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Wake-up Radio (WUR) SG July 2016 Agenda

Wake-up Radio (WUR) SG July 2016 Agenda. Date: 2016-06-20. Authors:. IEEE 802.11 WUR SG. San Diego, California, United States July 24 - 29, 2016 Chair pro tem: Minyoung Park (Intel) Vice Chair: TBD Secretary:TBD. Abstract.

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Wake-up Radio (WUR) SG July 2016 Agenda

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  1. Wake-up Radio (WUR) SG July 2016 Agenda Date: 2016-06-20 Authors: Minyoung Park (Intel Corp.)

  2. IEEE 802.11 WUR SG San Diego, California, United States July 24 - 29, 2016 Chair pro tem: Minyoung Park (Intel) Vice Chair: TBD Secretary:TBD Minyoung Park (Intel Corp.)

  3. Abstract • This presentation contains the IEEE 802.11 Wake-up Radio (WUR) SG agenda for the July 2016 session Minyoung Park (Intel Corp.)

  4. Meeting Protocol • Please announce your name and affiliation when you first address the group during a meeting slot Minyoung Park (Intel Corp.)

  5. Attendance • http://newton.meeting.verilan.com • Register • Indicate attendance Minyoung Park (Intel Corp.)

  6. 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 Jon Rosdahl – jrosdahl@ieee.org • Cell Phones Silent or Off Minyoung Park (Intel Corp.)

  7. WUR SG Schedule for the Week Minyoung Park (Intel Corp.)

  8. Main Agenda Items for the Week • Decide on the study group leadership structure • Presentations to develop PAR and CSD documents: • Use cases, problem statements, scope and purpose • SG timeline Minyoung Park (Intel Corp.)

  9. Call for Submissions • Submissions received so far: • PAR related submissions: • 11-16/974r0, WUR usage scenarios and applications, Shahrnaz Azizi (Intel Corp.) -15 min • 11-16/970r0, Input on WUR PAR scope, Steve Shellhammer (Qualcomm) -20 min • 11-16/935r0, A PAR proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min • 11-16/859r0, WUR SG Proposed PAR, Minyoung Park (Intel Corp.) -20 min • CSD related submissions: • 11-16/936r0, A CSD proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min • Other submissions: • 11-16/865r0, Performance investigation on wake-up receiver, Eunsung Park (LGE) • 11-16/927r0, Securing the WUR, Yunsong Yang (Huawei), 20 min • 11-16/931r0, Demand on roaming for WUR, Bo Sun (ZTE), 15 min • 11-16/939r0, WUR-based Power Save Operations of AP, John Son (WILUS) 15 min • 11-16/950r0, Considerations on WUR design, Igor Kim (ETRI) 15 min • 11-16/968r0, Discussion of Duty-Cycled Wake-Up Receivers, Leif Wilhelmsson (Ericsson) 20 min Minyoung Park (Intel Corp.)

  10. Agenda for the Week • Tuesday, July 26th, 13:30-15:30 • Call meeting to order • Introduction to WUR SG • Call for submissions • Review agenda and approval • IEEE 802 and 802.11 IPR Policy and procedure • Overview of 802.11 OM on leadership election • SG leadership structure • Presentations • PAR and CSD presentations in slide 9 of this doc. • Recess • Thursday, July 28th, 8:00 – 10:00 • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • Presentations • Other submissions (#2-6) in slide 9 of this doc. • Recess • Thursday, July 28th, 16:00 – 18:00 • Call meeting to order • IEEE 802 and 802.11 IPR Policy and procedure • SG officer election • Presentations • Other submissions (#1) in slide 9 of this doc. • Draft PAR document review • SG timeline • SG extension • Goals for September 2016 • Teleconference call schedule • Adjourn Minyoung Park (Intel Corp.)

  11. Motion: Agenda Approval • Approve the WUR SG agenda as shown on Slide 10 of this document [doc 11-16/794r2] • Move: Yongho Seok • Second: Yunsong Yang • Result: Motion passed unanimously Minyoung Park (Intel Corp.)

  12. 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) Minyoung Park (Intel Corp.)

  13. 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 Minyoung Park (Intel Corp.)

  14. 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 Minyoung Park (Intel Corp.)

  15. 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 Minyoung Park (Intel Corp.)

  16. 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 Minyoung Park (Intel Corp.)

  17. IEEE-SA policy documents • IEEE Code of Ethics • http://www.ieee.org/about/corporate/governance/p7-8.html • IEEE Standards Association (IEEE-SA) Affiliation FAQ • http://standards.ieee.org/faqs/affiliation.html • Antitrust and Competition Policy • http://standards.ieee.org/resources/antitrust-guidelines.pdf • Letter of Assurance Form • http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#loa • https://development.standards.ieee.org/myproject/Public//mytools/mob/loa.pdf • IEEE-SA Patent Committee FAQ & Patent slides • http://standards.ieee.org/board/pat/faq.pdf and http://standards.ieee.org/board/pat/pat-slideset.ppt Minyoung Park (Intel Corp.)

  18. Current IEEE-SA Rule documents • The current version of the IEEE-SA Standards Board Bylaws is available at:  • http://standards.ieee.org/develop/policies/bylaws/index.html (HTML version)  • http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf (PDF version)  • The current version of the IEEE-SA Standards Board Operations Manual is available at:  • http://standards.ieee.org/develop/policies/opman/index.html (HTML version)  • http://standards.ieee.org/develop/policies/opman/sb_om.pdf (PDF version)  Minyoung Park (Intel Corp.)

  19. Current IEEE 802, 802.11 rules documents • IEEE 802 Policies & Procedures • (link to AudCom, approved by IEEE-SA Standards Board June 2014) • http://standards.ieee.org/board/aud/LMSC.pdf • IEEE 802 Operations Manual (13 Nov 2015) • http://www.ieee802.org/PNP/approved/IEEE_802_OM_v18.pdf • IEEE 802 Working Group Policies &Procedures (13 Nov 2015) • http://www.ieee802.org/PNP/approved/IEEE_802_WG_PandP_v18.1.pdf (editor update) • IEEE 802 LMSC Chair's Guidelines (18 Mar 2016) • http://www.ieee802.org/PNP/approved/IEEE_802_Chairs_guidelines_v23.pdf • IEEE 802.11 WG OM: (13 Nov 2015) • https://mentor.ieee.org/802.11/dcn/14/11-14-0629-14-0000-802-11-operations-manual.docx • Policies and Procedures hierarchy • http://www.ieee802.org/11/Rules/rules.shtml • IEEE 802 Procedural document website: http://www.ieee802.org/devdocs.shtml Minyoung Park (Intel Corp.)

  20. Reminder of SG Rules • The WUR SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and 802.11 Operations Manual clause 5 • Participation is open to all • 802.11 voting rights is NOT required to attend, participate, motion and vote on WUR SG matters • All votes on motions require 75% approval to pass Minyoung Park (Intel Corp.)

  21. 802.11 Operation Manual [11-14/629r14]–Chair, Vice-Chair, Secretary Task Group Chair The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected. The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. TG meetings are not allowed to function without a secretary. Task Group Vice-Chair TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected. Task Group Secretary The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected. The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication 30- days after close of the session. The minutes of the meeting are to include documents produced by the voting process and document list. See section 10 of this document (802.11 Guidelines for Secretaries) for details on content and form of minutes. Minyoung Park (Intel Corp.)

  22. SG Leadership Structure • SG leadership structure • Chair • Vice-Chair • Secretary • Since time is short for SG, the call for nominations for Vice-Chair and Secretary was issued on June 17th, 2016 (email) • Vice-Chair and Secretary will be decided during Thursday PM2 Minyoung Park (Intel Corp.)

  23. Presentations • PAR related submissions: • 11-16/974r0, WUR usage scenarios and applications, Shahrnaz Azizi (Intel Corp.) -15 min • 11-16/970r0, Input on WUR PAR scope, Steve Shellhammer (Qualcomm) -20 min • 11-16/935r0, A PAR proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min • 11-16/859r0, WUR SG Proposed PAR, Minyoung Park (Intel Corp.) -20 min • CSD related submissions: • 11-16/936r0, A CSD proposal for Wake-up Radio (WUR), Osama AboulMagd (Huawei) -20 min Minyoung Park (Intel Corp.)

  24. WUR SG Meeting Slot #2 Thursday, July 28th, 8:00 – 10:00 Minyoung Park (Intel Corp.)

  25. Presentations • Other submissions: • 11-16/927r0, Securing the WUR, Yunsong Yang (Huawei), 20 min • 11-16/931r0, Demand on roaming for WUR, Bo Sun (ZTE), 15 min • 11-16/939r0, WUR-based Power Save Operations of AP, John Son (WILUS) 15 min • 11-16/950r0, Considerations on WUR design, Igor Kim (ETRI) 15 min • 11-16/968r0, Discussion of Duty-Cycled Wake-Up Receivers, Leif Wilhelmsson (Ericsson) 20 min Minyoung Park (Intel Corp.)

  26. WUR SG Meeting Slot #3 Thursday, July 28th, 16:00 – 18:00 Minyoung Park (Intel Corp.)

  27. SG Officer Election • Vice-Chair • Nominees: • Mike Montemurro: 9 • Yunsong Yang: 39 • Secretary • Leif Wilhelmsson • Approved unanimously Minyoung Park (Intel Corp.)

  28. Presentations • Other submissions: • 11-16/865r0, Performance investigation on wake-up receiver, Eunsung Park (LGE) Minyoung Park (Intel Corp.)

  29. WUR SG Timeline • July 2016 (plenary face-to-face) • Develop PAR and CSD • Study Group extension • (August 2016 - teleconference calls) • Develop PAR and CSD • September 2016 (interim face-to-face) • Develop PAR and CSD • WG approval on PAR and CSD • (October 2016 - teleconference calls) • Prepare for EC approval in November • Resolve Executive Committee (EC) comments • November 2016 (plenary face-to-face) • Resolve EC comments • EC approval on PAR and CSD • Study Group extension • December 2016 • NesCom approval • January 2017 (interim face-to-face) • Task Group formation meeting Minyoung Park (Intel Corp.)

  30. Motion: Study Group Extension • Request the IEEE 802 LMSC to extend the IEEE 802.11 Wake-up Radio Study Group (WUR SG) [Moved by <name> on behalf of <group>] WUR Study Group vote: • Move: Jonathan Segev • Second: Yunsong Yang • Results: Y/N/A=69/0/0 Minyoung Park (Intel Corp.)

  31. Goal for September 2016 • Develop PAR and CSD documents • Complete PAR and CSD documents for WG approval • Submit PAR and CSD for WG approval Minyoung Park (Intel Corp.)

  32. Teleconference Call Schedule • Propose to have 2 teleconference calls before the September F2F meeting • Proposed time slots: • August 15th, Monday, 2 pm EDT, 1 hour • August 29th, Monday, 2 pm EDT, 1 hour Minyoung Park (Intel Corp.)

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