Doc.: IEEE 802.11-14/1055r1



IEEE P802.11

Wireless LANs

|Minutes of the IEEE P802.11 Full Working Group |

|Date: 2014-09-15 |

|Author(s): |

|Name |Company |Address |Phone |email |

|Stephen McCann |BlackBerry Ltd |200 Bath Road, Slough, Berkshire, SL1 |+44 1753 667099 |smccann@ |

| | |3XE, UK | | |

IEEE 802.11 Interim Meeting – Session #147

Hilton Athens, Athens, Greece

September 15th – 19th, 2014

IEEE 802 Wireless Opening Plenary, Monday, 15th September 2014

Monday, 15 Sep 2014

8:00 802.11, 802.15, 802.19, 802.21, 802.22, and 802.24 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A.

General announcements:

• No photography, no audio recording

• Social – waiting list reservations for Acropolis social are still being taken

Straw Poll of new attendees: 9

8:05 IEEE patent policy

802.15 WG chair read the IEEE-SA instructions and displayed the four slides explaining patent policy and informed the attendees that additional information could be found on the PatCom web site.

802.15 WG chair read IEEE anti-trust policy.

8:10 Financial report by Jon Rosdahl (CSR) docs 11-14-1005-00, 15-14-526-00

|Financial Row |

|Amount |

| |

|ASSETS |

|  |

| |

|Current Assets |

|  |

| |

|Bank |

|  |

| |

|74331 - 802.11/.15 CB Acct No. 556802 |

|$337,059.41 |

| |

|74332 - 802.11/.15 Face-to-Face Checking |

|$58,487.26 |

| |

|Total Bank |

|$393,546.67 |

| |

|Total Current Assets |

|$393,546.67 |

| |

|Total ASSETS |

|$393,546.67 |

| |

|LIABILITIES & EQUITY |

|  |

| |

|Equity |

|  |

| |

|Retained Earnings |

|$431,159.99 |

| |

|Net Income |

|($37,613.32) |

| |

|Total Equity |

|$393,546.67 |

| |

|Total LIABILITIES & EQUITY |

|$393,546.67 |

| |

| |

|Income Statement Jan 2014 to Jul 2014 |

|Financial Row |Misc. |2014-01 |2014-05 |2014-09 |Total |

| | |Century City, CA |Waikoloa, |Athens, | |

| | | |HI |Greece | |

| |Amount |Amount |Amount |Amount |Amount |

|Ordinary Income/Expense | | | | | |

|Income | | | | | |

|2.11 - Registrations |$0.00 |$294,150.00 |$257,800.00 |$0.00 |$551,950.00 |

|2.12 - Hotel Commissions |$0.00 |$8,738.60 |$7,666.92 |$0.00 |$16,405.52 |

|3.40 - IEEE CB Account Interest |$539.67 |$0.00 |$0.00 |$0.00 |$539.67 |

|Total - Income |$539.67 |$302,888.60 |$265,466.92 |$0.00 |$568,895.19 |

|Gross Profit |$539.67 |$302,888.60 |$265,466.92 |$0.00 |$568,895.19 |

|Expense | | | | | |

|4.110 - Site Survey |$0.00 |$0.00 |$2,339.14 |$0.00 |$2,339.14 |

|4.111 - Deposit |$0.00 |$0.00 |$0.00 |$50,000.00 |$50,000.00 |

|4.113 - Venue |$0.00 |$19,200.06 |$10,805.03 |$0.00 |$30,005.09 |

|4.12 - Financial Fees |$0.00 |$19,396.46 |$17,676.21 |$20.00 |$37,092.67 |

|4.13 - Meeting Planner |$0.00 |$51,061.35 |$44,330.15 |$0.00 |$95,391.50 |

|4.14 - Food & Beverage |$0.00 |$129,456.46 |$93,164.43 |$0.00 |$222,620.89 |

|4.15 - Network Services |$0.00 |$47,590.07 |$49,954.69 |$0.00 |$97,544.76 |

|4.16 - Social |$0.00 |$33,673.00 |$21,411.32 |$0.00 |$55,084.32 |

|4.17 - Shipping |$0.00 |$3,576.33 |$10,678.59 |$0.00 |$14,254.92 |

|4.18 - Misc Expense |$0.00 |$1,016.92 |$1,158.30 |$0.00 |$2,175.22 |

|Total - Expense |$0.00 |$304,970.65 |$251,517.86 |$50,020.00 |$606,508.51 |

|Net Ordinary Income |$539.67 |($2,082.05) |$13,949.06 |($50,020.00) |($37,613.32) |

|Net Income |$539.67 |($2,082.05) |$13,949.06 |($50,020.00) |($37,613.32) |

8:16 Wireless and IMAT announcements by Jon Rosdahl (15-14-035-04)

8:20 WG15 Chair informed the group that the former 802 Wireless EC group has been formalized as the 802 EC subgroup with the authority to manage the interim finances. Yesterday’s formal motion approved moving the May 2016 Waikoloa venue to September 2016. Discussed meeting requirements, specifically in-room internet charges, e.g. at this meeting the in-room internet charge is not included in the room rate, hence the 20 euro charge. In the future, this item will be evaluated as to possible options.

8:28 Review future sessions (document # 15-14-0500-01)

• November 2-7, 2014, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session

• January 11-16, 2015 Hyatt Regency Atlanta, Atlanta, GA, USA Interim*

• March 8-13, 2015 March 15-20, 2015, Estrel Hotel and Convention Center, Berlin, Germany, Plenary Session.

• May 10-15, 2015 Hyatt Regency Vancouver Interim*

• July 12-17, 2015, Hilton Waikoloa Village, Kona, HI, USA

• September 13-18, 2015, TBD Bangkok or K-L*

• November 8-13, 2015, Hyatt Regency Dallas, Dallas, TX, USA

• January 17-22, 2016, Hyatt Regency Atlanta, Atlanta, GA, USA*

• March 13-18, 2016, Sands Venetian Hotel Macau, PRC

8:40 Working Group Updates

802.11 by Adrian Stephens, (document 11-14-0998-01)

• 329 voters

• 802.11 revision will be published in 2016 including 802.11aa, 802.11ae, 802.11af, 802.11ac, 802.11ad

802.15 by B Heile (document 15-14-0222-02)

• 121 voters

• 802.15.4 revision will be published in2015 including 4e, 4f, 4g, 4j, 4k, 4m, 4p

TG3d -100G

TG4n: CMB

TG4q: ULP (Ultra Low Power) : heading into LB

TG4r: ranging

TG4s: spectrum resource utilization

TG8: PAC (Peer Aware Communications) - working on draft document

TG9: KMP (Key Management Protocol) draft development

TG10-L2R: Layer 2 Routing, hearing proposals

SG 7a Optical Camera Communications

IG 6tisch

IG Dependability

IG Security

802.18 by M Lynch (doc # 18-0023-00)

802.19 S Shellhammer (doc #19-14-65-01)

• 34 voters

• Coexistence Lessons Learned (CLL) Presentation preparation

o Preparing a presentation on CLL by November Plenary for presentation at a future 3GPP meeting

o P Nikolich will be calling in on Wednesday PM2 to give an update on a conference presentation he made a few weeks ago on this topic

• Coexistence in Unlicensed Bands (CUB) Interest Group (IG)

o Working on specifying work for a Study Group, likely to request in November

802.21 Subir Das (doc # 21-14-0135-00)

• 19 voters

• TG21d – multicast group management – Sponsor Ballot will end on 17 September 2014

• TG21m – revision project

• TG21.1 – media independent services and use cases

802.22 Apurva Mody

• 31 voters

• TG22.1 revision project

• TG22.2 spectrum occupation sensing

• TG22b – enhancement for broadband services and monitoring applications

802.24 James Gilb (24-14-19-00)

• 37 voters

• 802.24 includes task groups

• 802.24.1 work includes logistics for new TG

• IoT work includes scope doc

Other 802 news: OMNI RAN this week is working towards consensus on reference model, WG P&P will be updated and should result in each WG rules changes

9:00 Joint meeting adjourned

IEEE 802.11 Opening Plenary, Monday 15th September 2014

Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:06 Eastern European Summer Time (EEST)

2nd Vice-chair (VC2): Dorothy Stanley Aruba

1st Vice-chair (VC1): Jon Rosdahl CSR

Secretary: Stephen McCann BlackBerry Ltd

There are 329 voting members and 9 Ex Officio voters of IEEE 802.11

There were 202 people in the room

1. Notices

1. No photographs at this meeting and please turn your mobiles to vibrate.

2. Approve/modify joint opening agenda (11-14-0997r1)

1. Chair: I’ve made some changes to the earlier posted agenda. So are there any more modifications required at this moment?

2. Comment (C): The IMAT meeting attendance is not the same as the graphic on the screen.

3. Answer (A): Yes, we are working to re-align them, at the moment.

4. Question (Q): One of the start times should be 9am in the agenda list, as opposed to 11am.

5. A: Ok, thanks. I will update that later.

6. Any objection to approving the approval of the agenda

7. Moved: Jim Lansford, 2nd: Mark Hamilton

8. No objection, so the agenda is approved.

3. Meeting Graphic

1. This is a summary of all room allocations for the week. Please note that the Wednesday PM2 slot finishes at 17:00 local time, as the social event starts early.

4. July and September 2014 Minutes

1. Move to approve the San Diego July 2014 minutes document 11-14-0863r1

2. Moved: Stephen MCCANN, 2nd: Rich KENNEDY

3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

4. Move to approve the Chengdu September 2014 minutes document 11-14-1007r0

5. Moved: Stephen MCCANN, 2nd: Jim LANSFORD

6. Q: I object, as the document is not actually on the server.

7. A: Ok, that’s fine. I will withdraw the motion until later in the week.

5. Attendance

1. Welcome to the 9 new participants in this meeting.

2. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at 10:30 this morning, as shown in document 11-13-0049r4.

3. The room is Thalia 4.

6. Call for essential Patents (11-14-1038r0)

1. VC2: read out the current PatCom rules and then called for essential patents information, as shown by:

2.

3. There were no issues raised regarding the call for essential patents.

4. VC2: read out other policies and procedures for the meeting. Please note the newly updated documents (July 2014) on slide #11.

7. Announcements (11-14-0999r2)

1. Liaison: There are two incoming liaisons that Stephen McCann (WBA – location report format) and Dorothy Stanley (WFA – Non OFDM use cases) will look after during the week.

2. Joint meetings (11-14-0998r1 - slide #5)

1. There are a couple of joint meetings this week. There are no external (outside of IEEE 802) meetings this week.

3. Logistics for this meeting (11-14-1006r1 – slide #5)

1. This is information about the meeting logistics for this week. Please note that some rooms have sliding walls and will change configuration during the week.

4. Next Meeting – (11-14-1006r1 – slide #7)

1. This is in San Antonio in November 2014

5. Recording Attendance – (11-14-1006r1 – slide #8 and #9)

1. Please remember to record your attendance for each 2 hour slot during the week.

6. Local File Server (11-14-1006r1 – slide #10 - #15)

1. These slides cover information about the hotel and network.

7. Social

1. There is no official IEEE 802.11 social this week, although there is an organized tour of the Acropolis followed by dinner. More information will follow on Wednesday.

8. Executive Committee (11-14-0999r2)

1. These slides show topics that involve the IEEE 802 Executive Committee (EC).

9. Status of all groups (11-14-0999r2)

1. Sub-Group Chair Elections

1. TGax will have vice-chair elections this week.

2. These will occur during AM2 today.

10. Group Summaries (11-14-1037r1)

1. Chair: Please look at these slides which show how all the current projects fit within the proposed IEEE 802.11-2014 revision.

2. ANA

1. There should be some updated from TGah this week.

3. Timelines

1. No recent changes, but please can all chairs send the secretary any required updates prior to the Thursday evening CAC meeting. It is expected that a new row for 11ax will be added by the end of the week.

4. Editor’s meeting

1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering situation.

5. ARC

1. There is an error on the slide about the joint meeting.

6. Publicity

1. Meeting this week to discuss an extension to the scope for generation of conference and educational material.

7. WNG

1. Five presentations are currently scheduled over two slots this week (Tuesday AM1 and Wednesday PM2)

8. Sub-group summaries

1. Special notes were mentioned for the following groups:

2. TGax

3. There will be vice-chair elections later today.

4. So far there are 41 presentations for this week, so it will be very busy.

5. NG60 (Next Generation 60 GHz)

6. This is the first meeting of this study group.

7. Chair: Please note that Carlos is chair pro-tem of the study group, until the end of the week, but will not stand as chair of this group.

11. Any Other Business

None

12. Recess

1. Meeting recessed at 10:12 EEST.

Wednesday, 17th September 2014

IEEE 802.11 Mid Week Plenary

Presiding chair: Adrian Stephens (Intel) opened the meeting at 10:30 EEST.

155 people present.

13. Approve/modify joint opening agenda (11-14-0997r3)

1. Chair: There are a couple of minor changes to the agenda. Any comments about this.

2. None seen.

3. Move to approve the revised agenda 11-14-0997r3.

4. Moved: Jon Rosdahl, 2nd: Marc Emmelmann

5. No objection to approving the agenda by unanimous consent.

14. Call for Essential Patents

1. Chair: please can I remind you about Letters of Assurance (LoA) that are required for the IEEE-SA.

2. Also the Call for Essential Patents from Monday still applies

3. No statements

15. CAC

1. Reminder about 19.30 EEST meeting on Thursday. The purpose of this meeting is to prepare for the Friday closing plenary and the room requests for the July 2014 meeting. It is in room Thalia 4.

2. VC1: Please can all the sub-group chairs remember to apply for room allocations for the November meeting.

16. Executive Committee Security Group (privecsg-14-0007-01-ecsg)

1. This is a presentation describing the new EC (IEEE 802) security study group. During the July 2014 plenary there was a tutorial about this topic. It also relates to work which is ongoing within the IETF (RFC 6973) and other SDOs.

2. This presentation is being given to each of the IEEE 802 WGs.

3. It is envisaged that this group will finally produce a recommended practice.

4. Q: What is the intended output from the study group?

5. A: It will study the need for a recommended practice and if deemed so, will then write a PAR and associated material. At minimum a report will be produced summarizing the state of the industry. An initial version of the report will be available at the November 2014 plenary.

6. Q: Will the final recommended practice become part of a standard?

7. A: No, that normally doesn’t happen with a recommended practice. Also this document should be applicable to all IEEE 802 technologies and not just IEEE 802.11

8. Q: Will any recommendations be produced specifically for IEEE 802.11?

9. A: Not sure at the moment, but if there are, they will not be mandatory.

17. Liaisons

1. Wi-Fi alliance (WFA)

1. Nothing to report this week. The next face to face meeting is in October 2014 (Berlin, Germany).

2. IETF (11-14-1040r1)

1. The next face to face meeting is in November 2014: in Hawaii.

2. “The IEEE 802/IETF Relationship” RFC 7241 has been published (RFC4441 update):

3.

4. No questions

18. Room changes (11-14-0997r3)

1. This version of the agenda shows the current room changes.

2. Chair: Are there any other changes I need to be made aware of?

3. Regulatory: We can release the Thurs AM1 slot.

4. JTC1: Can release both JTC1 slots on Wed PM1 and Thurs PM1, although may I reserve the Chair’s room for a short JTC1 briefing.

5. TGah chair: Please can we have the Wed PM 1 and Thurs AM 1 slots.

6. Chair: These updated room changes then apply and there will be an update to the agenda document.

19. IEEE 802.19 Co-existence Lessons Learned (19-14-0070r0)

1. IEEE 802.19 Chair: This presentation is concerned with liaisons between IEEE 802 and 3GPP. IEEE 802 will send a representative to a future 3GPP meeting to discuss “co-existence lessons learned”.

2. 3GPP have also recently approved a study item to work on License Assisted Access (RP-141664) which addresses spectrum sharing between 3GPP and Wi-Fi (sic).

3. The IEEE 802 chair made a presentation to a small panel session last week and as he is not present this week, he will call into the IEEE 802.19 meeting (19-14-0069r0) at 16:00 today to provide a briefing of this presentation.

4. No questions

20. “Buffer Bloat” (11-14-1264r0)

1. Chair: What do you think we can do as an SDO to address this?

2. A: I think there needs to be an IEEE 802.11 solution to solve this.

3. Chair: But who would do this?

4. A: I’m not sure, as this is still in a research mode.

5. VC1: Please note that this will also be re-presented in WNG SC later today with some more detail and another chance to ask questions.

21. Motion (11-14-1039r0)

1. 60 GHz Study Group

2. Motion confirming Edward Au (Marvell) as chair of the NG60 SG.

1. Moved by Carlos Cordeiro

2. (SG result: motion passed by unanimous consent in the SG)

3. No objection to approving by unanimous consent.

22. ANA element exhaustion (11-14-0999r3 slide #10)

1. Chair: This presentation shows that TGah have recently asked for a lot of ANA allocations and therefore I’m concerned about the number of element IDs that are currently left.

2. Does anyone think we should do something about this (e.g. in TGmc)

3. Q: I think we need to be careful here and perhaps we should consider an extension mechanism.

4. C: I think we should also try to encourage TGs to be a bit more frugal than requesting 27 Element IDs.

5. Chair: The 256th allocation is normally reserved. So we could wait until that happens and that group needs to create an extension (escape) mechanism to continue. An alternative is to do something in TGmc as soon as possible.

6. C: Yes, I think work in TGmc would be useful.

7. C: Yes, this should be done immediately.

8. C: Additionally, can the remaining ones be saved?

9. Straw Poll

10. Should TGmc create an “element id” escape mechanism now?

11. Yes: 84

12. No: 0

13. Don’t care: 1

14. Chair: Ok, so please can TGmc work on this.

15. TGmc chair: Yes

23. Any Other Business

1. Social Logistics (11-14-1006r1)

2. This is some more information about tonight’s social.

3. Meeting recessed at 11:43 EEST

Friday, 18th September 2014

IEEE 802.11 Closing Plenary

Call to order at 08:00 EEST by Adrian Stephens (Intel Corporation).

102 people present in the room.

24. Agenda (11-14-0997r4)

1. Chair: There have been some changes due to the addition of extra items which were not presented earlier in the week.

2. Any objection to adopting the changes to the agenda 11-14-0997r4

3. Moved: Jon Rosdahl, 2nd: Marc Emmelmann

4. Approved by unanimous consent

5. None seen

25. Call for Essential Patents

1. Call for Essential Patents and Letters of Assurance (LoA)

2. Chair: I have received 1 email on this topic during the course of this week.

3. No questions

26. September 2014 Minutes

1. Move to approve the Chengdu September 2014 minutes document 11-14-1007r1

2. Moved: Jon Rosdahl, 2nd: Donald Eastlake

3. Approved by unanimous consent

27. Announcements (11-14-0999r3)

1. Chair’s minutes, reports and web pages

1. Please can you send these to the secretary

2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC), the first of which is on 29th September 2014. The 2nd one is on the 27th October 2014.

2. Letters of Assurance (LoA) slide #15

1. Chair: please remember about the LoA requirements. There are currently 15 entries for 2014. There are some outstanding items as shown in slide #15.

3. IEEE Store (slide #16)

1. Chair: Please review the state of the store.

2. C: TGah draft 2.0 is now also in the store

3. C: TGaf is now available from the Get802 site for free.

4. C: TGai draft 2.3 is now in the members’ area.

4. ISO SC6 (slide #17)

1. Chair: Please note the recent documents sent to ISO SC6. REVmc D3.0 has now been sent.

5. Tutorials in November 2014 (slide #19)

1. Chair: there are currently two scheduled for the November meeting. These are sponsored by IEEE 802.3, entitled “Gigabit Ethernet over Plastic Optical Fiber” and “Introduction to EPoC (EPON Protocol over Coax)”.

6. Social in November 2014

1. VC1: There will be another social event in San Antonio on the Wednesday evening.

7. Internet Governance

1. Chair: the IEEE is trying to consider where it fits within internet governance. At the moment the IEEE 802 does not think that it’s relevant for IEEE 802. Therefore there are no plans to discuss this in November 2014.

2. VC1: There is a spare tutorial slot for the November 2014 meeting, if anyone wants to discuss this.

8. Early IEEE 802.11 documentation project (slide #18)

1. Chair: this is progressing well. It is hoped that this project will finish by the end of the year.

28. Treasurer’s Report (11-14-1005r1)

1. No questions

29. Documentation & Attendance (11-14-1201r0)

1. Chair: These are the usual attendance statistics for this week.

2. A: What happened to the attendance for TGah PM2 yesterday?

3. VC1: There was an issue with the TGah PM2 slot. If you feel that your attendance was missed, please email the VC1.

30. Upcoming Venues

1. Q: I would like a straw poll about the internet access in bedrooms.

2. Chair: yes, we hear you. In future, paid internet access in bedrooms will be clearly advertised on the registration page for meetings. Sometimes, free internet cannot be arranged in the bedrooms.

3. Straw Poll: How many people would like to come back to this venue? Y: 45, N: 8, A: 2.

4. VC1: I don’t have an updated slide for today, but document ec-12-0040-07-00EC-802-plenary-future-venue-contract-status.xlsx shows the future plenary venue status. There is also an EC WCC document ec-14-0061-00-WCSG-wcc-san-diego-july-2014-draft-minutes.docx for future interim meetings.

5. Chair: Please can you send a link to the 802.11 reflector?

6. VC1: Yes

7. C: I believe that there is an associated Wi-Fi Alliance meeting in Berlin in October. I would advise you all to sort out your hotel and flight reservations quickly, as Berlin will be very busy on the Friday of that week.

31. Treasurers Report (11-14-0495r1)

1. VC1: This is the current state of the 802.11 & 802.15 treasury. Please note the new format, which is produced by the new “NetSuite” tooling.

2. Q: What is an L50s form?

3. VC1: This was a required annual report in an excel spreadsheet format, which was used to report income and expense by the 802.11/.15 Treasury.

4. VC1: The L50s used to be required by the IEEE.

32. WG Reports

1. Timeline Chart

1. Secretary: there will be minor changes to TGaq and TGak. Both projects will slip by one meeting cycle,

2. The web timeline chart will be updated over the weekend.

3. No questions

33. WG Committee Reports (11-14-1201r0)

1. Technical editor (slide #10)

1. No questions

2. ARC Standing Committee (slide #18)

1. No questions

3. Publicity (slide #15)

1. Chair: as a correction to the slide, we were actually advised by the IEEE-SA not to do the Wi-Fi Alliance (WFA) 15th Anniversary link, as opposed to IEEE 802.11 “deciding not to do this”.

2. Chair: The IEEE-SA have now decided to issue a press release acknowledging the relationship between the WFA and IEEE 802.11.

4. Regulatory (REG) Standing Committee (slide #29)

1. No questions

5. WNG Standing Committee (slide #35)

1. There were five presentations this week, covering two meetings, as shown in the slide.

2. No questions

6. JTC1 Standing Committee (slide #37)

1. No questions

7. TGmc (slide #43)

1. No questions

8. TGah (slide #49)

1. No questions

9. TGai (slide #60)

1. No questions

10. TGaj (slide #70)

1. This report is from the Chengdu meeting last week.

11. TGak (slide #79)

1. No questions

12. TGaq (slide #71)

1. No questions

13. TGax (slide #88)

1. Chair: we have two new vice-chairs within TGax. Perhaps they can be recognized at the start of the next face to face session.

14. NG60 Study Group (slide #95)

1. No questions

34. Liaison Reports (11-14-1201r0)

1. IEEE 802.19 (slide #102)

1. Chair: So I now understand that IEEE 802 needs a representative at the 3GPP meeting when the IEEE 802.19 document (Co-existence Lessons Learned) will be presented, as Paul Nikolich has indicated that he will not attend. Do you know of anyone who would be willing to do this from IEEE 802.11

2. A: Yes, possibly.

3. Chair: ok, so I’d like to ask for volunteers to create and possibly present the IEEE 802.11 side of things.

4. Chair: I see: Mike Montemurro, Joseph Levy, Rich Kennedy, Peter Ecclesine and Andrew Myles

2. IEEE 802.24 (slide #104)

1. No questions

3. IEEE 802.1CF OmniRAN (11-14-1312r0)

1. IEEE 802.1 only does liaison reports with external SDOs, so this is a status report, as opposed to a liaison report.

35. Working Group Motions (Old Business) (11-14-1039r2)

1. Teleconferences (slide #6)

1. Move to approve the following teleconferences

|Group |Date(s) |Start |Duration |

|CAC |Monday Sept 29, Oct 27 |12:00 ET |1 |

|REG SC |Bi-weekly Thursdays through Nov 30th |12:30 ET |1 hr |

|REG SC DSRC Tiger Team |Weekly Fridays Sept 26 through Nov 30th |13:00 ET |1 hr |

|TGah |October 21, 28 |20:00 ET |2 hrs |

|TGai |Tuesdays Sept 30, Oct 21, 28, Nov 11 |10:00 ET |1 hr |

|TGak |Monday October 6, 20, 27 |17:00 ET |1.5 hrs |

|TGaq |Tuesday October 7 |12:00 ET |1 hr |

|TGmc |Friday October 3, 24, 31 |10:00 ET |2 hrs |

|TGax |Thursday Oct 9 |10:00 ET |2 hrs |

|TGaj |Sept 25, Oct 30 |21:00 ET |1 hr |

|ARC |Oct 7 |11:00 ET |1 hr |

2. Moved Dorothy Stanley, 2nd Jon Rosdahl

3. No objection to approving by unanimous consent.

2. TGah letter ballot (slide #7)

1. Having approved comment resolutions for all of the comments received from LB203 on P802.11ah D2.0

2. Instruct the TGah editor to prepare P802.11ah D3.0 from P802.11ah D2.1 incorporating these resolutions and changes approved by TGah at this session and

3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ah D3.0 be forwarded to Sponsor Ballot?”  

4. Moved by Yongho Seok on behalf of TGah

5. [TGah result: Moved: Alfred Asterjadhi, Seconded: Chittabrata Ghosh, Result: Motion passed (12 Y / 0 N / 0 A)]

6. For: 47, Against: 0, Abstain: 2 (Motion passes)

3. TGai letter ballot (slide #8)

1. Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 201 on TGai D2.0 as contained in document 11-14/0565r24, 

2.  Instruct the editor to prepare D3.0 incorporating these resolutions and

3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D3.0 be forwarded to Sponsor Ballot?”.

4. Moved by Hiroshi Mano on behalf of TGai

5. [TGai vote: Moved: Ping Fang, Seconded: Lee Armstrong, Result (11/0/0)]

6. For: 48, Against: 0, Abstain: 1 (Motion passes)

4. WBA Liaison Response (slide #9)

1. Approve the liaison statement in

2. And request that the WG chair send the liaison as indicated, with editorial license.

3. Moved: Stephen McCann, Seconded: Peter Ecclesine

4. For: 42, Against: 0, Abstain: 3 (Motion passes)

36. Next Meeting (11-14-0999r3)

1. There will be an IEEE 802 Wireless Chairs meeting as shown in Slide #20. This is an open meeting and everyone is welcome to attend.

2. The next IEEE 802 plenary (slide #221) is in November 2014 in San Antonio:

3. Please check the registration dates and early-bird rate cut-offs.

37. AoB

1. VC1: A slide projector remote control has been found in one of the meeting rooms.

2. VC1: I’ll ask Verilan to keep the network available until 12:00 noon and this room will be available for another hour.

3. Chair: I will take the attendance data from the server in about 10 minutes.

4. VC1: When IMAT had an issue yesterday, an email was sent to people who were concerned. Please can you respond within the next 10 minutes if you are one of those people.

5. C: Can the groups going out to letter ballot, please use the old numbering spreadsheet. The numbering spreadsheet will be updated in November.

6. Chair: Yes, so that the TGah and TGai drafts do not need to change.

38. Adjournment

1. Chair: I propose to adjourn

2. The meeting is adjourned without objection at 9:39 EEST.

Annex A: Attendance & Affiliation

|Name |Affiliation |Attended >= 75%? |

|Aboulmagd, Osama |Huawei Technologies Co. Ltd |Yes |

|Abraham, Santosh |Qualcomm Incorporated |Yes |

|Agardh, Kare |Sony |Yes |

|Ahn, Jinsoo |Yonsei University |Yes |

|Ahn, Woojin |Yonsei University |Yes |

|AKIYAMA, KEIJI |Sony Corporation |No |

|Aldana, Carlos |Qualcomm Incorporated |Yes |

|Aoki, Tsuguhide |TOSHIBA Corporation |Yes |

|Ariyoshi, Masayuki |Advanced Telecommunications Research Institute |Yes |

| |International (ATR) | |

|Armstrong, Lee |US Department of Transportation |Yes |

|Asai, Yusuke |NTT |Yes |

|Asterjadhi, Alfred |Qualcomm Incorporated |Yes |

|Astrin, Arthur |Astrin Radio |No |

|Au, Kwok Shum |Marvell Semiconductor, Inc. |No |

|Azizi, Shahrnaz |Intel Corporation |Yes |

|Babaei, Alireza |Cable Television Laboratories Inc. (CableLabs) |Yes |

|Baik, Eugene |Qualcomm Incorporated |Yes |

|Bajko, Gabor |MediaTek Inc. |Yes |

|Barber, Phillip |Huawei Technologies Co. Ltd |Yes |

|baron, stephane |Canon Research Centre France |Yes |

|Black, Simon |Atmel Corporation |No |

|Boucachard, Philippe |Canon Research Centre France |No |

|Bynum, Ann |Intel Corporation |Yes |

|Calcev, George |Huawei R&D USA |Yes |

|Calvert, Chris |Landis Gyr Group Worldwide |No |

|cao, fengming |Toshiba of Europe Ltd. |Yes |

|Cariou, Laurent |orange |Yes |

|Carney, William |Sony Corporation |Yes |

|Cha, Jaesang |Seoul National University of Science and |No |

| |Technology(SEOUL TECH) | |

|Chang, Kim |Huawei Technologies Co. Ltd |Yes |

|CHANG, SANGHYUN |Samsung Electronics |Yes |

|Chang, Soo-Young |California State University, Sacramento (CSUS) |Yes |

|Chen, Xiaogang |Intel Corporation |Yes |

|Cheong, Minho |NEWRACOM |Yes |

|CHERIAN, GEORGE |Qualcomm Incorporated |Yes |

|Cherniavsky, Dmitry |Silicon Image, Inc |Yes |

|Chin, WoonHau |Toshiba of Europe Ltd. |Yes |

|Chitrakar, Rojan |Panasonic Singapore |Yes |

|Cho, Hangyu |LG ELECTRONICS |Yes |

|Cho, Joongwon |Newracom |Yes |

|Choi, In-Kyeong |NEWRACOM |Yes |

|Choi, Jinsoo |LG ELECTRONICS |No |

|Choi, jungpil |Newracom |Yes |

|Choudhury, Sayantan |Nokia |Yes |

|Chu, Liwen |Marvell Semiconductor, Inc. |Yes |

|Chuang, Gene |WNC |No |

|CHUN, JINYOUNG |LG ELECTRONICS |Yes |

|Coffey, John |Realtek Semiconductor Corp. |Yes |

|Cordeiro, Carlos |Intel Corporation |Yes |

|de Vegt, Rolf |Qualcomm Incorporated |Yes |

|Drude, Stefan |NXP Semiconductors |No |

|DU, JiaDong |CATR |Yes |

|Eastlake 3rd, Donald |Huawei R&D USA |Yes |

|Ecclesine, Peter |Cisco Systems, Inc. |Yes |

|Edgar, Richard |Imagination Technologies Ltd. |Yes |

|Eitan, Alecsander |Qualcomm Incorporated |Yes |

|Emmelmann, Marc |Self Employed |Yes |

|Erceg, Vinko |Broadcom Corporation |Yes |

|Estrada, Andrew |INDEPENDENT |No |

|Fan, Zhong |TOSHIBA Corporation |Yes |

|Fang, Ping |Huawei Technologies Co. Ltd |Yes |

|Fang, Yonggang |ZTE Corporation |Yes |

|Fischer, Matthew |Broadcom Corporation |Yes |

|Gal, Dan |ALCATEL-LUCENT |Yes |

|Ghosh, Chittabrata |Nokia |Yes |

|Ghosh, Monisha |InterDigital, Inc. |No |

|Gilb, James |Tensorcom, Inc. |No |

|Gillmore, Matthew |Itron Inc. |Yes |

|Godfrey, Tim |Electric Power Research Institute, Inc. (EPRI) |No |

|Hamilton, Mark |SpectraLink, Corp. |Yes |

|Hardison, Nathaniel |Portal Labs, Inc. |Yes |

|Harkins, Dan |Aruba Networks, Inc. |Yes |

|Hart, Brian |Cisco Systems, Inc. |Yes |

|Hartman, Chris |Apple, Inc. |Yes |

|Hedayat, Ahmadreza |Newracom |Yes |

|Heide, Carolyn |Ruckus Wireless |Yes |

|Hiertz, Guido |Ericsson AB |Yes |

|Hong, Seung-Eun |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Horisaki, Koji |TOSHIBA Corporation |Yes |

|HOSAKO, IWAO |National Institute of Information and |No |

| |Communications Technology (NICT) | |

|hsiao, ying-chuan |Industrial Technology Research Institute (ITRI) |Yes |

|Hsieh, Jing-Rong |HTC Corporation |Yes |

|Hua, Rui |ZTE Corporation |No |

|Huang, Lei |Panasonic R&D Center Singapore |Yes |

|Huang, Po-Kai |Intel Corporation |Yes |

|Humbert, John |Sprint |Yes |

|Hurtarte, Jeorge |Teradyne, Inc. |Yes |

|Hwang, Sung Hyun |Electronics and Telecommunications Research |No |

| |Institute (ETRI) | |

|Inoue, Yasuhiko |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Ishihara, Koichi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Iwaoka, Mitsuru |Yokogawa Electric Corporation |Yes |

|Jauh, Alan |MediaTek Inc. |Yes |

|Jindal, Nihar |Broadcom Corporation |Yes |

|Jones, Vince |Qualcomm Incorporated |Yes |

|Josiam, Kaushik |SAMSUNG |Yes |

|Kakani, Naveen |CSR plc. |Yes |

|Kalogerakis, Panagiotis |u-blox |Yes |

|Kang, Hyunduk |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Kang, Hyunjeong |Samsung Electronics |Yes |

|KANG, Seok kyu |Telecommunications Technology Association (TTA) |No |

|Karvinen, Juha |Microsoft Corporation |Yes |

|Kennedy, Richard |MediaTek Inc. |Yes |

|Khorov, EVGENY |IITP RAS |Yes |

|Kim, Jaehwan |Electronics and Telecommunications Research |No |

| |Institute (ETRI) | |

|Kim, Jeongki |LG ELECTRONICS |Yes |

|Kim, Joonsuk |Apple, Inc. |Yes |

|kim, junghun |Telecommunications Technology Association (TTA) |No |

|Kim, Suhwook |LG ELECTRONICS |Yes |

|kim, taekho |Telecommunications Technology Association (TTA) |No |

|Kim, Yongho |Korea National University of Transportation |Yes |

|Kim, Youhan |Qualcomm Incorporated |Yes |

|Kim, Young-Doo |SK Telecom |No |

|Kishida, Akira |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |No |

|KNECKT, JARKKO |Nokia |No |

|Ko, Gwangzeen |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Kodavati, Venkat |Imagination Technologies Ltd. |Yes |

|Kojima, Fumihide |National Institute of Information and |No |

| |Communications Technology (NICT) | |

|Kotzer, Igal |General Motors Company |Yes |

|Kwak, Jin-Sam |WILUS Institute |Yes |

|Kwon, Hyoungjin |NEWRACOM |Yes |

|Kwon, Yong-Jin |NEWRACOM |Yes |

|Kwon, Young Hoon |Newracom |Yes |

|Lalam, Massinissa |SAGEMCOM SAS |Yes |

|Lan, Zhou |Huawei Technologies Co. Ltd |Yes |

|Lansford, James |CSR plc. |Yes |

|Lee, Hongsup |NEWRACOM |Yes |

|Lee, Jae Seung |Electronics and Telecommunications Research |No |

| |Institute (ETRI) | |

|LEE, JOONSOO |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Lee, Wookbong |LG ELECTRONICS |Yes |

|Lee, Young Ha |newracom |Yes |

|Lee, Yuro |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Levy, Joseph |InterDigital Communications, Inc. |Yes |

|Li, Jing |Huawei Technologies Co. Ltd |Yes |

|Li, Qinghua |Intel Corporation |Yes |

|LI, YUNZHOU |Tsinghua University |Yes |

|Lim, Dong Guk |LG ELECTRONICS |Yes |

|Liu, Dapeng |China Mobile Limited |No |

|Liu, Jianhan |MediaTek Inc. |Yes |

|Liu, Le |Huawei Technologies Co. Ltd |Yes |

|Liu, Yong |Apple, Inc. |Yes |

|Loc, Peter |Huawei Technologies Co. Ltd |Yes |

|Lu, Jianmin |Huawei Technologies Co. Ltd |No |

|Lukaszewski, Chuck |Aruba Networks, Inc. |Yes |

|Luo, Jun |Huawei Technologies Co. Ltd |Yes |

|Luo, Yi |Huawei Technologies Co. Ltd |Yes |

|Lv, Kaiying |ZTE Corporation |Yes |

|Malinen, Jouni |Qualcomm Incorporated |Yes |

|Mano, Hiroshi |Koden Techno Info K.K. |Yes |

|Marin, James |Nokia Networks |Yes |

|Mccann, Stephen |BlackBerry Ltd |Yes |

|Merlin, Simone |Qualcomm Incorporated |Yes |

|Mestanov, Filip |Ericsson AB |Yes |

|Montemurro, Michael |Research In Motion Limited |Yes |

|Mori, Hiroki |TOSHIBA Corporation |Yes |

|Mori, Kenichi |Panasonic Corporation of North America |No |

|Mori, Masahito |Sony Corporation |Yes |

|Morioka, Hitoshi |SRC Software |Yes |

|Morioka, Yuichi |Sony Corporation |Yes |

|Mostafa, Miraj |Microsoft Corporation |Yes |

|MURAO, YUTAKA |TOSHIBA Corporation |No |

|Myles, Andrew |Cisco Systems, Inc. |Yes |

|Nabetani, Toshihisa |TOSHIBA Corporation |Yes |

|nakai, hiroto |TOSHIBA Corporation |No |

|Nakano, Hiroki |Trans New Technology, Inc. |Yes |

|Nandagopalan, SAI SHANKAR |Adeptence Inc |No |

|Ngo, Chiu |Samsung |No |

|Nordstrom, Eric |Ericsson AB |Yes |

|Ogawa, Hiroyo |Association of Radio Industries and Businesses |No |

| |(ARIB) | |

|Oh, Jong-Ee |NEWRACOM |Yes |

|OH, MIN-SEOK |LG ELECTRONICS |Yes |

|Ohba, Yoshihiro |TOSHIBA Corporation |No |

|Olesen, Robert |InterDigital, Inc. |Yes |

|Pang, Jiyong |Huawei Technologies Co. Ltd |Yes |

|Papadopoulos, Babis |NTT DoCoMo, Inc. |Yes |

|Park, Eunsung |LG Electronics |Yes |

|Park, Giwon |LG ELECTRONICS |No |

|Park, Hyungu |NEWRACOM |Yes |

|Park, Seung-Hoon |Samsung |Yes |

|Perahia, Eldad |Intel Corporation |Yes |

|Perkins, Charles |Futurewei |No |

|Persson, Hakan |Ericsson AB |Yes |

|Pienciak, Walter |IEEE - Institute of Electrical and Electronics |No |

| |Engineers | |

|Pope, Steve |Self Employed |No |

|porat, ron |Broadcom Corporation |No |

|Powell, Clinton |Freescale Semiconductor, Inc. |No |

|Qi, Emily |Intel Corporation |Yes |

|Qiao, Dengyu |Huawei Technologies Co. Ltd |Yes |

|Qu, Shouxing |BlackBerry |Yes |

|Riegel, Maximilian |Nokia Networks |No |

|Rison, Mark |Samsung Cambridge Solution Centre |Yes |

|Rong, Zhigang |Huawei Technologies Co. Ltd |Yes |

|Rosdahl, Jon |CSR Technology Inc. |Yes |

|Roy, Richard |SRA |Yes |

|Ryu, Cheol |Electronics and Telecommunications Research |Yes |

| |Institute (ETRI) | |

|Ryu, Kiseon |LG ELECTRONICS |Yes |

|Sadeghi, Bahareh |Intel Corporation |Yes |

|Safonov, Alexander |IITP RAS |Yes |

|Sakoda, Kazuyuki |Sony Corporation |Yes |

|Salazar Cardozo, Ruben |Landis Gyr Group Worldwide |No |

|Salkintzis, Apostolis |Motorola Mobility |No |

|Sarikaya, Behcet |Huawei Technologies Co. Ltd |No |

|Sarris, Ioannis |u-blox |Yes |

|Sasaki, Shigenobu |Niigata University |No |

|Schelstraete, Sigurd |Quantenna Communications, Inc. |Yes |

|Schneider, Daniel |Sony |Yes |

|Segev, Jonathan |Intel Corporation |Yes |

|Sekine, Norihiko |National Institute of Information and |No |

| |Communications Technology (NICT) | |

|Seok, Yongho |Self Employed |No |

|Serizawa, Mutsumu |TOSHIBA Corporation |No |

|Shah, Kunal |Silver Spring Networks Inc. |Yes |

|SHAO, PENG |NEC Communication Systems, Ltd. |Yes |

|Shapira, Nir |Celeno Communications |No |

|Shellhammer, Stephen |Qualcomm Incorporated |No |

|Shimada, Shusaku |Schubiquist Technologies Guild |Yes |

|Slater, Robert |Motorola Mobility |Yes |

|Son, Ju-Hyung |WILUS Institute |Yes |

|Stanley, Dorothy |Aruba Networks, Inc. |Yes |

|Stephens, Adrian |Intel Corporation |Yes |

|Stuebing, Gary |Cisco Systems, Inc. |No |

|Suh, JUNG HOON |Huawei Technologies Co. Ltd |Yes |

|Sun, Bo |ZTE Corporation |Yes |

|sun, sheng |Huawei Technologies Co. Ltd |Yes |

|Sun, Yakun |Marvell Semiconductor, Inc. |Yes |

|Takada, Takuma |NTT DoCoMo, Inc. |Yes |

|Takahashi, Kazuaki |Panasonic |Yes |

|Tandai, Tomoya |TOSHIBA Corporation |Yes |

|Taori, Rakesh |SAMSUNG |Yes |

|Tian, Bin |Qualcomm Incorporated |Yes |

|Tong, Fei |SAMSUNG |Yes |

|TorabJahromi, Payam |Broadcom Corporation |Yes |

|Tosato, Filippo |Toshiba of Europe Ltd. |Yes |

|tsubaki, toshimitsu |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Tuomaala, Esa |Nokia |Yes |

|Umehira, Masahiro |Ibaraki University |Yes |

|Van Zelst, Allert |Qualcomm Incorporated |Yes |

|Vangelista, Lorenzo |Patavina Technologies |Yes |

|Varshney, Prabodh |Nokia |Yes |

|Venkatesan, Ganesh |Intel Corporation |Yes |

|Vermani, Sameer |Qualcomm Incorporated |Yes |

|Villardi, Gabriel |National Institute of Information and |No |

| |Communications Technology (NICT) | |

|Wang, Chao Chun |MediaTek Inc. |Yes |

|Wang, James June |MediaTek Inc. |Yes |

|Wang, Lei |Marvell Semiconductor, Inc. |Yes |

|Wang, Xiaofei |InterDigital, Inc. |Yes |

|Wang, Xuehuan |Huawei Technologies Co. Ltd |Yes |

|Ward, Lisa |Rohde & Schwarz |Yes |

|Watanabe, Fujio |NTT DoCoMo, Inc. |No |

|Wentink, Menzo |Qualcomm |Yes |

|Wilhelmsson, Leif |Ericsson AB |Yes |

|WON, EUN TAE |Samsung Electronics |Yes |

|Wong, Eric |Apple, Inc. |Yes |

|Wu, Tianyu |MediaTek Inc. |Yes |

|Xia, Pengfei |InterDigital, Inc. |Yes |

|Xin, Yan |Huawei Technologies Co. Ltd |Yes |

|Yamada, Akira |NTT DoCoMo, Inc. |Yes |

|Yang, Meng |China Academy of Telecommunication Research |Yes |

| |(CATR) | |

|Yang, Rongzhen |Intel Corporation |Yes |

|Yang, Xun |Huawei Technologies Co. Ltd |No |

|Yang, Xun |Huawei Technologies Co. Ltd |Yes |

|Yang, Yunsong |Huawei Technologies Co. Ltd |Yes |

|YAO, KE |ZTE Corporation |Yes |

|Yee, James |MediaTek Inc. |Yes |

|Yee, Peter |NSA/IAD |Yes |

|Yong, Su Khiong |Apple, Inc. |Yes |

|you, dukhyun |Electronics and Telecommunications Research |No |

| |Institute (ETRI) | |

|Yu, Chinghwa |MediaTek Inc. |Yes |

|Yu, Hyunkyu |SAMSUNG |Yes |

|Yunoki, Katsuo |KDDI R&D Laboratories |Yes |

|Zhang, Hongyuan |Marvell Semiconductor, Inc. |Yes |

|ZHANG, JIAYIN |Huawei Technologies Co. Ltd |No |

|Zhang, Yan |Marvell Semiconductor, Inc. |Yes |

|Zhao, Mu |Huawei Technologies Co. Ltd |Yes |

|Zhou, Jingyi |Verizon Communications |Yes |

|Zou, Weixia |BUPT |Yes |

|Zuniga, Juan |InterDigital, Inc. |No |

Annex B : Working Group Officers

Working group

|Name (Affiliation) |Position |Contact Details |

|Adrian Stephens |IEEE 802.11 Working Group Chair |+44 1793 404825 (office) |

|(Intel Corporation UK Ltd.) |Co-Technical Editor |adrian.p.stephens@ |

| |802.11 Assigned Numbers Authority | |

|Jon Rosdahl |1st Vice Chair (Policies and Procedures) |+1 (801) 492-4023 |

|(CSR plc) |Treasurer |jrosdahl@ |

|Dorothy V. Stanley |2nd Vice Chair (Rules and reflectors) |+1 (630) 363-1389 |

|(Aruba Networks) |IEEE 802 (LMSC) EC delegate |dstanley@ |

|Stephen McCann |Secretary |+44 1753 667099 |

|(BlackBerry Ltd.) |Publicity ad-hoc Chair |stephen.mccann@ |

|Peter Ecclesine |Co-Technical Editor |+1 (408) 527-0815 |

|(Cisco Systems, Inc.) | |petere@ |

Standing Committees

|Name (Affiliation) |Position |Contact Details |

|Clint Chaplin |Wireless Next Generation (WNG) Chair |+1 (408) 768-0827 |

|(Samsung Electronics) | |clint.chaplin@ |

|Mark Hamilton |Architecture (ARC) Chair |+1 (303) 441-7553 |

|(Spectralink) | |mark.hamilton@ |

|Andrew Myles |ISO/IEC/JTC1/SC6 shadow committee (JTC1) Chair|+61 2 84461010 |

|(Cisco Systems, Inc.) | |andrew.myles@ |

|Rich Kennedy |Regulatory Chair |+1 (832) 298-1114 |

|(MediaTek) | |rkennedy1000@ |

Task Groups

|Name (Affiliation) |Position |Contact Details |

|Dorothy V. Stanley |TGmc Chair |+1( 630) 363-1389 |

|(Aruba Networks) |(Revision mc) |dstanley@ |

|Yongho Seok |TGah Chair |+82-10-7581-0828 |

|(Self) |(Sub 1 GHz Operation) |yongho.seok@ |

|Hiroshi Mano |TGai Chair |+81-3-5436-8350 |

|(Koden Techno Info K.K.) |(Fast Initial Link Setup) |mano@koden- |

|Xiaoming Peng |TGaj Chair |+65-64082429 |

|(Institute for Infocomm |(China Millimeter Wave) |pengxm@i2r.a-star.edu.sg |

|Research) | | |

|Donald Eastlake, 3rd |TGak Chair |+1 508-333-2270 |

|(Huawei Technologies) |(General Link) |d3e3e3@ |

|Stephen McCann |TGaq Chair |+44 1753 667099 |

|(Blackberry Ltd.) |(Pre-association Discovery) |stephen.mccann@ |

|Osama Aboul-Magd |TGax Chair (pro-tem) |+1 (613) 287-1405 |

|(Huawei) |(High Efficiency WLAN) |osama.aboulmagd@ |

Study Groups

|Name (Affiliation) |Position |Contact Details |

|Edward Au (Marvell |NG60 (Next Generation 60 GHz) |+1 773 782 6875 |

|Semiconductor) | |edwardau@ |

Liaisons

|Name (Affiliation) |Position |Contact Details |

|Stephen McCann |Liaison to 3GPP |+44 1753 667099 |

|(BlackBerry Ltd.) |(3rd Generation Partnership Project) |stephen.mccann@ |

|Clint Chaplin |Liaison to IEEE 802.15 and IEEE 802.21 |+1 (408) 768-0827 |

|(Samsung Electronics) | |clint.chaplin@ |

|Rich Kennedy |Liaison to IEEE 802.18 |+1 (832) 298-1114 |

|(Mediatek) | |rkennedy1000@ |

|Eldad Perahia |Liaison to IEEE 802.19 |+1 (503) 712-8081 |

|(Intel Corporation) | |eldad.perahia@ |

|Dorothy V. Stanley |Liaison to IETF |+1( 630) 363-1389 |

|(Aruba Networks) |(Internet Engineering Task Force) |dstanley@ |

|Ian Sherlock |Liaison to WFA |+1-972-995-2011 |

|(Texas Instruments Inc.) |(Wi-Fi Alliance) |isherlock@ |

Annex C : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc Committee (AHC) minutes from this meeting. Please note that they are NOT subject to the approval of these minutes, but are confirmed and approved by their individual group in the opening meeting at their next session.

|WG |TE |14-1055r0 |

|TGMC |TG |14-1008r0 |

|TGAH |TG |14-1314r0 |

|TGAI |TG |14-1332r1 |

|TGAJ |TG |14-1142r0 |

|TGAK |TG |14-1311r0 |

|TGAQ |TG |14-1422r0 |

|TGAX |TG |14-1159r1 |

|NG60 |SG |14-1284r0 |

|WNG |SC |14-1295r0 |

|ARC |SC |14-1371r0 |

|JTC1 |SC |14-1355r0 |

|REG |SC |14-1292r0 |

End.

-----------------------

Abstract

This document constitutes the minutes of the IEEE 802.11 full working group for the September 2014, Athens, Greece meeting.

Please note that all affiliations at this meeting are shown in Annex A.

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In order to avoid copyright disputes, this page is only a partial summary.

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