1. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 1 TGad November 2009 Report Date: 2009-11-17 Authors:

2. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 2 Meeting Protocol Please announce your affiliation when you first address the group during a meeting slot

3. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 3 Attendance https://murphy.events.ieee.org/imat/attendance/index 1.Register 2.Indicate attendance See document 11-09-0517r0 for more details

4. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 4 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 Voting status, Ballot pool, Access to Reflector, Documentation, member’s area –see Adrian Stephens – adrian.p.stephens@intel.com Cell Phones Silent or Off

5. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 5 Patent Policy Following 5 slides

6. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 6 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)

7. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 7 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

8. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 8 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

9. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 9 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

10. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 10 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

11. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 11 Agenda Items for the Week Call for secretary Review from September Review conference calls Approve minutes from September Continue developing task group documents –Evaluation methodology –Channel modeling –Selection Procedure / Call for proposals –Functional requirements Technical Submissions Motions of drafts of task group documents

12. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 12 TGad Agenda for the Week Tuesday Nov 17 th, 13:30 – 15:30 –Call for secretary –Patent policy, etc. –Set agenda –Call for submissions –Review from September –Approve minutes from September –Review from conference calls –Presentations Tuesday Nov 17 th, 16:00 – 18:00 –Call for secretary –Evaluation methodology doc development –Channel modeling doc development Wednesday Nov 18 th, 16:00 – 18:00 –Call for secretary –Evaluation methodology doc development –Channel modeling doc development Thursday Nov 19 th, 10:30 – 12:30 –Call for secretary –Evaluation methodology doc development –Channel modeling doc development –Motions on drafts of Evaluation methodology and Channel modeling documents –Selection procedure and Call for Proposal doc development –Motions on drafts of Selection procedure and Call for Proposal documents –Presentations Thursday Nov 19 th, 16:00 – 18:00 –Call for secretary –Motions on drafts on task group documents –Presentations –Goals for January –Conference calls

13. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 13 Agenda for November 17 th, 13:30 – 15:30 Call for secretary Patent policy, etc. Set agenda Call for submissions Review from September Approve minutes from September Review from conference calls Presentations

14. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 14 Submissions Evaluation Methodology, Tues PM2, Wed PM2 (Th AM2 if necessary) –09/1160, Proposed Evaluation Methodology Additions, John Barr –09/1216, Internet traffic modeling, Sai Nandagopalan –09/1213, 60GHz Impairments Modeling, Vinko Erceg –09/1222r1, Hard disk drive traffic model, Eldad Perahia –Exploitation of 60 GHz Channel Models for Comparison of TGad Proposals, Alexander Maltsev –09/296rX, Update to Evaluation Methodology document, Eldad Perahia –09/1210, Coexistence Techniques, Tuncer Baykas, Th PM2 Channel Modeling, Tues PM2, Wed PM2, Th AM2 –Inter Cluster Parameters of Living Room Channel Model for 60 GHz WLAN Systems, Alexander Maltsev –09/1152, 60-GHz Living-Room Channel Measurements, Tian-Wei Huang –09/1169, Human Body Blockage - Guidelines for TGad MAC development, Thomas Kürner –09/1170, Modeling the human induced 60 GHz channel dynamics, Thomas Kürner –09/1165, 60 GHz Cubicle Wall Reflectivity, Chris Hansen –09/334rX, Update to Channel Model document, Alexander Maltsev –Intra-cluster response model and parameter for channel modeling at 60GHz (Part2), Hirokazu Sawada, Th PM2 Selection procedure –09/1206, Draft Call for Proposals, Eldad Perahia, Th –View on draft 802.11ad selection procedure, Kapsok, Th Other technical –09/1153, 60GHz Beamforming, Carlos Cordeiro, Tues PM1 –09/1168, SCR Design and Performance Assessment, John Stine, Tues PM1

15. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 15 Review from September Channel Modeling –09/995r0, 60 GHz Transmission and Reflection Measurements, Tian-Wei Huang, –09/1011r0, Verification of Polarization Impact Model by Experimental Data, Alexander Maltsev –09/936r1, Intra-cluster response model and parameter for channel modeling at 60GHz, Hirokazu Sawada Coexistence –09/960r0, WirelessHD Coexistence, Jeyhan Karaoguz Selection procedure –09/0935r2, Selection Procedure, Matt Fisher –09/1024r0, Selection Change Proposal, John Barr –09/0935r3, Selection Procedure, Matt Fisher –09/1066r0, Proposed Modification to the Draft 802.11ad Selection Procedure, Rolf De Vegt –09/0935r4, Selection Procedure, Rolf De Vegt –Motion to adopt 09/0935r3 as the first draft of the TGad selection procedure failed by vote of 26/11/9

16. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 16 September Minutes Motion to approve September ‘09 TGad minutes as contained in 11-09-0986r0 Move: James Gilb Second: Assaf Kasher No objection

17. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 17 Review of Conference Calls Cumulative minutes in 09/229r7 October 29, 2009 10:00 ET –TGad Task Group Document Open Items (11-09/1108r0) –Channel Modeling discussion November 12, 2009 10:00 ET –Path Loss Models for TGad Channel Models: Antenna and Dispersion Impact (11-09/1116r0)

18. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 18 Timeline 20092010201120122013 Complete TG docs Selection Procedure begins D2.0 spec availableStandard PublishedConfirmation VoteD1.0 spec availableStart Sponsor ballotTGad Formed Prepare task group documents Call for proposals and down selection / merger Comment resolution Comment resolution & recirculation ballots New Techniquescomplete proposals RevCom MayJanMarNovSep

19. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 19 Presentations for November 17 th, 13:30 – 15:30 09/1153, 60GHz Beamforming, Carlos Cordeiro, Tues PM1 09/1168, SCR Design and Performance Assessment, John Stine, Tues PM1

20. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 20 Presentations for November 17 th, 16:00 – 18:00 09/1160, Proposed Evaluation Methodology Additions, John Barr 09/1216, Internet traffic modeling, Sai Nandagopalan 09/1213, 60GHz Impairments Modeling, Vinko Erceg 09/1222r1, Hard disk drive traffic model, Eldad Perahia

21. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 21 Backup

22. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 22 Goals for January Continue working on task group documents Technical contributions

23. doc.: IEEE 802.11-09/1116r1 Submission November 2009 Eldad Perahia, Intel CorporationSlide 23 Conference call times Not overlap with TGac Dec 10 –10:00-12:00 ET Jan 7 –10:00-12:00 ET Possible topics –TG documents Functional Requirements Evaluation Methodology Selection Procedure Channel modeling –Summary of 15.3c documents for reference (system design, channel model) –Coexistence