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IEEE 802.11 TGax May 2019 Ad Hoc Meeting Agenda

This is the agenda for the IEEE 802.11 TGax High Efficiency WLAN Task Group meeting taking place in San Diego, California on May 8-10, 2019. The agenda includes discussion on patent policy, ways to inform IEEE, and guidelines for IEEE WG meetings.

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IEEE 802.11 TGax May 2019 Ad Hoc Meeting Agenda

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  1. TGax May 2019 Ad Hoc Meeting Agenda • Date: 2019-04-18 Authors: Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group San Diego, California May 8-10 , 2019 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Alfred Asterjadhi (Qualcomm) Vice Chair: Ron Porat (Broadcom) Secretary: Yasuhiko Inoue (NTT) Technical Editor: Robert Stacey (Intel) Osama Aboul-Magd, Huawei Technologies

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

  4. Patent Policy • Following 4 slides Osama Aboul-Magd, Huawei Technologies

  5. Participants have a duty to inform the IEEE • 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 • Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Osama Aboul-Magd, Huawei Technologies

  6. Ways to inform IEEE • Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 • Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair Osama Aboul-Magd, Huawei Technologies

  7. 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. • Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Osama Aboul-Magd, Huawei Technologies

  8. Patent-related information The patent policy and the procedures used to execute that policy are documented in the: • IEEE-SA Standards Board Bylaws(http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6) • IEEE-SA Standards Board Operations Manual(http://standards.ieee.org/develop/policies/opman/sect6.html#6.3) Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Osama Aboul-Magd, Huawei Technologies

  9. Participation in IEEE 802 Meetings • All participation in IEEE 802 Working Group meetings 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”. (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) • You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. • You 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 http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, 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. Osama Aboul-Magd, Huawei Technologies

  10. Meeting Location • Room S-266 • Qualcomm Building S • 5535 Morehouse Drive • San Diego, CA 92121 Osama Aboul-Magd, Huawei Technologies

  11. Host Information • Thanks to Qualcomm for hosting the meeting • Host announcements, if any. Osama Aboul-Magd, Huawei Technologies

  12. General Flow of the Meeting • Wednesday (10:00 am – 6:00 pm) • Comment Resolution • Recess • Thursday (9:00 am – 6:00 pm) • Comment Resolution • Recess • Friday (9:00 am – 4:00 pm) • Comment Resolution • Adjourn Osama Aboul-Magd, Huawei Technologies

  13. Agenda for Wednesday May 08, 2018 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  14. Schedule • 10:00 – 10:05 call meeting to order and IPR Reminder • 10:05 – 10:20 Call of Submissions • 10:20 – 12:00 Comment Resolution • 12:00 – 13:00 Lunch Break • 13:00 – 15:15 Comment Resolution • 15:15 – 15:45 Break • 15:45 – 18:00 Comment Resolution Osama Aboul-Magd, Huawei Technologies

  15. Submissions • Please see the embedded spreadsheet (v2). Osama Aboul-Magd, Huawei Technologies

  16. 11-19/0605 (Po-Kai Huang) • Do you accept resolutions to CIDs 20540, 20548 in doc 11-19/0605r0? • New resolutions to approved CIDs. • No objection to the resolutions Osama Aboul-Magd, Huawei Technologies

  17. 11-19/0753 (Po-Kai Huang) • Do you accept draft text in doc 11-19/0753r1? • No objection. Osama Aboul-Magd, Huawei Technologies

  18. 11-19/0604 (Po-Kai Huang) • Do you accept resolutions to CIDs 20308, 20386, 20387, 20722, 20796, 20848, 21022, 21474, 21487 in doc 11-19/0604r1? • Deferred – needs offline discussion Osama Aboul-Magd, Huawei Technologies

  19. 11-19/0413 (Laurent Cariou) • Do you accept resolutions to CIDs 20175, 20312, 20313, 20398, 20595, 20596, 20603, 20604, 20622, 20623, 20624, 20625, 20661, 20662, 20676, 20811, 21128, 21143, 21414, 21443, 21586, 21617 in doc 11-19/0413r2? • No objection to resolutions of CIDs written in black. Osama Aboul-Magd, Huawei Technologies

  20. 11-19/0508 (Abhishek Patil) • Do you accept resolutions to CIDs 20054, 21196, 21169, 20542, 21549, 20663, 20055, 21548, 21114, 20192, 21603, 20056, 21130, 21144, 21145, 21197, 21133, 20052, 20065, 20066, 20067, 20068, 20058, 20059, 20578 in doc 11-19/0508r2? • Discussion continued on Thursday AM. • Resolutions to CIDs written in black were accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  21. SP on CID 21169 – 11-19/0508 • Do you accept “Rejected” as the resolution to CID 21169. The reason for rejection is given in 11-19/0508r2? • Y/N/A: 10/7/2 • More discussion is needed Osama Aboul-Magd, Huawei Technologies

  22. Agenda for Thursday May 09, 2018 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  23. Schedule • 09:00 – call meeting to order and IPR Reminder • 09:00 – 10:15 Comment Resolution • 10:15 – 10:30 Break • 10:30 – 12:00 Comment Resolution • 12:00 – 13:00 Lunch Break • 13:00 – 15:15 Comment Resolution • 15:15 – 15:45 Break • 15:45 – 18:00 Comment Resolution Osama Aboul-Magd, Huawei Technologies

  24. 11-19/0506 (Abhishek Patil) • Do you accept resolution to CIDs 20249, 20880, 20455, 20018, 20021, 20438, 21127, 20439, 21075, 21076, 20069, 20071, 20582, 20315, 20933 in doc 11-19/0506r1? • Resolutions to CIDs written in black were approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  25. 11-19/0785 (Ming Gan) • Do you accept resolutions to CIDs 20010 20011 20107 20108 20116 20494 20643 21287 in doc 11-19/0745r0? • Resolutions to CIDs written ion black were approved with unanimous consent. • CID 21287 is transferred to Abhishek Osama Aboul-Magd, Huawei Technologies

  26. 11-19/0737 (Liwen Chu) • Do you accept resolutions to CIDs 20646, 20807 in doc 11-19/0737r1? • Resolution to CID 20807 was accepted with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  27. 11-19/303 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20459, 20460, 20461, 20462, 20463, 20572, 20672, 20717, 20734, 20907,20908, 21123, 21452, 21465, 21453, 20532, 21346, 213447 in doc 11-19/0303r3? • Resolutions of CIDs written in black were accepted with unanimous consent Osama Aboul-Magd, Huawei Technologies

  28. 11-19/0724 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20121, 20125, 20381, 20400, 20401, 20843, 21077, 21078, 21079, 21081,21083, 21084, 21085, 21086 in doc 11-19/0724r2? • Resolutions to CIDs written in black were approved with unanimous consent Osama Aboul-Magd, Huawei Technologies

  29. 11-19/0593 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20174, 21585 in doc 11-19/0593r0? • Accepted with unanimous consenty Osama Aboul-Magd, Huawei Technologies

  30. 11-19/0735 (Liwen Chu) • Do you accept resolutions to CIDs 20654, 20671, 20876 in doc 11-19/0735r0? Osama Aboul-Magd, Huawei Technologies

  31. Agenda for Friday May 10, 2018 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Adjourn Osama Aboul-Magd, Huawei Technologies

  32. Schedule • 09:00 – call meeting to order and IPR Reminder • 09:00 – 10:15 Comment Resolution • 10:15 – 10:30 Break • 10:30 – 12:00 Comment Resolution • 12:00 – 13:00 Lunch Break • 13:00 – 16:00 Comment Resolution Osama Aboul-Magd, Huawei Technologies

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