Doc.: IEEE 802.11-13/1482r0
IEEE P802.11
Wireless LANs
|May 2015 Vancouver Session Minutes |
|Date: 2015-05-14 |
|Author(s): |
|Name |Affiliation |Address |Phone |email |
|Hitoshi Morioka |SRC Software |Fukuoka, JAPAN | |hmorioka@src- |
TGai May 2015 Vancouver Meeting Minutes
Chair: Hiroshi Mano (Koden Techno Info)
Vice Chair: Marc Emmelmann (self)
Secretary: Hitoshi Morioka (SRC Software)
Editor: Lee Armstrong (US DoT)
Editor: Ping Fang (Huawei)
Monday AM2 Session:
1. Chair called the meeting to order at 10:34.
2. Agenda 11-15/490r1.
3. Chair reminder on meeting and patent policy.
1. Chair reminder on change of the patent policy.
2. No claims.
4. Agenda review for this this week.
1. No objection.
5. Approve TGai meeting minutes of Berlin session
1. Motion
1. Approve TGai Meeting Minutes for the IEEE 802.11 Berlin meeting:
-15-11/0487r0 March 2015 Berlin Session Minutes
-
2. Moved: Hitoshi Morioka
3. Seconded: Marc Emmelmann
4. Unanimously approved
6. Approve TGai teleconference meeting minutes of San Antonio meeting to Atlanta
1. Motion
1. Approve TGai teleconference meeting minutes of Berlin to Vancouver meeting.
-15-11/0489r4
-
2. Moved: Hitoshi Morioka
3. Seconded: Marc Emmelmann
4. Unanimously approved
7. Status Report Marc Emmelmann (self)
1. 15 comments remaining.
2. Latest spreadsheet: 11-15/281r17
3. Teleconference tabs in spreadsheet that got consensus in teleconferences.
1. 2015-03-31-telco
2. 2015-04-14-telco
3. 2015-04-28-telco
4. LB 209 & MDR: Notes on Open Issues / Unresolved CIDs 11-15/628r1
8. Draft Status Report Lee Armstrong (US DoT)
1. D4.3 is on the server.
9. Comment Resolutions
1. Comments Resolution from Rob Sun 11-15/554r0 Rob Sun (Huawei)
1. CID7416: Reassigned to Jouni Malinen (Qualcomm)
2. MDR
1. 11-15/628r1 Slide 3
1. The group discussed the issue and he group favor to request ANA.
2. 11-15/628r1 Slide 4
1. Jouni Malinen will draft the resolution.
3. Resolutions for some comments on 11ai/D4.0 (LB209) 11-15/578r0 Mark Rison (Samsung)
1. CID7369
1. Live edit on the screen.
2. This element has EID extension. (Lee Armstrong)
2. CID7371
1. FT related fields are only for FT.
2. Finite Cyclic Group field and Element field should support FILS authentication. (11.11.2.2.2 and 11.11.2.3 should refer 8.2.1.40)
3. CID7455
1. “FT Protocol authentication” or “FT protocol” is TGmc’s issue.
4. Continue discussion.
1. Mark will upload r1 that includes changes by the discussion in this slot.
2. Jouni will comment and will make motion.
10. Recessed at 12:32
Monday PM2 Session:
1. Chair called the meeting to order at 16:03.
2. Comment Resolutions
1. dot11FILSImplemented/dot11DILSImplemented issue on MDR
1. Insert “If dot11DILSImplemented is true, “ at the beginning of P109L4. (Santosh Pandey)
2. In the DESCRIPTION of the variable, replace “fast initial link setup” with “differentiated initial link setup”.
2. Comment Resolution for CID 7229 11-15/607r0 Xiaofei Wang (InterDigital)
1. Text Change for Comment Resolution for CID 7229 11-15/605r0 Xiaofei Wang
2. Straw poll
1. Option 1: Add Timestamp and BI as in D4.3
2. Option 2: Further improvement in 11-15/605r0
3. Result (Option 1/Option 2): 3/1
3. Live edit on the screen.
4. Xiaofei uploaded 11-15/607r1.
3. Motion #262
1. Move to:
-Change the resolution of CIDs 7151 and 7201 to
-REVISED – The MIB Variable dot11DILSImplemented was not used in the main text. Corresponding text is added as follows:
-D4.0-P109L4: Start the sentence with “If dot11DILSImplemented is true, a FILS AP ….”
- Leave the MIB entry for dot11DILSImplemented in the draft (note to Editor: rollback the deletion)
- In the description of the MIB Variable D4.0-P142L12, change in the description of the MIB variable “supporting fast initial link” to “supporting differentiated initial link”
2. Moved: Hitoshi Morioka
3. Seconded: Santosh Pandey
4. Result (Y/N/A): 8/0/0
5. Motion passes.
4. Motion #263
1. Move to
Approve the comment resolution for CID7229 as contained in 11-15-0607r1.
2. Moved: Santosh Pandey
3. Seconded: George Cherian
4. Result (Y/N/A): 6/0/1
5. Motion passes.
3. Recessed at 17:00
Tuesday AM2 Session:
1. Chair called the meeting to order at 10:31.
2. Agenda: 11-15/490r1
3. Comment Resolutions
1. Motion #264
1. Move to:
Approve the comment resolutions as contained in the "2015-04-14-teleco”, " 2015-04-28-teleco” and " 2015-03-31-teleco” tab of 11-15/281r18.
2. Moved: Peter Yee
3. Seconded: Paul A. Lambert
4. Result (Y/N/A): 5/0/0
5. Motion passes.
2. Motion #265
1. Move to:
Approve the comment resolutions as contained in the ”2015-05-Vancouver-01” tab of 11-15/281r18.
2. Moved: Peter Yee
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 5/0/0
5. Motion passes.
3. Marc showed 11-15/620r0 on the screen.
4. Motion #266
1. Move to:
Approve the comment resolutions for CID7457 as follows,
REVISED:
text has been rewritten
Editor to adapt text changes as shown in 11-15/0620r0.
2. Moved: Peter Yee
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 5/0/0
5. Motion passes.
5. Marc showed 11-15/619r0 on the screen.
6. Motion #267
1. Move to:
Instruct editor to incorporate the text changes as shown in 11-15/0619r0 into the draft.
2. Moved: Santosh Pandey
3. Seconded: Paul A. Lambert
4. Result (Y/N/A): 6/0/0
5. Motion passes.
7. FILS AEAD and GCM clarifications 11-15/649r0 Jouni Malinen
1. Live edit on the screen.
2. Remove AAD modification. Already described in 11.6.2. (Peter Yee)
3. Jouni will upload r1.
8. Modification Proposal without CIDs 11-15/559r3 Hitoshi Morioka
1. Figure number is incorrect. (Santosh Pandey)
2. FILS Indication element has 0 length EID Extension field. (Santosh Pandey)
3. It has been already removed. (Lee Armstrong)
4. Hitoshi uploaded r4 with fixed figure number.
9. Motion #268
1. Move to:
Instruct editor to incorporate the text changes as shown in 11-15/0559r4 into the draft.
2. Moved: Hitoshi Morioka
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 6/0/1
5. Motion passes.
10. FILS AEAD and GCM clarifications 11-15/649r1 Jouni Malinen
1. Motion will be made in Wed. PM1.
4. No objection to cancel Tue. PM2.
5. Recessed at 11:39.
Wednesday PM1 Session:
1. Chair called the meeting to order at 13:40.
2. Comment Resolutions
1. Comment Resolution for A MDR Comment 11-15/666r0 Xiaofei Wang
1. No comments.
2. Motion #269
1. Move to:
Instruct editor to incorporate the text changes as shown in 11-15/0666r0 into the draft.
2. Moved: Xiaofei Wang
3. Seconded: Peter Yee
4. Result (Y/N/A): 4/0/0
5. Motion passes.
3. Cleanup of PKEX text 11-15/657r0 Peter Yee (NSA/IAD) on behalf of Dan Harkins (Aruba Networks)
4. Motion #270
1. Move to:
Instruct editor to incorporate the text changes as shown in 11-15/0657r0 into the draft.
2. Moved: Peter Yee
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 3/0/0
5. Motion passes.
5. FILS AEAD and GCM clarifications 11-15/649r2 Jouni Malinen
6. Motion #271
1. Move to:
Approve the comment resolutions for CID7416 as follows,
REVISED:
Editor to adopt text changes as shown in 11-15/0649r2
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 4/0/0
5. Motion passes.
7. FILS IKM for FT 11-15/664r1 Jouni Malinen
8. Motion #272
1. Move to:
Instruct editor to incorporate the text changes as shown in 11-15/0664r1 into the draft.
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 4/0/0
5. Motion passes.
9. Resolutions for some comments on 11ai/D4.0 (LB209) 11-15/578r2 Marc Emmelmann on behalf of Mark Rison
1. CID7369
1. Delete yellow marked sentence.
2. Modify editor instruction.
2. CID7371
1. Delete yellow marked sentence.
3. CID7455
1. Done on the screen by the group’s consensus.
4. Marc uploaded r3.
10. Motion #273
1. Move to:
Approve the comment resolutions for CID7369 as follows,
REVISED:
Editor to adopt text changes for CID7369 as shown in 11-15/0578r3.
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 5/0/0
5. Motion passes.
11. Motion #274
1. Move to:
Approve the comment resolutions for CID7371 as follows,
REVISED:
Editor to adopt text changes for CID7371 as shown in 11-15/0578r3.
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 5/0/0
5. Motion passes.
12. Motion #275
1. Move to:
Approve the comment resolutions for CID7455 as follows,
REVISED:
Editor to adopt text changes for CID7455 as shown in 11-15/0578r3.
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 5/0/0
5. Motion passes.
13. Resolutions for some comments on 11ai/D4.0 (LB209) 11-15/578r3 Marc Emmelmann on behalf of Mark Rison
1. CID7393
3. Recessed at 15:30
Wednesday PM2 Session:
1. Chair called the meeting to order at 16:06.
2. Comment Resolutions
1. Resolutions for some comments on 11ai/D4.0 (LB209) 11-15/578r3 Marc Emmelmann on behalf of Mark Rison
1. CID7393
2. Live edit on the screen and Marc uploaded r4.
2. Motion #276
1. Move to:
Approve the comment resolutions for CID7393 as follows,
REVISED:
Editor to adopt text changes for CID7393 as shown in 11-15/0578r4.
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 3/0/0
5. Motion passes.
3. Teleconferences
1. We are planning 2 hour teleconferences before July meeting.
Because we have to approve all comment resolutions o Monday in July meeting. (Marc Emmelmann)
2. No objection to change agenda. (Teleconference motion)
3. Motion:
1. Approve the following schedule of weekly teleconferences at
-Tuesday May 26th 10:00 ET / duration 1.0 Hour
-Monday Jun 22nd, 29th and Jul 6th 17:00 ET / duration 2.0 Hour
-Using WEB-EX that will be provided by Task Group Chair
2. Moved: Jouni Malinen
3. Seconded: Lee Armstrong
4. Unanimously approved.
4. Recessed at 16:42.
Thursday PM2 Session:
1. Chair called the meeting to order at 16:00.
2. Agenda: 11-15/490r3
3. Motion #277
1. Move to:
Approve the editor’s response to the MDR 11-15/0248r4
and approve the resulting editorial changes to the draft as contained in P802.11ai D4.4
2. Moved: Lee Armstrong
3. Seconded: Hitoshi Morioka
4. Result (Y/N/A): 16/0/0
5. Motion passes.
4. Motion to go to the recirc WG LB
1. Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 209 on TGai D4.0 as contained in document 11-15/0281r20,
- Instruct the editor to incorporate the resolutions with the D4.0 and create D5.0.
-Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D5.0 be forwarded to Sponsor Ballot?”.
2. Moved: Marc Emmelmann
3. Seconded: Lee Armstrong
4. Result (Y/N/A): 20/0/0
5. Motion passes.
5. Plan for July
1. Approve minutes of past meeting and teleconference
2. Comment resolution of WG recirc LB
3. Approve to forward the draft to Sponsor Ballots
4. Approve Timeline
5. Approve Teleconference schedule
6. Approve Plan for Sep
6. Timeline
1. PAR Approved, Modified, or Extended 2010-12-08
2. WG Letter Ballots Initial / Recirc Mar14/Sep14/Jan15
3. MEC Done Nov14
4. Form Sponsor Ballot Pool / Reform Mar15
5. IEEE-SA Sponsor Ballots Initial / Recirc Jul15/ Sep 15
6. Final 802.11 WG Approval Nov 15
7. Final or Conditional 802 EC Approval Nov 15
8. RevCom & Standards Board Final or
Continuous Process Approval Mar 16
9. ANSI Approved N/A
7. Recessed at 16:11 for 15 minutes.
8. Chair called the meeting to order at 16:26.
9. D4.5 will be available in a few days for PURE editorial review. (Lee Armstrong)
10. Adjourned at 16:33
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Abstract
TGai meeting minutes of the IEEE 802.11 Vancouver session, May 11 – 14, 2015.
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