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doc.: IEEE 802.11-15/0718r4 Submission July 2015 Edward Au (Marvell Semiconductor) Slide 1 Task Group AY July 2015 Agenda Date: 2015-07-12 Author s:

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doc.: IEEE 802.11-15/0718r4

Submission

July 2015

Edward Au (Marvell Semiconductor)Slide 1

Task Group AY July 2015 AgendaDate: 2015-07-12

Authors:

doc.: IEEE 802.11-15/0718r4

Submission

IEEE 802.11 Task Group AYEnhanced Throughout for Operation in License-Exempt Bands Above 45

GHz

Kona, Hawaii, United StatesJuly 12 - 17, 2015

Chair Pro-Tem: Edward Au (Marvell Semiconductor)

Slide 2 Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 3

This presentation contains the IEEE 802.11 Task Group AY agenda for the July 2015 session.

Abstract

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission

July 2015

Slide 4

• 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

Edward Au (Marvell Semiconductor)

Participants, Patents, and Duty to Inform

doc.: IEEE 802.11-15/0718r4

Submission

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

http://standards.ieee.org/develop/policies/bylaws/index.html

IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/index.html

Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html

Patent related links

Edward Au (Marvell Semiconductor)Slide 5

July 2015

doc.: IEEE 802.11-15/0718r4

Submission

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

Call for potentially essential patents

Edward Au (Marvell Semiconductor)Slide 6

July 2015

doc.: IEEE 802.11-15/0718r4

Submission

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.---------------------------------------------------------------

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at [email protected] or visit http://standards.ieee.org/about/sasb/patcom/index.html

See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

Guideline for IEEE-SA meetings

Edward Au (Marvell Semiconductor)Slide 7

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 8

Required notices

Patent FAQ http://standards.ieee.org/board/pat/faq.pdf

Disclosure of Affiliationhttp://standards.ieee.org/faqs/affiliationFAQ.html

Anti-Trust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf

Code of Ethicshttp://www.ieee.org/web/membership/ethics/code_ethics.html

IEEE 802.11 Working Group Operations Manual https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operations-manual.docx

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 9Slide 9

• Attendance recording procedures– https://imat.ieee.org/my-site/home

– Must register before logging attendance

– Must log attendance during each 2-hour session

• Documentation– http://mentor.ieee.org

– Use “TGay” for submission

– If you plan to make a submission be sure it does not contain company logos or advertising

Logistics

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 10

Task Group AY schedule in a glance

MON TUE WED THU FRI

AM1AY(ad-hoc)

Queen 5AY

Queen 5AY

Monarchy

AM2AY

Queen 5

PM1AY

Queen 5

PM2

PM3AY

Queen 5

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 11

Agenda items for the week

• Approve prior meeting minutes

• Task group documents• Usage model

• Channel model

• Functional requirements (FRD)

• Simulation scenario and evaluation methodology (SS-EM)

• Presentation

• Task group chair recommendation

• Teleconference call schedule

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 12

Meeting Slot #1 (ad-hoc)

Monday, 8:00am – 10:00am

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 13

Agenda

• Call ad-hoc meeting to order

• Patent policy and logistics

• Remarks

• Secretary appointment

• Call for submission

• Agenda setting

• Presentation

• Adjourn

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 14

Remarks

• Motions are not allowed prior to the official opening of the IEEE 802.11 WG meeting.

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 15

Secretary appointment

• Chair appoints Yan Xin as secretary for the July 2015 ad-hoc session.

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 16

Meeting Slot #2

Tuesday, 8:00am – 10:00am

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 17

Agenda

• Call meeting to order

• Patent policy and logistics

• Secretary appointment

• Summary from May 2015 interim

• Motion: May 2015 meeting minutes

• Call for submission

• Agenda setting

• Presentation

• Recess

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 18

Secretary appointment

• Chair appoints Yan Xin as secretary for the July 2015 session.

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 19

Summary from May 2015 interim (1)

Edward Au (Marvell Semiconductor)

• 14 submissions were covered during the meeting covering different areas.

• Reviewed and approved the timeline for the task group.

• Agreed to develop documents covering the following components:• Usage model

• Channel model

• Functional requirements

• Simulation scenario and evaluation methodology

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 20

Summary from May 2015 interim (2)

Edward Au (Marvell Semiconductor)

• Agreed to forward the usage model document to the Wi-Fi Alliance (WFA) in May 2015 and request the WFA input prior to July 2015 plenary.

• Agreed to include Specification Framework Document as the selection procedure.

• Closing Report: - https://mentor.ieee.org/802.11/dcn/15/11-15-0689-01-00ay-task-gr

oup-ay-may-2015-closing-report.ppt

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 21

Motion #7: May 2015 meeting minutes

• Approve Task Group AY minutes of meetings from May 2015 Interim:- https://mentor.ieee.org/802.11/dcn/15/11-15-0712-00-00ay-task-g

roup-ay-may-2015-vancouver-meeting-minutes.docx

• Move: Sean Coffey• Second: Lei Huang

• Approved with unanimous consent.

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 22 Edward Au (Marvell Semiconductor)

Call for submission (1)

July 2015

Doc. No. Presenter Title Topic and Slot

15/0866r1 Laurent Cariou TGay Evaluation Methodology SS-EM

15/0863r0 Kyungtae JoConsideration on Evaluation Methodology for 11ay

SS-EM

15/0830r0 Solomon Trainin Docking usage model Usage model

15/0815r0 Alexander MaltsevmmWave Small Cell Reconfigurable Backhauling with Steerable Lens-Array Antennas (LAA)

Channel model

15/0879r3 Robert Muller Channel Sounding for 802.11ay Channel model

15/0840r0 Camillo GentileNIST Preliminary Channel Measurements at 83 GHZ

Channel model

15/0861r1 Sung Jin Park11ay Functional Requirements for Channel Bonding

FRD

doc.: IEEE 802.11-15/0718r4

Submission Slide 23 Edward Au (Marvell Semiconductor)

Call for submission (2)

July 2015

Doc. No. Presenter Title Topic and Slot

Liaison from Wi-Fi Alliance (To be confirmed)

Usage model

15/0793r0 Myeong-Jin KimFeedback of Channel State Information for Hybrid Beamforming in 802.11ay

Technologies

15/0799r0 Myeong-Jin KimDiscussion on MU-MIMO based on Hybrid Beamforming System in 802.11ay

Technologies

15/0809r0Dmitry Chemiavsky

Beamforming to Enable Concurrent Links for 802.11ay

Technologies

15/0808r0 Songnam HongFrequency-independent Digital Precoder for Hybrid MIMO Precoding

Technologies

15/0835r0 Thomas HandtePotential of Non-Uniform Constellations with Peak Power Constraint

Technologies

15/0899r0 Ji-Ho Lee Effective Noise Figure in Hybrid BF system Technologies

doc.: IEEE 802.11-15/0718r4

Submission Slide 24

• Monday, 10:30am – 12:30pm– Call ad-hoc meeting to order– Patent policy and logistics– Secretary appointment– Call for submission– Ad-hoc meeting agenda setting– Presentation

• Tuesday, 8:00am – 10:00am– Call meeting to order– Patent policy and logistics– Secretary appointment– Review from May 2015 interim– Motion: May 2015 meeting minutes– Call for submission– Agenda setting– Presentation

• Tuesday, 7:30pm – 9:30pm– Call meeting to order– Patent policy and logistics– Presentation

Agenda setting

Edward Au (Marvell Semiconductor)

• Wednesday, 8:00am – 10:00am– Call meeting to order– Patent policy and logistics– Task group chair recommendation– Presentation

• Thursday, 10:30am – 12:30pm– Call meeting to order– Patent policy and logistics– Presentation

• Thursday, 1:30pm – 1330pm– Call meeting to order– Patent policy and logistics– Presentation– Motions– Teleconference schedule– Goals for September 2015 interim

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 25

List of presentation

Edward Au (Marvell Semiconductor)

July 2015

Doc. No. Presenter Title Topic

15/0866r1 Laurent Cariou TGay Evaluation Methodology SS-EM

15/0863r0 Kyungtae JoConsideration on Evaluation Methodology for 11ay

SS-EM

15/0830r0 Solomon Trainin Docking usage model Usage model

doc.: IEEE 802.11-15/0718r4

Submission Slide 26

Meeting Slot #3

Tuesday, 7:30pm – 9:30pm

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 27

Agenda

• Call meeting to order

• Patent policy and logistics

• Presentation

• Recess

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 28

List of presentation

Edward Au (Marvell Semiconductor)

July 2015

Doc. No. Presenter Title Topic

15/0815r0 Alexander MaltsevmmWave Small Cell Reconfigurable Backhauling with Steerable Lens-Array Antennas (LAA)

Channel model

15/0879r3 Robert Muller Channel Sounding for 802.11ay Channel model

15/0840r0 Camillo GentileNIST Preliminary Channel Measurements at 83 GHZ

Channel model

15/0861r1 Sung Jin Park11ay Functional Requirements for Channel Bonding

FRD

doc.: IEEE 802.11-15/0718r4

Submission Slide 29

Meeting Slot #4

Wednesday, 8:00am – 10:00am

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 30

Agenda

• Call meeting to order

• Patent policy and logistics

• Task group chair recommendation

• Task group leadership positions

• Presentation

• Recess

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 31 Edward Au (Marvell Semiconductor)

Explanation on criteria for TG Chair

July 2015

• In May Interim, WG Chair explained on how TG Chair should be determined (c.f., slide 13, 15/0484r1)

doc.: IEEE 802.11-15/0718r4

Submission Slide 32 Edward Au (Marvell Semiconductor)

Explanation on criteria for TG Chair

July 2015

• WG Chair also shares with the TG the qualifications he is looking for (c.f., slide 14, 15/0484r1) :

doc.: IEEE 802.11-15/0718r4

Submission Slide 33 Edward Au (Marvell Semiconductor)

What is the recommendation process?

July 2015

• Option 1• Any participant who believes she/her fulfills the qualification

nominates herself/himself as a chair candidate

• Election conducts in TG to choose a candidate for WG to make the appointment

• Option 2• Any participant nominates herself/himself as a chair

candidate

• TG discusses on the candidates’ qualification. TG provides WG chair a list of the candidates whose qualification matches the qualification as shown in slide 14 of 15/0484r1,

• WG Chair makes the appointment

doc.: IEEE 802.11-15/0718r4

Submission Slide 34 Edward Au (Marvell Semiconductor)

TG AY Chair Recommendation

July 2015

• Candidate(s):

doc.: IEEE 802.11-15/0718r4

Submission Slide 35 Edward Au (Marvell Semiconductor)

Task group leadership positions

July 2015

• Nominations sought for:• Vice Chair(s)

• Editor

• Secretary

• Lead for usage model document

• Lead for channel model document

• Lead for Functional Requirements document

• Lead for Simulation Scenario and Evaluation Methodology document

doc.: IEEE 802.11-15/0718r4

Submission Slide 36

List of presentation

Edward Au (Marvell Semiconductor)

July 2015

Doc. No. Presenter Title Topic

Liaison from Wi-Fi Alliance (To be confirmed)

Usage model

doc.: IEEE 802.11-15/0718r4

Submission Slide 37

Meeting Slot #5

Thursday, 10:30am – 12:30pm

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 38

Agenda

• Call meeting to order

• Patent policy and logistics

• Presentation

• Recess

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 39

List of presentation

Edward Au (Marvell Semiconductor)

July 2015

Doc. No. Presenter Title Topic

15/0793r0 Myeong-Jin KimFeedback of Channel State Information for Hybrid Beamforming in 802.11ay

Technologies

15/0799r0 Myeong-Jin KimDiscussion on MU-MIMO based on Hybrid Beamforming System in 802.11ay

Technologies

15/0809r0Dmitry Chemiavsky

Beamforming to Enable Concurrent Links for 802.11ay

Technologies

15/0808r0 Songnam HongFrequency-independent Digital Precoder for Hybrid MIMO Precoding

Technologies

15/0835r0 Thomas HandtePotential of Non-Uniform Constellations with Peak Power Constraint

Technologies

doc.: IEEE 802.11-15/0718r4

Submission Slide 40

Meeting Slot #6

Thursday, 1:30pm – 3:30pm

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 41

Agenda

• Call meeting to order

• Patent policy and logistics

• Presentation

• Motions

• Teleconference schedule

• Goals for September 2015 interim

• Adjourn

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 42

List of presentation

Doc. No. Presenter Title Topic

15/0899r0 Ji-Ho Lee Effective Noise Figure in Hybrid BF system Technologies

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 43

Motions

• TBD

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 44

Teleconference schedule

• TBD

Edward Au (Marvell Semiconductor)

July 2015

doc.: IEEE 802.11-15/0718r4

Submission Slide 45

Goals for September 2015 interim

• Advance on Task Group documents

• Technical presentation

• TG leadership structure and election

Edward Au (Marvell Semiconductor)

July 2015