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July 2012 doc.: IEEE 802.11-12/0873r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2012-07-16

Author(s):Name Company Address Phone email

Stephen McCann

Research in Motion (RIM) UK Ltd

200 Bath Road, Slough, Berkshire, SL1 3XE, UK +44 1753 667099 [email protected]

Minutes page 1 Stephen McCann, RIM

AbstractThis document constitutes the minutes of the IEEE 802.11 full working group for the July

2012, San Diego, CA, USA meeting.

Please note that all affiliations at this meeting are shown in Annex A.

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IEEE 802.11 Plenary Meeting – Session #134Manchester Grand Hyatt, San Diego, CA, USA

July 16th – 20th, 2012

IEEE 802.11 Opening Plenary, Monday 16th July 2012

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:26 PDT.

Jon Rosdahl Vice-chair 1 (VC1) CSRAdrian Stephens Vice-chair 2 (VC2) IntelStephen McCann Secretary Research in Motion

There are 294 voting members of IEEE 802.11

1. Approve/modify joint opening agenda (11-12-0720r2)

1.1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots. 1.2. Chair: Any modifications to the agenda? None seen.1.3. No objection to the approval of the agenda.

2. Notices

2.1. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please.

2.2. Chair: We will be asking for pictures to be taken on Wednesday for awards, but otherwise this is not allowed.

3. Attendance

3.1. Please can you remember to login and register your attendance.3.2. 10 people attended this meeting for the first time out of 220 people in the room.3.3. Chair: Please note that there is a newcomer training session will be after lunch at 13:30 in room

“Windsor 3”

4. May 2012 (Atlanta) WG Minutes (11-12-0636r1)

4.1. Move to approve the May 2012 minutes4.2. Moved: Stephen McCann, 2nd: Richard Kennedy4.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

5. Financials (11-12-0865r2)


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5.1. VC1: This is the treasury report for 2012 and specifically the Atlanta 2012 meeting.5.2. There was a very small deficit of around $100 for this meeting.5.3. The first column is the budgeted figure and the 2nd is the actual figure.5.4. Question (Q): So was the Atlanta meeting a loss or gain.5.5. Answer (A): It was a loss, but this was the first loss since 2008.

6. Policy and Procedures (11-12- 0847r0 )

6.1. VC1: Regarding patent information, please view http://standards.ieee.org/board/pat/pat-slideset.ppt for IEEE-SA patent information and also 11-12-0045r1.

6.2. The VC1 called for essential patents information.6.3. No statements were made.6.4. VC1: I would also like to mention other guidelines for this meeting.6.5. Chair: Also, there is also a link to the LoA database in 11-12-0183r06.6. (http://standards.ieee.org/db/patents/pat802_11.html)6.7. There are also some updates to the 802 LMSC P&Ps which will be hopefully approved this

week (slide #9). There also some minor changes to the IEEE 802.11 Operations Manual (OM)6.8. No questions

7. Announcements (11-12-0721r0)

7.1. Missing chairs and replacements7.1.1. Please note that all the main offices are here this week, so no replacements are required.7.1.2. No questions

7.2. Joint Meetings this week7.2.1. Chair: Thursday AM1 with IEEE 802.1 to discuss bridging.7.2.2. Thursday AM2 with IEEE 802.1, with an IEEE 1905.1 report. IEEE 1905.1 intend to

produce an abstraction layer including IEEE 802.11 and other IEEE 802 technologies.7.2.3. No questions

7.3. PAR Meetings this week7.3.1. Chair: There are some PAR meetings this week, to review the PARs of the other IEEE 802

Working Groups (WG).7.3.2. There are 5 Pars this week: 802.16q, amendment for multi-tier networks, PAR and 5C 802.16.3, new standards for mobile broadband network performance measurements, PAR

and 5C 802.3bm, amendment for 40 Gb/s and 100 Gb/s Operation Over Fiber Optic Cables, PAR and

5C 802.3bn, amendment for Ethernet Passive Optical Networks Protocol over Coax Networks,

PAR and 5C 802.11aj, amendment for Enhancements for Very High Throughput to support one or more of

the Chinese 40-50 GHz and 59-64 GHz frequency bands, PAR and 5C 7.3.3. If you are interested in any of them, please come along to one of the PAR sessions, chaired

by Jon Rosdahl. Otherwise, please send him an email. These will then be reviewed during the IEEE 802.11 closing plenary.


http://standards.ieee.org/db/patents/pat802_11.html

http://standards.ieee.org/board/pat/pat-slideset.ppt

http://standards.ieee.org/board/pat/pat-slideset.ppt

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7.3.4. Chair: We also have a new revision PAR for TGmc and extension PAR for TGac

7.4. Meeting Rooms and other IEEE 802 meetings (11-12-0722r0)7.4.1. Chair: Please note we are meeting over several levels this week.7.4.2. Most of the other groups have agendas as shown in slide #107.4.3. Breakfast is served outside of this meeting room and the social will be around the outside

pool on Floor 4. Please can you obtain a badge from the registration desk for any guests.

7.5. September 2012 in Indian Wells, California, USA7.5.1. Chair: Please note that the hotel booking and registration are now both open. Please note

the early bird cut-off dates.

7.6. IEEE 802 / IETF joint meeting7.6.1. Chair: There is a joint meeting next week in San Jose between these two organizations.

There will be some discussions this week. We currently have 6 people representing IEEE 802.11 at that meeting.

7.6.2. There will an IEEE 802 EC meeting tomorrow evening between 8 – 9pm on this topic.

7.7. IEEE-SA7.7.1. Chair: There is now a new Managing Director for the IEEE-SA, as described in slide #16.

7.8. IEEE 802 ExCom7.8.1. There is a lot of material for the IEEE 802 ExCom from IEEE 802.11 this week:7.8.2. Requests to submit to RevCom: 11ad Conditional7.8.3. New project PAR to NesCom: CMMW7.8.4. PAR Extension: 11ac 7.8.5. Revision PAR: 11REVmc7.8.6. Study Group start up: Depends upon results of WNG meeting7.8.7. Study Group extension: ISD & CMMW

7.9. IEEE 802.1 Architecture (D1.4)7.9.1. The last ballot passed at 79%.

7.10. SmartGrid7.10.1. There will be 802 EC level meetings regarding SmartGrid this week.

7.11. Wednesday7.11.1. There are other topics for discussion, which will come up on Wednesday as shown in

slide #21.

7.12. Tutorials7.12.1. There are 3 tutorials scheduled for this week as shown in slide #22.

7.13. Student Outreach7.13.1. There will 11 students coming along to IEEE 802.11 on Tuesday as part of the IEEE 802

outreach program.


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8. Documentation and Attendance (11-12-0038r3)

8.1. VC2: The ANA has nothing to report at the moment.8.2. The meeting registration indicates that 258 people are present this week and there are currently

294 voters.8.3. Please remember to do your attendance.8.4. There is an online calendar if you wish to download it for your device.8.5. No questions

9. Publicity (11-12-0880r0)

9.1. Secretary: Briefly explained the status of the merged 11aa and 11ae press release.9.2. No questions

10. Status of all groups (11-12-0721r0)

10.1. The status of each group was presented.10.2. Chair: Please note that IEEE 802.11-2012 is the most downloaded document from the IEEE at

the moment.10.3. Some extra notes not covered in the slides:

10.3.1. Editor’s Meeting: This occurs at 7am on Tuesday morning10.3.2. WNG: There are 11 presentations scheduled for this week, which will be covered during

3 separate sessions.10.4. No questions

11. Any Other Business

11.1. Comment (C): Just a reminder of the newcomers session at 13:30 in room Windsor B11.2. Q: Are there any lunch arrangements?11.3. Chair: Not that I know of.11.4. Chair: No objections to recess. Meeting recessed at 12:29 PDT


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Wednesday, 18th July 2012

IEEE 802.11 Mid Week Plenary

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:30 PDT

186 people present.

12. Approve/modify joint opening agenda (11-12-0720r4)

12.1. Chair: There are some adjustments which have been made to this document.12.2. C: Please can I move the Radio Regulatory summary to Friday please?12.3. Chair: Yes12.4. Any objection to accepting this change to the agenda, with the exception of that change to the

Radio Regulatory report.12.5. No objection, so moved and approved.

13. Call for Essential Patents

13.1. Call for essential patents13.2. None

14. CAC (Chair’s Advisory Committee)

14.1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.

15. Announcements

15.1. Social15.2. This starts at 6.30pm in this hotel on level 4 around the hotel pool area. Please can you

remember to obtain badges for any guest, otherwise they will not be allowed in.

16. Liaisons

16.1. IEEE 802.19 : Co-existence (11-12-0942r0)16.1.1. No questions

16.2. Bluetooth SIG16.2.1. There are no specific issues to report, but the relationship between Bluetooth SIG and

IEEE 802 continues especially in the area of SmartGrid.

16.3. Wi-Fi Alliance (WFA)


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16.3.1. No report this time

16.4. IETF (11-12-0932r0)16.4.1. Chair: Please note that there is a joint IEEE 802 and IETF meeting next week in Milpitas,

California. There is an obligation within IEEE 802 to have some sort of order, so Jon Rosdahl will represent IEEE 802.11 in my absence.

16.5. 3GPP16.5.1. There is nothing to report this time.16.5.2. No questions

17. Proposed Changes to IEEE 802.11 Operations Manual (OM) (11-12- 0874r1)

17.1. VC1: Here are two proposed changes to the IEEE 802.11 OM.17.2. Q: So what is a session exactly?17.3. A: A session is the whole week, a meeting slot is a 2 hour block.17.4. C: …and the attendance tool currently tracks by meeting slots.17.5. C: So you can gain attendance credit and also send an email?17.6. A: Yes17.7. VC1: We’ll bring a formal motion for this update on Friday.17.8. No questions

18. Working Group Motions (Old Business) (11-12-0735r2)

18.1. TGad RevCom Conditional Approval (slide #4)18.1.1. Approve document 11-12/0885r2 as the report to the IEEE 802 Executive

Committee on the requirements for conditional approval to forward P802.11ad D9.0 to RevCom, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ad D9.0 to RevCom.

18.1.2. Moved by Eldad Perahia, Second: Donald Eastlake18.1.3. [TGad vote for 11-12-0885r1: Moved: Solomon Trainin, Sai Nandagopalan, Result: 12-0-

1]18.1.4. Chair: This will be presented to the EC on Friday afternoon if it passes.18.1.5. For: 117, Against: 0, Abstain: 0 (Motion passes 100%)

18.2. CMMW PAR (slide #10)18.2.1. Believing that the PAR content contained in the document referenced below meets

IEEE-SA guidelines, Request that the PAR content contained in 802.11-12/0140r9 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

18.2.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry18.2.3. For: 99, Against: 0, Abstain: 8 (Motion passes 100%)

18.3. CMMW 5 Criteria (slide #11)18.3.1. Believing that the Five Criteria contained in the document referenced below meets

IEEE 802 guidelines, Request that the Five Criteria contained in 802.11-12/0141r7 be


July 2012 doc.: IEEE 802.11-12/0873r0

posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

18.3.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry18.3.3. For: 95, Against: 0, Abstain: 6 (Motion passes 100%)

18.4. CMMW Move to approve response to comments (slide #12)18.4.1. Move to approve 12/0937r3 as the response to comments on the CMMW PAR and 5

Criteria18.4.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry18.4.3. For: 85, Against: 0, Abstain: 8 (Motion passes 100%)

19. Room Change Requests

19.1. C: TGad has finished with its business for the week, so the other rooms can be released.19.2. Chair: Is there any objection to adjourning TGad for the week and releasing the rooms?19.3. No objection.19.4. C: TGaf does not need the PM1 session today.19.5. Chair: Is there any objection to releasing the TGaf room for PM1?19.6. No objection.19.7. Chair: Any additional rooms required?19.8. None

20. Working Group Motions (New Business) (11-12-0735r2)

20.1. STD 802.11-2012 (slide #6)20.1.1. Move to approve the call for comment as documented in 11-12-0930-00-000-

Call_for_Comment_2012.ppt.20.1.2. Moved: Dorothy Stanley, Seconded: Mark Hamilton20.1.3. Chair: This is planning for success and is hoping that the IEEE 802 EC will allow the

creation of a TGmc group. This motion will then allow formal work to start on updates to IEEE 802.11-2012 in the September 2012 meeting.

20.1.4. Q: Is it possible to obtain a version of IEEE 802.11-2012 with line numbers?20.1.5. A: No, not easily. An estimate of the line number will suffice for any comments.20.1.6. No objection to approving by unanimous consent.

20.2. M.1801 (slide #8)20.2.1. Approve 18-12/0063r2 containing updates for ITU-R M.1801 related to 802.11.20.2.2. Moved: Peter Ecclesine, Seconded: Richard Kennedy20.2.3. Chair: This motion will allow the ITU-R to be kept up to date on the description of IEEE

802.11 and is good work. I would speak in favor of this motion.20.2.4. Q: What happens if IEEE 802.18 changes something20.2.5. Chair: Then we will re-consider on Friday.20.2.6. Q: For TGad, I just want to check that the word “scheduled” is ok for the access scheme.20.2.7. A: yes, it’s ok.20.2.8. C: But there needs to be an update of the acronyms table for TGad.20.2.9. A: Ok.


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20.2.10. Chair: IEEE 802.18 needs to approve this document today. Therefore this motion is still valid.

20.2.11. For: 91, Against: 0, Abstain: 2 (Motion passes 100%)

21. ISD SG name change

21.1. The ISD SG decided to change the name of the study group to avoid confusion with similarly named groups in the WFA. It is envisaged that this name change will start from September 2012. The new name is “Pre-Association Discovery” (PAD).

21.2. As there was no earlier WFA liaison report, it is useful to mention the WFA liaison document (11-12-0920r0) that is appropriate to the ISD SG.

21.3. No questions

22. Central Desktop ( presentation to be posted by Jon/Bruce )

22.1. IEEE-SA staff (Christina Boyce): This is a new tool for standards developer’s use.22.2. There are some meetings here this week to discuss this tool in more detail if you are interested.22.3. VC2: I was part of the evaluation team and I’d like to note that it does not replace any of our

current tools. However, it may be useful for editorial checks and reviews of drafts prior to publication etc.

22.4. No questions.

23. IEEE 802.11 awards (11-12-0722r1)

23.1. Chair: There are three sets of awards today for various projects which have completed this year.

23.2. Chair: I authorize photographs to be taken of the ceremony.23.3. No objection23.4. The three awards are for TGaa, TGae and TGmb (IEEE 802.11-2012)

24. Any Other Business

24.1. None24.2. Meeting recessed at 12:36 PDT


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Friday, 20th July 2012

IEEE 802.11 Closing Plenary

Call to order at 08:01 PDT by Bruce Kraemer (Marvell).

89 people present in the room.

25. Agenda (11-12-0720r6)

25.1. Chair: At the moment, the meeting is planned to finish at 12:00 PDT, including 15 motions. There will be a break around 10:00 PDT.

25.2. Any objection to adopting the changes to the agenda.25.3. None seen

26. Call for Essential Patents

26.1. Call for Essential Patents and Letters of Assurance (LoA)26.2. None

27. Announcements (11-12-0722r1)

27.1. Minutes and documents27.1.1. Please can everyone remember that minutes, reports, web-updates and timelines should

be completed once the meeting is closed.

27.2. September 201227.2.1. There is currently a draft agenda for the September 2012 meeting and there will be our

usual CAC meetings between now and that meeting. Please note that the IEEE 802.11 chair will not be able to attend, so the meeting will be run by the two vice-chairs.

27.3. LoA (slide #41)27.3.1. Please look at this slide for a reference to the current LoA database. There are currently 8

entries with 2012 submission dates.

27.4. IEEE Shop (slide #42)27.4.1. As of 1st July 2012, many IEEE 802 standards are now available for $5. The TGac and

TGad drafts have now been updated. This sale price should continue until the end of the calendar year.

27.4.2. No questions

27.5. November 2012 tutorials (slide #44)27.5.1. Chair: If you have any topics for the November 2012 plenary, please can you inform the

chair. At the moment there may be an IEEE 802.1 tutorial.


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28. Meeting Location

28.1. Chair: Can I have a show of hands to see who is in favor of returning to this location again?28.2. For: 89, Against: 028.3. VC1: Note, we will be here in 2 and 4 years time.

29. Documentation & Attendance (11-11-0734r0)

29.1. VC2: The documentation system has been working fine this week.29.2. The IEEE 802.11 attendance was good, with 308 people of 805 at the IEEE 802 plenary.29.3. TGai and TGaf were the busiest groups this week, with a rapid increase for WNG.29.4. VC2: Please don’t double click on the attendance server, as it will undo your credit.29.5. VC2: Voting status updates will be notified over the weekend.29.6. No questions

30. WG Reports

30.1. Publicity30.1.1. Press release as mentioned in 11-12-0880r0

30.2. Timelines30.2.1. A few changes this time to the TGaf dates that were updated last night.30.2.2. Secretary: I’d also like to thank Alex Ashley for all his help with this page and reducing it

down in size from 1 Mb to 80kB.30.2.3. Chair: Also thanks to Clint Chaplin for his historical update analysis [check this on the

timeline page]30.2.4. No questions

31. PAR reviews (11-12-0904r1)

31.1. VC1: There were some meetings this week to discuss PARs from other working groups. All of our comments were accepted and there is nothing controversial.

31.2. No questions

32. IEEE 802.11 Network Observations

32.1. Rick Alfin (Verilan): I just wanted to give you some feedback about the IEEE 802.11 network here. This venue is quite nice with a 200 Mb link from the hotel. We have 54 tri-mo APs serving 800 people.

32.2. In addition to this meeting, we now serve larger meetings up to 1800 people in other venues (e.g. iCAN in Prague). This was served using 11n APs.

32.3. So, IEEE 802.11 works and it works well.32.4. Chair: Note, that we’re not actually running 11n APs here in our meetings.32.5. No questions

33. IEEE 802.16 Study Group (11-12-0973r0) Minutes page 11 Stephen McCann, RIM

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33.1. IEEE 802.16 Chair: This is a follow up from the presentation given in the May 2012 meeting.33.2. This is a presentation about the HetNet and Metrology study groups. There will be two PARs

presented at the EC this afternoon for new groups today.33.3. Chair: I understand that the HetNet project may have an impact on IEEE 802.11. Therefore

I’ve tried to indicate when these meetings occur. Would it be possible to have cross credits between 802.16 and 802.11 to encourage cross participation. Perhaps we need to start doing this in September.

33.4. IEEE 802.16 Chair: Sure, perhaps we can try and co-ordinate slots in September. I’m sure we can do something with IMAT.

33.5. VC1: IEEE 802.16 will be in Indian Wells in September 201233.6. No questions

34. WG Committee Reports (11-12-0734r0)

34.1. Technical editor (slide #7)34.1.1. C: If you recall TGmb have out their awards for IEEE 802.11-2012 on Wednesday. But

we forgot to mention Jon Rosdahl who contributed to TGmb quite extensively. I would like to mention and congratulate him for his efforts.

34.2. WNG SC (slide #15)34.2.1. There were 9 presentations this week with an extensive amount of work and discussions.34.2.2. Chair: One topic within WNG SC was “Cellular Oriented Wi-Fi” (item 3 on slide #15)

which generated a lot of off-line interest. Therefore I propose that during the September 2012 meeting, the Tuesday evening WNG SC be targeted at this topic. Something like carried orientated WLAN may be a suitable title. I will ask the presenter of this topic to return in September and possibly re-present on this topic. However, I think that a call for presentations on this topic is also appropriate. In addition, I think it’s a little early to start a specific study group on this topic.

34.2.3. VC1: Focusing the WNG SC on this one topic will be the only meeting on the Tuesday evening with a room size of 250.

34.2.4. Chair: There should also be a tutorial presentation from the IEEE 802.11 community, in order to educate to the carriers, e.g. unlicensed as opposed to licensed spectrum use.

34.2.5. WNG SC Chair: Another option is to adopt specific Interest Groups (IG)34.2.6. C: This “cellular” topic is not going to go away. Carriers are terrified about this, and

95% of Internet traffic is now running over wired and wireless (IEEE 802.11) links. Of course, they have a difference in perception regarding performance. More and more devices will have dual mode cellular and WLAN radios. Therefore we need to organize ourselves to work this through with the carrier people. There must be 6 or 7 other SDOs and for a working on this topic.

34.2.7. Chair: I encourage you to prepare some material for September please.34.2.8. A: Sure, I will.34.2.9. C: This is not a new topic and please remember that this is a volunteer project, so we

need contributions.

34.3. ARC (slide #18)34.3.1. Q: What is TRILL34.3.2. A: I can’t remember, but it will come up again later in this meeting.


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34.4. JTC1 SC (slide #23)34.4.1. Please remember that this is an IEEE 802 level group.34.4.2. Q: We have had conflicts between ISO SC6 meetings and IEEE 802.11. Can this be

resolved?34.4.3. A: We have requested this, and just hope it’s taken into account.

34.5. Regulatory SC (slide #28)34.5.1. No questions

34.6. TGac (slide #35)34.6.1. No questions

34.7. TGad (slide #39)34.7.1. No questions

34.8. TGaf (slide #46)34.8.1. Please note that document 11-12-0877r0 should be 11-12-0866r0 in the slides.34.8.2. No questions

34.9. TGah (slide #53)34.9.1. Chair: Are either your old or new secretaries here, to thank them for their help?34.9.2. C: No, but we can thank them anyway.34.9.3. No questions

34.10. TGai (slide #58)34.10.1. No questions

34.11. CMMW Study Group (slide #71)34.11.1. Assuming the PAR is approved at the EC today, the task group will be entitled “IEEE

802.11aj”34.11.2. Chair: Comments may occur at the EC meeting today, not NesCom as stated in the

slides.34.11.3. Chair: Some people were anticipating attending the first meeting in Beijing. There will

be a letter of invitation from the IEEE office in Beijing for visa applications. So, I’d like to know how many people in the room, intend to go to this meeting, who are not Chinese Citizens.

34.11.4. 2 people.34.11.5. Q: So how will attendance be recorded?34.11.6. Chair: There will be effectively two interims in September, one in Beijing and one in

Indian Wells. There is a document that discusses all the logistics.34.11.7. Q: Will this group of people also meeting in Indian Wells?34.11.8. Chair: They can do if they wish, but there’s no association between them. There will be

no CMMW SG meetings at the Indian Wells meeting in September.

34.12. ISD Study Group (slide #80)


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34.12.1. Please note that the ISD SG minutes are actually document 11-12-0960r0 as opposed to 11-12-0670r0. This group will now be known as PAD (Pre-Association Discovery) moving forward.

35. Liaison Reports

35.1. IEEE 802.15 (11-12-0975r1)35.1.1. Q: what is the difference between r0 and r135.1.2. A: Nothing really, except the version number.

35.2. IEEE 802.21 (11-12-0974r0)35.2.1. No questions

35.3. IEEE 802.18 (11-12-0955r1)35.3.1. C: I’d like to thank IEEE 802.11 members who helped with M.1801. Also M.1450 will

need a lot of work from IEEE 802.11ac members later on. If it could be done before September 2012, that would be great. Again, some of the other ITU-R documents need to be updated and please note that this is advertising for IEEE 802.11

35.3.2. C: I’ve already volunteered to do the TGac updates within M.1450.35.3.3. Q: Isn’t M.1801 updated with both TGac and TGad material35.3.4. A: Yes, it was updated with both.

36. Coffee Break

36.1. Chair: I would like to take a short break and re-convene at 10:00 PDT.36.2. Is there any objection?36.3. None seen.

37. Working Group Motions (Old Business) (11-12-0735r4)

37.1. Teleconferences (slide #14)37.1.1. Move to approve the following teleconferences

Group Dates Start Time DurationTGai Tuesdays from July 31 to Sep 25 18:00 ET 1 Hour

TGah Wed Sept 12 at 10 AM ET 1 hour 10:00 ET

1 Hour

TGac July 26, August 9, August 23, Sept 6, Sept 27, Oct 11August 2, August 16, August 30, Sept 13, Oct. 4

10:00 ET 20:00 ET

2 Hours 2 Hours


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TGad Aug 16, Aug 30, Sept 13, Oct 4 Aug 23, Sept 6, Sept 27, Oct 11

10:00 ET20:00 ET

2 Hours

TGaf Tuesdays to November 20th 21:00 ET 2 Hours

JTC1, ARC, REG SCs

Calls to be arranged on 10-days notice as required

CMMW SG Aug 23, 30 19:00 ET 1 Hour

37.1.2. Moved Adrian Stephens, 2nd Jon Rosdahl37.1.3. No objection to approving by unanimous consent.

37.2. Working Group Operations Manual (slide #16)37.2.1. Approve 11-09/0002r12 as the 802.11 Operations Manual37.2.2. Moved: Jon Rosdahl, Seconded: Adrian Stephens37.2.3. For: 66, Against: 0, Abstain: 0 (Motion passes 100%)

37.3. Publicity (slide #18)37.3.1. Approve the press release in document 11-12/919r0 related to the publication of

802.11ae and 802.11aa.37.3.2. Moved: Stephen McCann, Second: Michael Montemurro37.3.3. No objection to approving by unanimous consent.

37.4. ANA Request (slide #20)37.4.1. Motivation: Enable use of WNM-Notification Request frame by WFA37.4.2. Move to request the ANA to place IEEE Std 802.11™-2012 Table 8-256 “WNM-

Notification type” under ANA control [reference section 8.5.14.28 “WNM-Notification Request frame format”] and Request allocation of a value, annotated as “(Reserved for use by WFA)”. Note: indication in the standard will be “Reserved”.

37.4.3. Moved: Dorothy Stanley, Second: Michael Montemurro 37.4.4. No objection to approving by unanimous consent.

37.5. TGac PAR Extension (slide #22)37.5.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines, Request that the PAR contained in 11-12/0940r0 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom.

37.5.2. Moved: Osama Aboul-Magd, Second: Stephen McCann37.5.3. [TGac vote (on earlier version of this information): Moved: Eldad Perahia, Seconded:

Youhan Kim, Result: 19-0-0]37.5.4. For: 76, Against: 0, Abstain: 0 (Motion passes 100%)

37.6. TGac Ad Hoc Meeting (slide #23)37.6.1. Authorize TGac to hold an ad-hoc meeting on November 8-9 in the Bay Area, for

the purpose of working on comment resolution.37.6.2. Moved by Osama Aboul-Magd on behalf of TGac


July 2012 doc.: IEEE 802.11-12/0873r0

37.6.3. [TGac vote: Moved: Eldad Perahia, Seconded: Brian Hart, Result: 19-2-3]37.6.4. No objection to approving by unanimous consent.

37.7. TGaf Letter Ballot (slide #25)37.7.1. Having approved TGaf Draft 2.0,37.7.2. Approve a 30 day Working Group Technical Letter Ballot asking the question

“Should TGaf D2.0 be forwarded to Sponsor Ballot?”37.7.3. Moved by Rich Kennedy on behalf of TGaf37.7.4. [TGaf vote: 22/0/0]37.7.5. For: 77, Against: 0, Abstain: 0 (Motion passes 100%)37.7.6. TGaf Chair: Please can members also read 11-12-0866r1 for some information, prior to

reviewing the draft.37.7.7. VC2: I’ll try and start the ePoll at midnight tonight.

37.8. CMMW Logistics Document (slide #27)37.8.1. Move to approve CMMW Task Group logistics contained in document 12/0827r237.8.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Eldad Perahia37.8.3. [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result:10-0-1]37.8.4. For: 77, Against: 0, Abstain: 1 (Motion passes 100%)

37.9. CMMW Meeting Logistics and Agenda (slide #28)37.9.1. Move to approve meeting logistics and agenda (in 12/0887r0, slides 4 & 5) for

September CMMW Interim in Beijing37.9.2. Moved by Xiaoming Peng, Seconded: Eldad Perahia37.9.3. For: 69, Against: 0, Abstain: 2 (Motion passes 100%)

37.10. CMMW Study Group Extension (slide #29)37.10.1. Request the IEEE 802 LMSC to extend the 802.11 CMMW Study Group.37.10.2. Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia37.10.3. [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result: 14-0-0]37.10.4. For: 75, Against: 0, Abstain: 0 (Motion passes 100%)

37.11. CMMW Rationale for Study Group Extension (slide #30)37.11.1. Move to approve “Rationale for Study Group Extension” on slide 25 of 12/886r337.11.2. Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia 37.11.3. [CMMW SG vote: Moved: Edward Au, Seconded: Haiming Wang, Result: 14-0-0]37.11.4. For: 72, Against: 0, Abstain: 0 (Motion passes 100%)

37.12. PAD Study Group Extension (slide #32)37.12.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 PAD Study Group.37.12.2. Note: this is to allow further work to finalise PAR and 5 Criteria documentation.37.12.3. Moved by Stephen McCann on behalf of ISD (PAD) SG, Seconded: Dwight Smith 37.12.4. [PAD SG vote: Moved: Harry Worstell, Second: Dwight Smith, Result: 29/0/0]37.12.5. For: 71, Against: 0, Abstain: 0 (Motion passes 100%)

38. Working Group Motions (New Business) (11-12-0735r4)


July 2012 doc.: IEEE 802.11-12/0873r0

38.1. Link Study Group Creation (slide #34)38.1.1. Motion: Request approval by IEEE 802 LMSC to form a Study Group on enabling

the use of 802.11 (including consideration of infrastructure BSS, PBSS, and IBSS associations) as general transit links capable of supporting 802.1 bridging, with the intent of creating a PAR and five criteria.

38.1.2. Straw poll on similar motion in WNG: 67 yes, 0 no, 45 abstain38.1.3. Straw poll on similar motion in ARC: 8 yes, 0 no, 0 abstain38.1.4. Moved: Peter Ecclesine, Seconded: Mark Hamilton38.1.5. C: This will be called “GLK SG”.38.1.6. Chair: There was an identical motion passed by IEEE 802.1 yesterday, so there will be

two study groups working in parallel. At the Vancouver meeting next January 2013, there will be joint meetings.

38.1.7. Q: Is motion is for an IEEE 802.11 Study Group?38.1.8. Chair: By implication since we have a motion in this body, it will be for an IEEE 802.11

study group.38.1.9. C: The IEEE 802.11 will focus on a PAR and 5C for changes to IEEE 802.11 and then

the IEEE 802.1 study group will do the same thing for IEEE 802.1.38.1.10. For: 56, Against: 0, Abstain: 5 (Motion passes 100%)

38.2. TRILL Liaison (slide #36)38.2.1. Motion: Request the IEEE 802.11 WG chair transmit the liaison on slide 21 of “11-

12-0621-04-0000-alternative-path-selection-protocol.pptx” to the IETF TRILL WG and any additional persons he deems appropriate.

38.2.2. Moved: Dorothy Stanley, Seconded: Andrew Myles38.2.3. C: The text now says the IEEE 802.11 has no view on whether IETF TRILL does this or

not, so I’m now happy to support this motion.38.2.4. Q: Can I just check that slide #21 is the correct reference.38.2.5. A: Yes, it is.38.2.6. For: 62, Against: 0, Abstain: 3 (Motion passes 100%)

38.3. IETF IANA Diffie-Hellman Group Liaison (slide #44)38.3.1. Motion: Request the IEEE 802.11 WG chair transmit the liaison on slide 5 of “11-

12-0970-00-0000-ietf-liaison-on-diffie-hellman-groups.potx” to the IETF Security Area Directors and any persons he deems appropriate.

38.3.2. Moved: Dan Harkins, Seconded: Michael Montemurro38.3.3. Q: Regarding slide #42, do we currently have any references in IEEE 802.11-2012 to

“brainpool curves.”38.3.4. A: Not at the moment.38.3.5. C: Ok, so this text should say that we may do in the future.38.3.6. A: There is not future work required in modifying IEEE 802.11-2012.38.3.7. Q: So, is there incorporation by reference?38.3.8. A: Yes38.3.9. For: 52, Against: 0, Abstain: 4 (Motion passes 100%)

39. Interpretation Request (11-12-0459r0)

39.1. This is regarding 802.11n.


July 2012 doc.: IEEE 802.11-12/0873r0

39.2. Move to approve the response in 11-12-0459-00 as the IEEE 802.11 WG interpretation response to the indicated interpretation request.39.2.1. Moved: Dorothy Stanley, 2nd : Eldad Perahia39.2.2. For: 59, Against: 0, Abstain: 2 (Motion passes 100%)

40. Future Venues (11-12-0722r2)

40.1. Chair: Our next meeting (session #135) is in Indian Wells, California. USA. Please note that hotel and meeting registration are now both open. The registration early bird finishes on Friday August 3rd. The hotel early bird finishes on the 23rd July.

40.2. Chair: Regarding September 2014, it looks as though we’ll go to Kobe, Japan, but there are still some details to work out.

40.3. Q: Regarding 2013, we only have 1 plenary outside of the USA/North America.40.4. Chair: Yes, we’re slowly trying to change this culture.40.5. VC1: Please see document IEEE 802 EC-12/0039r1 slide 19 for more information on this. The

EC is gradually moving in the direction of having more Non-US/Non-NA venues. So, you can see that we’re trying to change some meetings around to meet this requirement. We still have contracts for Waikoloa, Hawaii, USA in July 2015 and July 2017, which could be changed. The EC has now been advised that there should be no more Waikoloa meetings after this.

41. Other New Business

41.1. None

42. Adjournment

42.1. Chair: I propose to adjourn42.2. The meeting is adjourned without objection at 11:01 PDT


July 2012 doc.: IEEE 802.11-12/0873r0

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd Yes

Abraham, Santosh Qualcomm Incorporated Yes

Aiello, Roberto Itron Inc. Yes

Aikens, Valentine Western Digital Corporation Yes

Alexander, Thomas Ixia Yes

Amini, Peiman Broadcom Corporation Yes

Ariyavisitakul, Sirikiat Lek Broadcom Corporation Yes

Armstrong, Lee US Department of Transportation Yes

Asai, Yusuke NTT Yes

Ashley, Alex NDS Limited Yes

Asterjadhi, Alfred Qualcomm Incorporated Yes

Astrin, Arthur Astrin Radio No

Au, Kwok Shum Huawei Technologies Co. Ltd Yes

Auluck, Vijay Intel Corporation Yes

Aust, Stefan NEC Communication Systems, Ltd. Yes

Awater, Geert Qualcomm Incorporated Yes

Baik, Eugene Qualcomm Incorporated Yes

Bajko, Gabor Nokia Yes

Banerjea, Raja CSR Yes

Barber, Phillip Huawei Technologies Co. Ltd Yes

Batra, Anuj Texas Instruments Incorporated Yes

Ben-Tovim, Erez Sigma Designs Yes

Bhandaru, Nehru Broadcom Corporation Yes

Bourdoux, Andre IMEC Yes

Bozorgebrahimi, Kurosh Uninett No

Buffington, John Itron Inc. Yes

Cai, Lin Huawei Technologies Co. Ltd Yes

Cain, Brent Itron Inc. Yes

Calcev, George Huawei R&D USA Yes

Canchi, Radhakrishna Kyocera Communications Inc. No

Cariou, Laurent France Telecom Yes

Carney, William Sony Corporation Yes

Cha, Jaesun Electronics and Telecommunications Research Instititute (ETRI) No


July 2012 doc.: IEEE 802.11-12/0873r0


Chang, Kim Huawei R&D USA Yes

Chang, Kuor-Hsin Elster Solutions No

Chang, Sung-Cheol Electronics and Telecommunications Research Instititute (ETRI) No

Chang, Xin Huawei Technologies Co. Ltd No

Chaplin, Clint Samsung Information Systems America, Inc. No

Chen, Jiamin Huawei Technologies Co. Ltd Yes

Chen, Lidong NIST Yes

Cheong, Minho Electronics and Telecommunications Research Instititute (ETRI) Yes

CHERIAN, GEORGE Qualcomm Incorporated Yes

Chitrakar, Rojan Panasonic Singapore Yes

Cho, Seungkwon Electronics and Telecommunications Research Instititute (ETRI) No

Choi, Jinsoo LG ELECTRONICS No

Choo, Li Chia Institute for Infocomm Research Yes

Choudhury, Sayantan Nokia Yes

Chu, Liwen STMicroelectronics Yes

Chu, Wenjing Dell Yes

CHUN, JINYOUNG LG ELECTRONICS No

Coffey, John Realtek Semiconductor Corp. Yes

Cook, Charles CenturyLink, Inc. No

Cordeiro, Carlos Intel Corporation Yes

Correal, Neiyer Motorola Solutions, Inc. Yes

de la Garrigue, Michael Xirrus Corporation No

De Ruijter, Hendricus Silicon Laboratories No

de Vegt, Rolf Qualcomm Incorporated Yes

denson, michael Cambridge Silicon Radio Yes

Derham, Thomas France Telecom Yes

dhaliwal, Upkarjit Future Wireless Technologies Yes

Doppler, Klaus Nokia Yes

Durand, Roger Research In Motion Limited Yes

Eastlake 3rd, Donald Huawei R&D USA Yes

Ecclesine, Peter Cisco Systems, Inc. Yes

Edgar, Richard CSR plc. Yes

Ekbal, Amal National Instruments Corporation Yes

El Ezabi, Ayman American University in Cairo Yes

Emmelmann, Marc Fraunhofer FOKUS Yes


July 2012 doc.: IEEE 802.11-12/0873r0


Erceg, Vinko Broadcom Corporation Yes

Fang, Ping Huawei Technologies Co. Ltd Yes

Fang, Yonggang ZTE Corporation Yes

Farhadi, Golnaz Fujitsu Laboratories of America, Inc. No

Fischer, Matthew Broadcom Corporation Yes

Flammer, George Silver Spring Networks Inc. Yes

FLYNN, P Texas Instruments Incorporated No

Fukui, Kiyoshi Oki Electric Industry Co., Ltd. No

Ghosh, Chittabrata Nokia Yes

Goodall, David Broadcom Corporation Yes

Grandhi, Sudheer InterDigital, Inc. Yes

Grau, Stephen Juniper Networks, Inc. Yes

Hagen, Mikkel University of New Hampshire InterOperability Laboratory (UNH-IOL) No

Halasz, David Motorola Mobility Yes

Hamilton, Mark Polycom, Inc. Yes

Hansen, Christopher Apple, Inc. Yes

Harada, Hiroshi National Institute of Information and Communications Technology (NICT) No

Hares, Susan Huawei R&D USA Yes

Harkins, Dan Aruba Networks, Inc. Yes

Hart, Brian Cisco Systems, Inc. Yes

Hedayat, Ahmadreza Cisco Systems, Inc. Yes

Heide, Carolyn Ruckus Wireless Yes

Henry, Jerome IEEE Member / Self Yes

Hillman, Garth OakTree Wireless Yes

Hoang, Anh Tuan Institute for Infocomm Research No

Hoang, Dien National Institute of Information and Communications Technology (NICT) No

HOSAKO, IWAO National Institute of Information and Communications Technology (NICT) No

hsiao, ying-chuan Industrial Technology Research Institute (ITRI) Yes

Hu, Chunyu Broadcom Corporation Yes

HU, Nan China Mobile Communications Corporation (CMCC) No

Huang, Rongsheng Olympus Communication Technology of America, Inc. No

Hunter, David WireFi Networks Inc. Yes

Hwang, Sung Hyun Electronics and Telecommunications Research Instititute (ETRI) Yes

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) Yes

Iwaoka, Mitsuru Yokogawa Electric Corporation No


July 2012 doc.: IEEE 802.11-12/0873r0


Jeong, Wuncheol Electronics and Telecommunications Research Instititute (ETRI) Yes

Jeong, Yangseok KT Corp. Yes

Jindal, Nihar Broadcom Corporation Yes

Jones, Girault No

Jones, Vince Qualcomm Incorporated Yes

JOO, SEONG-SOON Electronics and Telecommunications Research Instititute (ETRI) Yes

Junell, Jari Nokia Yes

Kafle, Padam Nokia Yes

Kain, Carl Noblis, Inc. Yes

Kammaje, Ravi Nexilica Inc Yes

Kang, Chung Korea University No

Kang, Hyunduk Electronics and Telecommunications Research Instititute (ETRI) Yes

Kang, Hyunjeong Samsung Electronics Yes

Kasslin, Mika Nokia Yes

Kawamura, Masahiko Kozo Keikaku Engineering Inc. No

Kennedy, Richard Research In Motion Limited Yes

Kerry, Stuart OK-Brit Yes

Kim, Eunkyung Electronics and Telecommunications Research Instititute (ETRI) No

Kim, Jeongki LG ELECTRONICS No

Kim, Jinho LG ELECTRONICS Yes

Kim, Jinkyeong Electronics and Telecommunications Research Instititute (ETRI) No

Kim, Joo Young KT Corp. Yes

Kim, Joonsuk Broadcom Corporation Yes

Kim, Kihong ICS No

kim, Seong Soo Samsung No

Kim, Sinhyo Electronics and Telecommunications Research Instititute (ETRI) Yes

Kim, Suhwook LG ELECTRONICS Yes

Kim, Taejoon Nokia Research Center Yes

Kim, Youhan Qualcomm Incorporated Yes

Kim, Youngsoo Samsung Electronics Yes

KIM, YUN HEE Kyung Hee University Yes

Kitazawa, Shoichi ATR Wave Engineering Laboratories No

Kivinen, Tero AuthenTec No

KNECKT, JARKKO Nokia Yes

Ko, Gwangzeen Electronics and Telecommunications Research Instititute (ETRI) No


July 2012 doc.: IEEE 802.11-12/0873r0


Kojima, Fumihide National Institute of Information and Communications Technology (NICT) No

Kolze, Tom Broadcom Corporation Yes

Koskela, Timo Renesas Mobile Corporation Yes

Kraemer, Bruce Marvell Semiconductor, Inc. Yes

Kurihara, Thomas TKstds Management Yes

Kwak, Byung-Jae Electronics and Telecommunications Research Instititute (ETRI) No

Kwak, Jin-Sam LG ELECTRONICS No

Kwak, Joseph InterDigital, Inc. Yes

Kwon, Hyoungjin Electronics and Telecommunications Research Instititute (ETRI) Yes

Kwon, Soon Yil LG ELECTRONICS No

Kwon, Young Hoon Huawei Technologies Co. Ltd Yes

Lackner, Hans QoSCom No

LAGRANGE, Pascal Canon Research Centre France No

Lambert, Paul Marvell Semiconductor, Inc. No

Lan, Zhou National Institute of Information and Communications Technology (NICT) No

Lansford, James CSR plc. Yes

Le Rouzic, Jean-Pierre France Telecom Yes

Lee, Anseok Electronics and Telecommunications Research Instititute (ETRI) No

Lee, Donghun Electronics and Telecommunications Research Instititute (ETRI) Yes

Lee, Hyeong Ho Electronics and Telecommunications Research Instititute (ETRI) No

Lee, Jae Seung Electronics and Telecommunications Research Instititute (ETRI) No

Lee, Sokjoon Electronics and Telecommunications Research Instititute (ETRI) Yes

Lee, Wookbong LG ELECTRONICS No

Lei, Zhongding Institute for Infocomm Research Yes

Lertsirisopon, Navarat Kozo Keikaku Engineering Inc. Yes

Levy, Joseph InterDigital Communications, LLC Yes

Li, Feng China Academy of Telecommunication Technology(CATT) No

Li, Hsia-Hsin Industrial Technology Research Institute (ITRI) Yes

Li, Huan-Bang National Institute of Information and Communications Technology (NICT) Yes

Li, Liang Vinno Technologies Inc. Yes

LI, YUNZHOU Tsinghua University Yes

Liu, Yong Marvell Semiconductor, Inc. Yes

Loc, Peter Huawei Technologies Co. Ltd Yes

luo, hui China Academy of Telecommunication Research (CATR) Yes

Luo, Zhendong China Academy of Telecommunication Research (CATR) Yes


July 2012 doc.: IEEE 802.11-12/0873r0


Lv, Kaiying ZTE Corporation Yes

Lynch, Michael MJ Lynch & Associates, LLC. No

Malinen, Jouni Qualcomm Incorporated Yes

Mano, Hiroshi Alliedtelesis R&D center K.K. Yes

Mccann, Stephen Research In Motion Limited Yes

Merlin, Simone Qualcomm Incorporated Yes

Miller, James InterDigital, Inc. Yes

Mizutani, Keiichi National Institute of Information and Communications Technology (NICT) Yes

Mlinarsky, Fanny octoScope Yes

Montemurro, Michael Research In Motion Limited Yes

Mori, Kenichi Panasonic Corporation No

Mori, Taeko ISB Corporation No

Morioka, Hitoshi Allied Telesis R&D Ceter Yes

Mukherjee, Sayandev NTT DoCoMo, Inc. Yes

Murias, Ronald InterDigital, Inc. Yes

Myles, Andrew Cisco Systems, Inc. Yes

Nafie, Mohammed Nile University Yes

Nagai, Yukimasa Mitsubishi Electric Corporation Yes

Nagao, Yuhei Radrix Co., Ltd Yes

Nakano, Hiroki Trans New Technology, Inc. Yes

Nandagopalan, SAI SHANKAR

Tensorcom, Inc. Yes

Ngo, Chiu Samsung No

Ogawa, Hiroyo Association of Radio Industries and Businesses (ARIB) Yes

Oh, Minseok Kyonggi University Yes

OH, MIN-SEOK LG ELECTRONICS No

Onishi, Hirofumi Alpine Electronics No

Onishi, Ryokichi Toyota InfoTechnology Center Yes

Oyama, Satoshi Association of Radio Industries and Businesses (ARIB) Yes

Pandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Pantelidou, Anna Renesas Mobile Corporation Yes

Park, Giwon LG ELECTRONICS No

Park, Hyunho Electronics and Telecommunications Research Instititute (ETRI) No

Park, Minyoung Intel Corporation Yes

Park, Seung-Hoon Samsung Electronics Yes


July 2012 doc.: IEEE 802.11-12/0873r0


Parsons, Glenn Ericsson AB No

Patil, Sandhya Samsung No

Peng, Xiaoming Institute for Infocomm Research Yes

Perahia, Eldad Intel Corporation Yes

Perez Costa, Xavier NEC Laboratories Europe Yes

Perkins, Charles No

Petranovich, James ViaSat, Inc. Yes

petrick, Albert Jones-Petrick and Associates, LLC. Yes

Petro, John NSA/IAD Yes

Pirhonen, Riku IEEE Member / Self Yes

Pirskanen, Juho Renesas Mobile Corporation Yes

Poegel, Frank Atmel Corporation No

Popa, Daniel Itron Inc. No

Pope, Steve Self Employed Yes

porat, ron Broadcom Corporation Yes

Ptasinski, Henry NO AFFILIATION Yes

Pulikkoonattu, Rethnakaran Broadcom Corporation Yes

Qi, Emily Intel Corporation Yes

Qu, Huyu Honeywell International Inc. Yes

Ramamurthy, Harish Marvell Semiconductor, Inc. Yes

Rayment, Stephen Ericsson AB Yes

Reede, Ivan AmeriSys Inc. Yes

Ressl, Michael Hitachi Cable America Inc. No

Reuss, Edward Clair Global Yes

Reznik, Alex InterDigital, Inc. No

Riegel, Maximilian Nokia Siemens Networks Yes

Rong, Zhigang Huawei Technologies Co. Ltd Yes

Rosdahl, Jon CSR plc. Yes

Ryu, Cheol Electronics and Telecommunications Research Instititute (ETRI) Yes

Safonov, Alexander IITP RAS Yes

Sakoda, Kazuyuki Sony Corporation Yes

Salazar Cardozo, Ruben Landis Gyr Group Worldwide Yes

Sampath, Hemanth Qualcomm Incorporated No

Sato, Naotaka Sony No

Sayana, Krishnakamal SAMSUNG No


July 2012 doc.: IEEE 802.11-12/0873r0


Schelstraete, Sigurd Quantenna Communications, Inc. Yes

Segev, Jonathan Intel Corporation No

Seibert, Cristina Silver Spring Networks Inc. Yes

Seidel, Scott Powerwave Technologies Inc No

Seok, Yongho LG Electronics No

Shah, Kunal Silver Spring Networks Inc. Yes

Shao, Huairong Samsung Information Systems America, Inc. No

Shellhammer, Stephen Qualcomm Incorporated No

Sherlock, Ian Texas Instruments Incorporated No

Shimada, Shusaku Yokogawa Co. No

Shimomura, Tsuyoshi FUJITSU LABORATORIES LIMITED No

Shin, ChangSub Electronics and Telecommunications Research Instititute (ETRI) Yes

Siep, Thomas CSR plc. Yes

Smith, Dwight Motorola Mobility Yes

Smith, Graham DSP Group Yes

Song, Myung Sun Electronics and Telecommunications Research Instititute (ETRI) Yes

Sowter, Paul Anritsu Company Yes

Stacey, Robert Apple, Inc. Yes

Stanley, Dorothy Aruba Networks, Inc. Yes

Stefani, Lawrence General Dynamics C4 Systems Yes

Stephens, Adrian Intel Corporation Yes

Struik, Rene Struik Security Consultancy Yes

Stuebing, Gary Cisco Systems, Inc. No

Sun, Bo ZTE Corporation Yes

sun, sheng Huawei Technologies Co. Ltd Yes

Takahashi, Kazuaki Panasonic Yes

Takatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) Yes

Tamhane, Sagar Marvell Semiconductor, Inc. Yes

Teo, Joseph Institute for Infocomm Research Yes

Tetzlaff, Thomas Intel Corporation Yes

Thrasher, Jerry Lexmark International Inc. Yes

Tingleff, Jens CSR plc. Yes

Tong, Fei CSR plc. Yes

Trainin, Solomon Intel Corporation Yes

Tran, Ha Nguyen National Institute of Information and Communications Technology (NICT) Yes


July 2012 doc.: IEEE 802.11-12/0873r0


Tsukada, Kazuyoshi Buffalo Inc. Yes

Umehira, Masahiro Ibaraki University Yes

Van Nee, Richard qualcomm Yes

Van Zelst, Allert Qualcomm Incorporated Yes

Varshney, Prabodh Nokia Yes

Vermani, Sameer Qualcomm Incorporated Yes

Victor, Dalton Silver Spring Networks Inc. Yes

Villardi, Gabriel National Institute of Information and Communications Technology (NICT) Yes

Vlantis, George STMicroelectronics Yes

Wang, Chao-Chun MediaTek Inc. Yes

Wang, Haiguang Institute for Infocomm Research No

Wang, Haiming Southeast University, China Yes

Wang, James June MediaTek Inc. Yes

Wang, Lei InterDigital Communications, LLC Yes

Wang, Qi Broadcom Corporation Yes

Watanabe, Fujio NTT DoCoMo, Inc. Yes

Wen, Ericson TriQuint Semiconductor Yes

West, Nicholas Landis Gyr Group Worldwide No

Wicaksana, Harya Panasonic Singapore Yes

Wong, Eric Broadcom Corporation Yes

Worstell, Harry AT&T Yes

Wu, Zhanji Beijing University of Posts and Telecommunications (BUPT) Yes

Xie, Fang China Mobile Communications Corporation (CMCC) Yes

Yang, Xun Huawei Technologies Co. Ltd Yes

Yang, Yunsong Huawei Technologies Co. Ltd Yes

Yee, James MediaTek Inc. Yes

Yee, Peter NSA/IAD Yes

Yokoo, Kaoru FUJITSU No

Yong, Su Khiong Marvell Semiconductor, Inc. Yes

Yoon, Chanho Electronics and Telecommunications Research Instititute (ETRI) No

Young, Christopher Broadcom Corporation Yes

Yucek, Tevfik Qualcomm Incorporated Yes

Yunoki, Katsuo KDDI R&D Laboratories Yes

Zhang, Hongyuan Marvell Semiconductor, Inc. Yes

Zhang, Nianzu Southeast University, China Yes


July 2012 doc.: IEEE 802.11-12/0873r0


Zhang, Xin National Institute of Information and Communications Technology (NICT) Yes

Zhao, Mu Huawei Technologies Co. Ltd Yes

Zhen, Bin Huawei Technologies Co. Ltd Yes

Zheng, Jun Broadcom Corporation Yes

Zhou, Mingtuo National Institute of Information and Communications Technology (NICT) No

Zhu, Chunhui Samsung Information Systems America, Inc. No

Zhuang, Yan Huawei Technologies Co. Ltd Yes

Zuniga, Juan InterDigital, Inc. No


July 2012 doc.: IEEE 802.11-12/0873r0

Annex B : Working Group Officers

B.1 Working Group

Name (Affiliation) Position Contact DetailsBruce Kraemer

(Marvell Semiconductor,

Inc.)

IEEE 802.11 Working Group Chair

5488 Marvell Lane, Santa Clara, CA 95054, USAPhone: +1 (321) 427-4098

Fax: +1 (321) [email protected]

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies and Procedures)

Treasurer

+1 (801) [email protected]

Adrian Stephens(Intel Corporation)

2nd Vice Chair(Attendance, Ballots, Documentation

and Voting)Co-Technical Editor

802.11 Assigned Numbers Authority

Phone: +44 1954 204 [email protected]

Stephen McCann(Research in Motion

(RIM) UK Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems,

Inc.)Co-Technical Editor +1 (408) 527-0815

[email protected]

B.2 Standing Committees

Name (Affiliation) Position Contact DetailsClint Chaplin

(Samsung Electronics)

Wireless Next Generation (WNG) Chair +1 (408) 768-0827 [email protected]

David Bagby(Calypso Ventures

Inc.)Architecture (ARC) Chair +1 (650) 637-7741

[email protected]

Andrew Myles(Cisco Systems,

Inc.)

ISO/IEC/JTC1/SC6 shadow committee (JTC1) Chair


Rich Kennedy(Research in

Motion)Regulatory Chair +1 (972) 207-3554

[email protected]

B.3 Task Groups

Name (Affiliation) Position Contact Details

Osama Aboul-Magd(Huawei)

TGac Chair(Very High Throughput < 6 GHz)


Eldad Perahia(Intel Corporation)

TGad Chair(Very High Throughput 60 GHz)


Rich Kennedy TGaf Chair +1 (972) 207-3554


mailto:[email protected]











July 2012 doc.: IEEE 802.11-12/0873r0

(Research in Motion) (TV White Spaces) [email protected]

David Halasz(Motorola Mobility)

TGah Chair(Sub 1 GHz Operation)

+1 [email protected]

Hiroshi Mano(Allied Telesis R&D

center K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

B.5 Study Groups

Name (Affiliation) Position Contact DetailsEldad Perahia

(Intel Corporation)CMMW Co-Chairs

(China Millimeter Wave)


Xiaoming Peng(Institute for Infocomm Research)

[email protected]


(RIM) UK Ltd.)

PAD Chair(Pre-Association Discovery)


B.6 Liaisons

Name (Affiliation) Position Contact Details


(RIM) UK Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Tom Siep(CSR plc)

Liaison to Bluetooth SIG, Inc.(Special Interest Group promoting

Bluetooth technology and qualifying conformant implementations)

+1 214 558 [email protected]

Clint Chaplin(Samsung

Electronics)Liaison to IEEE 802.15 and IEEE 802.21 +1 (408) 768-0827

[email protected]

Rich Kennedy(Research in

Motion)Liaison to IEEE 802.18 +1 (972) 207-3554

[email protected]

Eldad Perahia(Intel Corporation) Liaison to IEEE 802.19 +1 (503) 712-8081

[email protected] V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

+1( 630) 363-1389 [email protected]

Ian Sherlock(Texas Instruments

Inc.)

Liaison to WFA(Wi-Fi Alliance)

[email protected]















July 2012 doc.: IEEE 802.11-12/0873r0


July 2012 doc.: IEEE 802.11-12/0873r0

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 12-0873r0TGAC TGC 12-0979r0TGAD TGC 12-0884r0TGAF TGC 12-0986r0TGAH TGC 12-0983r0TGAI TGC 12-0989r0

CMMW SGC 12-0962r0ISD SGC 12-0902r0ARC SCC 12-0760r2WNG SCC 12-0950r0JTC1 SCC 12-0972r1REG SCC 12-0956r0

PAR meeting AHG 12-0904r0

End


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