Doc.: IEEE 802.11-20/1785r1



IEEE P802.11Wireless LANsIEEE 802.11TGax November 2020 Plenary Meeting MinutesDate: 2020-11-11Author(s):NameAffiliationAddressPhoneEmailYasuhiko InoueNTTHikari-no-oka, Yokosuka, Kanagawa 239-0847 Japan+81 46 859 5097yasu.inoue.h2k5@AbstractThis document contains the minutes from the TGax online meeting during the IEEE 802.11 November 2020 Plenary session.Revision History:R0: Initial version.Tuesday, November 3th, 2020, TGax online meeting (16:00 - 18:00 ET)The meeting called to order at 16:02 (ET) by Osama Aboul-Magd (Huawei Technologies), the chairperson of 802.11 TGax.Introduction of TGax chairperson and secretary.The agenda document doc.11-20/1552r20 is the working document.Agenda SettingProposed agenda for the TGax online meeting on November 3rd, 2020.Call meeting to order IEEE-SA IPR policy and ProcedureAttendance Reminder – Please record your attendance on IMAT (imat.)Minutes ApprovalReview the report to EC - Osama Aboul-MagdCSD Affirmation AoBAdjournChair asked if there is any objection to proceed with this agenda.Discussion – No discussionThe agenda for TGax online meeting on November 3rd, 2020 was approved.IEEE 802 and 802.11 IPR policy and procedurePatent Policy: Participants have a duty to inform the IEEE- done.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 representsParticipants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent ClaimsWays to inform IEEE: - doneCause an LOA to be submitted to the IEEE-SA (patcom@); orProvide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or Speak up now and respond to this Call for Potentially Essential PatentsIf 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, please respond at this time by providing relevant information to the WG ChairChair asked if anyone in this meeting is aware of any potentially essential patents.No potentially essential patent reported.Other guidelines for IEEE WG meetings– doneAll 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 of different technical approaches that include relative costs of patent licensing terms January be discussed in standards development meetings. Technical considerations remain the primary focusDon’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.Patent-related information– doneThe patent policy and the procedures used to execute that policy are documented in the:IEEE-SA Standards Board Bylaws () IEEE-SA Standards Board Operations Manual ()Material about the patent policy is available at behavior in IEEE-SA activities is guided by the IEEE Codes of Ethics & Conduct- doneParticipants in the IEEE-SA “individual process” shall act independently of others, including employers- doneIEEE-SA standards activities shall allow the fair & equitable consideration of all viewpoints- doneAttendance indicate the voter status by adding [V] or [NV] before your name on WebEx.Minutes Approval MotionMotion: Move to approve the TGax CRC minutes in docs: includes minutes from teleconferences on September 3rd, 22nd, 24th, 29th, 2020. includes minutes from teleconferences on September 7. includes minutes from teleconferences October 1st, 6th, 8th, 13th, 15th, 20th, 22nd, 23rd, 27th, 29th, 30thMover: Yasuhiko Inoue, Second: Menzo WentinkDiscussion – no discussionResult: Approved with unanimous consent.Review the report to EC on conditional approval to forward to RevComOsama Aboul-Magd (Huawei Technologies), the TGax chairperson, presented the “P802.11ax Report to EC on Conditional Approval to forward draft to RevCom,” based on the submission doc.11-20-1771-01URL of the document: group reviewed the contents of “P802.11ax Report to EC on Conditional Approval to forward draft to RevCom.”The group reviewed the motion text contained in the agenda file (r19).DiscussionCurrent motion includes (a) approval of the report to EC and (b) reaffirmation of the CSD, however, it was suggested to have separate motions for each item. Osama to work on it.Next StepThe doc.11-20-1771 will be approved during the next TGax session and WG closing plenary.CSD ReviewThe group reviewed the “IEEE 802.11 HEW SG Proposed CSD” based on the doc.11-14-0169-02.URL of the document: – no discussion.Next StepThe CSD will be reaffirmed during the next TGax session and the WG closing plenary.AoBA participant asked if we need a vote to reaffirm the CSD. It is included in the motion for the Report to EC.There was a suggestion to separate the motion to reaffirm the CSD from the report to EC. The TGax chairperson to work on it.RecessTGax online meeting is in recess @ 17:04 until Thursday 19:00 (ET).AttendeesNameAffiliationAbdelaal, RanaBroadcom CorporationAboulmagd, OsamaHuawei Technologies Co. LtdAgarwal, PeyushBroadcom CorporationAkhmetov, DmitryIntel CorporationAldana, CarlosFacebookAn, Song-HaurINDEPENDENTANANDAKUMAR, KRISHNASAMYMaxlinear IncAsterjadhi, AlfredQualcomm IncorporatedAu, Kwok ShumHuawei Technologies Co. LtdAu, OscarOrigin WirelessAygul, MehmetVESTEL, IMUBadenes, AgustinMaxlinear CorpBaik, EugeneQualcomm IncorporatedBajko, GaborMediaTek Inc.Banerjea, RajaQualcomm IncorporatedBapat, SanjayMaxlinearBarr, DavidIntel CorporationBeg, ChrisCognitive Systems Corp.Bluschke, AndreasSignifyBoldy, DavidBroadcom CorporationBravo, DanielIntel CorporationCao, RuiNXP SemiconductorsCariou, LaurentIntel CorporationCarney, WilliamSony CorporationCepni, GurkanApple, Inc.CHAN, YEEFacebookChayat, NaftaliVayyar ImagingChen, NaMaxLinear CorpChen, XiaogangIntel CorporationCheng, PaulMediaTek Inc.Cheng, XilinNXP SemiconductorsCHERIAN, GEORGEQualcomm IncorporatedCho, HangyuLG ELECTRONICSChu, LiwenNXP SemiconductorsChung, ChulhoSAMSUNGCoffey, JohnRealtek Semiconductor Corp.Cohn, DanielIntel CorporationCordeiro, CarlosIntel CorporationCosta, D.NelsonPeraso Technologies IncorporatedDerham, ThomasBroadcom CorporationDOAN, DUNGQualcomm IncorporatedDogukan, AliVestelDoostnejad, RoyaIntel CorporationEitan, AlecsanderQualcomm IncorporatedErceg, VinkoBroadcom CorporationErell, AssafVayyar Imaging Ltd.Fang, YonggangselfFischer, MatthewBroadcom CorporationFuruichi, ShoSony CorporationGan, MingHuawei Technologies Co. LtdGao, ZhigangCiscoGarg, LalitBroadcom CorporationGhosh, ChittabrataIntel CorporationGidvani, RaviSAMSUNGHaider, Muhammad KumailFacebookHart, BrianCisco Systems, Inc.Hervieu, LiliCable Television Laboratories Inc. (CableLabs)Hirata, RyuichiSony CorporationHiroki, ShigeruCanonHoffman, DamianVayyar ImagingHsiao, Ching-WenMediaTek Inc.Hu, MengshiHUAWEIHuang, GuogangHuawei Technologies Co. LtdHuang, LeiGuangdong OPPO Mobile Telecommunications Corp.,LtdHuang, Po-KaiIntel CorporationIbrahim, MostafaSAMSUNG ELECTRONICSInoue, YasuhikoNTTJia, JiaHuawei Technologies Co. Ltdjiang, fengApple Inc.Jiang, JinjingApple, Inc.Jones, Vincent Knowles IVQualcomm IncorporatedJUNG, MYUNG CHEULPantech Inc.Kamel, MahmoudInterDigital, Inc.Kang, HyundukETRIKang, SugbongApple, Inc.Kerry, StuartOK-Brit; SelfKim, Sang GookLG ELECTRONICSKim, YonghoKorea National University of TransportationKim, YouhanQualcomm IncorporatedKishida, AkiraNTTKitazawa, ShoichiMuroran ITKlein, ArikHuawei Technologies Co. LtdKlimakov, AndreyHuawei Technologies Co., LtdKneckt, JarkkoApple, Inc.Kureev, AlekseyIITP RASKwon, Young HoonNXP SemiconductorsLalam, MassinissaSAGEMCOM SASLan, ZhouHuawei Technologies Co. LtdLansford, JamesQualcomm IncorporatedTuesday, November 5th, 2020, TGax online meeting (19:00 - 21:00 ET)The meeting called to order at 19:02 (ET) by Osama Aboul-Magd (Huawei Technologies), the chairperson of 802.11 TGax.Introduction of TGax chairperson and secretary.The agenda document doc.11-20/1552r20 is the working document.Agenda SettingProposed agenda for the TGax online meeting on November 5th, 2020.Call meeting to order IEEE-SA IPR policy and ProcedureAttendance Reminder – Please record your attendance on IMAT (imat.)Review of the Report to EC 11-20/1771 (latest revision)Motion to approve the report to the ECMotion to reaffirm the CSD AoBAdjournChair asked if there is any objection to proceed with this agenda.Discussion – No discussionThe agenda for TGax online meeting on November 5th, 2020 was approved.IEEE 802 and 802.11 IPR policy and procedurePatent Policy: Participants have a duty to inform the IEEE- done.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 representsParticipants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent ClaimsWays to inform IEEE: - doneCause an LOA to be submitted to the IEEE-SA (patcom@); orProvide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible; or Speak up now and respond to this Call for Potentially Essential PatentsIf 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, please respond at this time by providing relevant information to the WG ChairChair asked if anyone in this meeting is aware of any potentially essential patents.No potentially essential patent reported.Other guidelines for IEEE WG meetings– doneAll 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 of different technical approaches that include relative costs of patent licensing terms January be discussed in standards development meetings. Technical considerations remain the primary focusDon’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.Patent-related information– doneThe patent policy and the procedures used to execute that policy are documented in the:IEEE-SA Standards Board Bylaws () IEEE-SA Standards Board Operations Manual ()Material about the patent policy is available at behavior in IEEE-SA activities is guided by the IEEE Codes of Ethics & Conduct- doneParticipants in the IEEE-SA “individual process” shall act independently of others, including employers- doneIEEE-SA standards activities shall allow the fair & equitable consideration of all viewpoints- doneAttendance indicate the voter status by adding [V] or [NV] before your name on WebEx.Review of the Report to ECReport to EC: chairperson explained the document and updated the information on unsatisfied comments. The document became r4.Discussion – no discussionMotion to approve report to ECMotion:Approve document as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11ax to RevCom, andRequest the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ax to RevCom.Mover Yasuhiko Inoue, Second: Youhan KimDiscussion – no discussionResult: Y/N/A = 25/0/1, motion passes.Review of CSDCSD: TGax chairperson showed the latest version of CSDMotion to reaffirm the CSDMotion: Move to Re-affirm the TGax CSD in Yasuhiko Inoue, Second: Edward AuDiscussion – no discussionResult: Y/N/A = 23/0/3, motion passes.Plan for the next meetingTwo teleconferences are planned during the week on Tuesday and Thursday.One TGax CRC teleconference was planned on Friday, November 13th after the close of the recirculation ballot.AoBNo other business to conduct.AdjournTGax meeting during the IEEE 802 November 2020 has adjourned @ 19:29 (ET).AttendeesNameAffiliationAbdelaal, RanaBroadcom CorporationAboulmagd, OsamaHuawei Technologies Co. LtdAdachi, TomokoTOSHIBA CorporationAgarwal, PeyushBroadcom CorporationAgrawal, abhishekON SemiconductorAio, KosukeSony CorporationAn, Song-HaurINDEPENDENTANANDAKUMAR, KRISHNASAMYMaxlinear IncAnwyl, GaryMediaTek Inc.Asai, YusukeNTTAsterjadhi, AlfredQualcomm IncorporatedAu, Kwok ShumHuawei Technologies Co. LtdB, Hari RamNXP SemiconductorsBaek, SunHeeLG ELECTRONICSChen, ChengIntel Corporationchen, jindouHuawei Technologies Co., LtdChen, ZhengHuawei Technologies Co., LtdCHUN, JINYOUNGLG ELECTRONICSChung, ChulhoSAMSUNGCoffey, JohnRealtek Semiconductor Corp.Ding, BaokunHuawei Technologies Co. LtdDing, Yanyipanasonic corporationDong, XiandongXiaomi Inc.Du, RuiHuawei Technologies Co. LtdDuan, RuchenSAMSUNGElSherif, AhmedQualcomm IncorporatedFeng, XiangKeysight TechnologiesFischer, MatthewBroadcom CorporationGan, MingHuawei Technologies Co. LtdGhaderipoor, AlirezaMediaTek Inc.Gidvani, RaviSAMSUNGGong, BoHuawei Technologies Co. LtdGoto, FumihideDENSOGuo, YuchenHuawei Technologies Co. LtdHamilton, MarkRuckus/CommScopeHAN, XiaoHuawei Technologies Co.,??LtdHirata, RyuichiSony CorporationHiroki, ShigeruCanonHolland, OliverAdvanced Wireless Technology Group (AWTG), Ltd.Hong, HanseulWILUS Inc.Hsieh, Hung-TaoMediaTek Inc.Hsu, Chien-FangMediaTek Inc.Huang, LeiGuangdong OPPO Mobile Telecommunications Corp.,LtdHuang, Po-KaiIntel CorporationHurtarte, JeorgeTeradyne, Inc.Ikegami, TetsushiMeiji UniversityInohiza, HirohikoCanonInoue, YasuhikoNippon Telegraph and Telephone Corporation (NTT)Jeon, EunsungSAMSUNG ELECTRONICSJi, ChenheHuawei Technologies Co., LtdJUNG, MYUNG CHEULPantech Inc.Khan, NaseemLeidos Engineering. LLCKim, JeongkiLG ELECTRONICSKim, Myeong-JinSAMSUNGKim, SanghyunWILUS Inc.Kim, YonghoKorea National University of TransportationKim, YouhanQualcomm IncorporatedKishida, AkiraNippon Telegraph and Telephone Corporation (NTT)Kitazawa, ShoichiMuroran ITKo, GeonjungWILUS InstituteKondo, YoshihisaAdvanced Telecommunications Research Institute International (ATR)Kwak, Jin-SamWILUS Inc.Li, JianhuiHuawei Technologies Co.,??LtdLi, NanZTE CorporationLi, YunboHuawei Technologies Co. LtdLim, Dong GukLG ELECTRONICSLin, WeiHuawei Technologies Co. LtdLindskog, ErikSAMSUNGLIU, CHENCHENHuawei Technologies Co. LtdLiu, JeffBroadcom CorporationLiu, JianfeiHUAWEILiu, YingNXP SemiconductorsLu, kaiyingMediaTek Inc.Lu, LiumingZTE CorporationLuo, ChaomingBeijing OPPO telecommunications corp., ltd.Mashimo, HiroshiCanonMoon, JuseongKorea National University of TransportationMurti, WisnuSeoulTechNAGATA, KENGONippon Telegraph and Telephone Corporation (NTT)Nakano, HirokiCAHI Corporation; Kyoto UniversityNakano, TakayukiPanasonic CorporationNam, JunyoungQualcomm IncorporatedNANDAGOPALAN, SAI SHANKARCypress Semiconductor Corporationnoh, yujinNewracom Inc.Nurani Krishnan, NeelakantanQualcomm IncorporatedOh, Hyun SeoElectronics and Telecommunications Research Institute (ETRI)Okada, HirakuNagoya UniversityOuchi, MasatomoCanonOZDEN ZENGIN, OZLEMVESTEL ................
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