Doc.: IEEE 802.11-14/0593r0
IEEE P802.11
Wireless LANs
|Minutes of the IEEE P802.11 Full Working Group |
|Date: 2014-05-11 |
|Author(s): |
|Name |Company |Address |Phone |email |
|Stephen McCann |BlackBerryLtd |200 Bath Road, Slough, Berkshire, SL1 |+44 1753 667099 |smccann@ |
| | |3XE, UK | | |
IEEE 802.11 Interim Meeting – Session #145
Hilton Waikoloa Village, Waikoloa, Hawaii, USA
May 12th – 16th, 2014
IEEE 802 Wireless Opening Plenary, Monday, 12th May 2014
8:03 Agenda 15-14-0222r2
8.03 Chair: Bob O’Heile (IEEE 802.15 WG Chair)
IEEE 802.11, 802.15, 802.18, 802.21 and 802.24 chairs called the joint meeting to order.
IEEE 802.11 attendance is included as Annex A.
General announcements:
· Lunches are both outside and inside (in case it rains)
· Social is at this event on the Lanai
Straw Poll of new attendees: 2
8:05 IEEE patent policy
IEEE 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.
IEEE 802.15 WG chair read IEEE anti-trust policy.
8:10 Wireless announcements (15-14-0035r2)
There is only a secure WLAN this week, with the password as shown on the slide. Please synchronize your documents with the local server to save off-site bandwidth.
There is an IT help desk close to the IEEE 802 registration desk.
8:13 Financial report (11-14-0495r0, 15-14-0280r0)
Now using a new financial tool called netsuite, so the presentation has a slightly different format.
[pic]
[pic]
Chair: I would just like to thank all the treasurers for these new reports, using the new tool. They have spent many hours doing this.
8:22 Review future sessions (15-14-0222r2)
July 13-18, 2014, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session.
September 14-19, 2014, Hilton Athens, Athens, Greece, 802 Wireless Interim Session*
November 2-7, 2014, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session.
January 18-23, 2015 Hyatt Regency Atlanta, Atlanta, GA, USA Interim*
March 15-20, 2015, Estrel Hotel and Convention Center, Berlin, Germany, 802 Plenary Session
May 10-15, 2015 Hyatt Regency Vancouver, Vancouver BC, Canada Interim*
Question (Q): How much will the registration fee be for the Athens (September 2014) fee?
Answer (A): $850. The IEEE 802.11/802.15 treasury will also be subsidizing this meeting.
Chair: During this week, each working group will have a serious of straw polls regarding the social at the Athens meeting.
8:27 Working Group Updates
802.11 by A. Stephens (Intel): 328 voters
Document 11-14-0510r0
TGREVmc – REVISION that is currently working on IEEE 802.11-2015
TGah- Sub 1 GHz
TGai – Fast Initial Link Setup
TGak – General Link
TGaj – China Milli-Meter Wave (they will meet next week in China)
TGaq – Pre-Association Discovery
TGax – High Efficiency WLAN
There are also various standing committees, looking at architecture, regulatory, publicity and wireless next generation (WNG).
802.15 by B Heile (ZigBee Alliance): 120 voters
Document 15-14-0222r2
TASK GROUP 3d - 100G
TASK GROUP 4m - 4TV
TASK GROUP 4n - CMB
TASK GROUP 4p - PTC
TASK GROUP 4q - ULP
TASK GROUP 4r - REVISION
TASK GROUP 8- PAC
TASK GROUP 9 - KEY MANAGEMENT PROTOCOL (KMP)
TASK GROUP 10 - L2R
SG SRU SPECTRUM RESOURCE UTILIZATION
SG 7a OPTICAL CAMERA COMMUNICATIONS
IG- 6TISCH
IG- DEPENDABILITY
IG- SEC
802.18 by Michael Lynch (11 voters) -18-14-0023r0
Update the IEEE 802.18 charter
Work with the new IEEE 802.11/15 regulatory group
802.21 Subir Das (20 voters) – 21-14-0081r0
802.21c -Single Radio Handover
802.21m - Revision Project
802.21.1 - Media Independent Services and use cases
802.21d MULTICAST GROUP MANAGEMENT
802.22 Chang-woo Pyo (NICT) (32 voters)
TGb – Enhancement for Broadband Services and Monitoring Applications
802.22.1 Advanced Beaconing Revision
SOS – Spectrum Occupancy Sensing Study Group
802.24 James Gilb
Scope expansion will be considered this week.
Possible Smart Grid and Automotive in the near future
OmniRAN is now IEEE 802.1CF and is not meeting this week.
8:53 Joint meeting adjourned
IEEE 802.11 Opening Plenary, Monday 12th May 2014
Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:11 Hawaiian Aleutian Standard Time (HAST)
2nd Vice-chair (VC2): Dorothy Stanley Aruba
1st Vice-chair (VC1): Jon Rosdahl CSR
Secretary: Stephen McCann BlackBerry Ltd
There are 328 voting members of IEEE 802.11
There were 190 people in the room
Comment (C): please can the people on the top table explain their responsibilities.
VC1: responsible for various activities, meeting logistics and treasury.
VC2: responsible for rules, email reflectors and internal sub-group chairs co-ordination.
Secretary: responsible for the WG minutes, publicity and timeline chart.
1. Notices
1. No photographs at this meeting and please turn your mobiles to vibrate.
2. Approve/modify joint opening agenda (11-14-0470r3)
1. Chair: I’ve made some changes to the earlier posted agenda. So are there any more modifications required at this moment?
2. Q: What happened to the WBA slot
3. Chair: that has been removed.
4. Any objection to approving the approval of the agenda
5. Moved: Jon Rosdahl, 2nd: Dorothy Stanley
6. No objection, so the agenda is approved.
3. Meeting Graphic
1. This is a summary of all room allocations for the week
4. March 2014 Minutes (11-14-0287r1)
1. Review and approve joint minutes from the Beijing, March 2014 meeting.
2. Any objection to approving the March 2014 minutes 11-14-0287r1 by unanimous consent
3. Moved: Stephen McCann, 2nd: Jon Rosdahl
4. Following neither discussion nor dissent these minutes were approved by unanimous consent.
5. Attendance
1. Welcome to the 10 new participants in this meeting.
2. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at 10:30 this morning, as shown in document 11-13-0049r4.
3. The room is Waikoloa 1
6. Call for essential Patents (11-14-0499r0)
1. VC2: read out the current PatCom rules and then called for essential patents information, as shown by:
2.
3. There were no issues raised regarding the call for essential patents.
4. VC2: read out other policies and procedures for the meeting.
7. Announcements
1. VC2: Please note that there have been some changes to the IEEE 802.11 Operations Manual (OM) since March 2014 and these will be reviewed again during the Friday closing plenary.
2. VC2: Remember that there are various email reflectors. Please let the VC2 know, if you wish to be added to an email reflector or wish to change your email address.
3. Joint meetings (11-14-0472r2 - slide #4)
1. TGak and ARC will have a meeting on Thursday
4. China Interim (11-14-0493r0 – slide #6)
1. This will occur next week in Beijing
5. Next Meeting – slide #6
1. This is in San Diego in July 2014
6. Recording Attendance – slide #8 and #9
1. Please remember to record your attendance for each 2 hour slot during the week.
7. Local File Server
1. Please try and use the local file server as much as possible to save off-site bandwidth. Note that the off-site server is the master document server and so the local intranet is the mirror, which can take about 5 minutes to synchronize.
2. Q: Could we have a local server that can allow a search facility.
3. A: Sure, it’s because the local server is just a folder structure.
4. C: By the way, for 75% attendance, I think you require 14 slots this week.
8. Social
1. This will be at 18.30 – 20.30 on Wednesday evening, with free drinks for the 1st hour. Please use the card that you have been given, as the hotel have provided some prizes for the ‘selfie competition’.
8. Awards (11-14-0472r0)
1. Chair: These will occur during the Wednesday plenary for TGac, TGaf and also Bruce Kraemer (the previous IEEE 802.11 WG chair)
9. EC meeting – July 2014 (11-14-0472r0)
1. Some topics will be presented during WNG this week, which may result in the creation of a new study group to be considered by the EC meeting in July.
2. In addition some groups will have PAR extensions (TGah, TGai) for consideration.
10. Status of all groups (11-14-0472r0)
1. Sub-Group Chair Elections
1. All sub-groups will have officer elections this week. All nominations will then be approved by the IEEE 802.11 closing plenary on Friday.
11. Group Summaries (11-11-0510r0)
1. Chair: Please look at these slides which show how all the current projects fit within the proposed IEEE 802.11-2014 revision.
2. Letter Ballots (slide #11)
1. This shows that the TGai letter ballot was successful.
3. ANA (slide #13)
1. No updates this time
4. Timelines
1. No recent changes, but please can all chairs send the secretary any required updates prior to the Thursday evening CAC meeting. It is expected that a new row for 11ax will be added by the end of the week.
2. Incoming liaisons (11-14-0519r0)
3. One from 3GPP RAN. This will be dealt with in TGmc on Wednesday PM2. It is regarding the use of RCPI and RSNI.
4. Q: Is there any background material as to why they wish to use these values?
5. A: There is a little background, and I invite you to read the liaison itself.
5. Editor’s meeting
1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering situation.
6. Publicity
1. Meeting this week to discuss an extension to the scope for generation of conference and educational material.
7. WNG
1. Three presentations are currently scheduled
8. Sub-group summaries
1. Special notes were mentioned for the following groups:
2. TGax
3. This is the first meeting for this task group this week, so some time is necessary to determine how the group will be organized.
12. Any Other Business
None
13. Recess
1. Meeting recessed at 10:12 HAST.
Wednesday, 14th May 2014
IEEE 802.11 Mid Week Plenary
Presiding chair: Adrian Stephens (Intel) opened the meeting at 10:31 HAST.
180 people present.
14. Approve/modify joint opening agenda (11-14-0470r3)
1. Chair: There are no changes to the agenda, as of the end of the Monday opening plenary.
15. Call for Essential Patents
1. Chair: please can I remind you about Letters of Assurance (LoA) that are required for the IEEE-SA.
2. Also the Call for Essential Patents from Monday still applies
3. No statements
16. CAC
1. Reminder about 19.30 HAST meeting on Thursday. The purpose of this meeting is to prepare for the Friday closing plenary and the room requests for the July 2014 meeting. It is in room Queens 6.
17. Liaisons
1. Bluetooth SIG
1. Nothing to report this time
2. Q: I have regular dealings with the exec director of this group and I will determine if they want a relationship.
2. Wi-Fi alliance (WFA) (11-14-0687r0)
1. The last WFA meeting was 3rd March in Singapore.
2. Current activities of interest to IEEE 802.11 include:
1. Responses about the 11b performance issues
2. Items about 11ah.
3. Ongoing projects include:
1. Hotspot 2.0 (802.11u)
4. Other interesting groups include: TVWS, Automotive and the Internet of Things (IoT).
5. The next face to face meeting on June 24th in Chicago, USA.
6. Chair: I’ve also spoken with the WFA liaison to see if we can improve our relationship. There is no update at the moment.
7. No questions.
3. IETF (11-14-0500r0)
1. The next face to face meeting is in July in Toronto, Canada:
4. IEEE 802.18 : Radio Regulatory TAG (11-14-0687r0)
1. 2 items this week.
2. No questions
5. 3GPP
1. Verbal about the Wednesday PM 2 session today, to deal with the incoming liaison from 3GPP RAN about the RCPI and RSNI parameters.
6. TV White Space Usage in Japan (11-14-0677r0)
1. Chair: The slide #12 says non-licensed exempt. What does this mean?
2. A: This means that you have to register with the Japan ministry, before you can use it.
3. Q: This appears to be different from the FCC and Ofcom. This appears to be more for broadcasting. Will there be any internet access proposals?
4. A: Yes, I think so. It’s just because the hotspot market is just starting at the moment in Japan. Mobile broadband services will grow quickly.
5. Q: and this will be license-exempt?
6. A: Not sure, as it’s still under discussion.
18. Room changes (11-14-0470r4)
1. This version of the agenda shows the current room changes.
2. Chair: Are there any other changes I need to be made aware of?
3. None.
4. Chair: These updated room changes then apply.
19. Motions (11-14-473r1)
1. 60 GHz Study Group
2. Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate the feasibility of substantially increasing the data rates of 802.11 in the 60 GHz frequency band [as described in document 11-14/0606r0] with the intent of creating a PAR and CSD (including five criteria).
1. Moved by Carlos Cordeiro, 2nd Stuart Kerry
2. For: 127, Against: 0, Abstain: 3 (Motion passes)
20. Award Ceremony (11-14-0516r0)
1. Chair: Photographs can be taken from this point in the meeting.
2. This document contains all the names of the award recipients for the following projects:
3. TGac
4. TGaf
21. Bruce Kraemer (Marvell) Appreciation Event
1. Chair: IEEE 802.11 would like to give their appreciation to Bruce Kraemer as the outgoing chair of IEEE 802.11.
2. This part of the meeting allowed an appreciation to be made and also for Bruce to say some words about his role as chairman as shown in submission 11-14-0664r0.
22. Any Other Business
1. Meeting recessed at 12:16 HAST.
Friday, 16th May 2014
IEEE 802.11 Closing Plenary
Call to order at 08:02 HAST by Adrian Stephens (Intel Corporation).
75 people present in the room.
23. Agenda (11-14-0470r5)
1. Chair: There have been some changes due to the addition of documentation questions, proposal from 802.16, incoming liaison from WBA and motions etc.
2. The current end time is 11am
3. Any objection to adopting the changes to the agenda 11-14-0470r5
4. Moved: Clint Chaplin, 2nd: Jon Rosdahl
5. Approved by unanimous consent
6. None seen
24. Call for Essential Patents
1. Call for Essential Patents and Letters of Assurance (LoA)
2. No questions
25. Announcements (11-14-0472r1)
1. Chair’s minutes, reports and web pages
1. Please can you send these to the secretary
2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC), the first of which is on 9th June 2014. The 2nd one is on the 7th July.
2. Letters of Assurance (LoA)
1. Chair: please remember about the LoA requirements. There are currently 9 entries for 2014.
3. IEEE Store (slide #17)
1. Chair: Please review the state of the store.
4. ISO SC6 (slide #18)
1. Chair: Please note the recent documents sent to ISO SC6. Note: once REVmc D3.0 has reached 75% approval it will also be liaised.
5. Tutorials in July 2014 (slide #19)
1. Chair: there are currently three scheduled for the July meeting. On the Wednesday evening, there is a new “Birds of a Feather” session which will replace the social.
6. Early IEEE 802.11 documentation (slide #23)
1. Chair: there is a project underway to digitize all the early IEEE 802.11 documentation. At a later point, some IEEE 802.11 will be invited to help out with some post-scanning support.
26. Proposal to consider transfer of 802.16 projects (16-14-0038r0)
1. Chair: I would like to take a position on this matter, based on feedback from IEEE 802.11.
2. C: If 802.16 has real work they should remain as a working group. If not, they should shut down.
3. C: In 802.18, we reviewed the 802.16 statement of recent work. It appears that they are trying to ‘boil the ocean’ and the recent projects are not achieving anything.
4. C: I understand that 802.16 is preparing a comprehensive report for the July 2014 meeting. This may modify any position we have in 802.11
5. Chair: I will form a position for the July 2014 plenary.
6. VC1: May we have a straw poll about this please?
7. VC1: Hibernation means that the working group has approved and published documents which are available. If any maintenance is required, the group could then come out of hibernation. The last set of voting members are just held in status. Following hibernation, the group can either move to “re-open” or “cease to exist”.
8. C: I’m concerned that we have not seen the 802.16 material yet, so shouldn’t we wait?
9. Chair: Sure, but I have been asked by the wireless chairs to do this, this week.
10. Straw Poll (everyone present allowed to participate):
11. Do you support moving 802.16 to hibernation? Y: 51,N: 0, A: 13
12. Do you support moving 802.16 amendments to 802.15? Y: 3,N: 28, A: 30
13. Do you support moving 802.16.3 to 802.15? Y: 2,N: 23, A: 36
27. WBA liaison on location (11-14-0706r1)
1. Secretary: …Introduced the letter from the Wireless Broadband Alliance (WBA).
2. C: I think it’s fairly easy to resolve this issue as the WBA have misunderstood what IEEE 802.11 has done to the IETF RFC format. It involves bit and integer conversions in some of the data fields.
3. Secretary: Are there any volunteers to help with this? Yes, 1. I’ll organize a response to the WBA and talk to the liaison author.
28. Documentation & Attendance (11-14-0474r0)
1. Chair: These are the usual attendance statistics for this week.
29. Upcoming Venues (11-14-0493r1 slide #17)
1. VC1: Here are the upcoming venues. If you can assist with planning or you know the venue, it would be useful to help the planners.
2. I intend to try and collect all the venue information into one folder.
3. Q: I think there’s a discrepancy between the future venue date for the Athens (September 2014) meeting on slide as opposed to the 802.11 web-site.
4. VC1: The correct date is September 15-19th 2014.
5. An award was presented to Tim Godfrey for noticing this date discrepancy
6. Straw Poll: How many people would like to come back to this venue? Y: 47,N: 8
7. VC1: Please note that the Hilton Waikoloa does appreciate our attendance.
8. C: I would like to take this straw poll on a Wednesday in future.
9. Chair: No, as I expect people to attend on the Friday morning.
10. Athens Social
11. VC1: The Athens (September 2014) meeting is very expensive, so the planners are considering removing the social. Hence I have a straw poll for some options.
12. Q: Aren’t straw poll options 1) and 3) the same?
13. VC1: I agree, but option 3) can then be advertised by IEEE 802.11 and organized. Option 1) means that everyone is on their own.
14. Strawpoll:
15. 1 – No Social? Y: 13
16. 2 – Social included in Meeting fee, but meeting fee may be higher? Y: 10
17. 3 – Social is pay to attend separate from meeting fee? Y: 21
18. Future Venues
19. VC1: The planners have also considered various venues in Asia and the USA, as shown in slide #21.
30. Treasurers Report (11-14-0495r1)
1. VC1: This is the current state of the 802.11 & 802.15 treasury. Please note the new format, which is produced by the new “netsuite” tooling.
2. Q: What is an L50S form?
3. VC1: This was an excel spreadsheet, which was used for justifying meeting expenses.
4. VC1: L50S is required by the IEEE.
31. Proposed OM Changes (11-14-0499r0 & 11-14-0629r0)
1. VC2: I have some suggested changes to the IEEE 802.11 Operations Manual (OM), which are shown in 11-14-0629r0.
2. Q: In the IEEE 802 P&P r14, the announcement period is now 5 days. In the IEEE 802.11 OM it is still 10 days. Can this be changed to 5 days as well please?
3. VC2: I’ll research this and reply back to the working group.
4. VC2: So please review and comment on this document. There are a couple of references which still need to be updated.
5. Q: So what is the next step?
6. A: Edits will continue to tidy up the document and then we’ll ask for adoption of it in the July 2014 meeting.
32. WG Reports
1. Timeline Chart
1. Secretary: updates to the TGai timelines have been suggested. In addition, there are some new dates for the TGax timeline up to the approval of Draft 1.0. The web timeline chart will be updated over the weekend.
2. No questions
33. Coffee Break
1. The group decided to continue without a coffee break.
34. WG Committee Reports (11-14-0474r0)
1. Technical editor (slide #10)
1. Q: What does the N mean in the chart on slide #13?
2. A: It means the corresponding draft has not been considered within the group’s draft at the moment.
2. Publicity (slide #15)
1. No questions.
3. WNG Standing Committee (slide #20)
1. Four presentations this week as shown in the slide.
2. No questions
4. ARC Standing Committee (slide #23)
1. No questions
5. JTC1 Standing Committee (slide #29)
1. No questions
6. Regulatory (REG) Standing Committee (slide #36)
1. No questions
7. TGmc (slide #43)
1. No questions
8. TGah (slide #49)
1. No questions
9. TGai (slide #58)
1. TGai chair: Please can the P802.11ai-D2.0 document be forwarded to the IEEE store
2. Chair: yes
3. Please note that there will be a TGai ad-hoc meeting in July 2014 for 2 days.
4. No questions
10. TGak (slide #66)
1. No questions
11. TGaq (slide #71)
1. No questions
12. TGax (slide #74)
1. Q: What’s the RevCom date for this please?
2. A: Around the end of 2018.
35. Liaison Reports
1. IEEE 802.18 (11-14-0474r0 slide #84)
1. No questions
2. IEEE 802.24 (11-14-0474r0 slide #87)
1. No questions
3. IEEE 802.15 (11-14-0707r0)
1. No questions
4. IEEE 802.21 (11-14-0708r1)
1. No questions
5. IEEE 802.1CF OmniRAN
1. They met with 802.1 and 802.3 in Virginia this week.
2. A link to the status report can be found here:
36. Working Group Motions (Old Business) (11-14-0473r2)
1. Officer Confirmation (slide #6)
1. Move to confirm the following officers:
|Cat |Group |Chair |Vice Chair |Technical Editor | Secretary |
|SC |ARC |Mark HAMILTON |Joe LEVY | | |
|SC |REG |Richard KENNEDY | | | |
|SC |PUB |Stephen MCCANN | | | |
|SC |WNG |Clint CHAPLIN |Jim LANSFORD | | |
|TG |MC |Dorothy STANLEY |Mark HAMILTON, Jon ROSDAHL |Adrian STEPHENS, sub-editors Emily |Jon ROSDAHL |
| | | | |QI, Edward AU | |
|TG |AH |Yongho SEOK |Alfred ASTERJADHI , Zander LEI |Yongho SEOK, Alfred ASTERJADHI |Zander LEI |
|TG |AI |Hiroshi MANO |Marc EMMELMANN |Lee ARMSTRONG |Hitoshi MORIOKA |
| | | | |Ping FANG | |
|TG |AK |Donald EASTLAKE |Mark HAMILTON |Donald EASTLAKE |Filip MESTANOV |
| | | | |Norm FINN | |
|TG |AQ |Stephen MCCANN |Yunsong YANG |Dan GAL |Dapeng LIU |
|TG |AX |Osama ABOUL-MAGD | | |Yasuhiko Inoue |
(Green cells indicate changes)
2. Moved Dorothy Stanley, 2nd Michael Montemurro
3. No objection to approving by unanimous consent.
2. Teleconferences (slide #4)
1. Move to approve the following teleconferences
|CAC |Monday Jun 9; July 7 |12:00 ET |1 hr |
|REG SC |Thursdays to July 31 |12:30 ET |1 hr |
|REG SC DSRC Tiger Team |Bi-weekly Fridays May 23 to July 31 |13:00 ET |1 hr |
|TGah |May 28, Jun 4, July 2, 9 |20:00 ET |2 hrs |
|TGai |Tuesdays to July 31 |10:00 ET |1 hr |
|TGak |Monday June 2, 16, 30 |17:00 ET |1.5 hrs |
|TGaq |Tuesday July 8 |10:00 ET |1 hr |
|TGmc |Friday June 20; July 11 |10:00 ET |2 hrs |
|TGax |Wed Jun 4, July 2 |10:00 ET |2 hrs |
| |Wed Jun 18 |20:00ET |2 hrs |
2. Moved Dorothy Stanley, 2nd Mark Hamilton
3. No objection to approving by unanimous consent.
3. ARC motion 1 (slide #8)
1. Approve the Liaison to the IETF in 11-14/0683r1 and request that it be sent by the IEEE 802.11 WG Chair.
2. Moved by Mark Hamilton on behalf of ARC SC, 2nd: Joseph Levy
3. [ARC SC vote: Moved: Dorothy Stanley, 2nd: Bruce Kraemer: Yes: 9, No: 0, Abstain: 0]
4. For: 50, Against: 0, Abstain: 0 (Motion passes)
4. ARC motion 2 (slide #9)
1. Approve the Liaison to the IETF in 11-14/0684r1 and request that it be sent by the IEEE 802.11 WG Chair.
2. Moved by Mark Hamilton on behalf of ARC SC, 2nd: Joseph Levy
3. [ARC SC vote: Moved: Mark Hamilton, 2nd: Bruce Kraemer, Yes: 10, No: 0, Abstain: 0]
4. Moved: David Hunter, 2nd: Mark Hamilton
5. For: 48, Against: 0, Abstain: 1 (Motion passes)
5. JTC1 (slide #10)
1. Approve the liaising of 11-14-0552r0 to SC6 as the IEEE 802.11 WG response to SC6 NB comments on the recent FDIS ballots on 802.11aa/ad/ae.
2. Moved: Andrew Myles, 2nd: Stephen McCann
3. [SC Result: Passed 8/0/1]
4. For: 50, Against: 0, Abstain: 0 (Motion passes)
6. TGmc motion 1 (slide #11)
1. Having approved comment resolutions for all of the comments received from LB199 on P802.11REVmc D2.0, Instruct the editor to prepare P802.11REVmc D3.0 incorporating these resolutions and, Approve a 20 day Working Group Recirculation Ballot asking the question “Should P802.11REVmc D3.0 be forwarded to Sponsor Ballot?”
2. Moved by Dorothy Stanley on behalf of the TG
3. [TG result: Moved: Adrian Stephens, Seconded: David Hunter, Result: 11-0-0]
4. No objection to approving by unanimous consent.
7. TGmc motion 2 (slide #12)
1. Move to approve the 3GPP liaison response in
2. Moved by Dorothy Stanley on behalf of the TG, 2nd:
3. [TG Result: Moved: Mike Montemurro, Seconded: George Calcev, Result: 37-0-2]
4. C: I note that this document has some typos and so the motion should not be moved at this time, as one of the references is incorrect. Indeed document 11-14-0699r0 is not on the server yet.
5. Chair: We will consider this motion at the end of the agenda.
6. VC1: The other solution is to remove the reference. Or the other solution is to ask the IEEE 802.11 WG Chair to wait until the referenced document to appear on the server.
7. C: The document is complete, but the author is now travelling and not posted.
8. TGah letter ballot motion (slide #13)
1. Having approved comment resolutions for all of the comments received from LB200 on P802.11ah D1.0, Instruct the TGah editor to prepare P802.11ah D2.0 from P802.11ah D1.3 incorporating these resolutions and changes approved by TGah at this session and, Approve a 30 day Working Group Technical Letter Ballot asking the question “Should P802.11ah D2.0 be forwarded to Sponsor Ballot?”
2. Moved on behalf of the TG: Yongho Seok
3. [TG result: Moved: Alfred Asterjadhi, 2nd: Chittabrata Ghosh, Result: Motion passed (21 Y / 0 N / 0 A)]
4. No objection to approving by unanimous consent.
9. TGah PAR extension (slide #14)
1. Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-14/0590r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
2. Moved on behalf of the TG: Yongho Seok, 2nd: Dorothy Stanley
3. [TGah vote: Moved: Alfred, Seconded: Zander, Result: 19-0-0 Passes]
4. For: 48, Against: 0, Abstain: 1 (Motion passes)
10. TGah CSD (slide #15)
1. Believing that the criteria for standard development (CSD) contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-14/0591r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
2. Moved on behalf of the TG: Yongho Seok, 2nd: Stephen McCann
3. [TGah vote: Moved: Eugene, Seconded: Sun Bo, Result: 20-0-0 Passes]
4. For: 46, Against: 0, Abstain: 1 (Motion passes)
11. TGai PAR extension (slide #11)
1. Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR extension contained in 11-14/0653r2 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom.
2. Moved by Hiroshi Mano on behalf of TGai, 2nd: Marc Emmelmann
3. [TGai Vote: Moved: Hitoshi Morioka, Seconded: Jon Rosdahl, Result: 12/0/0]
4. For: 46, Against: 0, Abstain: 0 (Motion passes)
12. TGai 5C extension (slide #17)
1. Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, Request that the Five Criteria contained in 11-10/1153r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
2. Moved by Hiroshi Mano on behalf of TGai, 2nd: Marc Emmelmann
3. [TGai Vote: Moved: Lee Armstrong, Seconded: Ping Fang, Result: 11-0-0]
4. For: 46, Against: 0, Abstain: 0 (Motion passes)
13. WBA Liaison Response (slide #18)
1. Request the IEEE 802.11 WG chair to liaise document “11-14-0705-00-0000-liaison-response-to-wba-carrier-wi-fi.doc” to the Wireless Broadband Alliance.
2. Empower the WG chair to make any necessary editorial changes.
3. Moved by Stephen McCann, 2nd: Clint Chaplin
4. For: 40, Against: 0, Abstain: 0 (Motion passes)
14. TGmc motion re-consideration (slide #12)
1. Move to approve the 3GPP liaison response in
2. C: During the liaison discussion in TGmc, the agreement was to provide the reference as a compromise. I would like to see the reference remaining in the document
3. Straw Poll:
4. Do you agree with the removal of the reference in the 3GPP outgoing liaison?
5. Y: 23, N: 8
6. Q: Was the motion in the task group approved with this reference in the liaison?
7. A: Yes
8. Chair: Let’s proceed with a personal motion, without the reference.
9. Move to approve the 3GPP liaison response in
10. Moved by Guido Hiertz, 2nd: Mike Montemurro
11. C: so just to clarify, nothing in the document has been left dangling, with the removal of the reference?
12. A: No.
13. C: Can I provide the chair with extra email addresses for this liaison?
14. Chair: Yes, please send me an email.
15. For: 35, Against: 1, Abstain: 2 (Motion passes)
37. Next Meeting (11-14-0472r1)
1. Next week is the China interim (slide #26) and some of the IEEE 802.11 will be in attendance for TGaj activities.
2. The next IEEE 802 plenary (slide #26) is in July 2014 in San Diego:
3. Please check the registration dates and early-bird rate cut-offs.
38. AoB
1. VC2: The book of appreciation for Bruce Kraemer is still available for signing at the front
2. VC1: The verilan network will go down in about 15 minutes.
3. Chair: Please record your attendance shortly as well.
39. Adjournment
1. Chair: I propose to adjourn
2. The meeting is adjourned without objection at 10:47 HAST.
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 |
|Aiello, Roberto |Itron Inc. |Yes |
|Aldana, Carlos |Qualcomm Incorporated |Yes |
|Ariyoshi, Masayuki |Advanced Telecommunications Research Institute |No |
| |International (ATR) | |
|Armstrong, Lee |US Department of Transportation |Yes |
|Asai, Yusuke |NTT |Yes |
|Asterjadhi, Alfred |Qualcomm Incorporated |Yes |
|Astrin, Arthur |Astrin Radio |Yes |
|Au, Kwok Shum |Huawei Technologies Co. Ltd |Yes |
|Azizi, Shahrnaz |Intel Corporation |Yes |
|Babaei, Alireza |Cable Television Laboratories Inc. (CableLabs) |Yes |
|Baik, Eugene |Qualcomm Incorporated |Yes |
|Barber, Phillip |Huawei Technologies Co. Ltd |No |
|Barriac, gwendolyn |Qualcomm |Yes |
|Basson, Gal |Wilocity |Yes |
|Bursalioglu, Ozgun |NTT DoCoMo, Inc. |Yes |
|Bynum, Ann |Intel Corporation |Yes |
|Cai, Lin |Huawei Technologies Co. Ltd |Yes |
|Calcev, George |Huawei R&D USA |Yes |
|Cariou, Laurent |orange |Yes |
|Carney, William |Sony Corporation |Yes |
|Chang, Kim |Huawei Technologies Co. Ltd |Yes |
|CHANG, SANGHYUN |Samsung Electronics |Yes |
|Chaplin, Clint |Imagicon |No |
|Chen, Jiamin |Huawei Technologies Co. Ltd |Yes |
|CHENG, CHIEH-WEN |Wistron NeWeb Corp. |Yes |
|Cheong, Minho |NEWRACOM |Yes |
|CHERIAN, GEORGE |Qualcomm Incorporated |Yes |
|Cherniavsky, Dmitry |Silicon Image, Inc |No |
|Cho, Hangyu |LG ELECTRONICS |Yes |
|Choi, Jinsoo |LG ELECTRONICS |No |
|Choi, Sangsung |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Choudhury, Sayantan |Nokia |Yes |
|Chu, Liwen |Marvell Semiconductor, Inc. |Yes |
|CHUN, JINYOUNG |LG ELECTRONICS |No |
|Coffey, John |Realtek Semiconductor Corp. |Yes |
|Cordeiro, Carlos |Intel Corporation |Yes |
|de Vegt, Rolf |Qualcomm Incorporated |Yes |
|Deng, Der-Jiunn |National Changhua University of Education |Yes |
|Doppler, Klaus |Nokia |Yes |
|Dowse, Malcolm |Demonware |Yes |
|Eastlake 3rd, Donald |Huawei R&D USA |Yes |
|Ecclesine, Peter |Cisco Systems, Inc. |Yes |
|Eitan, Alecsander |Qualcomm Incorporated |Yes |
|Emmelmann, Marc |Self Employed |Yes |
|Erceg, Vinko |Broadcom Corporation |Yes |
|Fang, Ping |Huawei Technologies Co. Ltd |Yes |
|Fang, Yonggang |ZTE Corporation |Yes |
|Fischer, Matthew |Broadcom Corporation |Yes |
|Gal, Dan |ALCATEL-LUCENT |Yes |
|Ghosh, Chittabrata |Nokia |Yes |
|Gilb, James |Tensorcom, Inc. |Yes |
|Gillmore, Matthew |Itron Inc. |Yes |
|Godfrey, Tim |Electric Power Research Institute, Inc. (EPRI) |No |
|Haines, Russell |TOSHIBA Corporation |Yes |
|Halls, David |Toshiba of Europe Ltd. |Yes |
|Hamilton, Mark |SpectraLink, Corp. |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 |Cisco Systems, Inc. |Yes |
|Heide, Carolyn |Ruckus Wireless |Yes |
|Hiertz, Guido |Ericsson AB |Yes |
|Holcomb, Jay |Itron Inc. |No |
|Hong, Young-Jun |SAMSUNG |No |
|Horisaki, Koji |TOSHIBA Corporation |Yes |
|Hsieh, Jing-Rong |HTC Corporation |Yes |
|Huang, Po-Kai |Intel Corporation |Yes |
|Huang, Rongsheng |MediaTek Inc. |Yes |
|Humbert, John |Sprint |Yes |
|Hunter, David |WireFi Networks Inc. |Yes |
|Hwang, Sanghoon |SAMSUNG ELECTRO-MECHANICS |No |
|Hwang, Sung Hyun |Electronics and Telecommunications Research |No |
| |Institute (ETRI) | |
|Inoue, Yasuhiko |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Ishihara, Koichi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Iwaoka, Mitsuru |Yokogawa Electric Corporation |Yes |
|jafarian, amin |Qualcomm Incorporated |Yes |
|Jiang, Jinjing |Marvell Semiconductor, Inc. |Yes |
|Jin, Liang |Spirent Communications |Yes |
|Jindal, Nihar |Broadcom Corporation |Yes |
|Jones, Allan |Activision |Yes |
|Jones, Vince |Qualcomm Incorporated |Yes |
|JOO, SEONG-SOON |ETRI |Yes |
|Josiam, Kaushik |SAMSUNG |Yes |
|Kain, Carl |Noblis, Inc. |Yes |
|Kakani, Naveen |CSR plc. |Yes |
|Kang, Hyunduk |Electronics and Telecommunications Research |No |
| |Institute (ETRI) | |
|Kang, Hyunjeong |Samsung Electronics |Yes |
|Kao, Chien-Yu |Industrial Technology Research Institute (ITRI) |Yes |
|Kennedy, Richard |MediaTek Inc. |Yes |
|Kenney, John |Toyota InfoTechnology Center |Yes |
|Kent, Jeritt |Analog Devices Inc. |No |
|Kerry, Stuart |OK-Brit |Yes |
|Kim, Jaehwan |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Kim, Jeongki |LG ELECTRONICS |Yes |
|Kim, Joonsuk |Apple, Inc. |Yes |
|Kim, Sang Gook |LG ELECTRONICS |Yes |
|Kim, Suhwook |LG ELECTRONICS |No |
|Kim, Yongho |Korea National University of Transportation |Yes |
|Kim, Youngsoo |Samsung Electronics |Yes |
|Kishida, Akira |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |No |
|Kloper, David |Cisco Systems, Inc. |No |
|KNECKT, JARKKO |Nokia |Yes |
|Ko, Gwangzeen |Electronics and Telecommunications Research |No |
| |Institute (ETRI) | |
|Kojima, Fumihide |National Institute of Information and |Yes |
| |Communications Technology (NICT) | |
|Kotzer, Igal |General Motors Company |Yes |
|Kraemer, Bruce |Marvell Semiconductor, Inc. |Yes |
|Kwak, Byung-Jae |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Kwak, Jin-Sam |Korea Advanced Institute of Science and Technology|Yes |
| |(KAIST) | |
|Kwak, Joseph |InterDigital, Inc. |Yes |
|Kwon, Hyoungjin |NEWRACOM |Yes |
|Kwon, Young Hoon |Huawei Technologies Co. Ltd |Yes |
|Lambert, Paul |Marvell Semiconductor, Inc. |Yes |
|Lan, Zhou |Huawei Technologies Co. Ltd |Yes |
|Lansford, James |CSR plc. |Yes |
|Lasita, Frank |InterDigital, Inc. |Yes |
|Lee, Hongsup |NEWRACOM |Yes |
|Lee, Jae Seung |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Lee, Jehun |Newracom |Yes |
|Lee, Wookbong |LG ELECTRONICS |Yes |
|Lee, Yuro |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Lei, Zhongding |Institute for Infocomm Research (I2R) |Yes |
|Lepp, James |BlackBerry |Yes |
|Leung, Wai Kong |Huawei Technologies Co. Ltd |Yes |
|Levy, Joseph |InterDigital Communications, Inc. |Yes |
|Li, Dejian |Huawei Technologies Co. Ltd |Yes |
|Li, Feng |China Academy of Telecommunication |Yes |
| |Technology(CATT) | |
|Li, Guoqing |Intel Corporation |Yes |
|LI, HONGGANG |Intel Corporation |Yes |
|Li, Huan-Bang |National Institute of Information and |Yes |
| |Communications Technology (NICT) | |
|Li, Jing |Huawei Technologies Co. Ltd |Yes |
|Li, Qinghua |Intel Corporation |Yes |
|Li, Yunbo |Huawei Technologies Co. Ltd |Yes |
|Lim, Dong Guk |LG ELECTRONICS |Yes |
|Lin, Yingpei |Huawei Technologies Co. Ltd |Yes |
|Liru, Lu |Huawei International Pte Ltd |Yes |
|Liu, Dapeng |China Mobile Limited |No |
|Liu, Jianhan |MediaTek Inc. |Yes |
|Liu, Le |Huawei Technologies Co. Ltd |Yes |
|Liu, Pei |HiSilicon Technologies Co., LTD. |Yes |
|Liu, Yong |Apple, Inc. |Yes |
|Loc, Peter |Huawei Technologies Co. Ltd |Yes |
|Lou, Hui-Ling |Marvell Semiconductor, Inc. |Yes |
|Lu, Su |Huawei Technologies Co. Ltd |Yes |
|Lukaszewski, Chuck |Aruba Networks, Inc. |Yes |
|Luo, Yi |Huawei Technologies Co. Ltd |Yes |
|Lv, Kaiying |ZTE Corporation |Yes |
|Mano, Hiroshi |Koden Techno Info K.K. |Yes |
|Marin, James |Nokia |Yes |
|Mccann, Stephen |BlackBerry Ltd |Yes |
|Merlin, Simone |Qualcomm Incorporated |Yes |
|Mesecke, Sven |Nitero |No |
|Mestanov, Filip |Ericsson AB |Yes |
|Miller, James |InterDigital, Inc. |Yes |
|Montemurro, Michael |Research In Motion Limited |Yes |
|Mori, Hiroki |TOSHIBA Corporation |Yes |
|Mori, Kenichi |Panasonic Corporation |Yes |
|Morioka, Hitoshi |Allied Telesis R&D Center |Yes |
|Morioka, Yuichi |Sony Corporation |Yes |
|Murias, Ronald |InterDigital, Inc. |Yes |
|Myles, Andrew |Cisco Systems, Inc. |Yes |
|Nabetani, Toshihisa |TOSHIBA Corporation |Yes |
|Nagai, Yukimasa |Mitsubishi Electric Corporation |Yes |
|Nakano, Hiroki |Trans New Technology, Inc. |Yes |
|Nandagopalan, SAI SHANKAR |Adeptence Inc |No |
|Nguyen, Tran Thi Thao |Kyushu Institute of Technology |Yes |
|Nordstrom, Eric |Ericsson AB |No |
|Notor, John |Notor Research |No |
|Oh, Jinhyung |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|OH, MIN-SEOK |LG ELECTRONICS |No |
|Pandey, Santosh Ghanshyam |Cisco Systems, Inc. |Yes |
|Papadopoulos, Babis |NTT DoCoMo, Inc. |Yes |
|Park, Eunsung |LG Electronics |Yes |
|Park, Giwon |LG ELECTRONICS |Yes |
|Park, Jaewoo |Electronics and Telecommunications Research |Yes |
| |Institute (ETRI) | |
|Park, Jeonghwan |Newracom |Yes |
|Park, Seung-Hoon |Samsung Electronics |Yes |
|Perahia, Eldad |Intel Corporation |Yes |
|Pereira, Stephanie |Broadcom Corporation |Yes |
|Perkins, Charles |Futurewei |No |
|Persson, Hakan |Ericsson AB |Yes |
|Petranovich, James |ViaSat, Inc. |Yes |
|petrick, Albert |Jones-Petrick and Associates, LLC. |Yes |
|Pope, Steve |Self Employed |No |
|porat, ron |Broadcom Corporation |Yes |
|Pulikkoonattu, Rethnakaran |Broadcom Corporation |Yes |
|Qi, Emily |Intel Corporation |Yes |
|Ragsdale, James |Telefon AB LM Ericsson |No |
|Rakanovic, Demir |u-blox |Yes |
|Rao, Yong |National Instruments Corporation |Yes |
|Rison, Mark |Samsung Cambridge Solution Centre |Yes |
|Rong, Zhigang |Huawei Technologies Co. Ltd |Yes |
|Rosdahl, Jon |CSR Technology Inc. |Yes |
|Ryu, Kiseon |LG ELECTRONICS |Yes |
|Sadeghi, Bahareh |Intel Corporation |Yes |
|Sakai, Eisuke |Sony Corporation |Yes |
|Sampath, Hemanth |Qualcomm Incorporated |No |
|Schelstraete, Sigurd |Quantenna Communications, Inc. |Yes |
|Schwoerer, Jean |France Telecom |Yes |
|Segev, Jonathan |Intel Corporation |Yes |
|Sekine, Norihiko |National Institute of Information and |No |
| |Communications Technology (NICT) | |
|Seok, Yongho |LG Electronics |No |
|Sherlock, Ian |Texas Instruments Incorporated |Yes |
|Shimada, Shusaku |Schubiquist Technologies Guild |No |
|Sill, Steven |US Department of Transportation |Yes |
|Slater, Robert |Motorola Mobility |Yes |
|Smith, Graham |DSP Group |Yes |
|Son, Ju-Hyung |WILUS Institute |Yes |
|Stacey, Robert |Intel Corporation |Yes |
|Stanley, Dorothy |Aruba Networks, Inc. |Yes |
|Stephens, Adrian |Intel Corporation |Yes |
|Suh, JUNG HOON |Huawei Technologies Co. Ltd |Yes |
|Sun, Bo |ZTE Corporation |Yes |
|sun, sheng |Huawei Technologies Co. Ltd |Yes |
|Sun, Yakun |Marvell Semiconductor, Inc. |Yes |
|Takahashi, Kazuaki |Panasonic |Yes |
|Takai, Mineo |Space-Time Engineering |Yes |
|Takatori, Yasushi |Nippon Telegraph and Telephone Corporation (NTT) |Yes |
|Taori, Rakesh |SAMSUNG |No |
|Tian, Bin |Qualcomm Incorporated |Yes |
|Timmins, Ian |Optical Cable Corporation (OCC) |No |
|Tong, Fei |SAMSUNG |Yes |
|TorabJahromi, Payam |Broadcom Corporation |Yes |
|Umehira, Masahiro |Ibaraki University |Yes |
|Uwai, Tatsumi |Radrix Co., Ltd |Yes |
|Varshney, Prabodh |Nokia |Yes |
|Venkatesan, Ganesh |Intel Corporation |Yes |
|Venkateswaran, Sriram |Broadcom Corporation |Yes |
|Vermani, Sameer |Qualcomm Incorporated |Yes |
|Vicentin, Diego |Princeton University |No |
|Villardi, Gabriel |National Institute of Information and |Yes |
| |Communications Technology (NICT) | |
|Vlantis, George |STMicroelectronics |Yes |
|Wang, Chao Chun |MediaTek Inc. |Yes |
|Wang, Haiguang |Huawei Technologies Co. Ltd |Yes |
|Wang, James June |MediaTek Inc. |Yes |
|Wang, Lei |Marvell Semiconductor, Inc. |Yes |
|Wang, Qi |Broadcom Corporation |Yes |
|Wang, Xuehuan |Huawei Technologies Co. Ltd |Yes |
|Ward, Lisa |Rohde & Schwarz |Yes |
|Watanabe, Fujio |NTT DoCoMo, Inc. |Yes |
|Wilhelmsson, Leif |Ericsson AB |Yes |
|WON, EUN TAE |Samsung Electronics |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, Meng |China Academy of Telecommunication Research (CATR)|Yes |
|Yang, Rongzhen |Intel Corporation |Yes |
|Yang, Xun |Huawei Technologies Co. Ltd |No |
|Yang, Xun |Huawei Technologies Co. Ltd |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 |No |
|Young, Christopher |Broadcom Corporation |Yes |
|Yu, Chinghwa |MediaTek Inc. |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 |
|Zhao, Mu |Huawei Technologies Co. Ltd |Yes |
|Zhou, Jingyi |Verizon Communications |Yes |
|Zhu, Hufei |Huawei Technologies Co. Ltd |Yes |
|Zhuo, Lan |CESI Group |Yes |
Annex B : Working Group Officers
Working group
|Name (Affiliation) |Position |Contact Details |
|Adrian Stephens |IEEE 802.11 Working Group Chair |+44 1793 404825 (office) |
|(Intel Corporation UK Ltd.) |Co-Technical Editor |adrian.p.stephens@ |
| |802.11 Assigned Numbers Authority | |
|Jon Rosdahl |1st Vice Chair (Policies and Procedures) |+1 (801) 492-4023 |
|(CSR plc) |Treasurer |jrosdahl@ |
|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 |
|(LG Electronics) |(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 (pro-tem) |+1 (613) 287-1405 |
|(Huawei) |(High Efficiency WLAN) |osama.aboulmagd@ |
Study Groups
|Name (Affiliation) |Position |Contact Details |
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@ |
|Eldad Perahia |Liaison to IEEE 802.19 |+1 (503) 712-8081 |
|(Intel Corporation) | |eldad.perahia@ |
|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 |14-0593r0 |
|TGMC |TG |14-0xxxr0 |
|TGAH |TG |14-0709r0 |
|TGAI |TG |14-0633r0 |
|TGAJ |TG |14-0724r0 |
|TGAK |TG |14-0698r0 |
|TGAQ |TG |14-0xxxr0 |
|TGAX |TG |14-0655r1 |
|WNG |SC |14-0654r1 |
|ARC |SC |14-0749r0 |
|JTC1 |SC |14-0725r0 |
|REG |SC |14-0556r0 |
End.
-----------------------
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the May 2014, Waikoloa, Hawaii, USA meeting.
Please note that all affiliations at this meeting are shown in Annex A.
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.