1. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Xiaoming Peng (I2R)Slide 1 Date: 2013-11-12 Authors: IEEE 802.11aj Task Group November 2013 Report

2. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 2 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot Xiaoming Peng (I2R)

3. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 3 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 Attendance, Voting status, Ballot pool, Access to Reflector, Documentation, member’s area –see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off Xiaoming Peng (I2R)

4. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 4 Patent Policy Following 5 slides Xiaoming Peng (I2R)

5. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 5 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) Xiaoming Peng (I2R)

6. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 6 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 Slide #1 Xiaoming Peng (I2R)

7. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 7 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 Slide #2 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 Xiaoming Peng (I2R)

8. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 8 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 Xiaoming Peng (I2R)

9. doc.: IEEE 802.11-13/1416r3 Submission Nov 2013 Slide 9 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 Xiaoming Peng (I2R)

10. doc.: IEEE 802.11-13/1416r3 Submission Agenda Items for the Week Set agenda for the week Review from Sept meeting Approve the meeting minutes for Sept meeting Proposal Presentation New Submission Election of TG Technical Editors Planning for January 2014 Meeting Nov 2013 Slide 10Xiaoming Peng (I2R)

11. doc.: IEEE 802.11-13/1416r3 Submission Tentative IEEE 802.11aj Agenda for the Week Tuesday Nov 12, 2013 16:00 – 18:00 –Review IEEE 802 & IEEE 802.11 Policies and Procedures –Set agenda for the week –Review from last meeting –Approved the meeting minute in Sept meeting –Proposal Presentation TGaj Complete Proposal Presentation (CP) 11-13/1301r1 Dynamic Bandwidth Control for 802.11aj （ NT) - 11-13/1291r1 Wednesday Nov 13, 2013 16:00- 18:00 –Opportunistic Transmissions in Multiple Alternative Channels in 802.11aj (60GHz NT) - 11- 13/1293r1 –Decentralized-Clustering- Mechanism-for-802.11aj- 60GHz (NT) – 11-13/1346r1 –Spatial Sharing Mechanism in 802.11aj (NT) – 11-13/1292r1 –Dynamic Channel Transfer Procedure for 802.11aj 60GHz (NT) - 11-13/1345r0 Nov 2013 Slide 11Xiaoming Peng (I2R)

12. doc.: IEEE 802.11-13/1416r3 Submission Tentative IEEE 802.11aj Agenda for the Week Thursday Nov 14, 2013 10:30 – 12:30 –MAC proposal for dynamic BW （ NT ） – 11-13/1282r1 –Distributed Timeslot Allocation (DTA) Mechanism for 802.11aj 60GHz (NT) – 11-13/1364r3 –NT Proposal from James Yee (Withdraw) –New submission Thursday Nov 14, 2013 16:00- 18:00 –Election of TG Technical Editor –45GHz Spectrum Allocation in China – 11-13/1365r2 –Plan for January 2014 Meeting Nov 2013 Slide 12Xiaoming Peng (I2R)

13. doc.: IEEE 802.11-13/1416r3 Submission Work Completed in Sept meeting (1/2) List of Proposals has been responded –1 Completed Proposal and 12 New Technique Proposals –3 New Technique Proposals being presented in Sept session –1 Complete proposal and 8 New Technique Proposals to be presented in November session Two new technique proposals have been presented and one new technique proposal has been withdrawn –Consideration of PHY design for 1.08GHz channel – 11-13/1109r0 –Beam codebook design scheme - 11-13/1110r0 Nov 2013 Slide 13Xiaoming Peng (I2R)

14. doc.: IEEE 802.11-13/1416r3 Submission Work Completed in Sept meeting (2/2) Two other contributions –PCP selection considering supported channels capability – 11-13/1183r0 –Back-haul usage model - 11-13/177r4 Approved a motion of “Call for nomination of TGaj Technical Editor and Election of TGaj Technical Editor in November meeting” Nov 2013 Slide 14Xiaoming Peng (I2R)

15. doc.: IEEE 802.11-13/1416r3 Submission Approve the meeting minutes IEEE 802.11aj Sept meeting minutes (11-13/1209r0)11-13/1209r0 Results: Unanimously approved Nov 2013 Slide 15Xiaoming Peng (I2R)

16. doc.: IEEE 802.11-13/1416r3 Submission Notes for Tuesday Nov 12, 2013 16:00 – 18:00 TGaj Complete Proposal Presentation (CP) 11- 13/1301r1 –Presented by Jiamin Chen, Huawei –Text in 13/1302r0 –Slide 5 gives list of accompanying New Technique documents –PAR, FRD, EVM declaration 13/1350 –MAC simulation results and methodology, 13/1348 –PHY simulation results and methodology, 13/1109 Need to double check whether this document is complete and addresses all the PHY simulation requirements Dynamic Bandwidth Control for 802.11aj （ NT) - 11- 13/1291r1 –Presented by Khaim-Boon Png, I2R –In support of complete proposal Nov 2013 Slide 16Xiaoming Peng (I2R)

17. doc.: IEEE 802.11-13/1416r3 Submission Notes for Wednesday Nov 13, 2013 16:00- 18:00 (1/2) Opportunistic Transmissions in Multiple Alternative Channels in 802.11aj (60GHz NT) - 11-13/1293r2 –Presented by Khaim-Boon Png, I2R –In support of complete proposal in 13/1301 Decentralized-Clustering-Mechanism-for-802.11aj-60GHz (NT) – 11-13/1346r1 –Presented by Dejian Li, Huawei –In support of complete proposal in 13/1301 Nov 2013 Slide 17Xiaoming Peng (I2R)

18. doc.: IEEE 802.11-13/1416r3 Submission Notes for Wednesday Nov 13, 2013 16:00- 18:00 (2/2) Spatial Sharing Mechanism in 802.11aj (NT) – 11-13/1292r2 –Presented by Khaim-Boon Png, I2R –In support of complete proposal in 13/1301 Dynamic Channel Transfer Procedure for 802.11aj 60GHz (NT) - 11-13/1345r0 –Presented by Jiamin Chen, Huawei –In support of complete proposal in 13/1301 Nov 2013 Slide 18Xiaoming Peng (I2R)

19. doc.: IEEE 802.11-13/1416r3 Submission Notes for Thursday Nov 14, 2013 10:30- 12:30 –MAC proposal for dynamic BW （ NT ） – 11-13/1282r1 A new technique proposal presented by Carlos Corderio Khiam Boon (I2R): Does BF done in A-BFT in large band considered as valid for the small band? –Essentially yes, but you can re-do BF training if RTS/CTS fails Khiam Boon: In 11ad, it is not explicitly stated that a BSS cannot schedule a transmission if another BSS has already scheduled a transmission in a timeslot. –11ad, due to directional transmission, interference may not be occuring most of the time. Khiam Boon: If there is no explicit medium access protection of the BSS, it difficult to satisfy the condition of having three independent logic channel? –During the clustering, one BSS can use one of the smaller channel while the other BSS can use the other smaller channel and no interference will result in this case. Nov 2013 Slide 19Xiaoming Peng (I2R)

20. doc.: IEEE 802.11-13/1416r3 Submission Notes for Thursday Nov 14, 2013 10:30- 12:30 –Distributed Timeslot Allocation (DTA) Mechanism for 802.11aj 60GHz (NT) – 11-13/1364r3 A new technique proposal presented by Haiming Wang Chaoqun (MTK): Is the distribution of time between the BSS fixed after the initial setup? –Yes, but re-negotiation is possible. Chaoqun (MTK): For re-negotiation, the second PCP/AP need to associate with the first PCP/AP again? How can that be done? –Details need to be figured out. Khiam Boon (I2R): How is this proposal different from Carlo’s presentation (i,e, the inter-BSS)? –It present a more flexible time allocation durations between negotiators –That is not true, in clustering, it is possible to dynamically shared the medium through time division without any need for re-negotiation (i.e. much more flexible). Nov 2013 Slide 20Xiaoming Peng (I2R)

21. doc.: IEEE 802.11-13/1416r3 Submission Notes for Thursday Nov 14, 2013 16:00- 18:00 Jiamin Chen is elected as TGaj Technical Editor 45GHz Spectrum Allocation in China – 11-13/1365r2 Presented by Haiming Wang Nov 2013 Slide 21Xiaoming Peng (I2R)

22. doc.: IEEE 802.11-13/1416r3 Submission Election of TG Technical Editor The motion of “Election of TG Technical Editor” was approved in Sept meeting Received list of nominated candidate –Jiamin Chen Motion –Jiamin Chen is nominated as TGaj Technical Editor Result: Y: 9 N: 0 A: 0 Motion passed Nov 2013 Xiaoming Peng (I2R) / Eldad Periahia (Intel) Slide 22

23. doc.: IEEE 802.11-13/1416r3 Submission Next Meeting Next TGaj meeting will be held on Jan 8 – 9, 2014 in Sanya China –http://www.ieee802.org/11/Meetings/Meeting_Plan.htmlhttp://www.ieee802.org/11/Meetings/Meeting_Plan.html Meeting Venue: Howard Johnson Resort Sanya Bay Hotel Reservation: –Jianqiang Xu –Phone:86- 0898-31581188 ， 13907548488 –E-mail ： xujianqiang888@163.com –Reservation ： “IEEE 802.11aj meeting ” –Best Available Rate: Superior Double or Twin Room with Sea View:1180 Yuan per night （ breakfast and Internet access included) Grand Double or Twin Room with Sea View ： 1280 Yuan per night （ breakfast and Internet access included ） –Registration fee: US$250 Nov 2013 Xiaoming Peng (I2R) / Eldad Periahia (Intel) Slide 23

24. doc.: IEEE 802.11-13/1416r3 Submission Goals for January 2014 Meeting Proposal Merge Draft Specification for 60GHz New Submission for 45GHz Nov 2013 Slide 24Xiaoming Peng (I2R)

25. doc.: IEEE 802.11-13/1416r3 Submission Conference call times December 19, 2013 ET 7pm –Beijing Time: December 20, 2013 8am Nov 2013 Slide 25Xiaoming Peng (I2R)