Doc.: IEEE 802.11-10/0683r0
IEEE P802.11
Wireless LANs
|Minutes of the IEEE P802.11 Full Working Group |
|Date: 2010-05-17 |
|Author(s): |
|Name |Company |Address |Phone |email |
|Stephen McCann |Research in Motion (RIM) UK |200 Bath Road, Slough, Berkshire, SL1 |+44 1753 667099 |smccann@ |
| |Ltd |3XE, UK | | |
IEEE 802.11 Interim Meeting – Session #121
China World Hotel, Beijing, PRC
May 17th – 22nd, 2010
IEEE 802 Wireless Opening Plenary, Monday, 17th May 2010
11:32 802.11, 802.15, 802.18, 802.19, and 802.22 Chairs called the joint meeting to order.
General announcements:
• Attendance will be collected via the IMAT
• Social on Wednesday evening
Straw Poll of new attendees: 10
11:39 Financial report by Jon Rosdahl, (11-10-0554-00, 15-10-0267-00)
• March 14, 2010 - $350,118.07
• Wachovia: $288,812.07
• Face-to-Face: $61,306
• May 16, 2010 - $350,118.07
• Wachovia: $288,812.07 + 207.35 (interest) = $289,019.42
• Face-to-Face: $61,306
• Reserves:
• Meeting Expense Reserve - $350,335
Q: What are the attendance numbers?
• 205 staying at hotel, 7 who are not
• 57 Chinese nationals
11:43 IEEE patent policy
802.15 WG chair read the IEEE-SA instructions for the WG chair and displayed the four slides explaining patent policy and informed the attendees that additional information could be found on the patcom web site.
Chair asked participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard in the appropriate WG.
802.15 WG chair read IEEE anti-trust policy
11:47 Wireless announcements: (15-10-0038-03)
Wireless Network Updates by Rick Alfvin
•
Q: is the internet connection shared with the Hotel? R: No
11:50 Review Interim meetings
• 12-17 Sep 2010, Hilton Waikoloa Village, Big Island, HI, USA
• 16 – 21 January 16-21, 2011, Hyatt Century Plaza, Los Angeles, CA
• 8 – 13 May, 2011, Hyatt Grand Champion, Palm Springs, CA
• 11 – 16 September, 2011, Okinawa Convention Center, Okinawa, Japan (Pending)
11:55 Task Group Updates
• 802.11 by B Kramer, Marvell (~250 voters)
• Sponsor Ballot
• 11z
• 11u
• 11v
• 11p
• TG LB
• 11mb (maintenance)
• 11s (mesh)
• TG w/o draft
• 11aa (video transport)
• 11ae (QoS Mgmt Frm)
• 11af (TVWS)
• 11ac (VHT 5 GHz)
• 11ad (VHT 60 GHz)
• Study Groups
• FIA (fast initial authentication)
• S1G (sub 1 GHZ)
• Discussion Topics
• Smart Grid
802.15 (223 voters, 35 nearly voters)
WNG: next generation
TG4e (MAC enhancements) comment resolution
TG4f (RFID applications) working on draft
TG4g (SUN applications): comment resolution
TG4h (corrigenda): comment resolutions
TG6 (BAN): working on draft
TG7 (VLC TG): comment resolution
SG-Personal Service Communication (PSC)
SG-Medical BAN (MBAN in 2.3 GHz range)
IG- Low Energy Critical Infrastructure Monitoring (LECIM)
802.18 Mike Lynch (20 voters)
• Review FCC broadband plan
• 802.16 documents review
802.19 Steve Shellhammer (43 voters)
• Held first Work Group in Jan 2010
• TG1 is TVWS Coexistence
802.22 Apurva Mody (~40 voters)
• working on letter ballot comment resolution
Smart Grid (802)
• PAP2 – NIST listing of potentially appropriate wireless technologies
• IEEE 2030
12:19 Joint meeting adjourned
IEEE 802.11 Opening Plenary, Monday 17th May 2010
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 13:36 China Standard Time (CST)
Jon Rosdahl CSR
Adrian Stephens Intel Corporation UK Ltd
Stephen McCann Research in Motion (RIM) UK Ltd
There are 257 voting members of IEEE 802.11
There were 141 people in the room.
1. Approve/modify joint opening agenda (11-10-0462r2)
1. Please remember that there is no recording or pictures allowed.
2. Chair: There are changes to the agenda today to indicate the current plan. There is one timeslot which is currently open on Tuesday evening, as WNG has relinquished one of it’s slots. Please talk to our organisers (Arinix) if you require any help with room allocations.
3. Chair: Any modifications required at this moment?
4. No objection to the approval of the agenda
2. March 2010 Minutes (11-10-0325r0)
1. Review and approve joint minutes from the Orlando, March 2010 meeting.
2. Any objection to approving the March 2010 minutes 11-10-1358r0 by unanimous consent
3. Moved Stephen McCann, 2nd: Michael Montemurro
4. Following neither discussion nor dissent these minutes were approved by unanimous consent.
3. Attendance (11-10-0554r0)
1. Welcome to all the new partipants.
2. Thanks for the support for SIMIT for their generous sponsorhsip this week.
4. Treasurers report (11-10-0554r0)
1. Quick summary of document which was presented earlier in the 802 wireless opening plenary.
5. Call for essential Patents (11-10-0554r0)
1. The vice-chair read out the current PatCom rules and then called for essential patents information.
2. None.
6. Policies and Procedures (11-10-1076r??)
1.
2. The vice-chair presented the P&Ps. This document contains all the information and links to the appropriate PatCom rules.
1. Please review these slides for all current procedures and information together with:
1. Patent FAQ -
2. LoA Form -
3. We are now working under the new 802 P&P rules, which were approved at the November 2009 meeting, although these are currently undergoing reviews.
4. Therefore IEEE 802.11 has a new Operations Manual document (OpsMan – 11-10-0002r1). These are extra rules which are unique to IEEE 802.11. Following feedback comments in the March 2010, the document is now ready for approval, which we would like to do at the closing plenary this Friday.
5. So, please check this document and if you have any more comments please can you send them to the chair and chair.
7. Announcements (11-10-0464r0)
1. LoA database
1. Chair: No updates since last meeting.
2. IEEE 802.18
1. They will meet this week, but their agenda has not been posted yet.
3. IEEE 802.19
1. There will be a joint meeting between 802.11af, 802.19 and 802.22 on TV Whitespace on Tuesday evening.
4. IEEE 802.22
1. Please look at the slides for more information.
5. IEEE 802.23
1. They are not meeting with this week. Stephen McCann is the coordiantion officer, but there is nothing to report at the moment.
6. China National Standards Bodies
1. On Tuesday afternoon, there will several presentations to 802.11 from various Chinese National Standards Bodies.
7. IEEE 802.15.4g
1. On Tuesday afternoon, S1G (Sub 1 GHz) will meet with 15.4g to discuss co-existance issues.
8. Officier Elections
1. Each TG needs to hold an election for chair this week.
2. These will then be ratified at the IEEE 802.11 mid-week basis on Wednesday.
9. Smart Grid
1. This group will meet a couple of times this week.
10. ExCom
1. TGp will be cosnidered for conditional approval at the July meeting, so an agenda item request for the ExCOM July meeting will be generated.
11. July Tutorials
1. Please let the chair know, if you have any topics of interest for the July plenary tutorials.
8. Voting status, attendance, meeting network & documentation (11-10-0005r3)
1. ANA
2. If you a document which requires a number assinment, please send me a request. The most recent requests have come from TGz, TGp and TG??
3. Network
4. Please be aware of the network restricitions this week. Please do not download from mentor.
5. New Members
6. 5
7. Attendance
8. Document describes how to do attendance, voting status, letter ballots.
1. 119 aspirants
2. 37 potentials
3. 257 voters
9. Please note the extra column in the attendance list which shows when your voting rights are due to expire.
10. Also note that you have to reach 75% attendance this week, to gain a credit towards your votiing token.
11. Chair: There was no network during lunch, as Verilan took the network down to try and improve the flow through it. If the network is not availble, and you need to upload a document, then please give a memory stick (pen drive) to Adrian Stephens and he can upload it to the mentor server.
9. Status of all groups (11-10-0463r0)
1. Chairs
2. TGmb and TGp are missing chairs. Michael Montemurro as TGmb vice-chair will run the meeting this week. TGp does not have any meetings this week, although the TGp chair, has indicated that he wishes to stay on as chair.
3. Group Summaries
4. Chair: Presented the rest of the slides quickly for all the groups, including the results of various letter and sponsor ballots.
5. No questions.
10. Any Other Business
1. Chair: Please note the unusual schedule for the rest of this afternoon. Once we complete this opening plenary, there are some Task Groups starting up immediately. Please can TG chairs, then factor in a break about the normal time.
2. Chair: Additionally we have sessions on Wednesday evening, to compensate for today’s ceremony. As there is also a social at the same time, please go to the social, eat and then move off to your task group meetings.
11. Recess
1. Meeting recessed at 14:30 CST
Wednesday, 19th May 2010
IEEE 802.11 Mid Week Plenary
Presiding chair: Bruce Kraemer (Marvell) opened the meeting at 10:30 CST
120 people present.
12. Approve/modify joint opening agenda (11-10-0462r3)
1. There are some changes require to the agenda.
2. Comment: I can see a typo, can you change “S1A” to “S1G”.
3. Chair: Ok, I will post an update after the meeting
4. Any objection to accepting the changes (typos and motions) to the agenda?
5. No objection, so moved and approved.
13. Call for Essential Patents
1. Call for essential patents
2. No items arose.
14. CAC
1. Reminder about 19.30 CST meeting on Thursday
15. Other Announcements
1. There will be a social tonight in this hotel this evening, starting shortly after 18:00 CST.
2. Please be aware that 802.11 does have sessions tonight starting at 19:30 CST.
16. Liaisons
1. IEEE 802.18 : Radio Regulatory Tag (11-10-0638r0)
1. Reviewed various inputs to different groups.
2. ERM TG11 status
3. Also new issue ERM TG28, which now includes some people from TG11.
4. No questions
2. IEEE 802.19 : Co-existence Working Group (11-10-0636r0)
1. 802.19.1 (TVWS Co-existance) task group (TG) was created in March 2010
2. Q: Does anyone want to talk about the joint meeting last night (802.19, 802.22, 802.11af)
3. Chair: It was basically just an information exchange
4. Q: Will there be a 802.19.1 tutorial?
5. A: Yes, on Monday 12th July 2010 during the IEEE 802 plenary
3. Wi-Fi Alliance (WFA)
1. 2010 is becoming a very good year, with the number of members and certifications increasing. In the 4th months of 2010, the group is 60% up on last year in terms of certifications.
2. MMAC (11e)
1. Voice Enterprise (11e, 11r, 11k)
2. Wi-Fi protected management frames (11w)
3. TDLS (11z)
4. WiFi Direct, which is becoming a big project
3. Looking at new areas: display, 60GHz, display
4. The WiGig Alliance and WFA recently signed an agreement, which is available on the WFA site for more details.
5. Also looking at enterprise, operators, healthcare groups.
6. Next face to face meeting is in June 2010 in San Diego.
7. Q: Do you have any members from China
8. A: Yes, indeed just this year, the numbers of Chinese members have been increasing. The last face to face meeting this year will be held in Hong Kong.
4. IETF (verbal update to 11-10-0375r0)
1. CAPWAP: This group has now completed it’s work and has now closed.
2. EMU: Two EAP (EAP-EKE ?& another), commment are currently appreciated.
3. GEOPRIV: Following the liaison from IEEE 802.11, the work is still ongoing.
4. Next meeting is in Maastricht in the Netherlands in July 2010.
5. No questions
5. 3GPP
1. No update at this point in time
6. Bluetooth SIG (11-10-0569r0)
1. Use of IEEE 802.11n will be added to Bluetooth 3.0 and 4.0 during Q3 2010.
2. Demonstration of bluetooth operated peer to peer connection using IEEE 802.11 (see slide #6). Please talk to John Barr after the meeting and he will show this system working.
3. Chair: Thank you to John for bringing this demonstration in. The bluetooth profile for this operation is just software on the smartphone, so it should work on different smartphones from different vendors.
4. A: Yes, I can verify this.
5. C: I understand that some of the features of TGad may also be very useful for Bluetooth in the future.
6. Q: Is this document on the server?
7. A: We’ll just check this.
17. Task Group & Study Group officer Elections (11-10-0463r1)
1. The document shows the results of all the TG & SG elections.
2. C: There’s a mis-spelling of the TGz chair’s & secretary’s name.
3. Chair: ok
4. C: For TGv, there is no secretary and we could certainly do with one.
5. C: For TGaf, Peter Ecclesine is also the technical editor.
6. Chair: I would like to recognise the updated slide (11-10-0463r2) as the officer role for the next two years.
7. Chair:Any objection to accepting this slide by unanimous consent.
18. Room requests (11-10-0464r1)
1. Chair: There are several room changes at this time for the rest of the week, which I will change on the slide.
2. Chair: Both TGu and FIA SG want 1 slot on Thursday. The TGu chair will yield this slot and allow FIA to meet at 08:00 CST.
19. Drafts in the IEEE Store (11-10-0464r1)
1. TGmb chair: I’d like TGmb to actually discuss this first and come back with an answer on Friday.
2. Chair: ok.
3. Please can the other groups request updates as follows:
4. S: 5.0
5. U : 9.0
6. V: 10.0
7. Z: 8.0
20. Information Exchange (11-10-0464r1)
1. Presentations from Saturday are now available on the IEEE 802 reflector.
2. Also slides and minutes will be available from yesterday’s meeting with the Chinese Standard’s Bodies.
21. PAR & 5C reviews
1. Both the FIA (11-10-583r2) and S1G (11-10-001r6) chairs want to inform everyone that their PARs will be ready for approval on Friday and wish members to review them.
2. Chair: We’re doing this, so that we can add agenda items for the July 2010 ExCom meeting.
22. IEEE MeshTech ’10 Conference
1.
2. This meeting is occuring in November 2010 and unfortunately clashes with the November IEEE 802.11 meeting.
3. This meeting not only covers Mesh technology, but also SmartGrid and ad-hoc technologies.
4. No questions
23. Avoiding unecessary delays in the 802.11 WG letter ballot process (11-10-531r0)
1. Vice-chair: This presentation discusses a possible improvement in the WG letter ballot process.
2. No questions
3. Straw Poll: Do you support in principle the process shown on slide 8, and agree that the 802.11 OM should be updated to reflect this process?
4. Yes: 52, No: 0, Abstain: 8
24. Any Other Business
1. Chair: Please go and see the Bluetooth demonstration
2. Meeting recessed at 11:44 CST
Friday, 21st May 2010
IEEE 802.11 Closing Plenary
Call to order at 08:00 CST by Bruce Kraemer (Marvell Semiconductor).
63 people present in the room.
25. Agenda (11-10-0462r4)
1. Chair: There have been some changes due to the addition of motions etc.
2. Any objection to adopting the changes to the agenda.
3. None seen
26. Call for Essential Patents
1. Call for Essential Patents and Letters of Assurance (LoA)
2. No questions on this
27. Announcements
1. Chair’s minutes, reports and web pages
1. Please can you send these to the secretary
2. Also please note that agendas for the July 2010 (San Diego) meeting will be due soon.
3. Please be aware of the Chair’s schedule for the chair’s committee meetings
2. China National Standards Bodies
1. These presentations are now available on the the IEEE 802 mentor server and the minutes on the IEEE 802.11 mentor server.
2. I also have more copies of brochures form the Wednesday meeting, if you require any more copies. Please come and pick them up from the front of the room.
3. Letters of Assurance (LoA)
1. None received this week.
4. IEEE Shop (11-10-0464r3)
1. Chair: Can I ask what the statis of the TGmb draft is please.
2. 11mb vice-chair: 11mb decided that 11mb draft 3.0 should go to the shop.
3. Chair: Action: I will ensure to try and sort this out shortly.
5. Tutorials in July 2010
1. Chair: The 802.19.1 TVWS group is interested in preparing a tutorial. Within IEEE 802.11 the contact is the 11af chair.
28. Meeting Location
1. Chair: Can I have a show of hand to see who is in favor of returning to this location again?
2. For: 44, Against: 1
3. Chair: I’d also like to thank SIMIT for all their arrangements and Airinex for the logisitics.
29. Documentation & Attendance
1. Vice-chair: No issues this week for the attendance system. However, we did have issues with the external bandwidth for the documentation. Thanks for everyone who helped out with the mentor server. It seems to be ok at the moment.
2. No questions
30. WG Reports
1. Chair: Before the secretary starts with his reports, I would like to ask for a volunteer for the positions of publicity and timeline keeper.
2. Publicity
1. Secretary: Nothing
2. No questions.
3. Timelines
1. Secretary: Several changes this week, already received information from TGaf
2. Chair: There are some others on the way, TGaa, TGmb, TGae.
3. Timeline chart will be done over the weekend
4. No questions
31. WG Committee Reports (11-10-0542r1)
1. Technical editor (slide #3)
1. Not a lot of changes this week.
2. Vice-chair: There is an update due from 11ad.
3. The running order is as shown on the screen and we also discussed the fact that the TGs draft will go to the IEEE professional editors before startiong sponsor ballot. This is a new process and is a useful trial.
4. No questions
2. ANA (11-09-0031r10)
1. The database has been updated with numbers for TGz, TGmb, TGp
3. WNG SC (slide #10)
1. Two presentations this week.
2. No questions
4. TGmb (slide #12)
1. TGmb chair: No picture just yet.
2. No intpretation requests this week.
3. Elected new officiers, Dorothy is the new chair.
4. Completed LB162 resolution.
5. No questions
5. TGs (slide #19)
1. Resolved comments for LB161.
2. No questions
6. TGu (slide #23)
1. Completed the resolution of the 1st re-circulation sponsor ballot comments. Next re-circulation sponsor ballot possibly in mid June 2010.
2. No questions
7. TGv (slide #26)
1. Finished sponsor ballot comment resolution and voted to go out to re-circulation sponsor ballot as soon as possible (possibly early June 2010)
2. No questions
8. TGz (slide #34)
1. Also resolved all comments.
2. Will start re-circulation sponsor ballot shortly.
3. Q: What’s your currentl approval level?
4. A: Currently at 94% aproval rate
9. TGaa (slide #36)
1. Elected new officiers
2. Just 1 telco before the July 2010 meeting.
3. Joint meeting with 802.1.AVB at the July 2010 plenary.
4. No questions
10. TGac (slide #43)
1. Had many ad-hoc meetings this week.
2. Accepted various documents this week.
3. No questions
11. TGad (slide #49)
1. Lots of persentations this week.
2. 20 new technique proposals.
3. Many compromises this week, so we now have a TGad draft 0.1 that we have an internal TGad discussion on. This will be posted by June 4th 2010. We’ve also decided that all voters, aspirants and potential voters can take part in this.
4. Q: You mentioned about the aspirants etc, so you may need to change the forms and not call it a ballot. Also how do you get the draft to non-voters?
5. A: Yes, sure. It needs to be resolved.
6. Vice-chair: We’ll sort it out.
7. Then we hope to go out to LB in September.
8. Q: Can we have a spreadsheet that actually sorts correctly for these internal technical reviews.
9. A: Sure, I’ll ask the TGad tool to talk to Adrian about his TGn database tool.
10. Chair: and also TGaf.
12. TGae (slide #63)
1. After some discsussions, decided to producde draft d0.01.
2. Hopefully will find an editor for the July meeting and start an internal review of d0.01.
3. No questions
13. TGaf (slide #68)
1. Joint session with 802.19 and 802.22 on Tuesday.
2. 150 comments came back from the internal technical review.
3. Approved draft 0.02.
4. Decided to finish after 11mb, so we’re now using REVmb draft 4.0 as a baseline, as opposed to 802.11-2007
5. No questions
14. FIA SG (slide #75)
1. Elected officiers of this new study group.
2. Had a joint meeting with TGu during the week.
3. Finished a PAR and 5C document (11-10-0583r5)
4. Q: Is it appropriate to report on material that was discussed on an unannounced ad-hoc meeting.
5. Chair: Yes, I agree with this remark. Please can the FIA SG chair amend the closing report to remove this extra ad hoc summary.
6. C: The meeting was announced on the IEEE 802.11 working group reflector.
7. C: Y|es, but the email did not announce the discussion of a PAR and 5C.
15. S1G SG (slide #81)
1. Approved PAR and 5C in documennt 11-10-0001r8.
2. Chair: Did you have discussions with 802.15.4g?
3. A: Yes. It appears that 802.15.4g treats their PARs as guidelines, so they were not too concerned. We did add some text to the “distinct identity” section based on this discussion.
4. Q: I think some of these comments about 802.15 PARs is mis-representation. They do take it seriously, as we do in 802.11
16. Regulatory Ad Hoc (slide #86)
1. Various doiscussions about ERM TG11 and ERM TG28.
2. Talked about COMCAST and FCC ruling.
3. No questions
17. Smart Grid Ad Hoc (slide #92)
1. Various discussion of NIST PAP#2 reports and trying to resolve mis-understandings of terms and termnology.
2. There is a lot of work on many use cases, as shown in the spreadsheet.
3. No questions
18. JTC 1 Ad Hoc (slide #104)
1. Fairly quite this week, as there was not a lot of work.
2. Instead there was a joint meeting on Tuesday with the Chainese Stanadrd;s body. This ws not a JTC 1 meeting, but an IEEE 802 inforamtion exchnage meetig and I thank the organisers for this.
3. There is a letter which will be reviewed later today regarding a liaison to ISO/IEC JTC1/SC6.
4. We had also forgotten to tell them how to access some of our drafts.
5. Q: The latest u, v, p and z drafts have not been sent to JTC 1? When we did we decide to do this?
6. A: We agreed to send SC 6 our sponsor ballot drafts in a previous liaison.
7. Q: But the review cycles are completely different?
8. A: Yes, so we’ll try and resolve any of their comments in good faith. If comments arrive once the standard is ratified, then we’ll try and review them in our maintenance process.
9. Chair: And I own the process of doing this. The liaison came out of the January 2010 meeting. This liaison suggests a modified procedure, as we don’t want to send SC 6 all of our drafts.
10. We don’t actually expect too many comments from the SC6 national body representatives.
32. Liaison Reports
1. IEEE 802.15 (11-10-0681r0)
1. Various different projects going on at the moment, with many ballots going on.
2. Q: In the 802 P&Ps, there are supposed to be co-existance documents when task groups start letter ballot. This is regarding 802.15.4g.
3. A: I believe that the 802.15.4g chair will produce one shortly.
4. Chair: Can you please assist in this matter?
33. Coffee Break
1. Chair: Is there any objection to continuing at this point and not taking a break? We are currently 40 minutes ahead of time.
2. No objections.
34. Working Group Motions (Old Business) (11-10-0543r0)
1. Teleconferences (slide #4)
1. Move to approve the following teleconferences
|Group |Dates |Start Time |Duration |
|FIA |Wednesdays Starting June 2 (11:00am) |Alternative 11:00am,11:00pm |1 Hour |
|TGmb |Fri June 18; July 9 |10:00 ET |2 Hours |
|TGp | |15:00 ET |2 Hours |
|TGs |Thu June 3, 10, 17; July 1, 8 |10:00 ET |1.5 Hours |
|TGu |Wed Jun 30, July 7, July 21, July 28 |11:00 ET |2 Hours |
|TGv |June 10, 15, 17, 29; July 1 |14:00 ET |2 Hours |
|TGz |June 3, 10, 17, 24; July 1, 8 |14:00 ET |2 Hours |
|TGaa |Mon June 21 |11:00 ET |1.5 Hours |
|TGac |Thu June 24 (PHY) |10:00 - 11:00 ET |1 Hour |
| |Thu June 17 (MAC) |10:00 - 11:00 ET |1 Hour |
| |Wed June 30 (MAC) |21:00 - 22:00 ET |1 Hour |
| |Thu June 17 (MU-MIMO) |20:00 - 21:00 ET |1 Hour |
| |Thu June 24 (Coex) |20:00 - 21:00 ET |1 Hour |
|TGad |Thu July 1 |10:00 ET |2 Hours |
| |Thu July 8 |20:00 ET | |
| |Thu July 22 |10:00 ET | |
| |Thu July 29 |20:00 ET | |
| |Thu Aug 5 |10:00 ET | |
|TGae |Thu June 3; July 8 |11:00 ET |1.5 Hours |
|TGaf |Tue June 8, June 22 and July 6 |22:00 ET |1.5 Hours |
|Regulatory AHC |Thu June 17 |12:00 ET (noon) |1 Hour |
|Smart Grid |Wed starting June 2 |14:00 ET |1 Hour |
2. Moved Adrian Stephens, 2nd Richard Kennedy
3. No objection to approving by unanimous consent.
2. Operations Manual (slide #6)
1. Move to approve document 11-09/0002r2 as the WG11 Operations Manual.
2. Moved: Jon Rosdahl, 2nd : Adrian Stephens
3. For: 35, Against: 0, Abstain: 1 (Motion passes 100%)
3. Operations Manual explanation
1. Vice-chair: In November 802 approved a P&P document, which all WG are obliged to follow. This is the parent document. The OM manual is an additional document for 802.11. this has been done so that all groups align with IEEE-SA requirements and are easier to audit. The IEEE 802 Exec agreed to produce a single 802 level P&P and then each WG has it’s oewn OM which is subject to review by the IEEE 802 Exec.
2. Chair; And what is currently in force.
3. Vice-chair: It’s rather difficult to check. The web site needs to be sorted out in this respect. The November 2009 version is correct, as pointed to in the 802.11 OM.
4. Chair: Please can you ensure that we have a page in our 802.11 OM which correctly points to the IEEE 802 P&P.
5. Vice-chair: yes.
4. TGmb motion 92 (slide #8)
1. Having approved comment resolutions for all of the comments received from the working group ballot on P802.11REVmb D3.0,
2. Instruct the editor to prepare Draft 4.0 incorporating these resolutions and,
3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11REVmb D4.0 be forwarded to Sponsor Ballot?”
4. Moved: Michael Montemurro (on behalf of TGmb)
5. 2nd: Jon Rosdahl
6. In the Task Group By: Adrian Stephens Second: Jon Rosdahl, Result: 5 – yes; 0 – no; 0 – abstain.
7. For: 36, Against: 0, Abstain: 0 (Motion passes 100%)
5. TGs motion 92 (slide #8)
1. Having approved comment resolutions for all of the comments received from LB#161 on P802.11s Draft 5.0 as contained in document 11-10/478r0,
2. Instruct the editor to prepare Draft 6.0 incorporating these resolutions and,
3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 6.0 be forwarded to Sponsor Ballot?”
4. Moved by Dee Denteneer on behalf of TGs
5. Second: Guido Hiertz
6. TGs vote: Moved: Dan Harkins Seconded: Rene Purnadi Result: y: 10-n:0-a:0
7. For: 36, Against: 0, Abstain: 0 (Motion passes 100%)
6. TGu PAR extension (slide #12)
1. Move to approve the TGu PAR extension in 11-10-0607-02-000u-par-extension.doc, extending the TGu PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
2. Moved on behalf of TGu by Stephen McCann
3. Seconded: Rich Kennedy
4. In TGu: Moved: George Bumiller, 2nd: Dave Stephenson Result: 3/0/0
5. For: 38, Against: 0, Abstain: 0 (Motion passes 100%)
7. TGv PAR extension (slide #12)
1. Move to approve the TGv PAR extension in 11-10-0592-01-000v-par-extension.doc, extending the TGv PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
2. Moved On Behalf of TGv by Stephen McCann
3. Seconded: Clint Chaplin
4. TG Result: Mover: Allan Thomson Seconder: Qi Wang Result: 3-0-0 Passes
5. For: 38, Against: 0, Abstain: 0 (Motion passes 100%)
8. TGaa (slide #17)
1. Having approved changes to TGaa Draft 0.05, as defined in 11-10/0055r5 and 10/0484r3, and 10/0482r4
2. Instruct the editor to prepare TGaa Draft 1.0, and
3. Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft 1.0 be forwarded to Sponsor Ballot?”
4. Moved by Alex Ashley
5. Seconded: Jon Rosdahl
6. TGaa vote (on ballot approval motion): Moved: Alex Ashley, Seconded: Hang Liu, Result: 2-0-0
7. Q: I see that the vote is rather low, can the chair comment on this.
8. Chair: We have discussed this. Should we consider the number of people in the room who vote on these types of document. This is a very small group, but it is bringing it’s output to the WG.
9. Vice-chair: There were 8 people in the room, but only 4 voting members, not all of who voted. Therefore I think the representation was ok.
10. C: I’m not picking on TGaa, my comment applies to other groups.
11. For: 36, Against: 0, Abstain: 0 (Motion passes 100%)
9. S1G SG (slide #19)
1. Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0001r8 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom.
2. Moved by Dave Halasz on behalf of S1G SG
3. Seconded: Rich Kennedy
4. In the SG: Moved: Dorothy Stanley , Seconded: Garth Hillman Result: 9-0-1
5. For: 37, Against: 0, Abstain: 1 (Motion passes 100%)
35. Working Group Motions (New Business) (11-10-0543r0)
1. TGs (slide #21)
1. Move to approve the TGs PAR extension in 11-10/0597r1, extending the TGs PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
2. Moved: Dee Denteneer
3. Seconded: Dave Halasz
4. Q: Shouldn’t this be forwarded to EC first.
5. Chair: Yes, it will go through the EC first.
6. For: 36, Against: 0, Abstain: 2 (Motion passes 100%)
2. JTC 1 (slide #23)
1. The IEEE 802.11 WG approves that the letter contained in 11-10/0677r0 be liaised to ISO/IEC JTC1/SC6. This letter provides a response to the comments made by the China National Body in ISO/IEC JTC1/SC6 N 14123, which is embedded in 11-10/0524. The IEEE 802.11 WG Chair is authorized to make any necessary editorial changes.
2. Moved by Andrew Myles, 2nd: Peter Ecclesine
3. There were some comments from the Chinese National Bodies, which this letter answers, regarding deadlines and exchange of documentation. We hope that by the time we submit IEEE 802.11-2011, these issues will have been resolved. There is also an issue about IEEE 802 copyright. We’re also allowing the WG chair to ask the SC6 chair to review the document first, so he may have to make some changes.
4. For: 32, Against: 0, Abstain: 3 (Motion passes 100%)
3. FIA PAR & 5C (slide #25)
1. Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0583r5 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom.
2. Moved by Marc Emmelmann, 2nd: Hiroshi Mann
3. Chair: I would like to limit debate on this topic to 20 minutes, then we proceed to a motion, or another conclusion. Is there any objection to this limit.
4. C: On Thursday morning, we had a stable version 583r4 in a normal meeting. However, as subsequent updates were still required, we did not approve the PAR and 5C documents. Since meetings slots were then available on Thursday afternoon, we asked for an ad hoc meeting which was announced on the mailing list. During this ad hoc, no new technical issues were discussed, but the PAR & 5C was updated. I am now bringing this motion to the whole working group for their consideration. Paul Lambert was present in this ad hoc meeting, as an IEEE 802.11 security expert, and he believed that the objective of the group is reasonable. We do realise that there are many concerns within the IEEE 802.11 about security and so we added a single sentence which states that the FIA solution, will not composmise the exisiting IEEE 802.11 securty solution. If this motion does not pass today, then we will have to wait until November 2010 to move forward. A straw poll in the ad hoc showed that this motion should be moved today.
5. C: I speak against this motion. I think the FIA SG is good to continue discussing their purpose and scope. However, I’m concerned about the process of how this PAR & 5C has been produced yesterday evening. I think this motion is inappropriate and discussion should continue within the FIA SG. From a technical point of view, even if they solve the IEEE 802.11 problem, I don’t think it addresses the whole issue of fast authentication. In addition, we do not want to see “Holes in IEEE 802.11 security” headlines and I’m very concerned about this. In addition here are some problems with the PAR, it looks as though FIA relies on EAP and therefore is closely related to the IETF. Regarding IEEE 802.1X, this is related to IEEE 802.1.
6. C: I speak against this motion . I’m very concerned that no security experts have been able to talk about it. I would like a discussion at the IEEE 802.11 mid week plenary in July 2010.
7. C: I speak against this motion. I thought that the group agreed that not eough data was currently available to evaluate the possible improvement in the system, provided by FIA SG.
8. C: I speak for this motion. Regarding the security, this has been condisered in WNG SC. I would like the task group to discuss the security issues there.
9. C: I speak for this motion. I think good work has been done. I think it tries to optimise the authentication process which is a great thing. I regard myself as a security expert and I think the project is valid and should proceed. We do need to be careful, but we do need the freedom to re-consider IEEE 802.11 security techniques. I think the benefit of removing round trip messages, during initial authentication, has great potential and should be considered.
10. C: There may be some work done in the IETF, but I think it is an IEEE 802.11 issue. Security should be considered by IEEE 802.11. Also during the meeting, I noted that the no voters had the same affiliaition.
11. Chair: That is irrelevant.
12. For: 23, Against: 10, Abstain: 3 (Motion fails 69.7%)
36. Other New Business
1. TGmb vice-chair: I have now found a picture for the TGmb closing report (11-10-0659r2)
37. Next Meeting
1. The next meeting (#122) is in the Manchester Grand Hyatt, San Diego, California, USA from July 11th – 16th 2010:
2. Please note that the early bird registration ends today.
3. Q: The registration for the hotel finishes today, but the meeting reigration early bird cut-off is in two weeks time.
4. Chair: Yes, you are correct. Sorry about that.
38. Adjournment
1. Chair: I propose to adjourn
2. The meeting is adjourned without objection at 10:30 CST.
Annex A: Attendance & Affiliation
|Name |Affiliation |
|Aboulmagd, Osama |Samsung Electronics |
|Aiello, Roberto |Independent |
|Ariyavisitakul, Sirikiat |Broadcom Corporation |
|Asai, Yusuke |NTT |
|Ashley, Alex |NDS Limited |
|Astrin, Arthur |Astrin Radio |
|Au, Kwok |Huawei Technologies Co., Ltd. |
|Auluck, Vijay |Intel Corporation |
|Bahr, Michael |Siemens AG |
|Bajko, Gabor |Nokia |
|Ban, Koichiro |Toshiba Corporation |
|Banerjea, Raja |Marvell Semiconductor |
|Barr, John |JRBarr, Ltd. & NiCT |
|Basson, Gal |Wilocity |
|Baykas, Tuncer |National Institute of Information and Communications Technology (NICT) |
|Bhatt, Anirudh |Samsung Electronics |
|Booth, Ted |Sony Corporation of America |
|Boucachard, Philippe |Canon Research Centre France |
|Buffington, John |Itron, Inc. |
|Bumiller, G |Research In Motion Limited |
|Cariou, Laurent |Orange Labs |
|CHAMBELIN, Philippe |Technicolor |
|Chang, Kapseok |Electronics and Telecommunications Research Instititute (ETRI) |
|Chaplin, Clint |Samsung Electronics |
|CHEN, Xi |State Gid Corporation of China |
|Cheong, Minho |Electronics and Telecommunications Research Instititute (ETRI) |
|Chia, Meng |Institute for Infocomm Research |
|Chia, Yong |WG802.11 |
|Chin, Francois |A STAR |
|Choi, Chang-Soon |IHP GmbH |
|Choi, In-Kyeong |Electronics and Telecommunications Research Instititute (ETRI) |
|Choi, Jee-Yon |Electronics and Telecommunications Research Instititute (ETRI) |
|CHRISTIN, Philippe |Orange-France Telecom |
|Chu, Liwen |STMicroelectronics |
|Cordeiro, Carlos |Intel Corporation |
|de Vegt, Rolf |Qualcomm Incorporated |
|Demessie, Yohannes |National Institute of Information and Communications Technology (NICT) |
|Denteneer, Theodorus |Philips |
|Derham, Thomas |Orange-France Telecom |
|Dorsey, John |Apple, Inc. |
|Duan, Chunjie |Mitsubishi Electric Corporation |
|Durand, Roger |Research In Motion Limited |
|Ecclesine, Peter |Cisco Systems, Inc. |
|Emmelmann, Marc |TU Berlin |
|Erceg, Vinko |Broadcom Corporation |
|Filin, Stanislav |National Institute of Information and Communications Technology (NICT) |
|Fischer, Matthew |Broadcom Corporation |
|Flammer, George |Silver Spring Networks Inc. |
|Franklin, Antony |Electronics and Telecommunications Research Instititute (ETRI) |
|Fukatsu, Noriyasu |Mitsubishi Electric Automation Inc. |
|Fukui, Kiyoshi |Oki Electric Industry Co., Ltd. |
|Gilbert, Jeffrey |SiBEAM, Inc. |
|GIRAUD, Claude |NXP Semiconductors |
|Glibbery, Ronald |Peraso Technology |
|Gloger, Reinhard |Nokia Siemens Networks |
|GONG, DANING |China Academy of Telecommunication Research |
|Gong, Michelle |Intel Corporation |
|Gottlib, Elad |Silver Spring Networks Inc. |
|Grandhi, Sudheer |InterDigital Communications, LLC |
|Grass, Eckhard |IHP GmbH |
|Grodzinsky, Mark |wilocity |
|Guo, Xin |Sony (China) Limited |
|Halasz, David |Aclara |
|Hansen, Christopher |Broadcom Corporation |
|Harkins, Dan |Aruba Networks, Inc. |
|Hart, Brian |Cisco Systems, Inc. |
|Hiertz, Guido |Philips |
|Hillman, Garth |OakTree Wireless |
|Hong, Seungeun |Electronics and Telecommunications Research Instititute (ETRI) |
|Hsu, Yungping |MediaTek Inc. |
|Huang, Tian-Wei |National Taiwan University |
|Hwang, Sung |Electronics and Telecommunications Research Instititute (ETRI) |
|Ibrahim, Brima |Broadcom Corporation |
|Iso, Akio |NICT |
|Jain, Avinash |Qualcomm Incorporated |
|jiang, yanping |Huawei Technologies Co., Ltd. |
|jo, junho |LG ELECTRONICS |
|Jones, Vince |Qualcomm Incorporated |
|Jun, Haeyoung |Samsung Electronics |
|Kafle, Padam |Nokia Corporation |
|Kakani, Naveen |Nokia Corporation |
|Kang, Hyunduk |Electronics and Telecommunications Research Instititute (ETRI) |
|Karaoguz, Jeyhan |Broadcom Corporation |
|Kasher, Assaf |Intel Corporation |
|Kato, Shuzo |National Institute of Information and Communications Technology (NICT) |
|Kennedy, Richard |Resaearch In Motion |
|Khine, Thet |Radrix Co. Ltd. |
|Khoryaev, Alexey |Intel Corporation |
|KIM, BYOUNG-HOON |LG ELECTRONICS |
|Kim, Chang |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Eun |LG ELECTRONICS |
|Kim, Joonsuk |Broadcom Corporation |
|Kim, Kyeongpyo |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Yongsun |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Youhan |Atheros Communications Inc. |
|Kim, Youngsoo |Samsung Electronics |
|kim, yunjoo |Electronics and Telecommunications Research Instititute (ETRI) |
|Kimyacioglu, Mehmet |IK Cognitive Wireless Consulting |
|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |
|KNECKT, JARKKO |Nokia Corporation |
|Ko, Gwangzeen |Electronics and Telecommunications Research Instititute (ETRI) |
|Kraemer, Bruce |Marvell Semiconductor |
|Kudo, Riichi |NTT |
|Kurosaki, Masayuki |Kyushu Institute of Technology |
|Kwak, Joseph |InterDigital Communications, LLC |
|Kwon, Hyukchoon |Samsung Electronics |
|KWON, UI |Samsung |
|Lambert, Paul |Marvell Semiconductor, Inc. |
|Lan, Zhou |National Institute of Information and Communications Technology (NICT) |
|Lanante, Leonardo |Kyushu Institute of Technology |
|Lauer, Joseph |Broadcom Corporation |
|Lee, Daewon |LG ELECTRONICS |
|lee, hoosung |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, HyubWoo |KEA |
|LEE, IL-GU |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Jae |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Jehun |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Yuro |Electronics and Telecommunications Research Instititute (ETRI) |
|Lei, Zhongding |Institute for Infocomm Research, Singapore |
|Li, Wenjun |Huawei Technologies Co., Ltd. |
|Liao, YenChin |Ralink |
|Liew, Hui-Ming |A*STAR |
|Lin, Guan-Henry |Ralink |
|Lin, Paul |Ralink Technology, Corp. |
|Liru, Lu |National Institute of Information and Communications Technology (NICT) |
|Liu, Hang |Technicolor |
|Liu, Yong |Marvell Semiconductor, Inc. |
|Loc, Peter |Ralink Technology, Corp. |
|Lomayev, Artyom |Intel Corporation |
|Luo, Zhendong |China Academy of Telecommunication Research |
|Lv, Chaoyuan |WG802.11 |
|Lynch, Bradley |Peraso Technologies |
|Maltsev, Alexander |Intel Corporation |
|Mano, Hiroshi |ROOT, Inc. |
|Maruhashi, Kenichi |NEC Corporation |
|Mccann, Stephen |Research In Motion Limited |
|Merlin, Simone |Qualcomm Incorporated |
|Mese, Murat |Broadcom Corporation |
|Mizoguchi, Masato |Nippon Telegraph and Telephone Corporation (NTT) |
|Montemurro, Michael |Research In Motion Limited |
|Morinaga, Mitsutoshi |Hitachi Ltd. |
|Morioka, Hitoshi |ROOT, Inc. |
|Morioka, Yuichi |Sony Corporation |
|Murray, Peter |Self Employed |
|Myles, Andrew |Cisco Systems, Inc. |
|Nagao, Yuhei |Kyushu Institute of Technology |
|Nakano, Hiroki |Trans New Technology, Inc. |
|Nandagopalan, Sai |Broadcom Corporation |
|Nemavat, Pradeep |Marvell Semiconductor, Inc. |
|Ngo, Chiu |Samsung Electronics |
|Noh, Yujin |LG ELECTRONICS |
|Oh, HangSeok |LG ELECTRONICS |
|Oh, Jong-Ee |Electronics and Telecommunications Research Instititute (ETRI) |
|Pandey, Santosh |Cisco Systems, Inc. |
|Pare, Thomas |Ralink Technology, Corp. |
|Park, Hyungu |Electronics and Telecommunications Research Instititute (ETRI) |
|Park, Jaewoo |Electronics and Telecommunications Research Instititute (ETRI) |
|Park, Minyoung |Intel Corporation |
|Park, Seung-Hoon |Samsung Electronics |
|Peng, Xiaoming |Institute for Infocomm Research |
|Peng, ZuoHui |Realtek Semiconductor Corp. |
|Perahia, Eldad |Intel Corporation |
|Ping, Xu |Southeast University |
|Ponnampalam, Vishakan |MediaTek Inc. |
|Purnadi, Rene |Research In Motion Limited |
|Rahman, Mohammad |National Institute of Information and Communications Technology (NICT) |
|Rajagopal, Sridhar |Samsung Electronics |
|Ramachandran, Kishore |NEC Laboratories America, Inc. |
|Reznik, Alex |InterDigital, Inc. |
|Rosdahl, Jon |CSR |
|Ruuska, Paivi |Nokia |
|Sadri, Ali |Intel Corporation |
|Sakoda, Kazuyuki |Sony Corporation |
|Sasaki, Shigenobu |Niigata University |
|Sato, Naotaka |Sony Corporation |
|Sawai, Ryo |Sony corporation |
|Seok, Yongho |LG Electronics |
|Shao, Huairong |Samsung Electronics |
|Shapira, Nir |Celeno Communications |
|Shellhammer, Stephen |Qualcomm Incorporated |
|Shen, Bazhong |Broadcom Corporation |
|Shimada, Shusaku |Yokogawa Co. |
|Shukla, Ashish |Marvell |
|Sim, Michael |Panasonic |
|Smith, Dwight |Motorola, Inc. |
|Song, Chunyi |National Institute of Information and Communications Technology (NICT) |
|Song, Jae-Hyung |LG ELECTRONICS |
|Song, Jianquan |ZTE Corporation |
|Stacey, Robert |Intel Corporation |
|Stanley, Dorothy |Aruba Networks, Inc. |
|Stephens, Adrian |Intel Corporation |
|Stephenson, David |Cisco Systems, Inc. |
|STRUTT, GUENAEL |Motorola, Inc. |
|Sum, Chin-Sean |National Institute of Information and Communications Technology (NICT) |
|Sun, Chen |National Institute of Information and Communications Technology (NICT) |
|Tanaka, Hirokazu |TOSHIBA CORPORATION |
|Tarighat, Alireza |Broadcom Corporation |
|THOMSON, ALLAN |Cisco Systems, Inc. |
|Tomcik, James |Qualcomm Incorporated |
|Toyoda, Ichihiko |NTT |
|Trainin, Solomon |Intel Corporation |
|Tran, Ha |National Institute of Information and Communications Technology (NICT) |
|Tu, Yung-Szu |Ralink Technology, Corp. |
|van Greunen, Jana |Silver Spring Networks Inc. |
|Van Nee, Richard |Qualcomm Incorporated |
|Venkatesan, Ganesh |Intel Corporation |
|Vermani, Sameer |Qualcomm Incorporated |
|Villardi, Gabriel |National Institute of Information and Communications Technology (NICT) |
|Wadhwa, Sanjay |NECAM |
|Wang, Chao-Chun |MediaTek Inc. |
|Wang, James |MediaTek Inc. |
|Wang, Junyi |National Institute of Information and Communications Technology (NICT) |
|wang, lin |DT mobile |
|Wang, Qi |Broadcom Corporation |
|Watanabe, Fujio |NTT DoCoMo, Inc. |
|Wentink, Menzo |Qualcomm |
|Woo, Pyo |National Institute of Information and Communications Technology (NICT) |
|Wu, Ye |NEC Corporation |
|Xu, yizhi |Southeast University |
|Yang, Liuyang |Intel Corporation |
|Yao, Guoliang |Southeast University |
|Yee, James |MediaTek Inc. |
|Yee, Jung |Wi-LAN Inc. |
|Yee, Peter |NSA/IAD |
|YUE, TIANHENG |ZTE Corporation |
|Zeng, Yonghong |Institute for Infocomm Research |
|Zhang, Hongyuan |Marvell |
|Zhang, Ling |Sony Corporation of America |
|Zhang, Ning |Atheros Communications Inc. |
|Zhang, Xin |WG802.11 |
|Zhao, Mu |Huawei Technologies Co., Ltd. |
|Zhao, Shiwei |Atheros Communications Inc. |
|Zhou, Bo |WG802.11 |
|Zhu, Chunhui |Samsung Electronics |
|Zhu, Dalin |NEC laboratories China, Inc. |
Annex B : Working Group Officers
|IEEE 802.11 CURRENT WORKING GROUP CONTACTS |
|Name |Position |Phone, eMAIL & Affiliation |
|Bruce Kraemer |IEEE 802.11 Working Group (WG) Chair |Marvell Semiconductor, Inc |
| |Mail: |c/o: Marvell Semiconductor, Inc. |Phone: |
| | |5488 Marvell Lane, | |
| | |Santa Clara, CA 95054 | |
|Jon |Working Group - 1st Vice-Chair / Treasurer |CSR |
|Rosdahl | | |
| |Policies & Treasury |+1 (801) 756-1496 |
| | |jrosdahl@ |
|Adrian |Working Group - 2nd Vice-Chair & |Intel Corporation (UK) Ltd. |
|Stephens |Technical Editor | |
| |Attendance, Ballots, Documentation & Voting |Tel: +44 1954 204 609 (office) |
| | |Tel: +44 792 008 4900 (mobile) |
| | |adrian.p.stephens@ |
|Stephen |Working Group - Secretary & Publicity |Research in Motion (RIM) UK Ltd |
|McCann | | |
| |Minutes, Reports, & Communications |+44 1753 667099 |
| | |stephen.mccann@ |
|PETER ECCLESINE |WORKING GROUP TECHNICAL EDITOR |Cisco Systems |
| | |+1-408-527-0815 |
| | |petere@ |
|MATTHEW GAST |Working Group - ASSIGNED NUMBERS AUTHORITY |Aerohive |
| |(Ana) |+1 408-510-6137 |
| | |mgast@ |
|Name |Position |Phone, eMAIL & Affiliation |
|CLINT CHAPLIN |WNG Standing Committee - Chair |Samsung Electronics |
| |Wireless Next Generations |+1(408)768-0827 |
| | |clint.chaplin@ |
|DAVID BAGBY |ARC Ad-Hoc - CHAIR |Calypso Ventures, Inc. |
| |802.11 Architecture |+1 (650) 637-7741 |
| | |David.Bagby@ |
|ANDREW MYLES |JTC1 Ad-Hoc - CHAIR |Cisco Systems |
| |ISO/IEC JTC1/SC6 |+61 2 84461010 |
| | |andrew.myles@ |
|RICH KENNEDY |REG Ad-Hoc - CHAIR |Research In Motion |
| |802.11 Regulatory Ad Hoc Committee |+1 (972) 207-3554 |
| | |rikennedy@ |
|Name |Position |Phone, eMAIL & Affiliation |
|MATTHEW GAST |Task Group mb - Chair |Aerohive |
| |802.11 Accumulated Maintenance Changes |+1 408-510-6137 |
| | |mgast@ |
|Lee |Task Group p - Chair |US Department of Transportation |
|Armstrong | | |
| |Wireless Access for the Vehicular Environment |+1 (617) 620-1701 |
| |(802.11p Amendment) | |
| | |LRA@ |
|DEE DENTEEER |Task Group s - Chair |Philips |
| |Mesh Networking | |
| |(802.11s Amendment) | |
| | |dee.denteneer@ |
|Stephen |Task Group u - Chair |Research in Motion (RIM) UK Ltd |
|McCann | | |
| |InterWorking with External Networks |+44 1753 667099 |
| |(802.11u Amendment) | |
| | |stephen.mccann@ |
|DOROTHY v. sTANLEY |Task Group v - Chair |Aruba Networks |
| |Wireless Network Management |+1( 630) 363-1389 |
| |(802.11v Amendment) | |
| | |dstanley@ |
|MENZO WENTINK |Task Group z - Chair |Qualcomm Netherlands |
| |Direct Link Setup |+31 65 183 6231 |
| |(802.11z Amendment) | |
| | |mwentink@ |
|GANESH |Task Group aa - CHAIR |Intel Corporation | |
|VENKATESAN | | | |
| |802.11 Video Transport Streams |+1 (503) 264-0637 | |
| | |ganesh.venkatesan@ | |
|OSAMA ABOUL-MAGD |Task Group ac - Chair |Samsung Electronics | |
| |802.11 Very High Throughput < 6 GHz |+1 613-599-5078 | |
| | |osama@ | |
|ELDAD PERAHIA |Task Group ad - Chair |Intel Corporation | |
| |802.11 Very High Throughput 60 GHz |+1 (503) 712-8081 | |
| | |eldad.perahia@ | |
|MICHAEL MONTEMURRO |Task Group ae - Chair |Research In Motion | |
| |QoS for Management Frames |+1-905-629-4746 x14999 | |
| | |mmontemurro@ | |
|RICH KENNEDY |Task Group af - Chair |Research In Motion | |
| |802.11 TV White Spaces |+1 (972) 207-3554 | |
| | |rikennedy@ | |
| |
|Name |Position |Phone, eMAIL & Affiliation | |
|DAVID HALASZ |S1G Study Group - Chair |Aclara | |
| |Sub-1GHz Operation |+1 440-528-7477 | |
| | |dhalasz@ | |
|HIROSHI MANO |FIA Study Group - Chair |ROOT Inc. | |
| |Fast Initial Authentication |+81-3-5719-7630 | |
| | |hmano@root- | |
| | |
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 |10-0683r0 |
|TGMB |TG |10-0629r0 |
|TGS |TG |10-0715r0 |
|TGU |TG |10-0563r0 |
|TGV |TG |10-0594r0 |
|TGZ |TG |10-0668r0 |
|TGAA |TG |10-0622r0 |
|TGAC |TG |10-0562r0 |
|TGAD |TG |10-0559r0 |
|TGAE |TG |10-0xxxr0 |
|TGAF |TG |10-0680r0 |
|FIA |SG |10-0615r0 |
|S1G |SG |10-0684r0 |
|WNG |SC |10-0603r0 |
|JTC1 |AHC |10-0xxxr0 |
|REG |AHC |10-0xxxr0 |
End.
-----------------------
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the May 2010, Beijing, PRC.
Please note that all affiliations at this meeting are shown in Annex A.
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