Transcript 11-15/1200r0 - IEEE Mentor

November 2015
doc.: IEEE 802.11-15/1200r0
Task Group AY November 2015 Agenda
Date: 2015-09-24
Authors:
Name
Company
Edward Au
Marvell Semiconductor
Submission
Address
Phone
Email
[email protected]
Slide 1
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
IEEE 802.11 Task Group AY
Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz
Dallas, Texas, United States
November 8 - 13, 2015
Chair: Edward Au (Marvell)
Vice Chairs: SangHyun Chang (Samsung), Yan Xin (Huawei)
Secretary: Jeorge Hurtarte (Teradyne)
Editor: Carlos Cordeiro (Intel)
Submission
Slide 2
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Abstract
This presentation contains the IEEE 802.11 Task Group
AY agenda for the November 2015 session.
Submission
Slide 3
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
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 or patent 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 patent claim 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
Submission
Slide 4
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Patent related links


All participants should be familiar with their obligations under the IEEESA Policies & Procedures for standards development.
Patent Policy is stated in these sources:

IEEE-SA Standards Boards Bylaws

http://standards.ieee.org/develop/policies/bylaws/index.html

IEEE-SA Standards Board Operations Manual

http://standards.ieee.org/develop/policies/opman/index.html

Material about the patent policy is available at

http://standards.ieee.org/board/pat/pat-material.html
Submission
Slide 5
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
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
Submission
Slide 6
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Guideline for IEEE-SA 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.
---------------------------------------------------------------
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] or
visit http://standards.ieee.org/about/sasb/patcom/index.html
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.
This slide set is available
at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt
Submission
Slide 7
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Required notices
Patent FAQ
http://standards.ieee.org/board/pat/faq.pdf
Disclosure of Affiliation
http://standards.ieee.org/faqs/affiliationFAQ.html
Anti-Trust Guidelines
http://standards.ieee.org/resources/antitrust-guidelines.pdf
Code of Ethics
http://www.ieee.org/web/membership/ethics/code_ethics.html
IEEE 802.11 Working Group Operations Manual
https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operationsmanual.docx
Submission
Slide 8
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Logistics
• Attendance recording procedures
– https://imat.ieee.org/my-site/home
– Must register before logging attendance
– Must log attendance during each 2-hour session
• Documentation
– http://mentor.ieee.org
– Use “TGay” for submission
– If you plan to make a submission be sure it does not contain
company logos or advertising
Submission
Slide 9
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Task Group AY schedule in a glance
AM1
MON
TUE
WED
AY (ad-hoc)
AY
AY
THU
AM2
AY
PM1
AY
FRI
PM2
PM3
Submission
Slide 10
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda items for the week
• Approve prior meeting minutes
• Task group documents
•
•
•
•
•
•
Usage model
Channel model
Functional requirements
Simulation scenario and evaluation methodology
Selection procedure
Specification framework
• Presentation
• Teleconference call schedule
• Goal for January 2016 interim
Submission
Slide 11
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #1 (ad-hoc)
Monday, 8:00am – 10:00am
Submission
Slide 12
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
•
•
Call ad-hoc meeting to order
Patent policy and logistics
Remarks
Call for submission
Presentation
Adjourn
Submission
Slide 13
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Remarks
• Motions are not allowed prior to the official opening of
the IEEE 802.11 WG meeting.
Submission
Slide 14
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Call for submission
Doc. No.
Submission
Presenter
Title
Topic
Slide 15
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #2
Tuesday, 8:00am – 10:00am
Submission
Slide 16
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
•
•
•
•
•
Call meeting to order
Patent policy and logistics
Summary from September 2015 interim
Motion: September 2015 meeting minutes
Timeline
Call for submission
Agenda setting
Task group documents
Recess
Submission
Slide 17
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Summary from September 2015 interim (1)
Position(s)
Officer(s)
Vice Chairs
SangHyun Chang,
Yan Xin
Secretary
Jeorge Hurtarte
Editor
Carlos Cordeiro
Lead of Usage Model document
Rob Sun
Lead of Channel Model document
Alexander Maltsev
Lead of Functional Requirements document
Rob Sun
Lead of Evaluation Methodology document
Laurent Cariou
Submission
Slide 18
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Summary from September 2015 interim (2)
• 10 submissions were covered during the meeting
covering areas related to:
−
−
−
−
−
Channel model
Usage model
Functional requirements
Simulation scenario and evaluation methodology
Technologies
• Procedure for the development of specification
framework document and draft amendment were
discussed
Submission
Slide 19
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Motion #10: July 2015 meeting minutes
• Approve Task Group AY minutes of meetings from
September 2015 interim:
• https://mentor.ieee.org/802.11/dcn/15/11-15-1198-00-00ay-taskgroup-ay-september-2015-bangkok-meeting-minutes.docx
• Move:
• Second:
• Result:
Submission
Slide 20
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Timeline
• Timeline for the task group is approved in May 2015:
We are here!
Submission
Slide 21
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Call for submission
Doc. No.
Submission
Presenter
Title
Topic
Slide 22
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda setting
•
Monday, 8:00am – 10:00am (ad-hoc)
–
–
–
–
•
Thursday, 10:30am – 12:30pm
–
–
–
Call ad-hoc meeting to order
Patent policy and logistics
Call for submission
Presentation
•
Tuesday, 8:00am – 10:00am
–
–
–
–
–
–
–
•
•
Call meeting to order
Patent policy and logistics
Review from September 2015 interim
Motion: September 2015 meeting minutes
Call for submission
Agenda setting
Task group documents
Call meeting to order
Patent policy and logistics
Presentation
Thursday, 1:30pm – 3:30pm
–
–
–
–
–
–
Call meeting to order
Patent policy and logistics
Presentation
Motions
Teleconference schedule
Goals for January 2016 interim
Wednesday, 8:00am – 10:00am
–
–
–
Submission
Call meeting to order
Patent policy and logistics
Presentation
Slide 23
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Task group documents
Doc. No.
Presenter
Title
15/0625r3
Rob Sun
IEEE 802.11 TGay use cases
15/1150r0
Alexander Maltsev
Channel Models for IEEE 802.11ay
15/1074r0
Rob Sun
TGay functional requirements
15/0866r1
Laurent Cariou
TGay Evaluation Methodology
15/1079r1
Edward Au
TGay selection procedure
Submission
Slide 24
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #2
Tuesday, 8:00am – 10:00am
Submission
Slide 25
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
Call meeting to order
Patent policy and logistics
Presentation
Recess
Submission
Slide 26
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
List of presentation
Doc. No.
Submission
Presenter
Title
Topic
Slide 27
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #3
Wednesday, 8:00am – 10:00am
Submission
Slide 28
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
Call meeting to order
Patent policy and logistics
Presentation
Recess
Submission
Slide 29
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
List of presentation
Doc. No.
Submission
Presenter
Title
Topic
Slide 30
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #4
Thursday, 10:30am – 12:30pm
Submission
Slide 31
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
Call meeting to order
Patent policy and logistics
Presentation
Recess
Submission
Slide 32
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
List of presentation
Doc. No.
Submission
Presenter
Title
Topic
Slide 33
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Meeting Slot #5
Thursday, 1:30pm – 3:30pm
Submission
Slide 34
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Agenda
•
•
•
•
•
•
•
Call meeting to order
Patent policy and logistics
Presentation
Motions
Teleconference schedule
Goals for January 2016 interim
Adjourn
Submission
Slide 35
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
List of presentation
Doc. No.
Submission
Presenter
Title
Topic
Slide 36
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Motions
• TBD
Submission
Slide 37
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Teleconference schedule
• TBD
Submission
Slide 38
Edward Au (Marvell Semiconductor)
November 2015
doc.: IEEE 802.11-15/1200r0
Goals for January 2016 interim
• Advance on Task Group documents, with emphasis on
Specification Framework document
• Technical presentation
Submission
Slide 39
Edward Au (Marvell Semiconductor)