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TGax July 2014 Meeting Agenda

TGax July 2014 Meeting Agenda. Authors:. Date: 2014-06-04. IEEE 802.11 TGax: High Efficiency WLAN Task Group. San Diego, USA July 13-18, 2014 Chair: Osama Aboul-Magd (Huawei Technologies) Secretary: Yasuhiko Inoue (NTT). Meeting Protocol.

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TGax July 2014 Meeting Agenda

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  1. TGax July 2014 Meeting Agenda Authors: Date: 2014-06-04 Osama Aboul-Magd (Huawei Technologies)

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group San Diego, USA July 13-18, 2014 Chair: Osama Aboul-Magd (Huawei Technologies) Secretary: Yasuhiko Inoue (NTT) Osama Aboul-Magd (Huawei Technologies)

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

  4. Attendance https://murphy.events.ieee.org/imat/attendance/index Register Indicate attendance See document 11-09-0517r0 for more details Slide 4 Osama Aboul-Magd (Huawei Technologies)

  5. 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 Slide 5 Osama Aboul-Magd (Huawei Technologies)

  6. Patent Policy • Following 5 slides Osama Aboul-Magd (Huawei Technologies)

  7. 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 (Huawei Technologies)

  8. 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 (Huawei Technologies)

  9. 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 (Huawei Technologies)

  10. 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 (Huawei Technologies)

  11. 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 (Huawei Technologies)

  12. Agenda Items for the Week • Approve TG and Telecons minutes since May meeting. • Continue to advance simulation scenarios (11-14/0621) and Evaluation Methodologies (11-14/0571) documents. • Approve an initial Functional Requirements documents • Approve an initial Channel Model document. • Discuss and approve TG structure and process. • Technical Presentations • Schedule Telecon times. Osama Aboul-Magd (Huawei Technologies)

  13. Monday July 14th, 8:30 – 10:30 Call Ad Hoc Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Call for submissions Presentations Recess Monday July 14th, 16:00 – 18:00 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Review from May 2014 meeting Call for submissions Agenda setting and approval TG Motions Presentations Recess Tuesday July 15th 13st, 10:30 – 12:30 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Tuesday July15th , 16:00 – 18:00 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Tuesday July 15th , 19:30 – 21:30 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Wednesday July 16nd , 08:00 – 10:00 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Wednesday July 16nd , 13:30 – 15:30 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Thursday July 17th, 08:00 – 10:00 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations Recess Thursday July 17th, 13:30 – 15:30 Call Meeting to order IEEE 802 and 802.11 IPR Policy and procedure. Presentations TG Motions Goals for September 2014 Telecons Schedule Adjourn General Flow of the Meeting Osama Aboul-Magd (Huawei Technologies)

  14. TGax Schedule in a Glance Osama Aboul-Magd (Huawei Technologies)

  15. Agenda for Monday July 14th, 08:30 – 10:30 • Add Hoc Meeting • Call meeting to order • Patent policy, etc. • Call for submissions. • TG Structure • 419r1 • Presentations • Adjourn Osama Aboul-Magd (Huawei Technologies)

  16. Submissions – Simulation Scenarios and Calibration • 11-14/0799, “Modifications to Simulation Scenarios and Calibration Process”, Nihar Jindal (Broadcom) • 11-14/0800, “Box 1 and Box 2 Calibration Results” Nihar Jindal (Broadcom) • 11-14/0803, “Packet Length for Box 0 Calibration”, Wookbong Lee (LG Electronics) • 11-14/0850, “Clarification for MAC Calibration”, Gwen Barriac (Qualcomm) • 11-14/0851, “Rate Control for Mac and Integrated System Simulations” Gwen Barriac (Qualcomm) • 11-14/0859, “Proposing a Stadium Scenario”, Hakan Persson (Ericsson) • 11-14/0860, “Text proposal of a Stadium scenario to ax”, Hakan Persson (Ericsson) • 11-14/0869, “MAC calibration results”, Zhou Lan (Huawei) • 11-14/0871, “Further calibration towards Integrated system level simulation”, Jiyong Pang (Huawei) • 11-14/0892, “MAC Calibration Text to Simulation Scenarios”, Jarkko Kneckt (Nokia) • 11-14/0894, “Calibration of System Level Simulators”, Sayantan Choudhury (Nokia) • 11-14/0895, “MAC-Calibration-OBSS-scenerio”, Chao-CHun Wang, Russell Huang (MediaTek) Osama Aboul-Magd (Huawei Technologies)

  17. Submissions –Evaluation Methodology • 11-14/0571r2, “ Evaluation Methodologies”, Ron Porat (Broadcom) • 11-14/08011, “Overview on RBIR-based PHY Abstraction “ Yukun Sun (Marvell) • 11-14/0810, “RBIR-based PHY Abstraction with Channel Estimation Error“, Yukun Sun (Marvell) • 11-14/0827, “Energy Efficiency Evaluation Methodology”, Eric Wong (Apple) • 11-14/0865, “ACI and AACI for 802.11ax”, Yu Cai (Huawei) • 11-14/875 “VoIP Traffic Model Content for 11ax EVM & SS”, Phillip Barber (Huawei) • 11-14/874, “Unified traffic model on enterprise scenario”, Phillip Barber (Huawei) • 11-14/873, “Discussion on PHY abstraction for 11ax system level simulations”, Jiayin Zhang (Huawei). • 11-14/0866, “Traffic modeling and system capacity performance measure”, Johan Soder (Ericsson) Osama Aboul-Magd (Huawei Technologies)

  18. Submissions – Channel Models • 11-14/0882, “TGax Channel Model Document”, Jianhan Liu (Mediatek inc.) • 11-14/0904 “In-Cabin WiFi Channel Channel: Preliminary Ray Tracing Simulations”, Fan Bai (General Motors) Osama Aboul-Magd (Huawei Technologies)

  19. Submissions – Functional Requirements • 11-14/0567r4, “Proposed TGax Functional Requirements”, (Marvell) • 11-14/0818, “Requirements for synchronization”, Yonggang Fang (ZTE) • 11-14/0821, “Coexistence Requirements of 802.11 WLAN and LTE in Unlicensed Spectrum”, Alireza Babaei (CableLabs). • 11-14/0835, “Functional Requirements Discussion”, Ron Murias (InterDigital) Osama Aboul-Magd (Huawei Technologies)

  20. Submissions – Technology/Others • 11-14/0779r1, “DSC Practical Usage”, Graham Smith (DSP Group) • 11-14/0801, “envisioning 11ax phy structure part ii”, Dongguk Lim(LG Electronics) • 11-14/0802, “Consideration on UL MU transmission”, Jinyoung Chun (LG Electronics) • 11-14/0804, “Envisioning 11ax phy structure part-I”, Jinsoo Choi (LG Electronics) • 11-14/0838, “Discussion on dual-link STR in IEEE 802.11ax” Jinsoo Ahn (Yonsei Univ) • 11-14/0839, “Discussion on OFDMA in IEEE 802.11ax”, Jinsoo Ahn (Yonsei Univ) • 11-14/0832, “Performance Evaluation of OBSS Densification”, Po-Kai Huang (Intel) • 11-14/0833, “Residential Scenario Sensitivity and Transmit Power Control Simulation Results”, Ron Murias (InterDigital) • 11-14/0846, “CCA Study in Residential Scenario”, Gwen Barriac (Qualcomm) • 11-14/0847, “Further Considerations on Enhanced CCA for 11ax”, John Son (WILUS Institute) • 11-14/0854, “DSC and Legacy Coexistence”, William Carney (SONY) • 11-15/0855, “Evaluating Dynamic CCA/Receiver Sensitivity Algorithms”, Brian Hart (Cisco Systems) • 11-15/0856, “Techniques for Short Downlink Frames”, Brian Hart (Cisco Systems) • 11-14/0858, “on Frequency Sensitive Multiplexing in WLAN Systems”, Kaushik Josiam (Samsung) • 11-14/0861, “Impact of CCA adaptation on spatial reuse in dense residential scenario”, Sayantan Choudhury (Nokia) • 11-14/0868, “UL & DL DSC and TPC MAC simulations”, Johan Soder (Ericsson) • 11-14/0872, “A Protocol Framework for Dynamic CCA”, Sean Coffey (Realtek) • 11-14/0880, “Increased Network Throughput with TX Channel Width Related CCA and Rules”, James Wang (Mediatek) • 11-14/0889, “Performance Gains from CCA Optimizations”, Nihar Jindal (Broadcom) Osama Aboul-Magd (Huawei Technologies)

  21. TG Structure – From Last Meeting • 2 Vice chairs: Responsibilities include running the TG meeting if the chair is unavailable. • Create 4 ad hoc groups (MAC, PHY and others) • Number of chairs per ad hoc is tbd • Responsibilities include: running ad hoc meetings, developing spec framework document (SFD), draft development, maintain comment database • An Editor • Creating the SFD and adding text as it is approved by the task group • Edit the draft amendment Osama Aboul-Magd (Huawei Technologies)

  22. TG Structure Election pending What is a good time to have Vice Chairs election? This meeting? Future meeting? Election completed How many ad hoc groups are needed? Is 4 the right number? How many chairs per ad hoc groups are required? When to start the ad hoc meetings? Osama Aboul-Magd (Huawei Technologies)

  23. Suggestions for Ad Hocs • Ron: PHY, MAC, MU, Spatial Reuse • Minho: 4 Ad hocs – two ad hocs at any time – PHY, MAC, MU, coex. • Eric: Power Efficiency ad hoc Osama Aboul-Magd (Huawei Technologies)

  24. Agenda for Monday July 14th, 16:00 – 18:00 • Call meeting to order • Patent policy, etc. • Call for submissions • Set and approve agenda • Summary from May 2014 meeting • SG motions • Approve TG meeting and Telecon minutes since May meeting. • Presentations • Simulation Scenarios and Calibration presentations • Recess Osama Aboul-Magd (Huawei Technologies)

  25. Motion (11-14/803) • Move to include the following text in the Evaluation Methodology document • For packet length PL, estimating PERPL from following equation • PERPL = 1-(1-PERPL0)PL/PL0 • In case of BCC, PL0 is 32bytes for less than 400bytes and 1458bytes for other sizes • In case of LDPC, PL0 is 1458bytes for all packet sizes • Move: Wookbong Second: Ron Porat • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  26. Summary from May 2014 Meeting • Approved initial revisions of the TG Simulation Scenarios (11-14/0621r4) and Evaluation Methodology (11-14/0571r2) documents. • Preliminary discussion on functional requirements. • Preliminary discussion on TG structure. • Approved TG timeline. • Technical presentations Osama Aboul-Magd (Huawei Technologies)

  27. Approval of TG Minutes (May 2014 Meeting and Telecon Minutes) • Approve HEW SG minutes of meetings and teleconferences from May 2014 interim meeting to today: • https://mentor.ieee.org/802.11/dcn/14/11-14-0655-03-00ax-tgax-may-2014-meeting-minutes.docx • https://mentor.ieee.org/802.11/dcn/14/11-14-0788-02-00ax-tgax-teleconference-minutes-2014-07-02.docx • Move: Allan Jones Second: Jim • Accepted with no objection Osama Aboul-Magd (Huawei Technologies)

  28. Motion (11-14/0799) • Move to agree to the changes specified in slides 3-13 • To be included in the simulation scenario document • First: Ron Porat • Second: Wookbong Lee • Approved with no objection Osama Aboul-Magd (Huawei Technologies)

  29. Agenda for Tuesday July 15th, 10:30 – 12:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • CCA Related Presentations • 11-14/0833, “Residential Scenario Sensitivity and Transmit Power Control Simulation Results”, Ron Murias (InterDigital) • 11-14/0779r2, “DSC Practical Usage”, Graham Smith (DSP Group) • 11-14/0854, “DSC and Legacy Coexistence”, William Carney (SONY) • 11-15/0856, “Evaluating Dynamic CCA/Receiver Sensitivity Algorithms”, Brian Hart (Cisco Systems) • 11-14/0872, “A Protocol Framework for Dynamic CCA”, Sean Coffey (Realtek) • 11-14/0846, “CCA Study in Residential Scenario”, Gwen Barriac (Qualcomm) • 11-14/0851, “Rate Control for Mac and Integrated System Simulations” Gwen Barriac (Qualcomm) • Recess Osama Aboul-Magd (Huawei Technologies)

  30. Agenda for Tuesday July 13th , 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • CCA related Presentations • 11-14/0832, “Performance Evaluation of OBSS Densification”, Po-Kai Huang (Intel) • 11-14/0847, “Further Considerations on Enhanced CCA for 11ax”, John Son (WILUS Institute) • 11-14/0861, “Impact of CCA adaptation on spatial reuse in dense residential scenario”, Sayantan Choudhury (Nokia) • 11-14/0868, “UL & DL DSC and TPC MAC simulations”, Johan Soder (Ericsson) • 11-14/0880, “Increased Network Throughput with TX Channel Width Related CCA and Rules”, James Wang (Mediatek) • 11-14/0889, “Performance Gains from CCA Optimizations”, Nihar Jindal (Broadcom) • Recess Osama Aboul-Magd (Huawei Technologies)

  31. Agenda for Tuesday July 15th , 19:30 – 21:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations. • 11-14/0904 “In-Cabin WiFi Channel Model: Preliminary Ray Tracing Simulations”, Fan Bai (General Motors) • 11-14/0567r4, “Proposed TGax Functional Requirements”, (Marvell) • 11-14/0818, “Requirements for synchronization”, Yonggang Fang (ZTE) • 11-14/0821, “Coexistence Requirements of 802.11 WLAN and LTE in Unlicensed Spectrum”, Alireza Babaei (CableLabs). • 11-14/0835, “Functional Requirements Discussion”, Ron Murias (InterDigital) – deferred to Thursday AM1 • Recess Osama Aboul-Magd (Huawei Technologies)

  32. Agenda for Wednesday July 16th , 08:00 – 10:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • 11-14/0882, “TGax Channel Model Document”, Jianhan Liu (Mediatek inc.) • 11-14/0800, “Box 1 and Box 2 Calibration Results” Nihar Jindal (Broadcom) • 11-14/0851, “Rate Control for Mac and Integrated System Simulations” Gwen Barriac (Qualcomm) • 11-14/0859, “Proposing a Stadium Scenario”, Hakan Persson (Ericsson) • 11-14/0860, “Text proposal of a Stadium scenario to ax”, Hakan Persson (Ericsson) • 11-14/0871, “Further calibration towards Integrated system level simulation”, Jiyong Pang (Huawei) • 11-14/0894, “Calibration of System Level Simulators”, Sayantan Choudhury (Nokia) • Recess Osama Aboul-Magd (Huawei Technologies)

  33. Agenda for Wednesday July 16th, 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • 11-14/0938, “802.11ax Selection Procedure”, Rolf de Vegt (Qualcomm) • 11-14/08010, “Overview on RBIR-based PHY Abstraction “ Yukun Sun (Marvell) • 11-14/0811, “RBIR-based PHY Abstraction with Channel Estimation Error“, Yukun Sun (Marvell) • 11-14/0827, “Energy Efficiency Evaluation Methodology”, Eric Wong (Apple) • 11-14/0865, “ACI and AACI for 802.11ax”, Yu Cai (Huawei) • 11-14/875 “VoIP Traffic Model Content for 11ax EVM & SS”, Phillip Barber (Huawei) • 11-14/874, “Unified traffic model on enterprise scenario”, Phillip Barber (Huawei) • 11-14/873, “Discussion on PHY abstraction for 11ax system level simulations”, Jiayin Zhang (Huawei). • 11-14/0866, “Traffic modeling and system capacity performance measure”, Johan Soder (Ericsson) • Recess Osama Aboul-Magd (Huawei Technologies)

  34. Agenda for Wednesday July 16th, 16:00 – 18:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • 11-14/0865, “ACI and AACI for 802.11ax”, Yu Cai (Huawei) • 11-14/0866, “Traffic modeling and system capacity performance measure”, Johan Soder (Ericsson) • Technology • Recess Osama Aboul-Magd (Huawei Technologies)

  35. Agenda for Thursday, July 17th, 08:00 – 10:00 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Presentations • 11-14/875 “VoIP Traffic Model Content for 11ax EVM & SS”, Phillip Barber (Huawei) • 11-14/874, “Unified traffic model on enterprise scenario”, Phillip Barber (Huawei) • 11-14/0802, “Consideration on UL MU transmission”, Jinyoung Chun (LG Electronics) • 11-14/0858, “on Frequency Sensitive Multiplexing in WLAN Systems”, Kaushik Josiam (Samsung) • 11-14/0835, “Functional Requirements Discussion”, Ron Murias (InterDigital) • Straw Poll – Stadium Scenario • Chao-Chun – 11-14/0895 motion • Recess Osama Aboul-Magd (Huawei Technologies)

  36. Straw Poll • Do you agree to include the text in submission 11-14/875r0 into the Evaluation Methodology document and the Simulation Scenarios document? • Y • N • A • There was no objection to the straw poll Osama Aboul-Magd (Huawei Technologies)

  37. Agenda for Thursday, July 17th, 13:30 – 15:30 • Call Meeting to order • IEEE 802 and 802.11 IPR Policy and procedure. • Goals for September 2014 • Presentations • TG Motions • Motion on Stadium Scenario 11-14/0860r2 – 10 minutes • Motion on OBSS -11-14/0972r0– 10 minutes • Mac Calibration Motion 11-14/0967r1 – 10 minutes • Selection procedure update and motion – 10 minutes • Simulation Scenarios update and motion • Evaluation Methodology update and motion • Channel Model Update and motion • Functional Requirement update and motion • Telecon Schedule • Adjourn Osama Aboul-Magd (Huawei Technologies)

  38. Motion (11-14/0860r2) • Move to accept the text in doc. 11-14/0860r2 to be included in the simulation scenarios baseline document. • Move: Guido Hiertz • Second: Brian Hart • Y/N/A: 36/32/29 • Motion fails Osama Aboul-Magd (Huawei Technologies)

  39. Motion (11-14/0972r1) • Move to accept the text in doc. 11-14/0972r1 to be included in the simulation scenarios baseline document. • Move: Chao-Chun Wang • Second: Bo Sun • Y/N/A: 52/0/33 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  40. Motion (11-14/0967r5) • Move to accept the text in doc. 11-14/0967r5 to be included in the simulation scenarios baseline document. • Move: Gwen Barriac • Second: Zhou Lan • Y/N/A: 61/2/25 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  41. Motion 11-14/0938r4) • Move to accept document 11-14/0938r4 as the baseline document for TGax selection procedure. • Move: Rolf De Vegt • Second: Rakesh Taori • Y/N/A: • Approved by unanimous consent Osama Aboul-Magd (Huawei Technologies)

  42. Motion (11-14/0882r3) • Move to accept document 11-14/0882r3 as the baseline document for TGax Channel Models. • Move: Jianhan Liu • Second: Ron Porat • Y/N/A: • Passed by unanimous consent Osama Aboul-Magd (Huawei Technologies)

  43. Motion (11-14/0571r3) • Move to accept document 11-14/0571r3 as the baseline document for TGax Evaluation Methodology. • Move: Ron Porat • Second: Lei Wang • Y/N/A: • Accepted by unanimous consent Osama Aboul-Magd (Huawei Technologies)

  44. Motion (11-14/0980r1) • Move to accept document 11-14/0980r1 as the baseline document for TGax Simulation Scenarios. • Move: Simone Merlin • Second: Allen Jones • Y/N/A: • Accepted by unanimous consent. Osama Aboul-Magd (Huawei Technologies)

  45. Motion (11-14/0567r7) • Move to accept document 11-14/0567r7 as the baseline document for TGax Functional Requirements. • Move: • Second: • Y/N/A: Osama Aboul-Magd (Huawei Technologies)

  46. Goals for September • TG Vice Chairs election. • Continue to advance TG documents. • Technical Presentations Osama Aboul-Magd (Huawei Technologies)

  47. Conference call times • Thursday August 14 10:00 - 12:00 ET Osama Aboul-Magd (Huawei Technologies)

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