1. January 2019 TGba Agenda Date: 2019-1-18 Authors: January 2019
doc.: IEEE /1472r0
January 2019
January TGba Agenda
Date:
Authors:
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

2. IEEE 802.11 TGba: Wake-up Radio Operation
January 2019
IEEE TGba: Wake-up Radio Operation
St. Louis, Missouri, USA
January 13-18, 2019
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. January 2019
Abstract
This presentation contains the IEEE TGba Wake-up Radio (WUR) Operation agenda for the January 2019 session
Minyoung Park (Intel Corp.)

4. January 2019
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
January 2019
Attendance
Register
Indicate attendance
Minyoung Park (Intel Corp.)

6. Attendance, Voting & Document Status
January 2019
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
January 2019
TGba Schedule for the Week
Monday
Tuesday
Wednesday
Thursday
AM1
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
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

8. PHY/MAC Ad-hoc Meetings
January 2019
PHY/MAC Ad-hoc Meetings
Monday PM2, Tuesday AM1 and 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
January 2019
Main Agenda Items for the Week
Complete 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 January 7th :
Received 43 submissions (updated on January 12)
Grouped submissions based on priorities
Comment resolutions on the existing problems in D1.0 (Highest priority)
New proposals (lower priority)
Resolutions that propose more optimization
Minyoung Park (Intel Corp.)

11. Joint January 2019 January 2016 doc.: IEEE 802.11-15/1472r0
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
Number of CIDs
11-19/0021r0, CR clause 4, Minyoung Park (Intel) 35
r0 MAC Comment Resolution for Miscellaneous Topic Part II Po-Kai Huang/Intel 10
11-19/0022r0, CR clause 6, Minyoung Park (Intel) 6
11-19/0023r0, CR WUR HDR LDR, Minyoung Park (Intel) 8
11-19/0024r0, CR PICS, Minyoung Park (Intel) 12
11-19/0025r0, CR Misc., Minyoung Park (Intel) 2
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

12. Discussion presentation (together with 19/68)
January 2016
doc.: IEEE /1472r0
January 2019
PHY
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
Number of CIDs
11-19/0014: CR for Legacy portion, Rui Cao, Marvell 12
11-19/0015: CR for FDMA Padding, Rui Cao, Marvell 5
11-19/0050 PHY CR for Clause , Junghoon (Huawei) 10
11-19/0051 PHY CR for Clause , Junghoon (Huawei) 7
11-19/0052 PHY CR for clause , Junghoon (Huawei) 6
ba-PHY-CR-for-Clause-32, Vinod (Intel) – Minyoung will present 53
ba-CR-BPSK-Mark, Vinod (Intel) – Minyoung will present 15
ba CR for Mathematical description of signals part 2, Miguel (Ericsson)
13 
19/0068, “CRs on symbol design in Section 32”, Dennis Sundman, Ericsson.
 15
ba Discussion concerning MC-OOK and CIDs 212 and 665, Miguel López, Ericsson
Discussion presentation (together with 19/68) 
11-19/0073, “CR-on-various-PHY-comments,” Steve Shellhammer, Qualcomm 14
11-19/0139r0, “CRs-for-TXVECTOR-RXVECTOR”, Bo Sun, ZTE 9
19/0064r0 - CR subclauses 31.1, 32.X (X=1,2,3,4), Minyoung Park, Intel 27
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

13. MAC - CR January 2019 January 2016 doc.: IEEE 802.11-15/1472r0
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
Number of CIDs
11-19/0012r0, lb235-cr-subclause-9_4_2_273, Yongho Seok (MediaTek) 19
11-19/0013r0, lb235-cr-subclause-31.9, Yongho Seok (MediaTek) 28
1835/Rev3-CR X, Alfred Asterjadhi. Qualcomm Inc. 15
2129/Rev0-CR Part 2, Alfred Asterjadhi. Qualcomm Inc. 2
2130/Rev2-CR Part 2, Alfred Asterjadhi. Qualcomm Inc. 23
2131/Rev1-CR-Miscellaneous, Alfred Asterjadhi. Qualcomm Inc. 11
2162/Rev2-CR identifiers, Alfred Asterjadhi. Qualcomm Inc. 14
19/0026 –CR on CID 1068 (Lei Huang/Panasonic) 1
19/0031, CRs for MAC Misc CIDs, Rojan Chitrakar (Panasonic) 21
18/2143 Comment Resolutions on WUR Mode element – Part 4 (deferred from conference call), Suhwook Kim (LG)
19/0047 Comment Resolutions on WUR Capability element – Part 2, , Suhwook Kim (LG) 10
11-18/1873r2, CR for WUR frame format, Woojin Ahn, WILUS        
11-18/1917r0, CR for WUR frame format (part 2)        , Woojin Ahn, WILUS 6
11-19/46r0, CR for CID 1066, Woojin Ahn, WILUS
19-133/r0 CR for MAC Comment Resolution for Miscellaneous Topic Po-Kai Huang/Intel 25
r0 MAC Comment Resolution for Miscellaneous Topic Part III Po-Kai Huang/Intel  3
11-19/0011r0, lb235-cr-subclause-3_2, Yongho Seok (MediaTek)
ba-lb235-cr-coexistence-assurance, Yongho Seok (MediaTek)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

14. Discussion on CID 1105 (ppt)
January 2016
doc.: IEEE /1472r0
January 2019
New Proposals
Color code:
Presented
SP Deferred
Not presented yet
Withdrawn
Pending docs
Submissions
Number of CIDs
11-19/0036 CR for CID 915, 1100, 1132, 1099 and 1141, Xiaofei Wang (InterDigital) 5
11-19/0044 CR for CID 1097, Xiaofei Wang (InterDigital) 1
11-18/1836r1, MAC-CR-CID-296, Gaurav Patwardhan(HPE)
11-19/0055 CR for CID 1142, Xiaofei Wang (InterDigital)
11-19/0056 CR CID 1105, Xiaofei Wang (InterDigital)
Discussion on CID 1105 (ppt)
11-19/0057 Spec text for CR for CID 1105, Xiaofei Wang (InterDigital)  1
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

15. Agenda January 2019 Tuesday AM2, PM2 (4 hours) Call meeting to order
doc.: IEEE /1472r0
January 2019
Agenda
Tuesday AM2, PM2 (4 hours)
Call meeting to order
IEEE 802 and IPR Policy and procedure
Presentations on comment resolutions, Recess
Wednesday: PM2 (2 hours)
PHY and MAC ad-hoc meetings (parallel)
Comment resolution, presentation, Recess
Thursday: PM2 (2 hours)
Review CIDs related to TGba coexistence assurance doc and review the revised doc:11-18/1069r1
Motion: TGba coexistence assurance doc.
Motions: Comment resolutions
Motion: WG letter ballot
TG timeline discussion
Goal for March 2019 F2F meeting
Teleconference call schedule
Presentations, Adjourn
Monday: PM1 (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: November 2018 meeting (doc: IEEE /2068r1) and teleconference minutes (doc: IEEE /2088r4) approval
Presentations on comment resolution
Recess
Monday: PM2 (2 hours)
PHY and MAC ad-hoc meetings (parallel)
Comment resolution, presentation, Recess
Tuesday: AM1, PM1 (4 hours)
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

16. Instructions for the WG Chair
January 2019
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.)

17. Participants have a duty to inform the IEEE
January 2016
doc.: IEEE /1472r0
January 2019
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)

18. January 2019
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.)

19. Other guidelines for IEEE WG meetings
January 2019
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.)

20. Patent-related information
January 2019
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.)

21. Participation in IEEE 802 Meetings
January 2019
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.)

22. IEEE-SA policy documents
January 2019
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.)

23. Current IEEE-SA Rule documents
January 2019
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.)

24. Current IEEE 802, 802.11 rules documents
January 2019
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.)

25. Summary from November 2018 Meeting and Teleconference Calls
January 2019
Summary from November 2018 Meeting and Teleconference Calls
Worked on comment resolution
Resolved 558 comments (44%)
Reviewed TG timeline
Agenda: doc:11-18/1717r10
Teleconference calls
Reviewed comment resolutions
Resolved ~100 comments
Minyoung Park (Intel Corp.)

26. January 2019
Motion - Minutes
Approve TGba minutes of November 2018 meeting [doc: IEEE /2068r1] and teleconference calls [doc: IEEE /2088r4]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)

27. January 2019
Motion #0
Move to accept the comment resolution in [11-19/33r0] for CIDs listed below:
- CIDs: 3, 1254
Move: Yongho Seok
Second: Yunsong Yang
Result: passed with unanimous consent
Minyoung Park (Intel Corp.)

28. Motion –Coexistence Assurance Document
September 2018
Motion –Coexistence Assurance Document
Move to adopt 11-18/1069r1 as the coexistence assurance document for ba amendment.
Mover: Yongho Seok
Second: Yunsong Yang
Y/N/A: 14/0/0
Minyoung Park (Intel Corp.)

29. January 2019
Motion #1
Move to accept the comment resolution in [11-18/1965r6] for CIDs listed below:
- CIDs: 22, 25, 40, 41, 42, 43, 208, 231, 502, 1221, 1253, 207, 209, 824, 23, 823
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passed with unanimous consent
The document was not on the server at the time of motion in November The group will re-motion this in January 2019.
Minyoung Park (Intel Corp.)

30. January 2019
Motion #2
Move to accept the comment resolution in [11-18/1966r4] for CIDs listed below:
- CIDs: 206, 229, 230, 501, 752, 969, 970, 971, 1216, 1217, 1218, 1219, 972, 973
Move: Po-Kai Huang
Second:  Leif Wilhelmsson
Result: passes with unanimous consent
The document was not on the server at the time of motion in November The group will re-motion this in January 2019.
Minyoung Park (Intel Corp.)

31. January 2019
Motion #3
Move to accept the comment resolution in [11-18/1931r1] for CIDs listed below:
- CIDs: 373, 782, 937, 938
Move: Xiaofei Wang
Second:  Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

32. January 2019
Motion #4
Move to accept the comment resolution in [11-18/2107r1] for CIDs listed below:
- CIDs:
11, 51, 66, 119, 120, 447, 448, 461, 537, 538, 726, 728, 776, 1182, 1183, 1245
Move: Suhwook Kim
Second: Jeongki Kim
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

33. January 2019
Motion #6
Move to accept the comment resolution in [11-18/1937r1] for CIDs listed below:
- CIDs:
792, 68, 72, 73, 365, 699, 703, 877, 985, 994, 1000, 1092, 535, 115, 169, 1156, 529, 530, 531, 532, 856, 857, 534, 44, 533, 724, 112, 405, 1131, 113, 406, 114, 116, 342, 343, 429, 603, 725, 887, 1241, 1001, 1002, 1130
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

34. January 2019
Motion #7
Move to accept the comment resolution in [11-18/2164r0] for CIDs listed below:
- CIDs:
1003,1004, and 1005
Move: Jeongki Kim
Second:  Suhwook Kim
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

35. January 2019
Motion #8
Move to accept the comment resolution in [11-18/2148r2] for CIDs listed below:
- CIDs:
642, 852, and 702
Move: Lei Huang
Second: Xiaofei Wang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

36. January 2019
Motion #10
Move to accept the comment resolution in [11-19/21r2] for CIDs listed below:
- CIDs: 1, 56, 57, 218, 349, 354, 487, 488, 489, 490, 491, 493, 583, 584, 631, 753, 772, 775, 868, 870, 941, 946, 1081, 1084, 1107, 418, 58, 59, 585, 609, 1086, 1087, 1088, 410, 587
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

37. January 2019
Motion #11
Move to accept the comment resolution in [11-19/22r1] for CIDs listed below:
- CIDs: 340, 503, 586, 636, 770, 1009
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

38. January 2019
Motion #12
Move to accept the comment resolution in [11-19/24r1] for CIDs listed below:
- CIDs: 2, 239, 307, 312, 344, 504, 601, 769, 872, 914, 1006, 1143
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

39. January 2019
Motion #13
Move to accept the comment resolution in [11-19/25r1] for CIDs listed below:
- CIDs: 613, 1149
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

40. January 2019
Motion #14
Move to accept the comment resolution in [11-18/1976r1] for CIDs listed below:
- CIDs: 920, 269, 270, 271, 272, 222, 245, 246, 247, 248, 249, 252, 273, 275, 256
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

41. January 2019
Motion #15
Move to accept the comment resolution in [11-19/53r2] for CIDs listed below:
- CIDs: 548, 549, 949, 950, 182, 934, 1193, 742, 935, 952, 953, 954, 955, 766, 768, 919, 1044, 1048, 1195, 1196, 1197, 223, 253, 1050, 1198, 1200, 224, 254, 561, 956, 1051, 1201, 1202, 1052, 1053, 1203, 1204, 562, 658, 659, 660, 661, 662, 963, 445, 750, 966, 975, 976
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

42. January 2019
Motion #16
Move to accept the comment resolution in [11-19/64r3] for CIDs listed below:
- CIDs: 96, 152, 153, 210, 241, 250, 251, 242, 244, 319, 322, 411, 833, 933, 650, 653, 657, 680, 681, 764, 834, 924, 274, 276, 277, 867
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

43. January 2019
Motion #17
Move to accept the comment resolution in [11-19/0139r2] for CIDs listed below:
- CIDs: 181, 221, 832, 871, 1040, 1150, 1152, 1220 and 1224
Move: Eunsung Park
Second:  Steve Shellhammer
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

44. January 2019
Motion #18
Move to accept the comment resolution in [11-19/014r3 ] for CIDs listed below:
- CIDs: 189, 195, 226, 264, 304, 305, 446, 925, 987, 1205, 1206, 1212
Move: Rui Cao
Second: Eunsung Park
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

45. January 2019
Motion #19
Move to accept the comment resolution in [11-19/015r3 ] for CIDs listed below:
- CIDs: 200, 268, 678, 679, 838
Move: Rui Cao
Second: Eunsung Park
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

46. January 2019
Motion #20
Move to accept the comment resolution in [11-18/1873r6] for CIDs listed below:
- CIDs: 97, 398, 400, 496, 527, 617, 618, 722, 797, 798, 799, 1176, 1177, 1178, 1179
Move: Woojin Ahn
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

47. January 2019
Motion #21
Move to accept the comment resolution in [11-18/1917r1 ] for CIDs listed below:
- CIDs: 36, 103, 402, 623, 855, 1065
Move: Woojin Ahn
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

48. January 2019
Motion #22
Move to accept the comment resolution in [11-19/46r1  ] for CIDs listed below:
- CIDs: 1066
Move: Woojin Ahn
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

49. January 2019
Motion #24
Move to accept the comment resolution in [11-19/0026r0] for CIDs listed below:
- CIDs: 1068
Move: Lei Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

50. January 2019
Motion #25
Move to accept the comment resolution in [11-19/0050r1] for CIDs listed below:
- CIDs: 155, 225, 297, 298, 299, 300, 321, 323, 444, 499
Move: Junghoon Suh
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

51. January 2019
Motion #26
Move to accept the comment resolution in [11-19/0051r1] for CIDs listed below:
- CIDs: 186, 301, 656, 957, 958, 960, 1055
Move: Junghoon Suh
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

52. January 2019
Motion #27
Move to accept the comment resolution in [11-19/0052r1] for CIDs listed below:
- CIDs: 187, 257, 921, 922, 961, 1056
Move: Junghoon Suh
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

53. January 2019
Motion #28
Move to accept the comment resolution in [11-18/2136r0] for CIDs listed below:
- CIDs: 607
Move: Lei Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

54. January 2019
Motion #29
Move to accept the comment resolution in [11-19/0031r3] for CIDs listed below:
- CIDs: 591, 616, 754, 796, 862, 940, 947, 1161, 26, 60, 63, 95, 237, 283, 420, 422, 427, 495, 590, 639, 1078
Move: Lei Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

55. January 2019
Motion #30
Move to accept the comment resolution in [11-19/0068r3] for CIDs listed below:
- CIDs: 185, 255, 303, 306, 440, 441, 442, 443, 767, 1045, 1046, 1047, 1049, 1153, 1199
Move: Leif Wilhelmsson
Second: Steve Shellhammer
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

56. January 2019
Motion #31
Move to accept the comment resolution in [11-19/0073r4] for CIDs listed below:
- CIDs: 156, 177, 178, 179, 180, 408, 409, 930, 1036, 1042, 1043, 1213, and 1252
Move: Steve Shellhammer
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

57. January 2019
Motion #32
Move to accept the comment resolution in [11-19/0047r3] for CIDs listed below:
- CIDs: 69, 70, 166, 368, 514, 879, 1016, 1101, 1230, 1231
Move: Suhwook Kim
Second: Eunsung Park
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

58. January 2019
Motion #33
Move to accept the comment resolution in [11-18/2143r2] for CIDs listed below:
- CIDs: 121, 122, 449, 567, 570, 633, 727, 888, 1028, 1243, 1244
Move: Suhwook Kim
Second: Eunsung Park
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

59. January 2019
Motion #36
Move to accept the comment resolution in [11-19/0066r3] for CIDs listed below:
- CIDs: 158, 194, 258, 259, 260, 263, 318, 566, 977, 1061
Move: Leif Wilhelmsson
Second: Steve Shellhammer
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

60. January 2019
Motion #37
Move to accept the comment resolution in [11-19/0023r2] for CIDs listed below:
- CIDs: 509, 629, 640
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

61. January 2019
Motion #39
Move to accept the comment resolution in [11-19/29r1] for CIDs listed below:
- CIDs: 52, 345, 425, 424, 346, 481, 508, 55, 869, 473, 474
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

62. January 2019
Motion #40
Move to accept the comment resolution in [11-19/0054r1] for CIDs listed below:
- CIDs: 423, 602, 684
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

63. January 2019
Motion #41
Move to accept the comment resolution in [11-19/133r2] for CIDs listed below:
- CIDs: 476, 1019, 53, 353, 81, 82, 83, 375, 376, 880, 1106, 1109, 125, 984, 1071, 1076, 1137, 118, 515, 62, 65, 76, 1027, 110, 111
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

64. January 2019
Motion #42
Move to accept the comment resolution in [11-18/1835r3] for CIDs listed below:
- CIDs: 32, 87, 88, 292, 387, 392, 394, 395, 396, 720, 850, 884, 885, 1239
Move: Alfred Asterjadhi
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

65. January 2019
Motion #43
Move to accept the comment resolution in [11-18/2129r0] for CIDs listed below:
- CIDs: 1116, 1236
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

66. January 2019
Motion #44
Move to accept the comment resolution in [11-18/2130r4] for CIDs listed below:
- CIDs: 31, 89, 92, 100, 102, 309, 401, 525, 526, 717, 718, 719, 721, 788, 790, 851, 882, 883, 1074, 1122, 1169, 1170, 1240, 1075
Move: Lei Huang
Second: Yunsong Yang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

67. January 2019
Motion #45
Move to accept the comment resolution in [11-18/2131r2] for CIDs listed below:
- CIDs: 1024, 1227, 285, 337, 370, 382, 707, 708, 714, 996, 1184
Move: Po-Kai Huang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

68. January 2019
Motion #46
Move to accept the comment resolution in [11-18/2162r4] for CIDs listed below:
- CIDs: 91, 98, 99, 397, 399, 620, 622, 825, 826, 827, 854, 863, 1126, 131
Move: Alfred Asterjadhi
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

69. January 2019
Motion #47
Move to accept the comment resolution in [11-19/0012r1] for CIDs listed below:
- CIDs: 696, 575, 697, 876, 1014, 993, 364, 777, 576, 455, 995, 1102, 710, 711, 781, 1018, 517, 604, 605
Move: Leif Wilhelmsson
Second: Yunsong Yang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

70. January 2019
Motion #48
Move to accept the comment resolution in [11-19/0013r1] for CIDs listed below:
- CIDs: 1029, 469, 146, 577, 1030, 361, 362, 858, 171, 485, 580, 94, 147, 1031, 815, 1032, 1033, 574, 470, 148, 172, 173, 174, 175, 859, 149, 1034, 428
Move: Leif Wilhelmsson
Second: Yunsong Yang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

71. January 2019
Motion #49
Move to accept the comment resolution in [11-19/0011r1] for CIDs listed below:
- CIDs: 54, 771, 279, 475, 578, 875, 477, 478, 505, 479, 506, 480, 507, 579, 683
Move: Leif Wilhelmsson
Second: Yunsong Yang
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

72. January 2019
Motion #50
Move to accept the comment resolution in [11-18/2145r2] for CIDs listed below:
- CIDs: 20, 21, 338, 466,467,486,572,644,645,760,806,807,808,809,812,813,814,881,903,904,905,906,907,1187,1250,1251
Move: Alfred Asterjadhi
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

73. January 2019
Motion #51
Move to accept the comment resolution in [11-19/55r0] for CIDs listed below:
- CIDs: 1142
Move: Xiaofei Wang
Second: Leif Wilhelmsson
Result: passes with unanimous consent
Minyoung Park (Intel Corp.)

74. Motion for unresolved CIDs
January 2019
Motion for unresolved CIDs
Move to resolve CIDs that have no approved resolution as rejected with a reason read “TGba is unable to reach consensus on a resolution” in the interest of releasing draft 2.0
Move: Yunsong Yang
Second: Po-kai Huang
Result:
Minyoung Park (Intel Corp.)

75. Motion –WG Letter Ballot
September 2018
Motion –WG Letter Ballot
Instruct the editor to generate TGba Draft 2.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGba Draft 2.0 be forwarded to Sponsor Ballot?”
Mover: Po-Kai Huang
Second: Yunsong Yang
Y/N/A:
Minyoung Park (Intel Corp.)

76. TGba Timeline 2017 January: TGba formation meeting 2018
doc.: IEEE /1472r0
January 2019
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: TGba Draft 3.0, 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)

77. January 2019
Goal for March 2019
Comment assignment for the received comments on D2.0
Comment resolutions
Minyoung Park (Intel Corp.)

78. Teleconference Call Schedule
January 2016
doc.: IEEE /1472r0
January 2019
Teleconference Call Schedule
Proposed schedule:
March 4th, 10:00 ET, 2 hours
Minyoung Park (Intel Corp.)
Edward Au (Huawei Technologies)

79. January 2019
Backup Slides
Minyoung Park (Intel Corp.)

80. Proposed TGba Spec Development Process
January 2019
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.)

81. January 2019
[Template] Motion #?
Move to accept the comment resolution in [Doc. Number] for CIDs listed below:
[List CIDs here]
Move:
Second:
Result:
Minyoung Park (Intel Corp.)