doc.: IEEE /01552r1 Submission January 2015 Edward Au (Marvell Semiconductor)Slide 1 NG60 SG January 2015 Agenda Date: Authors:

doc.: IEEE /01552r1 Submission IEEE Next Generation 60 GHz Study Group Atlanta, GA, United States January , 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Slide 2Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 3 This presentation contains the IEEE NG60 Study Group agenda for the January 2015 session. Abstract Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 4 NG60 SG Schedule in a Glance MONTUEWEDTHUFRI AM1NG60 AM2 PM1 PM2NG60 PM3 Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 5 Agenda Items for the Week Approve minutes from November 2014 sessions Review SG timeline and deliverables Review and approve PAR and CSD Presentations Schedule teleconference times Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 6 Meeting Slot #1 Monday, 4:00pm – 6:00pm Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 7 Agenda Call Meeting to Order Patent Policy and Logistics Call for Submission Agenda Setting Summary from November 2014 Motion: Prior Meeting Minutes Review Study Group Timeline and Deliverable Presentation Recess Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 8 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 Submission 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 or visit See IEEE-SA Standards Board Operations Manual, clause 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 Guideline for IEEE-SA Meetings Edward Au (Marvell Semiconductor)Slide 9 January 2015

doc.: IEEE /01552r1 SubmissionSlide 10 Attendance recording procedures – –Must register before logging attendance –Must log attendance during each 2 hour session Documentation – –Use “NG60 SG” for submission –If you plan to make a submission be sure it does not contain company logos or advertising Logistics Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 11 List of Submission Document No.PresenterTitleTopic Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 12 Monday, 4:00pm – 6:00pm –Call Meeting to order –Patent Policy and Logistics –Call for Submission –Agenda Setting –Review from September 2014 Meeting –Motion: Prior Meeting Minutes –Review SG Timeline and Deliverables –Presentation –Recess Tuesday, 8:00am – 10:00am –Call Meeting to order –Patent Policy and Logistics –Presentation –Recess Wednesday, 8:00am – 10:00am –Call Meeting to order –Patent Policy and Logistics –Presentation –Motions: PAR and CSD –Goals for March 2015 –Teleconference Schedule –Adjourn Agenda Setting Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 13 Summary from November 2014 Meeting Edward Au (Marvell Semiconductor) The SG passed a motion on Study Group extension. Six submissions were covered during the meeting covering areas related to: –Use cases; –Technical; –Channel model; –Draft PAR and CSD proposals. The SG continued working on the PAR and CSD proposals (14/1151, 14/1152). Closing Report: - sg-november-2014-closing-report.pptxhttps://mentor.ieee.org/802.11/dcn/14/ ng60-ng60- sg-november-2014-closing-report.pptx January 2015

doc.: IEEE /01552r1 SubmissionSlide 14Edward Au (Marvell Semiconductor) Study Group Timeline MonthMilestone / Plan of Action September 2014Initial meeting Initial discussion on PAR and CSD Presentations on use cases and channel models November 2014Continue discussion on PAR and CSD Presentations Study Group Extension January 2015Final version of PAR and CSD Presentations Working Group Approval on PAR and CSD March 2015Presentations Executive Committee Approval on PAR and CSD May – June 2015NesCom Approval on PAR and CSD July 2015Task Group starts January 2015

doc.: IEEE /01552r1 SubmissionSlide 15 Motion #7: Prior Meeting Minutes Approve NG60 Study Group minutes of meetings from November 2014 Plenary: - sg-november-2014-san-antonio-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/14/ ng60-ng60- sg-november-2014-san-antonio-meeting-minutes.docx Move: Second: Results: Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 16Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r1 SubmissionSlide 17 Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 18 Agenda Call Meeting to Order Patent Policy and Logistics Presentation Recess Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 19Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r1 SubmissionSlide 20 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 21 Agenda Call Meeting to Order Patent Policy and Logistics Presentation Motions: PAR and CSD Goals for January 2015 Teleconference Schedule Adjourn Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 22Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r1 SubmissionSlide 23 Motion #8: PAR Edward Au (Marvell Semiconductor) January 2015 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 on behalf of NG60 SG vote: –Moved: –Second: –Result:

doc.: IEEE /01552r1 SubmissionSlide 24 Motion #9: CSD Edward Au (Marvell Semiconductor) January 2015 Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR 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 on behalf of NG60 SG vote: –Moved: –Second: –Result:

doc.: IEEE /01552r1 SubmissionSlide 25 Goals for March 2015 Resolve comments expected from IEEE 802 EC members and other IEEE 802 Working Groups. Continue with presentations that are relevant to the Study Group topics. Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r1 SubmissionSlide 26 Teleconference Schedule March 3, 2015 (Tuesday), 10:00am ET – 11:00am ET Edward Au (Marvell Semiconductor) January 2015