IEEE 802.11ah Sub-1 GHz License-Exempt Operation Agenda May 2016
Explore the agenda items discussed in the IEEE 802.11ah Sub-1 GHz license-exempt operation meeting held in May 2016. Topics covered include approving meeting minutes, addressing sponsor ballot comments, and reviewing draft texts. Stay informed about the progress of TGah drafts and resolutions within the IEEE 802.11 working group.
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May 2016 doc.: IEEE 802.11-16/0516r3 IEEE 802.11ah Sub 1 GHz license-exempt operation Agenda for May 2016 Date: 2016-05-18 Authors: Name Alfred Asterjadhi Yongho Seok Affiliations Qualcomm Address 5775 Morehouse Dr. San Diego, CA, USA 9008 Research Drive, Irvine, 92618 Phone email aasterja@qti.qualc omm.com yongho.seok@new racom.com NEWRACOM Submission Slide 1 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 IEEE 802.11ah Agenda Call for a secretary IPR and other relevant policy and procedures Approve meeting minutes March meeting minutes (11-16/0504r0) Conference call minutes (11-16/0544r0, 11-16/0560r0) Address Sponsor Ballot comments for Draft 8.0 Comment Spreadsheet (11-16/0721r0) Motion for draft text Conference call plan Timeline review Submission Slide 2 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Wednesday AM1) TGah Status Reports TGah Letter Ballots Status Ballot Close Date TGah 203 05 July 2014 802.11ah Draft 2.0 TGah 205 25 October 2014 Draft 3.0 TGah 207 14 February 2015 Draft 4.0 TGah 211 14 April 2015 802.11ah Draft 5.0 TGah 215 3 October 2015 Draft 5.0 (Unchanged) ApproveDisappro TG/WG BallotID Title BallotType Pool Abstain Return %Return %Abstain %Approve Invalid ve IEEE Technical 330 204 43 24 274 83.03 8.76 82.59 3 IEEE 802.11ah Recirculation 330 234 27 17 280 84.85 6.07 89.66 2 IEEE 802.11ah Recirculation 330 245 19 18 284 86.06 6.34 92.8 2 IEEE Recirculation 330 248 19 16 285 86.36 5.61 92.88 2 IEEE 802.11ah Recirculation 330 262 6 15 285 86.36 5.26 97.76 2 TGah Draft Status TGah Draft 2.0, 3.0, 4.0, 5.0 and 6.0 passed the WG motion Can access TGah Draft 6.0 from IEEE store Submission Slide 3 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Wednesday AM1) TGah Status Reports TGah Sponsor Ballot Status Ballot Close Date ApproveDisappro TG/WG BallotID Title BallotType Pool Abstain Return %Return %Abstain %Approve Invalid ve Tgah 1000 IEEE 802.11ah Draft 5.0 02 March 2016 Draft 6.0 1002 14 April 2016 05 Technical 176 115 12 11 138 78.40 7.97 90.55 0 Novemb er 2015 Tgah 1001 IEEE 802.11ah Recirculation 176 119 12 12 143 81.25 8.39 90.83 0 Tgah IEEE 802.11ah Draft 7.0 IEEE 802.11ah Draft 8.0 Recirculation 176 124 11 12 147 83.52 8.16 91.85 0 Tgah 1003 17 May 2016 Recirculation 176 129 7 13 149 84.65 8.72 94.85 0 Submission Slide 4 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Wednesday AM1) Sponsor Ballot Resolution Committee operation rule Any voting member of IEEE 802.11 can vote at TGah meetings TGah can consider motions (e.g. comment resolution, other changes to the draft, to recirculate) in any of its meetings including teleconferences Intellectual Property (IP) related comment is not discussed in teleconferences TGah will meet during IEEE 802.11 F2F meetings Submission Slide 5 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Wednesday AM1) PHY and MAC TBD Submission Slide 6 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Wednesday PM2) PHY and MAC Resolution for CIDs 11001, and 11002 (A. Asterjadhi, 16/0721r2) Submission Slide 7 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Thursday AM1) Reaffirmation for current TGah officers First Vice Chair : Alfred Asterjadhi (Qualcomm) Second Vice Chair : Zander Lei (I2R) Secretary: Zander Lei (I2R) Note) Reaffirmation of Task Group Chair is processed in WG plenary session PHY and MAC TBD Submission Slide 8 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Submissions (Thursday PM1) Submissions made during May F2F meeting and ready for motion on Thursday PM1 TBD Submission Slide 9 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Task group document motions Motion for update to draft text Submission Slide 10 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Agenda cont. Teleconferences Weekly teleconferences between March 22th 2016 and August 09th 2016 (already approved in F2F March meeting) Tuesday 8PM ET for 2.5 hours Submission Slide 11 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Timeline Review 11/285 Submission Slide 12 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 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: 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. Submission Slide 13 Alfred Asterjadhi and Yongho Seok (Optional to be shown)
May 2016 doc.: IEEE 802.11-16/0516r3 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 l l l l l l Submission Slide 14 Alfred Asterjadhi and Yongho Seok Slide #1
May 2016 doc.: IEEE 802.11-16/0516r3 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 http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://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 If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org 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 Submission Slide 15 Alfred Asterjadhi and Yongho Seok Slide #2
May 2016 doc.: IEEE 802.11-16/0516r3 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 Submission Slide 16 Alfred Asterjadhi and Yongho Seok Slide #3
May 2016 doc.: IEEE 802.11-16/0516r3 Other Guidelines for IEEE WG Meetings l 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. l Don t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don t discuss the status or substance of ongoing or threatened litigation. l Don t be silent if inappropriate topics are discussed do formally object. l --------------------------------------------------------------- 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. Submission Slide 17 Alfred Asterjadhi and Yongho Seok Slide #4
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 1 Motion to reconfirm the following current TGah officers as Vice Chairs and Secretary of the 802.11 TGah First Vice Chair : Alfred Asterjadhi (Qualcomm) Second Vice Chair : Zander Lei (I2R) Secretary: Zander Lei (I2R) Move: Eugene Baik Discussions: None Result: 11Y, 0N, 2A Motion passes Second: James Wang Submission Slide 18 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 2 Move to approve minutes of F2F March meeting (11- 16/0504r0) and conf call minutes (11-16/0544r0, 11- 16/0560r0) Move: Young Hoon Kwon Second: Eugene Baik Discussions: None Motion passes with unanimous consent Submission Slide 19 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 3 Move to adopt the Comment Resolutions in 11- 16/0721r2 for CID 11001, and 11002 Move: Eugene Baik Discussions: None. Yes: Motion passes with unanimous consent. Second: James Wang No: Abstain: Submission Slide 20 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 4 Move to adopt the comment resolutions of CID xxxx Move: Discussions: Yes: Motion Second: No: Abstain: Submission Slide 21 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 5 Move to instruct the Editor to generate D8.x of the draft based on motions passed in TGah at the May face-to-face meeting. Move: Second: Discussions: Yes: No: Abstain: Motion Submission Slide 22 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Motion 6 Having approved comment resolutions for all of the comments received from a Sponsor Recirculation Ballot on P802.11ah D8.0 Instruct the TGah editor to prepare P802.11ah D9.0 incorporating these resolutions and, Approve a 15 day Sponsor Recirculation Ballot asking the question Should P802.11ah D9.0 be forwarded to RevCom? Moved: Seconded: Result: (Yes No Abstain) Submission Slide 23 Alfred Asterjadhi and Yongho Seok
May 2016 doc.: IEEE 802.11-16/0516r3 Straw poll 1 Do you accept the comment resolution for CID 11001, and 11002 as shown in 11-16/0721r2? Result: No objections Submission Slide 24 Alfred Asterjadhi and Yongho Seok
