1. November 2018 TGba Agenda Date: 2018-11-14 Authors: November 2018
January 2016
doc.: IEEE /1472r0
November 2018
November TGba Agenda
Date:
Authors:
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

2. IEEE 802.11 TGba: Wake-up Radio Operation
November 2018
IEEE TGba: Wake-up Radio Operation
Bangkok, Thailand
November 11-16, 2018
Chair: Minyoung Park (Intel)
Vice Chairs: Yunsong Yang (Huawei), Eunsung Park (LGE)
Secretary: Leif Wilhelmsson (Ericsson)
Technical Editor: Po-Kai Huang (Intel)
Minyoung Park (Intel Corp.)

3. November 2018
Abstract
This presentation contains the IEEE TGba Wake-up Radio (WUR) Operation agenda for the November 2018 session
Minyoung Park (Intel Corp.)

4. November 2018
Meeting Protocol
Please announce your name and affiliation when you first address the group during a meeting slot
Minyoung Park (Intel Corp.)

5. Attendance http://newton.meeting.verilan.com Register
November 2018
Attendance
Register
Indicate attendance
Minyoung Park (Intel Corp.)

6. Attendance, Voting & Document Status
November 2018
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 Jon Rosdahl –
Cell Phones Silent or Off
Minyoung Park (Intel Corp.)

7. TGba Schedule for the Week
January 2016
doc.: IEEE /1472r0
November 2018
TGba Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM1
TGba ad-hoc
TGba
MAC
PHY
AM2
PM1
PM2
EVE
Nominal Timeblocks:
AM0
7am to 8am
0700 to 0800
AM1
8am to 10am
0800 to 1000
AM2
10:30am to 12:30pm
1030 to 1230
PM1
1:30pm to 3:30pm
1330 to 1530
PM2
4pm to 6pm
1600 to 1800
EVE
7:30pm-9:30pm
1930 to 2130
TGba PHY/MAC parallel ad-hoc meetings
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

8. PHY/MAC Ad-hoc Meetings
November 2018
PHY/MAC Ad-hoc Meetings
Tuesday AM1, PM1, Wednesday PM2
MAC ad-hoc meetings
Chair: Minyoung Park
Secretary: Yunsong Yang
PHY ad-hoc meetings
Chair: Steve Shellhammer
Vice-chair: Eunsung Park
Secretary: Leif Wilhelmsson
Technical presentations/straw polls
Minyoung Park (Intel Corp.)

9. Main Agenda Items for the Week
November 2018
Main Agenda Items for the Week
Comment resolution of TGba D1.0 letter ballot
Review TG timeline
Minyoung Park (Intel Corp.)

10. Call for Submissions Call for submissions sent out on November 6:
Received 35 submissions (updated on November 10)
Grouped submissions based on priorities
Comment resolutions (Highest priority)
Others
Minyoung Park (Intel Corp.)

11. January 2016
doc.: IEEE /1472r0
November 2018
PHY
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
11-18/1861 CR for , Eunsung Park, LG Electronics
11-18/1862 CR for , Eunsung Park, LG Electronics
11-18/1880, CR on Spectral Flatness Spec, Steve Shellhammer and Bin Tian (Qualcomm)
, CR on Sync Field, Steve Shellhammer (Qualcomm)
11-18/1913r0 ”CR for Tx/Rx Specification”, Leif Wilhelmsson (Ericsson)
11-18/1914r0 CR for Mathematical description of signals Part 1, Miguel Lopez (Ericsson)
DCN ba CR for WUR receive procedure, Vinod Kristem (Intel)
DCN ba CR for WUR transmit procedure, Vinod Kristem (Intel)
ba CR for BPSK-Mark ( ), Vinod Kristem (Intel)
DCN ba “CR for Examples of WUR MC-OOK Symbol Design and CSD Design in Annex AB”, Dennis Sundman (Ericsson)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

12. January 2016
doc.: IEEE /1472r0
November 2018
MAC - CR
1847r0, CR for Wake-up operation Part I, Po-Kai Huang (Intel)
1864r0, CR for WUR power management Part I, Po-Kai Huang (Intel)
18/1823, comment resolution on group ID (part i), Lei Huang (Panasonic)
18/1826, comment resolution on group ID (part ii), Lei Huang (Panasonic)
11-18/1881 CRs for WUR Discovery element, Rojan Chitrakar (Panasonic)
11-18/1882 CRs for WUR Discovery, Rojan Chitrakar (Panasonic) - continue
1875r0, CR for WUR Beacon and Synchronization, Po-Kai Huang (Intel)
1865r0: Comment Resolutions on WUR Mode element – Part 1, Jeongki (LGE) - continue
1883r0: Comment Resolutions on WUR Mode element – Part 2, Jeongki (LGE)
1874r0: Comment Resolutions on WUR Capability element – Part 1, Jeongki (LGE)
18/1869, MAC CR on WUR ID, Jeongki Kim (LG Electronics)
18/1872, MAC CR on WUR STA operation, Jeongki Kim (LG Electronics)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

13. MAC - CR (continued) November 2018
January 2016
doc.: IEEE /1472r0
November 2018
MAC - CR (continued)
1903r0, CR for WUR Beacon and Synchronization Part II, Po-Kai Huang (Intel)
11-18/1923 CR on CID and 1132, Xiaofei Wang (InterDigital)
11-18/1925 Spec Text for CR for and 1132, Xiaofei Wang (InterDigital)
11-18/1931 CR for some CIDs in discovery.docs, Guoqing Li (Apple)
ax-MAC-CR (Afred Asterjadhi (Qualcomm)
ax-MAC-CR (Afred Asterjadhi (Qualcomm)
ax-MAC-CR X (Afred Asterjadhi (Qualcomm)
[Pending documents]
18/1884r0, “Comment Resolution for Neighbor Report element”, Taewon Song (LGE)
18/1905r0, “Comment Resolution for Embedded ESSID”, Taewon Song (LGE)
18/1886r0, “Comment Resolution for Miscellaneous Comments”, Taewon Song (LGE)
11-18/1873r0, CR for WUR frame format, Woojin Ahn (WILUS)
11-18/1917r0, CR for WUR frame format (part 2), Woojin Ahn (WILUS)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

14. January 2016
doc.: IEEE /1472r0
November 2018
MAC - Others
11-18/1915 Issues on negotiating WUR mode, Hanseul Hong (Yonsei Univ.)
11-18/1916 Issues on WUR duty cycle scheduling, Hanseul Hong (Yonsei Univ.)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

15. Agenda for Monday AM1 (ad-hoc)
January 2016
doc.: IEEE /1472r0
November 2018
Agenda for Monday AM1 (ad-hoc)
Monday: AM1 (2 hours)
Call meeting to order, TGba introduction
Call for submissions
Review agenda and approval
IEEE 802 and IPR Policy and procedure
Participation in IEEE 802 Meetings
Summary from September 2018 meeting
Comment assignments (if any)
Presentations – comment resolutions
Adjourn
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

16. Agenda November 2018 Monday: PM2 (2 hours) Call meeting to order
January 2016
doc.: IEEE /1472r0
November 2018
Agenda
Monday: PM2 (2 hours)
Call meeting to order
Call for submissions
Review agenda and approval
IEEE 802 and IPR Policy and procedure
Participation in IEEE 802 Meetings
Motion: September 2018 meeting (doc: IEEE /1674r0) and teleconference minutes (doc: IEEE /1840r2) approval
Presentations on comment resolution
Recess
Tuesday: AM1, PM1 (4 hours)
PHY and MAC ad-hoc meetings (parallel)
Comment resolution, presentation
Wednesday: PM2 (2 hours)
Thursday: AM2 (2 hours)
Call meeting to order
IEEE 802 and IPR Policy and procedure
Motions
Presentations
Recess
Thursday: PM1 (2 hours)
TG timeline discussion
Goal for January 2019 F2F meeting
Teleconference call schedule
Adjourn
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

17. Instructions for the WG Chair
November 2018
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:
IEEE’s patent policy 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 IEEE is not aware. Additionally, neither 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 and in FAQs 14 and 15 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)
Minyoung Park (Intel Corp.)

18. Participants have a duty to inform the IEEE
January 2016
doc.: IEEE /1472r0
November 2018
Participants have a duty to inform the IEEE
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
Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims
Early identification of holders of potential Essential Patent Claims is encouraged
Slide #1
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

19. November 2018
Ways to inform IEEE
Cause an LOA to be submitted to the IEEE-SA 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
Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair
Slide #2
Minyoung Park (Intel Corp.)

20. Other guidelines for IEEE WG meetings
November 2018
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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings.
Technical considerations remain the 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.
For more details, see IEEE-SA Standards Board Operations Manual, clause and Antitrust and Competition Policy: What You Need to Know at
Slide #3
Minyoung Park (Intel Corp.)

21. Patent-related information
November 2018
Patent-related information
The patent policy and the procedures used to execute that policy are documented in the:
IEEE-SA Standards Board Bylaws (
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
Slide #4
Minyoung Park (Intel Corp.)

22. Participation in IEEE 802 Meetings
November 2018
Participation in IEEE 802 Meetings
Participation in any IEEE 802 meeting (Sponsor, Sponsor Subgroup, Working Group, Working Group Subgroup, etc.) is on an individual basis
•     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( )
•    IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. (subclause “Establishment”, of the IEEE 802 LMSC Working Group Policies and Procedures)
Participants have an obligation to act and vote as an individual and not under the direction of any other individual or group. A Participant’s obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
Participants shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and the IEEE 802 LMSC Working Group Policies and Procedures, subclause “Chair”, list item x.
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.
(Latest revision of IEEE 802 LMSC Working Group Policies and Procedures:
Minyoung Park (Intel Corp.)

23. IEEE-SA policy documents
November 2018
IEEE-SA policy documents
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Letter of Assurance Form
IEEE-SA Patent Committee FAQ & Patent slides
and
Minyoung Park (Intel Corp.)

24. Current IEEE-SA Rule documents
November 2018
Current IEEE-SA Rule documents
The current version of the IEEE-SA Standards Board Bylaws is available at: 
(HTML version) 
(PDF version) 
The current version of the IEEE-SA Standards Board Operations Manual is available at: 
(HTML version) 
(PDF version) 
Minyoung Park (Intel Corp.)

25. Current IEEE 802, 802.11 rules documents
November 2018
Current IEEE 802, rules documents
IEEE 802 Policies & Procedures
(link to AudCom, approved by IEEE-SA Standards Board June 2014)
IEEE 802 Operations Manual (13 Nov 2015)
IEEE 802 Working Group Policies &Procedures (13 Nov 2015)
(editor update)
IEEE 802 LMSC Chair's Guidelines (18 Mar 2016)
IEEE WG OM: (13 Nov 2015)
Policies and Procedures hierarchy
IEEE 802 Procedural document website:
Minyoung Park (Intel Corp.)

26. Summary from September 2018 Meeting and Teleconference Calls
November 2018
Summary from September 2018 Meeting and Teleconference Calls
Approved TGba D0.4
Resolved remaining TBDs in D0.4 to produce D1.0
The TG passed a motion to enable the TG Editor to prepare draft D1.0 and start a 30-day WG letter Ballot
The TG approved TGba Coexistence Assurance document (11-18/1069r0)
TGba power management presented to ARC
Reviewed TG timeline
Agenda: doc:11-18/1381
Minyoung Park (Intel Corp.)

27. November 2018
Motion - Minutes
Approve TGba minutes of September 2018 meeting [doc: IEEE /1674r0] and teleconference calls [doc: IEEE /1840r2]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)

28. Motions (Thursday AM2) November 2018 PHY: MAC:
Minyoung Park (Intel Corp.)

29. November 2018
Motion #1
Move to accept the comment resolution in [doc.:11-18/1913r3] for CIDs listed below:
CIDs: 24, 154, 201, 204, 205, 471, 839
Move: Leif Wilhelmsson
Second:
Result:
Minyoung Park (Intel Corp.)

30. November 2018
Motion #?
Move to accept the comment resolution in [Doc. Number] for CIDs listed below:
[List CIDs here]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)

31. TGba Timeline 2017 January: TGba formation meeting 2018
doc.: IEEE /1472r0
November 2018
TGba Timeline
2017
January: TGba formation meeting
2018
January: TGba Draft 0.1
September: TGba Draft 1.0
November: Comment resolution on TGba Draft1.0
2019:
January: TGba Draft 2.0
May: MDR (mandatory document review)
September: Formation of sponsor ballot pool
November: Sponsor ballot
2020:
September: RevCom
We are here
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

32. Goal for January 2019 Complete comment resolution on Draft 1.0
November 2018
Goal for January 2019
Complete comment resolution on Draft 1.0
Approve Working Group Technical Recirculation Letter Ballot on TGba Draft 2.0
Review TG timeline
Minyoung Park (Intel Corp.)

33. Teleconference Call Schedule
January 2016
doc.: IEEE /1472r0
November 2018
Teleconference Call Schedule
Proposed schedule: Mondays, each 2 hours
November 26, December 3, (10:00 ET)
December 10, December 17, (17:00 ET)
January 7, (23:00 ET)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

34. November 2018
Backup Slides
Minyoung Park (Intel Corp.)

35. Proposed TGba Spec Development Process
November 2018
Proposed TGba Spec Development Process
Technical proposal
Technical proposal
Technical proposal
Technical proposal … …
Consensus? No
Yes (TG approval)
Spec Framework Document (SFD)
SFD has enough details for TGba Spec
D0.1?
TGba Spec Draft 0.1
Comment collection/
Resolution
TGba Spec Draft 1.0
Yes No
Minyoung Park (Intel Corp.)