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doc.: IEEE 802.11-14/01552r1
Submission
January 2015
Edward Au (Marvell Semiconductor)Slide 1
NG60 SG January 2015 AgendaDate: 2014-11-24
Authors:
doc.: IEEE 802.11-14/01552r1
Submission
IEEE 802.11Next Generation 60 GHz Study Group
Atlanta, GA, United StatesJanuary 11 - 16, 2015
Chair: Edward Au (Marvell Semiconductor)Secretary: Jeorge Hurtarte (Teradyne)
Slide 2 Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 3
This presentation contains the IEEE 802.11 NG60 Study Group agenda for the January 2015 session.
Abstract
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 4
NG60 SG Schedule in a Glance
MON TUE WED THU FRI
AM1 NG60 NG60
AM2
PM1
PM2 NG60
PM3
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 5
Agenda Items for the Week
• Approve minutes from November 2014 sessions
• Review SG timeline and deliverables
• Review and approve PAR and CSD
• Presentations
• Schedule teleconference times
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 6
Meeting Slot #1
Monday, 4:00pm – 6:00pm
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 7
Agenda
• Call Meeting to Order
• Patent Policy and Logistics
• Call for Submission
• Agenda Setting
• Summary from November 2014
• Motion: Prior Meeting Minutes
• Review Study Group Timeline and Deliverable
• Presentation
• Recess
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 8
Patent Policy
Following 1 slide (Patent Slide for Pre-PAR Meeting).
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
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 9
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 10Slide 10
• Attendance recording procedures– https://newton.meeting.verilan.com
– Must register before logging attendance
– Must log attendance during each 2 hour session
• Documentation– http://mentor.ieee.org
– Use “NG60 SG” for submission
– If you plan to make a submission be sure it does not contain company logos or advertising
Logistics
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 11
List of Submission
Document No. Presenter Title Topic
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 12
• Monday, 4:00pm – 6:00pm– Call Meeting to order– Patent Policy and Logistics– Call for Submission– Agenda Setting– Review from September 2014 Meeting– Motion: Prior Meeting Minutes– Review SG Timeline and Deliverables– Presentation– Recess
• Tuesday, 8:00am – 10:00am– Call Meeting to order– Patent Policy and Logistics– Presentation– Recess
• Wednesday, 8:00am – 10:00am– Call Meeting to order– Patent Policy and Logistics– Presentation– Motions: PAR and CSD– Goals for March 2015– Teleconference Schedule– Adjourn
Agenda Setting
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 13
Summary from November 2014 Meeting
Edward Au (Marvell Semiconductor)
• The SG passed a motion on Study Group extension.
• Six submissions were covered during the meeting covering areas related to:– Use cases;– Technical;– Channel model;– Draft PAR and CSD proposals.
• The SG continued working on the PAR and CSD proposals (14/1151, 14/1152).
• Closing Report: - https://mentor.ieee.org/802.11/dcn/14/11-14-1514-00-ng60-ng60-s
g-november-2014-closing-report.pptx
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 14 Edward Au (Marvell Semiconductor)
Study Group Timeline
Month Milestone / Plan of Action
September 2014 Initial meetingInitial discussion on PAR and CSD Presentations on use cases and channel models
November 2014 Continue discussion on PAR and CSDPresentationsStudy Group Extension
January 2015 Final version of PAR and CSDPresentationsWorking Group Approval on PAR and CSD
March 2015 PresentationsExecutive Committee Approval on PAR and CSD
May – June 2015 NesCom Approval on PAR and CSD
July 2015 Task Group starts
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 15
Motion #7: Prior Meeting Minutes
• Approve NG60 Study Group minutes of meetings from November 2014 Plenary:- https://mentor.ieee.org/802.11/dcn/14/11-14-1541-00-ng60-ng60-
sg-november-2014-san-antonio-meeting-minutes.docx
• Move:
• Second:
• Results:
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 16 Edward Au (Marvell Semiconductor)
Presentation
January 2015
Document No. Presenter Title Topic
doc.: IEEE 802.11-14/01552r1
Submission Slide 17
Meeting Slot #2
Tuesday, 8:00am – 10:00am
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 18
Agenda
• Call Meeting to Order
• Patent Policy and Logistics
• Presentation
• Recess
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 19 Edward Au (Marvell Semiconductor)
Presentation
January 2015
Document No. Presenter Title Topic
doc.: IEEE 802.11-14/01552r1
Submission Slide 20
Meeting Slot #3
Wednesday, 8:00am – 10:00am
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 21
Agenda
• Call Meeting to Order
• Patent Policy and Logistics
• Presentation
• Motions: PAR and CSD
• Goals for January 2015
• Teleconference Schedule
• Adjourn
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 22 Edward Au (Marvell Semiconductor)
Presentation
January 2015
Document No. Presenter Title Topic
doc.: IEEE 802.11-14/01552r1
Submission Slide 23
Motion #8: PAR
Edward Au (Marvell Semiconductor)
January 2015
• Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines,
• Request that the PAR contained in 11-14/1151rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
• [Moved by <name> on behalf of <group>
• NG60 SG vote: – Moved:
– Second:
– Result:
doc.: IEEE 802.11-14/01552r1
Submission Slide 24
Motion #9: CSD
Edward Au (Marvell Semiconductor)
January 2015
• Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines,
• Request that the PAR contained in 11-14/1152rx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
• [Moved by <name> on behalf of <group>
• NG60 SG vote: – Moved:
– Second:
– Result:
doc.: IEEE 802.11-14/01552r1
Submission Slide 25
Goals for March 2015
• Resolve comments expected from IEEE 802 EC members and other IEEE 802 Working Groups.
• Continue with presentations that are relevant to the Study Group topics.
Edward Au (Marvell Semiconductor)
January 2015
doc.: IEEE 802.11-14/01552r1
Submission Slide 26
Teleconference Schedule
• March 3, 2015 (Tuesday), 10:00am ET – 11:00am ET
Edward Au (Marvell Semiconductor)
January 2015
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