1. TGba March 2017 Agenda Date: 2017-03-16 Authors: March 2017
January 2016
doc.: IEEE /1472r0
March 2017
TGba March 2017 Agenda
Date:
Authors:
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

2. IEEE 802.11 TGba: Wake-up Radio Operation
March 2017
IEEE TGba: Wake-up Radio Operation
Vancouver, BC, Canada
March , 2017
Chair: Minyoung Park (Intel Corporation)
Vice Chair pro tem: Yunsong Yang (Huawei), Eunsung Park (LGE)
Secretary: Leif Wilhelmsson (Ericsson)
Minyoung Park (Intel Corp.)

3. March 2017
Abstract
This presentation contains the IEEE TGba Wake-up Radio (WUR) Operation agenda for the March 2017 session
Minyoung Park (Intel Corp.)

4. March 2017
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
March 2017
Attendance
Register
Indicate attendance
Minyoung Park (Intel Corp.)

6. Attendance, Voting & Document Status
March 2017
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
March 2017
TGba Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM1
TGba
AM2
PM1
PM2
EVE
Minyoung Park (Intel Corp.)

8. Main Agenda Items for the Week
March 2017
Main Agenda Items for the Week
TG Vice-Chair election (Tuesday PM1)
Review technical presentations
Work on TGba task group documents
Use case document (editor: RossYu)
Functional requirement document (editor: Ming Gan)
Evaluation methodology and simulation scenario document (editor: Shahrnaz Azizi)
Spec framework document (editor: TBD)
Review TG timeline
Minyoung Park (Intel Corp.)

9. Call for Submissions March 2017
MAC, ba-wur-negotiation-and-acknowledgement-prodecure-follow-up, Po-Kai Huang, Intel
MAC, ba-wur-beacon, Po-Kai Huang, Intel
PHY, ba-various-symbol-types-for-wur, Eunsung Park, LGE
PHY, ba-effect-of-bandwidth-and-sampling-rate-on-performance, Eunsung Park, LGE
MAC, ba-initial-thoughts-on-MAC-procedures, Jason Guo, Huawei
PHY, ba- WUR Frame Structure Follow up, Dongguk Im, LGE
PHY, A Narrow-Band Bipolar OOK Signal, Simon Qu, BlackBerry
MAC, ba-Low-Latency-and-Low-Medium-Utilization, Steve Shellhammer, Qualcomm
PHY, ba-Regulations-and-Noise-Figure-Impact-on-SNR , Steve Shellhammer, Qualcomm
PHY, ba-WUR-Modulation-and-Coding , Steve Shellhammer, Qualcomm
PHY, “TX/RX architecture, operation channels and power consumption of 11ba devices”, Jianhan Liu, MediaTek
MAC, “Assign and Update Wake-Up Signals in WLAN with Wake-Up Radio Receivers”, Jianhan Liu, MediaTek
PHY, ba-studies-of-PER-performance, Shahrnaz Azizi, Intel
PHY, ba-motion-for-high-level-phy-design, Shahrnaz Azizi, Intel
PHY, , WUR phase noise model follow-up, Minyoung Park, Intel
MAC, ba-WUR-duty-cycle-mode-and-timing-synchronization-follow-up, Tianyu Wu, MediaTek
PHY, WUR link budget analysis, Rui Cao, Marvell
USE, /0372, "Additional usage models for WUR", Eduard Garcia-Villegas (UPC)
PHY, Waveform Generation for Waveform Coding, Junghoon Suh, Huawei
PHY, 11-17/0373, Performance Investigations on Single-carrier and Multiple-carrier-based WUR, Jia Jia, Huawei
Minyoung Park (Intel Corp.)

10. Call for Submissions March 2017
PHY, ba-False-Radar-Pulse-Detection-on-WUR-Signal, Allert van Zelst, Qualcomm
MAC, 379r0: SFD MAC Proposal, Suhwook Kim (LGE)
MAC, 380r0: WUR Channel switch, Suhwook Kim (LGE)
MAC, 11-17/0381, WUR MAC issues follow-up, Jeongki Kim, LGE
PHY, 11-17/0382r0, WUR Reference Signal, Woojin Ahn, WILUS
PHY, 11/ “Concurrent transmission of data and a wake-up signal in ax - Follow-up”, Leif Wilhelmsson, Ericsson
PHY, 11/ “Impact of reciprocal mixing on WUR performance” , Leif Wilhelmsson, Ericsson
MAC, 11-17/387, Purpose Indication for WUR Packets, Xiaofei Wang, InterDigital
MAC, 11-17/0402, WUR Wakeup Channel Access, Ronny Yongho Kim, KNUT
USE, ba-use-cases-for-wur-in-its.pptx, James Lepp, BlackBerry
MAC, ba-Consideration-of-WUR-Security, Kaiying Lv, ZTE Corp
MAC, straw polls deferred by teleconference, Liwen Chu
MAC, BSS management with WLS Wakeup frame, Liwen Chu, Marvell
MAC, Synchronization with Low Power Antenna, Liwen Chu, Marvell
MAC, Inter-BSS communication, Liwen Chu, Marvell
Minyoung Park (Intel Corp.)

11. March 2017
Use Case Submissions
USE, /0372, "Additional usage models for WUR", Eduard Garcia-Villegas (UPC)
USE, ba-use-cases-for-wur-in-its.pptx, James Lepp, BlackBerry
Minyoung Park (Intel Corp.)

12. March 2017
PHY Submissions
PHY, ba-various-symbol-types-for-wur, Eunsung Park, LGE
PHY, ba-effect-of-bandwidth-and-sampling-rate-on-performance, Eunsung Park, LGE
PHY, ba- WUR Frame Structure Follow up, Dongguk Im, LGE
PHY, A Narrow-Band Bipolar OOK Signal, Simon Qu, BlackBerry
PHY, ba-Regulations-and-Noise-Figure-Impact-on-SNR , Steve Shellhammer, Qualcomm
PHY, ba-WUR-Modulation-and-Coding , Steve Shellhammer, Qualcomm
PHY, r0, “TX/RX architecture, operation channels and power consumption of 11ba devices”, Jianhan Liu, MediaTek (straw polls deferred to next time slot – Thursday AM1 presenter not in the room)
PHY, ba-False-Radar-Pulse-Detection-on-WUR-Signal, Allert van Zelst, Qualcomm
PHY, ba-studies-of-PER-performance, Shahrnaz Azizi, Intel
PHY, 11-17/0373, Performance Investigations on Single-carrier and Multiple-carrier-based WUR, Jia Jia, Huawei
Minyoung Park (Intel Corp.)

13. PHY Submissions (continued)
March 2017
PHY Submissions (continued)
PHY, ba-motion-for-high-level-phy-design, Shahrnaz Azizi, Intel
PHY, , WUR phase noise model follow-up, Minyoung Park, Intel
PHY, WUR link budget analysis, Rui Cao, Marvell
PHY, Waveform Generation for Waveform Coding, Junghoon Suh, Huawei
PHY, 11/ “Concurrent transmission of data and a wake-up signal in ax - Follow-up”, Leif Wilhelmsson, Ericsson
PHY, 11/ “Impact of reciprocal mixing on WUR performance” , Leif Wilhelmsson, Ericsson
Minyoung Park (Intel Corp.)

14. March 2017
MAC Submissions
MAC, ba-wur-negotiation-and-acknowledgement-prodecure-follow-up, Po-Kai Huang, Intel
MAC, ba-wur-beacon, Po-Kai Huang, Intel
MAC, ba-WUR-duty-cycle-mode-and-timing-synchronization-follow-up, Tianyu Wu, MediaTek
MAC, ba-initial-thoughts-on-MAC-procedures, Jason Guo, Huawei
MAC, ba-Low-Latency-and-Low-Medium-Utilization, Steve Shellhammer, Qualcomm
MAC, “Assign and Update Wake-Up Signals in WLAN with Wake-Up Radio Receivers”, Jianhan Liu, MediaTek
MAC, 379r0: SFD MAC Proposal, Suhwook Kim (LGE)
MAC, 380r0: WUR Channel switch, Suhwook Kim (LGE)
MAC, 11-17/0381, WUR MAC issues follow-up, Jeongki Kim, LGE
MAC, 11-17/0382r0, WUR Reference Signal, Woojin Ahn, WILUS
MAC, 11-17/387, Purpose Indication for WUR Packets, Xiaofei Wang, InterDigital
Minyoung Park (Intel Corp.)

15. MAC Submissions (continued)
January 2016
doc.: IEEE /1472r0
March 2017
MAC Submissions (continued)
MAC, 11-17/0402, WUR Wakeup Channel Access, Ronny Yongho Kim, KNUT
MAC, ba-Consideration-of-WUR-Security, Kaiying Lv, ZTE Corp
MAC, straw polls deferred by teleconference, Liwen Chu
MAC, BSS management with WLS Wakeup frame, Liwen Chu, Marvell
MAC, Synchronization with Low Power Antenna, Liwen Chu, Marvell
MAC, Inter-BSS communication, Liwen Chu, Marvell
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

16. Monday Ad-hoc Meeting Agenda
March 2017
Monday Ad-hoc Meeting Agenda
Monday, March 13th, AM1, 8:00-10:00
Call Ad-hoc meeting to order
TGba introduction
Call for submissions
Set Ad-hoc meeting agenda
IEEE 802 and IPR Policy and procedure
Participation in IEEE 802 Meetings
Presentations
PHY presentations 1-5
Adjourn
Minyoung Park (Intel Corp.)

17. Agenda March 2017 Thursday, March 16th, AM1, 08:00-10:00
Call meeting to order
IEEE 802 and IPR Policy and procedure
Presentations
Recess
Thursday, March 16th, AM2, 10:30 – 12:30
Motions
Thursday, March 16th, PM1, 13:30 – 15:30
TG timeline discussion
Goal for May 2017 F2F meeting
Teleconference call schedule
TG documents review
Adjourn
Tuesday, March 14th, AM1, 8:00-10:00
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 January 2017 meeting
Motion: January 2017 meeting minutes (doc: IEEE /0185r0)
Vice-chair election process
Presentations
Recess
Tuesday, March 14th, PM1, 13:30-15:30
Vice-chair election
Wednesday, March 15th, AM1, 08:00-10:00
Minyoung Park (Intel Corp.)

18. Instructions for the WG Chair
March 2017
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 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)
Minyoung Park (Intel Corp.)

19. Participants, Patents, and Duty to Inform
March 2017
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
Minyoung Park (Intel Corp.)

20. Patent Related Links Patent Policy is stated in these sources:
March 2017
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
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 or visit
This slide set is available at
slide_#2
Minyoung Park (Intel Corp.)

21. Call for Potentially Essential Patents
March 2017
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
Minyoung Park (Intel Corp.)

22. Other Guidelines for IEEE WG Meetings
March 2017
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 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
Minyoung Park (Intel Corp.)

23. Participation in IEEE 802 Meetings
March 2017
Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings is on an individual basis
Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
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”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You 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 section 3.4.1, 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.
Minyoung Park (Intel Corp.)

24. IEEE-SA policy documents
March 2017
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.)

25. Current IEEE-SA Rule documents
March 2017
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.)

26. Current IEEE 802, 802.11 rules documents
March 2017
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.)

27. Summary from January 2017 meeting
March 2017
Summary from January 2017 meeting
TG approved the TG leadership structure
Chair, 2 Vice-chairs, Secretary
TG Secretary confirmed by the TG (Y/N/A: 57/0/2)
TG Secretary: Leif Wilhelmsson
Discussed TG spec development process
TG approved to create four TG documents
Use case document (1st draft [11-17/0029r4] approved by the TG)
Functional requirements document
Evaluation methodology and simulation scenario document
Spec framework document
Reviewed technical presentations
Approved the TG timeline
Minyoung Park (Intel Corp.)

28. Submissions Reviewed in January 2017 (1)
March 2017
Submissions Reviewed in January 2017 (1)
Usage model:
12) 11-17/0065r0, “Usage Model for Power Saving AP” – Tomoko Adachi (Toshiba)
13) 11-17/0038, “WUR Reconnection Use Case” – Yunbo Han (Huawei)
22) 11-17/0034, “WUR use cases and requirements” - Yong CHENG (Huawei)
18) 11-17/0029, “WUR usage model” – Ross (Huawei)
PHY:
3) 11-17/0030, “The performance of timing synchronization and OOK pulse bandwidth” – Eunsung Park (LGE)
5) 11-17/0049, “WUR Signaling Field” - John Son (WILUS)
16) 11-17/0084, “ High Level PHY Design” – Shahrnaz Azizi (Intel)
Strawpoll #2 pending
17) 11-17/0026, “Phase Noise Model Study” – Shahrnaz Azizi (Intel)
20) 11-17/0093, “Discussion of a Wake-Up Receiver Front-End Model” – Leif Wilhelmsson (Ericsson)
21) 11-17/0094, “Concurrent transmission of data and a wake-up signal in ax” – Leif Wilhelmsson (Ericsson)
Straw poll pending
24) 11-17/0027, “Re-Discovery Problems in WUR WLAN” – Jianhan Liu (Mediatek)
23) 11-17/0028, “On Waking-up of Multiple WUR Stations” – Jianhan Liu (Mediatek)
10) 11-17/0066, “WUR packet design,” Kaiying Lv
4) 11-17/0036r0, “Consideration on WUR Frame Structure” – Jinsoo Choi(LGE)
Minyoung Park (Intel Corp.)

29. Submissions Reviewed in January 2017 (2)
March 2017
Submissions Reviewed in January 2017 (2)
MAC:
2) 11-17/0035, “Traffic filter based wakeup service” – Yongho Seok (NEWRACOM)
6) 11-17/0055, “Considerations on post wake-up sequences” – Woojin Ahn (WILUS)
7) 11-17/0054, “WUR MAC issues,” Jeongki Kim (LGE)
8) 11-17/0031, “Channel issue in WUR,” Suhwook Kim (LGE)
9) 11-17/0042, “Power Efficient WUR AP Discovery Follow Up,” Xiaofei WANG (InterDigital)
11) 11-17/0068, “AP Discovery Discussion,” Kaiying Lv
14) 11-17/0070, “Initial Negotiation for WUR“ – Igor Kim (ETRI)
15) 11-17/0071, “High level MAC concept for WUR” – Po-Kai Huang (Intel)
26) 11-17/0043, “WUR power save mode “ – Tiannyu Wu (Mediatek)
27) 11-17/124, “WUR MAC and Wakeup Frame” – Liwen Chu (Marvell)
Minyoung Park (Intel Corp.)

30. Submissions Reviewed in January 2017 (3)
March 2017
Submissions Reviewed in January 2017 (3)
Others:
1) 11-17/0184, “Ultra Low Power Strategies for Selective Wake-Up from Receiver Prospect” – Joerg Robert (Friedrich-Alexander-Universität Erlangen-Nürnberg) – prefers Wednesday or Thursday
19) 11-17/0029, “Timeline discussion” – Osama AboulMagd (Huawei)
25) 11-17/0039, “Proposed TGba Functional Requirements” Ming Gan (Huawei)
Minyoung Park (Intel Corp.)

31. March 2017
TGba Timeline
2017
January: TGba formation meeting
November: TGba Draft 0.1
2018
March: TGba Draft 1.0
September: TGba Draft 2.0
2019:
March: MDR (mandatory document review)
July: formation of sponsor ballot pool
September: Sponsor ballot
2020
July: RevCom
2018
2019
2020
Jan. ‘17
- TGba formation
Nov. ‘17
- TGba D0.1
2017
Mar. ‘18
- TGba D1.0
10 mo.
4 mo.
Mar. ‘19
- MDR
6 mo.
Jul. ‘19
SB pool formation
Sep. ‘19 SB
Sep. ‘18
- TGba D2.0
Jul. ‘20
RevCom
We are here
Minyoung Park (Intel Corp.)

32. March 2017
Motion - Minutes
Approve TGba minutes of January 2017 meeting [doc: IEEE /0185r0]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)

33. TGba Vice-Chair Election Process
March 2017
TGba Vice-Chair Election Process
The two Vice-Chair positions (1st VC and 2nd VC) are effectively equivalent
Election process:
If there are more than 2 candidates:
Conduct the 1st VC election with all the candidates and elect the person who gets majority (50%)
If there is no majority, eliminate the candidate with the least votes and repeat the ballot
Conduct the 2nd VC election with (the candidates minus the elected 1st VC) and elect the person who gets majority
If there are just 2 candidates, have one candidate to run for the 1st VC and the other to run for the 2nd VC and do voting for each.
Nominees:
1st VC: Yunsong Yang (Huawei): Y/N/A = 62/0/1
2nd VC: Eunsung Park (LG Electronics): Y/N/A = 60/0/1
Minyoung Park (Intel Corp.)

34. March 2017
Presentations
Minyoung Park (Intel Corp.)

35. Motions Requested Shahrnaz Azizi – 17/368 Jason Guo – 17/354r1
March 2017
Motions Requested
Shahrnaz Azizi – 17/368
Motion: Y/N/A = 40/0/16
Jason Guo – 17/354r1
Motion 1: Y/N/A = 46/0/16
Motion 2: Y/N/A = 22//3/26
Motion 3: Y/N/A = 22/0/35
Motion 4: Y/N/A = 36/0/12
Motion 5: Y/N/A = 39/0/12
Po-Kai Huang – 17/342
Motion 1: Y/N/A = 24/3/18
Motion 2: Y/N/A = 23/2/18
Motion 3: Y/N/A = 34/0/3
Po-Kai Huang - 17/343
Motion 2: Y/N/A = 13/0/22
Jia Jia – 17/373
Motion: Y/N/A = 25/0/12
Liwen Chu – 17/124
Motion 1: Y/N/A = 22/7/19
Motion 3: Y/N/A = 19/1/18
Jianhan Liu – 17/27
Motion: Y/N/A = 15/4/5
Tianyu Wu – 17/371
Motion: 22/0/4
James Lepp – 17/406
Motion: 13/0/9
Jeongki Kim – 17/54
Motion 1: 11/5/11
Motion 2: 22/1/6
Eduard – 17/372
Motion: Y/N/A = 14/4/5
Minyoung Park (Intel Corp.)

36. TG Timeline Discussion
March 2017
TG Timeline Discussion
Minyoung Park (Intel Corp.)

37. Goal for May 2017 Review technical presentations
March 2017
Goal for May 2017
Review technical presentations
Reach consensus on high-level PHY and MAC designs
Work on TGba task group documents
Use case document (editor: RossYu)
Functional requirement document (editor:Ming Gan)
Evaluation methodology and simulation scenario document (editor: Shahrnaz Azizi)
Spec framework document (editor: TBD)
Review TG timeline
Minyoung Park (Intel Corp.)

38. Teleconference Call Schedule
January 2016
doc.: IEEE /1472r0
March 2017
Teleconference Call Schedule
Rotating the three time zones
Proposed schedule (2 hours)
April 03 (Monday), 10:00 ET
April 17 (Monday), 17:00 ET
May 01 (Monday), 23:00 ET
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

39. TGba Documents Reviewed
March 2017
TGba Documents Reviewed
Functional Requirements Document
Simulation Scenarios Document and Evaluation Methodology
Minyoung Park (Intel Corp.)

40. March 2017
Presentations
Minyoung Park (Intel Corp.)

41. March 2017
Backup Slides
Minyoung Park (Intel Corp.)

42. January 2016
doc.: IEEE /1472r0
January 2017
TG Leadership Discussion Operation Manual [11-14/629r14] –Chair, Vice-Chair, Secretary
Task Group Chair
The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected.
The TG Chair is required to confirm that the function of secretary is performed for each TG meeting. TG meetings are not allowed to function without a secretary.
Task Group Vice-Chair
TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.
Task Group Secretary
The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority. The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected.
The minutes of meetings taken by the TG Secretary (or designee) are to be provided to the TG Chair in time to be available to the WG Chair for publication 30- days after close of the session.
The minutes of the meeting are to include documents produced by the voting process and document list. See section 10 of this document ( Guidelines for Secretaries) for details on content and form of minutes.
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

43. Proposed TGba Spec Development Process
March 2017
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.)