Doc.: IEEE 802.11-08/1062r0



IEEE P802.11

Wireless LANs

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

|Date: 2008-09-08 |

|Author(s): |

|Name |Company |Address |Phone |email |

|Stephen McCann |Roke Manor Research Ltd (Roke)|Old Salisbury Lane, Romsey, Hampshire, |+44 1794 833341 |stephen.mccann@roke.co.u|

| | |SO51 0ZN, UK | |k |

IEEE 802.11 Plenary Meeting – Session #111

Hilton Waikoloa Village, Big Island, Hawaii, USA

September 8th-12th, 2008

IEEE 802 Wireless Opening Plenary, Monday 8th September 2008

Waiting for minutes from Pat Kinney

IEEE 802.11 Opening Plenary, Monday 8th September 2008

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 09:05 HST

Jon Rosdahl CSR

Adrian Stephens Intel Corporation UK Ltd

Stephen McCann Roke Manor Research Ltd (Roke)

There are 243 voting members of IEEE 802.11

32 potential

xx nearly

130 aspirants

1. Approve/modify joint opening agenda (11-08-0937r3)

1. Chair: Also have a slide set to assist with the meeting 11-08-0938r0

2. The graphic has been updated since yesterday with several meeting slot changes.

3. Chair: Any modifications

4. No objection to the approval of the agenda

2. July 2008 Minutes (11-08-0834r2)

1. Review and approve joint minutes from the Denver, July 2008 meeting.

2. Secretary: Any objection to approving the July 2008 minutes by unanimous consent

3. Moved Stephen McCann, 2nd: David Hunter

4. Following neither discussion nor dissent these minutes were approved by unanimous consent.

3. Attendance

1. The chair then asked for those attending for the first time, 6 responded out of a total of 137 people in the room.

2. Attendance (together with affiliations) at this meeting is shown in Annex A.

4. Financials (11-08-1058r0)

1. Jon Rosdahl (Vice-Chair)

2. Presented various issues with the current treasury, as presented in the IEEE 802 wireless opening plenary (see above)

3. No questions

5. Policies and Procedures

1.

2. The vice-chair (Jon Rosdahl) presented the P&Ps (11-08-1061r0). 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 -

6. Call for essential Patents

1. The vice chair (Jon Rosdahl) called for essential patents and there were none.

2. No questions or statements were made.

7. Affiliation, Anti-Trust and Ethics

1. The following slides were presented by the WG chair:

1. Affiliation

1. If you do not provide your affiliation then your rights can be withdrawn. Please see: for further information.

2. Anti-Trust

1. Please note the following anti-trust statements

3. Ethics

1. Please note the following ethics statements

2. No questions about any of this.

8. Extra Meetings

1. Joint meeting with VHT and 15.3c. Monday evening meeting to discuss the VHT PAR

2. Joint meeting 802.11, co-existance with 2.4 GHz and 40 MHz channels, 15.1, 15.4.

3. IMT-A will be discussed within IEEE 802.18 and especially coordination actibities.

4. IMT-A meetig Tuesday PM2 (Action: send some

9. Meeting Notices

1. Alex Ashley has volunteered to stand in for Ganesh this week for TGaa

2. Nancy Cam-Winget has volunteered to stand in for Terry Cole for technical editor.

3. Stephen McCann has volunteered to stand in for TK Tan for WNG SC.

10. VHT ................
................

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