Transcript 16/0232r09 March 2016 agenda

March 2016
doc.: IEEE 802.11-16/0232r9
IEEE 802.11ah
Sub 1 GHz license-exempt operation
Agenda for March 2016
Date: 2016-03-13
Authors:
Phone
Name
Affiliations
Address
Alfred
Asterjadhi
Yongho Seok
Qualcomm
5775 Morehouse Dr. San
Diego, CA, USA
9008 Research Drive,
Irvine, 92618
Submission
NEWRACOM
Slide 1
email
[email protected]
omm.com
yongho.seok@new
racom.com
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
IEEE 802.11ah Agenda
•
•
•
Call for a secretary
IPR and other relevant policy and procedures
Approve meeting minutes
–
–
•
January meeting minutes (11-16/0175r0)
Conference call minutes
Address Sponsor Ballot comments for Draft 6.0
–
•
•
•
Comment Spreadsheet (11-16/0302r2)
Motion for draft text
Conference call plan
Timeline review
Submission
Slide 2
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Monday PM2)
• TGah Status Reports
– TGah Letter Ballots Status
Ballot
Disappro
TG/WG BallotID Close
Title
BallotType Pool Approve
Abstain Return %Return %Abstain %Approve Invalid
ve
Date
TGah
203 05 July IEEE
Technical
330
204
43
24
274
83.03
8.76
82.59
3
2014 802.11ah
Draft 2.0
TGah
205
25 IEEE
Recirculation
330
234
27
17
280
84.85
6.07
89.66
2
October 802.11ah
2014 Draft 3.0
TGah
207
14 IEEE
Recirculation
330
245
19
18
284
86.06
6.34
92.8
2
February 802.11ah
2015 Draft 4.0
TGah
211 14 April IEEE
Recirculation
330
248
19
16
285
86.36
5.61
92.88
2
2015 802.11ah
Draft 5.0
TGah
215
3 IEEE
Recirculation
330
262
6
15
285
86.36
5.26
97.76
2
October 802.11ah
2015 Draft 5.0
(Unchanged)
– TGah Draft Status
• TGah Draft 2.0, 3.0, 4.0 and 5.0 passed the WG motion
• Can access TGah Draft 6.0 from IEEE store
Submission
Slide 3
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Monday PM2)
• TGah Status Reports
– TGah Sponsor Ballot Status
Ballot
TG/WG BallotID Close
Title
Date
TGah
1000
05 IEEE
Novemb 802.11ah
er 2015 Draft 5.0
TGah
1001
05 IEEE
Novemb 802.11ah
er 2015 Draft 6.0
BallotType
Pool
Approve
Disappro
Abstain
ve
Return %Return %Abstain %Approve Invalid
Technical
176
115
12
11
138
78.40
7.97
90.55
0
Recirculation
176
119
12
12
143
81.25
8.39
90.83
0
• 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 4
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Monday PM2)
• PHY and MAC
Assignee
Alfred
Asterjadhi
Eugene Baik
Matthew
Fischer
Menzo Wentink
Rolf de Vegt
Shoukang
Zheng
Xiaofei Wang
Yongho Seok
Unassigned
Submission
CIDs
9056, 9057, 9064, 9050, 9040, 9041, 9047, 9049, 9048, 9046,
9005, 9006, 9007 (13 CIDs)
- Note for CID 9047: co-work with Shoukang for CID 9008
9078, 9079, 9080, 9081, 9053, 9054, 9015, 9014, 9016, 9011,
9021, 9022, 9024, 9017, 9019, 9020, 9009, 9013, 9018, 9012,
9023, 9010 (22 CIDs)
DCN
Session
9035, 9038 (2 CIDs)
9028, 9030, 9051, 9052 (4 CIDs)
9065 (1 CID)
9008 (1 CID)
- Note for CID 9008: co-work with Alfred for CID 9047
9058, 9075 (2 CIDs)
9070, 9002, 9072, 9073, 9003, 9071, 9074, 9001, 9076, 9077
(10 CIDs)
9059, 9060, 9061, 9062, 9063, 9066, 9067, 9069, 9068, 9055,
9004 (11 CIDs)
Slide 5
Wed AM1
11-16/0336r0
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Monday PM2)
• PHY and MAC
– SB1 Clause 23 CID resolutions (11-16/0348r0, Eugene Baik)
Submission
Slide 6
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Tuesday PM1)
• PHY and MAC
– Relay Improvements: Regarding CID 9058 9075 (11-16/0336r0,
Xiaofei Wang)
– SB1 Clause 23 CID resolutions (11-16/0348r2, Eugene Baik)
• CID 9016
Submission
Slide 7
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Wednesday AM1)
• PHY and MAC
• SB1-resolution_CID9065 (11-16/0450r0, Rolf de Vegt)
(Note- IP related comment)
• CID 9065
• 00ah-sb1-comment-resolution-part2 (11-16/0434r1, Yongho Seok)
• CID 9069, 9068
• Resolution-for-cid-9058-and-9075 (11-16/0446r0, Xiaofei Wang)
• CID 9058, 9075
Submission
Slide 8
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Wednesday PM2)
• Submissions made during conference calls and ready
for motion on Wednesday PM2
– SB1 Comment Resolution Part1 (11-16/0311r1, Yongho Seok)
Submission
Slide 9
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Wednesday PM2)
• PHY and MAC
– SB1-comment-resolution-part3 (11-16/0435r1,Yongho Seok)
• CID 9066
– SB1 CR Miscellaneous Part 1 (11-16/0458r0, Alfred Asterjadhi)
• 9057, 9064, 9040, 9041, 9047, 9048, 9006
Submission
Slide 10
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Thursday AM1)
• PHY and MAC
– Comment-resolution-part1 (11-16/311r2, Yongho Seok)
• CID 9001 and 9004
– Comment-resolution-part4 (11-16/453r0, Yongho Seok)
• CID 9059, 9060, 9063, 9061, 9062
– Comment-resolution-part5 (11-16/461r0, Yongho Seok)
• CID 9055
– Comment resolutions XYZ (Matthew Fischer)
Submission
Slide 11
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Thursday PM1)
• Submissions made during March F2F meeting and
ready for motion on Thursday PM1
– SB1-CID9035-CID9038 (11-16/470r0, Matthew Fischer)
– SB1 miscellaneous comment resolutions (11-16/465r0, Menzo
Wentink)
– SB1 CR Miscellaneous Part 2 (11-16/472r0, Alfred Asterjadhi)
– Comment-resolution-part4 (11-16/453r2, Yongho Seok)
• CID 9059, 9060, 9063, 9061, 9062
– Resolution-for-cid-9058-and-9075 (11-16/0446r3, Xiaofei Wang)
– SB CR Miscellaneous Part 3 (11-16/476r0, Alfred Asterjadhi)
– TBD
Submission
Slide 12
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Submissions (Thursday PM2)
• PHY and MAC
– Comment-resolution-part4 (11-16/453r1, Yongho Seok)
• CID 9059, 9060, 9063, 9061, 9062
– TBD
Submission
Slide 13
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Task group document motions
•
Motion for update to draft text
Submission
Slide 14
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Agenda cont.
Teleconferences
• Weekly teleconferences between March 22th 2016 and
July 19th 2016 (already approved in F2F January
meeting)
– Tuesday 8PM ET for 2.5 hours
Submission
Slide 15
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Timeline
• Review 11/285
Submission
Slide 16
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
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
(Optional
to be shown)
Slide 17
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
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
l
“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
l
“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)
l
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
Slide Submission
#1
Slide 18
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
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 [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
Slide Submission
#2
Slide 19
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
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 Submission
#3
Slide 20
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
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.
l
l
Don’t discuss the interpretation, validity, or essentiality of patents/patent
claims.
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
l
Technical considerations remain primary focus
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.
---------------------------------------------------------------
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 Submission
#4
Slide 21
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Motion 1
• Move to approve minutes of F2F January meeting (1116/0175r0) and conf call minutes (11-15/1480r0, 1115/1493r0, 11-15/1505r0, 11-15/1533r0, 11-15/1538r0,
11-16/0003r0, 11-16/0011r0, 11-16/0257r0, 1116/0312r0)
– Move: Eugene Baik Second: Naveen Kakani
– Discussions: No discussions
– Motion Passes with unanimous consent.
Submission
Slide 22
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Motion 2
• Move to adopt the Comment Resolutions in 1116/0480r0 for all the CIDs related to the 1st
recirculation Sponsor Ballot except for the following
CIDs:
– 9059, 9060, 9061, 9062, 9063
–
–
–
–
Submission
Move: Eugen Baik Second: Matthew Fischer
Discussions: None
Yes: 8
No: 0 Abstain: 0
Motion Passes
Slide 23
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Motion 3
• Move to adopt the comment resolutions of CID 9059,
9060, 9061, 9062, 9063 as shown in 11-16/0453r2
–
–
–
–
Submission
Move: Daewon Lee
Second: Bin Tian
Discussions: None
Yes: 7
No: 0 Abstain: 1
Motion Passes
Slide 24
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Motion 4
• Move to instruct the Editor to generate D6.1 of the
draft based on motions passed in TGah at the March
face-to-face meeting.
–
–
–
–
Submission
Move: Matthew Fischer
Second: Eugene Baik
Discussions: None
Yes: 8
No: 0 Abstain: 0
Motion Passes
Slide 25
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Motion 5
• Having approved comment resolutions for all of the
comments received from a Sponsor Recirculation
Ballot on P802.11ah D6.0
• Instruct the TGah editor to prepare P802.11ah D7.0
incorporating these resolutions and,
• Approve a 15 day Sponsor Recirculation Ballot asking
the question “Should P802.11ah D7.0 be forwarded to
RevCom?”
• Moved: Daewon Lee
• Seconded: Eugene Baik
• Result: (Yes 8
No 0 Abstain 0)
• Motion Passes
Submission
Slide 26
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 1
• Do you accept the comment resolution for CID 9015,
9014, 9016, 9011, 9021, 9022, 9024, 9017, 9019, 9020,
9009, 9013, 9018, 9012, 9023, 9010, 9078, 9079, 9080,
9081, 9053, 9054 as shown in 11-16/0348r2?
• Result:
– 6Y, 0N, 1A (Passes)
Submission
Slide 27
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 2
• Do you accept the comment resolution for CID 9065 as
shown in 11-16/0450r0?
• Result:
– 8Y, 0N, 1A (Passes)
Submission
Slide 28
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 3
• Do you accept the comment resolution for CID 9069,
9068 as shown in 11-16/0434r2?
• Result:
– 11Y, 0N, 0A (Passes)
Submission
Slide 29
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 4
• Do you accept the comment resolution for CID 9058,
9075 as shown in 11-16/0446r0?
• Result:
– Y, N, A
Submission
Slide 30
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 5
• Do you accept the comment resolution for CID 9066 as
shown in 11-16/0435r1?
• Result:
– 4Y, 0N, 0A (Passes)
Submission
Slide 31
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 6
• Do you accept the comment resolution for CID 9057,
9064, 9040, 9041, 9047, 9006 as shown in 11-16/0458r1?
• Result:
– 4Y, 0N, 0A (Passes)
Submission
Slide 32
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 7
• Do you accept the comment resolution for CID 9001,
9004 as shown in 11-16/0311r2?
• Result:
– 6Y, 0N, 4A
Submission
Slide 33
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 8
• Do you accept the comment resolution for CID 9059,
9060, 9063, 9061, 9062 as shown in 11-16/0453r0?
• Result:
– Y, N, A
Submission
Slide 34
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 9
• Do you accept the comment resolution for CID 9055 as
shown in 11-16/0461r0?
• Result:
– 5Y, 0N, 4A (passes)
Submission
Slide 35
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 10
• Do you accept the comment resolution for CID 9028,
9030, 9051, 9052, 9049, 9056, 9050 as shown in 1116/0465r1?
• Result:
– 5Y, 0N, 0A (passes)
Submission
Slide 36
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 11
• Do you accept the comment resolution for CID 9046,
9005, 9007, 9067 as shown in 11-16/0472r0?
• Result:
– 5Y, 0N, 0A
Submission
Slide 37
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 12
• Do you accept the comment resolution for CID 9058,
9075 as shown in 11-16/0446r3?
• Result:
– 5Y, 0N, 0A (passes)
Submission
Slide 38
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 13
• Do you accept the comment resolution for CID 9035,
9038 as shown in 11-16/0470r0?
• Result:
– 6Y, 0N, 1A (passes)
Submission
Slide 39
Alfred Asterjadhi and Yongho Seok
March 2016
doc.: IEEE 802.11-16/0232r9
Pre-motion 14
• Do you accept the comment resolution for CID 9008,
9025, 9026, 9027, 9029, 9031, 9032, 9033, 9034, 9036,
9037, 9039, 9042, 9043, 9044, 9045 as shown in 1116/0476r1?
• Result:
– 3Y, 0N, 1A
Submission
Slide 40
Alfred Asterjadhi and Yongho Seok