1. NG60 SG March 2015 Agenda Date: 2015-01-26 Authors: March 2015
May 2013
doc.: IEEE /xxxxr0
March 2015
NG60 SG March 2015 Agenda
Date:
Authors:
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

2. IEEE 802.11 Next Generation 60 GHz Study Group
May 2013
doc.: IEEE /xxxxr0
March 2015
IEEE Next Generation 60 GHz Study Group
Berlin, Germany
March , 2015
Chair: Edward Au (Marvell Semiconductor)
Secretary: Jeorge Hurtarte (Teradyne)
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

3. September2014
doc.: IEEE /1016r10
March 2015
Abstract
This presentation contains the IEEE NG60 Study Group agenda for the March 2015 session.
Edward Au (Marvell Semiconductor)
Dorothy Stanley, Aruba Networks

4. Patent Policy Following 1 slide (Patent Slide for Pre-PAR Meeting).
May 2013
doc.: IEEE /xxxxr0
March 2015
Patent Policy
Following 1 slide (Patent Slide for Pre-PAR Meeting).
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

5. Guideline for IEEE-SA Meetings
March 2015
Guideline for IEEE-SA 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.
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
Edward Au (Marvell Semiconductor)

6. Logistics Attendance recording procedures Documentation
May 2010
September2014
doc.: IEEE /1016r10
doc.: IEEE /0503r4
March 2015
Logistics
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
Slide 6
Edward Au (Marvell Semiconductor)
Page 6
Michael Montemurro, Research in Motion
Dorothy Stanley, Aruba Networks

7. Reminder of Study Group Rules
May 2013
doc.: IEEE /xxxxr1
March 2015
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 Operations Manual clause 5
Participation is open to all
voting rights is NOT required to attend, participate, motion and vote on NG60 SG matters
All votes on motions require 75% approval to pass
Edward Au (Marvell Semiconductor)
Jonathan Segev (Intel)

8. NG60 SG Schedule in a Glance
May 2013
doc.: IEEE /xxxxr0
March 2015
NG60 SG Schedule in a Glance
MON
TUE
WED
THU
FRI
AM1
NG60
AM2
PM1
PM2
PM3
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

9. Agenda Items for the Week
May 2013
doc.: IEEE /xxxxr0
March 2015
Agenda Items for the Week
Approve minutes from January 2015 Interim
Review Study Group timeline
Resolve comments on TGay PAR and CSD
Continue with presentations that are relevant to the Study Group topics.
Study Group extension
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

10. Meeting Slot #1 Monday, 1:30pm – 3:30pm March 2015 May 2013
doc.: IEEE /xxxxr0
March 2015
Meeting Slot #1
Monday, 1:30pm – 3:30pm
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

11. Agenda Call Meeting to order Patent Policy and Logistics
March 2015
Agenda
Call Meeting to order
Patent Policy and Logistics
Call for submission
Agenda setting
Summary from January 2015 Interim
Motion: Prior meeting minutes
Review Study Group timeline
Resolve comments on TGay PAR and CSD
Presentation
Recess
Edward Au (Marvell Semiconductor)

12. List of submission March 2015 Doc. No. Presenter Title Topic 15/0271r0
May 2013
doc.: IEEE /xxxxr0
March 2015
List of submission
Doc. No.
Presenter
Title
Topic
15/0271r0
Edward Au
Comments on TGay PAR and CSD
PAR
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

13. Agenda setting March 2015 Monday, 1:30pm – 3:30pm
May 2013
doc.: IEEE /xxxxr0
March 2015
Agenda setting
Monday, 1:30pm – 3:30pm
Call Meeting to order
Patent Policy and Logistics
Call for submission
Agenda setting
Review from January 2015 Interim
Motion: Prior meeting minutes
Review Study Group timeline
Presentation
Recess
Tuesday, 7:30pm – 9:30pm
Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups
Wednesday, 8:00am – 10:00am
Call Meeting to order
Patent Policy and Logistics
Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups
Motions: PAR and CSD (if needed)
Presentation
Recess
Thursday, 4:00pm – 6:00pm
Motion: Study Group extension
Goals for May 2015
Teleconference schedule
Adjourn
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

14. Summary from January 2015 Interim
May 2013
doc.: IEEE /xxxxr0
March 2015
Summary from January 2015 Interim
The SG passed motions on PAR and CSD.
Six submissions were covered during the meeting covering areas related to:
Technical;
Draft PAR and CSD proposals.
Closing Report:
sg-january-2015-closing-report.pptx
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

15. Motion #10: Prior meeting minutes
May 2013
doc.: IEEE /xxxxr0
March 2015
Motion #10: Prior meeting minutes
Approve NG60 Study Group minutes of meetings from January 2015 Plenary:
Move:
Second: 
Results:
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

16. Study Group timeline March 2015 Month Milestone / Plan of Action
September 2014
Initial meeting
Initial discussion on PAR and CSD
Presentations on use cases and channel models
November 2014
Continue discussion on PAR and CSD
Presentations
Study Group extension
January 2015
Final version of PAR and CSD
Working Group approval on PAR and CSD
March 2015
Executive Committee (EC) approval on PAR and CSD
NesCom approval on PAR, subject to EC approval
May 2015
Task Group starts, subject to NesCom approval
Edward Au (Marvell Semiconductor)

17. Resolve Comments on TGay PAR and CSD
May 2013
doc.: IEEE /xxxxr0
March 2015
Resolve Comments on TGay PAR and CSD
Document
To be uploaded (15/0271r0)
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

18. Presentation March 2015 Doc. No. Presenter Title Topic
Edward Au (Marvell Semiconductor)

19. Meeting Slot #2 Tuesday, 7:30pm – 9:30pm March 2015 May 2013
doc.: IEEE /xxxxr0
March 2015
Meeting Slot #2
Tuesday, 7:30pm – 9:30pm
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

20. Agenda Call Meeting to order Patent Policy and Logistics
May 2013
doc.: IEEE /xxxxr0
March 2015
Agenda
Call Meeting to order
Patent Policy and Logistics
Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups
Recess
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

21. Resolved comments on TGay PAR and CSD
March 2015
Resolved comments on TGay PAR and CSD
TBD
Edward Au (Marvell Semiconductor)

22. Meeting Slot #3 Wednesday, 8:00am – 10:00am March 2015 May 2013
doc.: IEEE /xxxxr0
March 2015
Meeting Slot #3
Wednesday, 8:00am – 10:00am
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

23. Agenda Call Meeting to order Patent Policy and Logistics
May 2013
doc.: IEEE /xxxxr0
March 2015
Agenda
Call Meeting to order
Patent Policy and Logistics
Resolve comments from IEEE 802 EC members and other IEEE 802 Working Groups
Motions: PAR and CSD
Recess
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

24. Resolved comments on TGay PAR and CSD
March 2015
Resolved comments on TGay PAR and CSD
TBD
Edward Au (Marvell Semiconductor)

25. May 2013
doc.: IEEE /xxxxr0
March 2015
Motion #11: PAR
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 <name> on behalf of <group>
NG60 SG vote:
Moved:
Second:
Results:
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

26. May 2013
doc.: IEEE /xxxxr0
March 2015
Motion #12: CSD
Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines,
Request that the CSD 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 <name> on behalf of <group>
NG60 SG vote:
Moved:
Second:
Results:
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

27. Meeting Slot #4 Thursday, 4:00pm – 6:00pm March 2015 May 2013
doc.: IEEE /xxxxr0
March 2015
Meeting Slot #4
Thursday, 4:00pm – 6:00pm
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

28. Agenda Call Meeting to order Patent Policy and Logistics Presentation
March 2015
Agenda
Call Meeting to order
Patent Policy and Logistics
Presentation
Motion: Study Group extension
Goals for May 2015
Teleconference schedule
Adjourn
Edward Au (Marvell Semiconductor)

29. Presentation March 2015 Doc. No. Presenter Title Topic
Edward Au (Marvell Semiconductor)

30. Motion #13: Study Group extension
May 2013
doc.: IEEE /xxxxr0
March 2015
Motion #13: Study Group extension
Request the IEEE 802 LMSC to extend the IEEE NG60 Study Group.
[Moved by <name> on behalf of <group>]
NG60 Study Group vote:
Move:
Second:
Results:
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

31. May 2013
doc.: IEEE /xxxxr0
March 2015
Goals for May 2015
Subject to approval on PAR and CSD by EC and NesCom, continue with discussion and presentations that are relevant to the Study Group topics
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)

32. Teleconference schedule
May 2013
doc.: IEEE /xxxxr0
March 2015
Teleconference schedule
TBD
Edward Au (Marvell Semiconductor)
Osama Aboul-Magd (Huawei Technologies)