NG60 SG March 2015 Agenda Date: 2015-01-26 Authors: March 2015 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 NG60 SG March 2015 Agenda Date: 2015-01-26 Authors: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

IEEE 802.11 Next Generation 60 GHz Study Group May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 IEEE 802.11 Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

September2014 doc.: IEEE 802.11-11/1016r10 March 2015 Abstract This presentation contains the IEEE 802.11 NG60 Study Group agenda for the March 2015 session. Edward Au (Marvell Semiconductor) Dorothy Stanley, Aruba Networks

Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Guideline for IEEE-SA Meetings March 2015 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 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 Edward Au (Marvell Semiconductor)

Logistics Attendance recording procedures Documentation May 2010 September2014 doc.: IEEE 802.11-11/1016r10 doc.: IEEE 802.11-10/0503r4 March 2015 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 “NG60 SG” for submission If you plan to make a submission be sure it does not contain company logos or advertising Slide 6 Edward Au (Marvell Semiconductor) Page 6 Michael Montemurro, Research in Motion Dorothy Stanley, Aruba Networks

Reminder of Study Group Rules May 2013 doc.: IEEE 802.11-12/xxxxr1 March 2015 Reminder of Study Group Rules The NG60 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 NG60 SG matters All votes on motions require 75% approval to pass Edward Au (Marvell Semiconductor) Jonathan Segev (Intel)

NG60 SG Schedule in a Glance May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 NG60 SG Schedule in a Glance MON TUE WED THU FRI AM1 NG60 AM2 PM1 PM2 PM3 Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Items for the Week May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Agenda Items for the Week Approve minutes from January 2015 Interim Review Study Group timeline Resolve comments on TGay PAR and CSD Continue with presentations that are relevant to the Study Group topics. Study Group extension Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Meeting Slot #1 Monday, 1:30pm – 3:30pm March 2015 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Meeting Slot #1 Monday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to order Patent Policy and Logistics March 2015 Agenda Call Meeting to order Patent Policy and Logistics Call for submission Agenda setting Summary from January 2015 Interim Motion: Prior meeting minutes Review Study Group timeline Resolve comments on TGay PAR and CSD Presentation Recess Edward Au (Marvell Semiconductor)

List of submission March 2015 Doc. No. Presenter Title Topic 15/0271r0 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 List of submission Doc. No. Presenter Title Topic 15/0271r0 Edward Au Comments on TGay PAR and CSD PAR Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda setting March 2015 Monday, 1:30pm – 3:30pm May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Agenda setting Monday, 1:30pm – 3:30pm Call Meeting to order Patent Policy and Logistics Call for submission Agenda setting Review from January 2015 Interim Motion: Prior meeting minutes Review Study Group timeline Presentation Recess Tuesday, 7:30pm – 9:30pm Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Wednesday, 8:00am – 10:00am Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Motions: PAR and CSD (if needed) Presentation Recess Thursday, 4:00pm – 6:00pm Motion: Study Group extension Goals for May 2015 Teleconference schedule Adjourn Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Summary from January 2015 Interim May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Summary from January 2015 Interim The SG passed motions on PAR and CSD. Six submissions were covered during the meeting covering areas related to: Technical; Draft PAR and CSD proposals. Closing Report: https://mentor.ieee.org/802.11/dcn/15/11-15-0173-00-ng60-ng60- sg-january-2015-closing-report.pptx Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Motion #10: Prior meeting minutes May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Motion #10: Prior meeting minutes Approve NG60 Study Group minutes of meetings from January 2015 Plenary: https://mentor.ieee.org/802.11/dcn/15/11-15-0168-00-ng60-ng60-sg-january-2015-atlanta-meeting-minutes.docx Move: Second:  Results: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Study Group timeline March 2015 Month Milestone / Plan of Action September 2014 Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014 Continue discussion on PAR and CSD Presentations Study Group extension January 2015 Final version of PAR and CSD Working Group approval on PAR and CSD March 2015 Executive Committee (EC) approval on PAR and CSD NesCom approval on PAR, subject to EC approval May 2015 Task Group starts, subject to NesCom approval Edward Au (Marvell Semiconductor)

Resolve Comments on TGay PAR and CSD May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Resolve Comments on TGay PAR and CSD Document To be uploaded (15/0271r0) Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Presentation March 2015 Doc. No. Presenter Title Topic Edward Au (Marvell Semiconductor)

Meeting Slot #2 Tuesday, 7:30pm – 9:30pm March 2015 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Meeting Slot #2 Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to order Patent Policy and Logistics May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Agenda Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Recess Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Resolved comments on TGay PAR and CSD March 2015 Resolved comments on TGay PAR and CSD TBD Edward Au (Marvell Semiconductor)

Meeting Slot #3 Wednesday, 8:00am – 10:00am March 2015 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to order Patent Policy and Logistics May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Agenda Call Meeting to order Patent Policy and Logistics Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups Motions: PAR and CSD Recess Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Resolved comments on TGay PAR and CSD March 2015 Resolved comments on TGay PAR and CSD TBD Edward Au (Marvell Semiconductor)

May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Motion #11: PAR Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-14/1151rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. [Moved by <name> on behalf of <group> NG60 SG vote: Moved: Second: Results: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Motion #12: CSD Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the CSD contained in 11-14/1152rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. [Moved by <name> on behalf of <group> NG60 SG vote: Moved: Second: Results: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Meeting Slot #4 Thursday, 4:00pm – 6:00pm March 2015 May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Meeting Slot #4 Thursday, 4:00pm – 6:00pm Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Agenda Call Meeting to order Patent Policy and Logistics Presentation March 2015 Agenda Call Meeting to order Patent Policy and Logistics Presentation Motion: Study Group extension Goals for May 2015 Teleconference schedule Adjourn Edward Au (Marvell Semiconductor)

Presentation March 2015 Doc. No. Presenter Title Topic Edward Au (Marvell Semiconductor)

Motion #13: Study Group extension May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Motion #13: Study Group extension Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. [Moved by <name> on behalf of <group>] NG60 Study Group vote: Move: Second: Results: Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Goals for May 2015 Subject to approval on PAR and CSD by EC and NesCom, continue with discussion and presentations that are relevant to the Study Group topics Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)

Teleconference schedule May 2013 doc.: IEEE 802.11-12/xxxxr0 March 2015 Teleconference schedule TBD Edward Au (Marvell Semiconductor) Osama Aboul-Magd (Huawei Technologies)