IEEE P802.3bj Task Force interim meeting convened at 8:39 am, Tuesday, November 13, 2012, by John D Ambrosia, IEEE P802.3bj Chair.

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Approved Minutes IEEE P802.3bj 100 Gb/s Backplane and Copper Cable Task Force Plenary Meeting November 13-15, San Antonio, TX, USA Prepared by Kent Lusted (802.3bj Task Force, Tues-Thurs) & John D Ambrosia (EEE Ad Hoc, Tues-Wed) & Adam Healey (FEC Ad Hoc, Wed) Table of Contents Table of Contents... 1 IEEE 802.3bj Task Force Meeting 13 November :... 1 IEEE 802.3bj Track 1 (EEE) Ad hoc Meeting 13 November :... 4 IEEE 802.3bj Task Force Meeting 14 November :... 5 IEEE 802.3bj Track 1 (EEE) Ad hoc Meeting 14 November :... 8 IEEE 802.3bj Track 2 (FEC) Ad hoc Meeting 14 November :... 8 IEEE 802.3bj Task Force Meeting 15 November :... 9 July Action Items:... 11 Action Items:... 11 November Action Items:... 11 Attendee List:... 12 IEEE 802.3bj Task Force Meeting 13 November : Prepared by Kent Lusted IEEE P802.3bj Task Force interim meeting convened at 8:39 am, Tuesday, November 13,, by John D Ambrosia, IEEE P802.3bj Chair. Agenda & General Information By John D Ambrosia See -- http://www.ieee802.org/3/bj/public/nov12/agenda_3bj_01a_1112.pdf Chair reviewed the agenda. Chair asked if there were any reporters in the room. No one responded. Introductions Everyone introduced themselves and stated their affiliation. Motion #1: motion to approve the agenda Moved by: B. Kochuparambil Second by: Rita Horner Approved by voice vote without opposition 1

Motion 2: Motion to approve the Sept minutes Moved by: Mike Dudek Second by: Rich Mellitz Approved by voice vote without opposition Chair continued with the introductory presentation Goals for the meeting: PAR modifications and approval, D1.2 comment resolution, Big Ticket items, revisit timeline, lay the groundwork for D1.3 and next meeting. Ground Rules were reviewed IEEE Structure, Bylaws & Rules IEEE Patent Policy: Chair reads aloud the patent policy text on the 4 slides contained in the agenda. Chair calls for potentially essential patents. No response. Chair read the Guidelines for IEEE-SA meetings. Reviewed Action Items from July 12 and Sept 12 meeting. All action items reviewed and status updated. Reviewed status of Task Force project documents. Chair gives overview of the 802.3 Standards Process. Reviews the project objectives and adopted timeline. Chair reviewed process for going to Working Group ballot. 9:06 a.m. Chair gives control of the Task Force meeting to Adam Healey, Chief Editor, for comment resolution. Reviewed the procedure for recording attendance. Recent change to the tool no longer queries for affiliation at each meeting. Please make sure affiliation is correct; it is a requirement to maintain voting rights. Presentation #1 Title: Editor s report By Adam Healey See http://www.ieee802.org/3/bj/public/nov12/healey_3bj_01_1112.pdf There will be 3 tracks to process the number of comments to resolve this week. Tracks 1 (EEE) and 2 (FEC) will be in Bonham E. Track 3 (PMD) will be in Texas E. 2

Hugh Barass appointed Track 1 ad hoc chair to resolve EEE comments. 135 comments received are deemed non-controversial and will be considered in a bucket motion. Task force urged to review and notify editor of comment(s) that should be considered outside of the bucket motion. 9:19 a.m. Comment resolution begins. Presentation #2: Title VSR Compliance Board Specification Range By Mike Dudek See: http://www.ieee802.org/3/bj/public/nov12/dudek_3bj_02_1112.pdf Task Force breaks at 10:27 a.m. Resume at 10:42 a.m. Comment resolution resumes. Presentation #3: Title: 100 Gbps Copper Cable Return Loss By Mark Bugg See: http://www.ieee802.org/3/bj/public/nov12/bugg_3bj_01_1112.pdf Action Item: Mark Bugg to post S-parameters of worst case cable for use by Task Force After lunch, the Track 1 (EEE) ad hoc will start in Bonham E at 1:30 p.m. Reference Presentation #4: Title - D1.2 Comments Discussion Document By Chris Diminico See http://www.ieee802.org/3/bj/public/nov12/diminico_3bj_01a_1112.pdf Task Force breaks for lunch at 12:09 p.m. Resume at 1:47 p.m. Comment resolution resumes. Break at 3:12 p.m. Resume at 3:36 p.m. 3

135 comments received are deemed non-controversial and will be considered in a bucket motion. Task force urged to review and notify editor of comment(s) that should be considered outside of the bucket motion. No response. Task Force Straw poll #1: Delete Test 1 and Test 2 values? Agree: 4 Disagree: 5. Favors keeping the values. See comment #237 in comment database for additional information. Break for the day at 5:47 p.m., 13 November. IEEE 802.3bj Track 1 (EEE) Ad hoc Meeting 13 November : Prepared by John D Ambrosia Attendees: Hugh Barrass (chair) John D Ambrosia Oren Sela Mike Bennett Jeff Slavick David Ofelt Arthur Marris Velu Pillai Sundar Chidambara Andre Szczepanek Meeting called to order at approximately 1:40pm Comment resolution Break at 2:50 pm Reconvened at approximately 3:20 pm Broke for the day around 6pm. 4

IEEE 802.3bj Task Force Meeting 14 November : Prepared by Kent Lusted Meeting called to order at 8:37 a.m., 14 November Chair review the agenda for the day. See http://www.ieee802.org/3/bj/public/nov12/agenda_3bj_01a_1112.pdf Patent Policy: Chair displays the patent slides. Chair calls for any potentially essentially patents. Nobody responded. Chair displays Guidelines for IEEE-SA meetings. No response. Presentation #5 Title Project Issues By John D Ambrosia See http://www.ieee802.org/3/bj/public/nov12/dambrosia_3bj_01_1112.pdf Modified PAR with corrections will be posted for Task Force review. 8:46 a.m. Chair gives control of the Task Force meeting to Adam Healey, Chief Editor, for comment resolution. Comment resolution continues. Reference Presentation #6: Title - PMD functional and electrical behavior for Energy Efficient Ethernet By Adam Healey, Matt Brown See http://www.ieee802.org/3/bj/public/nov12/healey_3bj_02a_1112.pdf 9:15 a.m. Chief Editor returns meeting to John D Ambrosia, Chair. PAR responses and update necessary by 5pm today. Motion #3: Move to: Approve responses to comments received against P802.3bj PAR as stated in dambrosia_3bj_01_1112.pdf on slide 3 Approve the changes to PAR as noted in P802_3bj_PAR_modification_12_1114.pdf Approve changes to 5 Criteria as noted on Slide 3 (Compatibility) of 5C_1112.pdf M: K. Lusted S: A. Healey Technical (75%) All in the room --- Y: 32 N: 0 A: 0 Results: PASSES! 5

9:30 a.m. Chair returns control of the Task Force meeting to Adam Healey, Chief Editor, for comment resolution. Comment resolution continues. 135 comments received are deemed non-controversial and will be considered in a bucket motion. Task force urged to review and notify editor of comment(s) that should be considered outside of the bucket motion. Track 1 ad hoc will resume at 9:40 a.m. in Bonham E. Track 2 ad hoc will be after lunch in Bonham E. Break at 10:11 a.m. Resume at 10:38 a.m. Presentation #7: Title Open Issues with Clause 93 By Adam Healey See -- http://www.ieee802.org/3/bj/public/nov12/healey_3bj_03a_1112.pdf ACTION ITEM: Adam to send updated presentation. Done Presentation #8: Title - PKG and Interconnect COM Impact Analysis and What-ifs By Liav Ben-Artsi See http://www.ieee802.org/3/bj/public/nov12/benartsi_3bj_01a_1112.pdf Track 2 ad hoc will be after lunch in Bonham E. EEE ad hoc comment resolution completed and posted to website. Task force to review. Task Force breaks for lunch at 12:09 p.m. Resume at 1:36 p.m. Comment resolution continues. Task Force Straw poll #2: For contribution of receiver package insertion loss, (a) leave insertion loss in Eq 93A-6? or (b) remove IL from Eq 93A-6 and use fixed penalty? A: 3 B: 6. See comment #48 for additional details. After discussion, consensus for option B. 6

Update to COM will be forthcoming in next 2 weeks. Break at 3:04 p.m. Resume at 3:22 p.m. Comment resolution continues. Webpage is updated with EEE ad hoc resolved comments and FEC ad hoc resolved comments. Task force urged to review and notify editor of comment(s) that should be reviewed in the main task force. Presentation #9: Title: 100GBASE-KP4 Training Frame Update for Draft 1.2 By Kent Lusted See http://www.ieee802.org/3/bj/public/nov12/lusted_3bj_01_1112.pdf No questions. Presentation #10: Title: 100GBASE-KP4 Overhead Bits Addressing comment 142 By Zhongfeng Wang See http://www.ieee802.org/3/bj/public/nov12/wang_3bj_01a_1112.pdf No questions Task Force will start at 8 am on Thursday. 135 comments received are deemed non-controversial and will be considered in a bucket motion. Task force urged to review and notify editor of comment(s) that should be considered outside of the bucket motion. Task force urged to review the EEE ad hoc resolved comments and FEC ad hoc resolved comments and notify editor of comment(s) that should be reviewed in the main task force. Comment #369 will be pulled from FEC ad hoc for consideration by the Task Force on Thursday. Break for the day at 6:35 p.m., 14 November. 7

IEEE 802.3bj Track 1 (EEE) Ad hoc Meeting 14 November : Prepared by John D Ambrosia Attendees: Hugh Barrass (chair) John D Ambrosia Oren Sela Mike Bennett Jeff Slavick David Ofelt Arthur Marris Velu Pillai Sundar Chidambara Andre Szczepanek Reconvened at approximately 9:45am Comment Resolution Adjourned at 10:55am IEEE 802.3bj Track 2 (FEC) Ad hoc Meeting 14 November : Prepared by Adam Healey Attendees: Adam Healey (ad hoc chair) Oren Sela John Nolan John Ewen Velu Pillai Sundar Chidambara David Ofelt Jeff Slavick Arthur Marris Andre Szczepanek Meeting called to order at 1:45 PM Comment resolution Track 2 ad hoc straw poll #1: Make error indication mandatory? Agree: 5 Disagree: 2 It was concluded that comment #369, and related comments, should be considered by the Task Force. Meeting adjourned at 3:55 PM 8

IEEE 802.3bj Task Force Meeting 15 November : Prepared by Kent Lusted Meeting called to order at 8:10 a.m., 15 November Chair review the agenda for the day. See http://www.ieee802.org/3/bj/public/nov12/agenda_3bj_01a_1112.pdf No comments. Patent Policy: Chair displays the patent slides and IEEE guidelines for WG meetings. Chair calls for any potentially essentially patents. Nobody responded. Chair displays Guidelines for IEEE-SA meetings. No response. Only 1 comment will be pulled from bucket motion -- comment #307. All others will be considered in the bucket motion. No one objected. 8:15 a.m. Chair returns control of the Task Force meeting to Adam Healey, Chief Editor, for comment resolution. Comment resolution continues. Presentation #11 Title: Amplification on comment 277 also bearing on Comments 152 and 247 By -- Charles Moore See -- http://www.ieee802.org/3/bj/public/nov12/moore_3bj_01a_1112.pdf Presentation #12 Title: PAM4 Interference tolerance test ad hoc report By -- Mike Dudek See -- http://www.ieee802.org/3/bj/public/nov12/dudek_3bj_01a_1112.pdf Discussion of comment #369 will be discussed at 10:30am. Break at 9:33 am. Resume at 10:36 a.m. Comment resolution resumes. Task Force Straw poll #3: adopt the proposed response for FEC error marking? Y: 19 N: 6 Favors the proposed response. See comment #369 in comment database for more information. Comment resolution complete. 9

ACTION ITEM: Rich Mellitz to provide updated COM within 2 weeks. Chris Diminco will continue ad hoc to harmonize COM integration in Clause 92. Appointed ad hoc to resolve return loss in P802.3bj. Rich Mellitz and Liav Ben-Artsi to chair. Reviewed proposed timeline on slide 5 in http://www.ieee802.org/3/bj/public/nov12/dambrosia_3bj_01_1112.pdf Motion #4: Move to: Adopt the timeline on slide 5 of dambrosia_3bj_01_1112.pdf M: K. Lusted S: Brian Holden Technical (>= 75%) All in the room: by voice Results: Passes by voice vote without opposition Motion #5: Move to: Adopt proposed responses to remaining non-controversial comments as indicated in healey_3bj_01_1112.pdf Generate Draft 1.3 from Draft 1.2 and closed comments Initiate fourth Task Force review M: K. Lusted S: M. Brown Technical (>= 75%) All in the room Y: 33, N: 0, A: 1 Results: PASSES Chief Editor will post the schedule for draft 1.3 to 802.3bj reflector. Reviewed future meetings. Motion #6: Move to adjourn M: Jeff Slavick S; Mike Dudek Passes by voice vote without opposition Meeting ends at 11:32am, 15 November 10

July Action Items: Volunteer Action Date Assigned Merrick Moeller Provide updated CFP4 simulation results at 7/17/ next meeting Status Action Items: Volunteer Action Date Assigned Charles Moore, Mike Dudek Kent Lusted, Adee Ran, Matt Brown Task Force Channel Submitters Chris Diminico Ali Ghasi Task Force Channel Submitters Run ad hoc to provide proposal with complete characteristics and parameters in Table 94-7, of Draft 1.1 for submission against draft 1.2 Run ad hoc which defines suitable pattern, methodology, and values for 100GBASE-KP4 transition time. Compare diff return loss of target channels against informative limit for Cl 93 and Cl 94. Run ad hoc to harmonize electrical cable and transmitter parameters for Clause 92. send updated presentation ghiasi_3bj_01a_0912.pdf to Chair for posting to web. Correlate their submitted channels against informative channel models and COM results. 25 25 25 26 26 26 Status Ongoing Ongoing Ongoing Ongoing Closed, 27 Ongoing November Action Items: Volunteer Action Date Assigned Mark Bugg Post S-parameters of worst case 13 November cable for use by Task Force Rich Mellitz Provide updated COM within 2 15 November weeks. Rich Mellitz, Liav Ben- Artsi Run ad hoc to resolve return loss in P802.3bj 15 November Status Closed Closed, 3 December Open 11

Attendee List: IEEE 802.3bj 100Gb/s Cu & BP TF, Nov. Plenary # attended: 56 44 41 13-Nov- 12 14-Nov-12 15-Nov-12 Last Name First Name Affiliation Tuesday Wednesday Thursday Anslow Pete Ciena Corporation x Balasubramanian Vittal Brocade x x Barnett Barry IBM x Barrass Hugh Cisco x x Beaudoin Denis Texas Instruments x Ben-Artsi Liav Marvell x x x Bennett Mike LBNL x Brown Matt Applied Micro x x x Bugg Mark Molex x x x Chang Jacky HP x D'Ambrosia John Dell x x x DiMinico Christopher MC Communications/Leoni x x Donahue Curtis UNH - IOL x x x Dudek Mike QLogic x x x Erba Simone ST Microelectronics x x x Estes Dave UNH - IOL x Ewen John IBM x x x Ganga Ilango Intel x x Healey Adam LSI x x x Hidaka Yasuo Fujitsu Lab of America x x x Holden Brian Kandou Bus x x x Horner Rita Synopsys x x x Bheom Joo Soon ETRI x x Katz Walter Signal Integrity Software x Kawatsu Yasuaki Hitachi-Cable x Kochuparambil Elizabeth Cisco Systems x x x Lackner Hans QoSCom x Law David HP x LeCheminant Greg Agilent Technologies x Li Mike Altera x Liu Zhenyu Marvell Semiconductor x x x Lusted Kent Intel x x x Malkiman Yonatan Mellanox x x x Marris Arthur Cadence x x x Meier Wolfgang Emerson Network Power EC x x x Mellitz Richard Intel x x x Moeller Merrick Amphenol x x x Moore Charles Avago Technologies x x x Nolan John Qlogic x x x 12

IEEE 802.3bj 100Gb/s Cu & BP TF, Nov. Plenary # attended: 56 44 41 13-Nov- 12 14-Nov-12 15-Nov-12 Last Name First Name Affiliation Tuesday Wednesday Thursday Palkert Tom Xilinx, Luxtera, Molex x Parthasarathy Vasudevan Broadcom x x x Patel Pravin IBM x x x Pillar Velu Broadcom x x Rabinovich Rick Alcatel-Lucent x x x Searles Shawn Advanced Micro Devices x x Sela Oren Mellanox x x x Slavick Jeff Avago Technologies x x x Sommers Scott Molex x x x St. Peter Matthew Radisys x Svendsen Justin Carlisle x x x Tracy Nathan Tyco Electronics x x x Trowbridge Steve Alcatel-Lucent x Vareljian Albert Independent x x x Wang Zhongfeng Broadcom x x x Walker Clinton Intel x x x Zambell Andrew FCI x x x Jafarian Amin Qualcomm x Chidambara Sundar Broadcom x x Robertson Max Texas Instruments x x Keshavan Kumar Cadence x x x Pilip Markus EZChip x Wu Peter Marvell x 13