doc.: IEEE /0718r0 Submission July 2015 Edward Au (Marvell Semiconductor)Slide 1 Task Group AY July 2015 Agenda Date: Authors:

doc.: IEEE /0718r0 Submission IEEE Task Group AY Enhanced Throughout for Operation in License-Exempt Bands Above 45 GHz Kona, Hawaii, United States July , 2015 Chair Pro-Tem: Edward Au (Marvell Semiconductor) Slide 2Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 3 This presentation contains the IEEE Task Group AY agenda for the July 2015 session. Abstract Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 Submission July 2015 Slide 4 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 Edward Au (Marvell Semiconductor) Participants, Patents, and Duty to Inform

doc.: IEEE /0718r0 Submission l All participants should be familiar with their obligations under the IEEE- SA Policies & Procedures for standards development. l Patent Policy is stated in these sources: l IEEE-SA Standards Boards Bylaws l l IEEE-SA Standards Board Operations Manual l l Material about the patent policy is available at l Patent related links Edward Au (Marvell Semiconductor)Slide 5 July 2015

doc.: IEEE /0718r0 Submission l 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: l Either speak up now or l Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or l Cause an LOA to be submitted Call for potentially essential patents Edward Au (Marvell Semiconductor)Slide 6 July 2015

doc.: IEEE /0718r0 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 7 July 2015

doc.: IEEE /0718r0 SubmissionSlide 8 Required notices Patent FAQ Disclosure of Affiliation Anti-Trust Guidelines Code of Ethics IEEE Working Group Operations Manual manual.docx Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 9 Attendance recording procedures – –Must register before logging attendance –Must log attendance during each 2-hour session Documentation – –Use “TGay” for submission –If you plan to make a submission be sure it does not contain company logos or advertising Logistics Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 10 Task Group AY schedule in a glance MONTUEWEDTHUFRI AM1 AY (ad-hoc) AY AM2AY PM1AY PM2 PM3AY Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 11 Agenda items for the week Approve prior meeting minutes Task group documents Usage model Channel model Functional requirements Simulation scenario and evaluation methodology Selection procedure via specification framework Task group chair recommendation Presentation Teleconference call schedule Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 12 Meeting Slot #1 (ad-hoc) Monday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 13 Agenda Call ad-hoc meeting to order Patent policy and logistics Remarks Secretary appointment Call for submission Ad-hoc meeting agenda setting Presentation Adjourn Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 14 Remarks Motions are not allowed prior to the official opening of the IEEE WG meeting. Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 15 Secretary appointment Chair appoints [TBD] as secretary for the July 2015 ad- hoc session. Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 16Edward Au (Marvell Semiconductor) Call for submission July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 17 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 18 Meeting Slot #2 Tuesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 19 Agenda Call meeting to order Patent policy and logistics Secretary appointment Summary from May 2015 interim Motion: May 2015 meeting minutes Call for submission Agenda setting Task group documents Presentation Recess Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 20 Secretary appointment Chair appoints [TBD] as secretary for the July 2015 session. Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 21 Summary from May 2015 interim (1) Edward Au (Marvell Semiconductor) 14 submissions were covered during the meeting covering different areas. Reviewed and approved the timeline for the task group.timeline Agreed to develop documents covering the following components: Usage model Channel model Functional requirements Simulation scenario and evaluation methodology July 2015

doc.: IEEE /0718r0 SubmissionSlide 22 Summary from May 2015 interim (2) Edward Au (Marvell Semiconductor) Agreed to forward the usage model document to the Wi-Fi Alliance (WFA) in May 2015 and request the WFA input prior to July 2015 plenary. Agreed to include Specification Framework Document as the selection procedure. Closing Report: - group-ay-may-2015-closing-report.ppthttps://mentor.ieee.org/802.11/dcn/15/ ay-task- group-ay-may-2015-closing-report.ppt July 2015

doc.: IEEE /0718r0 SubmissionSlide 23 Motion #7: May 2015 meeting minutes Approve Task Group AY minutes of meetings from May 2015 Interim: - group-ay-may-2015-vancouver-meeting-minutes.docxhttps://mentor.ieee.org/802.11/dcn/15/ ay-task- group-ay-may-2015-vancouver-meeting-minutes.docx Move: Second: Yes: No: Abstain: Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 24Edward Au (Marvell Semiconductor) Call for submission July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 25 Monday, 10:30am – 12:30pm –Call ad-hoc meeting to order –Patent policy and logistics –Secretary appointment –Call for submission –Ad-hoc meeting agenda setting –Presentation Tuesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –Secretary appointment –Review from May 2015 interim –Motion: March 2015 meeting minutes –Call for submission –Agenda setting –Presentation Tuesday, 7:30pm – 9:30pm –Call meeting to order –Patent policy and logistics –Presentation Agenda setting Edward Au (Marvell Semiconductor) Wednesday, 8:00am – 10:00am –Call meeting to order –Patent policy and logistics –Presentation Thursday, 10:30am – 12:30pm –Call meeting to order –Patent policy and logistics –Presentation Thursday, 1:30pm – 1330pm –Call meeting to order –Patent policy and logistics –Presentation –Motions –Teleconference schedule –Goals for September 2015 interim July 2015

doc.: IEEE /0718r0 SubmissionSlide 26 Task group documents TBD Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 27 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 28 Meeting Slot #3 Tuesday, 7:30pm – 9:30pm Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 29 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 30 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 31 Meeting Slot #4 Wednesday, 8:00am – 10:00am Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 32 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 33 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 34 Meeting Slot #5 Thursday, 10:30am – 12:30pm Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 35 Agenda Call meeting to order Patent policy and logistics Presentation Recess Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 36 List of presentation Edward Au (Marvell Semiconductor) July 2015 Doc. No.PresenterTitleTopic

doc.: IEEE /0718r0 SubmissionSlide 37 Meeting Slot #6 Thursday, 1:30pm – 3:30pm Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 38 Agenda Call meeting to order Patent policy and logistics Presentation Motions Teleconference schedule Goals for September 2015 interim Adjourn Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 39 List of presentation Doc. No.PresenterTitleTopic Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 40 Motions TBD Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 41 Teleconference schedule TBD Edward Au (Marvell Semiconductor) July 2015

doc.: IEEE /0718r0 SubmissionSlide 42 Goals for September 2015 interim Advance on Task Group documents Technical presentation TG leadership structure and election Edward Au (Marvell Semiconductor) July 2015