comment/no objection • 6194 • Accepted; No comment/no objection • 6449 • Revised • Modified resolution text for additional clarity • No comment/no objection Eldad Perahia, Intel Corporation

  16. 6196 • Accepted; No comment/no objection • 6197 • Rejected • Discussion • multiple stations sharing same resources • CCA busy vs PHY busy • Add resolution text regarding CCA • no objection • 6141 • Rejected; No comment/no objection • 6304 • Revised; No comment/no objection • 6305 • Rejected; No comment/no objection • 6467 • Revised; • Discussion • Provide reference to TDLS section • Discussion on byte ordering for TDLS • Add resolution text on byte ordering • no objection • 6236 • Revised; • Discussion • REVmb text has changed, need to re-edit • Defer • 6237 • revised; No comment/no objection • 6238 • revised; • Discussion • Clarification of where the normative change went in the draft • no objection Eldad Perahia, Intel Corporation

  17. 6239 • accepted; No comment/no objection • 6244 • Revised • discussion • Clarify language in subsequent sentence • no objection • 6248 • revised; No comment/no objection • 6252 • accepted; No comment/no objection • 6253 • accepted; No comment/no objection • 6107 • Revised • Discussion • CID 6398 also addresses this paragraph • Modify resolution text • no objection • 6509 • revised; No comment/no objection • 6422 • accepted; No comment/no objection • 6255 • revised; No comment/no objection Eldad Perahia, Intel Corporation

  18. Call for secretary Set agenda for the week Review from January Approve minutes from January Review conference calls Approve minutes from conference calls Editor Report Comment resolution from initial sponsor ballot (on D5.0) & motions on resolutions March 2012 Agenda for Monday March 12th, 16:00 – 18:00 Eldad Perahia, Intel Corporation

  19. March 2012 Notes for Monday March 12th, 16:00 – 18:00 • 6236 • Revisit from morning session, with modified resolution • Harmonized text with baseline • No comment/no objection • 6013 • Rejected • Modified resolution text • no objection • 6295 • accepted; No comment/no objection • 6050 • revised; No comment/no objection • 6012 • accepted; No comment/no objection Eldad Perahia, Intel Corporation

  20. Comment resolution on initial sponsor ballot • Resolved 154 comments (out of 341 non-editorial comments) • Resolution approved to change terminology from Dband/Oband to DMG and non-DMG • DMG: directional multi-gigabit • Topics deferred to upcoming conference calls to allow for more time for consideration • Should GCR (groupcast with retries) be supported by DMG STA? (CID 6083) • Architecture March 2012 Review from January Eldad Perahia, Intel Corporation

  21. Motion to approve January‘12 TGad minutes as contained in 11-12-0088r0 Move: Chris Second: Sai Motion passes by unanimous consent March 2012 January Minutes Eldad Perahia, Intel Corporation

  22. Conference call minutes from 2012 contained in • 12/0007r8 • Comment resolution • 152 comments reviewed • 127 of these motioned • 25 of these ready for motion • Specific topics • FST/architecture comments resolved • GCR topic reviewed • Relay comments resolved • Cluster comments resolved • QAB comments resolved Review of Conference Calls (1/2) Eldad Perahia, Intel Corporation

  23. Motion to approve TGad conference call minutes as contained in 11-12-0007r8 Move: Sai Second: Chris Motion passes by unanimous consent Review of Conference Calls (2/2) Eldad Perahia, Intel Corporation

  24. March 2012 Editor Report Eldad Perahia, Intel Corporation

  25. Move to approve resolution of comments: • CID 6330 in 12/0289r0 • CID 6501, 6516 in 12/0242r0 • CID 6214, 6303, 6140, 6139, 6099, 6506, 6085, 6084, 6086, 6225, 6159, 6167, 6453, 6135, 6403, 6329, 6267, 6243, 6170, 6174, 6229, 6083 in 12/0020r13 • No objection to resolutions during Thursday March 8th, 8:00-10:00 ET conference call • Move/Second: Brian/Carlos Motion passes by unanimous consent March 2012 Motion #88 Eldad Perahia, Intel Corporation

  26. Comment resolution from initial sponsor ballot (on D5.0) motions on resolutions motion for recirculation ballot Planning for May Agenda for Tuesday March 13th, 13:30 – 15:30 Eldad Perahia, Intel Corporation

  27. Notes for Tuesday March 13th, 13:30 – 15:30 Eldad Perahia, Intel Corporation

  28. Move to approve resolution of comments: • CID 6285, 6497, 6498, 6176, 6177, 6183, 6181, 6184, 6246, 6191, 6193, 6194, 6449, 6196, 6197, 6141, 6304, 6305, 6467, 6236, 6237, 6238, 6239, 6244, 6248, 6252, 6253, 6107, 6509, 6422, 6255, 6013, 6295, 6050, 6012 in 12/0020r15 • Move/Second: George/Chris • Motion passes by unanimous consent Motion #89 Eldad Perahia, Intel Corporation

  29. Having approved comment resolutions for all of the comments received from the Initial Sponsor Ballot on P802.11ad D5.0 as contained in document 802.11-12/0020r15, • Instruct the editor to prepare Draft 6.0 incorporating these resolutions and, • Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11ad D6.0 be forwarded to RevCom?” • [Moved: <Alex Ashley>, Seconded: <Sai N.>, Result: 9-0-0] Motion for recirculation sponsor ballot Eldad Perahia, Intel Corporation

  30. TGad Timeline Eldad Perahia, Intel Corporation

  31. Comment resolution on first or second recirculation sponsor ballot March 2012 Goals for May Eldad Perahia, Intel Corporation

  32. March 2012 Conference call times • Previously approved conference calls • Feb 23, Mar 8, Mar 29, Apr 12 • 10:00 – 12:00 ET • Mar 1, Mar 22, Apr 5 • 20:00-22:00 ET • New conference calls • Not overlap with TGac • Apr 26, May 10, May 31, • 10:00 – 12:00 ET • Apr 19, May 3, May 24, June 7 • 20:00-22:00 ET Eldad Perahia, Intel Corporation

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