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 #11, San Antonio, Texas, November 15-19, 2004 Date Submitted 2004-9-17 Source(s) Rao Yallapragada QUALCOMM, Incorporated 5775 Morehouse Drive San Diego, CA, 92121 Re: 802.20 Session#11 Abstract Draft of the Minutes of the Session #11; 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 #11 November 15-19, 2004 San Antonio, TX Rao Yallapragada Secretary The eleventh session of 802.20 was held at the November 2004 Plenary meeting of IEEE 802 in San Antonio, Texas. The session began with an Opening 802 Plenary meeting at 11:00 am on November 15, 2004. 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 list. Minutes of 802.20 Monday November 15, 2004 Meeting started at 1:30 pm. Chair opened the meeting for 802.20 WG to review the following: - - Purpose of the meeting 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 explained the manual sign in process including the Company Affiliation and Sign in procedure. The Chair’s Opening Slides are Appendix B. Chair called the WG members to sign in. Time: 2:25 pm Chair presented the proposed detailed agenda for the current plenary session (Appendix C). Motion #1 Motion to approve the Agenda (Appendix C) Mover: Joanne Wilson 3 Second: Mark Klerer Time: 1:30 pm Motion passes without any objections Motion #2 Motion to approve meeting minutes of July and Sept sessions Mover: Joanne Wilson Second: Dennis Jones Time: 1:32 pm Motion passes without any objections Chair presented 802.16 PAR on (802.16h_PAR.pdf) Chair presented the proposed Document Closure Process for documents and there were no objections or modifications. Time: 2:45 pm Presentation by Anna Tee on “IEEE 802.20 Evaluation Criteria and Channel Model Status” (C802.20-04/80) Break: 4:00 pm Presentation by Qiang Guo on “IEEE 802.20 Channel Model Status” (C802.2004/84) Discussion followed The Channel Documents Editor mentioned that Version 7 of the document will be posted at the end current session. Time: 4:45 pm Meeting recessed for the day. 4 Tuesday, November 16, 2004 Meeting began at 8:00 am The chair reviewed the agenda (Appendix C). Presentation by Anna Tee on “System Level Calibration Method for IEEE 802.20 Technology Evaluation” (C802.20-04-83r1) Discussion followed: Questions raised regarding the choice of Lognormal Shadowing standard deviation = 8 dB Presentation by Anna Tee “Channel models mix for IEEE 802.20 technology evaluation” (C802.20-04-82r1) Discussion followed Break 10:00am Resume 10:30 am Presentation by David Huo on “Method for capturing Noises in Digital Radio Receiver” (C802.20-04-81.pdf) The Chair asked David to provide a contribution on the proposed text for Evaluation Criteria document based upon this contribution for the group’s consideration. (C802.2004-89 was posted later in the session) Lunch Break: 12:15 pm Resume: 1:15 pm Presentation by Arak Sutivong on “Evaluation Criteria Document Issues” (C802.2004-85.pdf) Discussion followed. Questions were raised in regards to the definitions of Phase 0 and Phase 1. Presentation by Anna Tee on “Comments and suggestions on open issues in the IEEE 802.20 evaluation criteria document” (C802.20-04-88) Discussion followed. Break: 2:45 pm Resume: 3:15 pm 5 Presentation by Jim Tomcik on “Gaming Models for Evaluation Criteria” (C802.2004-86) Discussion followed. Time: 5:15 pm Chair shared SK Telecom’s forecast on the gaming usage on data networks. Chair reviewed the remainder of the agenda Chair proposed multiple options to modify the agenda to make further progress during this session Chair suggested moving the Channel Model discussion to Wed morning that was originally slated for Wed afternoon. Revised Agenda was approved without objection. (Appendix D) Time: 5:30 pm Meeting recessed for the day 6 Wednesday, November 17, 2004 Meeting began at 8:00 am. Chair reviewed the modified agenda (Appendix D) and again no Objections. Presentation by Achilles Kogiantis on “Overview of the Spatial Channel Model developed for 3GPP & 3GPP2 “ (C802.20-04-79r) Discussion followed Time: 10:00 am Break: 10:05 am Resume: 10:30 am Presentation continued Discussion followed Time: 11:50 am Presentation by David Huo on “ Outline of Elementary Issues Regarding the Channel Models ” (C802.20-04-77) Discussion followed Presentation by David Huo on “ Outline of Elementary Issues Regarding the Channel Models ” (C802.20-04-76) Lunch Break: 12:26 pm. Resume: 1:30 pm Presentation by Ayman Naguib on “ Channel Model Document Issues ” (C802.2004-87) Discussion followed. Following the above presentation, the Chair suggested the WG to start reviewing the Channel Model Document by first going over the issues just presented. Review of Section 2.3, Channel Models Document Motion #3 Motion to adopt the following text for Section 2.3 In this approach, exact locations of the primary scatterers, their physical characteristics, as well as the exact location of the transmitter and receiver are assumed known. The resulting channel characteristics are then predicted by summing the contributions from a 7 large number of the paths through the simulated environment from each transmit antenna to each receive antenna. This technique provides fairly accurate channel prediction by using site-specific information, such as building databases of architectural drawings. However, this method is primarily useful for indoor channel modeling since it is often considered too complex for modeling outdoor environment because of the difficulty in obtaining detailed terrain and building databases. Mover: Joanne Wilson Second: Mark Klerer Discussion followed Friendly amendment by Jim Ragsdale Mover and second approves Results: Yes: 23 No: 21 Time: 2:17 pm Motion fails Discussion followed. Motion #4 Motion to adopt the following text for section 2.3 In this approach, exact locations of the primary scatterers, their physical characteristics, as well as the exact location of the transmitter and receiver are assumed known. The resulting channel characteristics are then predicted by summing the contributions from a large number of the paths through the simulated environment from each transmit antenna to each receive antenna. This technique provides fairly accurate channel prediction by using site-specific information, such as building databases of architectural drawings. Mover: David Huo Second: Jim Ragsdale Mark Klerer made a friendly amendment Rejected by Mover Debate followed 8 Results: Yes: 9 No: 33 Time: 2: 28 pm Motion fails Discussion followed Modifications were proposed to the above text for section 2.3. Chair asked for a straw poll on the new options. Straw Poll: Option 2: Text as shown below In this approach, exact locations of the primary scatterers, their physical characteristics, as well as the exact location of the transmitter and receiver are assumed known. The resulting channel characteristics are then predicted by summing the contributions from a large number of the paths through the simulated environment from each transmit antenna to each receive antenna. This technique provides fairly accurate channel prediction by using site-specific information, such as building databases of architectural drawings. For modeling outdoor environments this approach requires detailed terrain and building databases Vote: In favor: 28 Against: 9 Option 3: Using Option 2 text but delete last two sentences. Text proposed is as shown below In this approach, exact locations of the primary scatterers, their physical characteristics, as well as the exact location of the transmitter and receiver are assumed known. The resulting channel characteristics are then predicted by summing the contributions from a large number of the paths through the simulated environment from each transmit antenna to each receive antenna. For modeling outdoor environments this approach requires detailed terrain and building databases Vote: In favor: 2 Against: 19 9 Motion#5 Motion to adopt Option 2 Mover: Ayman Naguib Second: Mark Epstein Results: Yes: 36 No: 3 Time: 3:05 pm Motion Passes Break: 3:05 pm Resume: 3:25 pm Review of Section 2.5.1 After considerable discussion multiple options were proposed. The chair requested a straw poll on each of the options: Straw Poll: Option 1: At the BS, a linear antenna array is assumed. Three values for reference antenna element spacing are defined as: 0.5 , 4 , and 10 . Yes: 11 No: 2 Option 2: At the BS, antenna arrays can be either arranged as a linear or circular array. In the case of a linear antenna array, Three values for reference antenna element spacing are defined as: 0.5 , 4 , and 10 . In the case of a circular array, an extra array parameter representing the “radius” of the array is specified (Need to state an appropriate value). Yes: 12 No: 1 Option 3: At the BS, a linear antenna array is assumed. Three values for reference antenna element spacing are defined as: 0.5 , 4 , and 10 . The number of antenna elements is two Yes: 8 No: 1 10 Motion #6 Motion to adopt Option 2 Mover: Machael Yussefmir Second: David James Yes: 17 No: 17 Time: 4:05 pm Motion fails Motion #7 Motion to adopt Option 1 Mover: Ayman Naguib Second: Mark Klerer In favor: 31 Against: 10 Time: 4:17 pm Motion Passes Review of Section 2.5.2 Discussion followed and multiple options were proposed. Chair requested a straw poll. Straw Poll: Option 1: The individual path powers are defined in the temporal ITU SISO channel models. (original text) Straw Poll In favor: 19 Against: 5 Option 1: The individual resolvable path powers are defined in the temporal ITU SISO channel models. In favor: 11 Against: 8 11 Option 2: Remove the sentence In favor: 12 Against: 8 Chair requested to minute that there was no support for either of the options for modifying the text in Section 2.5.2 and there was no motion made. Chair requested Achilles Kogiantis and Ayman Naguib to work on Consensus text on 2.5.2 Review of Section 2.6.1 Discussion followed and multiple options proposed. Straw Poll: Option 1: There are two elements. Straw Poll: In favor: 8 Opposed: 5 Option 2: Elements are arranged as a linear array In favor: 14 Opposed: 13 No support for either option, therefore the section remains unchanged Review of Section 2.6.4 Discussion followed and multiple options proposed. Straw Poll: Option 1: Change Nothing In favor: 20 Opposed: 12 Option 2: Change the title to from PAS to APS 12 In favor: 14 Opposed: 17 Review of Section 2.6.4 It was proposed to the current equation for pi and theta as follows: -pi <= theta < pi No objections were raised. Change was approved. Review of Section 2.7.2 Add footnote: When applying this model to a transmitter /receiver proposal, the effect of any additional filtering, e.g., pulse shaping and receive filtering must be taken into account and the equivalent digital channel taps will in general be correlated. Straw Poll In favor: 25 Opposed: 4 Debate followed: WG adopted on the following text: Add footnote: When applying this model to a transmitter /receiver proposal, the effect of any additional filtering, e.g., pulse shaping and receive filtering must be taken into account since the equivalent digital channel taps will in general be correlated. Chair proposed changes to the agenda for the remainder of the session. The modified agenda (Appendix E) was approved without objections Time: 5:10 pm Meeting recessed for the day. 13 Thursday, November 18, 2004 Meeting began at 8:00 am. Chair reviewed the agenda for the remainder of the session given in Appendix E. Review of Section 1, Channel Models Document Debate followed. Chair instructed Achilles Kogiantis, David Huo and Mark Klerer to form an adhoc group and requested it to craft the proposed text during the break. Break: 9:30 am Resume: 10:00 am The adhoc group presented the text they worked during the break. Debate followed. More changes were made to the text. Motion #8 Motion to add the following text to the current text in Section 1: Proposals are evaluated and compared based on the Spatial Channel Model (SCM) described in this document. For Phase 1 (as defined in the Evaluation Criteria Document (Ref), the parameters have been adjusted to fixed values in the SCM model in order to produce results as close as possible to the ITU Model as specified in Section 2 of this document. This facilitates comparison with documented performance results of existing systems suing ITU models. Mover: Joanne Wilson Second: David James In favor: 37 Opposed: 0 Abstain: 1 Time: 10:10 am Motion passes. Review of Sections 1.1, 1.2, 1.3, 2.1, 2.2, 2.3, 2.4, 2.5 continued Following changes are proposed to Section 2.5.2 & 2.5.3: 2.5.2 BS Angles of Departure and Arrival 14 The Angle of Departure (AoD) is defined to be the mean angle with which departing ray’s power is transmitted by the BS array with respect to the broadside. The Angle of Arrival (AoA) is defined to be the mean angle with which an arriving ray’s power is transmitted by the BS array with respect to the broadside. At the base station the AOD and AOA have identical values. The two values considered are: AoD/AoA: 50 degrees (associated with the RMS Angle Spread of 2 o ) AoD/AoA: 20 degrees (associated with the RMS Angle Spread of 5o ) The order of these two sections are also swapped 2.5.3 BS Angle Spread The base station per-path angle spread is defined as the root mean square (RMS) of angles with which ray’s power is transmitted or received by the base station MEA. The individual path powers are defined in the temporal ITU SISO channel models. Three values of BS angle spread (each associated with a corresponding mean AoD/AoA) are considered in this document: AS: 2 degrees at AoD/AoA = 50o AS: 5 degrees at AoD/AoA = 20 o AS: 25 degree at AoD/AoA= 20 o for the case of indoor pico cell Attention should be paid when comparing the link level performance between the two angles spread values since the BS antenna gains for the two corresponding AoDs and AoA are different. Review of Section 2.6.1 The text is accepted however clarification of how the value specified in the section is arrived has been requested Review of Section 2.6.4 Discussion on the tables of Section 2.7 (2.7.1 & 2.7.2). Chair requested Farooq Khan and Jim Ragsdale to work on a consensus text. Lunch Break: 12:00 pm Resume: 1:30 pm Chair reviewed the agenda for the afternoon session. 15 Farooq Khan and Jim Ragsdale presented a synopsis of the agreement that was reached on sections 2.7.1 and 2.7.2. Changes were presented for tables 2.7.1 and 2.7.2 as shown below. Changes were accepted without objections. 2.7.1 Link Level Channel Model Parameter Summary The following table summarizes the physical parameters to be used for link level modeling. Models PDP case-i case-ii case-iii case-Iv Modified Pedestrian-A Vehicular-A Pedestrian-B (Phase I) Vehicular-B (Phase I) Number of Paths 1) Delay (ns) Relative Path power (dB) 2) Speed (km/h) 6 6 1) 0, 2) - , 1) -6.51, 2) 0, 0 0 0 0 0 -2.5 0 0 -1.0 310 -0.9 200 0 300 1) 16.21, 2) -9.7 110 -9.0 710 -4.9 800 -12.8 8900 1) -25.71, 2) –19.2 190 -10.0 1090 -8.0 1200 -10.0 12900 1) 29.31, 2) -22.8 410 -15.0 1730 -7.8 2300 -25.2 17100 -20.0 2510 -23.9 3700 -16.0 20000 1) 3 2) 30, 120 30, 120, 250 0.5λ 0.5λ M o bi le St at io n Topology 6 4+1 (LOS on, K = 6dB) 4 (LOS off) 3,[ 30, 120,] [Ed.Note: Subject to consistency with EV doc ] 0.5λ [30,] 120 [Ed.Note: Subject to consistency with EV doc ] 0.5λ 16 PAS 1) Base Station DoT (degrees) AoA (degrees) LOS on: Fixed AoA for LOS component, remaining power has 360 degree uniform PAS. 2) LOS off: PAS with a Laplacian distribution, RMS angle spread of 35 degrees per path 0 RMS angle spread of 35 degrees per path with a Laplacian distribution Or 360 degree uniform PAS 22.5 (LOS component) 67.5 (all other paths) RMS angle spread of 35 degrees per path with a Laplacian distribution RMS angle spread of 35 degrees per path with a Laplacian distribution Or 360 degree uniform PAS 22.5 -22.5 22.5 67.5 (all paths) 67.5 (all paths) 67.5 (all paths) Topology Reference: ULA with 0.5λ-spacing or 4λ-spacing or 10λ-spacing PAS Laplacian distribution with RMS angle spread of 2 degrees or 5 degrees, per path depending on AoA/AoD AoD/AoA 50 for 2 RMS angle spread per path 20 for 5 RMS angle spread per path (degrees) Table 2.1 Summary of Link Level Channel Model Parameters 2.7.2 Reference Values for Spatial Channel Model Parameters Each resolvable path is characterized by its own spatial channel parameters (angle spread, angle of arrival, power azimuth spectrum). All paths are assumed independent1. These assumptions apply to both BS and MS. The above assumptions are in effect only for the Link Level channel model. For the purpose of calibrating software simulator and link level simulations, reference values of the average complex correlation values and its magnitude are given below in Table 2.2. BS 1 Antenna Spacing AS (degrees) AOA (degrees) Correlation (magnitude) Complex Correlation 0.5 5 20 0.9688 0.4743+0.8448i 0.5 2 50 0.9975 -0.7367+0.6725i 4 5 20 0.3224 -0.2144+0.2408i 4 2 50 0.8624 0.8025+0.3158i When applying this model to a transmitter/receiver proposal, the effect of any additional filtering, e.g. pulse shaping and receive filtering, must be taken into account since the equivalent digital channel taps will in general be correlated. 17 MS 10 5 20 0.0704 -0.0617+i0.034 10 2 50 0.5018 -0.2762-i0.4190 104 0 0.3042 -0.3042 35 -67.5 0.7744 -0.6948-i0.342 35 22.5 0.4399 0.0861+0.431i 35 67.5 0.7744 -0.6948+i0.342 2 2 2 2 Table 2.2 Reference Correlation Values New section 2.7.3 is added “2.7.3 SCM Model Assumption for Correlation to ITU Models” Text needs to be added for the above section. Review of Section 3 Changes were proposed to the first paragraph of Section 3.1 to read as follows: “The spatial channel model for MBWA system-level simulations is described in this chapter. As in the link level simulations, the description is in the context of a downlink system where BS transmits to a MS; however the methodology described here can be applied to the uplink as well. [Note: Additional information may be required to apply this methodology for the uplink.] The goal of this chapter is to define the methodology and parameters for generating the spatial and temporal MIMO channel model coefficients for MBWA system simulations.” No objections raised Changes proposed to References to add reference #12 No objections were raised. Break: 2:40 pm Resume: 3:10 pm Chair Presented on the Next Steps for Documents (Appendix F) Chair requested the Channel Models Editor to post the annotated & completed text in a Version 7 of the Channel Models document. Chair proposed an update to the current IEEE 802.20 Project Development Plan 18 A debate followed The chair’s plan proposed to issue the call for proposals in March 2005 An alternate proposal was made to issue the call for proposals in December 2004. Debate followed. Chair called for a straw poll. Straw Poll Call for Proposals in December 2004: 7 Call for Proposals in March 2005: 28 Chair requested a Motion to approve the revised work plan in Appendix G. Motion #9 Motion to approve the proposed plan in Appendix G Mover: Dan Gal Second: Ayman Naguib Debate followed Results: Yes: 34 No: 7 Abstain: 3 Time: 3: 30 pm Motion passes Motion # 10 Motion to adjourn Mover: Ayman Second: Dan Gal No objections were raised. Time: 3:42 pm Session #11 is adjourned 19 Appendix A: Attendance List Last Name Alder Bajaj Barriac Batin Bernstein Bravin Bussey Canchi Carneiro Carson Castell Chickneas Cho Davis Dodd Dorward Entzminger Epstein Ferauson Gal Garcia-Alis Giles Gomes Guo Gorodetsky Hou Huo James Jones Khademi Khan Kimura Kitahra Kitamura Klerer Knisely Knowles First Name Larry Rashmi Gwen Colin Jeffrey Nancy Chris Radhakrishna Edson Peter Harold . P. Jim Juphil Chantal Donald Lynne Lindell Mark Alistair Dan Daniel Arthur Eladio Qiang Svetlana Victor David David S. Dennis Majid Farooq Shigeru Minako Takuya Mark Douglas Skip Company/Organization ArrayComm France Telecom Qualcomm Alcatel TMG Consultant Bussey Consulting Kyocera Edmais Computer Services Qualcomm Bussey Consulting Consultant/Lucent ETRI Industry Canada Case Communications Ladcomm Consultant/Lucent Qualcomm Selbourne Associates Lucent Univ. of Strathclyde US Global Telecom Double E Enterprises Motorola Gorodetsky Consulting Broadcom Lucent Oak Global BV Taliesen Consulting Khademi Consulting Samsung Kyocera Kyocera Fujitsu Flarion Technologies Lucent Bussey Consulting Participation Credit Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes 20 Kogianitis Kuze Lalaguna Lawrence Li Love Martynov Martynov McMillan Miyazono Naguib Naidu Nguyen Novick Pirhonen Pittampalli Polcari Polsgrove Prakash Preece Priebe Pulcini Qu Ragsdale Shields Shively Springer Stone Sutivong Tee Tomcik Toro Trick Tsui Upton Valls Vivanco Wasilewski Wieczorek Wilson Wu Yallapragada Youssefmir Yuda Yuza Achiles Tosiyuk Pablo Lisa Jun Newton Michael Irina Donald Max Ayman Mullaguru Paul Tuan Fred Riku Eshwar Amy Jim Rajat Rob Russell Gregory Bingyu James Judy David Warren Mike Arak Lai-King Anna James Steven John Daniel Jerry Juan Carlos Silvia Thomas Alfred Joanne Gang Rao Michael Tetsuya Masaaki Lucent Yes Mitsubishi Electric No MedStar Yes CTCI Group Yes Nortel Networks No Alion Science No Belgud International Yes Belgud International Yes Advanced Network Technical Solutions Yes Qualcomm No Qualcomm Yes Qualcomm No DISA No BCSI Yes Nokia Yes Lucent Yes BCSI Yes Wireless Edge Yes Qualcomm Yes BCSI Yes Freescale Semiconductors Yes Bussey Consulting Yes Huawei No Ericsson Yes Ladcomm Corp. Yes Cingular Wireless Yes Springer Associates Yes Consultant Yes Qualcomm Yes Samsung Yes Qualcomm No Sane Solutions LLC Yes Bussey Consulting Yes Interdigital Yes JUpton Consulting; Qualcomm Yes TMG Group Yes TMG Yes Qualcomm No Motorola No ArrayComm Yes DoCoMo USA; Paragon Wireless Yes Qualcomm Yes ArrayComm Yes KTRC Yes NEC Yes 21 Appendix B: Chair’s Opening Slides IEEE 802.20 802 Opening November 2004 Plenary 802.20 Session #11 Jerry Upton- Chair jerry.upton@ieee.org Gang Wu – Procedural Vice Chair Eshwar Pittampalli – Liaison Vice Chair November 15, 2004 Chair, IEEE 802.20 22 Appendix C: Approved Detailed Agenda on November 15, 2004 Approved 11/15 04 Proposed Detail Agenda – November 2004 Plenary Monday, November 15, 2004 11:00AM – 12:30PM Ballroom C – HBG – Conference Center IEEE 802 Opening Plenary (Lunch 12:30-1:30pm) Monday, Nov. 15, 2004 1:30PM – 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) Opening Session of 802.20 - IEEE IPR rules, meeting conduct & session logistics - Voting Tokens - Review and Approve 802.20 Agenda - Review and approve July & September Minutes - Review Other WGs Activities Evaluation Criteria & Channel Models Closure Process Status Reports: - Evaluation Criteria & Traffic Models (F. Khan) - Channel Models (Q. Guo) 1:30-3:00pm 3:00-3:30pm 4:00-5:30pm C802.20-04/80 C802.20-04/84 Monday, Nov. 15, 2004 6:30PM - 9:00PM (optional Ad-Hocs & Tutorials) Please see note on next page regarding PM and AM agenda item changes Tuesday, Nov. 16, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models Contributions - System Level Calibration Method for Eval. (A. Tee) - Channel Models Mix for Eval. (A. Tee) - Method for Capturing Noises in Digital Radio (D. Huo) - Eval. Criteria Doc. Issues (A. Sutivong) 8:00am-9:00am 9:00am-10:00am 10:30am-11:30am 11:30am-12:30pm C802.20-04/83 C802.20-04/82 C802.20-04/81 C802.20-04/85 Tuesday, Nov. 16, 2004 1:30PM – 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) - Comments on Open Issues in Eval.Criteria Doc. (A. Tee) 1:30pm-2:00pm 2:00pm-2:45pm - Gaming Models (J. Tomick) 2:45pm-5:30pm Evaluation Criteria & Traffic Models Review & Voting Tuesday, Nov. 16, 2004 7:00PM - 9:00PM (optional Ad-Hocs & Tutorials) 802.20-04/88 802.20-04/86 23 Note: Agenda items on Thursday PM may move to Thurs. AM, if AM items are completed early. Otherwise agenda items will not move from PM to AM or from different days. Wednesday, Nov. 17, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models Review & Voting Channel Models Contributions - Spatial Channel Models in 3GPP-3GPP2 (A. Kogiantis) 8:00am-10:00am 10:30am-12:30pm C802.20-04/79 Wednesday, Nov. 17, 2004 1:30PM - 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) Channel Models Contributions- Cont. - Channel Models Doc. Issues (A. Naguib) Channel Models Review and Voting 1:30pm- 2:15pm 2:15pm- 5:30pm 802 Social 6:30pm – 11:00pm C802.20-04/87 Thursday, Nov. 18, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Technology Selection Process (D. Gal) 8:00am – 10:00am C802.20-04/72r1 Continue Evaluation Criteria & Channel Models, if needed 10:30am- 12:30pm Thursday, Nov. 18, 2004 1:30PM - 5:00PM Maverick – Hyatt (Break 3:30 – 4:00PM) Continue Evaluation Criteria & Channel Models, if needed Work Plan Schedule update & Call for Proposals Plan New Business Next Meeting Planning Close and Adjourn 1:30pm-3:00pm 3:00pm-3:30pm 4:00pm-4:15pm 4:15pm-4:45pm 4:45pm-5:00pm 24 Appendix D: Modified Agenda on 11/17/04 Approved 11/15 04 Proposed Detail Agenda – November 2004 Plenary Monday, November 15, 2004 11:00AM – 12:30PM Ballroom C – HBG – Conference Center IEEE 802 Opening Plenary (Lunch 12:30-1:30pm) Monday, Nov. 15, 2004 1:30PM – 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) Opening Session of 802.20 - IEEE IPR rules, meeting conduct & session logistics - Voting Tokens - Review and Approve 802.20 Agenda - Review and approve July & September Minutes - Review Other WGs Activities Evaluation Criteria & Channel Models Closure Process Status Reports: - Evaluation Criteria & Traffic Models (F. Khan) - Channel Models (Q. Guo) 1:30-3:00pm 3:00-3:30pm 4:00-5:30pm C802.20-04/80 C802.20-04/84 Monday, Nov. 15, 2004 6:30PM - 9:00PM (optional Ad-Hocs & Tutorials) Please see note on next page regarding PM and AM agenda item changes Tuesday, Nov. 16, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Evaluation Criteria & Traffic Models Contributions - System Level Calibration Method for Eval. (A. Tee) - Channel Models Mix for Eval. (A. Tee) - Method for Capturing Noises in Digital Radio (D. Huo) - Eval. Criteria Doc. Issues (A. Sutivong) 8:00am-9:00am 9:00am-10:00am 10:30am-11:30am 11:30am-12:30pm C802.20-04/83 C802.20-04/82 C802.20-04/81 C802.20-04/85 Tuesday, Nov. 16, 2004 1:30PM – 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) - Comments on Open Issues in Eval.Criteria Doc. (A. Tee) 1:30pm-2:00pm 2:00pm-2:45pm - Gaming Models (J. Tomick) 2:45pm-5:30pm Evaluation Criteria & Traffic Models Review & Voting Tuesday, Nov. 16, 2004 7:00PM - 9:00PM (optional Ad-Hocs & Tutorials) 802.20-04/88 802.20-04/86 25 Note: Agenda items on Thursday PM may move to Thurs. AM, if AM items are completed early. Otherwise agenda items will not move from PM to AM or from different days. Wednesday, Nov. 17, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Channel Models Contributions - Spatial Channel Models in 3GPP-3GPP2 (A. Kogiantis) 8:00am-10:00am - Elementary Issues Channel Models(D. Huo) from Berlin 10:30am-11:00pm - Proposed Text Channel Models (D. Huo) from Berlin 11:00am-11:30am - Channel Models Doc. Issues (A. Naguib) 11:30am-12:00pm C802.20-04/79 C802.20-04/76 C802.20-04/77 C802.20-04/87 Wednesday, Nov. 17, 2004 1:30PM - 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) Channel Models Review and Voting Evaluation Criteria & Traffic Models Review & Voting 1:30pm- 5;30pm if time allows 802 Social 6:30pm – 11:00pm Thursday, Nov. 18, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Channel Models Review and Voting 8:00am – 12:30pm Note:Technology Selection Process Contribution deferred Thursday, Nov. 18, 2004 1:30PM - 5:00PM Maverick – Hyatt (Break 3:30 – 4:00PM) Continue Evaluation Criteria & Channel Models Work Plan Schedule update & Call for Proposals Plan New Business Next Meeting Planning Close and Adjourn 1:30pm-3:00pm 3:00pm-3:30pm 4:00pm-4:15pm 4:15pm-4:45pm 4:45pm-5:00pm 26 Appendix E: Modified and Agreed Agenda on Wednesday, November 17, 5:00 PM for the remainder of the session Wednesday, Nov. 17, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Channel Models Contributions - Spatial Channel Models in 3GPP-3GPP2 (A. Kogiantis) 8:00am-10:00am - Elementary Issues Channel Models(D. Huo) from Berlin 10:30am-11:00pm - Proposed Text Channel Models (D. Huo) from Berlin 11:00am-11:30am - Channel Models Doc. Issues (A. Naguib) 11:30am-12:00pm C802.20-04/79 C802.20-04/76 C802.20-04/77 C802.20-04/87 Wednesday, Nov. 17, 2004 1:30PM - 5:30PM Maverick – Hyatt (Break 3:30 – 4:00PM) Channel Models Review and Voting Evaluation Criteria & Traffic Models Review & Voting 1:30pm- 5;30pm if time allows 802 Social 6:30pm – 11:00pm Thursday, Nov. 18, 2004 8:00AM - 12:30PM Maverick – Hyatt (Break 10:00 – 10:30AM) Channel Models Review and Voting 8:00am – 12:30pm Note:Technology Selection Process Contribution deferred Thursday, Nov. 18, 2004 1:30PM - 5:00PM Maverick – Hyatt (Break 3:30 – 4:00PM) Continue Evaluation Criteria & Channel Models Work Plan Schedule update & Call for Proposals Plan New Business Next Meeting Planning Close and Adjourn 1:30pm-3:00pm 3:00pm-3:30pm 4:00pm-4:15pm 4:15pm-4:45pm 4:45pm-5:00pm 27 Appendix F: Next Steps on Documents, November 18, 2004 Document Editors execute the following process steps: 1. Create new version of the Document provide for posting in the Drop Box based upon Plenary. Include agreed changes and annotated notes 2. Develop list of items for closure 3. Schedules Conference Calls and sent out the notices to 802.20 all 4. Update the Document based on consensus conclusions from the calls. Annotate the document changes/additions as coming from a specific conference call. 5. Add Options to Document, if no consensus. Members are requested to review the Document and provide Contribution/Proposals for Sections that are open. Provide proposals for discussion on Conference Calls. 28 Appendix G: IEEE 802.20 Project Development Plan- Proposed update • Project Launch Process: July 04 Dates – ECSG Approval of PAR/5C – Approval of PAR/5C by LMSC Executive Committee – Approval of PAR by IEEE-SA Board New Dates Sept 02 Nov 15, 02 Dec 12, 02 • Stage Setting: – – – – – Initial Membership Meeting Closure on Requirements Closure on Channel Models Closure on Evaluation Criteria Procedure for proposal selection and merging (“Down select”) Mar. 03 July 04 Sept 04 Sept 04 Sept 04 Jan/Mar 05 Jan/Mar 05 Mar 05 • Proposal Selection – Call for Proposals – Proposal Presentations, Simulation Results, and Mergers – Final Selections Sept 04 Nov 04-May 05 July 05 Mar 05 May-Sept 05 Nov 05 • Standard Development – – – – – Drafting the Standard First WG Letter Ballot Second WG Ballot Sponsor Ballot Sponsor Recirculation July-Sept 05 Oct 05 Feb 06 June 06 Sept 06 Nov 05-Jan 06 Jan 06 May 06 July 06 Sept 06 Nov 06 Dec 06 Nov 06 Dec 06 • IEEE-SA Approval – Submission to Rev. Com – SA Approval