Doc.: IEEE 802.11-15/0785r1



IEEE P802.11

Wireless LANs

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

|Date: 2015-07-13 |

|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 Plenary Meeting – Session #152

Hilton Village, Waikoloa, HI, USA

July 13th – 17th, 2015

IEEE 802.11 Opening Plenary, Monday 13th July 2015

The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 10:31 Hawaii–Aleutian Standard Time (HAST).

Jon ROSDAHL Vice-chair 1 (VC1) CSR

Dorothy STANLEY Vice-chair 2 (VC2) Aruba

Stephen MCCANN Secretary BlackBerry

There are 330 voting and 11 ex-officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-15-0720r1)

1. This is the main agenda for the week and shows the allocation of meetings to time slots. There are also some other documents this week to consider, which are on the server.

2. Chair: Any modifications to the agenda?

3. None

4. Move to approve the agenda

5. Moved Jim Lansford, 2nd Mark Hamilton

6. No objection to the approval of the agenda.

2. Notices

1. There is one IEEE staff member present (Kathryn Bennett).

2. The IEEE-SA president Bruce Kraemer is also present today.

3. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please. However, these will be allowed on Wednesday.

3. May 2015 WG Minutes

1. Move to approve the Vancouver May 2015 minutes document 11-15-0589r1

2. Moved: Stuart Kerry, 2nd: Al Petrick

3. Comment (C): Since this rev for the minutes has updated an affiliation, will the web site be also updated?

4. Chair: yes, I’ll do this over the weekend.

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

6. Move to approve the Zhuhai May 2015 minutes document 11-15-0711r1

7. Moved: Stephen McCann, 2nd: Jon Rosdahl

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

4. Attendance

1. Please can you remember to login and register your attendance.

2. 24 people attended this meeting for the first time out of 234 people in the room.

3. Chair: There will be a new member’s meeting today at PM1 today, in room Queen 4.

5. Policy and Procedures (11-15-0746r1)

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 802 Executive Committee (EC) is considering rules changes to their documents as shown. These will be forwarded to Audcom in July 2015.

5. There are also some suggested changes to the IEEE 802.11 Operations Manual (OM) regarding the “Former Voter” status.

6. No questions

6. Announcements (11-15-721r1)

1. Incoming Liaisons (slide #3)

1. Chair: There are several liaisons coming in this week:

2. 3GPP: These liaisons will be handled by IEEE 802.19 this week.

3. IEEE 802.19 Chair: There are several liaisons from 3GPP this week. They will be considered on Tuesday AM1 within IEEE 802.19. The goal is to create some presentations for a 3GPP LAA workshop in Beijing. Additionally there is a presentation in IEEE 802.19 PM1 about LTE-U, which may of interest to people.

4. NGMN: the IEEE 802.11 REG SC has been looking after this topic.

5. No questions

2. Publicity SC Chair

1. Chair: Stephen McCann has decided to step down as PUB SC chair. Therefore I would like to open nominations for this role. If you are interested please come and discuss it with me.

2. Statement from me about PUB SC on Thursday

3. No questions

3. Missed Ballots

1. Chair: I have now added an extra column on the web site to show how many missed ballots people have. Please look at this link

2. Question (Q): If I return a valid letter ballot response, does the number go from 2 to 0 or 2 to 1?

3. Chair; It’s a sliding window, so it will decrease from 2 to 1.

4. No questions

4. Joint Meetings this week (slide #7)

1. Chair: TGak, 802.1 Qbz, 802.1AC and ARC will all have a large joint meeting this week.

2. Q: the online schedule shows both a TGak and a separate joint meeting at the same time.

3. VC1: Ok, I’ll sort that out.

4. No questions

5. Other IEEE 802 working groups (11-15-0741r0)

1. VC1: Slide #4 shows the agendas of the other working groups, together with an online schedule which is suitable for most mobile devices. There are various QR codes to find agenda and schedules.

2. Q: IEEE 802.22 appears to be missing.

3. Answer (A): that’s a typo and will be corrected.

6. September 2015 interim (slide #7)

1. VC1: Please note that the registration for September 2015 meeting is now open. This meeting will be held in Bangkok.

7. Attendance (slide #9)

1. VC1: Please remember to register your attendance including affiliation for each meeting that you attend. There are 336 people registered for IEEE 802.11 this week.

8. Documentation (slide #10)

1. VC1: Please can you use the local server, to save the bandwidth coming to and from the hotel.

9. Breaks and Wednesday social (slide #12)

1. Please note the times of lunches and breaks.

2. You can also use the Wateredge’s restaurant to eat lunch.

3. The social is in the Hotel’s Luau area this week and is a casual reception with Hawaiian entertainment from 7.00 - 9.30pm. If it rains it will be held within the Monarchy Ballroom.

10. Mid-week Plenary topics (slide #8)

1. Chair: This slide shows various topics for this week’s mid-week plenary. The main event will be the 25th anniversary of IEEE 802.11.

11. 802EC and IEEE-SA Standard Board decisions (slide #9)

1. Chair: There was a document which appeared to be an IEEE 802 output document, which was really an IEEE 802.11 output document. Therefore this document was not approved by the 802EC. It will be reconsidered later in this meeting as an IEEE 802.11 document.

2. C: Note that there has been a change in the IEEE 802.11 output document to the FCC and so the revision number has changed.

3. Chair: ok

7. Status of all groups (11-15-0745r1)

1. The status of each group was presented.

2. The change in officers for the week is shown in slide #15.

3. Treasurer’s Report (11-15-0740r1):

1. No questions

4. Timeline

1. Nothing to report over the last few weeks.

2. Q: Please can you add a publication date to the timeline chart?

3. A: Yes. It will take some re-programming, but I can do it.

5. Some extra notes not covered in the slides:

1. Editor’s Meeting: This occurs at 7am on Tuesday morning

2. PAR SC: This new SC will formalize the review of PARs from other IEEE 802 working groups. There are 9 PARs to be reviewed this week from other groups and one from IEEE 802.11 (NGP)

3. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 3 presentations.

4. TGax: There are about 70 presentations this week, so TGax may request more time slots during the Wednesday mid-week plenary.

5. NGP: Will consider comments on their PAR this week, with the aim of asking the 802EC to approve the creation of TGaz on Friday afternoon.

8. Liaison to FCC (11-15-0778r0)

1. This is a liaison letter to the FCC based on the document from 2 months ago.

2. Move to approve transmission of document 11-15/683r5 ( ) to the FCC as a letter in response to FCC docket 15-47, granting the WG Chair editorial license.

3. Q: What does it mean “resolve” on slide #15. Perhaps you could change the word to “revise”.

4. Chair: It is referring to resolving the exclusion zones, not refining them.

5. C: It’s highly likely that these exclusion zones will be changed later this year.

6. Moved by: Richard Kennedy, 2nd by: Peter Ecclesine

7. For: 106, Against: 0, Abstain: 2 (Motion passes)

9. TGaj vice-chair election (11-15-0778r0)

1. Motion: Confirm Jiamin Chen as TGaj Vice chair

2. Note: 802.11 OM 4.3: TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. Jiamin Chen elected as TGaj Vice chair in May 11aj interim, see 11-15-0717 Page 11

3. Moved by: Dorothy Stanley, Seconded by: Stephen McCann

4. No objection to approving by unanimous consent. Confirmed by applause.

10. Any Other Business

1. Meeting recessed at 12:10 HAST

Wednesday, 15th July 2015

IEEE 802.11 Mid-Week Plenary

Presiding chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:31 HAST

289 people present.

11. Approve/modify joint opening agenda (11-15-0720r2)

1. C: I’d like to add an item to discuss attendance credit prosecution

2. Chair: There have been a couple of changes, for example and incoming liaison from the Wi-Fi Alliance (WFA). I’ll also finish the meeting with the 25th anniversary celebration.

3. Any objection to accepting this change to the agenda.

4. Moved: Stuart Kerry, Second: Jon Rosdahl

5. No objections, so moved and approved.

12. Call for Essential Patents

1. Call for essential patents

2. No statements were made.

13. CAC (Chair’s Advisory Committee)

1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.

14. Wi-Fi Alliance (WFA) Liaison (11-15-0930r0)

1. The last meeting was in Sao Paulo in June 2015 and here is a summary of current activities.

2. No questions

15. Room change requests

1. TGai would like to release Thurs PM2

2. TGah would like to release Thurs AM2

3. Please can TGax have Thurs AM2 and PM2

4. TGaj would like to release Wed PM1 and Thurs PM1

5. TGak would like to have Wed PM1

6. JTC1 would like to release Thurs PM1

7. Chair: All these are possible.

8. Motion to approve these changes

1. Moved Marc Emmelmann, 2nd Michael Fisher

2. No objection to approving by unanimous consent.

16. Working Group Motions (11-15-0747r2 slide #7)

1. 11ai letter ballot

1. Having approved comment resolutions for all of the comments received from WGLB213 on TGai D5.0 as contained in document 11-15/0772r6, 

2.  Instruct the editor to incorporate the resolutions with the D5.0 and create D6.0.

3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D6.0 be forwarded to Sponsor Ballot?”.

4. Moved by: Hiroshi Mano on behalf of the TG

5. [TG result: Moved: Ping Fang, Seconded: Lee Armstrong, Result: 11-0-0]

6. No objection to approving by unanimous consent.

2. NGP PAR

1. Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines,

2. Request that the PAR contained in 11-15/0030r9 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom.

3. Moved by: Jonathan Segev, Seconded: Ganesh Venkatesan

4. [NGP SG vote: Moved: Ganesh Venkatesan, 2nd: Allan Zhu, Results: 20-0-0]

5. For: 118, Against: 0, Abstain: 1 (Motion passes)

3. NGP CSD

1. Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines,

2. Request that the CSD contained in 11-15/0262r4 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval.

3. Moved by: Jonathan Segev, Seconded: Ian Sherlock

4. [NGP SG vote: Moved: Ganesh Venkatesan, 2nd: Allan Zhu, Results: 20-0-0]

5. For: 123, Against: 0, Abstain: 2 (Motion passes)

17. IEEE 802.11 25th Anniversary Celebrations: External (11-15-0936r0)

1. Chair: I’d to introduce Shuang Yu: Director, Global Standards Solutions & Content Marketing and also Jeff Pane Solutions Marketing Specialist, both from the IEEE Standards Association.

2. Shuang will present some material about the external face of this year’s celebrations about the IEEE 802.11 25th anniversary celebration

3. The celebration will comprise two phases, the first today and the second on the 10th September 2015, as that is the actually 10th anniversary of the initial IEEE 802.11 meeting.

4. Chair: I will also post this document which contains a link to the video that Shuang mentioned.

5. Q: Would it be able to companies which produce Wi-Fi equipment to join in such celebrations?

6. Chair: Perhaps I can discuss that with you offline.

7. Q: Who will pay for all this.

8. A: It will come from IEEE-SA central funding.

9. Q: How does the IEEE-SA then acquire that money.

10. VC1: Your meeting fee is not going towards this campaign. It comes from the IEEE-SA membership fees and through the sale of IEEE-SA standards.

18. IEEE 802.11 25th Anniversary Celebrations: Internal

1. Several guests were invited to join the IEEE 802.11 members within the meeting room.

2. Chair: At this point, recording by photograph and video is allowed.

3. The meeting introduced the following speakers to assist with today’s IEEE 802.11 25th anniversary celebration:

1. Vic Hayes (by external video link) [11-15-0786r0]

2. Stuart Kerry [11-15-0906r0]

3. Bruce Kraemer [11-15-0935r0]

4. Adrian Stephens [11-15-0836r0]

4. These are the previous and current chairs of the IEEE 802.11 working group.

5. There will also be an open microphone session afterwards.

19. Any Other Business

1. Meeting recessed at 12:20 HAST

Friday, 17th July 2015

IEEE 802.11 Closing Plenary

Call to order at 08:01 HAST by Adrian STEPHENS (Intel Corporation).

90 people present in the room.

20. Agenda (11-15-0720r4)

1. Any objection to adopting the changes to the agenda for some extra reports and motions

2. Move to approve the agenda in document 11-15-0720r4

3. Moved: Stuart Kerry, Second: Rich Kennedy

4. No objections, so moved and approved.

21. 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. None

22. Announcements (11-15-0722r0)

1. Minutes and documents

1. Please can everyone remember that minutes, should be completed within 30 days, once the meeting is closed.

2. September 2015

1. There is currently a draft agenda for the September 2015 meeting and there will be our usual CAC teleconference meetings between now and that meeting, on 10th August and 8th September.

3. LoA (slide #9)

1. Chair: Please note the current LoAs and 5 outstanding LoAs of which I’ve had no response.

2. Q: What happens when companies do not want to provide LoA?

3. Chair: As far as I’m aware no-one but Qualcomm has communicated by PatCom.

4. Q: How do you determine if a company has an outstanding LoA?

5. Chair: If someone tells me through one of this weeks’ meetings, I then send an email to that company. I then wait for a response.

6. Q: Is there a list of companies that have privately spoken to the chair, that we may not be aware of?

7. Chair: Not specifically, but it’s a summation of existing LoAs and the companies that I’ve highlight on the slide.

4. IEEE Store (slide #10)

1. Chair: everything is currently up to date.

2. Q: May I request that TGai Draft 6.0 be placed in the store once it passes it’s letter ballot.

3. Chair: Yes. Action Chair

5. ISO/IET JTC1/SC6 (slide #11)

1. This slide shows the drafts, which will be shared with ISO.

6. IEEE Region 8 Milestone Award (11-15-0915r0)

1. Chair: This is some extra information from Vic Hayes that he wished to add to his statement on Wednesday.

2. C: An IEEE milestone can only be awarded for something that is over 25 years old.

23. Attendance (11-15-0748r0)

1. Chair: The attendance is shown in the slide desk. TGax has been the main group this week, as it has met in nearly every slot.

2. Q: regarding slide #4, meetings like Editors, WNG, PUB are not shown.

3. Chair: yes indeed, as the slide just shows the more popular meetings.

24. Meeting Location (11-15-0741r1)

1. VC1: Can I have a show of hands to see who is in favor of returning to this location again?

2. For: 53, Against: 16

25. Future Venues (slide #17)

1. Q: Please book your flights to Bangkok, Thailand in September 2015

2. VC1: If you can provide any assistance with local information about Bangkok, or indeed the future plenary in Dallas (November 2015), please get in contact with me.

3. VC1: These slides then go on to describe the future venue plans for the next couple of years.

4. Q: Regarding this meeting, I’d like to thank everyone to thank the IEEE 802.11 officers for organizing the excellent 25th anniversary celebrations on Wednesday.

26. Timeline Update

1. There are changes to the following timelines: TGah, TGai, TGak, TGaq and TGmc. The timeline chart will be updated shortly.

2. Q: Please can TGaj review their timeline please

3. A: If you can communicate with the TGaj officers that would be great.

27. WG Committee Reports (11-15-0748r0)

1. Technical editor (slide #10)

1. No questions

2. ARC SC (slide #17)

1. No questions

3. PAR SC (slide #22)

1. C: I think the issue is distinct identity, which is missing from this 802.15.3 PAR.

2. Chair: Thank you to Jon Rosdahl for doing all this hard work with the PAR SC.

4. Publicity SC (slide #55)

1. Chair: Please note that Stephen McCann has stepped down as Chair of this group, so if anyone is interested please let me know. If no-one volunteers then the PUB SC will be dissolved.

2. Q: Should there be a caveat that states that the “What’s IEEE 802.11 doing” presentation is only a personal view and not an official IEEE 802.11 position.

3. A: Yes and there’s a statement to that effect on the first slide of that slide deck.

4. There was a round of applause for Stephen’s help with the chairing of this group over the last few years.

5. Regulatory SC (slide #58)

1. C: I would like to thank Peter Ecclesine for his work on radar issues this week.

2. Q: What is the ECC?

3. A: Electronic Communications Committee. It’s the European national body regulator, which works for the EC (European Community).

6. WNG SC (slide #64)

1. Chair: Clint Chaplin wishes to step down as chair of WNG, although he will remain as vice-chair if WNG SC requires a vice-chair in the future. There was a round of applause for Clint.

7. IEEE 802 JTC1 SC (slide #68)

1. No questions

8. TGmc (slide #74)

1. No questions

9. TGah (slide #81)

1. No questions

10. TGai (slide #87)

1. C: If the EC approves the sponsor ballot later today, the plan is not to have any TGai meetings in September 2015 (Bangkok)

11. TGaj (slide #97)

1. Chair: I understand that you wish to do a comment collection. When will this be?

2. A: I’m not sure at the moment, but I will communicate with everyone using the email reflector. It should be next week.

3. Chair: comment collection will use ePoll. Communicate with me by email to arrange the comment collection.

12. TGak (slide #106)

1. No questions

13. TGaq (slide #108)

1. Q: is internal review same as comment collection?

2. TG Chair: no, this is more an editorial review.

14. TGax (slide #111)

1. No questions

15. TGay (slide #117)

1. No questions

16. NGP (slide #117)

1. No questions

28. Coffee Break

1. Chair: At this point, I’d like to know if anyone wishes to have a coffee break.

2. The majority indicated no

29. Liaison Reports (11-15-0748r0)

1. IEEE 802.18 (slide #130)

1. Q: regarding slide #131, was there anything that impacted IEEE 802.11?

2. A: No

2. IEEE 802.24 (slide #136)

1. No questions

3. IEEE 802.1 OmniRAN (slide #140)

1. No questions

4. IEEE 802 EC Privacy Recommendation SG (slide #145)

1. Q: there is a concern about the level of interest, if this work continues in IEEE 802.1. What are you looking to do to encourage people to participate going forward.

2. SG Chair: There are about 80 people on the email mailing list, so I hope to encourage these people to participate.

5. IETF Liaison Report (slide #156)

1. The next IETF meeting is in Prague next week.

2. Q: Do you have any updated news about the Bar BoF on the topic of ITS (Intelligent Transportation Systems) during next week’s meeting?

3. A: No

6. Addition of extra liaison reports to the agenda

1. Chair: Is there any objection to amending the agenda for the 802.21 liaison and increasing the time for the 802.15 liaison.

2. No objection.

7. IEEE 802.15 (11-15-0968r1)

1. Q: regarding slide #15, is this considering any security issues for these data links?

2. A: I don’t know about that.

8. IEEE 802.21 (11-15-0969r0)

1. No questions

30. Working Group Motions (Old Business) (11-15-0747r5)

1. Teleconferences (slide #11)

1. Move to approve the following teleconferences

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

|CAC |Mon August 10, Tues Sept 8 |12:00 ET |1 hr |

|REG SC |Bi-weekly Thursdays July 23 through Nov 30th |12:30 ET |1 hr |

|TGaj |Sept 3 |9:00 ET |1 hr |

|TGah |Sept 8 |20:00 ET |2 hrs |

|TGai |Weekly Tuesday, Aug 11 through Nov 18 |10:30 ET |1 hr |

|TGak |Monday Aug 3, 10, 24, 31 |10:00 ET |1.5 hrs |

|TGaq |Fri Aug 7, 14, 21, Sept 4 |12:00 ET |1.5 hrs |

|TGmc |July 31, August 7, 14, 28 |10:00 ET |2 hrs |

|TGax |Thursday August 20 |10:00 ET |2 hrs |

|TGay |Tuesday Sept 1 |10:00 ET |1 hr |

|NGP |Wednesday Sept 2 |10:00 ET |1 hr |

2. Moved Marc Emmelmann, 2nd Richard Kennedy

3. No objection to approving by unanimous consent.

2. TGay Chair Confirmation (slide #12)

1. Motion: Confirm Edward Au as TGay chair

2. Note: 802.11 OM 4.2: The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval.

3. [TGay result: Edward Au as candidate recommendation]

4. Moved: Guide Hiertz, Seconded: Lei Wang

5. No objection to approving by unanimous consent.

3. WNG Chair Confirmation (slide #13)

1. Motion: Confirm Jim Lansford as WNG SC chair

2. Note: 802.11 OM 4.2: The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval.

3. Moved: Stuart Kerry , Seconded: Tim Godfrey

4. No objection to approving by unanimous consent.

4. 802.11 Operations Manual (OM) changes (slide #14)

1. Accept document 11-14/0629r11 as the 802.11 operations manual.

2. Note: (Revision 12 will also be uploaded containing tracked changes accepted).

3. Moved: Dorothy Stanley, Seconded: Michael Fisher

4. [TGmc Result: 15-0-2]

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

5. PAR Rebuttal (slide #15)

1. Move to approve the Rebuttal to 802.15 regarding the 802.15.3 Revision PAR as shown on slide 18 of doc 11-15/753r3.

2. Moved: Jon Rosdahl on behalf of the SC, Seconded: Stephen McCann

3. [PAR Review SC Results: 3-0-0].

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

6. 802.11 25th Anniversary Press Release (slide #16)

1. Approve the press release contained in

2. Moved: Stephen McCann on behalf of the Publicity SC, Seconded: Stuart Kerry

3. [SC result: Yes: 7, No: 0, Abstain: 0]

4. For: 46, Against: 0, Abstain: 2 (Motion passes)

7. JTC1 SC Resolutions for the FDIS comments on 802.11ac & 802.11af (slide #17)

1. Motion: The IEEE 802.11 WG recommends to the IEEE 802 EC that the resolutions of comments in the FDIS ballots as documented in IEEE 802.11-15/0958r0 be forwarded to ISO/IEC JTC1/SC6.

2. Moved: Stephen McCann, Seconded: Jim Lansford

3. [SC result: Yes: 7, No: 0, Abstain: 0]

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

8. Motion for EC Approval on P802.11ai D6.0 (slide #18)

1. Approve document 11-15-0926r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward Draft P802.11ai/D6.0 to sponsor ballot, granting the chair editorial license and

2. Request the IEEE 802 Executive Committee to conditionally approve forwarding Draft P802.11ai/D6.0 to sponsor ballot.

3. Moved: Hiroshi Mano on behalf of the TG, Seconded: Marc Emmelmann

4. [TG result: 9-0-0]

5. For: 50, Against: 0, Abstain: 0 (Motion passes)

9. NGP Study Group extension (second) (slide #19)

1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NGP Study Group.

2. Moved: Jonathan Segev on behalf of the SG, Second: Edward Au

3. [SG result: 20-0-1]

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

10. Long Range Low Power TIG Motion (slide #20)

1. WG Motion: Form an 802.11 Long Range Low Power (LRLP) Topic Interest Group (TIG) to accomplish the following tasks:

2. Specify LRLP requirements and use cases

3. Establish technical feasibility of achieving the requirements for range, power consumption, and integration with 802.11 and coexistence with other 802 wireless protocols

4. Generate the technical material needed to initiate standardization

5. The TIG will generate a report containing the results of these tasks within four 802.11 sessions.

6. Moved: Tim Godfrey, Second: Michael Fisher

7. Q: This is the first time that IEEE 802.11 has had an interest group, so can the chair just explain the expectations of this group please?

8. Chair: If you look at document 11-14-0629r11 section 6.7 (shown on the screen), you can see section on Topic Interest Groups (TIG) and its description of how it operates.

9. Chair: If the mover and seconder are ok, we’ll amend the term used for this group within the motion to that within 11-14-0629r11.

10. No objection seen.

11. For: 43, Against: 0, Abstain: 7 (Motion passes)

12. Chair: We now require a chair for the LRTP TIG. I appoint Tim Godfrey as chair of the TIG and we require a confirmation vote for this.

11. LRLP TIP Chair Confirmation (slide #21)

1. Motion: Confirm Tim Godfrey as LRLP TIG chair

2. Moved: Stuart Kerry , Seconded: Michael Fisher

3. No objection to approving by unanimous consent.

31. Wireless Chairs Meeting

1. Chair: This will be at 4pm on the Sunday 13th September 2015. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

32. September 2015 Meetings (11-15-0722r0 slide #13)

1. Chair: Please remember that the next Interim meeting is at the Centara Grand hotel, Bangkok, Thailand. Please note that there are several Centara hotels in Bangkok. Meeting registration is now open .

33. Adjournment

1. Chair: I propose to adjourn

2. The meeting is adjourned without objection at 10:31 HAST

Annex A: Attendance & Affiliation

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

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

|Abraham, Santosh |Qualcomm Incorporated |Yes |

|Abu Surra, Shadi |SAMSUNG |Yes |

|Adachi, Tomoko |TOSHIBA Corporation |Yes |

|Ahn, Jinsoo |Yonsei University |Yes |

|Ahn, Seung Hyeok |Newracom |Yes |

|Ahn, Woojin |Yonsei University |Yes |

|Akhmetov, Dmitry |Intel Corporation |Yes |

|Aldana, Carlos |Qualcomm Incorporated |Yes |

|Alpert, Yaron |Lantiq |Yes |

|Amiri, Bahador |Quantenna Communications, Inc. |Yes |

|An, Song-Haur |INDEPENDENT |Yes |

|Ansley, Carol |ARRIS Group |Yes |

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

|Arnold, James |U.S. Department of Transportation |Yes |

|Asterjadhi, Alfred |Qualcomm Incorporated |Yes |

|Atefi, Ali |Self Employed |Yes |

|Au, Kwok Shum |Marvell Semiconductor, Inc. |Yes |

|Auluck, Vijay |Intel Corporation |Yes |

|Awater, Geert |Qualcomm Incorporated |Yes |

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

|Bagby, David |Calypso Ventures, Inc. |Yes |

|bang, saehee |LG ELECTRONICS |Yes |

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

|Barriac, gwendolyn |Qualcomm |Yes |

|Berens, Friedbert |FBConsulting Sarl |Yes |

|Bhandaru, Nehru |Broadcom Corporation |Yes |

|Bharadwaj, Arjun |Qualcomm Incorporated |Yes |

|Bims, Harry |Bims Laboratories, Inc. |Yes |

|Brandt, David |Rockwell Automation |Yes |

|Buffington, John |Itron Inc. |Yes |

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

|Camillo, Gentile |National Institute of Standards and Technology (NIST) |No |

|Cariou, Laurent |Intel Corporation |Yes |

|Carney, William |Sony Corporation |Yes |

|Casas, Raul |Cadence Design Systems, Inc. |Yes |

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

|CHANG, SANGHYUN |Samsung Electronics |No |

|Chang, Soo-Young |California State University, Sacramento (CSUS) |No |

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

|Chaplin, Clint |Imagicon |Yes |

|Chasko, Stephen |Landis Gyr Group Worldwide |No |

|Chen, Jiamin |Huawei |Yes |

|Chen, Lidong |National Institute of Standards and Technology (NIST) |Yes |

|Chen, Teyan |Huawei Technologies Co. Ltd |Yes |

|Chen, Xiaogang |Intel Corporation |Yes |

|Cheng, Paul |MediaTek Inc. |Yes |

|Cheong, Minho |NEWRACOM |Yes |

|CHERIAN, GEORGE |Qualcomm Incorporated |Yes |

|Cherniavsky, Dmitry |SiBEAM, Inc. |Yes |

|Chin, Woon Hau |Toshiba of Europe Ltd. |Yes |

|Cho, Hangyu |lg electronics |Yes |

|Cho, Joongwon |Newracom |Yes |

|Choi, Hyeyoung |LG ELECTRONICS |Yes |

|Choi, In-Kyeong |NEWRACOM |Yes |

|Choi, Jinsoo |LG ELECTRONICS |Yes |

|Choi, Sangsung |Electronics and Telecommunications Research Institute (ETRI) |Yes |

|Choudhury, Sayantan |Nokia |Yes |

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

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

|DANG, Meimei |China Academy of Telecommunication Research (CATR) |Yes |

|De Ruijter, Hendricus |Silicon Laboratories |Yes |

|de Vegt, Rolf |Qualcomm Incorporated |Yes |

|Deng, Der-Jiunn |National Changhua University of Education |Yes |

|Ding, Gang |Qualcomm Incorporated |Yes |

|DOAN, DUNG |Qualcomm Incorporated |Yes |

|Dua, Praveen |Qualcomm Incorporated |Yes |

|Eastlake 3rd, Donald |Huawei Technologies Co. Ltd |Yes |

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

|Emmelmann, Marc |Self Employed |Yes |

|Erceg, Vinko |Broadcom Corporation |Yes |

|Evans, David |Philips Electronics |No |

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

|Fang, Yonggang |ZTE Corporation |Yes |

|Ferdowsi, Vida |NEWRACOM |Yes |

|Finn, Norman |Cisco Systems, Inc. |No |

|Fischer, Matthew |Broadcom Corporation |Yes |

|Fischer, Michael |Freescale Semiconductor, Inc. |Yes |

|Fricke, Alexander |TU Braunschweig |No |

|Fujiwara, Yoshinobu |TOSHIBA Corporation |Yes |

|Furuichi, Sho |Sony |Yes |

|Garcia Villegas, Eduard |Universitat Politecnica de Catalyuna (UPC); i2CAT Foundation |Yes |

|Ghanbarinejad, Majid |Huawei R&D USA |Yes |

|Ghosh, Chittabrata |Intel Corporation |Yes |

|Ghosh, Monisha |InterDigital, Inc. |Yes |

|Godfrey, Tim |Electric Power Research Institute, Inc. (EPRI) |Yes |

|Hadad, Zion |Runcom Technologies LTD. |Yes |

|Halls, David |Toshiba of Europe Ltd. |Yes |

|Hamilton, Mark |Ruckus Wireless |Yes |

|Handte, Thomas |Sony |Yes |

|Hao, Peng |jiangsu university of science and technology |Yes |

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

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

|He, Linhai |Qualcomm Incorporated |Yes |

|he, shiwen |Southeast University, China |Yes |

|Heberling, Allen |Tensorcom, Inc. |Yes |

|Hedayat, Ahmadreza |Newracom |Yes |

|Hiertz, Guido |Ericsson AB |Yes |

|Ho, Duncan |Qualcomm Incorporated |Yes |

|Holcomb, Jay |Itron Inc. |No |

|Hong, Song-Nam |Ericsson |Yes |

|Hong, Yong-Geun |Electronics and Telecommunications Research Institute (ETRI) |No |

|Horisaki, Koji |TOSHIBA Corporation |No |

|Hou, Victor |Broadcom Corporation |Yes |

|Hsu, Yungping |MediaTek Inc. |Yes |

|Hu, Chunyu |Broadcom Corporation |Yes |

|Huang, He |ZTE Corporation |Yes |

|Huang, Lei |Panasonic Asia Pacific Pte Ltd. |Yes |

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

|Humbert, John |sprint |No |

|Hunter, David |WireFi Networks Inc. |Yes |

|Ibrahim, Brima |Broadcom Corporation |Yes |

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

|Ishizu, Kentaro |National Institute of Information and Communications Technology (NICT) |Yes |

|Itagaki, Takeshi |Sony Corporation |Yes |

|Iwatani, Junichi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Jacobs, Darnell |US Department of Defense |No |

|Jauh, Alan |MediaTek Inc. |Yes |

|Jiang, Jinjing |Marvell Semiconductor, Inc. |Yes |

|Jiang, Robert |Lenovo |Yes |

|Jin, Liang |Spirent Communications |Yes |

|Jo, Kyungtae |LG ELECTRONICS |Yes |

|Jokela, Jari |Microsoft Corporation |Yes |

|Jones, Allan |Activision |Yes |

|Jones, Vince |Qualcomm Incorporated |Yes |

|Josiam, Kaushik |SAMSUNG |Yes |

|Kakani, Naveen |CSR plc. |Yes |

|Kang, Hyunduk |Electronics and Telecommunications Research Institute (ETRI) |Yes |

|Kennedy, Richard |MediaTek Inc. |Yes |

|Kerry, Stuart |OK-Brit |Yes |

|KI, SANGWON |newracom |Yes |

|Kim, Jeongki |LG ELECTRONICS |Yes |

|Kim, Jin Min |LG ELECTRONICS |Yes |

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

|Kim, Kyeongpyo |NEWRACOM |Yes |

|Kim, Myeong-Jin |Korea University |Yes |

|Kim, Sang Gook |LG ELECTRONICS |Yes |

|Kim, Suhwook |LG ELECTRONICS |Yes |

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

|Kim, Yongjun |Newracom |Yes |

|Kim, Youhan |Qualcomm Incorporated |Yes |

|Kim, Young-Hoon |Electronics and Telecommunications Research Institute (ETRI) |No |

|Kim, Youngsoo |Samsung Electronics |Yes |

|Kirimis, Dimitri |Newracom Inc. |Yes |

|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |Yes |

|Klein, Philippe |Broadcom Corporation |No |

|Kloper, David |Cisco Systems, Inc. |Yes |

|KNECKT, JARKKO |Nokia |Yes |

|Ko, Geonjung |WILUS Institute |Yes |

|Kojima, Fumihide |National Institute of Information and Communications Technology (NICT) |Yes |

|Kojima, Keisuke |Mitsubishi Electric Research Labs (MERL) |No |

|Kolze, Tom |Broadcom Corporation |No |

|Kotzer, Igal |General Motors Company |Yes |

|Kountz, Dennis |Chemours |Yes |

|Kraemer, Bruce |Marvell Semiconductor, Inc. |No |

|Kuerner, Thomas |Technische Universität Braunschweig |No |

|Kumar, Rajesh |Qualcomm Incorporated |Yes |

|Kwak, Byung-Jae |Electronics and Telecommunications Research Institute (ETRI) |No |

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

|Kwon, Yong-Jin |NEWRACOM |Yes |

|Kwon, Young Hoon |Newracom |Yes |

|Lalam, Massinissa |SAGEMCOM SAS |Yes |

|Lampert, Benjamin |Octoscope |No |

|Lanante, Leonardo |Kyushu Institute of Technology |Yes |

|Lansford, James |CSR plc. |Yes |

|Lee, Daewon |Newracom |Yes |

|lee, hoosung |Electronics and Telecommunications Research Institute (ETRI) |No |

|Lee, Hyeong Ho |Electronics and Telecommunications Research Institute (ETRI) |No |

|Lee, Jae Seung |ETRI |Yes |

|Lee, JiHo |Korea University |Yes |

|LEE, JOONSOO |NEWRACOM |Yes |

|Lei, Zhongding |Institute for Infocomm Research (I2R) |Yes |

|Lepp, James |BlackBerry |Yes |

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

|Li, Bo |northwestern polytechnical university |Yes |

|Li, Guoqing |Apple, Inc. |Yes |

|Li, Huan-Bang |National Institute of Information and Communications Technology (NICT) |No |

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

|Li, Qinghua |Intel Corporation |Yes |

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

|Lim, Dong Guk |LG ELECTRONICS |Yes |

|Lin, Yingpei |Huawei Technologies Co. Ltd |Yes |

|LIU, CHENCHEN |Huawei Technologies Co. Ltd |Yes |

|Liu, Jianhan |MediaTek Inc. |Yes |

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

|Liu, Pei |hisilicon |Yes |

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

|Liu, Zhiheng |China Mobile Communications Corporation (CMCC) |Yes |

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

|Lou, Hui-Ling |Marvell Semiconductor, Inc. |Yes |

|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 |

|Ma, Jing |National Institute of Information and Communications Technology (NICT) |Yes |

|Maamari, Diana |Huawei R&D USA |Yes |

|MADHAVAN, NARENDAR |TOSHIBA Corporation |Yes |

|Maeda, Shigeru |TOSHIBA Corporation |Yes |

|Malik, Rahul |Qualcomm Incorporated |Yes |

|Maltsev, Alexander |Intel Corporation |Yes |

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

|Marin, James |Nokia Networks |Yes |

|Marks, Roger |Consensii LLC |No |

|Mccann, Stephen |BlackBerry Ltd |Yes |

|Merlin, Simone |Qualcomm Incorporated |Yes |

|Mestanov, Filip |Ericsson AB |Yes |

|Miller, James |InterDigital, Inc. |Yes |

|Mohanty, Bibhu |Qualcomm Incorporated |Yes |

|Monajemi, Pooya |Cisco Systems, Inc. |Yes |

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

|Montreuil, Leo |Broadcom Corporation |Yes |

|Moon, Sungho |Newracom |Yes |

|Mori, Kenichi |Space-Time Engineering Japan, Inc. |Yes |

|Mori, Masahito |Sony Corporation |Yes |

|Morioka, Hitoshi |SRC Software |Yes |

|Morioka, Yuichi |Sony Corporation |Yes |

|Motozuka, Hiroyuki |Panasonic Corporation |Yes |

|Mueller, Robert |Ilmenau University of Technology - TU Ilmenau |Yes |

|Murthy, Vinay |Qualcomm Incorporated |Yes |

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

|Nabetani, Toshihisa |TOSHIBA Corporation |Yes |

|Nagai, Yukimasa |Mitsubishi Electric Corporation |Yes |

|Nagao, Yuhei |Kyushu Institute of Technology |Yes |

|Nahata, Sabita |CSR Technologies Inc. |Yes |

|Nakano, Hiroki |CAHI Corporation |Yes |

|Nandagopalan, SAI SHANKAR |Ubilite Inc |Yes |

|Nandgopal, Akhila |Octoscope |No |

|Nejatian, Alireza |Ericsson AB |No |

|Ngo, Chiu |SAMSUNG |Yes |

|Nguyen, An |U.S. Department of Homeland Security |Yes |

|Niu, Yong |Tsinghua University |Yes |

|Noda, Makoto |Sony Corporation |No |

|Noh, Yujin |Newracom |Yes |

|Notor, John |Notor Research |Yes |

|Odman, Knut |Broadcom Corporation |Yes |

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

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

|Oteri, Oghenekome |InterDigital, Inc. |Yes |

|Ozaki, Kazuyuki |FUJITSU LABORATORIES LIMITED |Yes |

|Pandey, Santosh Ghanshyam |Cisco Systems, Inc. |Yes |

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

|Pare, Thomas |MediaTek Inc. |Yes |

|Park, Eunsung |LG Electronics |Yes |

|Park, Hyungu |NEWRACOM |Yes |

|Park, Jeonghwan |Newracom |Yes |

|Park, Sung-jin |LG ELECTRONICS |Yes |

|Parsons, Glenn |Ericsson AB |No |

|Patil, Abhishek |Qualcomm Incorporated |Yes |

|Perkins, Charles |Futurewei Technologies |No |

|Persson, Hakan |Ericsson AB |Yes |

|Petranovich, James |ViaSat, Inc. |Yes |

|petrick, Albert |Jones-Petrick and Associates, LLC. |Yes |

|Pienciak, Walter |IEEE Standards Association (IEEE-SA) |Yes |

|Pope, Steve |Self Employed |Yes |

|porat, ron |Broadcom Corporation |Yes |

|Pulikkoonattu, Rethnakaran |Broadcom Corporation |Yes |

|Pyo, Chang-Woo |National Institute of Information and Communications Technology (NICT) |Yes |

|Qi, Emily |Intel Corporation |Yes |

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

|Qu, Shouxing |BlackBerry |Yes |

|Rabarijaona, Verotiana |National Institute of Information and Communications Technology (NICT) |Yes |

|Rajakarunanayake, Yasantha |MediaTek Inc. |Yes |

|Rakanovic, Demir |u-blox |Yes |

|Randall, Karen |NSA/IAD |No |

|Rayment, Stephen |Ericsson AB |Yes |

|Riegel, Maximilian |Nokia Networks |Yes |

|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, Kiseon |LG ELECTRONICS |Yes |

|Sadeghi, Bahareh |Intel Corporation |Yes |

|Salazar Cardozo, Ruben |Landis Gyr Group Worldwide |Yes |

|Sambasivan, Sam |AT&T |Yes |

|Sampath, Hemanth |Qualcomm Incorporated |Yes |

|Sarikaya, Behcet |HUAWEI |No |

|Sarris, Ioannis |u-blox |Yes |

|Sato, Naotaka |Sony Corporation |Yes |

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

|Segev, Jonathan |Intel Corporation |Yes |

|Seok, Yongho |NEWRACOM |Yes |

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

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

|Shellhammer, Stephen |Qualcomm Incorporated |No |

|Shen, Bazhong |Broadcom Corporation |Yes |

|Sherlock, Ian |Texas Instruments Incorporated |Yes |

|Shimada, Shusaku |Schubiquist Technologies Guild |No |

|Slater, Robert |Motorola Mobility |Yes |

|Smith, Graham |SR Technologies |Yes |

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

|Song, Hayeong |Newracom |Yes |

|Song, Nah-Oak |Korea Advanced Institute of Science and Technology (KAIST) |Yes |

|Sowter, Paul |Anritsu Company |Yes |

|Srinivasa, Sudhir |Marvell Semiconductor, Inc. |Yes |

|Stacey, Robert |Intel Corporation |Yes |

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

|Stephens, Adrian |Intel Corporation |Yes |

|Stott, Noel |Ixia |Yes |

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

|Sun, Bo |ZTE Corporation |Yes |

|Sun, Chen |Sony Corporation |Yes |

|Sun, Li-Hsiang |InterDigital, Inc. |Yes |

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

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

|Sun, Yanjun |Qualcomm Incorporated |Yes |

|Takahashi, Kazuaki |Panasonic Corporation |Yes |

|Takai, Mineo |Space-Time Engineering |Yes |

|Takatori, Yasushi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |

|Tanaka, Yusuke |Sony Corporation |Yes |

|Tandra, Rahul |Qualcomm Incorporated |Yes |

|Taniguchi, Kentaro |TOSHIBA Corporation |Yes |

|Taori, Rakesh |SAMSUNG |Yes |

|Tarighat, Alireza |Broadcom Corporation |Yes |

|Tian, Bin |Qualcomm Incorporated |Yes |

|Tian, Qingjiang |Qualcomm Incorporated |Yes |

|Tian, Tao |Qualcomm Incorporated |Yes |

|TorabJahromi, Payam |Broadcom Corporation |Yes |

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

|Trainin, Solomon |Intel Corporation |Yes |

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

|Tuomaala, Esa |Nokia |Yes |

|Urabe, Yoshio |Panasonic Corporation |Yes |

|Uysal, Murat |Ozyegin University |No |

|Van Zelst, Allert |Qualcomm Incorporated |Yes |

|Venkatachalam Jayara, Venkata Ramanan |Qualcomm Incorporated |Yes |

|Venkatesan, Ganesh |Intel Corporation |Yes |

|Venkateswaran, Sriram |Broadcom Corporation |Yes |

|Vermani, Sameer |Qualcomm Incorporated |Yes |

|Villardi, Gabriel |National Institute of Information and Communications Technology (NICT) |Yes |

|Vlantis, George |STMicroelectronics |Yes |

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

|Wang, Huizhao |Quantenna Communications, 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 |No |

|Watanabe, Fujio |NTT DoCoMo, Inc. |Yes |

|Wen, Yun |FUJITSU LABORATORIES LIMITED |Yes |

|Wilhelmsson, Leif |Ericsson AB |Yes |

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

|Wu, Tianyu |MediaTek Inc. |Yes |

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

|Xing, Weimin |ZTE Corporation |Yes |

|Xu, Dayin |Rockwell Automation |No |

|Xu, Yu |Huawei Technologies Co. Ltd |No |

|Xue, Qi |Qualcomm Incorporated |Yes |

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

|Yang, Rongzhen |Intel Corporation |Yes |

|YANG, RUI |InterDigital, Inc. |Yes |

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

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

|YAO, KE |ZTE Corporation |Yes |

|Yee, Peter |NSA/IAD |Yes |

|Yokota, Hidetoshi |Landis Gyr Group Worldwide |No |

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

|Young, Christopher |Broadcom Corporation |Yes |

|Yu, Heejung |Yeungnam Univeristy |Yes |

|Yu, Jian |Huawei Technologies Co. Ltd |Yes |

|Yu, Mao |Marvell Semiconductor, Inc. |Yes |

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

|Zeng, Kun |Huawei Technologies Co. Ltd |Yes |

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

|ZHANG, JIAYIN |Huawei Technologies Co. Ltd |Yes |

|Zhang, Xingxin |Huawei Technologies Co. Ltd |Yes |

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

|ZHAO, XIAOWU |ZTE Corporation |Yes |

|Zheng, Jun |Broadcom Corporation |Yes |

|Zhou, Jingyi |Verizon Communications |Yes |

|Zhou, Yan |Qualcomm Incorporated |Yes |

|Zhu, Chunhui |Huawei Technologies Co. Ltd |No |

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

|Zhuo, Lan |CESI Group |Yes |

|Zuniga, Juan |InterDigital, Inc. |Yes |

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, Procedures and |+1 (801) 492-4023 |

|(CSR plc) |Logistics) |jrosdahl@ |

| |Treasurer | |

|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 |Mark Hamilton mark.hamilton@ |

|(Ruckus Wireless) | | |

|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 Research) |(China Millimeter Wave) |pengxm@i2r.a-star.edu.sg |

|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 |+1 (613) 287-1405 |

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

|Edward Au (Marvell Semiconductor) |TGay (Next Generation 60GHz) Chair |+1 773 782 6875 |

| | |edwardau@ |

Study Groups

|Name (Affiliation) |Position |Contact Details |

|Jonathan Segev (Intel Corporation)|Next Generation Positioning Chair |+972-54-2403587 |

| | |jonathan.segev@ |

Topic Interest Groups (TIGs)

|Name (Affiliation) |Position |Contact Details |

|Tim Godfrey (EPRI) |Long Range Low Power (LRLP) TIG chair |tgodfrey@ |

Liaison Officials to non IEEE-802 organizations

|Name (Affiliation) |Position |Contact Details |

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

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

|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@ |

Liaison Officials to IEEE-802 organizations

|Name (Affiliation) |Position |Contact Details |

|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@ |

|Tim Godfrey |Liaison to IEEE 802.24 |+1 (650) 855-8584 (office) |

|(Electric Power Research | |tim.godfrey@ |

|Institute) | | |

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 |15-0785r1 |

|TGMC |TGC |15-0743r0 |

|TGAH |TGC |15-0900r1 |

|TGAI |TGC |15-0894r1 |

|TGAJ |TGC |15-0927r1 |

|TGAK |TGC |15-0964r0 |

|TGAQ |TGC |15-0901r1 |

|TGAX |TGC |15-0884r0 |

|TGAY |TGC |15-0965r0 |

|NGP |SGC |15-0970r1 |

|ARC |SCC |15-0956r0 |

|WNG |SCC |15-0912r0 |

|PUB |SCC |15-0951r0 |

|JTC1 |SCC |15-1011r0 |

|REG |SCC |15-0731r0 |

|PAR meeting |AHG |15-0753r4 |

End

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

Abstract

This document constitutes the minutes of the IEEE 802.11 full working group for the July 2015, Waikoloa, HI, USA 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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