Doc.: IEEE 802.11-07/1962r1



IEEE P802.11

Wireless LANs

|Tentative minutes of the IEEE P802.11 Full Working Group |

|Date: 2007-05-31 |

|Author(s): |

|Name |Company |Address |Phone |email |

|Stephen McCann |Nokia Siemens Networks Roke |Old Salisbury Lane, Romsey, Hampshire, |+44 1794 833341 |stephen.mccann@roke.co.u|

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

IEEE 802.11 Interim Meeting – Session #103

Fairmont Hotel, Montreal, Quebec, Canada

May 14th-18th, 2007

Monday, 14 May 2007

Joint Wireless Opening Plenary

802.11, 802.15, 802.18, 802.19, 802.20, 802.21, and 802.22 Chairs called the joint meeting to order. Presiding chair : Stuart Kerry, NXP Semiconductors.

1. Approve/modify joint opening agenda (11-07-0348r3)

• Following neither discussion nor dissent the agenda was approved.

Review and approve joint minutes from the London meeting

• Upon neither discussion nor objection the joint minutes were approved.

, asked for those attending for the first time, 14 responded out of a total of 178 people in the room.

2. Financial report (15-07-711r0)

• March balance was $143,606.51

• May 14 balance was $136,876.51

• Funds in Face-to-Face Events account were $72,234.21

• Meeting reserve funds of $209,110.72

• Montreal status:

o 407 attendees registered as of 13 May

o Estimated meeting surplus of about $1,700

3. Review of IEEE, 802 LMSC, 802.11 Policies & Procedures (11-07-0660r2)

• Member affiliation requirement that has been added by the IEEE SA as included in doc 07/660r2

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• Members affiliation, at this meeting, are shown below:

|Aboul-Magd |Osama |NortelNetworks |

|Adachi |Tomoko |Toshiba Corporation |

|Alexander |Thomas |VeriWave, Inc |

|Alimian |Areg |Ixia |

|Amann |Keith |Polycom |

|Andrade |Merwyn |Aruba Networks |

|Andrus |David |Apple, Inc. |

|Aramaki |Takashi |MatsushitaElec(Panasonic) |

|Arita |Takashi |Fujitsu Component LTD |

|Armstrong |Lee |US DoT |

|Ashley |Alex |NDS Ltd |

|Aso |Keigo |Matsushita Electric Industrial |

|Astrin |Arthur |Astrin Radio |

|Audeh |Malik |Tropos Networks |

|Backes |Floyd |Autocell Labs, Inc. |

|Bagby |David |Calypso Ventures, Inc. |

|Bahr |Michael |Siemens Enterprise Communications |

|bai |sue |CAMP |

|Bajko |Gabor |nokia |

|Barr |John |Motorola |

|Basson |Gal |Wilocity |

|Benko |John |Orange Labs |

|Benveniste |Mathilde |Avaya Labs |

|Bjerke |Bjorn |Qualcomm |

|Blanchard |Colin |BT Group |

|Bumiller |George |Research In Motion |

|Cam-Winget |Nancy |Cisco Systems |

|Canpolat |Necati |Intel Corp |

|Cardona |Javier |cozybit Inc. |

|Casas |Eduardo |Intel |

|Cavalcanti |Dave |Philips |

|Centonza |Angelo |Nokia Siemens Networks |

|Chambelin |Philippe |THOMSON |

|Chan |Douglas |Cisco Systems |

|Chaplin |Clint |Samsung Electronics |

|Chen |Chih-Chang |Ralink |

|Chen |Lily |NIST |

|Cheng |Hong |Panasonic |

|Chindapol |Aik |Siemens |

|Choong |Khong Neng |BT Multimedia |

|Choudhury |Abhijit |Cisco Systems |

|Chu |Liwen |STMicroelectronics |

|Conner |Steven |Intel |

|Cooklev |Todor |Hitachi America Ltd. |

|Crowley |Steven |DoCoMo USA Labs |

|Cypher |David |NIST |

|Davydov |Alexey |Intel |

|de Courville |Marc |Motorola Labs |

|De Vegt |Rolf |QUALCOMM, Inc. |

|Denteneer |Theodorus |Philips |

|Deshpande |Manoj |Qualcomm |

|Dickey |Susan |Caltrans |

|Dorsey |John |Apple |

|Douglas |Brett |Cisco Systems Inc. |

|Driesen |Bas |Philips Consumer Electronics |

|Du |Lei |DoCoMo Beijing Labs |

|Durand |Roger |Research In Motion |

|Duserre |Anne-Sophie |France Telecom |

|Duvvuri |Srinivasa |Atheros |

|Eastlake |Donald |Motorola |

|Ecclesine |Peter |Cisco Systems |

|Edwards |Bryan |Polycom |

|Emeott |Stephen |Motorola |

|Emmelmann |Marc |TU Berlin |

|Epstein |Joe |Meru Networks |

|Erceg |Vinko |Broadcom |

|Erlich |Yossi |Intel |

|Falk |Lars |TeliaSonera |

|Feinberg |Paul |Sony Electronics Inc. |

|Fischer |Matthew |Broadcom |

|Fisher |Wayne |ARINC, Inc. |

|Fukui |Kiyoshi |Oki Electric Industry Co., Ltd. |

|Gallizio |Edoardo |11 voting member |

|Gast |Matthew |Trapeze Networks |

|Gilb |James |SiBEAM |

|Gong |Michelle |Cisco Systems |

|Gosteau |Jeremy |Motorola |

|Gu |Daqing |DoCoMo Beijing Labs |

|Gupta |Pratibha |Atheros Communications |

|Hansen |Christopher |Broadcom |

|Hares |Susan |NextHop Technologies |

|Hart |Brian |Cisco Systems |

|Hassan |Amer |Microsoft |

|Hattig |Myron |Intel |

|Hiertz |Guido |Philips |

|Hinsz |Christopher |Motorola |

|Hirano |Jun |MatsushitaElectric(Panasonic) |

|Hu |Wendong |STMicroelectronics |

|Huang |Robert |Sony |

|Huh |Jiyoung |LG Electronics |

|Hunter |David |Panasonic |

|Husen |Sri |Philips |

|Inoue |Yasuhiko |NTT |

|Jeon |Ho-In |Kyung-Won Univ. |

|Jeong |Moo Ryong |DoCoMo USA Labs |

|Jetcheva |Jorjeta |Firetide, Inc. |

|Ji |Lusheng |AT&T |

|Jokela |Jari |Nokia |

|Kafle |Padam |Nokia |

|Kahn |Michael |Fluke Networks |

|Kain |Carl |USDOT |

|Kakani |Naveen |Nokia |

|Kasher |Assaf |Intel Corporation |

|Kennedy |Richard |OakTree Wireless |

|Kenney |John |Toyota Technical Center |

|Kerry |Stuart |NXP Semiconductors |

|Kiernan |Brian |InterDigital Communications Corp |

|Kim |Dukhyun |Samsung |

|Kim |Eunkyo |LG Electronics |

|Kim |Joonsuk |Broadcom |

|Kim |Kyeongsoo |Advanced System Technology |

|Kim |Yong Sun |ETRI |

|Kimyacioglu |Kursat |Philips Research |

|Kinney |Patrick |Kinney Consulting LLC |

|Kneckt |Jarkko |Nokia |

|Kobayashi |Mark |Broadcom |

|Koh |Benjamin |Panasonic |

|Kraemer |Bruce |Marvell |

|Kruys |Jan |Cisco |

|Kuhtz |Christian |EarthLink Municipal Networks |

|Kumar |Rajneesh |Cisco Systems |

|Kurihara |Thomas |IEEE P1609 WG Chair |

|Kwak |Joe |InterDigital Comm |

|Landt |Jeremy |Transcore |

|Lee |Jin |LG Electronics,Inc |

|Lee |Wooyong |Principal Engineering Staff |

|Lemberger |Uriel |Intel |

|Levy |Joseph |InterDigital Comunications Corporation |

|Li |Sheung |Atheros |

|Lin |Huashih |ISSC |

|Lin |Paul |Ralink Technology Corp. |

|Liu |Hang |Thomson, Inc. |

|Liu |I-Ru |Accton Technology Corporation |

|Loc |Peter |Marvell Semi |

|Ma |Hui |Huawei |

|Madhavan Pillai |Krishna Sankar |Wipro Technologies |

|Malinen |Jouni |Devicescape Software, Inc. |

|Maltsev |Alexander |Intel |

|Mani |Mahalingam |Avaya Inc. |

|Marshall |Bill |AT&T |

|Maruyama |Naotaka |NETCLEUS Systems corporation |

|Mathew |Abbie |NewLANS |

|Matta |Sudheer |Trapeze Networks |

|McCann |Stephen |Nokia Siemens Networks GmbH & Co. KG |

|McNamara |Darren |Toshiba |

|McNew |Justin |802.11 |

|Merrill |Mark |Netgear |

|Mesecke |Sven |Buffalo |

|Meyer |Klaus |Atmel |

|Miller |Robert |AT&T |

|Moayeri |Nader |NIST |

|Montemurro |Michael |Research in Motion |

|Moorti |Rajendra |Broadcom Corp |

|Morioka |Yuichi |Sony Corporation |

|Moskowitz |Robert |Senior Technical Director |

|Munaka |Tatsuji |Manager |

|Myles |Andrew |Cisco |

|Myszne |Jorge |Wilocity |

|Nadeem |Tamer |Siemens Corporate Research |

|Nagai |Yukimasa |Mitsubishi Electric |

|Nakamura |Tetsuya |NTT |

|Nanda |Sanjiv |Qualcomm, Inc. |

|Narasimhan |Partha |Aruba Networks |

|Ngo |Chiu |Samsung |

|Nikula |Eero |Nokia |

|O'Hara |Bob |Cisco Systems |

|Ono |Ryoji |Mitsubishi Electric |

|Orihashi |Masayuki |Panasonic |

|Oyama |Satoshi |Hitachi |

|Paine |Richard |Boeing |

|Park |Minyoung |Intel Corporation |

|parsa |kourosh |ortronics |

|Patel |Vijay |IEEE |

|Peng |Maujy |802.11 |

|Perahia |Eldad |Intel Corporation |

|Petranovich |James |Conexant Systems, Inc. |

|Petrick |Al |widefi |

|Pirzada |Fahd |N/A |

|Ponnuswamy |Subbu |Aruba Networks |

|Ptasinski |Henry |Broadcom |

|Qi |Emily |Intel |

|Qian |Luke |Cisco |

|Raab |Jim |Dell |

|Rai |Vinuth |Toyota ITC |

|Raissinia |Ali |Qualcomm Inc. |

|Rajanarayanan |Vijaykarthik |Meru Networks Inc |

|Rayment |Stephen |BelAir Networks |

|Reede |Ivan |AmeriSys Inc. |

|Roebuck |Randal |Sirit |

|Roy |Richard |SRA |

|Sakoda |Kazuyuki |Sony Corporation |

|Schultz |Don |802.11n |

|Shao |Huai-Rong |Samsung |

|Sharma |Neeraj |Intel Corporation |

|Sharma |Suman |Intel |

|Sherlock |Ian |Texas Instruments |

|Shimada |Shusaku |Yokogawa Co. |

|Simon |Francois |ARINC |

|Simons |John |Hitachi |

|Smith |Matt |Atheros Communications |

|Sood |Kapil |Intel |

|Souryal |Michael |NIST |

|Sreemanthula |Srinivas |Nokia |

|Stanley |Dorothy |Aruba Networks |

|Steck |William |CSR Inc. |

|Stephens |Adrian |Intel Corporation |

|Stephenson |Dave |Cisco Systems |

|Strutt |Guenael |Motorola |

|Sun |Winston |Atheros Communications |

|Surineni |Shravan |Qualcomm |

|Suzuki |Hideyuki |Sony Corporation |

|Tan |Pek Yew |Panasonic |

|Tan |Teik-Kheong |GCT Semiconductor |

|Tanahashi |Mike |Taiyo Yuden |

|Taori |Rakesh |Samsung |

|Thomson |Allan |Cisco Systems |

|Thrasher |Jerry |Employee |

|Tolpin |Alexandet |Intel Corporation |

|Trachewsky |Jason |Broadcom Corporation |

|Trainin |Solomon |Intel |

|Ueda |Kenji |NETCLEUS Systems Corp. |

|Umehira |Masahiro |Ibaraki University |

|van Bokhorst |Ruud |Philips |

|van Zelst |Allert |Qualcomm |

|Varshney |Prabodh |Nokia |

|Venkatesan |ganesh |Intel Corporation |

|Victor |Dalton |Broadcom |

|Vlantis |George |STMicroelectronics, Inc. |

|Wakeley |Timothy |Employee |

|Walker |Jesse |Intel Corporation |

|Wang |Qi |Broadcom Corporation |

|Warren |Craig |broadcom |

|Watanabe |Fujio |DoCoMo USA Labs |

|Waye |Patrick |Mine Radio Systems Inc. |

|Wentink |Menzo |Conexant |

|Whitesell |Stephen |VTech Communications |

|Worstell |Harry |AT&T |

|Yagi |Akiyoshi |Mitsubishi Electric corp |

|Yang |Sihoon |LG Electronics |

|Yang |Zhiyu |Marvell Semiconductor Inc |

|Yee |James |Marvell Semiconductor |

|Yee |Peter |NSA/IAD |

|Yeh |Chi-Hsiang |Queen's Univ. |

|Yoshida |Seiji |NTT-MCL, Inc. |

|Yuan |ChinMing |802.11 |

|Zhang |Hongyuan |Marvell |

|Zhang |Huimin |Huawei |

|Zhang |Jinyun |MItsubishi Electric Research Laboratories |

|Zhang |Junping |myself |

|Zuniga |Juan-Carlos |InterDigital |

Al Petrick read highlights of the IEEE-SA patent policy as included in doc 07/660r2

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• Comment: Rolf de Vogt, affiliation of Qualcomm; read the following statement “That Qualcomm may have intellectual property underlying a contribution that, if adopted, could be essential to the practice of the standard. If we do, we will timely comply with all IEEE requirements regarding IPRs and disclosure”

o 802.11 Chair asked the commenter if this was a comment to his particular WG or to all WG / TAG Chairs present

▪ Answer: general statement to all Chairs present

• 802.11 Chair noted that it is the WG chair’s responsibility upon hearing of required IP, to find out the general counsel of the noted company and send them a LOA request

• Question : Ask the chair to repeat obligations of the TG chairs as to their procedures. Reply was that the patent sections were to be read to each TG at least once this week.

• IEEE antitrust statement was read.

4. LoA Requests

• No response was heard from any attendee

5. Review Interim meetings

• September 16 -21, 2007: Hilton Waikoloa Village, Big Island, HI,USA

o Hotel rate expires 1st August 2007

• January 13-18, 2008 Taipei, Taiwan

o Taipei convention center or Howard hotel TBD

• 11-16 May, 2008: Hyatt Regency in Jacksonville, FL, USA

• 7 - 12 Sept, 2008 US Midwest location TBD

• 802.15 chair noted that after 2008 one plenary per year will be an international venue

• Question asked as to Jan 2009 venue with the reply that it had not been decided as of yet

6. Agenda review

• 802.11 chair noted that all WG / TAG chairs are considering changes to the joint meeting in future interims

7. Summary of key working group/802 events/activities

1. 802.11 Wireless Local Area Networks

Attendance announced 802.11 record (802.11-06/1736r3)

• 802.11 WG voter summary: 327 voters, 16 potential, 84 nearly, 227 aspirants

• Went on to delineate the procedures for recording attendance to 802.11 meetings

• Question: As to 802.11 attendance, how can we know when we have crossed the 75% attendance threshold? Response was that there was no way with the current software so concerned would need to ask IEEE 802.11 attendence vice-chair, until the new attendance software is in place. Due July 2007

• Question: is the server working? Response: yes

802.11 Policies and Procedures (IEEE 802.11 -07/675 r0)

• Document IEEE 802.11 -07/360r3 is not available. IEEE 802.11 vice-chair responded that he will check upon this later

802.11 Chair reviewed any modifications or changes to the IEEE 802.11 agenda for the session, IEEE 802.11 07/348 rev 4

• Upon neither discussion nor dissent the agenda was approved

• Group chairs

o WNG SC: 2 presentations are scheduled this week

o TGk (IEEE 802.11 -07/662 r1)

• Letter ballot 103 results (5th recirculation): out of 514 total: 363/29/30

• received authorization to go to sponsor ballot

o TGmb: set up process for interpretation requests

o TGn: working on comments from LB2, expecting draft 3.0 to be complete by Sept timeframe

o TGp: resolving comments from LB92 noting that the beacons are key to the resolutions

o TGr: focus on comment resolution from LB98

o TGs: focus on comment resolution from LB93

o TGT: Intel: focus on comment resolution on LB 101

• Question: LB 101 is not closed, how can we resolve comments? Reply: some comments are known and those that might be withdrawn are expected to be few

• Question: How do we deal with amended draft before the LB is closed? Reply: We won’t change the draft before close of LB

• Question: Is there a precedent for this procedure? Reply: Yes

o TGu: sorting out draft document try to go to LB after session

o TGv: plan is to go to LB after session

o TGy: discussion extended channel switch announcement. LB 104 process comments amend draft go to lb before July.

o DLS SG: IEEE 802.11 -07/657r2 technical presentation on DLS

o VTS-SG: writing the PAR and 5C

o QES-SG: discussion of PAR and 5C for QoS enhancements

o VHT SG: first meeting for this group, review processes,

• Question: I note that two meetings had been canceled

• There are two nominees seeking to be chair of this SG.

o IMT Advanced Ad Hoc:

• no comments were received from LB

• No need for time slots this session

o IETF Ad Hoc:

• Meeting slots have been canceled due to lack of comments

• IEEE 802.11 -07/665r0 document will be liaison report

2. 802.15 Wireless Personal Area Networks

• Member update: 140 voters, 19 nearly, 74 aspirants

• 15 WNG: two presentations are expected this week

• 15.3c, 18 proposals received:

• 15.4d alternate low rate PHY, status of Japanese regulatory, coexistence, channel models, asked for .11n channel model assistance from group

• 15.4c SG: sub GHz for China, CWPAN review

• 15 MBAN: review regulatory issues, applications, channel models of human body

• 15.5, focus on low data rate mesh

3. 802.18 Regulatory TAG (802.18-07-036)

• 19 voters

• Competed comments on FDA RF guidelines

• Completed response to FCC on 60 GHz issues

• Held 2 meetings on 802 input to ITU-R

o IMT advanced with EC ballot 16/0/0

4. 802.19 Wireless Coexistence TAG (19-07/013)

• 19 voting members

• Discussion and presentations on coexistence of 802.11y/802.16h/80.21

5. 802.20 Mobile Broadband Wireless Access

• 146 voters.

• Round 1 of practice ballot due to possible issues on draft document

• Draft is a result of merging numerous proposals

6. 802.21 Media Independent Handoff

• 64 voters, 5 nearly voters.

• Passed 75% threshold on LB

7. 802.22 Wireless Regional Area Networks

• 63 voters, 7 nearly voters, 31 aspirants

• WG effort will be spent wrap details to move from pre-draft to draft 1.0 and onto WG LB

• TG1 is working on pre-draft and expects to go to draft 1.0 and onto LB

8. AoB Business

9. Adjourned

Joint 802.11, 802.15, 802.18, 802.19, 802.20, 802.21, and 802.22 meeting

Mid-Week Plenary: Wednesday, May 16, 2007

1. Introduction

1. The mid-week plenary is called to order by Stuart J. Kerry (NXP Semiconductors) at 10:32 ET

2. This session will run from 10:30-12:30.

3. Tentative agenda of 802.11 is in doc 11-07-0348r5.

4. The attendance is 149 individuals.

2. Modifications to Agenda

1. Chair: Any modifications to agenda?

2. Comment: Yes : TGr does not need two certain meeting slots

3. Comment: TGs would like the request these TGr slots please.

4. Any objection to changing the agenda unanimously?

1. No. 11-07-0348r5r5 moved and approved by unanimous consent.

5. Question. I have another issue about the agenda.

6. Chair: Please can we leave it until Friday.

3. Patent Issues

1. Chair: The chair needs to be aware of any patent issues/letters of assurance. Is everyone familiar with patent policy, are there any questions?

2. Scott Henderson: RIM, I would like to make a statement “In conformance to the IEEE Patent Policy, RIM is please to declare that it may have Intellectual Property which may be essential to 802.11 and will conform to section 6.2.b of the Patent Policy”

3. No more questions/comments.

4. Chair: will send blanket forms covering all active approved PARs to both Qualcomm and RIM for completion

4. Attendance

1. Please remember to use the Attendance system. You require 75% attendance for the week, to count towards voting status.

5. March 2007 WG Minutes

1. Approval of Orlando minutes 11-07-0500r0

2. No comments

3. Unanimous approval

6. Other Announcements

1. Patent Policy

1. Chair: Not giving a legal point of view.

2. There is no duty to read all these slides. There is just a duty to “Call for Patents”. The reading of this call is what must then be recorded in all minutes by all groups. Please can all chairs be made aware of this.

3. The following statement has been made from Dave Ringle, IEEE legal council:

“There is no duty to use/read the patent slides developed by PatCom. They are a tool that was created to aid WGs in doing the Call for Patents.

The important thing is that the Call for Patents must occur at every standards developing meeting. The minutes must record that the Call occurred and any responses.

Please see the following:

• IEEE-SA Standards Board Operations Manual 6.3.2 at

• FAQ 4 and 5 at ”

4. Chair: This is now IEEE 802.11 policy.

2. E911 802 Ad Hoc

1. Chair: I have appointed Stephen McCann as chair for the IEEE 802 Emergency Services Ad Hoc, which will be held during the IEEE 802 July Plenary.

3. Canadian French P&P

1. Issue about policies and procedures in French to comply with Canadian Law.

2. Dave Ringle replied to this question, stating that this meeting complies with all applicable laws.

4. Attendance server

1. 11-07-0767r0 is the document describing the new documentation system.

2. The IEEE 802.11 vice-chair will send out an email later to inform the membership that this will come on line next week. Please note that the existing will cease to be used after 22nd May 2007 @23:59 ET. Hence please be careful with new numbers over the weekend, as these may not exist within the new system. The system will be shut down until 24th May 2007 @23:59 ET, when the new system will come online. The website will then automatically re-direct to the new one.

Questions:

3. What about revisions to document numbers.

4. Answer: These will not be affected.

5. Thank you all very much for doing this. What about external/local servers at future meetings.

6. Answer: Similar to how it is now.

7. What about the ftp site?

8. Answer: Not sure about this, but ftp will not be allowed by the IEEE because of security concerns.

9. May I have a straw poll: “Delay the switch to the new document system, until ftp is allowed”.

10. Chair: No, I’m going to disallow that, as we have to move on with the documentation system. I respectfully decline your request for your straw poll, as it is imperative that we move to the new system because the existing system is seriously failing and members cannot be disenfanchised

11. I know that IEEE staff are working hard, but I now have to switch methods as I cannot use ftp downloads.

12. Chair: I will ask IEEE directly about this situation.

13. Subsequent email from IEEE 802.11 vice-chair, on chair’s behalf: “As we have discussed earlier, this is an official request from the 802.11 membership, as recorded in the minutes of the mid-day plenary, to ask the IEEE IT Staff to respond to our request for a bulk download mechanism. We know that FTP has some security issues but we are now committed to respond back to our membership within 30 days with an answer for the timeline of implementation.”

14. So, I can not receive a date for this?

15. Will document 07/767 be put on the server please.

16. IEEE 802.11 vice-chair: Sure, but I wanted to make the announcement first.

7. Liaisons

1. 802.18

1. Report is 18-07-0045r0

2. There are some issues raised from Ofcom (UK), so the group will be drafting a liaison to them at some point.

2. 802.19

1. Report is 11-07-0771r0

2. There have been some Teleconferences since the last meeting

Questions:

3. Is there any indication of joint meetings for the July meeting

4. Answer: No, not as yet. Will send information when we have it.

3. Bluetooth

1. Chair: Would now like to elect John Barr (Motorola) as Bluetooth SIG liaison officer.

2. Any other candidates. None seen, so John is duly appointed by the WG Chair .

3. Bluetooth SIG Liaison

4. Report is 11-07-0747r0

Questions:

5. Do you want to modify the existing MAC and PHY?

6. Answer: No, we just want to use the IEEE 802.11 system, Bluetooth profiles would run over the top.

7. Chair: Would you be prepared to come and talk to us during the mid-week plenary in September 2007.

8. Yes.

4. IETF

1. Report 11-07-777r0

2. IETF ECRIT

3. Discussions ongoing. Possible liaison this week from TGu.

4. SDO Emergency Services Workshop was held in April 2007. IEEE 802.11 was represented by the IEEE 802.11 vice-chair.

5. IETF CAPWAP

6. 665

7. Liaison response. No comments were received from IEEE 802.11 and this is what the liaison letter states.

Motion

8. Move to approve liaison document 11-07-0665r0 and request the IEEE 802.11 WG chair to forward it to IETF CAPWAP as the response to the request for review comments on the draft-ietf-capwap-protocol-specification-06 and draft-ietf-capwap-protocol-binding-ieee80211-03 internet drafts

9. Moved by: Dorothy Stanley (Aruba Networks)

10. 2nd: Jesse Walker (Intel Corporation)

11. Results: For 87, Against 0, Abstain 7. The motion passes.

12. Please note the next IETF meeting in Chicago,

5. TIA

1. Report 11-07-697r0

2. The new liaison officer has now been approved by the TIA committee.

3. Next TIA meeting is in Ottawa in August.

6. JTC1 SC6

1. SC 6 met in Chiang China in April.

2. Review of the collaborative working agreement, The SC 6 members will vote on this, up to December, so that decision will be done in at the next meeting in Geneva in April 2008.

8. Inter-change Activity

1. None

WiFi Alliance

2. Presentation : 11-07-0764

Questions:

3. Chair: Please note that registered trademarks are contained within this presentation

4. WiFi Alliance has been of great help to 11i. One thing that is missing are plug fests and interop-tests etc. The WPA experiences was essential to remove some fatal flaws form 802.11i

5. Answer: Yes, and indeed this happens in the IETF. It’s part of their culture. Perhaps WiFi and 802.11 should form this culture

6. Slide #29, I disagree with the lesions stated in this slides. Perhaps it should say users want non-standard mechanisms, not proprietary. Additionally there are many groups working in parallel. However, if the scopes are smaller, then this will generate more groups!

7. There is a big difference between IEEE and WiFi Alliance. Academia can not really attend WiFi. We would be missing many important developments. Also one still has to purchase WiFi documents, why cannot they be free after a certain time, like IEEE. The relationship is more complex than what is appears on the surface.

8. Answer: The goals of academia and industry are different. A balance is required, but IEEE currently generates too much bloat. WiFi documents are not that expensive, so hopefully most academics can afford them.

9. It would be also useful to allow people to “play” with the initial standards. In nature systems come and go.

10. There are some good points in the presentation, but there are some blind spots. Throwing things over the wall is not so true. If you do not get your way in one forum, you then go to the other forum. WiFi tends to assume that it is the market. 11n seems to be a case of certification before standardization. WiFi should not confuse markets with vendor interests. There are many vendor interests here.

11. Answer: I agree, especially with WMM. Vendors were pushing this. However, for 11n, I’m sure that this is market driven, as opposed to vendor driven.

12. I buy a widget for the wireless connectivity, as opposed to 11n certification.

13. Answer: It’s a difficult balance

14. The second to last slide. If WiFi was able to provide an input to the VHT SG that would be wonderful.

15. Answer: During the initial days of 11n, this did happen, but the advice was essentially ignored.

9. Another other business

1. Reminder of the social at the Pub St. Paul (). There are walking maps and busses.

2. No other business

10. Recess

1. Chair: We are now in Recess until Friday.

2. Recessed at 12:23

Closing Plenary 18th May 2007

1. Introduction

1. Chair: Call to order at 08:00

2. 105 attendees present.

3. Any modifications to agenda r5

4. No changes

2. Patent Policy

1. Does the chair need to be aware of any LoAs. No.

2. Hence as a reminder we are still operating under IEEE-SA P&P rules, as discussed and reviewed in the opening plenary

3. Announcements

1. CAC dates please for all the chairs. Next CAC call is 11th June 2007. Next graphic available by 25th May 2007. There are big issues with space and availability during the July meeting. Please be aware.

2. Please book the hotel for July 2007 now. There are other events in San Francisco at that time.

3. Also be aware that the Hawai’i meeting hotel is now available for reservations

4. Document Server

1. The current 802wirelessworld server will cease to exist next week, as described in the mid week plenary.

2. It will not be available for 2 days next week, and please remember that unused numbers will be lost.

3. You will now require an IEEE members account which is free to all whether an IEEE member or not; all details are in document 767r0. Emails will be sent to the email reflectors next week.

4. Policies and Procedures

1. IEEE 802.11 vice-chair presented document 11-07-675r2

2. The vice-chair responsibie for the WG P&P has received no comments this week.

3. Hence he will bring a motion later to adopt this document.

Question

4. I sent a comment to the IEEE 802.11 vice-chair.

5. Chair: Please can we move this to later after discussion with the member concerned.

5. Timelines

1. Please go and have a look at the new timelines, there have been several changes as present on the screen to the audience.

6. Technical Editor

1. Report : 07/788r2

2. Revisions MA-rev9.0 is now being professionally edited by the IEEE at this moment.

3. They can no longer commit themselves to a 2 month publication cycle.

4. ANA Function

1. This has now been transferred to the technical editor by a directive from the WG Chair.

2. Please see 827r0 for the revised ANA procedure.

3. The updated ANA database is now on the server as 11-07-1942r5.

Questions:

4. TGn passed a motion yesterday to ask for ANA numbers. Can ANA handle these numbers

5. Answer: Yes, and in the future this type of motion is no longer required.

6. What has happened with 1942r5. This is an odd number.

7. Answer: It was due to a 06/07 year bug in the document server in January 2007.

8. Document also covers the creation of redline documents. This process has now been rationalized. Generally we are also trying to sort out all the editors. Looking at communications, timelines and a harmonized approach to going forward with editorial duties. There will be a new chairs guide, which will also contain guidelines for secretaries and editors. Please don’t worry about draft numbering in the future and also don’t worry too much about trivial typos.

7. Location Straw Poll

1. Would you like to come back again to this hotel? Unanimous approval to come back.

8. Group reports

1. WNG SC

1. 11-07-803r0

2. No motions

2. TGk

1. 11-07-822r1

2. Completed LB #103 comments. Now headed towards sponsor ballot.

3. Ad Hoc in San Jose just before July 2007 meeting.

3. TGmb

1. 11-07-804r0

2. 1st session for TGmb.

3. Extracted some negative vote issues (items deemed out-of-scope) from TGma and will take these forward in TGmb.

4. TGn

1. 11-07-780r0

2. Started with about 3000 comments, now finished the editorial ones. Completed 450 technical ones. Roughly one third of the way through the technical comments. Hence should be ready to go to 3rd letter ballot in September 2007.

3. There was 1 interpretation request from the IEEE, due to the fact that unadopted IEEE 802.11n D2.0 has been made for sale . This has now been rolled into the comment resolution process within TGn.

4. It has also been noticed that the IEEE-SA has mis-placed part of the TGn PAR on the website. This was with regard to section 12 “notes”. The bottom half was missing. This has now been retrieved and re-posted on the NesCom website.

5. TGp

1. 11-07-817r0

2. Resolving comments from LB #92. All technical comments basically sorted out. Hope to be ready for re-circulation letter ballot in July 2007.

6. TGr

1. 11-07-807r0

2. LB #98 comment resolution. All comments now resolved. New draft D6.0 available.

3. The Sponsor Ballot invitation has now been sent out via the IEEE MyBallot system. This is open for 30 days.

7. TGs

1. 11-07-823r1

2. Also resolved 500 remaining comments from LB #93. Hope to resolve comments at next meeting

8. TGT

1. 11-07-810r0

2. Resolving comments from LB #101 after closing on Wednesday this week.

9. TGu

1. 11-07-804r0

2. Motions approved by the TG for initial WG letter ballot.

3. Announcement that 802 emergency ad-hoc, and its an 802 issue not just an 802.11. an 802 ad-hoc will be hosted in the July plenary

10. TGv

1. 11-07-784r0

2. All but 20 informal comments were resolved. Will wait until July 2007 until trying to go to letter ballot.

11. TGw

1. 11-07-818r0

2. Comments resolutions from LB #102. Resolved 68 technical comments this week and many editorial comments.

12. TGy

1. 11-07-821r0

2. LB #104 comment resolution. Will go out to re-circulation ballot later today and hope to use procedure 20 during the July 2007 meeting, going into Sponsor Ballot.

13. DLS SG

1. 11-07-809r0

2. 3 technical presentations this week.

14. QES SG

1. 11-07-663r3

2. Review of the purpose of the study group. Bringing together the 802.11e and Wi-Fi Alliance WMM specifications. Approved a PAR and 5 Criteria document

3. There are proposed changes which have suggested in 802.1Qav which have changed some aspects of 802.11e. Members should be aware of this.

Questions

4. How are you going to reconcile differences if you do not remove anything from 802.11

5. Answer: The TG will try to incorporate new changes, but will not make existing 802.11e devices obsolete.

15. VHT SG

1. 11-07-819r0

2. Eldad Perahia (Intel Corporation) was recommnet as a future chair by the SG. A draft PAR and 5Criteria was presented.

3. Chair: I appoint Eldad by acclamation as chair of VHT SG.

16. VTS SG

1. 11-07-812r0

2. Various introductory presentations including an overview of 802.1 aspects, which are relevant to this study group. Also discussed potential PAR and 5Criteria.

17. IMT Advanced Ad Hoc

1. We did not hold a session this time. But on 23rd May 2007 Kyoto, there will be 802.11 representation there. The IEEE 802.18 chair may then provide some feedback, so there will be some IMT Advanced teleconferences

9. P&P 15 Day Letter Ballots

1. 11-07-828r0

2. Clarification of output documents to higher level groups, e.g. from task groups to working group. This is rationalization of the letter ballot process, based on that of the IEEE-SA sponsor ballot process.

3. Chair: 15 day procedural process has now been changed. Please be aware.

Questions:

4. We made a change during last nights CAC. This is not in this version.

5. Answer: Yes, and that will come out in r1

6. Chair: The CAC has reviewed this the WG Chair’s changes and supports them and this is now the IEEE 802.11 WG policy.

10. Motions (Old Business)

1. Working Group

1. Policies and Procedures

2. Move that the 802.11 working group approve doc:07/0360r3 (redline) as the 802.11WG policies and procedures and renumber the document to doc:07/0360r4, and reaffirm at the opening of the July 2007 IEEE 802.11 plenary session.

3. Moved by: Al Petrick (WiDeFi)

4. 2nd: Harry Worstell (AT&T)

5. Debate:

6. Why has the approval level changed from 66% to 75%? Hence 360r2 should change to reflect this.

7. Why are we empowering interims 2-3 meetings in advance.

8. Answer: The change from 66% to 75% are based on the current 802 ExCom rules. However, we are still operating under the Jan 06 rules and they will change again in July 07.

9. Regarding the empowerment of the interims, we have to do this during the plenaries.

10. For 62, Against 1, Abstain 8 (Motion passes)

11. Teleconference Empowerment Motion

[pic]

 

12. Motion passes by unanimous consent

2. Groups

1. TGk

2. Move to request the Working Group to empower TGk to hold an ad-hoc meeting in San Jose, Ca for 2007-7-11 to 2007-7-13 as required to conduct business necessary to progress the Sponsor Ballot process, including creating and issuing drafts for Sponsor Ballot and handling other business necessary to progress through the IEEE standards process.

3. On behalf of the TG (Ganesh/Hart Unanimous)

4. Motion passes by unanimous consent

5. TGn : #1

6. Move to request the ANA to assign Regulatory Class and Behaviour Limit Set numbers as used in Draft IEEE P802.11n D2.0, which has been published externally.

7. Approved in TGn: Unanimously

8. Note: The 3 informational slides attached to this motion are reproduced below:

[pic]

[pic]

[pic]

9. Motion passes by unanimous consent

10. #2

11. Ad Hoc in Hawai’i in Sept 2007

12. Request TGn be authorized to conduct an ad hoc meeting for the purpose of resolving comments received during WG letter ballot 97 on TGn Draft 2.0 to be held Wednesday Sep 12 thru Friday Sep 14 2007 (just prior to the Sep Interim in Waikoloa, HI) with the preferred venue being the Hilton Waikoloa Village in Waikoloa, HI

13. Approved in TGn: 21/0/2

14. Motion passes by unanimous consent

15. #3

16. PAR Extension

17. Extension text captured in 11-07-0814r0

18. Motion: Approve submission 11-07-0814r0 PAR Extension Request to 802.11 WG requesting submission to NesCom with any required editorial changes. Approved inTGn: 30/0/0

19. Chair: This will require re-affirmation at the July 2007, as there is no quorum at this meeting.

20. For: 76, Against: 0, Abstain: 1 (Motion passes)

21. TGr

22. Move to authorize a 15-day Working Group Recirculation Letter Ballot of 802.11r draft 6.0, asking the question “Should the 802.11r draft 6.0 be forwarded to sponsor ballot?”

23. By (TGr): Kapil Sood, Second (TGr): Michael Montemurro

24. TGr Result: Yes - 12; No - 0; Abstain - 2.

25. For: 70, Against: 0, Abstain: 3 (Motion passes)

26. TGs : #1

27. Moved, to request that the 802.11 WG authorize an ad hoc in Munich, Germany, 1-3 August 2007, to work on comment resolution.

28. In TGs: Moved: Guido Hiertz, Seconded: Jan Kruys, Yes: 11 No: 0 Abstain: 5

29. Note: This will be hosted by Siemens AG

30. Motion passes by unanimous consent

31. #2

32. Moved, to request that the 802.11 WG authorize an ad hoc in Kaua‘i, Hawai‘i, 12-14 September 2007, to work on comment resolution.

33. In TGs: Moved: Malik Audeh, Seconded: Jesse Walker, Yes: 17 No: 0 Abstain: 1

34. No location is specified for this ad-hoc

35. Motion passes by unanimous consent

36. TGu

37. Couple of friendly amendments to text:

1. Delete 1st paragraph of motion

2. Change TGu in the text to IEEE P802.11u

38. Request the IEEE 802.11 WG to authorise a 30-day letter ballot asking the question “should IEEE 802.11u D1.0 be forwarded to Sponsor Ballot?”

Debate:

39. What is the difference between D0.06 and D1.0.

40. Answer: It is just the change in the number.

41. For: 72, Against: 0, Abstain: 4

42. TGw

43. Move to authorize a TGw ad hoc meeting, to be held June 25-26, 2007, in Hillsboro, OR, for the purpose of proposing resolutions to comments received during LB 102.

44. TGw : Moved: Kapil Sood, Second: Matthew Gast, approved by unanimous consent

45. Motion passes by unanimous consent

46. TGy

47. Move to authorize a 15-day Recirculation Letter Ballot of 802.11 TGy, draft 3.0 asking the question “Should the P802.11y draft 3.0 be forwarded to sponsor ballot?”

48. Task Group Vote: Moved Bill Marshall, Second Rich Kennedy, Unanimous (3-0-0)

49. For: 67, Against: 1, Abstain: 3 (Motion passes)

50. QES SG

51. Comment: Please can we do any letter ballots in sequential order this time.

52. Chair: There are 3 letter ballots. We will try to accommodate no overlap between these letter ballots. They will start in order and be performed serially.

53. Comment: I object. I wish to appeal the chair’s decision.

54. Appeal of Chair’s decision: Chair hands over to vice-chair

55. Comment: TGy and TGr both have 15 day LBs. After that TGu has a 30 day. Hence TGy will start at the end of June and hence we will have no time to process comments during the July meeting.

56. IEEE 802.11 vice-chair: Just checking the dates. There are 49 days between now and the start of the next meeting. If we do things serially than that is 60day duration, which will take TGy into the next meeting.

57. Comment: I don’t think that the original statement really meant for the chair to make this policy.

58. Comment: I think the chair went beyond what I actually requested.

59. IEEE 802.11 vice-chair: This is really hard work and please can we have some latitude.

60. Comment: I have no problem changing the order to TGr, TGy and then TGu. Perhaps we can have a small overlap please.

61. Comment: Perhaps we can adopt a small overlap between TGy and TGu.

62. Motion to move in favor of the chair’s ruling.

63. For 4, Against: 45, Abstain: 19 (Motion fails)

64. The ruling is that the chair’s decision was overturned.

65. End of Appeal

66. IEEE 802.11 vice-chair hands back to Stuart Kerry as chair

67. Moved: to approve document 07/0029r4 adding to the scope statement the following clause: “and will not deprecate any operational mode or feature introduced in 802.11e-2005” as the PAR and Five Criteria for the QSE Study Group and forward for Executive Committee approval.

68. (note: see 07/0029r5 for updated PAR form with 5 criteria statements)

69. Passed in study group 23-6-4

Debate:

70. Can you please clarify that r5 contains the updated scope. Hence isn’t r5 that will actually go to ExCom?

71. Answer: Yes.

72. I speak against the formation of a task group, as I think this activity should occur within the TGmb group. I know that I helped craft the PAR and 5Criteria, but I am still against this motion.

73. I speak against this motion, as I’m not happy about possible feature removal from the IEEE 802.11 standard. I think the PAR scope is restrictive.

74. I speak for the motion and I think this PAR is a good step towards harmonization between IEEE and WiFi Alliance. Speaking as chair of WiFi Alliance I will try to allow the WMM specification to be freely available.

75. Can we possibly use the new PAR for the adoption of an external standard?

76. Answer: I don’t believe that WMM is actually a standard. To remove features from the IEEE 802.11 standard is not useful to the whole industry. The PAR limitation protects the task group from doing this.

77. Yes, but we must be given the ability to make any changes it so desires. This is a very unusual precedent.

78. For: 37, Against: 14, Abstain: 20 (motion fails 72.55%)

79. Please may I ask for a re-count

80. Chair: Yes

81. For: 41, Against: 16, Abstain: 17 (motion fails 71.93%)

82. Comment: Please can the chair not announce the initial results, before a re-count.

83. Chair: Yes, so noted.

84. Comment: Aren’t members bound to vote the same way in a re-count.

85. Chair: Can not answer that, as it’s a legal issue.

11. Motions (New Business)

1. Individual Motions

1. Moved: To approve document 07/0815r0 as an output liaison letter to 802.1.

2. The member read through the liaison letter to explain what the issue is between 802.11 and 802.1.

Comment:

3. I think we need to mention IEEE P802.11 (i.e. addition of the P)

4. Chair: Yes, I will allow this offline.

5. Moved Bob O’Hara (Cisco Corporation)

6. Second: Roger Durand (RIM)

Debate:

7. Has anyone had a look at the 802.1 PAR project, to see if they are compatible with existing standards?

8. Answer: No it’s the other way around. 802.11 has to be compatible with 802.1

9. There is a discussion going on the 802.1 group and it has been mentioned within 802.11 WNG. Perhaps we can make these discussions more formal.

10. If this motion passes, when will the letter going out.

11. Answer: It’s up to the chairman to do this.

12. Chair: I will endeavor to do this today.

13. For : 60, Against : 0, Abstain : 0 (Motion passes)

14. Liaison to request IETF EAP Update Method (EMU) working group to recommend a suitable EAP method for Emergency Service Authentication in conjunction with IEEE 802.11u.

Move to approve liaison document 11-07-0826r0 and attached documents 11-07-0508r1 and 11-07-0290r2 request the IEEE 802.11 WG chair to forward it to IETF EMU WG

15. Moved by: Stephen McCann (Nokia Siemens Networks GmbH & Co. KG)

16. 2nd: Harry Worstell

17. For 54, Against 1, Abstain 5 (Motion passes)

18. Liaison to respond to NENA’s (National Emergency Number Association) request for a review by IEEE 802.11 of their i3 framework document, performed by IEEE 802.11u. (Note: National = USA).

Move to approve liaison document 11-07-0825r0 and request the IEEE 802.11 WG chair to forward it to NENA

19. Moved by: Stephen McCann, 2nd: Al Petrick (WiDeFi)

20. No discussion

21. For 52, Against 0, Abstain 3 (Motion passes)

22. Move to approve an IEEE 802.11u ad-hoc meeting from July 13th -15th 2007 in the Bay Area, CA

23. Moved: Stephen McCann, Seconded Clint Chaplin (Symbol Technologies)

24. Unanimous approval

25. Move to conduct a WG electronic ballot on the question “to approve document 11-07-0029r5 as the PAR and 5Criteria for the QSE Study Group and forward to ExCom for approval.”

26. Moved: Bob O’Hara, Seconded: Andrew Myles (Cisco Corporation)

Debate:

27. Does this document include the earlier restriction?

28. Answer: Yes

29. I think this will allow the IEEE 802.11 membership to consider this issue. think this will hinder future standardization

30. Isn’t this a motion to re-consider?

31. Chair: The document number is different. What is the difference please.

32. I think that is irrelevant, as this motion is for a ballot.

33. Chair: Hence I think this is a valid motion

34. Is this technical or editorial?

35. Chair: Technical hence 75%

36. Can you make comments in the ballot.

37. Chair: Yes. January 2006 EC P&P states that all ballots have to be 75%.

38. This motion on the floor is a 50% vote.

39. Chair: All ballots are now 75%. Hence this motion is 75%.

40. So, are all motions on the floor 75%?

41. Chair: Yes.

42. I am really shocked about this.

43. Ok, how are the comments going to be resolved from this ballot.

44. Chair: The comment resolution committee will be run by the IEEE 802.11 vice-chair

45. Regarding the motion on the floor, I think we have to check all decisions this week.

46. If this ballot passes, would all the comments be forwarded to ExCom.

47. Chair: ExCom will possibly only consider the result of the letter ballot. Above and beyond that I’m not sure.

48. Since we have no quorum, none of these ballots have any binding status. What do we do? I would prefer more discussion in this instance before we go to this electronic ballot.

49. I speak for the motion, as I think it’s better to ask the larger membership this question. Can the chair initiate a ballot himself.

50. Chair: I decline to answer.

51. For: 27, Against: 24, Abstain 14 (motion fails 52.94%)

52. Request for Action

53. I would like to request an action. There is some confusion about this 75% ruling and I don’t think all decisions made this week have followed this. Please can all minutes be re-viewed to ensure that all decisions have indeed met the 75% rule. Since we are not in Quorum today, this cannot be effectively done now and I request that this is done at the start of the July 2007 meeting. I think we have a problem.

54. Chair: The issue has been known for quite a while since January 2006. We know that the LMSC rules are rather confusing. Please can Al Petrick check all minutes.

55. Please can we generate some results of this analysis and have this presented at the start of the July 2007.

56. Chair: Yes, and I would like to re-ask the IEEE 802.11 P&P vice chair to do this. This needs to go to the reflector before the July meeting. Please can all chairs be aware of this.

12. Any other business

1. Next Meeting is July 15-20th 2007, Hyatt Regency in San Francisco and the Agenda for the July meeting is 11-07-1953r0

13. Meeting Adjourned at 11:15

Annex A : Working Group Officers

|Name |Position |Phone, eMAIL & Affiliation |

|Stuart J. |IEEE 802.11 Working Group (WG) Chair |NXP Semiconductors |

|Kerry | | |

| |Mail: |c/o: NXP Semiconductors, |Phone:   |

| | |1109 McKay Drive, M/S 48A SJ, | |

| | |San Jose, CA 95131-1706, | |

| | |United States of America | |

|Al |WORKING GROUP - 1st Vice-Chair / Treasurer |WideFi, Inc. |

|Petrick | | |

| |Policies & Treasury |+1 (321) 725-1520 x204 |

| | |apetrick@ |

|Harry R. |WORKING GROUP - 2nd Vice-Chair |AT&T Labs, Inc. |

|Worstell | | |

| |Attendance, Ballots, Documentation & Voting |+1 (973) 236-6915 |

| | |hworstell@research. |

|Tim |WORKING GROUP - Secretary & Publicity |Freescale Semiconductors, Inc. |

|Godfrey | | |

| | |+1 (913) 239-0318 |

| |Minutes, Reports, & Communications |General eMail:   |tgodfrey.11@ |

| | |Publicity |802.11.pub@ |

| | |eMail:   | |

|Terry |WORKING GROUP - Technical Editor |Advanced Micro Devices, Inc. |

|Cole | | |

| |Standard & Amendment(s) Coordination | |

| |WORKING GROUP - ANA LEAD |+1 (512) 602-2454 |

| |802.11 Assigned Numbers Authority |terry.cole@ |

|Name |Position |Phone, eMAIL & Affiliation |

|Teik-Kheong |WNG Standing Committee - Chair |GCT Semiconductor, Inc. |

|"TK" | | |

|Tan | | |

| |Wireless Next Generations |+1 (408) 480-0431 |

| | |tktan@ |

|Name |Position |Phone, eMAIL & Affiliation |

|Richard H. |Task Group K - Chair |The Boeing Company |

|Paine | | |

| |Radio Resource Measurements |+1 (206) 854-8199 |

| |(802.11k Amendment) | |

| | |richard.h.paine@ |

|Al |Task Group MB - Chair (TEMPORARY) |WideFi, Inc. |

|Petrick | | |

| |802.11 Accumulated Maintenance Changes |+1 (321) 725-1520 x204 |

| | |apetrick@ |

|Bruce P. |Task Group N - Chair |Marvell Semiconductor, Inc. |

|Kraemer | | |

| |High Throughput |+1 (321) 427-4098 |

| |(802.11n Amendment) | |

| | |bkraemer@ |

|Sheung |Task Group N - VICE-Chair |Atheros Communications, Inc. |

|Li | | |

| |High Throughput |+1 (408) 773-5295 |

| |(802.11n Amendment) | |

| | |sheung@ |

|Lee |TASK GROUP P - Chair |US Department of Transport |

|Armstrong | | |

| |Wireless Access for the Vehicular Environment |+1 (617) 620-1701 |

| |(802.11p Amendment) | |

| | |LRA@ |

|Clint |Task Group R - Chair |Samsung |

|Chaplin | | |

| |Fast Roaming |+1 (408) 239-3348 |

| |(802.11r Amendment) | |

| | |clint.chaplin@ |

|Donald E. |Task Group S - Chair |Motorola, Inc. |

|Eastlake 3rd | | |

| |ESS Mesh Networking |+1 (508) 786-7554 |

| |(802.11s Amendment) | |

| | |donald.eastlake@ |

|NEERAJ SHARMA |Task Group T - Chair |Intel Corporation |

| |Wireless Performance |+1 (503) 712-7458 |

| |(802.11.2 Recommended Practice) | |

| | |neeraj.k.sharma@ |

|Stephen |TASK GROUP u - Chair |Nokia Siemens Networks GmbH & Co. KG |

|McCann | | |

| |InterWorking with External Networks |+44 (1794) 833341 |

| |(802.11u Amendment) | |

| | |stephen.mccann@roke.co.uk |

|DOROTHY v. |TASK GROUP V - Chair |Aruba Networks |

|sTANLEY | | |

| |Wireless Network Management |+1 (630) 836-9734 |

| |(802.11v Amendment) | |

| | |dstanley@ |

|JESSE WALKER |TASK GROUP w - Chair |Intel Corporation |

| |Protected Management Frames |+1 (503) 712-1849 |

| |(802.11w Amendment) | |

| | |jesse.walker@ |

|PETER ECCLESINE|TASK GROUP Y - Chair |Cisco Systems, Inc. |

| |3650-3700 MHz Operation in USA |+1 (408) 527-0815 |

| |(802.11y Amendment) | |

| | |petere@ |

|Name |Position |Phone, eMAIL & Affiliation |

|SUMAN SHARMA |DLS SG - Chair |Intel Corporation |

| |802.11 Direct Link Setup |+1 (503) 264-6015 |

| | |suman.sharma@ |

|Bob |QSE SG - CHAIR |Cisco Systems, Inc. |

|O'Hara | | |

| |802.11 QoS Enhancements |+1 (408) 853-5513 |

| | |boohara@ |

|Harry R. |VHT SG - Chair (TEMPORARY) |AT&T Labs, Inc. |

|Worstell | | |

| |802.11 Very High Throughput |+1 (973) 236-6915 |

| | |hworstell@research. |

|GANESH |VTS SG - CHAIR |Intel Corporation |

|VENKATESAN | | |

| |802.11 Video Transport Streams |+1 (503) 264-0637 |

| | |ganesh.venkatesan@ |

Annex B : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc group 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.

11-07-0740-00-0wng-may-2007-minutes

11-07-0768-01-000k-tgk-Montreal-minutes

11-07-0805-01-000m-tgmb-may-2007-minutes

11-07-0664-00-000n-minutes-may-2007-session

11-07-0829-01-000p-tgpwave-meeting-minutes-may-2007

11-07-0678-00-000r-tgr-meeting-minutes-may-2007-session

11-07-1960-00-000s-may-2007-mesh-minutes

11-07-0798-01-000t-tg-meeting-minutes-may-2007-interim

11-07-0698-00-000u-may-2007-montreal-canada-meeting-minutes

11-07-0684-01-000v-minutes-tgv-montreal-meeting-may-07

11-07-0696-03-000w-may-2007-montreal-canada-meeting-minutes

11-07-0783-00-000y-meeting-minutes-may-2007-montreal-interim

11-07-0808-00-0dls-dls-montreal-minutes

11-07-0722-02-0vht-vht-study-group-minutes-may-2007-session

11-07-0762-01-0vts-vts-study-group-minutes-may-2007-session

11-07-0806-00-0qes-minutes-qse-meeting-may-2007

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

Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Abstract

This document constitutes the tentative minutes of the IEEE 802.11 full working group for the May, 2007 interim session at Montreal, Quebec, Canada.

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