Doc.: IEEE 802.11-14/1414r1
IEEE P802.11
Wireless LANs
|Minutes of the IEEE P802.11 Full Working Group |
|Date: 2014-11-03 |
|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 #148
Grand Hyatt, San Antonio, TX, USA
November 3rd – 7th, 2014
IEEE 802.11 Opening Plenary, Monday 3rd November 2014
The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 11:00 Central Time (CT).
Jon ROSDAHL Vice-chair 1 (VC1) CSR
Dorothy STANLEY Vice-chair 2 (VC2) Aruba
Stephen MCCANN Secretary BlackBerry
There are 329 voting and 9 ex-officio members of IEEE 802.11
1. Approve/modify joint opening agenda (11-14-1322r2)
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. Please note that the PAR group, is now a standing committee (SC), which will be chaired by Jon.
3. Chair: Any modifications to the agenda?
4. Comment (C): Please can you delete the JTC1 meeting on Wednesday PM 1 please?
5. Chair: Ok. Additionally, the empty tutorial slot has now been filled for Monday evening and will be discussed later in the meeting.
6. Move to approve the agenda
7. Moved Jon Rosdahl, 2nd Hiroshi Mano
8. No objection to the approval of the agenda.
2. Notices
1. There is one IEEE staff member present (Kathryn Bennett)
2. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please.
3. September 2014 WG Minutes
1. Move to approve the Athens September 2014 minutes document 11-14-1055r1
2. Moved: Stephen MCCANN, 2nd: Donald EASTLAKE
3. Following neither discussion nor dissent the minutes were approved by unanimous consent.
4. Move to approve the Chengdu September 2014 minutes document 11-14-1007r1
5. Moved: Stephen MCCANN, 2nd: Haiming WANG
6. 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. 9 people attended this meeting for the first time out of 198 people in the room.
3. Secretary: I will run a new member’s meeting today at PM1 today, in room Republic C.
5. Policy and Procedures (11-14-1331r0)
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 in slide #12. This will affect the IEEE 802 Operations Manual (OM) and also the Working Group (WG) Policies and Procedures (P&P). These changes should occur in March 2015.
5. There is an IEEE 802 Executive Workshop on Saturday 8th November, where some more of these changes will be discussed further.
6. No questions
6. Announcements (11-14-1324r0)
1. Incoming Liaisons (slide #4)
1. Chair: There are several liaisons coming in this week:
2. NGMN (Next Generation Mobile Networks): Please see the liaison in document 11-14-1366r0. Note that originally this came from IEEE in general and was re-addressed to IEEE 802.11.
3. 3GPP: Please see the liaison in document 11-14-1411r0. Stephen McCann will look after this, during TGmc on Wednesday PM2 and has prepared a submission 11-14-1421r0.
4. WBA: Although we have received a liaison from them earlier in the year, we have now received the required copyright statement from them, so the document can be posted.
5. No questions
2. Joint Meetings this week (slide #5)
1. Chair: There are three joint meetings this week as shown on the screen.
2. No questions
3. Other IEEE 802 working groups (11-14-1337r0)
1. VC1: Slide #3 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. There is also a way of downloading the same information on your laptops.
3. If you have an “ics” compliant calendar that this can also be used.
4. The mobile applications will be the main one to follow.
4. January 2015 interim (11-14-1337r0 slide #6)
1. VC1: Please note that the deadlines for the Atlanta January 2015 meeting will be quite early, before the holiday season.
2. There is a China interim meeting the week after Atlanta. Details will be provided later this week.
5. March 2015 Plenary (11-14-1337r0 slide #8)
1. Please note the email that was sent out about the Berlin meeting (March 2015) hotel. After January 12th, the special room rates will stop, so everyone would then have to organize their own rooms. Also the cancellation policy is 4 weeks before and you must send an email if you wish to cancel to the hotel. The registration for this meeting will open at the end of November.
6. Attendance
1. VC1: Please remember to register your attendance including affiliation for each meeting that you attend.
7. Documentation
1. VC1: Please can you use the local server, to save the bandwidth coming to and from the hotel.
8. Breaks and Wednesday social (slide #13)
1. There are break areas on the 2nd and 4th floor this week, where most of our meetings are this week.
2. Please note that the social will be outside, unless the weather is inclement. An email will be sent out if it is not outside. It will run from 18:30 to 22:00.
3.
4. will be no social this week, as it has been replaced by a Bird of a Feather discussion. There will be three brief topics discussed. Please start coming along about 6.30pm. Drinks and food will then be consumed whilst the discussions take place.
9. Future Venues
1. There is a future venues meeting at Tuesday 18:05 to 19:15 in Crockett A, if anyone is interested.
10. Mid-week Plenary topics (slide #6)
1. Chair: This slide shows various topics for this week’s mid-week plenary.
2. Please note that the 802c tutorial this evening will also discuss local addressing which may have an impact on IEEE 802.11.
3. Q: I think that we also need to discuss the “Co-existence lessons learned” presentation from IEEE 802.19.
4. Chair: I will allocate some time for this.
11. Missing Chairs
1. Please note that Xiaoming Peng is not here this week, so Haiming Wang is running the TGaj session with additional assistance from Donald Eastlake
7. Status of all groups (11-14-1323r2, 11-14-1328r1)
1. The status of each group was presented.
2. Some extra notes not covered in the slides:
1. Editor’s Meeting: This occurs at 7am on Tuesday morning
2. Q: regarding the possible re-ordering of amendments, this is usual done at an interim meeting. Why the change to this plenary?
3. A: it’s because the last interim was lightly attended and this task was not done.
4. PAR SC: This new SC will formalize the review of PARs from other IEEE 802 working groups. There are 6 PARs to be reviewed this week.
5. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 2 presentations.
6. Q: So, the 2nd presentation is not on the server.
7. A: Yes. Perhaps the author can upload it please.
8. JTC1/SC6: We have reduced the number of meeting slots this week.
9. TGak:
10. Chair: What do you mean by level of quality in your amendment?
11. A: It’s a question of how it much it needs to be polished before letter ballot.
12. Chair: I would advise that going out to letter ballot early is a bad thing and ensure that there are no TBDs in the document.
13. TGaq: received 75 comments from the comment collection.
14. TGax: There are about 48 presentations this week, although some were uploaded after the deadline.
15. NG60:
16. Chair: The approval for the study group is actually 4 months, not 6 months.
17. VC1: There is a set of motion templates which is available from the main IEEE 802.11 web-page.
8. Any Other Business
1. Meeting recessed at 12:21 CT
Wednesday, 5th November 2014
IEEE 802.11 Mid-Week Plenary
Presiding chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:31 CT
187 people present.
9. Approve/modify joint opening agenda (11-14-1322r2)
1. C: I’d like to add an item to discuss attendance credit prosecution
2. Chair: Yes, I’ll add it to the end of the agenda.
3. Any objection to accepting this change to the agenda.
4. Moved: Phil Barber, Second: Richard Kennedy
5. No objections, so moved and approved.
10. Call for Essential Patents
1. Call for essential patents
2. No statements were made.
11. 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.
12. Announcements (11-14-1324r0)
1. EC Workshop (slide #11)
2. Chair: If you have any comments or questions, please send a personal email to the chair.
3. Reciprocal Credit
4. VC1: In other WGs, such as the 802 EC Privacy Study Group. Various IEEE 802.11 members attended this meeting last night and you are entitled, as IEEE 802.11 members, to have reciprocal credit. However, there is some confusion as to how this is done. The main point is that you have to click on your attendance within the WG that you are at; in this case the 802 EC Privacy Study Group and not an IEEE 802.11 group meeting, which happens to be meeting at the same time.
5. Q: When the attendance server asks for your affiliation, which one is this?
6. A: It’s your affiliation within the context of that meeting which you are attending.
7. Q: Does the attendance server ask which group you want the credit to go to?
8. Chair: It depends how many WGs you have voting rights in/
9. VC1: Please remember that this is only for maintaining voting rights, not gaining them.
10. C: The IMAT attendance tool, should tell you all your credits in various WGs.
11. Social
12. Due to the wet weather, it will now on the second floor in the Lone Star ballroom.
13. Wi-Fi Alliance (WFA) Liaison (11-14-1506r0)
1. Several interesting topics are currently going on within the WFA based on IEEE 802.11 specifications and amendments.
2. The last meeting was in Berlin in October 2014.
3. Some recent certifications include:
1. Wi-Fi Direct Services
2. Hotspot 2.0 Release 2
4. The next meeting will be in Seoul in February 2015
5. Q: In the JTC1 study group, a discussion was mentioned about the ISO/IEC China National Body discussing WFA Hotspot 2.0 at the last ISO/IEC JTC1 SC6 meeting in London. Shouldn’t be there an open discussion between the WFA and IEEE 802.11 about this.
6. A: Perhaps we could have a liaison about this.
7. Chair: Perhaps Andrew Myles, as chair of the JTC1 group, can organize something.
8. Q: What about “ah” activities within the WFA?
9. A: I usually only mention this once the activity is fully underway within the WFA.
14. IETF Liaison (11-14-1479r1)
1. No questions
2. C: During the IETF next week in Honolulu, there will be a Privacy Wi-Fi trial and provide a segmented VLAN, one of which will provide randomized MAC addresses.
3. More information is available here.
1. 3GPP: Please see the liaison in document 11-14-1411r0. Stephen McCann will look after this, during TGmc on Wednesday PM2 and has prepared a submission 11-14-1421r0.
15. Co-existance Lessons Learned
1. This is an IEEE 802.19 activity, but there is now also an IEEE 802.11 document 11-14-1482r2 which is on the server for member’s review and comments.
2. Then there will be a presentation made to 3GPP RAN in Maui, Hawaii, on December 10th. Paul Nikolich is currently the designee to go and make this IEEE 802.19 presentation.
3. Chair: What’s the process for the IEEE 802.11 review?
4. A: Nothing at the moment, except that there some interested IEEE 802.11 watching this.
5. Chair: Please can you send an email to the IEEE 802.11 reflector when it is finally available.
16. Room Changes (11-14-1322r2)
1. Please can REG Thurs AM1 be cancelled?
2. Please can TGak have the Wed PM1 slot.
3. Please can the NG60 Thurs PM2 be cancelled?
4. Please can TGai have Thurs PM2.
5. Chair: All these are possible.
6. Motion to approve these changes
1. Moved Donald Eastlake, 2nd Mark Hamilton
2. No objection to approving by unanimous consent.
17. IEEE 802 and Wi-Fi Alliance (11-14-1324r0 slide #12)
1. Chair: I attended the Wi-Fi Alliance (WFA) in Berlin (October 2014) and spoke to the board of directors.
2. In response to this, there is a meeting now scheduled for Seoul, Korea on Friday 13th February 2015. There will be a report generated from that meeting for IEEE 802.11 members.
3. Q: Is this joint discussion open to all IEEE 802.11 members.
4. Chair: It’s been described as an executive summit, so it’s not open. The reason for this is because there may be WFA confidential items discussed. Please note that by co-incidence all members of the IEEE 802.11 executive board are also WFA members through their companies.
18. Next Generation Positioning Proposal (11-14-1373r0)
1. This is a repeat of WNG SC presentations from the Athens (September 2014) and this meeting.
2. No questions
19. Working Group Motions (11-14-1329r0 slide #4)
1. Positioning Study Group creation
1. Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate the requirements and feasibility of improved 802.11 based positioning as described in 11-14-1193-01-0wng-beyond-indoor-navigation.pptx with the intent of creating a PAR and a CSD.
2. Moved by: Jonathan Segev, 2nd by: Carlos Aldana
3. For: 136, Against: 0, Abstain: 4 (Motion passes)
4. Chair: I would like to suggest Jonathan Segev as chair pro-tem to the IEEE 802 Executive Meeting on Friday.
20. Guidance on rules for allocation of last Element IDs (11-14-1324r0 slide #13)
1. Chair: At the moment TGai are currently requesting half of the remaining Element IDs. I’m trying to decide what we should next about possible extensions? I suggest a first come, first served rule.
2. Chair: TGmc are going to propose a new mechanism.
3. C: I would like to suggest that each new TG has one existing Element IDs, and then they have to use the new mechanism for any others. Therefore each amendment has a primary number.
4. C: I agree with the last point, but we should only have one extension mechanism
5. C: One extension mechanism created by TGmc is essential.
6. C: Perhaps the existing Element IDs should be only used for Beacon purposes. Another alternative is to revoke some of the more recent numbers allocated for TGah and TGai.
7. C: Could the ANA possibly wait for TGmc to come up with a new mechanism first, before we make a decision?
8. C: Perhaps these numbers should be restricted to just one value for each TG.
9. C: Another option is to ask TGai to produce a new mechanism themselves.
10. C: What is the benefit of reserving a single Element ID for each TG? The numbers will run out anyway?
11. C: Please can we have a decision this week, as TGai needs to know what direction to go in.
12. C: TGai has an urgent need to solve this, so give the problem to them.
13. Chair: Let’s consider a technical proposal on this for the Friday plenary. However, we do need to be fair to TGai’s request for a decision this week.
21. IEEE 802.3 Next Generation Base-T PHY (11-14-1385r0)
1. IEEE 802.3 is asking IEEE 802.11 for interest in a potential new group to look at improving Ethernet Cat 5 speeds to accommodate backhaul rates for IEEE 802.11ac. Also most switches use 1000 Base-T ports.
2. Chair: What are you looking for from IEEE 802.11
3. A: Closer co-ordination between IEEE 802.11 and IEEE 802.3, especially from the Enterprise Access Point market.
4. Q: I think this is very sensible. But why just Enterprise.
5. A: That’s just because it was an easy use case to describe.
6. C: The WFA doesn’t use the terms Wave 1 and Wave 2 by the way.
7. C: There is also the video and digital broadcast community to consider, as they use HD video at 3 Gbps. Can they be also considered in this project?
8. Q: Last night the call for interest was very successful within IEEE 802.3. Will there be a call for an IEEE 802.3 study group on Friday?
9. A: There will be a motion for this study group in IEEE 802.3 on Thursday evening around 5pm, which if successful will then go to the EC on Friday. There will be some wireless people there, so everyone else is welcome.
10. Chair: Are there any volunteers who can attend this meeting please?
11. Chair: I see 4 or 5 people.
12. C: IEEE 802.11 keeps increasing our data rates and throughputs. Therefore I think IEEE 802.11 should support such a group.
22. IEEE 802c PAR (11-14-1324r0 slide #17)
1. Chair: There is currently a conflict between two desires as to how this technology should be used, so IEEE 802.11 has provided some comments back to IEEE 802.1 who are handling this PAR. I am currently of the opinion to vote against this at the IEEE 802 EC meeting on Friday.
2. VC1: The comments that were supplied to IEEE 802.1 about this PAR are contained in 11-14-1339r0. It is felt that an IEEE 802 EC group should be created to address the concerns of all stakeholders.
3. C: I think the comment on 1339r0 slide #7 is the correct remedy. Otherwise, I don’t think the current proposal meets the needs of IEEE 802.11.
WG Chair hands over the chair to VC1.
23. Attendance Credit Prosecution (11-14-1324r0 slide #17)
1. C: I have some minor comments about the chair’s email about attendance during meetings, regarding the statement “If someone inappropriately registers there attendance, then it will be silently discarded”. I think that the member should be notified, so that they can appeal if they disagree.
2. C: This is describing a process for people who registered for a meeting that did not occur on Tuesday evening. Each of these people were notified that they received no credit for doing this. They should not have done this. If their attendance drops below 75% because of this, then that is what happens. I think the rules allow the chair to do this.
3. C: If a meeting is recessed after 1 hour, when does the 75% rule apply.
4. A: However long it lasts. So if it’s 5 minutes long, about 3 minutes in to that.
5. C: I was one of these people and was wrong. But I could not find the attendance credit for the 802 EC privacy meeting that I was actually in.
6. VC1 (as chair): Please contact me if you have issue with attendance. This is stated during the opening plenary. In this instance, you did receive an indication of the issue. For people who were in the 802 EC Privacy Meeting this has been resolved.
7. C: Perhaps the attendance rules need to be considered against openness and allowing members to contribute.
8. C: Our membership is very important. As far as transparency is concerned, members should have the right to appeal. I understand the chair’s positon, but I also see member’s rights.
9. C: Please if chairs do cancel meetings, they should let people know as soon as possible. Last night TGax was cancelled quite late and several people turned up in genuine faith of that meeting occurring.
10. C: Perhaps the attendance credit threshold should be changes to 72% to make it a multiple of 6%.
11. C: There is an IEEE 802 appeals process which can be followed by any member. Any member has the right to appeal by following this process.
12. C: If I make errors please can it not be silent.
13. C: So, the chair will inform people directly if they do not reach the 75% limit at the end of the week.
14. C: As TGax chair, I sent the cancellation email 90 minutes before the evening session started.
15. VC1 (as chair): We also usually put a paper sign and last night that did not happen.
16. C: I recall that several people come into the editor’s meeting on a Tuesday morning at 7.50am and claim attendance.
17. C: Immediate notification of an incorrect attendance is just as easy as at the end of the week.
18. C: Meetings should not be cancelled. We are paying for the use of rooms and meetings should be run correctly. Last night two of the three meetings were cancelled and therefore I suggest better management by the chairs to avoid this.
19. C: thank you for the statement by the chair about notification of errors to members.
20. C: The chair can also upload a table of those members how have lost their attendance.
21. C: I really appreciate the modern electronic attendance system. It is so much better than the old books and sign-in sheets.
22. C: I agree that this issue is within the chair’s discretion. It may be a breach of ethics for a member to not sign in correctly. However, this should be a matter for the Ethics board, not the chair’s discretion.
23. C: I believe that falsifying their attendance records is unethical. However, as to whether it is ethical or unethical is irrelevant to the action that the chair takes with attendance records.
24. C: To be clear, I think the email should have said “an administrative question” rather than “an ethics question”.
24. Any Other Business
1. Meeting recessed at 12:29 CT
Friday, 7th November 2014
IEEE 802.11 Closing Plenary
Call to order at 08:04 CT by Adrian STEPHENS (Intel Corporation).
84 people present in the room.
25. Agenda (11-14-1322r3)
1. Any objection to adopting the changes to the agenda for IEEE 802.19 report and the Operations Manual together with other items.
2. Move to approve the agenda in document 11-14-1322r3
3. Moved: Marc Emmelmann, Second: Mark Hamilton
4. No objections, so moved and approved.
26. 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
27. Announcements (11-14-1324r1)
1. Minutes and documents
1. Please can everyone remember that minutes, should be completed within 30 days, once the meeting is closed.
2. January 2015
1. There is currently a draft agenda for the January 2015 meeting and there will be our usual CAC teleconference meetings between now and that meeting, on 8th December and 5th January.
3. LoA (slide #22)
1. Chair: Please note the current LoAs and outstanding LoAs of which I’ve had no response.
4. IEEE Store (slide #23)
1. Chair: everything is currently up to date as of October 2014.
2. Q: May I request that TGai Draft 3.0 be placed in the store.
3. Chair: Yes. Action Chair
5. ISO/IET JTC1/SC6 (slide #23)
1. This slide shows the drafts, which will be shared with ISO.
6. March 2015 tutorials
1. Chair: If you have any topics for the March 2015 plenary, please can you inform the IEEE 802 Executive Secretary after 6pm today. Also the Executive Committee (EC) meeting this afternoon will discuss whether there should be a further Birds of a Feather (BoF) discussion during the July 2015 plenary.
28. Treasurer’s Report (11-14-1338r0)
1. VC1: Since September 2014, there have two small changes in the joint IEEE 802.11/15 treasury.
2. No questions
29. Attendance (11-14-1330r0)
1. Chair: The attendance is shown in slide #3. The NG60 study group was very popular, although TGax is the main group.
2. No questions
30. Meeting Location
1. VC1: Can I have a show of hands to see who is in favor of returning to this location again?
2. For: 60, Against: 0
31. Future Venues (11-14-1337r1 slide #19)
1. Q: Please book your flights to Berlin March 2015 as early as possible, as there is a large trade fair in Berlin the week before.
2. VC1: This slide shows possible future venues.
3. This week the EC tried to complete the 2017 calendar, so items in Green show venues which do not have contracts in place. These should be approved at the IEEE 802 Executive Meeting (EC) this afternoon.
4. Q: In September 2015, where is the location please, as it’s not on the web-site
5. A: This will be Bangkok, Thailand although the hotel contract has not been signed yet. It will be the Centura Grand hotel.
32. PAR Review (11-14-1339r4)
1. VC1: This a summary of the PAR comments that IEEE 802.11 created this week from the PARs belonging to other IEEE 802 working groups.
2. Following comments and feedback, the P802c group has decided to ask for a study group, during today’s EC meeting, to further study their issue in more detail and postpone their PAR until March 2015.
3. C: Serial I/O means “Serialize and De-serialize”
33. Timeline Update
1. There is one small change to the TGak timeline this week.
2. No questions
34. WG Committee Reports (11-14-1330r0)
1. Technical editor (slide #10)
1. No questions
2. ARC SC (slide #17)
1. No questions
3. PAR SC (slide #23)
1. No questions
4. Publicity SC (slide #27)
1. No questions
5. Regulatory SC (slide #30)
1. No questions
6. WNG SC (slide #38)
1. No questions
7. IEEE 802 JTC1 SC (slide #39)
1. No questions
8. TGmc (slide #45)
1. No questions
9. TGah (slide #50)
1. No questions
10. TGai (slide #56)
1. No questions
11. TGaj (slide #65)
1. VC1: The information for the China Interim on the 21/22nd January 2015 has now been finalized and is on the IEEE 802.11 web-site. This will follow the Atlanta January 2015 interim meeting.
2. Chair: I would also like to thank Donald Eastlake for his assistance with TGaj this week.
12. TGak (slide #69)
1. No questions
13. TGaq (slide #73)
1. No questions
14. TGax (slide #78)
1. No questions
15. NG60 (slide #85)
1. No questions
35. Liaison Reports (11-14-1330r0)
1. IEEE 802.18
1. They reviewed their Operations Manual this week and removed “inappropriate” sections.
2. They also looked at issues concerning 24 GHz and above.
3. There will be some motions at the EC this afternoon.
4. No questions
2. IEEE 802.19 (slide #90)
1. No questions
3. IEEE 802.15 (11-14-1546r0)
1. Q: Regarding slide #3 what is the size of this group? Will 15.3d re-use other 15 technologies to do this?
2. A: I’m not sure
3. Q: Regarding slide #14, why does the THz IG still continue, although there is a task group?
4. A: It’s an interest group, so it can keep going as it doesn’t have exactly the same scope of the task group.
5. C: IEEE 802.15 brought a document to IEEE 802.18 regarding the THz technology. IEEE 802.18 will now respond to the FCC on this topic.
4. IEEE 802.21 (11-14-1547r0)
1. No questions
5. IEEE 802.24 (11-14-1330r0 slide #95)
1. Q: It appears that the IoT group is not working on a PAR, so is the WG working on a PAR?
2. A: So IEEE 802.24.1 is now a Task Group.
3. Q: Yes, but 802.24 is still a TAG.
6. IEEE 802.1CF OmniRAN (11-14-1545r0)
1. No questions
36. Treasurer’s Report (11-14-1338r1)
1. VC1: please note that regarding slide #7, the original forecasted deficit for the Athens meeting of $63,000 was changed into a surplus of $1,000+. I would just like to state that I am always trying to save money for members where possible.
2. Chair: I would like to recognize the efforts of the VC1 in being to do this, together with all the other financial helpers.
37. Coffee Break
1. Chair: Shall we stop for a coffee break now?
2. Majority indicated yes
3. Chair: we will recess for 10 minutes
38. Working Group Motions (Old Business) (11-14-1329r3)
1. Teleconferences (slide #6)
1. Move to approve the following teleconferences
|Group |Date(s) |Start |Duration |
|CAC |Monday Dec 8 (13:00ET), Jan 5 |12:00 ET |1 |
|REG SC |Bi-weekly Thursdays Nov 21 through March |12:30 ET |1 hr |
| |31st | | |
|REG SC DSRC Tiger Team |Weekly Fridays Nov 14 through March 31st |13:00 ET |1 hr |
|Tgah |Nov 18, Dec 2, 9, 16, 23, Jan 6 |20:00 ET |2 hrs |
|Tgai |Tues Nov 11, 18, 25, Dec 2, 9, 16, Jan 20 |10:00 ET |1 hr |
|TGak |Monday Nov 24, Dec 15 |11:00 ET |1.5 hrs |
|TGaq |Tuesday Dec 9 |12:00 ET |1 hr |
|TGmc |Fri Nov 21, Dec 5, 12, 19, Jan 9 |10:00 ET |2 hrs |
|TGax |Thursday Dec 4 |10:00 ET |2 hrs |
|Tgaj |Dec 11 |21:00 ET |1 hr |
|NG60 |Dec 16, Jan 6 |10:00 ET |1 hr |
2. Moved Dorothy STANLEY, 2nd Jon ROSDAHL
3. No objection to approving by unanimous consent.
2. 802.11 Operations Manual (slide #7)
1. Accept document 11-14/0629r5 as the 802.11 operations manual.
2. (Revision 6 will also be uploaded containing tracked changes accepted).
3. Note: there is some background material to this in 11-14-1331r1.
4. Moved: Dorothy STANLEY, Seconded: Stephen MCCANN
5. For: 54, Against: 0, Abstain: 0 (Motion passes)
3. ISO comments (slide #8)
1. Approve resolutions to comments in
2. The “N16035-11ac” and “N16036-11af” tabs in
3. Moved: Dorothy STANLEY, Seconded: Andrew MYLES
4. [TGmc Result: 15-0-2]
5. For: 53, Against: 0, Abstain: 1 (Motion passes)
4. 3GPP Liaison (slide #9)
1. Approve the liaison in with editorial license to the WG chair
2. Moved: Dorothy STANLEY in behalf of TGmc, Second: Stephen MCCANN
3. [TGmc Result: 19-0-0]
4. For: 55, Against: 0, Abstain: 1 (Motion passes)
5. NG60 Study Group Extension (slide #10)
1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group.
2. Moved: Edward AU on behalf of NG60 SG, Seconded: Rich KENNEDY
3. [NG60 Study Group vote: Yes: 58, No: 0, Abstain: 0]
4. For: 54, Against: 0, Abstain: 0 (Motion passes)
39. Short Element IDs (11-14-1324r1 slide #25)
1. Chair: There was a document that was approved in TGmc, so that there is now a new mechanism for Element ID extensions. One consequence of this is that the TGai requests can still be satisfied.
2. There are two suggested mechanisms for allocation of Element IDs:
1. First come, first served
2. Controlled
3. Once all Element IDs are allocated, then the new mechanism is adopted.
4. Q: Does the special list include all Beacons “like” frames?
5. Chair: So would you like to change the text for Controlled?
6. A: Yes, can we use the word “beacon-like” please?
7. C: There should be a mechanism whereby special frames can also be considered, which are not “beacon-like”.
8. Chair: So, I’ll soften the language with the words “intended for”.
9. C: I think the re-use of Element IDs for new frequency bands is actually ok.
10. Chair: ok, I’ll add that.
11. Straw Poll: Do you prefer:
1. “First come first served”: 0
2. “Controlled”: 52
3. Something else: 0
12. Chair: That’s quite clear. Therefore we will have a motion for some TGai allocations in this meeting at a later point.
40. EPD for IEEE 802.11 5.9 GHz Operations (11-14-1521r1)
1. This is regarding Intelligent Transport Systems (ITS) operation in the 5.9 GHz band. The issue is that only IEEE 802.11 uses LPD encoding as opposed to EPD (which is used by many other technologies) and therefore the first 6 bytes of an IEEE 802.11 header are the same value. By changing the encoding, 6 bytes can be saved in every packet. Additionally IEEE 802-2014 mandates its use.
2. There is also some more information in 11-14-1522r2, which suggests changes to IEEE 802.11-2012 and would be dealt with, within TGmc.
3. Q: I agree that it’s a good idea to remove these 6 bytes. However, I don’t think its backward compatible. So, I’m hesitant to do this. Also doesn’t this effect the IP header encoding?
4. Chair: It should be possible to add EPD to a device and signal it, as a capability. TGah put some effort into squeezing information into the header, so I wonder if they ever considered using EPD?
5. A: No, not as yet.
6. Chair: Please can TGah then consider this topic in the future?
7. C: The TGak has some EPD support. However, it’s difficult to make it optional as it has to be either there or not between STAs.
8. C: I’m concerned that the 5.9 GHz band may be used for life critical operations.
9. A: At the moment, there are no authorized deployments of ITS devices in these bands, as they are licensed bands. Therefore there are no concerns about backward compatibility, as there are no legacy devices.
10. C: I would like to see an official statement from someone that no such deployments exist.
11. Chair: Please can we have an IEEE 802.11 liaison from the government bodies which allow operation in this band, to provide some clarity on this issue.
12. C: It is the FCC that controls licenses in this band. Therefore there is no installed base of deployments. Therefore it is quite easy to obtain a statement from the FCC.
13. Chair: Ok, so an exchange of information or a reference to minutes would be ok.
14. Q: Does this impact any potential VHT operation in this band?
15. A: No, this is for ITS devices only.
16. C: We’ve only spoken about the FCC. Does it affect any other regime?
17. A: Yes. I know for a fact that there no devices deployed in Europe. In addition, this is not just for vehicle to vehicle communications. It will also be used for the safety of pedestrians, bikes and other users. It’s not just cars.
18. Straw Poll: Do you support a change from LPD to EPD for ITS communications in the IEEE 802.11 5.9GHz (“11p”) frequency bands?
1. YES: 20
2. NO: 0
3. NEED MORE INFORMATION/TIME: 37
4. ABSTAIN: 1
19. C: So, please contact the author of the presentation for more information.
20. Chair: Will you bring a motion to the next meeting?
21. C: I’m not sure yet. However, a decision does need to be made next year.
22. C: I think you can only put this in TGmc in January 2015, as it needs to be included before the sponsor ballot process.
41. Working Group Motions (New Business) (11-14-1329r3)
1. TGai ANA request motion (slide #11)
1. Request assignment of element IDs from the legacy space for the following elements:
• CAG Number element
• FILS Indication element
• AP-CSN element
• Differentiated Initial Link Setup element
• FILS Public Key Indicator element
• Fragment element
2. Moved: Hiroshi Mano, Seconded: Marc Emmelman
3. [TGai motion result: y/n/a: 8/0/2]
4. Q: How many numbers are left?
5. Chair: There will still be some Element IDs left, if this motion passes
6. C: The “Fragment element” is not a Beacon frame, but it could be re-used by other TGs and therefore we think it is very useful.
7. C: Can we remove the fragment element from the motion?
8. Motion to amend
1. Remove the Fragment element from the motion
2. Moved: Peter Ecclesine, Second; Stephen McCann
3. Q: I speak against the motion to amend, as this discussion also occurred in TGai. It would mean that extra bytes being transmitted for every fragment.
4. For: 0, Against: 25, Abstain: 11 (Motion fails)
9. Back to the main motion (without changes)
10. For: 36, Against: 0, Abstain: 8 (Motion passes)
42. Wireless Chairs Meeting
1. Chair: This will be at 4pm on the Sunday 11th January 2015. If you are interested in the activities of the 802 WGs, please come along.
43. January 2015 Meetings
1. Chair: Please remember that the next Interim meeting is in Atlanta, Georgia, USA. Please remember to register and book your hotel rooms.
2. Q: The payment system seems to have a problem with Japanese and other such non-Arabic characters in the address field -- also if the address is very long.
3. VC1: this is known and we are working with PayPal to correct the issue..
4. VC1: Also please note the China meeting in Xiamen, China on 21/22nd January 2015 is also available.
44. Adjournment
1. Chair: I propose to adjourn
2. The meeting is adjourned without objection at 11:13 CT
Annex A: Attendance & Affiliation
|Name |Affiliation |Attended >= 75%? |
|Aboulmagd, Osama |Huawei Technologies Co. Ltd |Yes |
|Abraham, Santosh |Qualcomm Incorporated |Yes |
|Adachi, Tomoko |Toshiba Corporation |Yes |
|Agardh, Kare |Sony |Yes |
|Ahn, Jaehyun |Dankook Univ./Newracom |Yes |
|Ahn, Jinsoo |Yonsei University |Yes |
|Ahn, Woojin |Yonsei University |Yes |
|Aldana, Carlos |Qualcomm Incorporated |No |
|Alexander, Thomas |Ixia |Yes |
|Alpert, Yaron |Lantiq |Yes |
|Ansley, Carol |ARRIS Group |Yes |
|Armstrong, Lee |US Department of Transportation |Yes |
|Assouad, Simon |Broadcom Corporation |No |
|Asterjadhi, Alfred |Qualcomm Incorporated |Yes |
|Au, Kwok Shum |Marvell Semiconductor, Inc. |Yes |
|Auluck, Vijay |Intel Corporation |Yes |
|Aust, Stefan |NEC Communication Systems, Ltd. |Yes |
|Azizi, Shahrnaz |Intel Corporation |Yes |
|Babaei, Alireza |Cable Television Laboratories Inc. (CableLabs) |Yes |
|Baik, Eugene |Qualcomm Incorporated |Yes |
|Bajko, Gabor |MediaTek Inc. |Yes |
|Barber, Phillip |Huawei Technologies Co. Ltd |No |
|baron, stephane |Canon Research Centre France |Yes |
|Barriac, gwendolyn |Qualcomm |Yes |
|Bhandaru, Nehru |Broadcom Corporation |Yes |
|Brandt, David |Rockwell Automation |No |
|Buffington, John |Itron Inc. |Yes |
|Bynum, Ann |Intel Corporation |Yes |
|Calcev, George |Huawei R&D USA |Yes |
|Canchi, Radhakrishna |Kyocera Communications Inc. |No |
|Cao, Rui |Marvell Semiconductor, Inc. |Yes |
|Capar, Cagatay |Ericsson |Yes |
|Cariou, Laurent |orange |No |
|Carney, William |Sony Corporation |Yes |
|Carty, Clark |Cisco Systems, Inc. |No |
|Chang, Kapseok |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Chang, Kim |Huawei Technologies Co. Ltd |No |
|CHANG, SANGHYUN |Samsung Electronics |Yes |
|Chang, Soo-Young |California State University, Sacramento (CSUS) |No |
|Chaplin, Clint |Samsung Research America |Yes |
|Chen, Jiamin |Huawei |Yes |
|Chen, Lidong |NIST |No |
|Chen, Xiaogang |Intel Corporation |Yes |
|Cheon, Hye Rim |Ajou University |Yes |
|Cheong, Minho |NEWRACOM |Yes |
|CHERIAN, GEORGE |Qualcomm Incorporated |Yes |
|Cho, Hangyu |LG ELECTRONICS |Yes |
|Choi, In-Kyeong |NEWRACOM |Yes |
|Choi, Jinsoo |LG ELECTRONICS |Yes |
|Choi, Kyung Jun |Yonsei University |Yes |
|Choi, Sangsung |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Choudhury, Sayantan |Nokia |Yes |
|Chu, Liwen |Marvell Semiconductor, Inc. |Yes |
|CHUN, JINYOUNG |LG ELECTRONICS |Yes |
|Coffey, John |Realtek Semiconductor Corp. |Yes |
|Coop, Kenneth |Teradyne, Inc. |Yes |
|Cordeiro, Carlos |Intel Corporation |No |
|Das, Subir |Applied Communication Sciences |No |
|de Vegt, Rolf |Qualcomm Incorporated |Yes |
|Deng, Der-Jiunn |National Changhua University of Education |Yes |
|Dowse, Malcolm |Demonware |Yes |
|Eastlake 3rd, Donald |Huawei R&D USA |Yes |
|Ecclesine, Peter |Cisco Systems, Inc. |Yes |
|Edgar, Richard |Imagination Technologies Ltd. |Yes |
|Eggert, Dietmar |Atmel Corporation |No |
|Emmelmann, Marc |Self Employed |Yes |
|Eo, Iksoo |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Erceg, Vinko |Broadcom Corporation |Yes |
|Fang, Shih-Hao |Industrial Technology Research Institute |Yes |
|Fang, Yonggang |ZTE Corporation |Yes |
|Ferdowsi, Vida |NEWRACOM |Yes |
|Finn, Norman |Cisco Systems, Inc. |No |
|Fischer, Matthew |Broadcom Corporation |Yes |
|Fischer, Michael |CHILD Systems, Inc. |Yes |
|Gal, Dan |ALCATEL-LUCENT |Yes |
|Ghosh, Chittabrata |Intel Corporation |Yes |
|Ghosh, Monisha |InterDigital, Inc. |Yes |
|Gilb, James |Tensorcom, Inc. |No |
|Godfrey, Tim |Electric Power Research Institute, Inc. (EPRI) |Yes |
|Golmie, Nada |National Institute of Standards and Technology (NIST) |No |
|Greer, Kerry |Hetronic International |Yes |
|Grigat, Michael |Deutsche Telekom AG |Yes |
|Halls, David |Toshiba of Europe Ltd. |Yes |
|Hamilton, Mark |SpectraLink, Corp. |Yes |
|Hanatani, Yoshikazu |TOSHIBA Corporation |Yes |
|Hardison, Nathaniel |Portal Labs, Inc. |Yes |
|Harkins, Dan |Aruba Networks, Inc. |Yes |
|Hart, Brian |Cisco Systems, Inc. |Yes |
|Hartman, Chris |Apple, Inc. |Yes |
|Heberling, Allen |Tensorcom, Inc. |Yes |
|Hedayat, Ahmadreza |Newracom |Yes |
|Hiertz, Guido |Ericsson AB |Yes |
|Hong, Song-Nam |Ericsson |Yes |
|Horisaki, Koji |TOSHIBA Corporation |Yes |
|Horne, Kenneth |Keysight Technologies |Yes |
|Hou, Victor |Broadcom Corporation |Yes |
|Hsieh, Jing-Rong |HTC Corporation |Yes |
|Hu, Chunyu |Broadcom Corporation |Yes |
|Huang, Lei |Panasonic R&D Center Singapore |Yes |
|Huang, Po-Kai |Intel Corporation |Yes |
|Huang, Rongsheng |MediaTek Inc. |Yes |
|Hunter, David |WireFi Networks Inc. |Yes |
|Hurtarte, Jeorge |Teradyne, Inc. |Yes |
|Hwang, Sung Hyun |Electronics and Telecommunications Research Institute (ETRI) |No |
|Inoue, Yasuhiko |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Ishihara, Koichi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Iwaoka, Mitsuru |Yokogawa Electric Corporation |Yes |
|Jauh, Alan |MediaTek Inc. |Yes |
|Jeffries, Timothy |Huawei Technologies Co. Ltd |No |
|Jeong, Chanyong |SAMSUNG ELECTRO-MECHANICS |Yes |
|Jiang, Robert |Lenovo |Yes |
|Jin, Liang |Spirent Communications |Yes |
|Jindal, Nihar |Broadcom Corporation |No |
|Jones, Allan |Activision |Yes |
|Jones, Vince |Qualcomm Incorporated |Yes |
|Josiam, Kaushik |SAMSUNG |Yes |
|Kain, Carl |Noblis, Inc. |Yes |
|Kakani, Naveen |CSR plc. |Yes |
|Kang, Hyunduk |Electronics and Telecommunications Research Institute (ETRI) |No |
|Kang, Hyunjeong |Samsung Electronics |Yes |
|Kennedy, Richard |MediaTek Inc. |Yes |
|Kenney, John |Toyota InfoTechnology Center |Yes |
|Kerry, Stuart |OK-Brit |Yes |
|KI, SANGWON |newracom |Yes |
|Kim, Jeehoon |NEWRACOM |Yes |
|Kim, Jeongki |LG ELECTRONICS |Yes |
|Kim, Joonsuk |Apple, Inc. |Yes |
|Kim, Kwang Soon |Yonsei University |Yes |
|Kim, Kyeongpyo |NEWRACOM |Yes |
|Kim, Myeong-Jin |Korea University |Yes |
|Kim, Sang Gook |LG ELECTRONICS |Yes |
|Kim, Suhwook |LG ELECTRONICS |No |
|Kim, Taeyoon |Korea University |Yes |
|Kim, Yongho |Korea National University of Transportation |Yes |
|Kim, Youhan |Qualcomm Incorporated |Yes |
|Kim, Youngsoo |Samsung Electronics |Yes |
|Kim, Youn-Kwan |Catholic University |Yes |
|Kish, Paul |Belden |No |
|Kishida, Akira |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |Yes |
|KNECKT, JARKKO |Nokia |Yes |
|Ko, Young-Chai |Korea University |Yes |
|Kojima, Fumihide |National Institute of Information and Communications Technology (NICT) |Yes |
|Kolze, Tom |Broadcom Corporation |Yes |
|Krasicki, Maciej |Poznan University of Technology |Yes |
|Kundu, Sandipan |CSR plc. |Yes |
|Kwak, Byung-Jae |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Kwak, Jin-Sam |WILUS Institute |Yes |
|Kwon, Hyoungjin |NEWRACOM |Yes |
|Kwon, Yong-Jin |NEWRACOM |Yes |
|Kwon, Young Hoon |Newracom |Yes |
|Lackner, Hans |QoSCom |No |
|Lalam, Massinissa |SAGEMCOM SAS |Yes |
|Lambert, Paul |Marvell Semiconductor, Inc. |Yes |
|Lan, Zhou |National Institute of Information and Communications Technology (NICT) |Yes |
|Lansford, James |CSR plc. |Yes |
|Lee, Daewon |Newracom, Inc. |Yes |
|Lee, Hongsup |NEWRACOM |Yes |
|Lee, Hyeong Ho |Electronics and Telecommunications Research Institute (ETRI) |No |
|LEE, Ilgu |NEWRACOM |Yes |
|Lee, Jae Seung |ETRI |Yes |
|LEE, JOONSOO |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Lee, Wookbong |LG ELECTRONICS |Yes |
|Lee, Young Ha |newracom |Yes |
|Lee, Yuro |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Leicht, Suzanne |National Security Agency |No |
|Lepp, James |BlackBerry |Yes |
|Levy, Joseph |InterDigital Communications, Inc. |Yes |
|Li, Bo |northwestern polytechnical university |Yes |
|Li, Dejian |Huawei Technologies Co. Ltd |Yes |
|Li, Feng |China Academy of Telecommunication Technology(CATT) |Yes |
|Li, Guoqing |Apple, Inc. |Yes |
|Li, Jian |Huawei Technologies Co. Ltd |Yes |
|Li, Qinghua |Intel Corporation |Yes |
|Lim, Dong Guk |LG ELECTRONICS |Yes |
|Lin, Yingpei |Huawei Technologies Co. Ltd |Yes |
|Liu, Jianhan |MediaTek Inc. |Yes |
|Liu, Pei |hisilicon |Yes |
|Liu, Yong |Apple, Inc. |Yes |
|Llosa, Guillermo |SR Technologies, Inc. |Yes |
|Loc, Peter |Huawei Technologies Co. Ltd |No |
|Lukaszewski, Chuck |Aruba Networks, Inc. |Yes |
|Luo, Jun |Huawei Technologies Co. Ltd |Yes |
|Malinen, Jouni |Qualcomm Incorporated |Yes |
|Maltsev, Alexander |Intel Corporation |Yes |
|Mano, Hiroshi |Koden Techno Info K.K. |Yes |
|Marin, James |Nokia Networks |Yes |
|Mccann, Stephen |BlackBerry Ltd |Yes |
|McIntosh, James |Vitesse Semiconductor Corporation |No |
|Merlin, Simone |Qualcomm Incorporated |Yes |
|Mesecke, Sven |Nitero |No |
|Mestanov, Filip |Ericsson AB |Yes |
|Monajemi, Pooya |Cisco Systems, Inc. |Yes |
|Montemurro, Michael |Research In Motion Limited |Yes |
|Mori, Hiroki |TOSHIBA Corporation |Yes |
|Mori, Kenichi |Panasonic Corporation |Yes |
|Mori, Masahito |Sony Corporation |Yes |
|Morioka, Hitoshi |SRC Software |Yes |
|Morioka, Yuichi |Sony Corporation |Yes |
|Myles, Andrew |Cisco Systems, Inc. |Yes |
|Nagai, Yukimasa |Mitsubishi Electric Corporation |Yes |
|Ngo, Chiu |Samsung |Yes |
|Notor, John |Notor Research |Yes |
|Oh, Minseok |Kyonggi University |Yes |
|OH, MIN-SEOK |LG ELECTRONICS |No |
|Ohba, Yoshihiro |TOSHIBA Corporation |Yes |
|Olesen, Robert |InterDigital, Inc. |Yes |
|Ousley, Timothy |National Instruments Corporation |Yes |
|Ozaki, Kazuyuki |FUJITSU LABORATORIES LIMITED |Yes |
|Pandey, Santosh Ghanshyam |Cisco Systems, Inc. |Yes |
|Pang, Jiyong |Huawei Technologies Co. Ltd |Yes |
|Papadopoulos, Babis |NTT DoCoMo, Inc. |No |
|Park, Eunsung |LG Electronics |Yes |
|Park, Giwon |LG ELECTRONICS |No |
|Park, Hyungu |NEWRACOM |Yes |
|Park, JaeCheol |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Park, Jaewoo |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Perahia, Eldad |Intel Corporation |Yes |
|Persson, Hakan |Ericsson AB |Yes |
|Petranovich, James |ViaSat, Inc. |Yes |
|petrick, Albert |Jones-Petrick and Associates, LLC. |Yes |
|Pienciak, Walter |IEEE - Institute of Electrical and Electronics Engineers |Yes |
|porat, ron |Broadcom Corporation |Yes |
|Pulikkoonattu, Rethnakaran |Broadcom Corporation |Yes |
|Qi, Emily |Intel Corporation |Yes |
|Rabarijaona, Verotiana |National Institute of Information and Communications Technology (NICT) |Yes |
|Rakanovic, Demir |u-blox |Yes |
|Randall, Karen |NSA/IAD |No |
|Reede, Ivan |AmeriSys Inc. |No |
|Reuss, Edward |NO AFFILIATION |Yes |
|Riegel, Maximilian |Nokia Networks |No |
|Rong, Zhigang |Huawei Technologies Co. Ltd |Yes |
|Rosdahl, Jon |CSR Technology Inc. |Yes |
|Roy, Richard |SRA |Yes |
|Ryu, Cheol |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Ryu, Kiseon |LG ELECTRONICS |Yes |
|Sadeghi, Bahareh |Intel Corporation |Yes |
|Sakamoto, Takenori |Panasonic Corporation |Yes |
|Sakoda, Kazuyuki |Sony Corporation |Yes |
|Sampath, Hemanth |Qualcomm Incorporated |Yes |
|sanderovich, Amichai |Qualcomm Incorporated |Yes |
|Sarris, Ioannis |u-blox |Yes |
|Sasaki, Shigenobu |Niigata University |Yes |
|Schelstraete, Sigurd |Quantenna Communications, Inc. |Yes |
|Schneider, Daniel |Sony |Yes |
|Scott, Andy |NCTA |Yes |
|Seaman, Michael |CONSULTANT |No |
|Segev, Jonathan |Intel Corporation |Yes |
|Seok, Yongho |NEWRACOM |Yes |
|Shah, Kunal |Silver Spring Networks Inc. |Yes |
|Shellhammer, Stephen |Qualcomm Incorporated |No |
|Sherlock, Ian |Texas Instruments Incorporated |Yes |
|Shimada, Shusaku |Schubiquist Technologies Guild |No |
|SHIN, JUNG-CHUL |NEWRACOM |Yes |
|Slater, Robert |Motorola Mobility |Yes |
|Smith, Graham |DSP Group |Yes |
|Son, Ju-Hyung |WILUS Institute |Yes |
|Song, Hayeong |Newracom |Yes |
|Stacey, Robert |Intel Corporation |Yes |
|Stanley, Dorothy |Aruba Networks, Inc. |Yes |
|Stephens, Adrian |Intel Corporation |Yes |
|Stott, Noel |Ixia |Yes |
|Sturek, Don |Silver Spring Networks Inc. |No |
|Sun, Bo |ZTE Corporation |Yes |
|Sun, Li-Hsiang |InterDigital, Inc. |Yes |
|sun, sheng |Huawei Technologies Co. Ltd |Yes |
|Sun, Yakun |Marvell Semiconductor, Inc. |Yes |
|Szott, Szymon |AGH University of Science and Technology |Yes |
|Takada, Takuma |NTT DoCoMo, Inc. |Yes |
|Takai, Mineo |Space-Time Engineering |Yes |
|Takatori, Yasushi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Tamhane, Sagar |Marvell Semiconductor, Inc. |Yes |
|Tandai, Tomoya |TOSHIBA Corporation |Yes |
|Taori, Rakesh |SAMSUNG |Yes |
|Tarighat, Alireza |Broadcom Corporation |Yes |
|Tian, Bin |Qualcomm Incorporated |Yes |
|Tingleff, Jens |samsung electronics |Yes |
|Tong, Fei |SAMSUNG |Yes |
|TorabJahromi, Payam |Broadcom Corporation |Yes |
|Tosato, Filippo |Toshiba of Europe Ltd. |Yes |
|tsubaki, toshimitsu |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Tsukada, Kazuyoshi |Buffalo Inc. |Yes |
|Tuomaala, Esa |Nokia |Yes |
|Varshney, Prabodh |Nokia |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) |No |
|Vlantis, George |STMicroelectronics |Yes |
|Wang, Chao Chun |MediaTek Inc. |Yes |
|Wang, Haiming |Southeast University, China |Yes |
|Wang, James June |MediaTek Inc. |Yes |
|Wang, Lei |Marvell Semiconductor, Inc. |Yes |
|Wang, Meng |Ericsson AB |Yes |
|Wang, Sam |BP p.l.c. |No |
|Wang, Xiaofei |InterDigital, Inc. |Yes |
|Wang, Xuehuan |Huawei Technologies Co. Ltd |Yes |
|Wang, Yi |Huawei Technologies Co. Ltd |Yes |
|Ward, Lisa |Rohde & Schwarz |Yes |
|Weis, Brian |Cisco Systems, Inc. |No |
|Wilhelmsson, Leif |Ericsson AB |Yes |
|Wong, Eric |Apple, Inc. |Yes |
|Worstell, Harry |AT&T |Yes |
|Wu, Tianyu |MediaTek Inc. |Yes |
|Xia, Pengfei |InterDigital, Inc. |Yes |
|Xin, Yan |Huawei Technologies Co. Ltd |Yes |
|Xu, Mingguang |Marvell Semiconductor, Inc. |Yes |
|Yamada, Akira |NTT DoCoMo, Inc. |Yes |
|yang, jianjun |CESI Group |Yes |
|Yang, Meng |China Academy of Telecommunication Research (CATR) |Yes |
|Yang, Rongzhen |Intel Corporation |Yes |
|Yang, Yunsong |Huawei Technologies Co. Ltd |Yes |
|YAO, KE |ZTE Corporation |Yes |
|Yee, James |MediaTek Inc. |Yes |
|Yee, Peter |NSA/IAD |Yes |
|Yin, Hujun |Intel Corporation |Yes |
|Yong, Su Khiong |Apple, Inc. |Yes |
|Yonge, Larry |Qualcomm Incorporated |Yes |
|Yu, Chang Wahn |Electronics and Telecommunications Research Institute (ETRI) |Yes |
|Yu, Chinghwa |MediaTek Inc. |Yes |
|Yu, Heejung |Yeungnam Univeristy |Yes |
|Yucek, Tevfik |Qualcomm Incorporated |Yes |
|Yunoki, Katsuo |KDDI R&D Laboratories |Yes |
|Zhang, Hongyuan |Marvell Semiconductor, Inc. |Yes |
|ZHANG, JIAYIN |Huawei Technologies Co. Ltd |Yes |
|Zhang, Yan |Marvell Semiconductor, Inc. |Yes |
|Zhou, Jingyi |Verizon Communications |Yes |
|Zhuang, Yan |Huawei Technologies Co. Ltd |No |
|Zhuo, Lan |CESI Group |Yes |
|Zuniga, Juan |InterDigital, Inc. |No |
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 |+1 (303) 441-7553 |
|(Spectralink) | |mark.hamilton@ |
|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@ |
Study Groups
|Name (Affiliation) |Position |Contact Details |
|Edward Au (Marvell Semiconductor) |NG60 (Next Generation 60GHz) Chair |+1 773 782 6875 |
| | |edwardau@ |
Liaisons
|Name (Affiliation) |Position |Contact Details |
|Stephen McCann |Liaison to 3GPP |+44 1753 667099 |
|(BlackBerry Ltd.) |(3rd Generation Partnership Project) |stephen.mccann@ |
|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) | | |
|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@ |
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 |14-1414r1 |
|TGMC |TGC |14-1509r0 |
|TGAH |TGC |14-1548r0 |
|TGAI |TGC |14-1558r0 |
|TGAJ |TGC |14-1557r0 |
|TGAK |TGC |14-1538r0 |
|TGAQ |TGC |14-1549r0 |
|TGAX |TGC |14-1460r0 |
|NG60 |SGC |14-1541r0 |
|ARC |SCC |14-1591r0 |
|WNG |SCC |14-1485r0 |
|PUB |SCC |14-1539r0 |
|JTC1 |SCC |14-1553r0 |
|REG |SCC |14-1369r0 |
|PAR meeting |AHG |14-1543r0 |
End
-----------------------
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the November 2014, San Antonio, TX, USA meeting.
Please note that all affiliations at this meeting are shown in Annex A.
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