1. doc.: IEEE 802.11-15/0217r9 Submission March 2015 Edward Au (Marvell Semiconductor)Slide 1 NG60 SG March 2015 Agenda Date: 2015-03-08 Authors:

2. doc.: IEEE 802.11-15/0217r9 Submission IEEE 802.11 Next Generation 60 GHz Study Group Berlin, Germany March 8 - 13, 2015 Chair: Edward Au (Marvell Semiconductor) Secretary: Jeorge Hurtarte (Teradyne) Slide 2Edward Au (Marvell Semiconductor) March 2015

3. doc.: IEEE 802.11-15/0217r9 SubmissionSlide 3 This presentation contains the IEEE 802.11 NG60 Study Group agenda for the March 2015 session. Abstract Edward Au (Marvell Semiconductor) March 2015

4. doc.: IEEE 802.11-15/0217r9 SubmissionSlide 4 Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting). Edward Au (Marvell Semiconductor) March 2015

5. doc.: IEEE 802.11-15/0217r9 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 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 Guideline for IEEE-SA Meetings Edward Au (Marvell Semiconductor)Slide 5 March 2015

6. doc.: IEEE 802.11-15/0217r9 SubmissionSlide 6 Attendance recording procedures –https://imat.ieee.org/my-site/homehttps://imat.ieee.org/my-site/home –Must register before logging attendance –Must log attendance during each 2 hour session Documentation –http://mentor.ieee.orghttp://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 Logistics Edward Au (Marvell Semiconductor) March 2015

7. doc.: IEEE 802.11-15/0217r9 SubmissionSlide 7Edward Au (Marvell Semiconductor) 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 March 2015

8. doc.: IEEE 802.11-15/0217r9 SubmissionSlide 8 Motion #13: Study Group extension Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group. [Moved by on behalf of ] NG60 Study Group vote: Move: Carlos Cordeiro (Intel) Second: Rob Sun (Huawei) Results: 37/0/0 Edward Au (Marvell Semiconductor) March 2015