1. doc.: IEEE 802.11-16/0261r2 Submission March 2016 Slide 1 Date: 2016-03-14 Authors: IEEE 802.11aj Task Group March 2016 Agenda Xiaoming Peng (I2R)

2. doc.: IEEE 802.11-16/0261r2 SubmissionSlide 2 Abstract Agenda for IEEE 802.11aj meeting for March 2016, Macau, China Xiaoming Peng (I2R) March 2016

3. doc.: IEEE 802.11-16/0261r2 Submission March 2016 Xiaoming Peng (I2R)Slide 3 Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l 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 patcom@ieee.org 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

4. doc.: IEEE 802.11-16/0261r2 Submission March 2016 Xiaoming Peng (I2R)Slide 4 Resources – URLs Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust- guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ethic s.htmlhttp://www.ieee.org/web/membership/ethics/code_ethic s.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt

5. doc.: IEEE 802.11-16/0261r2 Submission Agenda Items for the Week Set agenda for the week Review from Jan meeting Approve the meeting minutes for Jan meeting Comment Resolution for WG Initial Letter Ballot Planning for May 2016 Meeting Slide 5 March 2016 Xiaoming Peng (I2R)

6. doc.: IEEE 802.11-16/0261r2 Submission IEEE 802.11aj Agenda for the Week Tuesday, March 15, 2016 08:00 – 10:00 –Review IEEE 802 & IEEE 802.11 Policies and Procedures –Set agenda for the week –Review from last meeting –Approve the meeting minute in Jan meeting (11-16/0219r0) –TGaj comments database (11-16/0193r2) –TGaj Editor Report for WG Initial Letter Ballot (11-16/0205r1) –Resolution for Comments on IEEE 802.11aj D1.0 WG Initial Letter Ballot 11-16/0275r0 - Resolution for LB217 CID 177, 178, 188, 213, 225, 228, 230 etc 11-16/0407r0 - Resolution for LB217 CID 179, 202, 219, 221, 297, 226 etc 11-16/0409r0 - Resolution for LB217 CID 8, 52, 149, 76, 146 and 148 11-16/0411r0 - Resolution for LB217 CID 191, 207, 31, 58, 60, 258 and 301 11-16/0425r0 – Resolution for LB217 CID 26, 37 and 67 (16/0425r0) Slide 6 March 2016 Xiaoming Peng (I2R)

7. doc.: IEEE 802.11-16/0261r2 Submission IEEE 802.11aj Agenda for the Week Wed, March 16, 2016 08:00 – 10:00 –Resolution for Comments on IEEE 802.11aj D1.0 WG Initial Letter Ballot 11-16/0329r0 – resolution for LB217 CID 183, 200, 201, 209, 227, 235 242 246, 247, 292, 294, 295 11-16/0328r0 – resolution for LB217 CID 141-143-147-152-176-180-190-220 11-16/0327r0 – resolution for LB217 CID 120-121-125-137-138-139-140 11-16/0326r0 – resolution for LB217 CID 68-69-70-72-77-78-80-112-217 11-16/0325r0 – resolution for LB217 CID 50-83-97-144 11-16/0324r0 – resolution for LB217 CID 19-15-22-25-27-30-33-35-38-39-40-48-49 11-16/0323r0 – resolution for LB217 CID 18 11-16/0322r0 – resolution for LB217 CID 17-20-21-43-61-114 11-16/0321r0 – resolution for LB217 CID 11-12-13-14-16-46-54-55, 56-63-65-71- 283-296-300 11-16/0320r0 – resolution for LB217 CID 9-10-28-34-45-53-62-64-113-130-192-215 Slide 7 March 2016 Xiaoming Peng (I2R)

8. doc.: IEEE 802.11-16/0261r2 Submission IEEE 802.11aj Agenda for the Week Wed, March 16, 2016 16:00 – 18:00 –11-16/0320r1-proposed-resolutions-for-cid-9-10-28-34-45-53-62-64- 113-130-192-215-comments-on-11aj-lb217 –Logistic matters –Discussion on secretary position Thursday, March 17, 2016 13:30 – 15:30 –Resolution for Comments on IEEE 802.11aj D1.0 WG Initial Letter Ballot –Motion –Plan for May meeting Slide 8 March 2016 Xiaoming Peng (I2R)

9. doc.: IEEE 802.11-16/0261r2 Submission Meeting Venue for May meeting Propose to co-locate TGaj May meeting with 802.11 WG May Interim meeting March 2016 Slide 9 Xiaoming Peng (I2R)

10. doc.: IEEE 802.11-16/0261r2 Submission TGaj Secretary Position HAO Peng resigned from his secretary position The secretary position is open March 2016 Slide 10 Xiaoming Peng (I2R)