doc.: IEEE /01552r0 Submission January 2015 Edward Au (Marvell Semiconductor)Slide 1 NG60 SG January 2015 Agenda Date: Authors:

doc.: IEEE /01552r0 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 /01552r0 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 /01552r0 SubmissionSlide 4 NG60 SG Schedule in a Glance MONTUEWEDTHUFRI AM1NG60 AM2 PM1 PM2NG60 PM3 Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 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 /01552r0 SubmissionSlide 6 Meeting Slot #1 Monday, 4:00pm – 6:00pm Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 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 /01552r0 SubmissionSlide 8 Patent Policy Following 5 slides. Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 9 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 November 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 Participants, Patents and Duty to Inform Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 10 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 Bylawshttp://standards.ieee.org/develop/policies/bylaws/index.htmlhttp://standards.ieee.org/develop/policies/bylaws/index.html –IEEE-SA Standards Board Operations Manual –Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at sildeset.ppthttp://standards.ieee.org/board/pat/pat- sildeset.ppt Patent Related Links Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 11 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 Call for Potentially Essential Patents Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 12 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 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. Other Guidelines for IEEE WG Meetings Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 13 Link to IEEE Disclosure of Affiliation – Links to IEEE Antitrust Guidelines – Link to IEEE Code of Ethics – Link to IEEE Patent Policy – Resources – URLs Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 14 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 /01552r0 SubmissionSlide 15 List of Submission Document No.PresenterTitleTopic Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 16 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 /01552r0 SubmissionSlide 17 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 /01552r0 SubmissionSlide 18Edward 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 /01552r0 SubmissionSlide 19 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 /01552r0 SubmissionSlide 20Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r0 SubmissionSlide 21 Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 22 Agenda Call Meeting to Order Patent Policy and Logistics Presentation Recess Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 23Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r0 SubmissionSlide 24 Meeting Slot #3 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) January 2015

doc.: IEEE /01552r0 SubmissionSlide 25 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 /01552r0 SubmissionSlide 26Edward Au (Marvell Semiconductor) Presentation January 2015 Document No.PresenterTitleTopic

doc.: IEEE /01552r0 SubmissionSlide 27 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 /01552r0 SubmissionSlide 28 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 /01552r0 SubmissionSlide 29 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 /01552r0 SubmissionSlide 30 Teleconference Schedule March 3, 2015 (Tuesday), 10:00am ET – 11:00am ET Edward Au (Marvell Semiconductor) January 2015