1. IEEE 802.11 TGbd Sep 2019 Agenda Date: 2019-08-08 Author: Sep 2019
Bo Sun (ZTE)

2. Marriott Hanoi, Hanoi, Vietnam
Sep 2019
IEEE TGbd Meeting
Marriott Hanoi, Hanoi, Vietnam
Sep 16-19, 2019
Chair: Bo Sun (ZTE)
Vice Chair: Hongyuan Zhang (Marvell),
Joseph Levy (InterDigital)
Secretary: James Lepp (BlackBerry)
Tech Editor: Bahar Sadeghi (Intel)
Bo Sun (ZTE)

3. Meeting Protocol, Attendance, Voting & Document Status
Sep 2019
Meeting Protocol, Attendance, Voting & Document Status
Please announce your affiliation when you first address the group during a meeting slot
Cell Phones to be silent or Off
Register your attendance via while on meeting SSID (e.g. Verilan-secure)
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
Contact Jon Rosdahl –
Bo Sun (ZTE)

4. Patent Policy and Other Guidelines
Sep 2019
Patent Policy and Other Guidelines
Following 5 slides
Bo Sun (ZTE)

5. Participants, Patents, and Duty to Inform
Sep 2019
Participants, Patents, and Duty to Inform
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
Bo Sun (ZTE)

6. Sep 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
Bo Sun (ZTE)

7. Patent Related Information
Sep 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 #3
Bo Sun (ZTE)

8. Other Guidelines for IEEE WG Meetings
Sep 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, including licensing costs of essential patent claims, of different technical approaches January 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
Bo Sun (ZTE)

9. Participation in IEEE 802 Meetings
Sep 2019
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.
Slide #5
Bo Sun (ZTE)

10. Agenda items for the week
Sep 2019
Agenda items for the week
Call for order and appoint secretary
IEEE-SA policies and IPR policies
Agenda Agreement
Approve TGbd minutes
Approve updated FRD and SFD documents
Liaison update
Presenting of technical submissions for the week
Two sessions for parallel PHY/MAC Adhocs
TG timeline review
Teleconference Plan
Any other business
Adjourn
Bo Sun (ZTE)

11. TGbd Sessions in the week
Sep 2019
TGbd Sessions in the week
MON
TUE
WED
THU
AM1
TGbd
TGbd**
AM2
PM1
TGbd/PHY*
MAC
PHY
PM2
TGbd***
EVE
Note,
* the first session in Monday PM1 will start by TGbd plenary in 15 mins, then the rest time will be divided into PHY/MAC adhoc meeting .
** this session is added and confirmed during Mid-week plenary.
*** the closing session on Thursday PM2 will start from 4:40pm to avoid confliction with 11be adhoc chair election
Bo Sun (ZTE)

12. General Flow of the Week
Sep 2019
General Flow of the Week
Monday Sep 16, PM1, 13:30 – 15:30
TGbd meeting (30 mins)
Call Meeting to order
IEEE-SA IPR Policy and procedure.
Call for Submissions
Agenda agreement
Approve TGbd minutes
Approve updated SFD/FRD
Spec skeleton plan
Ad hoc groups schedule
Recess
Adhoc group meetings (rest time)
Tuesday Sep 17, AM1, 08:00 – 10:00
Liaison update
Presentation of the week
Wednesday Sep 18, PM1, 13:30 – 15:30
Adhoc groups meeting
Thursday Sep 19, AM1, 8:00 – 10:00
Call Meeting to order
IEEE-SA IPR Policy and procedure.
Presentation of the week
Recess
Thursday Sep 19, AM2, 10:30 – 12:30
TG Motions
Thursday Sep 19, PM2, 16:40 – 18:00
TG Motions (if needed)
Timeline update
Approve Spec skeleton and call for contribution
Telecon Schedule
TGbd closing report
Adjourn
Bo Sun (ZTE)

13. Technical Submissions for the Week
Sep 2019
Technical Submissions for the Week
Notes:
Docs in green have been presented.
Docs in red have been withdrawn.
Docs in black have NOT been presented.
Docs in yellow were presented but need more discussion or deferred
DCN
Author
Title
Adhoc Group
11-19/1158
Yossi Shaul (AutoTalks)
Mechanisms for reliable V2X operation TG
11-19/0783
Michael Fischer (NXP)
Radio Environment Operational Metric for NGV
11-19/0864
David Lopez (Nokia Bell Labs)
NGV PPDU with Hierarchical MCS
PHY
11-19/1073
Rui Cao (Marvell)
NGV Midamble Period Choice
11-19/1157
Onn Haran (AutoTalks)
Upper layer operation of adjacent channel detector
MAC
11-19/1162
Hiroyuki Motozuka (Panasonic)
OCB for 60 GHz
11-19/0788r2
Stephan Sand (DLR)
Considerations on Ranging in NGV
11-19/1151
Yujin Noh (Newracom)
Midamble in NGV
11-19/1152
Compressed Midamble in NGV
11-19/1154
20 MHz transmission in NGV
TG (20 MHz)
11-19/1109
Dongguk Lim (LGE)
Further investigation of mid-amble performance
11-19/1299
Sean Coffey (Realtek)
Extended rate modes in 11bd
11-19/1470
Prashant Sharma (Marvell)
NGV Frame Format: Simulations
11-19/1471
NGV Frame Format Followup
11-19/1472
NGV Midamble Design Followup
11-19/1473
NGV 20 MHz Spectrum Mask and OFDM Numerology Followup
11-19/1619
Liwen Chu (Marvell)
PSDU length indication
Bo Sun (ZTE)

14. Technical Submissions for the Week
Sep 2019
Technical Submissions for the Week
Notes:
Docs in green have been presented.
Docs in red have been withdrawn.
Docs in black have NOT been presented.
Docs in yellow were presented but need more discussion or deferred
DCN
Author
Title
Adhoc Group
11-19/1480
Insun Jang (LGE)
Harmonization for 20MHz Channel Access
TG (20 MHz)
11-19/1481
Signaling for Adaptive Repetition of 11p PPDU in 11bd TG
11-10/1482
Discussion on Multiple Frame Transmission in 11bd
MAC
11-10/1484
Dongguk Lim (LGE)
Frame format for 11bd
PHY
11-10/1485
Auto-detection method for 11bd
11-19/1494
Yossi Shaul (AutoTalks)
Fair sub-channel access
11-19/1285
Friedbert Berens (FBConsulting)
CAM statistics generation model for simulations
11-19/1478
Hanseul Hong (Yonsei Univ.)
Study on 20MHz Channel Access Schemes: follow-up
11-19/1502
James Lepp (BlackBerry)
Frame Aggregation
11-19/1503
Wakeup Radio in ITS band
11-19/1596
Rui Yang (InterDigital)
PHY signaling for Adaptive Repetition of 11p PPDU
11-19/1636
Feng Jiang (Intel)
Preamble design in 11bd
Call for submissions for Sep meeting
Bo Sun (ZTE)

15. Meeting Slot #1 Agenda Monday PM1, 13:30 ~ 15:30
Sep 2019
Meeting Slot #1 Agenda
Monday PM1, 13:30 ~ 15:30
TGbd meeting
Call for order
IEEE-SA policies and IPR policies
Call for submissions
Agenda Agreement
Approve TGbd minutes
Approve updated FRD and SFD
Spec Skeleton plan
Adhoc groups schedule
Recess
Adhoc group meetings
PHY adhoc  Same meeting room as TGbd plenary
MAC adhoc  Another meeting room
Bo Sun (ZTE)

16. Sep 2019
Approve TGbd Minutes
Approve the TGbd minutes for Jul meeting and TCs before Sep meeting as below:
Moved: James Lepp Seconded: Joseph Levy
Accepted with unanimous consensus
Bo Sun (ZTE)

17. Approve the updated FRD
Sep 2019
Approve the updated FRD
Approve the updated FRD document as in 11-19/0495r2:
Moved: Bahar Sadeghi Seconded: Qinghua Li
Accepted with unanimous consensus
Bo Sun (ZTE)

18. Approve the updated SFD
Sep 2019
Approve the updated SFD
Approve the updated SFD document as in 11-19/0497r3:
Moved: Bahar Sadeghi Seconded: Rui Cao
Accepted with unanimous consensus
Bo Sun (ZTE)

19. Meeting Slot #2 Agenda Tuesday AM1 8:00 ~ 10:00
Sep 2019
Meeting Slot #2 Agenda
Tuesday AM1 8:00 ~ 10:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
Call for submissions
Liaison update
IEEE 1609 progress update (John Kenny)
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

20. Meeting Slot #3 Agenda Wednesday PM1, 13:30 ~ 15:30
Sep 2019
Meeting Slot #3 Agenda
Wednesday PM1, 13:30 ~ 15:30
PHY/MAC Adhoc groups meeting
PHY adhoc  Same meeting room as TGbd plenary
MAC adhoc  Another meeting room
Bo Sun (ZTE)

21. Meeting Slot #4 Agenda Thursday AM1, 8:00 ~ 10:00
Sep 2019
Meeting Slot #4 Agenda
Thursday AM1, 8:00 ~ 10:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
Presentation of the technical submissions for the week
Recess
Bo Sun (ZTE)

22. Meeting Slot #5 Agenda Thursday AM2, 10:30 ~ 12:30
Sep 2019
Meeting Slot #5 Agenda
Thursday AM2, 10:30 ~ 12:30
Call meeting to order
IEEE-SA meeting policies and Patent policy
Presentation of the technical submissions for the week
PHY SPs
TG Motions
Recess
Bo Sun (ZTE)

23. Meeting Slot #6 Agenda Thursday PM2 16:40 ~ 18:00
Sep 2019
Meeting Slot #6 Agenda
Thursday PM2 16:40 ~ 18:00
Call meeting to order
IEEE-SA meeting policies and Patent policy
TG Motions
TG timeline review
Approve Spec Skeleton and call for contribution
Teleconference plan
Presentation of the technical submissions for the week
TGbd closing report
Adjourn
Bo Sun (ZTE)

24. Timeline (updated) PAR approved Dec 2018 First TG meeting Jan 2019
Sep 2019
Timeline (updated)
PAR approved Dec 2018
First TG meeting Jan 2019
D Sept 2019  Nov 2019
D1.0 Letter Ballot Nov 2019  Mar 2020
D2.0 LB recirculation Mar 2020  Jul 2020
Form Sponsor Ballot Pool May 2020  Sep 2020
D3.0 LB recirculation May 2020  Sep 2020
D3.0 unchanged recirculation July 2020  Nov 2020
Initial Sponsor Ballot (D4.0) Sept 2020  Jan 2021
Final WG approval July 2021  Nov 2021
802 EC approval July 2021  Nov 2021
RevCom and SASB approval Sept 2021  Dec 2021
Bo Sun (ZTE)

25. Approve the spec draft skeleton document
Sep 2019
Approve the spec draft skeleton document
Approve the content of 11-19/1638r0 as the P802.11bd spec draft skeleton document for future spec development:
Moved: Bahar Sadeghi Seconded: Hongyuan Zhang
Accepted with unanimous consensus
Bo Sun (ZTE)

26. Teleconference Plan Planned TC: New TC plan: Zoom/Join.me Date: Oct 8
Sep 2019
Teleconference Plan
Planned TC:
Date: Oct 8
Time: 6:00pm~8:00pm, ET
New TC plan:
Date: Oct 29
Time: 10:00am ~ 11:59am
Zoom/Join.me
Bo Sun (ZTE)