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TGad July 2011 Report

July 2011. TGad July 2011 Report. Authors:. Date: 2011-07-19. Meeting Protocol. Please announce your affiliation when you first address the group during a meeting slot. July 2011. Attendance. https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance

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TGad July 2011 Report

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  1. July 2011 TGad July 2011 Report Authors: Date:2011-07-19 Eldad Perahia, Intel Corporation

  2. Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot July 2011 Eldad Perahia, Intel Corporation

  3. 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 July 2011 Eldad Perahia, Intel Corporation

  5. July 2011 Patent Policy • Following 5 slides Eldad Perahia, Intel Corporation

  6. 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. July 2011 Instructions for the WG Chair (Optional to be shown) Eldad Perahia, Intel Corporation

  7. July 2011 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. 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 July 2011 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 Eldad Perahia, Intel Corporation

  9. 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 July 2011 Call for Potentially Essential Patents Slide #3 Eldad Perahia, Intel Corporation

  10. July 2011 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. July 2011 Agenda Items for the Week • Call for secretary • Set agenda for the week • Review from May • Approve minutes from May • Review conference calls • Editor Report • Comment resolution on D3.0 & motions on resolutions • Plan for Sponsor Ballot • Motion for Recirculation Letter Ballot • Planning for September • CWPAN liaison report (Tues PM2) • Other presentations Eldad Perahia, Intel Corporation

  12. July 2011 Submissions • Comment Resolution • 11/850r5, comment spread sheet, Carlos • 11/0912r0, Allocation and flow management (reviewed in conference call) • 11/848, Mark Hamilton (Tues 16:00) • 11/0910r2, Solomon Trainin • Other Eldad Perahia, Intel Corporation

  13. Monday July 18th, 13:30 – 15:30 Call for secretary Set agenda for the week Review from May Approve minutes from May Review conference calls Editor Report Comment resolution on D3.0 & motions on resolutions Plan for Sponsor Ballot Tuesday July 19th, 8:00 – 10:00 Cancelled Tuesday July 19th, 16:00 – 18:00 Comment resolution on D3.0 & motions on resolutions CWPAN liaison report Motion for Recirculation Letter Ballot Wednesday July 20th, 16:00 – 18:00 cancelled Thursday July 21st, 8:00 – 10:00 May be cancelled pending WG motion for recirculation July 2011 Tentative TGad Agenda for the Week Eldad Perahia, Intel Corporation

  14. July 2011 Agenda for Monday July 18th, 13:30 – 15:30 • Call for secretary • Set agenda for the week • Review from May • Approve minutes from May • Review conference calls • Editor Report • Comment resolution on D3.0 & motions on resolutions • Plan for Sponsor Ballot Eldad Perahia, Intel Corporation

  15. July 2011 Notes for Monday July 18th, 13:30 – 15:30 Eldad Perahia, Intel Corporation

  16. July 2011 Review from May • Resolved all comments on LB 174 • TG and WG approved motion for recirculation letter ballot on D3.0 Eldad Perahia, Intel Corporation

  17. July 2011 May Minutes • Motion to approve May ‘11 TGad minutes as contained in 11-11-0696r0 • Move: Chris • Second: Solomon • Passed by unanimous consent Eldad Perahia, Intel Corporation

  18. July 2011 Review of Conference Calls • Conference call minutes from 2011 contained in • 11/0016r16 • Comment resolution on D3.0 Eldad Perahia, Intel Corporation

  19. July 2011 Editor Report • Editor report: 11-11/0709r1 • LB177 comment database: 11/0850r5 • Total technical comments: 133 • Comments reviewed in conference calls: • Included in Motions 46-50 • Remaining comments to review: 6 (but resolutions in 11/910r1) • MEC report: 11-11/874r0 Eldad Perahia, Intel Corporation

  20. July 2011 Motion 49 • Move to approve resolution of comments: • 3037 in 11/0853r0, join and service discovery, • 3037 in 11/0859r1, more data bit, • 3037 in 11/0860r1, SIFS response bit • 3026 in 11/0858r1, FST • No objection to resolutions during Thursday June 9th, 10:00-12:00 meeting • Move/Second: Chris/Sai • Passed by unanimous consent Eldad Perahia, Intel Corporation

  21. Motion 50 Move to approve resolution of comments: 3205, 3208 in 11/0871r0, Power Saving in Beacon Beamforming 3037 in 11/0870r0, BF Clarifications 3027, 3028, 3034, 3153, 3154, 3156 and 3199 in 11/0861r2 3151, 3037 in 11/0866r0, MLME Interface for FST and Further Clarification of FST 3151, 3025, 3037, 3022, 3038, 3134, 3132, 3066, 3068, 3070, 3077, 3078, 3081, 3079, 3080, 3190, 3156, 3154, 3153, 3083, 3082, 3159, 3086, 3087, 3089, 3090, 3162, 3091, 3199, 3028, 3027, 3034, 3208, 3205 in 11/0850r5 No objection to resolutions during Thursday June 16th, 20:00-22:00 meeting Move/Second: Chris/Sai Passed by unanimous consent July 2011 Slide 21 Eldad Perahia, Intel Corporation

  22. Motion 51 Move to approve resolution of comments: 3037, 3164 in 11/0892r1, PHY Clarifications 3037 in 11/0893r1, BF Clarifications 3001, 3000, 3002, 3003, 3005, 3004, 3006, 3007, 3051, 3167, 3166, 3010, 3011, 3029, 3030, 3141, 3012, 3013, 3018, 3032, 3135, 3133, 3184, 3106, 3183, 3180, 3182, 3178, 3186, 3196, 3107, 3198, 3187, 3111, 3157, 3112, 3113, 3115, 3120, 3119, 3122, 3206, 3121, 3209, 3210, 3207, 3147, 3123, 3124, 3125, 3126, 3127, 3020, 3128, 3164, 3031 in 11/0850r5 No objection to resolutions during Thursday June 23th, 10:00-12:00 meeting Move/Second: Chris/Sai Passed by unanimous consent July 2011 Slide 22 Eldad Perahia, Intel Corporation

  23. Motion 52 Move to approve resolution of comments: 3037 in 11/0901r0, Duration size 3037 in 11/0911r0, Spectral mask definition 3046, 3047, 3048, 3049, 3050, and 3054 in 11/0913r0, Relay operation 3211, 3212, 3014, 3129, 3131, 3130, 3053, 3016, 3033, 3035, 3036, 3055, 3204, 3024, 3056, 3177, 3170, 3176, 3057, 3058, 3061, 3059, 3062, 3063, 3043 in 11/0850r5 No objection to resolutions during Thursday June 30th, 20:00-22:00 meeting Move/Second: Chris/Sai Passed by unanimous consent July 2011 Slide 23 Eldad Perahia, Intel Corporation

  24. Motion 53 Move to approve resolution of comments: 3037 in 11/0899r1, Grant frame, BI, CW, BA clarification 3037, 3145 in 11/0902r0, Response offset, awake duration, RX start time, poll frame, timestamp clarification 3149, 3148, 3150, 3042, 3041 in 11/0850r5 No objection to resolutions during Thursday July 7th, 10:00-12:00 meeting Move/Second: Chris/Sai Passed by unanimous consent July 2011 Slide 24 Eldad Perahia, Intel Corporation

  25. Motion 54 • Move to approve resolution of comments: • 3037 in 11/0912r0, Allocation and flow management • Move/Second: Chris/Sai • Passed by unanimous consent Slide 25 Eldad Perahia, Intel Corporation

  26. Requirements for Sponsor Ballot • 802.11 MEC (completed) • IEEE-SA MEC (completed) • Basic requirements for unconditional approval of the draft • 75% approval (drafts submitted to EC are typically ~90%) (achieved) • Unchanged draft (typically ballot the “last draft” twice) • No new valid disapprove comments • Pile-on comment by same commenter is not new • No valid change of vote to No • change of vote based on out of scope comments is not valid • Prepare report for 802 EC • Form Sponsor ballot pool Slide 26 Eldad Perahia, Intel Corporation

  27. D3 Approval of comment resolutions: July 22 D4 Prepare draft: July 29 Recirculation Letter Ballot: Aug 1 – Aug 15 Comment resolution: Aug 16 – Sept 23 Approval of comment resolutions: Sept 23 D4 unchanged Recirculation Letter Ballot: Sept 26 – Oct 5 Comment resolution: Oct 6 – Nov 10 Approval of comment resolutions: Nov 11 Prepare for Sponsor Ballot 802.11 MEC: completed IEEE-SA MEC: completed Form Sponsor ballot pool: Sept 24 – Nov 7 Prepare report: Nov 9 – 11 Seek Unconditional Approval: Nov 11 Start of Initial Sponsor Ballot: Nov 16 Timeline for Unconditional Approval Slide 27 Eldad Perahia, Intel Corporation

  28. D3 Approval of comment resolutions: July 22 D4 Prepare draft: July 29 Recirculation Letter Ballot: Aug 1 – Aug 15 Comment resolution: Aug 16 – Sept 23 Approval of comment resolutions: Sept 23 D5 Prepare draft: Sept 30 Recirculation Letter Ballot: Oct 3 – Oct 17 Comment resolution: Oct 18 – Nov 10 Approval of comment resolutions: Nov 11 D5 unchanged Recirculation Letter Ballot: Nov 12 – Nov 21 Comment resolution (accelerated process): Nov 22 – Dec 1 Prepare for Sponsor Ballot 802.11 MEC: completed IEEE-SA MEC: completed Form Sponsor ballot pool: Sept 24 – Nov 7 Prepare report for Conditional: Nov 9 – 11 Seek Conditional Approval: Nov 11 Prepare report to EC: Dec 2 – 4 EC response to report: Dec 5 - 11 Start of Initial Sponsor Ballot: Dec 14 Timeline for Conditional Approval Slide 28 Eldad Perahia, Intel Corporation

  29. Motion on MEC • Move to approve change to 802.11 TGad D3.0 described in 11/874r0 (MEC report) • Move/Second: Carlos/Chris • Passed by unanimous consent Slide 29 Eldad Perahia, Intel Corporation

  30. New conference calls Not overlap with TGac Aug 25, Sept 8, Sept 29, Oct 13 10:00 – 12:00 ET Aug 18, Sept 1, Sept 15, Oct 6, 20:00-22:00 ET Previously approved conference calls July 28, Aug 11 10:00 – 12:00 ET Aug 4 20:00-22:00 ET July 2011 Conference call times Eldad Perahia, Intel Corporation

  31. July 2011 Goals for September • Comment resolution on D4.0 • More planning for Sponsor Ballot Eldad Perahia, Intel Corporation

  32. July 2011 Agenda for Tuesday July 19th, 16:00 – 18:00 • Comment resolution on D3.0 & motions on resolutions • 11/848, Mark Hamilton (Tues 16:00) • 11/0910r2, Solomon Trainin / Mark Hamilton • Motion for Recirculation Letter Ballot • CWPAN liaison report (Xiaoming Peng) Eldad Perahia, Intel Corporation

  33. Notes for Tuesday July 19th, 16:00 – 18:00 • Aug 18 conference, discussion CWPAN proposal Eldad Perahia, Intel Corporation

  34. Motion 55 • Move to approve resolution of comments: • 3052, 3161, 3191, 3040, 3088 in 11/0910r2, multiple MAC addresses and MA-STA • Move/Second: Mark Hamilton / Carlos • Passed by unanimous consent Slide 34 Eldad Perahia, Intel Corporation

  35. July 2011 Motion for Recirculation Letter Ballot • Having approved comment resolutions for all of the comments received from LB 177 on P802.11ad D3.0 as contained in documents 11/0850r5 and 11/0910r2, • Instruct the editor to prepare Draft 4.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ad D4.0 be forwarded to Sponsor Ballot?” • Moved: <Sai>, Seconded: <Assaf>, Result: 21-0-0 • [Moved by Eldad Perahia on behalf of TGad • TGad vote: • Moved: <name>, Seconded: <name>, Result: y-n-a] Eldad Perahia, Intel Corporation

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