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July 2009 VHTL6 (TGac) Meeting Agenda

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Presentation on theme: "July 2009 VHTL6 (TGac) Meeting Agenda"— Presentation transcript:

1 July 2009 VHTL6 (TGac) Meeting Agenda
May 2009 doc.: IEEE /0723r0 July 2009 July 2009 VHTL6 (TGac) Meeting Agenda Date: Authors: Osama Aboul-Magd Osama Aboul-Magd

2 IEEE 802.11ac: Very High Throughput < 6 GHz Task Group
May 2009 doc.: IEEE /0723r0 July 2009 IEEE ac: Very High Throughput < 6 GHz Task Group San Francisco 12-17 July, 2009 Chair: Osama Aboul-Magd Vice Chairs: Menzo Wentink (Qualcomm) and Joonsuk Kim (Broadcom) Technical Editor: TBD Secretary: TBD Osama Aboul-Magd Osama Aboul-Magd

3 General Flow of the TGac Meeting
May 2009 doc.: IEEE /0723r0 July 2009 General Flow of the TGac Meeting Tuesday PM1 Administrivia and Status Approve March minutes Approve conference calls minutes Submissions and TGac Process Presentations Tuesday PM2 Submissions and TGac Process Presentation Wednesday PM1 Thursday AM2 Submissions and TGac Process Discussion Teleconferences Osama Aboul-Magd Osama Aboul-Magd

4 Tuesday, July 14 2009 13:30– 15:00, Grand Ballroom C
May 2009 doc.: IEEE /0723r0 July 2009 Tuesday, July :30– 15:00, Grand Ballroom C Call meeting to Order Attendance Recording Reminder Review of IEEE 802 and Policies and Procedures on Intellectual Property and Inappropriate Topics Miscellaneous Announcements Agenda Modification and approval Approval of Minutes May 2009 Meeting Minutes, 11-09/0771r0 Teleconference Minutes May , 11-09/0772r1 June , r0 Selection of Secretary Call for Submissions Presentations Osama Aboul-Magd Osama Aboul-Magd

5 Miscellaneous Announcements
May 2009 doc.: IEEE /0723r0 July 2009 Miscellaneous Announcements Warning: Do not leave your laptops unattended! The meeting is not responsible for your unwatched stuff. Wear your badge at all times in the meeting area! Individual membership In all IEEE standards meetings, membership is by individual, hence you do not represent a company or organization. Photographs and Recordings No sound recordings are permitted at WG or TG meetings. No photographs allowed without WG Chair permission. Media – Press and Analyst briefings Only the /.15/.18/.19/.22 WG Chair and WG Vice-Chairs are allowed to give verbal statements/interviews to the media on behalf of their respective IEEE working group. Osama Aboul-Magd Osama Aboul-Magd

6 May 2009 doc.: IEEE /0723r0 July 2009 Important Stuff Note the links from the items in red in the left column of all pages of the Working Group meeting agenda. Affiliation Frequently Asked Questions: Anti-Trust: IEEE Ethics: Letter of Assurance Form: IEEE Patent Committee: IEEE Patent Policy: Patent FAQ: Osama Aboul-Magd Osama Aboul-Magd

7 Participants, Patents, and Duty to Inform
May 2009 doc.: IEEE /0723r0 July 2009 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 Osama Aboul-Magd Osama Aboul-Magd

8 May 2009 doc.: IEEE /0723r0 July 2009 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 Osama Aboul-Magd Osama Aboul-Magd

9 Call for Potentially Essential Patents
May 2009 doc.: IEEE /0723r0 July 2009 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 Osama Aboul-Magd Osama Aboul-Magd

10 Other Guidelines for IEEE WG Meetings
May 2009 doc.: IEEE /0723r0 July 2009 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. Osama Aboul-Magd Osama Aboul-Magd

11 Automated Attendance Recording
May 2009 doc.: IEEE /0723r0 July 2009 Automated Attendance Recording Go to (Documents: or or just Sign-in Claim attendance credit for each session. Only “sign-in” and “claim credit” for yourself, do NOT “sign-in” for others. You have to log in every session! Do NOT use 802wirelessworld for anything! Osama Aboul-Magd Osama Aboul-Magd

12 Motion to Approve Minutes
May 2009 doc.: IEEE /0723r0 July 2009 Motion to Approve Minutes Move to approve the January meeting minutes in 11-09/0771r0 and April 9 conference calls minutes in 11-09/0772r1 and 11-09/0773r0 Move: Osama Aboul-Magd Second: Approved by unanimous consent Osama Aboul-Magd Osama Aboul-Magd

13 May 2009 doc.: IEEE /0723r0 TG Status July 2009 09-059r4 is the baseline document for the selection procedure. r2 is the baseline document for the usage models. 09-308r4 is the baseline document for the channel models addendum. Continue the work on functional requirements and evaluation. methodology ( r2). Initiated discussion on the Specification Framework document. Osama Aboul-Magd Osama Aboul-Magd

14 Submissions July 2009 May 2009 doc.: IEEE 802.11-09/0723r0
09/0762, “Tgaa OBSS Background”, Graham Smith (DSP Group) Osama Aboul-Magd Osama Aboul-Magd

15 Tuesday PM1 Presentations
May 2009 doc.: IEEE /0723r0 July 2009 Tuesday PM1 Presentations Osama Aboul-Magd Osama Aboul-Magd

16 Tuesday, July 14 2009 16:00– 18:00, Grand Ballroom C
May 2009 doc.: IEEE /0723r0 July 2009 Tuesday, July :00– 18:00, Grand Ballroom C Call Meeting to Order IPR and Attendance Recording Reminder Call for Submissions Presentations Osama Aboul-Magd Osama Aboul-Magd

17 Tuesday PM2 Presentations
May 2009 doc.: IEEE /0723r0 July 2009 Tuesday PM2 Presentations 09/0762, “Tgaa OBSS Background”, Graham Smith (DSP Group)- 1 hour Osama Aboul-Magd Osama Aboul-Magd

18 Wednesday, July 15 2009 13:30– 15:30, Pacific Concourse L/M
May 2009 doc.: IEEE /0723r0 July 2009 Wednesday, July :30– 15:30, Pacific Concourse L/M Call Meeting to Order IPR and Attendance Recording Reminder Call for Submissions Presentations Osama Aboul-Magd Osama Aboul-Magd

19 Wednesday Presentations
May 2009 doc.: IEEE /0723r0 July 2009 Wednesday Presentations Osama Aboul-Magd Osama Aboul-Magd

20 Thursday, July 16 2009 10:30 - 12:30, Pacific Concourse M
May 2009 doc.: IEEE /0723r0 July 2009 Thursday, July : :30, Pacific Concourse M Call Meeting to Order IPR and Attendance Recording Reminder Call for Submissions Presentations and motions Next Steps Conference Calls Schedule Osama Aboul-Magd Osama Aboul-Magd

21 Thursday Presentations
May 2009 doc.: IEEE /0723r0 July 2009 Thursday Presentations Osama Aboul-Magd Osama Aboul-Magd

22 Conference Calls Schedule
May 2009 doc.: IEEE /0723r0 July 2009 Conference Calls Schedule August 12, 2009 time August 27, 2009 September 10, 2009 Osama Aboul-Magd Osama Aboul-Magd


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