Doc.: IEEE 802.11-10/0792r0
IEEE P802.11
Wireless LANs
|Minutes of the IEEE P802.11 Full Working Group |
|Date: 2010-07-12 |
|Author(s): |
|Name |Company |Address |Phone |email |
|Stephen McCann |Research in Motion (RIM) UK |200 Bath Road, Slough, Berkshire, SL1 |+44 1753 667099 |smccann@ |
| |Ltd |3XE, UK | | |
IEEE 802.11 Plenary Meeting – Session #122
Manchester Grand Hyatt Hotel, San Diego, California, USA
July 12th – 16th, 2010
IEEE 802.11 Opening Plenary, Monday 12th July 2010
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:30 PDT.
Jon Rosdahl CSR
Adrian Stephens Intel Corporation UK Ltd
Stephen McCann Research in Motion (RIM) UK Ltd
There are 257 voting members of IEEE 802.11
1. Approve/modify joint opening agenda (11-10-0690r1)
1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots.
2. Chair: Any modifications to the agenda? None seen.
3. No objection to the approval of the agenda.
2. May 2010 (Beijing) WG Minutes (11-10-0683r1)
1. Move to approve the May 2010 (Beijing) minutes
2. Moved: Stephen McCann, 2nd: Dave Halasz
3. Following neither discussion nor dissent the minutes were approved by unanimous consent.
3. Notices
1. Please note that photographs and recording devices are not allowed in these meetings.
4. Attendance
1. 15 people attended this meeting for the first time out of 231 people in the room.
2. Chair: Please note that some of the more experienced people can help you with all the IEEE 802.11 activities. In addition, there are some help desks by the IEEE 802 registration desk.
5. Call for essential Patents (11-10-0810r0)
1. Vice-chair: Please remember that you are all bound by the patent policy.
2. The vice-chair called for essential patents information.
3. No statements were made.
6. Announcements
1. Missing chairs and replacements (11-10-0692r1)
1. The yellow blocks indicate openings which should be filled.
2. Please note that there are still some open positions in this table.
2. IEEE 802.11 Meetings this week (11-10-692r1)
1. TGp
2. Is not meeting this week.
3. ARC
4. Is also not meeting this week.
3. Other Meetings this week (11-10-691r1)
1. Joint meeting with 11af, 802.19 and 802.22 (whitespace groups), typically on Tuesday evening. However, there is also a tutorial on this topic tonight and a workshop on Friday afternoon. Therefore the joint meeting maybe very short this week.
2. Joint meeting with 11aa and 802.1AVB.
3. IEEE 802.18 will be addressing an ITU liaison this week. There are also some changes to their agenda this week. They will meet in room Madeleine AB.
4. IEEE 802.19 agenda is available in this slide deck and on the external website.
5. IEEE 802.23 agenda is also included in the slide deck. Please note that 802.11 members now receive voting members. They will also hold WG elections on Thursday this week. I encourage experienced 802.11 members to attend this group.
1. Vice-chair: please can you send me Adrian Stephens an email if you do attend 802.23.
6. IEEE 802 Architecture is meeting this week in room Edward D.
1. Chair: Would anyone like to attend this group as IEEE 802.11 representative on Thursday morning? No response.
7. PARs under consideration this week.
1. 802.11 amendment for S1G
2. 802.15.4 revision for low rate wireless PAN.
3. 802.16 amendment for machine to machine communications.
8. Tutorials
1. Three tutorials this week, all tonight.
7. Policies and Procedures (P&Ps) (11-10-0810r0)
1. Vice-chair: IEEE 802 has given us some P&Ps from November 2009. In addition we have a companion document which is the IEEE 802.11 Operations Manual (OM).
2. In January 2010, we had an initial OM revision. In May we had formal adoption of the OM.
3. We would like to now consider an accelerated form of completion of letter ballots.
4. Vice-chair: This is just an introduction of some further rule improvements about completion of letter ballot. Please can you look at this document 11-09-0002r3 for more details prior to Wednesday’s mid-week plenary.
8. Voting status, attendance, meeting network & documentation (11-10-0005r4)
1. Vice-chair: Please note that much of this material will now be moved into a “New Members” presentation to save repetition.
2. Document describes how to do attendance, voting status, letter ballots. There is a lot of useful background material in this presentation.
3. 257 votes, 107 aspirant voters, and 70 potential voters
4. Question (Q): Wasn’t there was a mandatory letter recently?
5. Answer (A): Yes, but if it closes within 14 days of a plenary, it is not taken into account in updating these figures.
9. Status of all groups (11-10-0692r1)
1. Publicity: There will be an 11p press release this week.
2. Timeline: Please can you send the secretary any required timeline updates this week. In addition, I’d like to thank Clint Chaplin for updating the historical ballot documentation, to which the timeline page points.
3. Technical editors: meeting Tuesday 7am
4. WNG: At this moment, there are no presentations for WNG. However, the WNG chair would like to still go ahead with the meeting tomorrow morning.
5. ARC: Will not be meeting this week.
6. Task Group aa (TGaa): Finished their initial letter ballot with 965 comments and 78.3% approval.
7. No questions on any groups
10. Other Recent Ballots (11-10-0692r1)
1. Sponsor Ballots: TGu, TGv (twice), TGz
2. Letter Ballots: TGmb, TGs, TGaa
11. Any Other Business
1. Vice-chair: There is another tutorial which is the PAR process from 6-7pm Monday evening, during the other tutorials, in room Elizabeth Ballroom H. Main tutorials are in room Manchester Ballroom GHI.
2. Meeting recessed at 12:27 PDT
Wednesday, 14th July 2010
IEEE 802.11 Mid Week Plenary
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:31 PDT
150 people present.
12. Approve/modify joint opening agenda (11-10-0690r2)
1. Chair: There are some adjustments which have highlighted in blue, primarily in new business.
2. Any objection to accepting this change to the agenda?
3. No objection, so moved and approved.
13. Call for Essential Patents
1. Call for essential patents
2. None
14. P&Ps
1. Chair: Please note we are operating under the same P&Ps as announced at the Monday opening plenary.
15. CAC
1. Reminder about 19.30 meeting on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday. Please note that we have a lot of business this week for the EC.
16. Other Announcements
1. Social tonight here in the hotel this evening at 6.15pm on the 4th floor, around the outdoor pool area.
17. Liaisons
1. IEEE 802.18 : Radio Regulatory Tag (11-10-0880r0)
1. Reviewed the ERM TG11 EN 300 328 document revision.
2. Presentation from OfCom on their TVWS geo-location activities.
3. No questions
2. IEEE 802.19 : Co-existence (11-10-0886r0)
1. Discussed the TVWS (TV White Spaces) tutorial from Monday evening.
2. They also intend to run a workshop on Friday afternoon regarding TVWS.
3. Their agenda for Thursday will be discussing co-existence with TVWS.
4. No questions
3. Wi-Fi Alliance (WFA)
1. Not many changes since the May 2010 meeting.
2. Wi-Fi industry growing at an amazing pace and that trend still continues, especially in the area of certifications. In addition, there are now a record number of members, which Asia almost having the majority of members. There are now 23 different task groups in operation.
3. There are some new certifications coming up:
1. Wi-Fi Direct in 2010
2. TDLS in 2010
3. Voice Enterprise in 2010
4. Expansion of Wi-Fi into personal area, called Wi-Fi Direct.
5. For the future, there are:
1. Display
2. Wireless Network Management
6. Recently started the following task groups:
1. Hotspot 2.0
2. VHT5
3. TVWS
7. There are also some market segment task groups, healthcare, smart grid, enterprise and operators.
8. Next Wi-Fi meeting is in October 2010 in Hong Kong.
9. No questions
4. IETF (11-10-0885r0)
1. The areas which are relevant for WLANs are:
1. GEOPRIV: We sent them a liaison regarding some interior location work. A new document has now been posted.
2. HOKEY: Early authentication problem has now been published.
3. EMU: New and interesting EAPs method.
2. There’s also some interest in Smart Grid activities, especially regarding IPv6 and low power aspects.
3. Next meeting is in two weeks time in Maastricht, The Netherlands.
4. No questions.
18. Operations Manual Update (11-09-0002r3)
1. Vice-chair: this is regarding an accelerated process of moving from the final task group letter ballots to sponsor ballot, hopefully saving several months of effort.
2. Q: Is there a difference between the membership of the accelerated process CRC and the sponsor ballot CRC?
3. A: No, they are the same.
4. Q: Does there need to be a time limit for these new rules.
5. A: No, that’s not necessary
6. Move to approve 11-09-0002-03-0000-802-11-operations-manual.doc as the 802.11 Operations Manual
7. Moved: Adrian Stephens, 2nd Jon Rosdahl
8. Comment (C): I speak against this motion, as I’m not very happy about the 24 hours, I would prefer 72 hours. I also think 10 days should be 21 days.
9. C: I also speak against this motion. The current procedures have 2 set of rules, one in the WG, and one in the sponsor ballot. I like two sets of rules, as it prevents rotten things going through. This motion remove ones set, harmonizing the process into just 1 set of rules. I’m also concerned that CRC chairs can announce subsequent meetings at very little notice. Indeed within the CRC, anything goes. If you “snooze” you “loose”. I’d also like to know how many members would like to change their vacation plans with only 10 days notice. If you take a vacation you can lose out.
10. Vice-chair: I’d like to speak for the motion. I’m hearing that we need several weeks notice for meetings and documents. This is supposed to be an accelerated process. This process comes at the end of the letter ballot process. There should be minor changes at this stage of the letter ballot process. I think the fear from the earlier speakers is unfounded.
11. C: The 802 EC has never turned down a request for conditional approval. In addition, a TG sponsored motion during the 802.11 closing plenary is never turned down. Where is the check made to determine that only minor changes have been made?
12. Vice-chair: I’d like to note that the EC has denied Conditional Approval requests, and the WG has denied TG requests in the past
13. C: To me these rules apply to any draft which has passed 75%.
14. Vice-chair: No, it only happens after the EC has granted conditional approval for the draft to go to sponsor ballot.
15. C: So it only saves 1 meeting cycle, then.
16. Vice-chair: Yes.
17. C: I think changing the 24 hrs is reasonable, as the members do cross many time-zones. Regarding teleconferences you have to give at least 10 days notice even in a CRC. Regarding 11s and 11mb, it will allow them to quickly move from letter ballot to sponsor ballot, without having to wait until September 2010 for the final letter ballot re-circulation. Regarding the teleconferences I think that is reasonable.
18. C: I was also concerned that a document can be changed 3 times between face to face meetings.
19. C: I’ve never known a chair to not accommodate the members of the CRC regarding teleconferences and meetings. We usually work by negotiation for this point.
20. C: I would like to note that there are good chairs and poor ones. A chair can schedule teleconferences at 3am for people they do not want to include.
21. C: I’d like some more information about this. How does it affect 11mb, regarding 11u, 11v and 11z rollups?
22. Vice-chair: It will affect TGmb by 1 month in my estimation. I don’t think it will affect the roll up of any of the planned amendments.
23. C: Would the movers of the motion change the 24hrs to 72hrs, and also the 10 days to 21 days for teleconference notification
24. Vice-chair: I’m willing to accept the document notification from 24hrs to 48hrs.
1. Motion to Amend 1
2. Amend the motion with the following highlighted text
3. “Approve 11-09-0002-03-0000-802-11-operations-manual.doc as the 802.11 Operations Manual amending in section 3.8 the announcement period of a CRC, following the accelerated procedure, to 72 hrs and limit re-circulation to no less than 21 days.”
4. Moved: Roger Durand, 2nd: Stuart Kerry
5. C: I speak against the 21 days, as this is too long.
6. C: What is the current rule for the re-circulation duration?
7. Vice-chair: a minimum of 15 days in LB and 10 days in SB
8. C: Ok, so that’s making it longer than the current rules
9. C: I suggest splitting the motion.
10. Move to divide the motion
11. Moved: Garth Hillman, 2nd: Stuart Kerry
12. For: 69, Against: 2, Abstain: 15 (Motion passes 97.18%)
13. Move to postpone this until Friday’s closing plenary
14. Moved Adrian Stephens, 2nd Jim Petronovich
15. C: I think this is an important motion. The chair has already mentioned that Friday is very busy and so he needs to clearly define where it will be on the Friday agenda.
16. C: I speak against this motion, as there will not be so many present on Friday.
17. For: 19, Against: 32, Abstain: 27 (Motion fails 37.25%)
1. Motion to Amend 1
2. Amend the motion with the following highlighted text
3. “Approve 11-09-0002-03-0000-802-11-operations-manual.doc as the 802.11 Operations Manual amending in section 3.8 the announcement period of a CRC, following the accelerated procedure, to 72 hrs”
4. C: Can we limit the time of discussion for this, e.g. 2 mins per person
5. Chair: Ok, let’s allow 3 mins.
6. C: Shouldn’t this motion be for clause 3.9?
7. A: No, it should be in clause 3.8.
8. C: I speak against the motion, as I think 72hrs is too long. I think 48hrs is more appropriate.
9. For: 34, Against: 24, Abstain: 24 (Motion passes 58.62%)
10. Motion to Amend 2
11. Amend the motion with the following highlighted text
12. “Approve 11-09-0002-03-0000-802-11-operations-manual.doc as the 802.11 Operations Manual amending in section 3.8 the announcement period of a CRC, following the accelerated procedure, to 72 hrs and limit re-circulation to no less than 21 days.”
13. C: I speak against this motion, as it does not accelerate the process and this is a backward step.
14. C: I speak against this motion, as this is a new proposal which was not touched by the proposed accelerated process.
15. C: I speak for this motion, as I think 10 days is ridiculous and is impossible to achieve over a vacation period.
16. C: I speak in favor, as people need time following these weekly meetings to review these documents.
17. C: I speak against this, as I think 15 days is adequate.
18. Chair: That is the end of the debate as agreed by the time limit.
19. For: 8, Against: 54, Abstain: 19 (Motion fails 12.90%)
25. Approve 11-09-0002-03-0000-802-11-operations-manual.doc as the 802.11 Operations Manual amending in section 3.8 the announcement period of a CRC, following the accelerated procedure, to 72 hrs.
26. Chair: I would like to limit debate to 5 mins
27. No objection
28. C: I speak against this, as I think it can be abused, with a CRC using 10 day re-circulations and organizing teleconferences to do strange things.
29. C: Remember for TGs and TGmb, you have to have finally re-circulate a clean version of a draft at the end of the letter ballot. However this currently has to be triggered by a face to face meeting. This change allows it to be triggered by a teleconference.
30. C: Since this is a change to the operations manual, shouldn’t we see a changed version of the operations manual with the 72 hrs.
31. Chair: It has been posted, so we can continue to consider this issue.
32. C: I’m still concerned about abuse, especially if the draft is not stable.
33. C: Remember this is for the end of letter ballot, so any changes will be seen in the sponsor ballot phase.
34. Chair: Any changes to the draft must be re-circulated.
35. For: 45, Against: 10, Abstain: 20 (Motion passes 81.81%)
19. Room Change Requests
1. Chair: Any changes request. There is one blank, Thursday AM2.
2. Chair: Any requests for this timeslot?
3. None
20. Liaison regarding China WPAN (11-10-0869r1)
1. Liaison regarding China WPAN (CWAN) member’s discussion with 11ac and 11ad.
2. Addresses 60 GHz operation in China.
3. Chair: Can the 11ad chair liaison on this action? Can 11ad please discuss this before the Friday plenary?
4. 11ad chair: Yes, we have enough time. However, I think this question should have been forwarded to IEEE 802.18. I additionally think we require IEEE 802.15 input.
5. Chair: Given the CWAN co-chair is here, can we ask 11ad to discuss this point.
6. 11ad chair: Yes, we will.
21. TGv Status report (11-10-0800r0)
1. This is a draft report for conditional RevCom approval which we hope to take to ExCom on Friday afternoon.
2. As you may know the comment count is rather high for the 11v draft. Normally at the end of sponsor ballot the comment count is quite low, but this is an unusual situation and requires some explanation.
3. If you have any questions about this document, please can you talk to the TGv chair or come along to a TGv session before the end of Thursday.
4. Bob Miller : I would like to say that our company started 11k and 11v, so please don’t think ill of our company. We just want to ensure quality drafts and we feel that 11v is essentially a continuation of 11k. We are the only carrier of a large size which contributes here. We have attended 11v for quite a while and indeed the one time secretary was from our company. We want to continue to add benefits to this group and we feel that interference control has not been adequately represented. Hence I think that some of these unusual statistics presented by the 11v chair, show some flaws in the standardization process. I would like to add that every comment from our company can be actioned by the 11v editor. They are all made in good faith to improve the quality of the draft.
5. Note: statement from Bob Miller submitted for clarification to be included in the minutes:
• Same technical representation in the standard for a decade and a half
• Have attended consistently
• Uniformly constructive posture, officer duty
• Thrust: Make 802.11 a Common Air Interface
• Science 1st, Standard 2nd, Company Benefit 3rd
• View of a carrier (the only large one in 802.11): we do not manufacture chips or equipment, only interested in network functionality and quality.
6. Chair: TGv has one more session tomorrow, which I encourage you to attend for more information.
22. S1G SG PAR revision (11-10-0878r0)
1. S1G study group (SG) chair: I would like to present some material about the modifications and changes we have made to the S1G PAR, based on comments from the other WGs this week.
2. Believing that the PAR contained in the document 11-10/0001r10 meets IEEE-SA guidelines, request that the PAR contained in 11-10/0001r10 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
3. (S1G results - Moved: Mark Wilbur, 2nd:Dorothy Stanley, Result: 17-0-3)
4. Moved: Dave Halasz on behalf of S1G study group, 2nd: Garth Hillman
5. For: 44, Against: 1, Abstain: 20 (Motion passes 97.77%)
6. Believing that the Five Criteria contained in the document 11-10/0001r10 meets IEEE 802 guidelines, request that the Five Criteria contained in 11-10/0001r10 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
7. (S1G results - Moved: Mark Thompson, 2nd:Dorothy Stanley, Result: 17-0-2)
8. Moved: Dave Halasz on behalf of S1G study group, 2nd: Garth Hillman
9. For: 49, Against: 1, Abstain: 19 (Motion passes 98.00%)
10. Having received comments that are contained in submission 10/871r1, Approve comment responses in submission 10/878r0.
11. (S1G results - Moved: Jon Rosdahl, 2nd: Bill Carney, Result: 11-0-6)
12. For: 29, Against: 0, Abstain: 21 (Motion passes 100%)
13. Point of order. There was a presentation on the screen that that did not have a document number.
14. Vice-Chair: It’s because the motion text has been cut and pasted. They also exist within document 11-10-0882r2
23. Any Other Business
1. Chair: We did prepare PAR responses this week, which are covered in documents in 11-10-0859r0 (802.15.4) and 11-10-0860r0 (802.16)
2. Meeting recessed at 12:31 PDT
Friday, 16th July 2010
IEEE 802.11 Closing Plenary
Call to order at 08:03 PDT by Bruce Kraemer (Marvell).
105 people present in the room.
24. Agenda (11-10-0690r4)
1. Chair: There are some changes in this version, specifically updated motions and extra reports.
2. Any objection to adopting the changes to the agenda.
3. None seen
25. Call for Essential Patents
1. Call for Essential Patents and Letters of Assurance (LoA)
2. No questions on this
26. Announcements
1. Chair’s minutes, reports and web pages
1. Please can you send these to the secretary
2. Also please note that agendas for the September 2010 meeting will be due soon.
3. Note: An initial room allocation plan has now been sent out to the sub-group chairs following last night’s CAC meeting, for the September meeting. There are currently a few free slots available.
4. Please be aware of the Chair’s schedule for the chair’s committee meetings
2. Letters of Assurance (LoA)
1. None received this week, but please look at the LoA database.
3. IEEE Shop (11-10-0691r1)
1. The IEEE sells drafts and other publications. The slides show the drafts currently for sale.
2. Since May 2010 nothing has been updated, and this situation is being checked.
4. Tutorials in July 2010
1. Chair: TVWS was actually held this week. There will be tutorials in November 2010. If you are interested about presenting a tutorial please let me know.
5. 802 Architecture group
1. The 802 architecture standard is an over-arching standard for all 802 WGs. They had a re-affirmation vote recently and following that they have started an update group to address some errors which have been found. All members of all WGs will be allowed to vote on this draft when it appears. Please watch out for this.
6. P802.11p Publication (11-10-0729r1 slide #3)
1. This document was published yesterday. There is a copy available free of charge to voting members. The instructions are in the 11p member’s area. The printed URL on the page is correct, but not if you try and click through to the web-site.
2. The 802 architecture standard is an over-arching standard for all 802 WGs. They had a re-affirmation vote recently and following that they have started an update group to address some errors which have been found. All members of all WGs will be allowed to vote on this draft when it appears. Please watch out for this.
3. Chair: Since the 11p chair is present in the room, I would like to congratulate Lee Armstrong by acclamation.
7. IEEE 802.19.1 Workshop
1. This is being held this afternoon in room Manchester GHI
2. No questions
27. Meeting Location
1. Chair: Can I have a show of hand to see who is in favor of returning to this location again?
2. For: 62, Against: 0
28. Documentation & Attendance
1. Vice-chair: No issues this week for the documentation server.
2. We have noticed that attendance is actually increasing with TGac being the most popular and TGad being close behind.
3. Q: I would like to know what the attendance is please.
4. Vice-chair: Yes, I will take that on as an action.
5. Chair: Yes, that would be useful.
29. WG Reports
1. Publicity
1. A press release for 11p has been produced in document 936r0
2. No questions.
2. Timelines
1. Only a couple of changes so far. Historical ballot history document updated.
2. No questions
30. Treasury Report (11-10-809r0)
1. Update on the latest financial information.
2. No questions.
31. WG Committee Reports (11-10-0729r1)
1. Technical editor (slide #5)
1. New item is TGae
2. No changes in amendment ordering. It will be reviewed at the interim meeting in September.
3. After this meeting the TGs draft will be sent out for a professional editing review (11-10-0729r1 - slide #9.) Although no changes will be made, suggestions may be made which will then go into the sponsor ballot resolution process.
4. No questions
2. ANA
1. No updates at the moment
2. Vice-chair: there are requests for TGs and TGz, which will be dealt with shortly.
3. No questions
3. WNG SC (slide #11)
1. No presentations this week.
2. No questions
4. TGmb (slide #14)
1. No interpretations requests this week.
2. All the comments have been resolved and hope to go to re-circulation this week with draft 5.0. We also wish to ask the EC for conditional sponsor ballot approval later today.
3. No questions
5. TGs (slide #23)
1. Finished LB165 with 250 comments.
2. Would like to ask the EC for conditional approval to move to sponsor ballot
3. No questions
6. TGu (slide #28)
1. Resolved all comments this week.
2. Would like to ask the EC for conditional RevCom approval.
3. Have a few re-circulation ballots queued up together with teleconferences.
4. No questions
7. TGv (slide #31)
1. Also resolved all comments this week.
2. Would like to ask the EC for conditional RevCom approval.
3. No questions
8. TGz (slide #39)
1. Also resolved all comments this week.
2. Would like to ask the EC for conditional RevCom approval.
3. No questions.
9. TGaa (slide #41)
1. Several technical presentations this week with a lot of discussions. Starting to resolve LB164 letter ballot comments. Solved about 19% of the comments so far.
2. Chair: Please note that there is this 802 architecture document, as mentioned earlier. Please can you ask your group to review this.
10. TGac (slide #48)
1. Very busy meeting with many ad-hoc groups. The specification framework is coming together. Work has also been done on the functional requirements and evaluation document.
2. Chair: I noticed that you had a high attendance this week, but also when will you have an initial draft ready?
3. A: Probably in March 2011.
11. TGad (slide #54)
1. Noticed that we dropped to no. #2 in the attendance stakes. However, we have resolved 161 comments from the unofficial internal review of draft 0.01. We may have an initial draft ready by the end of the September 2010 meeting.
2. Also reviewed a liaison for ITU-R which was approved and has been forwarded to IEEE 802.18. There is also another liaison which will appear later.
3. No questions
12. TGae (slide #60)
1. Found an editor this week and produced an initial draft 0.01. There will be an internal review of this draft between now and September 2010.
2. No questions
13. TGaf (slide #65)
1. Approved draft 0.03 which took into account the completion of 11mb before 11af.
2. Resolved some of the most difficult technical comments this week.
3. No questions
14. S1G SG (slide #73)
1. Went through comments on our PAR and 5Cs this week, which will come up later.
2. No questions
15. FIA SG (slide #75)
1. Various technical presentations this week.
2. Revised and updated the PAR and 5Cs. These are scheduled to be presented to the EC by November 2010.
3. No questions.
16. JTC 1 ad hoc (slide #81)
1. Just one meeting this week, as there was not too much business.
2. No questions
17. Regulatory Ad Hoc (slide #85)
1. Various regulatory discussions this week.
2. No questions
18. Smart Grid Ad Hoc (slide #90)
1. Various discussions this week.
2. May be some changes required to AES key length (256)
3. Note that they are many documents which are being controlled by NIST. There will be an 802 call for comments in August on NIST PAPr5. Please note that NIST is not obligated to accept any comments at the end of the day.
4. Chair: This may be a topic for WNG SC in September 2010.
5. No questions
32. Liaison Reports
1. IEEE 802.21 (11-10-0938r0)
1. 802.21a (security group). They now have an initial draft
2. 802.21b (broadcast handover). There draft will go out to initial WG ballot
3. 802.21c (single radio handover). Still discussing presentations at the moment
4. Wireless Network Management study group. Not ready with PAR yet.
5. No questions
2. IEEE 802.15 (11-10-0937r0)
1. Started a PAR for 802.15.4i which is a roll up of 802.15.4.
2. 802.15.4e MAC amendments, first WG letter ballot failed with 73%.
3. 802.15.4f RFID. Still working on initial draft.
4. 802.15.4g Smart Utility Networks, first WG ballot failed with 74%.
5. 802.15.4h Corrigendum. Fixing technical errors in early drafts.
6. 802.15.6 WBAN. First WG letter ballot passed with 76%.
7. 802.15.7 Visible Light. First WG letter ballot passed with 85%.
8. Q: What is WG conditional approval of the resolutions?
9. A: Yes, there are allowing conditional approval of resolutions before they are edited into the draft.
3. Bluetooth
1. Chair: We missed this liaison report on Wednesday.
2. Bluetooth 4.0 is now published, which is available on the Bluetooth web site.
3. No questions
33. Coffee Break
1. Chair: Is there any objection to deferring the break at this point, as we are ahead of time.
2. No objections.
34. Working Group Motions (Old Business) (11-10-0730r1)
1. Teleconferences (slide #4)
1. Move to approve the following teleconferences
|Group |Dates |Start Time |Duration |
|FIA |Wednesdays Starting Aug 4 |01:00 ET |1 Hour |
|S1G |Mon July 26th |18:30 ET |1 Hour |
| |Mon Aug 23rd |18:30 ET | |
|TGmb |Fri Aug 20, 27, Sept 3, 10 |11:00 ET |2 Hours |
|TGs |Thu July 29, and August 5 and 12 and September 9 |10:00 ET |1.5 Hours |
|TGu |Wednesdays Starting Aug 4 |11:00 ET |2 Hours |
| |Fri Aug 27 | | |
|TGv |Aug 3, 5, 10, 12, 17, 19, 24, 26, 31 |14:00 ET |2 Hours |
| |Sept 2,7, 9 | | |
|TGz |Thu July 29; Aug 5, 12, 19, 26 |14:00 ET |2 Hours |
| |Sept 2, 9 | | |
|TGaa |Mon July 26; Aug 02, 09, 16, 23 |11:00 ET |1.5 Hours |
|TGac |Thu August 5 (PHY) |20:00 - 21:00 ET |1 Hour |
| |Thu August 26 (MAC) |10:00 - 11:00 ET |1 Hour |
| |Thu August 12 (Coex) |10:00 - 11:00 ET |1 Hour |
| |Thu August19 (MU-MIMO) |20:00 - 21:00 ET |1 Hour |
|TGad |Thu Aug 12, 26; Sept 23; Oct 7 |20:00 ET |2 Hours |
| |Thu Aug 19; Sept 2, 30 |10:00 ET | |
|TGae |Mon Aug 23 and Wed Sep 8 |12:00 ET |1 Hour |
|TGaf |Tuesdays starting July 20 |22:00 ET |1.5 Hours |
|JTC1 |Calls to be arranged on 10-days notice as required | | |
|Regulatory AHC |Thu August 12 |12:00 ET (noon) |1 Hour |
|Smart Grid |Wed starting July 28 |14:00 ET |1 Hour |
2. Moved Adrian Stephens, 2nd Ian Sherlock
3. No objection to approving by unanimous consent.
2. REVmb 5.0 re-circ (slide #6)
1. Having approved comment resolutions for all of the comments received from the Recirculation Letter ballot on IEEE P802.11REVmb D4.0,
2. instruct the editor to prepare IEEE P802.11REVmb D5.0 incorporating the approved resolutions and
3. Approve a 15 day Recirculation Letter Ballot on IEEE P802.11REVmb D5.0 asking the question “Should P802.11REVmb D5.0 be forwarded to Sponsor Ballot?”
4. Moved by Dorothy Stanley on behalf of the TGmb, 2nd: Peter Ecclesine
5. (TG result: Moved M. Montemurro, 2nd Bob Miller; 9-0-1)
6. For: 52, Against: 0, Abstain: 0 (Motion passes 100%)
3. REVmb package to ExCom (slide #7)
1. Move to Approve 11-10-0801-01 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward IEEE P802.11REVmb to Sponsor Ballot.
2. (CRC vote on the Motion Passed: 9-0-0)
1. Moved: Dorothy Stanley on behalf of TGmb, 2nd Jon Rosdahl
2. For: 50, Against: 0, Abstain: 0 (Motion passes 100%)
3. Q: Where can I find the latest version of the 11mb draft, we have just voted on.
4. A: In the 802.11 member’s area. You can find 4.01 in the folder, with 5.0 being available next week.
4. TGs re-circulation letter ballot (slide #10)
1. Having approved comment resolutions for all of the comments received from LB#165 on P802.11s Draft 6.0 as contained in document 11-10/725r9,
2. Instruct the editor to prepare Draft 7.0 incorporating these resolutions and,
3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 7.0 be forwarded to Sponsor Ballot?”
4. Moved by Dee Denteneer on behalf of TGs, 2nd Guido Hiertz
5. (TGs vote: Moved: Guido Hiertz: 2nd: Henry Qu, Result: 8-0-0)
6. For: 52, Against: 0, Abstain: 0 (Motion passes 100%)
5. TGs package to ExCom (slide #10)
1. Approve document 11-10/ 895r01 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward P802.11s to Sponsor Ballot, and
2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11s to sponsor ballot.
3. Moved by Dee Denteneer on behalf of TGs, 2nd Clint Chaplin
4. (TGs vote: Moved: Dan Harkins: 2nd: Peter Yee Result: 7-0-0)
5. For: 51, Against: 0, Abstain: 0 (Motion passes 100%)
6. TGu package RevCom (slide #11)
1. Old Motion text from TGu:
2. Move that IEEE 802.11u approves document 11-10-0872-00-000u-TGu-EC-report-for-RevCom.ppt and authorises the IEEE 802.11 TGu chair to make appropriate editorial and factual changes as directed by the IEEE 802.11 WG chair.
3. (In TGu Moved by: Harry Worstell, 2nd: Andrew Myles, Result: 12/0/1)
4. New motion text
5. Approve document 11-10-0872-02-000u-TGu-EC-report-for-RevCom.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to RevCom, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to RevCom.
6. (Similar motion in TGu: Moved: Harry Worstell, 2nd : Andrew Myles Result: 12/0/1)
7. Moved by Stephen McCann, Seconded: Richard Kennedy
8. For: 52, Against: 0, Abstain: 1 (Motion passes 100%)
7. TGv package RevCom (slide #11)
1. Move to Approve 11-10-0800-04 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom.
2. (TGv vote: Moved by: Andrew Myles, 2nd: Mark Hamilton, Result: 22/0/4)
3. Moved by Dorothy Stanley on behalf of TGv, Seconded: Andrew Myles
4. For: 54, Against: 0, Abstain: 2 (Motion passes 100%)
8. TGv package RevCom #2 (slide #11)
1. Vice-chair: We’ve actually made a mistake with the previous motion and need to move another TGv motion with some extra detail which is required for ExCom. Sorry about this.
2. Move to Approve 11-10-0800-04 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom.
3. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11v to RevCom.
4. (TGv vote: Moved by: Andrew Myles, 2nd: Mark Hamilton, Result: 22/0/4)
5. Moved by Dorothy Stanley on behalf of TGv, Seconded: Clint Chaplin
6. For: 55, Against: 0, Abstain: 2 (Motion passes 100%)
9. TGz package RevCom (slide #11)
1. Approve document 11-10/854r3 as the P802.11z CRC report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11z to RevCom.
2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to RevCom.
3. (TGz vote: Moved by: Lee Armstrong, 2nd: Daniel Borges, Result: 11/0/0)
4. Moved by Menzo Wentink on behalf of TGz, Seconded: Dorothy Stanley
5. For: 53, Against: 0, Abstain: 1 (Motion passes 100%)
10. S1G SG PAR (slide #11)
1. Believing that the PAR contained in the document 11-10/0001r13 meets IEEE-SA guidelines, request that the PAR contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
2. (S1G vote: Moved by: Jae-Hyung Song, 2nd: Peter Ecclesine, Result: 16/0/1)
3. Moved by Dave Halasz on behalf of S1G SG, Seconded: Garth Hillman
4. For: 53, Against: 0, Abstain: 1 (Motion passes 100%)
11. S1G SG 5C (slide #11)
1. Believing that the Five Criteria contained in the document 11-10/0001r13 meets IEEE 802 guidelines, request that the Five Criteria contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
2. (S1G vote: Moved by: Mark Hamilton, 2nd: Richard Kennedy, Result: 16/0/1)
3. Chair: By the way, we’ve had requests from the EC to split the PAR from the 5C in this approval motions.
4. Q: So what happens if one fails?
5. Chair: They both have to pass for the group to proceed forward.
6. Moved by Dave Halasz on behalf of S1G SG, Seconded: Garth Hillman
7. For: 55, Against: 0, Abstain: 0 (Motion passes 100%)
12. FIA SG Extension (slide #11)
1. Request the IEEE 802 LMSC to extend the 802.11 Fast Initial Authentication Study Group.
2. (FIA vote: Moved by: Marc Emmelman, 2nd: Hitoshi Morioka, Result: 13/0/4)
3. Moved by Hiroshi Mano on behalf of F1A SG, Seconded: Michael Montemurro
4. Chair: this is the first extension of this study group.
5. For: 53, Against: 0, Abstain: 2 (Motion passes 100%)
13. JTC1 representative (slide #11)
1. The 802.11 WG recommends to the IEEE 802 ExCom that Bruce Kraemer be appointed as the IEEE 802 representative at the ISO/IEC JTC1/SC6 meeting in London in September 2010
2. Moved by Andrew Myles on behalf of JTC1 SG, Seconded: Peter Ecclesine
3. For: 58, Against: 0, Abstain: 0 (Motion passes 100%)
14. China WPAN (CWPAN) liaison (Presentation in 11-10-0921r1)
15. Q: It appears that there are many groups here. Can we possibly expand this liaison to some of the other organizations?
16. CWPAN chair (Dr. Xiaoming Peng): I’ve discussed this with other representatives (CESI) and the answer is yes.
17. Chair: Ok, that’s great. Please can you possibly come back to the September 2010 meeting and provide some more information about this?
18. CWPAN chair: We will try.
1. Establish a liaison with the China WPAN standards organization and designate Dr. Xiaoming Peng as the liaison representative. Dr. Xiaoming Peng is Chair of CWPAN “Gigabit Wireless Network in mm-Wave bands” STD task group.
2. (TGad vote: Moved by: Eric Tokubo, 2nd: Assaf Kasher, Result: 39/0/4)
3. Moved by Eldad Perahia on behalf of TGad, Seconded: Andrew Myles
4. For: 56, Against: 0, Abstain: 0 (Motion passes 100%)
35. Working Group Motions (New Business) (11-10-0730r1)
1. S1G SG Extension (slide #13)
1. Request the IEEE 802 LMSC to extend the 802.11 S1G Study Group.
2. Moved: Dave Halasz, 2nd: Peter Ecclesine
3. Chair: Note NesCom (IEEE Standards board) is the body which approves the extension of these groups.
4. For: 59, Against: 0, Abstain: 0 (Motion passes 100%)
2. IEEE 802.11 Chair Empowerment (slide #13)
1. Move to empower the 802.11 working group chair to make non-substantive changes to the 802.11 PARs, 5Cs, and Reports as necessary to obtain approval in the EC.
2. Moved: Adrian Stephens, 2nd: Stephen McCann
3. For: 52, Against: 0, Abstain: 2 (Motion passes 100%)
36. Celebration Plans for September 2010
1. Chair: Juts a reminder that this meeting will be an IEEE 802.11 20th Anniversary celebration. It has been discussed within the CAC and with the assistance of Stuart Kerry.
2. There will be some events during the week.
3. Chair: How many people expect to be at the September meeting: Count: 55
37. Other New Business
1. There is a lost LG phone which we need help with
2. Vice-chair: People who have revised their documents for the ExCom meeting, please can you come and talk to me after the meeting.
38. Next Meeting
1. The next meeting (#123) is at the Hilton Waikoloa Hotel, Big Island, Hawaii, USA, from September 12th – 17th 2010:
39. Adjournment
1. Chair: I propose to adjourn
2. The meeting is adjourned without objection at 10:18 PDT
Annex A: Attendance & Affiliation
|Name |Affiliation |
|Aboulmagd, Osama |Samsung Electronics |
|Abraham, Santosh |Qualcomm Incorporated |
|Afifi, Emad |ensphere solutions |
|AJITO, KATSUHIRO |Nippon Telegraph and Telephone Corporation |
|Alexander, Thomas |VeriWave |
|Amini, Peiman |Broadcom Corporation |
|Andrus, David |Apple, Inc. |
|Ariyavisitakul, Sirikiat |Broadcom Corporation |
|Armstrong, Lee |US Department of Transportation |
|Asai, Yusuke |NTT |
|Ashley, Alex |NDS Limited |
|Atcitty, Torrey |HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED |
|Au, Kwok |Huawei Technologies Co., Ltd. |
|Awater, Geert |Qualcomm Incorporated |
|Bahr, Michael |Siemens AG |
|Bajko, Gabor |Nokia Corporation |
|Banerjea, Raja |Marvell Semiconductor |
|Banerjee, Kaberi |Self |
|Barr, John |JRBarr, Ltd. and NiCT |
|Baykas, Tuncer |National Institute of Information and Communications Technology (NICT) |
|Bender, Klaus |Utilities Telecom Council |
|Benjamin, Ofer |Intel Corporation |
|Berkema, Alan |HP - Hewlett-Packard Development Company, L.P. |
|Booth, Ted |Sony Corporation of America |
|Borges, Daniel |Apple, Inc. |
|Boucachard, Philippe |Canon Research Centre France |
|Bourdoux, Andre |IMEC |
|Breit, Gregory |Qualcomm Incorporated |
|Buga, Walter |Huawei Technologies Co., Ltd. |
|Bumiller, G |Research In Motion Limited |
|Canpolat, Necati |Intel Corporation |
|Cardona, Javier |cozybit Inc. |
|Cariou, Laurent |Orange Labs |
|Carney, William |OakTree Wireless |
|CHAMBELIN, Philippe |Technicolor |
|CHANG, CHIHKUN |WG802.11 |
|Chang, Kapseok |Electronics and Telecommunications Research Instititute (ETRI) |
|Chaplin, Clint |Samsung Electronics |
|Chen, Lidong |NIST |
|Cheong, Minho |Electronics and Telecommunications Research Instititute (ETRI) |
|Chia, Meng |Institute for Infocomm Research |
|Ching, Gilbert |Kozo Keikaku Engineering Inc. |
|Cho, Chihong |Samsung Electronics |
|Choi, Inhwan |LG ELECTRONICS |
|Choi, In-Kyeong |Electronics and Telecommunications Research Instititute (ETRI) |
|Choi, Jee-Yon |Electronics and Telecommunications Research Instititute (ETRI) |
|Chou, James |Huawei Technologies Co., Ltd. |
|Chu, Liwen |STMicroelectronics |
|Chung, Hyun |Electronics and Telecommunications Research Instititute (ETRI) |
|Coffey, John |Realtek Semiconductor Corp. |
|Cook, Charles |Qwest Communications International Inc., |
|Coop, Kenneth |Teradyne, Inc |
|Cordeiro, Carlos |Intel Corporation |
|Crowley, Steven |NTT DoCoMo, Inc. |
|Dahl, Matthew |Silver Spring Networks Inc. |
|de Vegt, Rolf |Qualcomm Incorporated |
|Dehghan, Hossein |Quantenna Communications, Inc. |
|Demessie, Yohannes |National Institute of Information and Communications Technology (NICT) |
|DeMuth, Brian |us gov |
|Denteneer, Theodorus |Philips Electronics |
|Derham, Thomas |Orange-France Telecom |
|Ding, Gang |Olympus Communication Technology of America, Inc. |
|Drennan, Offie |Buffalo Technology, Inc. |
|Duan, Chunjie |MERL |
|Durand, Roger |Research In Motion Limited |
|Ecclesine, Peter |Cisco Systems, Inc. |
|Edgar, Richard |Cambridge Silicon Radio |
|Emmelmann, Marc |Fraunhofer-Gesellschaft |
|Epstein, Leonid |Lantiq |
|Erceg, Vinko |Broadcom Corporation |
|Estevez, Leonardo |Texas Instruments Incorporated |
|Filin, Stanislav |National Institute of Information and Communications Technology (NICT) |
|Fischer, Matthew |Broadcom Corporation |
|Fitzgerald, C |Defense Information Systems Agency (DISA) |
|Flammer, George |Silver Spring Networks Inc. |
|Frank, Colin |Motorola, Inc. |
|Franklin, Antony |Electronics and Telecommunications Research Instititute (ETRI) |
|Fukatsu, Noriyasu |Mitsubishi Electric Automation Inc. |
|Fukui, Kiyoshi |Oki Electric Industry Co., Ltd. |
|Fung, Patrick |Institute for Infocomm Research |
|Gaikwad, Rohit |Broadcom Corporation |
|Ghamri-Doudane, Mohamed |ENSIIE |
|Ghasemi, Amir |Communications Research Centre, Canada |
|GIRAUD, Claude |NXP Semiconductors |
|Giustiniano, Domenico |Disney Research |
|Gloger, Reinhard |Nokia Siemens Networks |
|GONG, DANING |China Academy of Telecommunication Research |
|Gong, Michelle |Intel Corporation |
|Goodall, David |Broadcom Corporation |
|Gottlib, Elad |Silver Spring Networks Inc. |
|Grandhi, Sudheer |InterDigital Communications, LLC |
|Grigat, Michael |Deutsche Telekom AG |
|Grow, Robert |Intel Corporation |
|Hach, Rainer |Nanotron Technologies GmbH |
|Halasz, David |Aclara |
|Hamilton, Mark |Polycom, Inc. |
|Hansen, Christopher |Broadcom Corporation |
|Harkins, Dan |Aruba Networks, Inc. |
|Hart, Brian |Cisco Systems, Inc. |
|Hartman, Chris |Apple, Inc. |
|Hedayat, Ahmadreza |Cisco Systems, Inc. |
|Heidari, Sam |Quantenna Communications, Inc. |
|Hiertz, Guido |Philips |
|Hillman, Garth |OakTree Wireless |
|Hong, Seungeun |Electronics and Telecommunications Research Instititute (ETRI) |
|Hsu, Ju-Lan |Samsung Electronics |
|Huang, Tian-Wei |National Taiwan University |
|Hunter, David |Panasonic |
|Ibrahim, Brima |Broadcom Corporation |
|Ishihara, Koichi |NTT |
|Iso, Akio |National Institute of Information and Communications Technology (NICT) |
|Jacobs, Wynona |Broadcom Corporation |
|Jain, Avinash |Qualcomm Incorporated |
|Jan, Yih |Tamkang University |
|Jeon, Young-Ae |Electronics and Telecommunications Research Instititute (ETRI) |
|Jeong, Byung |Electronics and Telecommunications Research Instititute (ETRI) |
|Jeong, Wuncheol |Electronics and Telecommunications Research Instititute (ETRI) |
|Ji, Lusheng |AT&T |
|jo, junho |LG ELECTRONICS |
|Jones, Vince |Qualcomm Incorporated |
|Jun, Haeyoung |Samsung Electronics |
|K, Kiran |Ralink Technology, Corp. |
|Kafle, Padam |Nokia Corporation |
|Kain, Carl |USDOT |
|Kakani, Naveen |Nokia Corporation |
|Kang, Byeongwoo |LG ELECTRONICS |
|Kang, Hyunduk |Electronics and Telecommunications Research Instititute (ETRI) |
|Karaoguz, Jeyhan |Broadcom Corporation |
|Kasher, Assaf |Intel Corporation |
|Kato, Shuzo |National Institute of Information and Communications Technology (NICT) |
|Kennedy, Richard |Research In Motion Limited |
|Kerry, Stuart |OK-Brit |
|Khakuria, Prithpal |Silver Spring Networks Inc. |
|Khine, Thet |Radrix Co. Ltd. |
|Khoryaev, Alexey |Intel Corporation |
|Kim, Bonghoe |LG ELECTRONICS |
|KIM, BYOUNG-HOON |LG ELECTRONICS |
|Kim, Chang |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Eun |LG ELECTRONICS |
|Kim, Joonsuk |Broadcom Corporation |
|Kim, Kyeongpyo |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Suhwook |LG ELECTRONICS |
|Kim, Yongsun |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Youhan |Atheros Communications Inc. |
|Kim, Young |Electronics and Telecommunications Research Instititute (ETRI) |
|Kim, Youngsoo |Samsung Electronics |
|kim, yunjoo |Electronics and Telecommunications Research Instititute (ETRI) |
|Kishiki, Yukiko |Kozo Keikaku Engineering Inc. |
|Kitazawa, Shoichi |ATR Wave Engineering Laboratories |
|Klerer, S |Qualcomm Incorporated |
|KNECKT, JARKKO |Nokia Corporation |
|KOBAYASHI, MARK |Broadcom Corporation |
|Kojima, Fumihide |National Institute of Information and Communications Technology (NICT) |
|Kolze, Tom |Broadcom Corporation |
|Kraemer, Bruce |Marvell Semiconductor, Inc. |
|Kudo, Riichi |NTT |
|Kurihara, Thomas |TKstds Management |
|Kurosaki, Masayuki |Kyushu Institute of Technology |
|Kwak, Joseph |InterDigital Communications, LLC |
|KWON, UI |Samsung Electronics |
|Lackner, Hans |QoSCom |
|LAGRANGE, Pascal |Canon Research Centre France |
|Lambert, Paul |Marvell |
|Lan, Zhou |National Institute of Information and Communications Technology (NICT) |
|Lanante, Leonardo |Kyushu Institute of Technology |
|Lansford, James |CSR |
|Lauer, Joseph |Broadcom Corporation |
|Lee, Daewon |LG ELECTRONICS |
|lee, hoosung |ETRI |
|LEE, IL-GU |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Jae |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Kyesang |Dong-eui University |
|Lee, Seung-Jae |LG ELECTRONICS |
|Lee, Wookbong |LG ELECTRONICS |
|Lee, Wooyong |Electronics and Telecommunications Research Instititute (ETRI) |
|Lee, Yuro |Electronics and Telecommunications Research Instititute (ETRI) |
|Lei, Zhongding |Institute for Infocomm Research |
|Li, Bin |Huawei Technologies Co., Ltd. |
|LI, HONGGANG |Intel Corporation |
|Li, Liang |Vinno Technologies Inc. |
|Liang, Haixiang |Huawei Technologies Co., Ltd. |
|Lin, Paul |Ralink Technology, Corp. |
|Lin, Ping-Chen |NTUST |
|Link, Jeremy |54 Oaks Inc. |
|Liru, Lu |National Institute of Information and Communications Technology (NICT) |
|Liu, Der |Realtek Semiconductor Corp. |
|LIU, GE |China Mobile Limited |
|Liu, Jianhan |Mediatek |
|Liu, Pei |Polytechnic Institute of New York University |
|Liu, Yong |Marvell Semiconductor, Inc. |
|Loc, Peter |Ralink Technology, Corp. |
|Lomayev, Artyom |Intel Corporation |
|Luo, Zhendong |China Academy of Telecommunication Research |
|Lynch, Bradley |Peraso Technologies |
|Lynch, Michael |MJ Lynch & Associates LLC |
|Mahadevappa, Ravishankar |Ralink Technology, Corp. |
|Malinen, Jouni |Atheros Communications Inc. |
|Mano, Hiroshi |ROOT, Inc. |
|Marshall, Bill |AT&T Labs Research |
|Maruhashi, Kenichi |NEC Corporation |
|Masour, Avi |lantiq |
|Mccann, Stephen |Research In Motion Limited |
|McCullough, Jeff |Elster Electricity, LLC |
|Merlin, Simone |Qualcomm Incorporated |
|Mese, Murat |Broadcom Corporation |
|Miller, James |InterDigital Communications, LLC |
|Miller, Robert |AT&T |
|Mirnezami, Siamak |SFM Systems |
|Miroll, Jochen |Saarland University |
|Mlinarsky, Fanny |octoScope |
|Molisch, Andreas |USC |
|Montemurro, Michael |Research In Motion Limited |
|Morioka, Hitoshi |ROOT, Inc. |
|Morioka, Yuichi |Sony Corporation |
|Mur, Daniel |NEC Corporation |
|Murray, Peter |Self Employed |
|Myles, Andrew |Cisco Systems, Inc. |
|Nagai, Yukimasa |Mitsubishi Electric Corporation |
|Nagao, Yuhei |Kyushu Institute of Technology |
|NAGARAJAN, VIJAY |Broadcom |
|Nakano, Hiroki |Trans New Technology, Inc. |
|Nandagopalan, Sai |Broadcom Corporation |
|Narasimhan, Partha |Aruba Networks, Inc. |
|Nasrabadi, Mohammad |Qualcomm Incorporated |
|Ngo, Chiu |Samsung Electronics |
|Noh, Yujin |LG ELECTRONICS |
|Odman, Knut |Broadcom Corporation |
|Oh, HangSeok |LG ELECTRONICS |
|Oh, Minseok |Kyonggi University |
|Okada, Kazuyasu |Nippon Telegraph and Telephone Corporation (NTT) |
|Oyama, Satoshi |Hitachi Ltd. |
|Oyama, Tohru |Kyushu Institute of Technology |
|Pandey, Santosh |Cisco Systems, Inc. |
|Pare, Thomas |Ralink Technology, Corp. |
|Park, Hyungu |Electronics and Telecommunications Research Instititute (ETRI) |
|Park, Jaewoo |Electronics and Telecommunications Research Instititute (ETRI) |
|Park, Minyoung |Intel Corporation |
|Park, Taejoon |Electronics and Telecommunications Research Instititute (ETRI) |
|Patel, Vijaykumar |Andrew Corporation |
|Pathmasuntharam, Jaya |Institute for Infocomm Research |
|Patil, Sandhya |Samsung |
|Paventhan, Arumugam |WG802.11 |
|Peiris, Bemini |Atheros Communications Inc. |
|Peng, Xiaoming |Institute for Infocomm Research |
|Perahia, Eldad |Intel Corporation |
|Petranovich, James |ViaSat, Inc. |
|petrick, Albert |Jones-Petrick and Associates, LLC. |
|Petro, John |NSA/IAD |
|Pettus, Michael |Vubiq, Inc. |
|Pirhonen, Riku |Nokia Corporation |
|Ponnampalam, Vishakan |MediaTek Inc. |
|Popa, Daniel |Itron, Inc. |
|porat, ron |Broadcom Corporation |
|Portaro, James |rf-Works, LLC. |
|Priebe, Russell |Andrew Corporation |
|Ptasinski, Henry |Broadcom |
|Pustogarov, Ivan |IITP RAS |
|Putta, Satish |HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED |
|Qi, Emily |Intel Corporation |
|Qu, Huyu |Honeywell International Inc. |
|Ramamurthy, Harish |Marvell Semiconductor, Inc. |
|Reede, Ivan |AmeriSys Inc. |
|Reuss, Edward |Plantronics, Inc. |
|Reznik, Alex |InterDigital, Inc. |
|Riegel, Maximilian |Nokia Siemens Networks |
|roblot, sandrine |France Telecom - Orange Labs |
|Rosdahl, Jon |CSR |
|Ryu, Kiseon |LG ELECTRONICS |
|Sadeghi, Bahareh |Intel Corporation |
|Sadri, Ali |Intel Corporation |
|Safonov, Alexander |IITP RAS |
|Salowey, Joseph |Cisco Systems, Inc. |
|Sampath, Hemanth |Qualcomm Incorporated |
|Sarkas, Harry |Landis+Gyr Worldwide |
|Sato, Naotaka |Sony Corporation |
|Sawai, Ryo |Sony corporation |
|Seibert, Cristina |Silver Spring Networks Inc. |
|Seok, Yongho |LG Electronics |
|Shao, Huairong |Samsung Electronics |
|Shapira, Nir |Celeno Communications |
|Shellhammer, Stephen |Qualcomm Incorporated |
|Sherlock, Ian |Texas Instruments Incorporated |
|Shin, Chang |Electronics and Telecommunications Research Instititute (ETRI) |
|Shukla, Ashish |Marvell |
|Sim, Michael |Panasonic |
|Smadi, Mohammed |Research in Motion |
|Smith, Dwight |Motorola, Inc. |
|Song, Jae-Hyung |LG ELECTRONICS |
|Srinivasa, Sudhir |Marvell Semiconductor, Inc. |
|Stacey, Robert |Intel Corporation |
|Stanley, Dorothy |Aruba Networks, Inc. |
|Stephens, Adrian |Intel Corporation |
|Stephenson, David |Cisco Systems, Inc. |
|STRUTT, GUENAEL |Motorola, Inc. |
|Sum, Chin-Sean |National Institute of Information and Communications Technology (NICT) |
|Sun, Chen |National Institute of Information and Communications Technology (NICT) |
|Sungi, Gu |Samsung Electronics |
|Suri, Rohit |Cisco Systems |
|Takahashi, Kazuaki |Panasonic |
|Tarighat, Alireza |Broadcom Corporation |
|Thompson, Mark |Aclara |
|Thrasher, Jerry |Lexmark International Inc. |
|Tingleff, Jens |Cambrridge Silicon Radio |
|Tokubo, Eric |Motorola, Inc. |
|Toma, Ion |Nivis |
|Tomcik, James |Qualcomm Incorporated |
|Toyoda, Ichihiko |NTT |
|Trainin, Solomon |Intel Corporation |
|Tremblay, Francois |Gennum Corporation |
|Tseng, Hsien-Wei |Tamkang University |
|Tu, Yung-Szu |Ralink Technology, Corp. |
|Umehira, Masahiro |Ibaraki University |
|van Es, Tasha |Fortress Technologies |
|van Greunen, Jana |Silver Spring Networks Inc. |
|Van Nee, Richard |Qualcomm Incorporated |
|Varshney, Prabodh |Nokia |
|Venkatesan, Ganesh |Intel Corporation |
|Vermani, Sameer |Qualcomm Incorporated |
|Virk, Bhupender |Procubed Inc. |
|Vlantis, George |STMicroelectronics |
|Wadhwa, Sanjay |NECAM |
|Wang, Chao-Chun |MediaTek Inc. |
|Wang, Haiguang |Institute for Infocomm Research |
|Wang, James |MediaTek Inc. |
|Wang, Junyi |National Institute of Information and Communications Technology (NICT) |
|Wang, Qi |Broadcom Corporation |
|Ward, Lisa |Rohde & Schwarz |
|Wei, Hung-Yu |National Taiwan University |
|Wentink, Menzo |Qualcomm |
|Wilbur, Mark |Aclara |
|Wong, Alan |Toumaz Technology Ltd. |
|Worsham, James |AT&T |
|Worstell, Harry |AT&T |
|Wu, Cheng |Ralink Technology, Corp. |
|Wu, Shiquan |6Harmonics |
|Wu, Ye |NEC Corporation |
|Xu, Dongmei |CESI |
|Yang, Liuyang |Intel Corporation |
|Yee, James |MediaTek Inc. |
|Yee, Jung |Wi-LAN Inc. |
|Yee, Peter |NSA/IAD |
|Yong, Su |Marvell Semiconductor, Inc. |
|Young, Christopher |Broadcom Corporation |
|Zaks, Artur |Texas Instruments Incorporated |
|Zanchi, Marta |LitePoint Corporation |
|Zhang, Ning |Atheros Communications Inc. |
|Zhang, Xin |National Institute of Information and Communications Technology (NICT) |
|Zhen, Bin |Huawei Technologies Co., Ltd. |
|Zheng, Jun |Broadcom Corporation |
|Zhong, Yongfeng |Huawei Technologies Co., Ltd. |
|Zhu, Chunhui |Samsung Electronics |
Annex B : Working Group Officers
|IEEE 802.11 CURRENT WORKING GROUP CONTACTS |
|Name |Position |Phone, eMAIL & Affiliation |
|Bruce Kraemer |IEEE 802.11 Working Group (WG) Chair |Marvell Semiconductor, Inc |
| |Mail: |c/o: Marvell Semiconductor, Inc. |Phone: |
| | |5488 Marvell Lane, | |
| | |Santa Clara, CA 95054 | |
|Jon |Working Group - 1st Vice-Chair / |CSR |
|Rosdahl |Treasurer | |
| |Policies & Treasury |+1 (801) 756-1496 |
| | |jrosdahl@ |
|Adrian |Working Group - 2nd Vice-Chair & |Intel Corporation (UK) Ltd. |
|Stephens |Technical Editor | |
| |Attendance, Ballots, Documentation & |Tel: +44 1954 204 609 (office) |
| |Voting |Tel: +44 792 008 4900 (mobile) |
| | |adrian.p.stephens@ |
|Stephen |Working Group - Secretary & Publicity |Research in Motion (RIM) UK Ltd |
|McCann | | |
| |Minutes, Reports, & Communications |+44 1753 667099 |
| | |stephen.mccann@ |
|PETER ECCLESINE |WORKING GROUP TECHNICAL EDITOR |Cisco Systems |
| | |+1-408-527-0815 |
| | |petere@ |
|MATTHEW GAST |Working Group - ASSIGNED NUMBERS |Aerohive |
| |AUTHORITY (Ana) |+1 408-510-6137 |
| | |mgast@ |
|Name |Position |Phone, eMAIL & Affiliation |
|CLINT CHAPLIN |WNG Standing Committee - Chair |Samsung Electronics |
| |Wireless Next Generations |+1(408)768-0827 |
| | |clint.chaplin@ |
|DAVID BAGBY |ARC Ad-Hoc - CHAIR |Calypso Ventures, Inc. |
| |802.11 Architecture |+1 (650) 637-7741 |
| | |David.Bagby@ |
|ANDREW MYLES |JTC1 Ad-Hoc - CHAIR |Cisco Systems |
| |ISO/IEC JTC1/SC6 |+61 2 84461010 |
| | |andrew.myles@ |
|RICH KENNEDY |REG Ad-Hoc - CHAIR |Research In Motion |
| |802.11 Regulatory Ad Hoc Committee |+1 (972) 207-3554 |
| | |rikennedy@ |
|Name |Position |Phone, eMAIL & Affiliation |
|MATTHEW GAST |Task Group mb - Chair |Aerohive |
| |802.11 Accumulated Maintenance Changes |+1 4+1 408-510-61370-6137 |
| | |mgast@ |
|Lee |Task Group p - Chair |US Department of Transportation |
|Armstrong | | |
| |Wireless Access for the Vehicular |+1 (617) 620-1701 |
| |Environment | |
| |(802.11p Amendment) | |
| | |LRA@ |
|DEE DENTEEER |Task Group s - Chair |Philips |
| |Mesh Networking | |
| |(802.11s Amendment) | |
| | |dee.denteneer@ |
|Stephen |Task Group u - Chair |Research in Motion (RIM) UK Ltd |
|McCann | | |
| |InterWorking with External Networks |+44 1753 667099 |
| |(802.11u Amendment) | |
| | |stephen.mccann@ |
|DOROTHY v. |Task Group v - Chair |Aruba Networks |
|sTANLEY | | |
| |Wireless Network Management |+1( 630) 363-1389 |
| |(802.11v Amendment) | |
| | |dstanley@ |
|MENZO WENTINK |Task Group z - Chair |Qualcomm Netherlands |
| |Direct Link Setup |+31 65 183 6231 |
| |(802.11z Amendment) | |
| | |mwentink@ |
|GANESH |Task Group aa - CHAIR |Intel Corporation | |
|VENKATESAN | | | |
| |802.11 Video Transport Streams |+1 (503) 264-0637 | |
| | |ganesh.venkatesan@ | |
|OSAMA ABOUL-MAGD |Task Group ac - Chair |Samsung Electronics | |
| |802.11 Very High Throughput < 6 GHz |+1 613-599-5078 | |
| | |osama@ | |
|ELDAD PERAHIA |Task Group ad - Chair |Intel Corporation | |
| |802.11 Very High Throughput 60 GHz |+1 (503) 712-8081 | |
| | |eldad.perahia@ | |
|MICHAEL |Task Group ae - Chair |Research In Motion | |
|MONTEMURRO | | | |
| |QoS for Management Frames |+1-905-629-4746 x14999 | |
| | |mmontemurro@ | |
|RICH KENNEDY |Task Group af - Chair |Research In Motion | |
| |802.11 TV White Spaces |+1 (972) 207-3554 | |
| | |rikennedy@ | |
| |
|Name |Position |Phone, eMAIL & Affiliation | |
|DAVID HALASZ |S1G Study Group - Chair |Aclara | |
| |Sub-1GHz Operation |+1 440-528-7477 | |
| | |dhalasz@ | |
|HIROSHI MANO |FIA Study Group - Chair |ROOT Inc. | |
| |Fast Initial Authentication |+81-3-5719-7630 | |
| | |hmano@root- | |
| | |
Annex C : Minutes
This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc Committee (AHC) minutes from this meeting. Please note that they are NOT subject to the approval of these minutes, but are confirmed and approved by their individual group in the opening meeting at their next session.
|WG |TE |10-0792r0 |
|TGMB |TGC |10-0830r0 |
|TGS |TGC |10-0932r0 |
|TGU |TGC |10-0822r0 |
|TGV |TGC |10-0842r0 |
|TGZ |TGC |10-0xxxr0 |
|TGAA |TGC |10-0881r0 |
|TGAC |TGC |10-0928r0 |
|TGAD |TGC |10-0777r0 |
|TGAE |TGC |10-0855r0 |
|TGAF |TGC |10-0953r0 |
|FIA |SGC |10-0925r0 |
|S1G |SGC |10-0949r0 |
|ARC |SCC |10-0840r0 |
|WNG |SCC |10-0930r0 |
|JTC1 |AHG |10-0979r0 |
|REG |AHG |10-0xxxr0 |
|SmartGrid |AHG |10-0xxxr0 |
|PAR meeting |AHG |10-0859r1 & |
| | |10-0860r1 |
End
-----------------------
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the July 2010, San Diego, California, USA meeting.
Please note that all affiliations at this meeting are shown in Annex A.
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