1 Project IEEE 802.20 Working Group on Mobile Broadband Wireless Access <http://grouper.ieee.org/groups/802/20/> Title Draft Meeting Minutes, 802.20 Plenary Meeting - Session #13, Atlanta, GA, March 14-18, 2005 Date Submitted 2005-3-14 Source(s) Rao Yallapragada QUALCOMM, Incorporated 5775 Morehouse Drive San Diego, CA, 92121 Re: 802.20 Session#13 Abstract Draft of the Minutes of the Session #13; Purpose Minutes of the Session. Voice: +1 858 658 4540 Fax: +1 858 651 2880 Email: rao@qualcomm.com Release This document has been prepared to assist the IEEE 802.20 Working Group. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.20. Patent Policy The contributor is familiar with IEEE patent policy, as outlined in Section 6.3 of the IEEE-SA Standards Board Operations Manual <http://standards.ieee.org/guides/opman/sect6.html#6.3> and in Understanding Patent Issues During IEEE Standards Development <http://standards.ieee.org/board/pat/guide.html>. Notice 2 Draft - Meeting Minutes of the 802.20 Session #13 March 14-17, 2005 Atlanta, GA Rao Yallapragada Secretary The 13th session of 802.20 was held at the March 2005 Plenary meeting of IEEE 802 in Atlanta, GA. The session began with a Joint Opening meeting at 11:00 am on March 14, 2005. Contributions and WG documents referenced in these minutes may be found at the 802.20 website, http://www.ieee802.org/20/ See Appendix A for the attendance and participation credit list. Minutes of 802.20 Monday March 14, 2005 Meeting started at 1:30 pm. Chair opened the meeting presenting the logistics for the current session. Chair explained the Company Affiliation and Sign in procedure. Chair called the WG members to sign in. Chair opened the meeting for 802.20 WG to review and discuss the following: - - Objectives of the meeting Copy Right Rules Logistics of the session IEEE 802 meeting conduct and WG policies and procedures Voting Rights IEEE-SA Standards Board Bylaws on Patents in Standards Logistics for the session Next Meeting information Chair proposed the meeting agenda. The chair’s opening slides including the proposed agenda are contained in document C802.20.05-24. Based on the inputs and comments from the members, modifications made to the agenda (Appendix B). Motion #1 Motion to approve the Agenda (Appendix B) Mover: Joanne Wilson Second: Lynne Dorward Time: 2:00 pm Motion passes without any objections 3 Motion #2 Motion to approve meeting minutes of November 2004 and January 2005 sessions Mover: Mark Klerer Second: Dennis Bravin Time: 2:02 pm Motion passes without any objections Presentation by Anna Tee on “Evaluation Criteria and Traffic Models Status Update” (C802.20-05-14r1) Chair presented an update of the upcoming sessions of 802.20 (Appendix C) Chair sought inputs from the group on where the meetings should be held. Straw Poll Istanbul: 20 China: 16 Seoul: 1 Other Europe Location (TBD): 33 Break: 3:05 pm Resume: 3:35 pm 802.18 discussion of Ofcom’s views Presentation by Jim Rabb on “Spectrum Framework Review” Also, Mike Lynch, Chair of 802.18 commented on the information previously sent to the 802.20 reflector. Jim Rabb will send the three main questions and proposed answers Mike Lynch made a request to have a Liaison person from 802.20 to 802.18 Comments were made to allocate a 2 hour slot to discuss the issues raised by the 802.18 WG in regards to liaison activity from 802.20 The chair requested volunteers for an ad-hoc group to discuss and make a report on the issues raised by the 802.18 group. Time: 4:35 pm Meeting recessed for the day. 4 Tuesday, March 15, 2005 Meeting began at 8:00 am The Chair reviewed the agenda (Appendix B). Presentation by Qiang Guo on “Current Status of 802.20 Channel Models” (C802.20-05-13) Discussion followed: Presentation by Anna Tee on “Comments on new proposal for 802.20 Channel Models” (C802.20-05-xx) Following that, the Chair asked for attention to the following resolution presented by Qiang Guo Proposed Resolution from January Meeting: • • SISO systems shall use the ITU model in simulations Non-SISO systems will use a correlation matrix approach in simulations – The correlation matrices will be only antenna system dependent – The correlation matrices [shall][may] be generated by using the SCM to generate the (insert name here) correlation coefficients – The matrices used shall be submitted as part of the simulation report Chair requested for a Status poll to whether consider the above mentioned proposed resolution: Straw Poll: Results Yes: 22 No: 1 Motion #3: To approve the above mentioned resolution to adopting SISO systems for ITU models in simulations and Non-SISO systems to use a correlation matrix approach to simulations Mover: Joanne Wilson Second: David James Results: In favor: 33 Opposed: 1 Time: 8:45 am Motion passes 5 Motion #4 Move to approve Section 1 of the Channel Models Document Mover: Joanne Wilson Second: Kazuhiro Murakami Results: In favor: 15 Opposed: None Time: 8:52 am Motion passes Motion #5 Motion to approve Section 2.1 & 2.2 Mover: David James Second: Joanne Wilson Discussion followed. Friendly amendment: to strike away at and add for And add combinations Friendly amendment accepted Results: In favor: 41 Opposed: None Time: 9:20 am Motion passes Break: 9:20 am Resume: 10:15 am Resumed the Review of Channel Models Document: Section 2.3 Discussion followed. Based on the comments and inputs from the group, Dan Gal modified the text for Section 2.3. 6 Motion #6 Motion to approve the modified Section 2.3 Mover: Dan Gal Second: Joanne Wilson Discussion followed. Approved without any objections Time: 10:45 am Motion passes Review of Section 2.4 of Channel Models Document Discussion followed. Based on the comments and inputs from the group, the Channel Models Editor modified the text of the section. It was pointed out change the phrase “Angle Spread” to “Angular Spread” throughout the document Motion #7 Motion to approve the modified Section 2.4 of Channel Models Document Mover: Dan Gal Second: David James Approved without any objections Time: 11:00 am Motion passes Review of Section 2.5 of Channel Models Document Discussion followed. After a long debate, the group to the conclusion that the fundamental issue that was raised this morning needs to be resolved, i.e., how do we define and we generate the correlation matrices. Also, remains is to decide the question of mandating whether the correlation matrices “shall” be generated or “may” be generated using SCM to generate the correlation coefficients. Break: 11:50 am Resume: 1:05 pm Chair brought the attention to the core issues of channel models document: Definition and Generation of correlation matrices 7 The following paper is distributed to the reflector: A Stochastic MIMO Radio Channel ModelWith Experimental Validation By Jean Philippe Kermoal, Laurent Schumacher, Member, IEEE, Klaus Ingemann Pedersen, Member, IEEE, Preben Elgaard Mogensen, Member, IEEE, and Frank Frederiksen Published in “IEEE JOURNAL ON SELECTED AREAS IN COMMUNICATIONS, VOL. 20, NO. 6, AUGUST 2002 1211” Source: www.ist-imetra.org/index_papers.html Discussion on Table.2.1: Summary of Link Level Channel Model Parameters Based on the inputs, the parameters of the table were modified Table 3.1: Environment parameters (Channel Models Document Version 7) Straw Poll: In favor of keeping lognormal shadowing standard deviation in table 3.1 at 8 dB: 2 In favor of having lognormal shadowing standard deviation in table 3.1 at 10 dB: 27 Motion #8 Motion to adopt a value of 10 dB for lognormal shadowing standard deviation in Table 3.1 (version 7) Mover: Jim Ragsdale Second: Ayman Naguib Debate followed Results: In favor: 42 Opposed: 2 Time: 3:07 pm Motion passes Break: 3:08 pm Resume: 3:40 pm Review and adoption of different sections of the Channel Models Document continued As the text in the channel model document was modified, it was clear that Section 1 needed further cleanup to reflect the current makeup of the document. The editor made changes to Section 1 based on the input from the members of the group. 8 Motion #9 Motion to adopt the modified Section 1 Mover: Joanne Wilson Second: Mark Klerer Discussion followed Results: In favor: 40 Opposed: 0 Time: 4:15 pm Motion passes Review continued Time: 4:57 pm Chair reviewed the agenda for the remainder of the session. Time: 5:05 pm Meeting recessed for the day 9 Wednesday, March 16, 2004 Meeting began at 8:00 am. Chair reviewed the agenda for the day. Presentation by Jim Tomcik on “QoS for Evaluation Criteria Gaming Models” (C802.20-05/20) Presentation by Anna Tee on “Proposed Text for Fairness/QoS criteria for 802.20 proposal evaluation” (C802.20-05/22) Presentation by Anna Tee on “Proposed Text for VoIP traffic model for 802.20 proposal evaluation” (C802.20-05/23) Break: 10:20 am Resume: 11:00 am Chair discussed the three presentations that were presented this morning. Chair suggested including the text on QoS and Fairness criteria into Evaluation Criteria document in some format. If necessary, it can be included as in a separate chapter and then work to appropriately fold the material into the document Chair also requested for volunteers to form an Ad-hoc group to look into formulating a generic model for evaluating VoIP performance. Presentation by Anna Tee on “Link Budget Evaluation” (C802.20-05/18) Straw poll To consider Option 4 for Link Budget in EC Document Results: In favor: 37 Motion#10 To adopt Option 4 for the Link Budget for Evaluation Criteria Document Mover: David James Second: Joanne Wilson Debate followed Friendly amendment by Jim Ragsdale to modify the text (from should to shall) Friendly amendment accepted 10 In favor: 47 Opposed: 1 Time: 12:10 pm Motion Passes Lunch Break: 12:11 pm Resume: 1:00 pm Presentation by Arak Sutivong on “System Level Calibration Method” (C802.2004/83r5) Discussion Followed. Based on the comments and inputs from the group, several action items were generated for further work on the document. Presentation by David Huo on “Explanation of Random Fixed MS Locations for System Level Calibration” (C802.20-05/16) Discussion followed Break: 3:05 pm Resume: 3:35 pm Presentation by David Huo on “Issues on Power Settings for System Level Calibration” (C802.20-05/17) Discussion followed. Presentation by Anna Tee on “Performance degradation caused by Adjacent Channel Interference-Simulation Results” (C802.20-05/21) Straw Poll In support of Option 2: Include the following statement in Section 16 of the Evaluation Criteria Document V.14:In addition, the performance degradation associated with the adjacent channel interference needs to be stated and included in the system level evaluation. Results: In favor: 1 vote Presentation by David Huo on “Clarification on the Wrap-Around Hexagon Network Structure” (C802.20-05/15) 11 Straw Poll: In support of replacing the current text in Appendix B by the text presented in C802.2005/15.doc Results: In favor: 27 Opposed: 0 Motion #11 Move to adopt the text presented in C802.20-05/15.doc to replace the current text in Appendix B of Evaluation Criteria Document Mover: Dan Gal Second: David James Results: In favor: 37 Opposed: 0 Time: 5:20 PM Motion Passes Chair reviewed the remainder of the agenda. Based on the items covered so far and the comments from the group modified the agenda for the remainder of the session (Appendix D) Time: 5:28 pm Meeting recessed for the day. 12 Thursday, March 17, 2005 Meeting began at 8:00 am. Chair reviewed the agenda for the remainder of the session given in Appendix D Presentation by Dan Gal on “802.20 Technology Selection Process” (C802.2004/72r4) Discussion followed Following key comments are noted: that the merge process in current version is not clear. There should be chances for the proposal(s) that fails to be accepted during the selection process be considered to be merged to the winning proposal(s). There should be a good solution to avoid the top two proposals remained falling into the deadlock state. Dan Gal will continue to draft TSP v.5 for discussion Presentation by Joanne Wilson on “Comments on 802.20 Technology Selection Process” (C802.20-05/11) Discussion followed Break: 10:00 am Resume: 10:30 am Presentation by Joanne Wilson on “Proposal for the 802.20 Technology Selection Process (TSP)” (C802.20-05/12) Discussion followed Chair asked if there are objections to postpone the presentation on C802.20-05/19 after lunch. No objections were noted. Lunch Break: 11:53 am Resume: 1:00 pm Presentation by Joanne Wilson on “Proposed Compliance Table for the 802.20 Technology Selection Process (TSP)” (C802.20-05/19) Discussion followed 13 Presentation by Rajat Prakash on “Mobility Modeling Update – Further Details” (C802.20-05/10r2An) Discussion followed Based on comments and feedback from the group, several action items were generated. The author and presenter of the above document captured the action items and listed them in the update to the C802.20-05/10r2 document. Straw Poll: Determine if there are any objections to include Option 2 into the document. No objections were raised Motion #12 Move to delete Section 5.4 (Mobility Modeling) Mover: Mike Youseffmir Second: Mark Klerer Debate followed Second withdrawn Mover withdrawn Motion withdrawn Time: 2:40 pm Straw Poll: Poll to find out if there are any objections to include the material presented in Option 2 for C802.20-05-10r2 in the Section 5.4 Evaluation Criteria Document Version 15 as Option 1 No objections raised Time: 2:45pm Chair presented the summary of the current status and further steps on Evaluation Criteria and Channel Models documents (Appendix E) There was a suggestion to start putting work back on the email reflector The channel models editor reviewed the version 8 of Channel Models document. He particularly talked about the appropriate restructuring and editing of the Channel Models document Section 3 titled to be changed to: MIMO Channel Models for Link-Level Simulations 14 Based on comments, the editor further modified the Channel Models Document. The modified document will be posted as Version 8 r1. Break: 3:20 pm Resume: 3:50 pm Chair presented a summary of Next Steps on “Technology Selection Process” (Appendix E) Chair requested for further inputs from the group. It was agreed by all that Mark Klerer would create a merged version of the two contributions, Mark create a “1.0 version” of the Technology Selection Process document for review by the group. The group will use this version for further progress toward a consensus agreement. Discussion followed. Motion #13 Move to empower the Working Group to Vote on Approvals of Section and or Complete Channel Models, Evaluation Criteria and TSP Documents at the May Interim even without a 50% of the voters in attendance Mover: Mark Klerer Second: Joanne Wilson Debate followed. The chair told the group that any empowerment motion must be very specific. The chair expressed concern that the current 802 P&P is not clear on whether empowerment motions are allowed. However, specific empowerment motions have been used in other groups. Therefore the chair allowed the motion and debate to proceed. Results: In favor: 11 Against: 38 Abstain: None Time: 4:30 pm Motion fails 15 Motion #14 Move to empower the Working Group to Vote on Approvals of Sections of Channel Models, Evaluation Criteria and TSP Documents at the May Interim even without a 50% of the voters in attendance. (Note: the Channel Models and Evaluation Criteria Complete Documents requires a Final Overall 75% approval of TSP requires a overall 50%) Mover: Mark Klerer Second: Joanne Wilson Debate followed: Results: In favor: 10 Against: 36 Abstain: 1 Time: 4:40 pm Motion fails Roll Call Vote #1: A roll call vote was conducted based on a request from Mark Klerer Results: In favor: 10 Against: 36 Abstain: 5 Motion fails Appendix F – Results of the Roll Call Vote #1 Motion #15 Move to adjourn Mover: Dan Gal Second: Rao Yallapragada Motion passes by unanimous consent. Time: 5:05 pm Session #13 is adjourned 16 Appendix A: Attendance List Last Name Austin Bernstein Tibor Bravin Bussey Canchi First Name Mark Jeffrey Boros Nancy Chris Radhakrishna Carneiro Carson Castell Chickneas Edson Peter Harold P. Jim Chun Davis Dodd Dorward Epstein Ferguson Gal Garcia-Alis Giles Kue Chantal Donald Lynne Mark Alistair Dan Daniel Arthur Gomes Gorodetsky Guo Huo James Jones Khademi Khatibi Kimura Kitahara Klerer Kukshya Lalaguna Lawrence Eladio Svetlana Qiang David David S. Dennis Majid Farrokh Shigeru Minako Mark Vikas Pablo Lisa Leon Loh Martynov Martynov Wing Seng Lee Ying Irina Michael McMillan Miura Miyazono Monkavent Murakami Naguib Naidu Novick Oguma Donald Akira Max Nicolas Kazuhiro Ayman Mullaguru Fred Hiroshi Company/Organization OFCOM TMG ArrayComm Consultant Bussey Consulting Kyocera Edmais Computer Services (Brazilian Comp.) Qualcomm Bussey Consulting Consultant/Lucent NASA Glenn Research Center Industry Canada Case Communications Ladcomm Qualcomm Selbourne Associates Lucent Univ. of Strathclyde US Global Telecom Double E Enterprises (Brazilian companies int) Gorodetsky Consulting Motorola Lucent Oak Global BV Taliesen Consulting Khademi Consulting Qualcomm Kyocera Kyocera Flarion Technologies HRL Labs MedStar CTCI Group Institute Infocomm Research Singapore Panasonic Singapore Belgud International Belgud International Advanced Network Technical Solutions Consultant Qualcomm NIST Kyocera Qualcomm Qualcomm Bussey Consulting Institute of Miyagi Pref. Attendee A A A A A A Mar 05 Participation Credit No Yes No Yes Yes Yes A A A A Yes Yes Yes Yes A A A A A A A A A No No Yes Yes No Yes Yes Yes Yes A A A A A A A A A A A A A A Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes A A A A No Yes Yes Yes A A A A A A A A A Yes No Yes No Yes Yes Yes Yes No 17 Ping Pirhonen Polcari Polsgrove Prakash Preece Ragsdale Roy Shields Shively Springer Stafford Sutivong Tee Toro Trick Luo Riku Amy Jim Rajat Rob James Pulakesh Judy David Warren Rob Arak Lai-King Anna Steven John Upton Valls Vivanco Wilson Wu Yaghoobi Yallapragada Youssefmir Yuda Yuza Jerry Juan Carlos Silvia Joanne Gang Hassan Rao Michael Tetsuya Masaaki Panasonic Singapore Nokia Bussey Consulting JKB Global Qualcomm BCSI Ericsson ArrayComm Ladcomm Corp. Cingular Wireless Springer Associates NIST/OLES Qualcomm A A A A A A A A A A A A A Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes No Yes Samsung Sane Solutions LLC Bussey Consulting JUpton Consulting;Qualcomm TMG Group TMG ArrayComm NTT DoCoMo USA Labs Intel Qualcomm ArrayComm KTRC NEC A A A Yes Yes Yes A A A A A A A A A A Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 18 Appendix B: Approved Detailed Agenda on March 14, 2005 at 2:00 pm Proposed Detail Agenda – March 2005 Plenary approved 3/14 Monday, March 14, 2005 11:00AM – 12:00PM Centennial I-IV IEEE 802 Opening Plenary (Lunch 12:00-1:30pm) Monday, March 14, 2005 1:30PM – 5:00PM Regency VI (Break 3:00 – 3:30PM) Opening Session of 802.20 1:30-2:30pm - IEEE IPR rules, meeting conduct & - Session Logistics - Review and Approve 802.20 Agenda - Review and approve Nov. 04 & Jan.05 Minutes - Evaluation Criteria & Channel Models Closure Process - Next Meetings Status Reports: - Evaluation Criteria & Traffic Models (Anna Tee) 2:30-3:00pm Review Other WGs Activities 3:30-5:00pm - Other WGs PARS - 802.18 Discussion of Ofcom comments Monday, Mar. 14, 2005 6:30PM - 9:30PM (optional Ad-Hocs & Tutorials) C802.20-05/24r1 C802.20-05/14r1 Tuesday, Mar. 15, 2005 8:00AM - 12:00PM Regency VI (Break 10:00 – 10:30AM) Channel Models Status and Contributions - Status of Channel Models Document (Qiang Guo) Channel Models Document - Review and Voting 8:00am- 9:00am 9:00am-12:00pm Tuesday, Mar. 15, 2005 1:00PM – 5:00PM Regency VI (Break 3:00 – 3:30PM) Channel Models Document - Review and Voting 1:00pm-5:00pm Tuesday, Mar. 15, 2004 6:30PM - 10:30PM (optional Ad-Hocs & Tutorials) C802.20-05/13 19 Wednesday, Mar. 16, 2005 8:00AM - 12:00PM Regency VI (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models Contributions - QoS and Gaming (Jim Tomcik) - Proposed Text Fairness/QoS Criteria (Anne Tee) - VoIP Traffic Model text (Anne Tee) - Link Budget Evaluation r1 (Anna Tee) - System Level Calibration Method (Anna T/ Arak S/D. Huo) - Random Fixed MS Locations – Sys. Calibr. (D. Huo) - Issues on Power Settings –Sys. Calibr. (D. Huo) 8:00am- 8:30am 8:30am-9:00am 9:00am-9:30am 9:30am-10:00am 10:30-11:00am 11:00- 11:30am 11:30- 12:00pm C802.20-05/20 C802.20-05/22 C802.20-05/23 C802.20-05/18 C802.20-04/83r5 C802.20-05/16 C802.20-05/17 Wednesday, Mar. 16, 2005 1:00PM - 5:00PM Regency VI (Break 3:00 – 3:30PM) - Degradation - - Adjacent Channel Interference (Anna T.) - Wrap Around Hexagon Network Structure (D. Huo) - Mobility Modeling- Further Details (R. Prakash) Evaluation Criteria & Traffic Models Review & Voting 1:00pm- 1:30pm 1:30pm- 2:15pm 2:15pm- 3:00pm 3:30pm – 5:00pm C802.20-05/21 C802.20-05/15 C802.20-05/10r2 802 Social – Grand Hall Thursday, Mar. 17, 2005 8:00AM - 12:00PM Regency VI (Break 10:00 – 10:30AM) Technology Selection Process (D. Gal) Comments of TSP (Joanne Wilson) Proposal for 802.20 TSP (Joanne Wilson) Proposed TSP Compliance Table (J. Wilson & M Klerer) 8:00am – 9:00am 9:30am-10:00am 10:30am- 11:30am 11:30am-12:00pm Thursday, Mar. 17, 2005 1:30PM - 5:00PM Regency VI (Break 3:00 – 3:30PM) Evaluation Criteria & Traffic Models Review & Voting TSP Further Review New Business Next Meeting Planning Close and Adjourn 1:30pm-3:00pm 3:30pm-4:30pm 4:30pm-4:40pm 4:40pm-4:50pm 4:50pm-5:00pm C802.20-04/72r4 C802.20-05/11 C802.20-05/12 C802.20-05/19 20 Appendix C: Next Meetings – 802.20 Next Meetings – 802.20 May Interim - - Cairns, Australia for May 16 -20, 2005 Link is now up and available for May Interim session in Cairns, Australia for May 16 -20, 2005 . Please go to https://secure.tourhosts.com/ei/rs.esp?&id=388&scriptid=LOGIN We are in a state of the art convention facility in Cairns and spread out over several nearby hotels for accommodations. Hotel information and distances are on the sign-up page. There is also included information on tour packages for the Great Barrier Reef. Please be sure to read and understand the cancellation policy as it is a little different than US meetings. It is also important you register before April 4 to get the early bird rate. You will be reminded frequently. During the month of April the rate will be US$150 additional and during May and on site it will be US$300 more! Book now before you forget and get the US$500 early bird rate. July Plenary - - July 18-21 in San Francisco September Interim - - Sept. 19-22 in Orange Co. CA November Plenary - - Nov. 14-18 in Vancouver Canada January Interim - - Jan. 16-20 in Hawaii Inputs needed for May/Sept Interim outside US: Instanbul ______ China ______ Seoul ______ Other Europe TBD ______ 21 Appendix D: Approved Modified Agenda on 3/16/05 at 5:25 pm Wednesday, Mar. 16, 2005 8:00AM - 12:00PM Regency VI (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models Contributions - QoS and Gaming (Jim Tomcik) - Proposed Text Fairness/QoS Criteria (Anne Tee) - VoIP Traffic Model text (Anne Tee) - Link Budget Evaluation r1 (Anna Tee) - System Level Calibration Method (Anna T/ Arak S/D. Huo) - Random Fixed MS Locations – Sys. Calibr. (D. Huo) - Issues on Power Settings –Sys. Calibr. (D. Huo) 8:00am- 8:30am 8:30am-9:00am 9:00am-9:30am 9:30am-10:00am 10:30-11:00am 11:00- 11:30am 11:30- 12:00pm C802.20-05/20 C802.20-05/22 C802.20-05/23 C802.20-05/18 C802.20-04/83r5 C802.20-05/16 C802.20-05/17 Wednesday, Mar. 16, 2005 1:00PM - 5:00PM Regency VI (Break 3:00 – 3:30PM) - Degradation - - Adjacent Channel Interference (Anna T.) 1:00pm- 1:30pm - Wrap Around Hexagon Network Structure (D. Huo) 1:30pm- 2:15pm Evaluation Criteria & Traffic Models Review & Voting 2:15pm- 3:00pm C802.20-05/21 C802.20-05/15 802 Social – Grand Hall Thursday, Mar. 17, 2005 8:00AM - 12:00PM Regency VI (Break 10:00 – 10:30AM) Technology Selection Process (D. Gal) Comments of TSP (Joanne Wilson) Proposal for 802.20 TSP (Joanne Wilson) Proposed TSP Compliance Table (J. Wilson & M Klerer) 8:00am – 9:00am 9:30am-10:00am 10:30am- 11:30am 11:30am-12:00pm C802.20-04/72r4 C802.20-05/11 C802.20-05/12 C802.20-05/19 Thursday, Mar. 17, 2005 1:30PM - 5:00PM Regency VI (Break 3:00 – 3:30PM) - Mobility Modeling- Further Details (R. Prakash) Evaluation Criteria & Traffic Models Review Next Steps Channel Models Further Review (Ver. 8 Major Edits) TSP Further Review New Business Next Meeting Planning Close and Adjourn 1:30pm-3:00pm 3:30pm-4:30pm 4:30pm-4:40pm 4:40pm-4:50pm 4:50pm-5:00pm C802.20-05/10r2 22 Appendix E: Summary of Current Status and Further Steps on a) Technology Selection Process, b) Evaluation Criteria and c) Channel Models Document Technology Selection Next Steps • Create a Version 1.0 draft - - Note The Group Chose 2) • Alternatives • Choose one of Contributions as a Baseline and add other inputs/option and note missing sections • Merge the Two Contributions and create options in sections where there is a difference- - Mark volunteers to try a merger send out 3) Chair Chooses • • • • • • • • • Appoint an Editor of the document - Create additional Drop Box area for TSP Add Second Table regarding Evaluation Criteria from C802.20-05/19 to the Evaluation Criteria doc as an Appendix All- Review for final approval the first table from C802.20-05/19 regarding Compliance to SRD Compliant and Non-Compliant Proposals FDD and TDD Proposals Phases of EV and how it works in the process Consensus and adoption of an Agreed TSP Chair will obtain additional inputs on questions from .11n Chair and refer members to 802.21 TSP Doc. 23 Appendix F: Roll Call Vote #1 APPENDIX F Motion: Empower the Working Group to Vote on Approvals of Sections of Channel Models, Evaluation Criteria and TSP documents at the May Interim even without 50% of the voters in attendance. (Note: the Channel Models and Evaluation Criteria Complete Documents requires a Final Overall 75%; approval of TSP requires a overall 50% Mover: Mark Klerer Second: Joanne Wilson Results: Yes 10, No 36, Abstain 5 Last Name First Name Mar Voters Yes No Ahn Jae Young M Alder Larry M Bajaj Rashmi M Barriac Gwen M Baum Kevin M Bravin Nancy M X Bernstein Jeffrey M X Bussey Chris M X Canchi Radhakrishna M X Carneiro Edson M X Carson Peter M Castell Harold P. M X Chauvin Todd M Chen Nongji M Chickneas Jim M X Chindapol Aik M Cho Juphil M Choi Hyoung-Jin M Choo Eng Yap M Cleveland Joseph M Crowley Steven M Davis Chantal M Dodd Donald M X Dorward Lynne M X Eilts Henry M Entzminger Lindell M Epstein Mark M X Ferguson Alistair M X Gal Dan M X Ganti Hari M Garcia-Alis Daniel M X Giles Arthur M X Gomes Eladio M X Gorodetsky Svetlana M X Guo Qiang M Hafid Abdelhakim M Han Youngnam M Hou Victor M Humbert John M Huo David M Ibbetson Luke M Imamura Daichi M Abstain X 24 James Jeong Jones Kakura Khademi Khan Khatibi Kim Kim Kimura Kitahara Kitamura Klerer Knisely Knowles Kolze Kuroda Kwon Laihonen Lalaguna Landon Lawrence Lee Lee Lee Love Martynov Martynov McGinnis McMillan Miyazono Mollenauer Murakami Naguib Naidu Nishio Novick O'Brien Odlyzko Park Park Pirhonen Pittampalli Poisson Polcari Polgrove Prakash Preece Pulcini Qu Ragsdale Rajkumar David S. Moo Ryong Dennis Yoshikazu Majid Farooq Farrokh JaeHeung Nak Myeong Shigeru Minako Takuya Mark Douglas Skip Thomas Masahiro Jae Kyun Kari Pablo James Lisa Heesoo Kyoung Seok Seong-Choon Newton Irina Michael David Donald Max James Kazuhiro Ayman Mullaguru Akihiko Fred Francis Paul PS Soon-Joon Riku Eshwar Sebastien Amy Jim Rajat Rob Gregory Bingyu James Ajay M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M X X X X X X X X X X X X X X X X X X 25 Rausch Rudolf Sakakura Sanchez Seagren Shaver Sheikh Shields Shively Springer Staver Stone Sutivong Taylor Tee Tomcik Toro Trick Tsui Upton Valls Vivanco Ward Jr Wasilewski Wieczorek Wilson Wu Wu Yaghoobi Yallapragada Yano Youssefmir Yuda Yuza Walter Marian Takashi Maria Chris Donald Khurram Judy David Warren Doug Mike Arak Leslie Lai-King Anna James Steven John Daniel Jerry Juan Carlos Silvia Robert Thomas Alfred Joanne Gang Geng Hassan Rao Takashi Michael Tetsuya Masaaki M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M M X X X X X X X X X X X X X X X X 26 Evaluation Criteria • • • • • Create Version 15 based upon agreements reach in session Update the Open Issues list and set conference calls Start putting work on the email list again Need Contributions to close open items (example Link Budget section data rates and associated table) New Open/Suggested work items – need contributions • • New Section of QoS by Traffic type (see 05/20 & 05/22) VoIP alternatives • • • • No Model – Technology proponent needs to show support for SRD Req. Generic Model independent of vocoder Each Proponent supplies simulation based upon on their own vocoder specific simulation System Calibration Resolution of a plan • • • calibration benchmark done by volunteer committee “phase 0” Other choices Channel Models • • • Review Version 8 for “Correct” restructuring and editing Need Contributions for Completion Update of Open Issues will be created by Editor, send to the reflector