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TGax July 2019 Ad Hoc Meeting Agenda

TGax July 2019 Ad Hoc Meeting Agenda. Date: 2019-06-28. Authors:. IEEE 802.11 TGax : High Efficiency WLAN Task Group. Rennes , France July 10-12 , 2019 Chair: Osama Aboul-Magd (Huawei Technologies) Vice Chair: Alfred Asterjadhi(Qualcomm) Vice Chair: Ron Porat (Broadcom)

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TGax July 2019 Ad Hoc Meeting Agenda

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  1. TGax July 2019 Ad Hoc Meeting Agenda • Date: 2019-06-28 Authors: Osama Aboul-Magd, Huawei Technologies

  2. IEEE 802.11 TGax:High Efficiency WLANTask Group Rennes, France July 10-12 , 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. Host Information • Thanks to Stephane Baron and Canon for hosting the meeting • Host announcements, if any. Osama Aboul-Magd, Huawei Technologies

  11. General Flow of the Meeting • Wednesday (9:00 am – 6:00 pm) • Comment Resolution • Recess • Thursday (9:00 am – 6:00 pm) • Comment Resolution • Recess • Friday (9:00 am – 5:00 pm) • Comment Resolution • Adjourn Osama Aboul-Magd, Huawei Technologies

  12. Agenda for Wednesday July 10, 2019 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  13. Submissions Osama Aboul-Magd, Huawei Technologies

  14. Time Allocation • 9:00 – 9:01 Call Meeting to order • 9:01 – 9:05 IPR Slides • 9:05 – 9:10 Submissions • 9:10 – 10:30 Comment Resolution • 10:30 – 10:45 Break • 10:45 – 12:00 Comment Resolution • 12:00 -1:00 Lunch • 1:00 – 3:30 Comment Resolution • 3:30 – 4:00 Break • 4:00 – 6:00 Comment Resolution Osama Aboul-Magd, Huawei Technologies

  15. 11-19/0417 (Laurent Cariou) • Do you accept resolutions to CIDs 20017, 20019, 20022, 20040, 20041, 20244,, 20290, 20365, 20366, 20369, 20370, 20371, 20800, 20801, 20802, 20803, 20804, 20805, 20806, 21161, 21162, 21355, 21356, 21357, 21358, 21442, 21505, 21506, 21533, 21534, 21535 ,21536, 21583, 21584, 20081, 20082, 20083, 21285, 21286, 21335, 21441, 20372 in doc 11-19/0417r4? • Resolutions to CIDs written in black approved with unanimous consent. • 20252, 20253, 20255, 20264, 20265 moved to Jarkko Osama Aboul-Magd, Huawei Technologies

  16. 11-19/0414 (Laurent Cariou) • Do you accept resolutions to CIDs 20260, 20261, 20362, 20363, 20364, 20575, 21134, 21135, 21136, 20420, 21142 in doc 11-19/0414r2? • Resolutions to CIDs written in black were approved by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  17. 11-19/1023 (Liwen Chu) • Do you accept resolutions to CIDs 20193, 21199, 21604, 20136, 20137, 20194, 20195, 20391, 20417, 20418, 20983, 21069, 21200, 21202, 21203, 21336, 21337, 21606 in doc 11-19/1023r4? • Resolutions to CIDs written in black were approved with unanimous consent. • CIDs 20391, 21337, 21200, 21336 – Mark to bring text. • CID 20418 – Mark to check with 11md. • CID 21203 is deferred Osama Aboul-Magd, Huawei Technologies

  18. 11-19/0696 (Jarkko Kneckt) • Do you agree to resolutions to CIDs 20716, 20788, 21208, 21478, and 21618 in doc 11-19/0696r3? • More off-line discussion is needed. Osama Aboul-Magd, Huawei Technologies

  19. Agenda for Thursday 11, 2019 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Recess Osama Aboul-Magd, Huawei Technologies

  20. Time Allocation • 9:00 – 9:01 Call Meeting to order • 9:01 – 9:05 IPR Slides • 9:05 – 9:10 Submissions • 9:10 – 10:30 Comment Resolution • 10:30 – 10:45 Break • 10:45 – 12:00 Comment Resolution • 12:00 -1:00 Lunch • 1:00 – 3:30 Comment Resolution • 3:30 – 4:00 Break • 4:00 – 6:00 Comment Resolution • 6:00 Recess Osama Aboul-Magd, Huawei Technologies

  21. 11-19/0964 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20072, 20128, 21297, 21300, 21522, 21523 in doc 11-19/0964r1? • Resolutions to CIDs written in black were approved with unanimous consent • Mark will provide some editorial comments. Osama Aboul-Magd, Huawei Technologies

  22. 11-9/0963 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20240, 20456, 21269, 21270, 21272, 21275, 21277, 21279 in doc 11-19/0963r0? • Resolutions to CIDs written in black approved with unanimous consent. Osama Aboul-Magd, Huawei Technologies

  23. 11-19/0962 (Alfred Asterjadhi) • Do you accept resolutions to CIDs 20210, 20242, 20454, 20518, 20519, 21044, 21096, 21139, 21140, 21141, 21353, 21354, 21531, 21532, 21579, 21580, 21581, 21582, 20374, 20376, 20127 in doc 11-19/0962r2? • Resolutions to CIDs written in black were approved by unanimous consent. Osama Aboul-Magd, Huawei Technologies

  24. 11-19/0765 (Zhou Lan) • Do you accept resolution to CID 20175 in doc 11-19/0765r6? • More discussion is needed Osama Aboul-Magd, Huawei Technologies

  25. 11-19/0494 (KayingLv) • Do you accept resolution to CID 20346 in doc 11-19/0494r2? • Needs more discussion. Osama Aboul-Magd, Huawei Technologies

  26. 11-19/0835 (KayingLv) • Do you accept resolutions to CIDs 20167, 20396, and 20397 in doc 11-19/0835r1? • Will be considered later. Osama Aboul-Magd, Huawei Technologies

  27. 11-19/1035 (Liwen Chu) • Do you accept resolutions to CIDs 20428, 20825, 20826, 20196, 20330, 20393, 20394, 20427, 21066, 21067,21137, 21607 in doc 11-19/1035r0? Osama Aboul-Magd, Huawei Technologies

  28. Agenda for Friday July 12, 2019 • Call meeting to order • Patent policy, etc. • Announcements • Call for submissions • Set agenda • Presentations and Comment Resolution • Adjourn Osama Aboul-Magd, Huawei Technologies

  29. Time Allocation • 9:00 – 9:01 Call Meeting to order • 9:01 – 9:05 IPR Slides • 9:05 – 9:10 Submissions • 9:10 – 10:30 Comment Resolution • 10:45 – 12:00 Comment Resolution • 12:00 -1:15 Lunch Break • 1:15 – 5:00 Comment Resolution • 5:00 Adjourn Osama Aboul-Magd, Huawei Technologies

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