Doc.: IEEE 802.11-19/0421r1
IEEE P802.11
Wireless LANs
|Minutes of the IEEE P802.11 Full Working Group |
|Date: 2019-03-11 |
|Author(s): |
|Name |Company |Address |Phone |email |
|Stephen McCann |BlackBerry Ltd |The Pearce Building, West Street, Maidenhead,|+44 1753 667099 |smccann@ |
| | |SL6 1RL, UK | | |
IEEE 802.11 Plenary Meeting – Session #174
Vancouver Grand Hyatt and Fairmont, Vancouver, BC, Canada
March 11th – 15th, 2019
IEEE 802.11 Opening Plenary, Monday 11th March 2019
The chair: Dorothy STANLEY (HPE) opened the meeting at 10:31 Pacific Daylight Time (PDT).
Jon ROSDAHL Vice-chair 1 (VC1) Qualcomm
Robert STACEY Vice-chair 2 (VC2) Intel
Stephen MCCANN Secretary BlackBerry
There are 329 voting and 11 Ex-Officio members of IEEE 802.11
1. Approve/modify joint opening agenda (11-19-0222r2)
1. This is the main agenda for the week and shows the allocation of meetings to time slots. The meeting is in Quorum.
2. Chair: There is 1 IEEE-SA representative present this week and there are also some visitors from the IEEE-SA fellowship program.
3. Chair: Please note the changes to the agenda meeting graphic as shown.
4. Move to approve the agenda (graphic and Monday agenda only)
5. Moved: Al Petrick, 2nd: Mike Montemurro
6. Following neither discussion nor dissent, the agenda was approved by unanimous consent.
2. Notices (11-19-0223r0)
1. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please. If there are any members of the press present, please can they make themselves known.
2. None
3. January 2019 WG Minutes
1. Are there any matters arising from those minutes please?
2. Move to approve the St Louis January 2019 minutes in document 11-19-0003r1
3. Moved: Stephen McCann, 2nd: Stuart Kerry
4. Following neither discussion nor dissent, the minutes were approved by unanimous consent.
4. Attendance
1. Please remember to login and register your attendance.
2. 15 people attended this meeting for the first time out of 211 people in the room.
3. Chair: There will be a new member’s meeting today at 13:30 (PM1) today, in room Balmoral on level 3.
5. Policy and Procedures (11-19-0257r0)
1. Regarding patent information, please view for IEEE-SA patent information.
2. The VC2 called for essential patents information.
3. No statements were made.
4. The IEEE-SA policy and procedures were reviewed.
5. The IEEE 802 participation slide was also reviewed.
6. Slides #11 to #13 show the current IEEE 802 (LMSC) policies and procedures documents.
7. Slide #14 mentions that members can abstain on ballots with “lack of technical expertise” and that is the only valid abstain option.
8. There are no proposed changes to the IEEE 802.11 operations manual as shown in slide #15.
9. A summary of the rules in the 802.11 operations manual regarding letter ballots is presented in slides #21 - #23. This is a reminder of what is required by a task group before they request a working group letter ballot.
10. No questions.
6. Announcements
1. Liaisons (11-19-0223r0 slide #4)
1. Chair: There is one new liaison this week from the WFA, for the allocation of some ANA values.
2. There is also one outstanding liaison from 3GPP RAN. A response should appear shortly after the next 3GPP RAN meeting next week.
2. IEEE-SA Standards Board decisions (slides #5 and #6)
1. Chair: These slides show the various decisions made by the IEEE 802 EC and the IEEE-SA.
3. Other IEEE 802 working groups (slides #8 to #10)
1. Chair: This slide shows links to the agendas of the other working groups and joint meetings.
2. Comment (C): Regarding IEEE 802.18 topics of interest to IEEE 802.11, an email was sent to the 802.11 reflector yesterday evening.
4. Meeting rooms and online calendar (11-19-0250r3 slide #4)
1. VC1: There is a new statement about safety within meetings. Please be aware of your equipment whilst you are in the two hotels (Hyatt and Fairmont).
2. Please note that online calendar has been updated (slide #8) and is more automated and should match the attendance and online schedule.
3. Note that the IEEE 802 wired groups are meeting in the Fairmont hotel.
5. Breaks and Wednesday social (slides #11)
1. Please note the times of lunches and breaks. There are eating areas within the hotel and many outlets outside the hotel itself.
2. Breakfast is included in the hotel room block.
3. There is a network help desk near the IEEE 802 registration desk, which now includes adaptors for the room projectors.
4. The social is on Wednesday evening on floor 34 of the Hyatt hotel. Please obtain a guest badge from the IEEE 802 registration desk for any guests. This will start at 6.30pm and will include food.
6. Tutorials (slide #13)
1. VC1: There is 1 tutorial this evening:
1. 6.30pm Spectrum: Be prepared for sharing
7. May 2019 interim (slide #17)
1. VC1: Please note that the May 2019 interim meeting will be in Atlanta, Georgia, USA. Registration will be open later this week.
8. Attendance (slide #20)
1. VC1: Please remember to register your attendance including affiliation for each meeting that you attend. Please record your attendance honestly. There are 283 people who have registered for this IEEE 802.11 meeting.
2. Please note that the IEEE-SA web accounts are free.
7. Status of all groups (11-19-0223r0 slide #11 and 11-19-0255r0)
1. Chair: These slides show the general structure of the IEEE 802.11 activities and all the current officers for all the sub-groups.
2. C: This week Stephen McCann will chair TGbc and Volker Jungnickel will chair TGbb, as the usual task group chairs are not present.
3. There were 4 letter ballots following the January 2019 meeting and all of them passed.
4. Timeline chart: The secretary requested that all sub-groups check their timeline chart dates to ensure accuracy.
5. Editor’s Meeting: This occurs at 7am on Tuesday morning.
6. ANA: The latest version of the ANA database is 11-11-0270r45 that was updated in February 2019.
7. Co-ex: This group will discuss a co-existence workshop between IEEE 802.11 and 3GPP in July 2019.
8. PAR SC: This Standing Committee (SC) will formalize the review of PARs from other IEEE 802 working groups. There are 2 PARs (802.3cu and 802.11be) and 1 ICAID (802.1 Nendica Industry Connections Activity Initiation Document) to be reviewed this week.
9. WNG: There is one presentation this week on Tuesday morning to consider future topics for IEEE 802.11.
10. TGmd: Comment resolution will continue this week.
11. TGax: Draft 4.0 passed its letter ballot with over 1600 comments. The work this week will start to address them.
12. TGay: Draft 3.0 also passed its letter ballot and will work on comments.
13. TGaz: Draft 1.0 passed its initial letter ballot with 1530 comments. The EC has now confirmed that a co-existence document is not required.
14. TGba: Draft 2.0 passed its letter ballot with about 800 comments.
15. TGbb: This group has 5 slots this week and several documents to consider.
16. TGbc: Will meet 3 times this week to discuss some technical requirements.
17. TGbd: There are 20 technical submissions this week, so they have a lot of work.
18. EHT (Extremely High Throughput): Updates to the PAR and CSD will be considered this week. It is hope that they will be approved this week by IEEE 802.11 and the IEEE 802 EC.
19. RTA (Real Time Applications): An initial TIG report will be prepared this week.
8. Ad Memoriam (11-19-0223r0 slide #20)
1. A moment of silence was noted for the passing of Amin Jafarian.
2. There is a remembrance card. Please talk to Alfred Asterjadhi if you wish to sign it.
9. Comment Resolution Resources (11-19-0223r0 slide #21)
1. Chair: This is a reminder of the resources that are available for comment resolution. The documents are full of advice and guidance collected over several years. The goal is that every comment is considered and a resolution was determined. This is required by RevCom and various other committees.
10. New Business Motion (11-19-0256r1)
1. ANA allocation for WFA (slide #4)
1. Allocate bits 14 and 15 of the FILS Discovery Frame Control field for use by the Wi-Fi Alliance.
2. Moved by Robert Stacey, 2nd: Ian Sherlock
3. For: 78, Against: 0, Abstain: 13 (Motion passes)
11. Any Other Business
1. None
2. Meeting recessed at 11:49 PDT
Wednesday, 13th March 2019
IEEE 802.11 Mid-Week Plenary
Presiding chair: Dorothy STANLEY (HPE) opened the meeting at 10:33 PDT
195 people present.
12. Approve/modify joint opening agenda (11-19-0222r4)
1. Chair: There have been a few changes earlier today, so I propose to approve 11-19-0222r4
2. Chair: Any objection to accepting these changes to the agenda.
3. Move to approve the agenda 11-19-0222r4
4. Move Ian Sherlock, 2nd: Allan Jones
5. No objection to the approval of the agenda by unanimous consent.
13. Policies and Procedures
1. Please remember that we are still operating under the policies and procedures as mentioned on Monday.
2. The chair re-iterated the rules about participation.
14. Call for Essential Patents
1. Call for essential patents.
2. No statements were made.
15. Announcements
1. CAC
2. Chair: Please can all sub-group chairs remember to attend the CAC on Thursday evening at 7.30pm. If you can’t attend, please can a delegate be found.
3. Social
4. Please remember that there is a social being held this evening on floor 34 of this hotel. Please wear your badge and if you have any guests, please collect a badge for them from the registration desk.
16. Wi-Fi Alliance liaison (11-19-0486r0)
1. Update on the current activities of the Wi-Fi Alliance. The last meeting was last week in Shanghai, China. The next meeting is in June 2019 in Washington D.C.
2. No questions
17. IETF liaison (11-19-0452r0)
1. Update on the current activities of the IETF. The next meeting is next week in Prague in March 2019.
2. Please note that there are several items which are of interest to IEEE 802.11.
3. If any IEEE 802.11 member has any information or interest in SAVI, that would be useful for the IETF to know.
4. No questions
18. IEEE 802.18 liaison (11-19-0476r0)
1. Update on the current activities of IEEE 802.18.
2. There have been various items of consideration this week in IEEE 802.18 regarding EU ETSI and CEPT, together with the US FCC.
3. No questions
19. IEEE 802.19 liaison
1. Update on the current activities of IEEE 802.19.
2. Two items:
3. There is a new group IEEE 802.19.3 sub 1 GHz co-existence
4. Possible changes to the co-existence process for IEEE 802. One idea is to change the CA output document to Co-existence Analysis Document (CAD). Submission 19-19-0017r1 captures some of the discussion about this activity. This will require some rules updates, which will be considered by the EC later this year.
5. There will be various teleconferences to discuss this topic between now and the July 2019 plenary.
6. No questions
20. IEEE 802.11 graphic changes
1. Chair: Are there any room releases?
2. RTA TIG Thurs PM2
3. TGbc Thurs AM1
4. Chair: Are there any room requests?
5. None
6. No objection to approving these changes to the agenda graphic in 11-19-0222r4
21. RTA TIG report (11-19-0065r6)
1. This is a summary of the RTA TIG report.
2. There will be some future presentations in EHT SG regarding some of the latency issues highlighted by RTA TIG.
3. The RTA TIG has contributed to the EHT SG PAR and CSD that will be considered this week.
4. Chair: I’d like to thank all the RTA TIG officers for their help with their work.
5. No questions
22. TIG proposal on randomized and changing MAC addresses (11-19-0439r0)
1. This is an initial proposal on this topic.
2. This is becoming a common feature on many devices as it addresses privacy issues on those devices. IEEE 802.11aq has addressed some issues in this area, but further work is still required.
3. Slide #6 contains a motion for creating a TIG that will be considered during Friday’s closing plenary.
4. C: The slide deck does not consider privacy requirements. I would have expected to see these and think that these issues could be consider in ARC. The WBA liaison discusses operator deployments and I wonder if these operators are fully utilizing existing solutions within IEEE 802.11.
5. Chair: Can the commenter write down what work should be considered in ARC.
6. Answer (A): As ARC chair, I think this is a big topic and requires a separate TIG.
7. C: Regarding the scope, I think fingerprinting and tracking and other aspects should be considered in this group. Privacy is not just a MAC address issue.
8. C: I also agree that the WBA liaison does not appear to be fully aware of the IEEE 802.11aq amendment. Therefore, I don’t see an actual problem that needs further discussion. I don’t know of any other disruption.
9. A: My understanding is that the operators who attend the WBA do see issues in this area. Hopefully this can be discussed further. I would like the TIG to concentrate on IEEE 802.11 issues. Perhaps at the end of the day, the TIG could produce some guidelines.
23. Simultaneous letter ballots (11-19-0484r0)
1. There were 4 letter ballots between the January and March 2019 meetings.
2. It appears that this was a very high work load for many members and therefore perhaps the normal quality of review was not achieved.
3. C: This discussion also occurred some years ago and then it was mentioned that there is a difference between initial letter ballots and re-circulation letter ballots. I think this needs to be considered.
4. C: It looks as though there may be 4 re-circulations letter ballots following the July 2019 meeting.
5. C: Letter ballots are very important, as they allow all 802.11 members to review material that is being developed in other task groups they do not attend. I also note that very few members choose to abstain.
6. C: Yes, I agree that this is an issue and indeed I have lost my voting rights due to not responding to letter ballots.
7. C: I believe that IEEE 802 does allow a very good review concept. We could modify the operations manual, but perhaps a better solution is for the leadership to provide a solution by say ‘no’ to too many letter ballots.
8. C: I would like to remind everyone that it was the membership that voted to allow the letter ballots to proceed. I would also like to see an “Abstain – due to lack of time” being an acceptable letter ballot voting option.
9. Chair: There were no volunteers between the task group chairs to agree to a postponement of any of the recent 4 letter ballots. Therefore, I decided to extend some of the re-circulation ballots as a compromise.
10. C: To some extent we have done this to ourselves. The debate then, was to proceed. We should be responsible, and I applaud the chair in trying to reach a compromise back in January.
11. A: I’m not criticizing the leadership. This was discussed at the January meeting and all members were aware of what was happening.
12. C: This problem has occurred several times before. I can’t think of any member who would be willing to delay letter ballots. Therefore, a new rule is the only way forward.
13. C: A long time ago, the IEEE 802.11 leadership was criticized for limiting the number of simultaneous letter ballots, so this is now the reverse situation.
14. Chair: Ok, so please can everyone think about avoiding possible multiple letter ballots in July. There may be a possibility of having one from the May 2019 meeting delaying one or two until the September 2019 meeting.
24. Working Group Motions (11-19-0256r2)
1. EHT PAR Approval (slide #6)
1. Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in11-18/1231r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
2. Moved by Mike Montemurro on behalf of EHT SG, 2nd: Allan Jones
3. EHT SG result (y/n/a): 77/0/0]
4. For: 137, Against: 0, Abstain: 1 (Motion passes)
2. EHT CSD Approval (slide #7)
1. Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-18/1233r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
2. Moved by Mike Montemurro on behalf of EHT SG, 2nd: Allan Jones
3. EHT SG result (y/n/a): 87/0/0]
4. For: 136, Against: 0, Abstain: 2 (Motion passes)
3. EHT PAR and CSD Comment Responses (slide #8)
1. Accept as the response to comments received on the EHT PAR and CSD documents received from IEEE 802.
2. Moved by Mike Montemurro on behalf of EHT SG, 2nd: Stuart Kerry
3. C: I think the headings of this document are incorrect for the 802.1 responses. Please can they be updated.
4. Chair: As that is an editorial issue, I would accept that change, but it does not affect the content of this motion. Please can the EHT SG chair make these changes.
5. EHT SG result (y/n/a): 81/0/0]
6. For: 131, Against: 1, Abstain: 1 (Motion passes)
7. Chair: I’d like to thank everyone who was an EHT SG officer for achieving this milestone.
25. Co-existance workshop
1. The location of the workshop is Vienna, Austria and will be held in parallel with the IEEE 802 plenary. It is a separate meeting and not part of the IEEE 802 meeting itself.
2. There is a separate registration fee for this meeting and it will be $50. A registration link is available from the 802.11 web-site. There will be a limit of 100 people, so please register as soon as possible, especially if you are willing to actively participate.
3. The second item is a call for papers and the deadline is in May 2019. There will be papers on the current 11 PHY projects, 3GPP RAN and ETSI radio technologies.
4. The co-existence (COEX) standing committee will consider these papers during the May 2019 meeting. I will also ask someone from 11ax and EHT SG for an update regarding their co-existence issues.
5. Question (Q): Will people from 802.15.4 and UWB be allowed to attend.
6. A: Yes. It is open to everyone. However, the key topic will be 802.11 co-existence in the 6 GHz band.
7. Q: Will the papers be available before the workshop and will they be archived afterwards?
8. A: Yes and yes.
9. Chair: I would like to thank Andrew Myles and Jon Rosdahl for helping with the logistics arrangements for this.
26. Recess
1. Meeting recessed at 12:06 PDT.
Friday, 15th March 2019
IEEE 802.11 Closing Plenary
Call to order at 08:00 PDT by Dorothy STANLEY (HPE).
106 people present in the room.
27. Agenda (11-19-0222r6)
1. Chair: Since the previous version, I’ve added various agenda items for this meeting and made some corrections. In addition, there are some new motions.
2. Move to approve the agenda in document 11-19-0222r6
3. Moved: Jim Lansford, 2nd: Ian Sherlock
4. No objection to the approval of the agenda by unanimous consent.
28. Announcements (11-19-0224r1)
1. Participation (slide #9)
1. Chair: the chair reminded everyone about the participation rules.
2. Preparation for May 2019 (slide #11)
1. In preparation for the May 2019 meeting, there will be our usual CAC teleconference meetings between now and that meeting, on Monday 8th April 2019 and 6th May 2019 noon ET.
3. ETSI ITS document mirror (slide #12)
1. Access to the ETSI ITS document mirror is still pending.
4. Letters of Assurance (slides #14-16)
1. Chair: There have been no recent requests for new Letters of Assurance.
5. IEEE Store, ISO and press releases (slides #14-16)
1. Chair: This is an update of the documents which are going out to the IEEE Store, ISO and press releases. There will be a press release for TGbe, assuming it is approved later today in the IEEE 802 Executive Committee (EC) meeting.
6. Minutes and documents
1. Please can everyone remember that minutes, should be completed within 30 days, once the meeting is closed.
29. Call for Essential Patents
1. The meeting is still operating the P&Ps as described on Monday.
2. Call for Essential Patents and Letters of Assurance (LoA).
3. No statements were made.
30. Timeline Update
1. There are changes to the following timelines: TGay. The timeline chart will be updated shortly.
2. Chair: I think TGax also requires updating.
3. TGax chair: yes.
4. No questions
31. WG Committee Reports (11-19-0258r1)
1. Attendance Statistics (slide #3)
2. No questions
3. Technical editor (slide #5)
1. Slide #8 shows that there may be 4 letter ballots coming out of the July 2019 meeting. It may be possible to move these around.
2. The style guide has been updated this week.
3. No questions
4. AANI SC (slide #14)
1. The call for IMT-2010 on slide #16 should be IMT-2020.
2. No questions
5. ARC SC (slide #19)
1. No questions
6. Coex SC (slide #26)
1. There will be a coexistence workshop in July 2019 between IEEE 802.11 and 3GPP RAN, at the same time as the IEEE 802.11 meeting in Vienna, although please note that it is a separate meeting. There is now a call for presentations for this workshop. Please see this link for further information.
2. Thank you to IEEE 802, HPE and Quantenna for helping to sponsor this workshop.
3. No questions
7. PAR SC (slide #31)
1. VC1: There were 3 items to be reviewed this week, which is quite a light load for this plenary.
2. No questions
8. WNG SC (slide #45)
1. There was 1 presentation this week for WNG SC:
1. “ns-3: Open Source Simulator for Wireless Network Performance Evaluation” - 11-19-0425r1.
2. No questions
9. IEEE 802 JTC1 SC (slide #49)
1. No questions
10. TGmd (slide #57)
1. Comment resolution has continued this week and there are over 250 comments that have been resolved. The TGmd timeline will be reviewed at the May 2019 meeting.
2. No questions
11. TGax (slide #62)
1. No questions
12. TGay (slide #67)
1. No questions
13. TGaz (slide #72)
1. No questions
14. TGba (slide #77)
1. No questions
15. TGbb (slide #81)
1. No questions
16. TGbc (slide #90)
1. No questions
17. TGbd (slide #95)
1. No questions
18. Extremely High Throughput (EHT) SG (slide #103)
1. Thanks to those people who helped with the PAR and CSD.
2. There was a small error found in the CSD, so this document needs to be re-approved by motion later in this meeting.
3. No questions
19. Real Time Applications (RTA) TIG (slide #107)
1. The RTA TIG has now completed its work and has produced a report together with a summary. Additional thanks to the EHT SG for picking up the low latency topics outlined by RTA.
2. No questions
32. Meeting Location
1. VC1: Can I have a show of hands to see who is in favor of returning to this location again?
2. For: 84, Against: 0
3. Like the social: 45
4. Disliked the social: 2
5. Went to the social: 57
6. Did not go to the social: 20
33. Future Venues (11-19-0250r3 slide #22)
1. VC1: This slide shows where the next meetings are.
2. No questions
34. Treasurer’s Report (ec-19-0033r0)
1. VC1: This is the current treasurer’s report. This is the balance sheet to 28th February 2019.
2. There is a small error on slide #7, so it will require updating and there will be an r1.
3. When IEEE 802.16 was put into hibernation, some money from their treasury was moved into the IEEE 802.11/15 treasury.
4. Chair: I’d like to thank Jon Rosdahl for all of the work that he does to arrange meetings and manage the treasury.
5. No questions
35. Liaison Reports (11-19-0258r1)
1. IEEE 802.15 (slide #111)
1. No questions
2. IEEE 802.18 (slide #128)
1. No questions
3. IEEE 802.19 (slide #135)
1. No questions
4. IEEE 802.21 (slide #140)
1. No questions
5. IEEE 802.24 (slide #145)
1. No questions
6. IEEE 802.1 OmniRAN (slide #147)
1. Note that OmniRAN will not meet during the IEEE 802 May interims.
2. No questions
36. Working Group Motions (11-19-0256r4)
1. Teleconferences (slide #10)
1. Move to approve the following teleconferences
|Group |Date(s) |Start |Duration |
|CAC |Monday: April 8, May 6 |Noon ET |1 hr |
|TGmd |Friday: March 29, April 12, 26, May 3 |10:00 ET |2 hr |
|TGax |Thursday: March 28, April 11, April 25, May 21 |10:00 ET |2 hr |
|TGay |Wednesday: March 20, 27, April 3, 10, 17, 24, May 1, 8 |10:00 ET |1.5 hr |
|TGaz |Wednesday: March 27, April 3, 10, 17, 24, May 22 |13:00 ET |1.5 hr |
|TGba |Monday: March 25 |10:00 ET |1.5 hr |
| |Monday: April 22 |17:00 ET | |
| |Monday: April 29 |23:00 ET | |
|TGbb |Tuesday: March 26, April 9, 23, May 7 |9:00 ET |1 hr |
|TGbc |Tuesday: April 9 |10:00 ET |1 hr |
|TGbd |Tuesday: March 26, April 23, May 21 |10:00 ET |2 hr |
| |Tuesday: April 9, May 7 |18:00 ET |2 hr |
2. Moved: Jonathan Segev, 2nd: Hiroshi Mano
3. Q: For TGbd, will there be a teleconference that overlaps the ad-hoc meeting?
4. Chair: I’d prefer that teleconferences be announced 10 days beforehand. Typically, join.me is not used for teleconferences due to potential overlap with scheduled or announced teleconferences.
5. No objection to approving by unanimous consent.
2. Coex (slide #11)
1. The IEEE 802.11 WG approves sending the contents of 11-19-0500-02 to 3GPP RAN, RAN1, RAN2 & RAN4, granting the WG Chair editorial license.
2. Note: needs to be sent today because of RAN meeting next week
3. R2 has some editorial adjustments to send to RAN/RAN1/RAN2/RAN4
4. Moved: Andrew Myles, 2nd: Mark Hamilton
5. For: 51, Against: 0, Abstain: 0 (Motion passes)
3. JTC1: response to the 802.11ak comments (slide #12)
1. The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0278-02 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11ak 60-day ballot
2. Moved: Andrew Myles, 2nd: Peter Yee
3. For: 48, Against: 0, Abstain: 3 (Motion passes)
4. JTC1: response to the 802.11aq comments (slide #13)
1. The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0279-01 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11aq 60-day ballot
2. Moved: Andrew Myles, 2nd: Peter Yee
3. For: 46, Against: 0, Abstain: 2 (Motion passes)
5. JTC1: liaising 802.11ax to SC6 (slide #14)
1. The IEEE 802.11 WG recommends to IEEE 802 EC that Draft P802.11ax/D4.0 be liaised to SC6 for information
2. Moved: Stephen McCann, 2nd: Peter Yee
3. For: 43, Against: 0, Abstain: 2 (Motion passes)
6. TGax ad-hoc (slide #15)
1. Authorize TGax to hold an ad-hoc meeting on May 8-10 in San Diego, for the purpose of resolving comments received on draft D4.0.
2. [TGax vote: Moved: Abhishek Patil, Seconded: George Cherian, Result: 41-0-3]
3. Moved: Osama Aboul-Magd on behalf of TGax
4. No objection to approving by unanimous consent.
7. TGaz ad-hoc (slide #16)
1. Authorize TGaz to hold an ad-hoc meeting on May 1-3, 2019 in San Jose, CA, USA, with the preferred venue being Samsung Semiconductor, 3655N 1st St., for the purpose of comment resolution.
2. [TG result: Move: Ganesh Venkatesan; Second: Christian Berger; Result: 17/0/0]
3. Moved: Jonathan Segev on behalf of TGaz
4. No objection to approving by unanimous consent.
8. TGaz IEEE Store (slide #17)
1. Make Draft P802.11az/D1.0 available for sale
2. [TGaz result: Moved: Assaf Kasher, Seconded: Erik Lindskog, Result: 19-3-8]
3. Moved: Jonathan Segev on behalf of TGaz, 2nd: Ganesh Venkatesan
4. For: 52, Against: 1, Abstain: 6 (Motion passes)
9. TGba ad-hoc (slide #18)
1. Authorize TGba to hold an ad-hoc meeting on April 17-18, 2019 in Bay Area, CA, USA, for the purpose of comment resolution.
2. [TG result: Moved: Yunsong Yang, Seconded: Xiaofei Wang, Result: 8-0-5]
3. Moved: Eunsun Park on behalf of TGba, 2nd: Stephen Palm
4. Chair: Please note the change in the date, which is to meet the 30 day requirement for an ad-hoc meeting.
5. No objection to approving by unanimous consent.
10. TGbd liaison to IEEE 1609 (slide #19)
1. Move that the IEEE 802.11 WG send 11-19/0437r4, “Draft Reply LS from 802.11 to VT/ITS 1609 WG” to the IEEE Vehicular Technology/Intelligent Transportation System (VT/ITS) 1609 Working Group in reply to their liaison statement: 11-19/0027r0 “Liaison from IEEE 1609 WG re: NGV Use cases and requirements” and cc as addressed. Granting the WG Chair editorial privileges.
2. [TG motion: Move to recommend the IEEE 802.11 Working Group to send 11-19/0437r3 to IEEE VT/ITS 1609 WG and CC as addressed and grant the Working Group chair editorial privilege. Y 30/N 0/A 1]
3. Moved: Bo Sun on behalf of 802.11 TGbd, 2nd: Joseph Levy
4. Chair: This liaison document was updated last night at the CAC.
5. For: 50, Against: 0, Abstain: 0 (Motion passes)
11. EHT PAR and CSD comment responses (slide #20)
1. Move to accept as the response to comments received on the EHT PAR and CSD documents received from IEEE 802.
2. [EHT SG vote: Moved: Laurent Cariou, Seconded: Jon Rosdahl - Result: 103-0-0]
3. Moved: Michael Montemurro on behalf of EHT SG, 2nd: Guido Hiertz
4. For: 62, Against: 0, Abstain: 1 (Motion passes)
12. EHT CSD approval (slide #21)
1. Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-18/1233r7 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
2. [SG vote: Moved: Laurent Cariou, Seconded: Allan Jones- Result: 107-0-0]
3. Moved: Michael Montemurro on behalf of EHT SG, 2nd: Allan Jones
4. For: 60, Against: 0, Abstain: 1 (Motion passes)
13. EHT second recharter (slide #22)
1. Approve the second EHT study group recharter
2. Moved: Mike Montemurro, 2nd: Lei Wang
3. For: 70, Against: 0, Abstain: 0 (Motion passes)
14. JTC1: response to the 802.11ah comments (slide #23)
1. The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0266-03 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11ah 60-day ballot
2. [JTC1 SC result: 9/0/1]
3. Moved: Andrew Myles, 2nd: Ian Sherlock
4. For: 49, Against: 0, Abstain: 1 (Motion passes)
15. Liaison to WFA (slide #24)
1. Approve liaison in to WFA.
2. Moved: Stephen Palm, 2nd: Ian Sherlock
3. Chair: IEEE 802.11 sent a liaison to the WFA regarding the WFA’s use of IEEE 802.11 reserved values. The WFA responded to the IEEE 802.11 to request a formal allocation of these values. This response then grants that formal allocation.
4. For: 63, Against: 0, Abstain: 1 (Motion passes)
16. RCM TIG (slide #25)
1. Approve formation of a random and changing MAC address (RCM) TIG to investigate the:
• current and planned implementations of random and changing MAC addresses in devices, and current and planned 802.11/802 Standards treatment of randomized MAC addresses
• impact on 802.11 features from random MAC addresses and/or changing addresses during:
• Pre-association (stateless)
• Preparing for (creating shared state) and during associations
• potential mechanisms to address the above impacts, through:
• Implementation options, or possible guidelines document
• Modifications to the Standard, if any, and recommend continuing work (Study Group/PAR)
The TIG is to complete a report on this topic at or before the November 2019 session.
2. Moved: Mark Hamilton, 2nd: George Calcev
3. For: 49, Against: 3, Abstain: 3 (Motion passes)
4. Chair: I would like to assign Amelia Andersdotter as chair pro-tem of this new TIG.
37. Wireless Chairs Meeting (11-19-0224r1 slide #18)
1. Chair: This will be at 4pm on Sunday May 12th 2019. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.
2. Chair: Please remember that the next interim meeting is at the Grand Hyatt Atlanta in Buckhead, Atlanta, Georgia, USA. The hotel reservation and registration links will be opened shortly.
38. Adjournment
1. Chair: having exhausted the agenda, the meeting is adjourned.
2. The meeting adjourned at 09:56 PDT
Annex A: Attendance & Affiliation
|Name |Affiliation |Attended >= 75%?|Status |
|Abouelseoud, Mohamed |Sony Corporation |Yes |Voter |
|Aboulmagd, Osama |Huawei Technologies Co. Ltd |Yes |Voter |
|Adachi, Tomoko |TOSHIBA Corporation |Yes |Voter |
|Agarwal, Peyush |Broadcom Corporation |Yes |Voter |
|Ahn, Woojin |WILUS |Yes |Voter |
|Akhmetov, Dmitry |Intel Corporation |Yes |Potential Voter |
|ALMASHAKBEH, ALANSARI |Telecommunications Regulatory Commission of |No |Non-Voter |
| |Jordan | | |
|An, Song-Haur |INDEPENDENT |Yes |Voter |
|Andersdotter, Amelia |Article 19 |Yes |Voter |
|Ansley, Carol |ARRIS Group |Yes |Voter |
|Arokkiam, Jerome |OSRAM GmbH |Yes |Voter |
|Arrington, Arthur |Air Network Solutions |Yes |Voter |
|Asterjadhi, Alfred |Qualcomm Incorporated |Yes |Voter |
|Au, Kwok Shum |Huawei Technologies Co., Ltd |Yes |Voter |
|Auluck, Vijay |Self |Yes |Voter |
|Baeten, Robert |Qorvo |Yes |Voter |
|Baik, Eugene |Qualcomm Incorporated |Yes |Voter |
|baron, stephane |Canon Research Centre France |Yes |Voter |
|Batra, Anuj |Apple, Inc. |Yes |Voter |
|Bei, Jianwei |Marvell Semiconductor, Inc. |Yes |Voter |
|Berens, Friedbert |FBConsulting Sarl |Yes |Voter |
|Berger, Christian |Marvell |Yes |Voter |
|Bims, Harry |Bims Laboratories, Inc. |Yes |Voter |
|Bober, Lennert |Fraunhofer Heinrich Hertz Institute |Yes |Voter |
|Boldy, David |Broadcom Corporation |Yes |Voter |
|Bolotin, Ilya |Intel |Yes |Voter |
|Bredewoud, Albert |Broadcom Corporation |Yes |Voter |
|Buffington, John |Self |Yes |Voter |
|Byun, Woo-Jin |Electronics and Telecommunications Research |No |Non-Voter |
| |Institute (ETRI) | | |
|Calcev, George |Huawei R&D USA |Yes |Voter |
|Campos, Arturo |GiGaLiFi |Yes |Potential Voter |
|Canchi, Radhakrishna |Kyocera International, Inc. |Yes |Voter |
|Cao, Rui |Marvell Semiconductor, Inc. |Yes |Voter |
|Cariou, Laurent |Intel Corporation |Yes |Voter |
|Carney, William |Sony Corporation |Yes |Voter |
|Cavalcanti, Dave |Intel Corporation |Yes |Voter |
|Cepni, Gurkan |Apple, Inc. |Yes |Voter |
|Cha, Jaesang |Seoul National University |No |Aspirant |
|Chang, Soo-Young |California State University, Sacramento (CSUS) |Yes |Voter |
|Chen, Chaoliang |RangerTek |No |Non-Voter |
|Chen, Evelyn |Ericsson AB |Yes |Aspirant |
|Chen, Xiaogang |Intel Corporation |Yes |Voter |
|CHERIAN, GEORGE |Qualcomm Incorporated |Yes |Voter |
|Chitrakar, Rojan |Panasonic Asia Pacific Pte Ltd. |Yes |Voter |
|Cho, Hangyu |LG ELECTRONICS |Yes |Voter |
|Choi, Jinsoo |LG ELECTRONICS |Yes |Voter |
|Chu, Liwen |Marvell Semiconductor, Inc. |Yes |Voter |
|Ciochina, Dana |Sony Corporation |Yes |Voter |
|Coffey, John |Realtek Semiconductor Corp. |Yes |Voter |
|Cordeiro, Carlos |Intel Corporation |Yes |Voter |
|Costa, D.Nelson |Peraso Technologies Incorporated |Yes |Voter |
|da Silva, Claudio |Intel Corporation |Yes |Voter |
|Das, Dibakar |Intel |Yes |Voter |
|Dash, Debashis |Quantenna Communications, Inc. |Yes |Voter |
|Dave, Brajesh |Apple, Inc. |Yes |Voter |
|de la Garrigue, Michael |Xirrus |No |Non-Voter |
|de Vegt, Rolf |Qualcomm Incorporated |Yes |Voter |
|Debergh, Pierre |Orange |Yes |Voter |
|DeLaOlivaDelgado, Antonio |Universidad Carlos III Madrid |Yes |Potential Voter |
|Derham, Thomas |Broadcom Corporation |Yes |Voter |
|Ding, Yanyi |Panasonic corporation |No |Non-Voter |
|Doostnejad, Roya |Intel Corporation |Yes |Potential Voter |
|Ecclesine, Peter |Cisco Systems, Inc. |Yes |Voter |
|Eitan, Alecsander |Qualcomm Incorporated |Yes |Voter |
|ElSherif, Ahmed |Qualcomm Incorporated |Yes |Aspirant |
|Erceg, Vinko |Broadcom Corporation |Yes |Voter |
|Fang, Yonggang |ZTE TX Inc |Yes |Voter |
|Farkas, Janos |Ericsson AB |No |Non-Voter |
|Fathy, Ramy |NTRA |No |Non-Voter |
|Fazel, Fatemeh |Intel Corporation |Yes |Voter |
|Filippi, Alessio |NXP Semiconductors |Yes |Aspirant |
|Fischer, Matthew |Broadcom Corporation |Yes |Voter |
|Foland, Jeremy |Broadcom Corporation |Yes |Voter |
|Furuichi, Sho |Sony Corporation |Yes |Voter |
|Gan, Ming |Huawei Technologies Co. Ltd |Yes |Voter |
|Garcia Rodriguez, Adrian Jose |Nokia |Yes |Aspirant |
|Ghosh, Chittabrata |Intel Corporation |Yes |Voter |
|Gilb, James |General Atomics Aeronautical Systems, Inc. |No |ExOfficio |
|Godbole, sachin |Broadcom Corporation |Yes |Voter |
|Godfrey, Tim |Electric Power Research Institute, Inc. (EPRI) |Yes |ExOfficio |
|Golmie, Nada |National Institute of Standards and Technology |No |Non-Voter |
| |(NIST) | | |
|Grigat, Michael |Deutsche Telekom AG |Yes |Voter |
|Guo, Yuchen |Huawei Technologies Co. Ltd |Yes |Voter |
|Hamilton, Mark |Ruckus Wireless |Yes |Voter |
|HAN, Xiao |Huawei Technologies Co. Ltd |Yes |Voter |
|Handte, Thomas |Sony Corporation |Yes |Voter |
|Hansen, Christopher |Covariant Corporation |Yes |Voter |
|Hantel, Mark |Rockwell Automation |No |Non-Voter |
|Haran, Onn |Autotalks |Yes |Potential Voter |
|Harkins, Daniel |Aruba Networks, Inc. |Yes |Voter |
|Hart, Brian |Cisco Systems, Inc. |Yes |Voter |
|Hartman, Chris |Apple, Inc. |No |Voter |
|Hedayat, Ahmadreza |Charter Communications |Yes |Aspirant |
|Henry, Jerome |Cisco Systems, Inc. |Yes |Voter |
|Herrera-Barre, Ricardo |GigaLifi |No |Non-Voter |
|hervieu, Lili |Cable Television Laboratories Inc. (CableLabs) |Yes |Voter |
|Hiertz, Guido |Ericsson AB |Yes |Voter |
|Hirata, Ryuichi |Sony Corporation |Yes |Voter |
|Ho, Duncan |Qualcomm Incorporated |Yes |Voter |
|Holcomb, Jay |Itron Inc. |No |ExOfficio |
|Holland, Oliver |King's College London |Yes |Aspirant |
|Hong, Hanseul |Yonsei University |Yes |Voter |
|Hsiao, Ching-Wen |MediaTek Inc. |Yes |Aspirant |
|Hu, Chunyu |Broadcom Corporation |Yes |Voter |
|Hu, Glenn |Tencent |Yes |Voter |
|Huang, ChunYang |NCSIST |Yes |Aspirant |
|Huang, Guogang |Huawei Technologies Co. Ltd |Yes |Potential Voter |
|Huang, Lei |Panasonic Asia Pacific Pte Ltd. |Yes |Voter |
|Huang, Po-Kai |Intel Corporation |Yes |Voter |
|Hurtarte, Jeorge |Teradyne, Inc. |Yes |Voter |
|Hwang, Sung Hyun |Electronics and Telecommunications Research |Yes |Voter |
| |Institute (ETRI) | | |
|HYAKUTAKE, YASUHIRO |Adamant Namiki Precision Jewel Co., Ltd. |No |Non-Voter |
|Ikegami, Tetsushi |Meiji University |Yes |Aspirant |
|Inoue, Yasuhiko |Nippon Telegraph and Telephone Corporation (NTT) |Yes |Voter |
|Jang, Insun |LG ELECTRONICS |Yes |Voter |
|Jauh, Alan |Unisoc Comm. |Yes |Voter |
|Jeffries, Timothy |Huawei R&D USA |Yes |Voter |
|Ji, Chenhe |Huawei Technologies Co., Ltd |Yes |Voter |
|Jia, Jia |Huawei Technologies Co., Ltd |Yes |Voter |
|jiang, feng |Intel Corporation |Yes |Voter |
|Jiang, Jinjing |Apple, Inc |Yes |Voter |
|Jones, Allan |Activision |Yes |Voter |
|JONES, JEFFRUM |Qorvo, Inc. |Yes |Voter |
|Jones, Vincent Knowles IV |Qualcomm Incorporated |Yes |Voter |
|JOO, SEONG-SOON |ETRI |No |Non-Voter |
|Jungnickel, Volker |Fraunhofer HHI |Yes |Voter |
|Kain, Carl |Noblis, Inc. |Yes |Voter |
|Kakani, Naveen |Qualcomm Incorporated |Yes |Voter |
|Kandala, Srinivas |SAMSUNG |Yes |Aspirant |
|Kasher, Assaf |Qualcomm Incorporated |Yes |Voter |
|Kedem, Oren |Intel Corporation |Yes |Voter |
|Kenney, John |TOYOTA InfoTechnology Center U.S.A. |Yes |Voter |
|Kerry, Stuart |OK-Brit |Yes |Voter |
|Kettle, Paul |DecaWave |No |Non-Voter |
|Khericha, samir |Broadcom Corporation |Yes |Voter |
|Khorov, EVGENY |IITP RAS |Yes |Voter |
|Kim, Jeong Gon |Korea Polytechnic University (KPU) |Yes |Voter |
|Kim, Jeongki |LG ELECTRONICS |Yes |Voter |
|Kim, Jin Min |LG ELECTRONICS |Yes |Voter |
|Kim, Sang Gook |LG ELECTRONICS |Yes |Voter |
|Kim, Yongho |Korea National University of Transportation |No |Voter |
|Kim, Youhan |Qualcomm Incorporated |Yes |Voter |
|Kishida, Akira |Nippon Telegraph and Telephone Corporation (NTT) |Yes |Voter |
|Kitazawa, Shoichi |Muroran IT |No |Non-Voter |
|Klein, Arik |Intel Corporation |Yes |Voter |
|Kloper, David |Cisco Systems, Inc. |Yes |Voter |
|KNECKT, JARKKO |Apple, Inc. |No |Voter |
|Koczwara, Wojciech |Rockwell Automation |No |Non-Voter |
|Kondo, Yoshihisa |Advanced Telecommunications Research Institute |No |Non-Voter |
| |International (ATR) | | |
|Kumar, Manish |Marvell Semiconductor, Inc. |No |Voter |
|Lalam, Massinissa |SAGEMCOM SAS |Yes |Voter |
|Lan, Zhou |Broadcom Corporation |Yes |Voter |
|Lansford, James |Qualcomm Incorporated |Yes |Voter |
|Latif, Imran |Quantenna Communications, Inc. |Yes |Voter |
|Lee, Hyeong Ho |Netvision Telecom Inc. |Yes |Voter |
|Lee, Szu-I |NCSIST IMC |Yes |Aspirant |
|Lee, Wookbong |SAMSUNG |Yes |Voter |
|Lepp, James |BlackBerry |Yes |Voter |
|Levitsky, Ilya |IITP RAS |Yes |Aspirant |
|Levy, Joseph |InterDigital, Inc. |Yes |Voter |
|Li, Guoqing |Apple, Inc. |Yes |Voter |
|Li, Qinghua |Intel Corporation |Yes |Voter |
|Liang, dandan |Huawei Technologies Co. Ltd |Yes |Voter |
|Lim, Dong Guk |LG ELECTRONICS |Yes |Voter |
|Lim, Sang-Kyu |Electronics and Telecommunications Research |No |Non-Voter |
| |Institute (ETRI) | | |
|Lin, Wei |ZTE Corporation |Yes |Voter |
|Lindskog, Erik |SAMSUNG |Yes |Voter |
|Liu, Der-Zheng |Realtek Semiconductor Corp. |Yes |Voter |
|Liu, Jianhan |MediaTek Inc. |Yes |Voter |
|Liu, Yong |Apple, Inc. |Yes |Voter |
|Loc, Peter |Huawei Technologies Co. Ltd |Yes |Voter |
|Lomayev, Artyom |Intel Corporation |Yes |Voter |
|Lopez, Miguel |Ericsson AB |Yes |Voter |
|Lou, Hui-Ling |Marvell Semiconductor, Inc. |Yes |Voter |
|Lv, Kaiying |ZTE Corporation |Yes |Voter |
|Madan, Nitin |Broadcom Corporation |Yes |Voter |
|Madpuwar, Girish |Broadcom Corporation |Yes |Voter |
|Maltsev, Alexander |Intel Corporation |Yes |Voter |
|Mano, Hiroshi |Koden Techno Info K.K. |Yes |Voter |
|MARIAPPAN, VINAYAGAM |SNUT |Yes |Voter |
|Marks, Roger |EthAirNet Associates; Huawei |Yes |ExOfficio |
|Massawe, Erick |Tanzania Bureau of Standards |No |Non-Voter |
|Max, Sebastian |Ericsson AB |Yes |Voter |
|Mccann, Stephen |BlackBerry |Yes |Voter |
|McInnis, Michael |The Boeing Company |No |Non-Voter |
|McMillan, Larry |Western Digital Corporation |No |Non-Voter |
|Meng, Xing |Tencent |Yes |Voter |
|Mennecke, Ryan |Johns Hopkins University Applied Physics Lab |Yes |Aspirant |
|Merlin, Simone |Qualcomm Incorporated |Yes |Voter |
|Ming-Hsiu, Tsai |NCSIST IMC |Yes |Aspirant |
|Mohanty, Bibhu |Qualcomm Incorporated |Yes |Voter |
|Monajemi, Pooya |Cisco Systems, Inc. |Yes |Voter |
|Montemurro, Michael |BlackBerry |Yes |Voter |
|Morioka, Hitoshi |SRC Software |Yes |Voter |
|Motozuka, Hiroyuki |Panasonic Corporation |Yes |Voter |
|Mueller, Robert |Ilmenau University of Technology - TU Ilmenau |Yes |Voter |
|Murakami, Yutaka |Panasonic Corporation |Yes |Voter |
|Myles, Andrew |Cisco Systems, Inc. |Yes |Voter |
|Nagai, Yukimasa |Mitsubishi Electric Corporation |Yes |Voter |
|Nakano, Takayuki |Panasonic Corporation |Yes |Voter |
|Nandagopalan, SAI SHANKAR |Cypress Semiconductor Corporation |Yes |Voter |
|Naribole, Sharan |SAMSUNG |Yes |Voter |
|Neef, Edward |Student |No |Non-Voter |
|Neet, Kyle |Rockwell Automation |No |Non-Voter |
|Nezou, Patrice |Canon Research Centre France |Yes |Voter |
|Nikolich, Paul |self employed/various |No |ExOfficio |
|Noh, Yujin |LG ELECTRONICS |Yes |Voter |
|Oh, Minseok |Kyonggi University |No |Aspirant |
|Ohsawa, Tomoki |NICT |No |Non-Voter |
|Olaziregi, Nikolas |Nokia |Yes |Voter |
|Oteri, Oghenekome |InterDigital, Inc. |Yes |Voter |
|Palm, Stephen |Broadcom Corporation |Yes |Voter |
|Pare, Thomas |MediaTek Inc. |Yes |Voter |
|Park, Eunsung |LG ELECTRONICS |Yes |Voter |
|Park, Minyoung |Intel |Yes |Voter |
|Patil, Abhishek |Qualcomm Incorporated |Yes |Voter |
|Petranovich, James |ViaSat, Inc. |Yes |Voter |
|petrick, Albert |Jones-Petrick and Associates, LLC. |Yes |Voter |
|Petry, Brian |Broadcom Corporation |Yes |Voter |
|porat, ron |Broadcom Corporation |Yes |Voter |
|Pulikkoonattu, Rethnakaran |Broadcom Corporation |Yes |Voter |
|Qi, Emily |Intel Corporation |Yes |Voter |
|Raissinia, Alireza |Qualcomm Incorporated |Yes |Voter |
|Rantala, Enrico-Henrik |Nokia |Yes |Voter |
|Redlich, Oded |Huawei Technologies Co. Ltd |Yes |Potential Voter |
|Riegel, Maximilian |Nokia Networks |Yes |Voter |
|Robert, Joerg |University of Erlangen-Nuremberg |No |Non-Voter |
|Rong, Zhigang |Futurewei Technologies |Yes |Voter |
|Rosdahl, Jon |Qualcomm Technologies, Inc. |Yes |Voter |
|Ryu, Kiseon |LG ELECTRONICS |Yes |Voter |
|Sadeghi, Bahareh |Intel Corporation |Yes |Voter |
|Sadri, Ali |Intel Corporation |No |Voter |
|Sakamoto, Takenori |Panasonic Corporation |Yes |Voter |
|Sakoda, Kazuyuki |Sony Corporation |Yes |Voter |
|Sambasivan, Sam |AT&T |Yes |Potential Voter |
|Sampath, Hemanth |Qualcomm Incorporated |Yes |Voter |
|Sand, Stephan |German Aerospace Center (DLR) |Yes |Voter |
|Sarris, Ioannis |u-blox |Yes |Voter |
|Sato, Naotaka |Sony Corporation |Yes |Voter |
|Schelstraete, Sigurd |Quantenna Communications, Inc. |Yes |Voter |
|Scott, Andy |NCTA |Yes |Voter |
|Segev, Jonathan |Intel Corporation |Yes |Voter |
|Seok, Yongho |MediaTek Inc. |Yes |Voter |
|Sharma, Prashant |Marvell Semiconductor, Inc. |Yes |Voter |
|Shellhammer, Stephen |Qualcomm Incorporated |No |ExOfficio |
|Sherlock, Ian |Texas Instruments Incorporated |Yes |Voter |
|Stacey, Robert |Intel Corporation |Yes |Voter |
|Stanley, Dorothy |Hewlett Packard Enterprise |Yes |Voter |
|Stavridis, Athanasios |Ericsson AB |Yes |Voter |
|Stott, Noel |Keysight Technologies |Yes |Voter |
|Suh, JUNG HOON |Huawei Technologies Co. Ltd |Yes |Voter |
|Sumi, Takenori |Mitsubishi Electric Corporation |Yes |Voter |
|Sun, Bo |ZTE Corporation |Yes |Voter |
|Sun, Daniel |National Instruments Corporation |Yes |Aspirant |
|Sun, Li-Hsiang |InterDigital, Inc. |Yes |Voter |
|sun, sheng |Huawei Technologies Co. Ltd |No |Voter |
|Sun, Yanjun |Qualcomm Incorporated |Yes |Voter |
|Sundman, Dennis |Ericsson AB |Yes |Voter |
|Szymanski, Christopher |Broadcom Corporation |Yes |Voter |
|Takai, Mineo |Space-Time Engineering |Yes |Voter |
|Tanaka, Yusuke |Sony Corporation |Yes |Voter |
|Tian, Bin |Qualcomm Incorporated |Yes |Voter |
|Tian, Tao |Spreadtrum Communications, Inc. |Yes |Voter |
|Torab, Payam |Facebook |Yes |Voter |
|Trainin, Solomon |Qualcomm Incorporated |Yes |Voter |
|Tsodik, Genadiy |Huawei Technologies Co. Ltd |Yes |Voter |
|Uchiyama, Hiromasa |Sony Corporation |Yes |Voter |
|Urabe, Yoshio |Panasonic Corporation |Yes |Voter |
|V Padaki, Aditya |Samsung Research America |No |Voter |
|Van Nee, Richard |Qualcomm Incorporated |Yes |Voter |
|Varshney, Prabodh |Nokia |Yes |Voter |
|Venkatesan, Ganesh |Intel Corporation |Yes |Voter |
|Verma, Lochan |Qualcomm Incorporated |Yes |Voter |
|Vermani, Sameer |Qualcomm Incorporated |Yes |Voter |
|Wang, Hao |Fujitsu Research & Development Center |No |Non-Voter |
|Wang, Huizhao |Quantenna Communications, Inc. |Yes |Voter |
|Wang, James June |MediaTek Inc. |Yes |Voter |
|Wang, Lei |Huawei R&D USA |Yes |Voter |
|Wang, Qi |Apple, Inc |Yes |Voter |
|Wang, Xiaofei |InterDigital, Inc. |Yes |Voter |
|Wang, Xuehuan |Huawei Technologies Co. Ltd |No |Voter |
|Want, Roy |Google |Yes |Voter |
|Ward, Lisa |Rohde & Schwarz |Yes |Voter |
|Weise, Constance |IEEE/SELF |No |Non-Voter |
|Wendt, Matthias |Signify |Yes |Voter |
|Wentink, Menzo |Qualcomm Incorporated |Yes |Voter |
|Wilhelmsson, Leif |Ericsson AB |Yes |Voter |
|Wilson, Matt |Johnson Controls Inc |Yes |Aspirant |
|Winser, Paul |Blu Wireless |Yes |Aspirant |
|Wu, Jianbing |SHEN ZHEN ITEST TECH CO.,LTD |Yes |Voter |
|Wu, Tianyu |Samsung Electronics Co., Ltd. |Yes |Voter |
|Xin, Yan |Huawei Technologies Co. Ltd |Yes |Voter |
|Xu, Yanchao |Unisoc Comm. |Yes |Aspirant |
|Xue, Qi |Qualcomm Incorporated |Yes |Voter |
|YAGHOOBI, HASSAN |Intel Corporation |Yes |Voter |
|YANG, RUI |InterDigital, Inc. |Yes |Voter |
|Yang, Steve TS |MediaTek Inc. |Yes |Aspirant |
|Yang, Xun |Huawei Technologies Co. Ltd |Yes |Voter |
|Yang, Yunsong |Huawei Technologies Co. Ltd |Yes |Voter |
|Yano, Kazuto |Advanced Telecommunications Research Institute |Yes |Voter |
| |International (ATR) | | |
|Yee, James |MediaTek Inc. |Yes |Voter |
|Yee, Peter |NSA-Cybersecurity |Yes |Voter |
|Yu, Bo |Marvell Semiconductor, Inc. |Yes |Voter |
|Yu, Jian |Huawei Technologies Co. Ltd |Yes |Voter |
|Yu, Mao |Marvell Semiconductor, Inc. |Yes |Voter |
|Zein, Nader |NEC Corporation |No |Non-Voter |
|Zeleznikar, Alan |ARRIS Group |Yes |Voter |
|Zhang, Hongyuan |Marvell Semiconductor, Inc. |Yes |Voter |
|ZHANG, JIAYIN |Huawei Technologies Co. Ltd |Yes |Voter |
|Zheng, Xiayu |Marvell Semiconductor, Inc. |Yes |Voter |
|Zhou, Richard (Yujia) |Charter Communications |Yes |Potential Voter |
|Zhu, Chunhui |Huawei Technologies Co. Ltd |No |Voter |
|Zuniga, Juan Carlos |SIGFOX |No |Voter |
Annex B : Working Group Officers
Working group
|Name (Affiliation) |Position |Contact Details |
|Dorothy Stanley |IEEE 802.11 Working Group Chair |+1( 630) 363-1389 |
|(HP Enterprise) | |dstanley@ |
|Jon Rosdahl |1st Vice Chair (Venues and meeting planning) |+1 (801) 492-4023 |
|(Qualcomm) |Treasurer |jrosdahl@ |
|Robert Stacey |2nd Vice Chair (Rules and reflectors) |+1 (503) 712 4447 |
|(Intel Corporation) |IEEE 802 (LMSC) EC delegate |robert.stacey@ |
|Stephen McCann |Secretary |+44 1753 667099 |
|(Blackberry Ltd.) | |stephen.mccann@ |
|Peter Ecclesine |Co-Technical Editor |+1 (408) 710-3403 |
|(Cisco Systems, Inc.) | |petere@ |
|Robert Stacey |Co-Technical Editor |+1 (503) 712 4447 |
|(Intel Corporation) |802.11 Assigned Numbers Authority |robert.stacey@ |
Standing Committees
|Name (Affiliation) |Position |Contact Details |
|Jim Lansford |Wireless Next Generation (WNG) Chair |+1-719-286-8660 |
|(Qualcomm) | |jim.lansford@ |
|Joseph Levy |Advanced Access Network Interface (AANI) Chair |+1.631.622.4139 |
|(InterDigital Communications Inc.) | |jslevy@ |
|Mark Hamilton |Architecture (ARC) Chair |+1 (303) 818-8472 |
|(Ruckus Wireless) | |mark.hamilton2152@ |
|Jon Rosdahl |Project Authorization Request (PAR) review Chair|+1 (801) 492-4023 |
|(Qualcomm) | |jrosdahl@ |
|Andrew Myles |Coexistence Standing Committee Chair |+61 418 656587 |
|(Cisco) | |amyles@ |
Task Groups
|Name (Affiliation) |Position |Contact Details |
|Osama Aboul-Magd |TGax Chair |+1 (613) 287-1405 |
|(Huawei) |High Efficiency WLAN |osama.aboulmagd@ |
|Edward Au (Huawei) |TGay Chair |+1 773 782 6875 |
| |Next Generation 60 GHz (NG60) |edwardau@ |
|Jonathan Segev (Intel Corporation) |TGaz Chair |+972-54-2403587 |
| |Next Generation Positioning (NGP) |jonathan.segev@ |
|Minyoung Park (Intel Corporation) |TGba Chair |mpark.ieee@ |
| |Wake-up Radio (WUR) | |
|Nikola Serafimovski (pureLiFi) |TGbb Chair |+44 131 516 1816 |
| |Light Communication (LC) |nikola.serafimovski@ |
|Marc Emmelmann (Koden-TI) |TGbc Chair |marc.emmelmann@ |
| |Broadcast Services (BCS) | |
|Bo Sun (ZTE) |TGbd Chair |sun.bo1@.cn |
| |Next Generation V2X (NGV) | |
|Dorothy V. Stanley |TGmd Chair |+1( 630) 363-1389 |
|(HPE) |802.11 revision project - P802.11REVmd |dorothy.stanley@ |
Study Groups (SGs) and Topic Interest Groups (TIGs)
|Name (Affiliation) |Position |Contact Details |
|Michael Montemurro |Extremely High Throughput Topic Interest Group |mmontemurro@ |
|(Blackberry) |Chair | |
|Allan Jones (Activision) |Real Time Applications Topic Interest Group |Allan.Jones@ |
| |Chair | |
Liaison Officials to non IEEE-802 organizations
|Name (Affiliation) |Position |Contact Details |
|Peter Yee (Akayla) |Liaison to IETF |peter@ |
| |(Internet Engineering Task Force) | |
|Ian Sherlock |Liaison to WFA |+1 (972) 995-2011 |
|(Texas Instruments Inc.) |(Wi-Fi Alliance) |isherlock@ |
Liaison Officials to IEEE-802 organizations
|Name (Affiliation) |Position |Contact Details |
|Juan-Carlos Zuniga (InterDigital |Liaison to IEEE 802E |j.c.zuniga@ |
|Communications) | | |
|Jay Holcomb |Liaison to IEEE 802.18 |+1 (509) 891-3281 |
|(Itron) | |jay.holcomb@ |
|Tim Godfrey |Liaison to IEEE 802.24 |+1 (650) 855-8584 (office) |
|(Electric Power Research | |tim.godfrey@ |
|Institute) | | |
|Tuncer Baykas |Liaison to IEEE 802.19 |tbaykas@ |
|(Istanbul Medipol University) | | |
Annex C : Minutes
This Annex contains references to all IEEE 802.11 SC/TG/SG/TIG 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 |19-0421r1 |
|TGMD |TG |19-0251r0 |
|TGAX |TG |19-0428r0 |
|TGAY |TG |19-0502r0 |
|TGAZ |TG |19-0458r0 |
|TGBA |TG |19-0557r0 |
|TGBB |TG |19-0523r0 |
|TGBC |TG |19-0465r0 |
|TGBD |TG |19-0300r0 |
|ARC |SC |19-0474r0 |
|WNG |SC |19-0460r0 |
|JTC1 |SC |19-0600r0 |
|EHT |SG |19-0531r0 |
|PAR Review |SC |19-0426r0 |
|AANI |SC |19-0519r0 |
|Coex |SC |19-0635r0 |
|RTA |TIG |19-0653r0 |
End
-----------------------
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the March 2019, Vancouver, British Colombia (BC), Canada meeting.
Please note that all affiliations at this meeting are shown in Annex A.
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.