Doc.: IEEE 802.11-12/1194r3 Submission Sept 2012 Xiaoming PengSlide 1 Date: 2012-09-27 Authors:...

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012

Xiaoming PengSlide 1

Date: 2012-09-27Authors:

IEEE 802.11aj Task Group Sept 2012 Report

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


Meeting Protocol

• Please announce your affiliation when you first address the group during a meeting slot

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


Attendance• https://murphy.events.ieee.org/imat/attendance/index

1. Register2. Indicate attendance

See document 11-09-0517r0 for more details

https://murphy.events.ieee.org/imat/attendance/index

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


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 Adrian Stephens – [email protected]

• Cell Phones Silent or Off

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


Patent Policy

• Following 5 slides

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


Instructions for the WG ChairThe 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 6.3.5 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)

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


Participants, Patents, and Duty to InformAll 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

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


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 Bylawshttp://standards.ieee.org/guides/bylaws/sect6-7.html#6IEEE-SA Standards Board Operations Manualhttp://standards.ieee.org/guides/opman/sect6.html#6.3

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

Slide #2

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

This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


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

doc.: IEEE 802.11-12/1194r3

Submission

Sept 2012


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 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.

Slide #4

doc.: IEEE 802.11-12/1194r3

Submission

Agenda Items for the Week

• Set agenda for the week• New members orientation• Review approved IEEE 802.11aj PAR & 5 Criteria• Task group logistics• Task group meeting schedule• Task group election• Submission and presentation• Planning for November

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Tentative IEEE 802.11aj Agenda for the Week

• Wednesday Sept 26th, 11:00 – 12:30– Set agenda for the week– New member orientation– Review approved IEEE

802.11aj PAR & 5 Criteria– Task Group logistics

• Wednesday Sept 26th, 13:30 – 15:30

– Task group meeting schedule– Task group election– Review TGaj Process Overview –

11/12-1195r0– Review TGad Selection Procedure

– 11/09-0935r5– Review TGac Selection Procedure

– 11/09-0059r6– Review TGad Usage Model –

11/07-2988r4– Review TGn Usage Model – 11/03-

0802r23– Review TGad Functional

Requirement – 11/09-0228r5

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Tentative IEEE 802.11aj Agenda for the Week

• Wednesday Sept 26th, 16:00 – 18:00

– Review TGad Channel Model – 11/09-0334r8

– Review TGad Evaluation Methodology – 11/09-0296r16

– Presentation – 11/12-1197r0– Presentation – 11/12-1198r0

• Thursday Sept 27th, 09:00 – 10:00

– Presentation – 11/12-1196r1– Review Task List– Goal for Nov meeting

• Thursday Sept 27th, 10:30 – 12:30– Submission– Presentation

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Notes for Tuesday Sept 26th, 11:00 – 12:30

• Reviewed New member orientation – 11-12/0628r1• Reviewed Approved IEEE 802.11aj PAR & 5C

– PAR – 11-12/0149r9– 5C – 11-12/0141r7

• Reviewed Task Group Logistic – 11-12/0827r2

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Notes for Wednesday Sept 26th, 13:30 – 15:30• Reviewed 802.11aj meeting schedule – 11/12-1212r0• Result of Task Group Officer Election

– Task Group Vice Chair: Eldad Perahia– Task Group Vice Chair: Haiming WANG– Secretary: Peng HAO

• Group recess for 20 minutes to prepare the documents for presentation• Reviewed 802.11aj Process Over – 11/12-1195r0• Eldad reviewed TGad Selection Procedure – 11/09-0935r5• Eldad reviewed TGac Selection Procedure – 11/09-0059r6• Eldad reviewed TGad Usage Model – 11/07-2988r4• Eldad reviewed TGn Usage Model – 11/03-0802r23• Eldad reviewed TGad Functional Requirement – 11/09-0228r5

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

IEEE 802.11aj Meeting Schedule 802.11aj # Date Meeting Venue Plenary/Interim

1 Sept 24-28, 2012 Beijing, China 802.11aj/CWPAN (China Interim)2 Nov 11-16, 2012 San Antonio TX, USA Plenary

Jan 13-18, 2013 USA Interim3 Jan 21-25, 2013 Shenzhen China 802.11aj/CWPAN (China Interim)4 March 17-22, 2013 Orlando, Florida, USA Plenary

May 12-17, 2013 Big Island, Hawaii, USA Interim5 April 22-26, 2013 Beijing, China 802.11aj/CWPAN (China Interim)6 July 14-19, 2013 Geneva, Switzerland Plenary7 Sept 15-20, 2013 Nanjing China 802.11aj/CWPAN (Co-located

Interim)8 Nov 10-15, 2013 Dallax TX, USA Plenary

Jan 13-18, 2014 Los Angeles, CA, USA Interim9 Jan 6-10, 2014 Sanya, China 802.11aj/CWPAN (China Interim)10 March 16-21, 2014 Atlanta, USA Plenary

May 12-17, 2014 Hawaii, USA Interim11 May 20-24, 2014 Beijing, China 802.11aj/CWPAN (China Interim)12 July 13-18, 2014 San Diego California, USA Plenary

Sept 15-20, 2014 Kobe, Japan (TBC) Interim13 Sept 23-27, 2014 Chengdu, China 802.11aj/CWPAN (China Interim)14 Nov 10-15, 2014 San Antonio Texas USA Plenary

802.11aj meeting on Wednesday, Thursday CWPAN meeting on Monday, Tuesday and Friday16

doc.: IEEE 802.11-12/1194r3

Submission

Task Group ElectionTask Group Chair: PENG Xiaoming

Other Task Group Officer Positions•Task Group Vice Chair (2)•Technical Editor•Secretary

Nominations for Officer positions in 802.11aj are currently open

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

September 2012

Slide 18

There is currently known to be two candidates for the position of 802.11aj vice chair

There is currently known to be one candidate for the position of 802.11aj Secretary

Call for additional candidates

Close of nominationsElection

802.11aj Officer Election Process

Xiaoming Peng

doc.: IEEE 802.11-12/1194r3

Submission

Task Group ElectionOther Task Group Officer Positions•Task Group Vice Chair: Eldad Perahia•Task Group Vice Chair: Haiming WANG•Secretary: Peng HAO

•Motion to approve the Task Group Positions for two Vice Chairs and Secretary•Motion was unanimously approved.

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Task Group task list

• Process Overview (Volunteer: Xiaoming PENG)• Selection Procedure (Volunteer: Xiaoming PENG)• Evaluation Methodology (Xiaoming PENG, Jiaming

CHEN, Bo SUN)• Usage model (Volunteer: Jiamin CHEN, Bo SUN)• Functional Requirement (Volunteers: Bo SUN, Jiamin

CHEN)• Channel model (Volunteers: Haiming WANG)

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Notes for Wednesday Sept 26th, 16:00 – 18:00

• Eldad reviewed TGad Channel Model – 11/09-0334r8• Eldad reviewed TGad Evaluation Methodology – 11/09-

0296r16• Zhiqiang LI presented document 11/12-1197r0• Zhengyu XIAO presented document – 11/12-1198r0• Session recessed at 17:20

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Notes for Thursday Sept 27th, 09:00 – 10:00

• Haiming WANG presented 11-12/1196r1• Reviewed Task list with volunteers for each task• Set goal for Nov meeting• Scheduled a conference call before Nov meeting

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Notes for Thursday Sept 27th, 10:30 – 12:30

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Goals for November

• Review TG Selection Procedure• Review TG Evaluation Methodology• Review Usage model • Review TG Functional Requirement• Review Channel model• New Submission and Presentation

Sept 2012


doc.: IEEE 802.11-12/1194r3

Submission

Conference call times

• Oct 25 5pm (Pacific Time) – 1 hour

Sept 2012


Doc.: IEEE 802.11-12/1194r3 Submission Sept 2012 Xiaoming PengSlide 1 Date: 2012-09-27 Authors:...

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