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July 2013 doc.: IEEE 802.11-13/0750r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2013-07-15

Author(s):Name Company Address Phone email

Stephen McCann Blackberry Ltd 200 Bath Road, Slough,

Berkshire, SL1 3XE, UK +44 1753 667099 [email protected]

Minutes page 1 Stephen McCann, Blackberry

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

2013, Geneva, Switzerland, meeting.

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

July 2013 doc.: IEEE 802.11-13/0750r0

IEEE 802.11 Plenary Meeting – Session #140ITU Headquarters, Geneva, Switzerland

July 15th – 19th, 2013

IEEE 802.11 Opening Plenary, Monday 15th July 2013

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 13:31 CET.

Jon Rosdahl Vice-chair 1 (VC1) CSRAdrian Stephens Vice-chair 2 (VC2) IntelStephen McCann Secretary Blackberry Ltd

There are 323 voting members of IEEE 802.11

1. Approve/modify joint opening agenda (11-13-0648r1)

1.1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots. There are also some other documents this week to consider, which are on the server.

1.2. Chair: Any modifications to the agenda? None seen.1.3. No objection to the approval of the agenda.

2. May 2013 (Hawaii) WG Minutes

2.1. Move to approve the Hawaii May 2013 minutes document 11-13-0529r12.2. Moved: Stephen McCann, 2nd: Dorothy Stanley2.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3. Notices

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

4. Attendance

4.1. Please can you remember to login and register your attendance.4.2. 9 people attended this meeting for the first time out of 211 people in the room.4.3. Chair: Please note that there is a newcomer training session (NM on the agenda graphic) will be

after lunch at 15:00 in CICG Room 14.4.4. Chair: There is also assistance at an IT desk outside and also at the face-to-face registration

desk.

5. Financials (11-13-0695r1)


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5.1. VC1: This is the treasury report updated for the Hawaii 2013 meeting. Some parts are for May 29th and some for June 30th.

5.2. For Nanjing (September 2013), we have some sponsors who will hopefully help with the finances. This means that we’ll have net zero cost meeting. We estimate about 300 attendees.

5.3. No questions

6. Policy and Procedures (11-13- 0532r0 )

6.1. VC1: This is actually the May 2013 report, but I’ll update it later for this meeting.6.2. Regarding patent information, please view http://standards.ieee.org/board/pat/pat-slideset.ppt for

IEEE-SA patent information.6.3. The VC1 called for essential patents information.6.4. No statements were made.6.5. VC1: I would also like to mention other guidelines for this meeting.6.6. See slide #7 for some more information and links.6.7. This is the link for more information: http://standards.ieee.org/db/patents/pat802_11.html6.8. No questions

7. Document Posting to Mentor

7.1. VC1: Please note that there are a lot of pending documents on the mentor server at the moment. This is especially true for the HEW SG. Documents must be on the server before presentation. Please remember to enter both a name and an affiliation when filling out the document fields on the server.

7.2. VC1: If you have problems with documents, please talk to either the VC1 or VC2.

8. Operations Manual change regarding agendas and special interest groups

8.1. VC1: During the Wednesday mid-week plenary, we’ll have a discussion about some rules changes for the 5 Criteria document.

8.2. VC1: The proposed 5C document is on the EC reflector as “EC doc 9r10”. There’s also “EC 32r1” that you may want to look at.

8.3. No questions

9. Announcements (11-13-0691r1)

9.1. IEEE 802.11 PARs9.1.1. Chair: The PAR for TGaf will expire at the end of this year, so needs updating.9.1.2. No questions

9.2. Missing chairs and replacements9.2.1. Chair: These are the missing officers and replacements this week. Sue Hares has resigned

as vice-chair of TGaq and nominations are now open for this position.


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

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

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9.2.2. Regarding ARC Mark Hamilton is not here this week and will be chaired by Michael Montemurro.

9.2.3. No questions

9.3. LoA database (11-13-650r2 slide #3)9.3.1. Chair: There are currently 24 entries for 2013 in the database.9.3.2. No questions

9.4. Logistics (slide #4)9.4.1. Chair: Please note that the arrangements for this meeting are fairly complex, as separate

buildings are being used. Most of the IEEE 802.11 meetings are in this building, except the closing plenary on Friday, which is in the ITU tower.

9.4.2. Chair: Please note that at 6.15p, there will be departure announcements in the CICG and CCV buildings. Hence the tutorials are in the ITU tower. The power will be turned off in some of the buildings after 9pm on Tuesday evening.

9.4.3. Chair: Please note that eating and drinking (except water) is frowned upon within the CICG and CCV building rooms. This is due to the expensive electronics in the tables.

9.4.4. No questions

9.5. Joint Meetings this week (slide #8)9.5.1. VC2: What is the meeting room for the joint TGak and IEEE 802.1 meeting on Thursday

AM1?9.5.2. Chair: Not sure, but we’ll sort that out.

9.6. PAR Meetings this week (slide #9)9.6.1. Chair: There are various new PARs this week from the IEEE 802 Working Groups (WGs)

and so there are some PAR meetings this week, to review these PARs.9.6.2. 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.

9.7. Meeting Rooms and other IEEE 802 meetings9.7.1. Chair: Please note that as the buildings are quite spread out. There are plenty of display

boards to access the latest room schedule.9.7.2. There is no Wednesday social this week.

9.8. Other IEEE 802 working groups (slide #12)9.8.1. Chair: Here are the agendas of the other working groups.

9.9. September 2013 interims (slide #14)9.9.1. Chair: Please note that the hotel booking and registration are now open for both the

September interim (Nanjing, China). Registration is not open just yet, but should be available soon, so that people can generate their visa invitations.

9.9.2. About 30 people present will require visa invitation letters.9.9.3. Question (Q): If possible can this letter cover multiple entries.9.9.4. Answer (A): I think it depends on which consulate you use.

9.10. IEEE-SA Staff (slide #16)


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9.10.1. Chair: There are quite a few IEEE-SA staff present this week.

9.11. Breaks and Social (slide #17)9.11.1. Chair: There are various places for breakfast and lunch around the ITU campus.9.11.2. Chair: Please note there is no social this week.

9.12. Wednesday Plenary Topics (slide #20)9.12.1. There will be the operations manual changes discussion, which will come up on

Wednesday.

9.13. IEEE 802 Executive Committee meeting (slide #22)9.13.1. Chair: The main item of interest for Friday’s EC meeting is the conditional approval

request for 802.11af.

9.14. Tutorials (slide #23)9.14.1. There are 3 tutorials scheduled for this week in the basement of the ITU tower.

10. Documentation and Attendance (11-13-0096r4)

10.1. VC2: The ANA update is in document 11-11-270r17.10.2. Please remember to do your attendance.10.3. Q: The wireless attendance appears to be rather poor, especially at the earlier 802 wireless

meeting.10.4. A: Please persist, as the amount of traffic tends to settle down as Monday progresses.10.5. Comment (C): The front desk has mentioned that the server in the United States is acting up.10.6. VC2: Ok, I’ll look into it.10.7. VC2: You receive an extra credit for the tutorials this week.10.8. No questions

11. Publicity and Timelines

11.1. Secretary: Please look at 11-13-0760r0 for a summary of the HEW SG, TGak and TGaq press releases.

11.2. No questions

12. Status of all groups (11-13-0649r1)

12.1. The status of each group was presented.12.2. Some extra notes not covered in the slides:

12.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning12.2.2. WNG: There is 1 time slot for WNG this week and there are currently 3 presentations.

The meeting is in this room.12.2.3. TGac has completed its business for now and will have no meetings this week, as it had

an ad-hoc meeting in Munich last week.12.2.4. TGaj will meet this week to consider the Chinese re-banding project.12.2.5. HEW SG will have quite a few sessions this week to cover 33 presentations.12.2.6. REG: Note that there is an extra slot for Regulatory this week.


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12.3. No questions

13. Meeting Graphic (11-13-0649r1)

13.1. Chair: Please note that there are several different meeting arrangements for this week.13.2. On Monday (today), things are a little different. We’ll shortly have a 30 minute break, then

following by a 3 hour session. Note: the New Members (NM) and PAR review meetings will share the same room and follow sequentially after each other.

13.3. The other change is that the REG (regulatory) session will start at 9am on Tuesday morning after a 1 hour delay.

13.4. HEW SG now has many more slots to cover their 33 presentations this week.13.5. C: The Tuesday AM2 IEEE 802 multi-whitespace meeting is in CICG Room 4.13.6. C: Please note that in this version of the agenda there is an extra TGai slot.13.7. C: For the editor’s meeting, is the building open?13.8. A: Yes and the building will be open. It’s in ITU L1 (Montbrillant Building)

14. Any Other Business

14.1. C: I’ve not been able to update the TGah agenda at this meeting, due to network issues.14.2. VC2: We have seen this before behavior on a Monday. I hope the network will get better. If

we really have problems we can use pen drives.14.3. Meeting recessed at 14:40 CET


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Wednesday, 17th July 2013

IEEE 802.11 Mid-Week Plenary

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

190 people present.

15. Approve/modify joint opening agenda (11-13-0648r2)

15.1. Chair: Any objection to accepting this change to the agenda.15.2. No objections, so moved and approved.

16. Call for Essential Patents

16.1. Call for essential patents16.2. None

17. CAC (Chair’s Advisory Committee)

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

18. Announcements

18.1. Local Server18.2. Please can you all use the local server for downloading documents. It has been pointed out that

there are also some dead spots regarding the IEEE 802.11 coverage in this building. Unfortunately there is nothing we can do at this time. The backhaul connection is fine.

18.3. In addition, there is no AP roaming in the CICG building, so if you move, please re-associate; otherwise you’ll find your signal rate adapting down to 1 Mbps.

18.4. Social18.5. There is no organized social for this evening.

19. Liaisons

19.1. IEEE 802.19 : Co-existence (11-13-0882r0)19.1.1. Chair: There is also an IEEE 802.19.1 PAR extension for consideration this week.

19.2. Bluetooth SIG19.2.1. Chair: There is currently no Bluetooth SIG liaison

19.3. Wi-Fi Alliance (WFA)Minutes page 7 Stephen McCann, Blackberry

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19.3.1. Chair: Ian Sherlock cannot be here this week, but has nominated a representative instead.19.3.2. The 11ac certification was launched in June and so far 63 products have currently been

launched. This is a certification of 11ac draft 3.0. Therefore there will be a further certification of the complete 11ac amendment in the future.

19.3.3. There is also:19.3.3.1. Miracast (1000 products)19.3.3.2. Wi-Fi Direct Services

19.3.4. Regarding IEEE 802.11u, Hotspot 2.0 which is official known as Passpoint. The initial take up was rather slow, but there are now 128 products which have been produced. Passpoint Release 2 will be launched later this year.

19.3.5. Regarding IEEE 80.11 ad (60 GHz), the WiGig Alliance has now merged into the WFA and this will help to push this technology.

19.3.6. There is also a network power save (from IEEE 802.11v) initiative which should be complete in 2014.

19.3.7. It is important for many people to be involved in the certification of products, so please consider coming along to the Wi-Fi Alliance.

19.3.8. The next WFA meeting is in Brussels in October 2013.19.3.9. Chair: There was a liaison regarding HEW SG that was sent to the WFA regarding HEW

SG use cases. Does anyone know what the status of the HEW SG use case document is?19.3.10. HEW SG Chair: It will be reviewed tomorrow and hopefully sent by the end of this

week.19.3.11. Chair: So, hopefully the WFA can then provide some feedback in our November 2013

meeting.

19.4. IETF (11-13-0862r0)19.4.1. Q: Within the BoF list, you don’t have ITS19.4.2. A: I didn’t know about it.19.4.3. Q: It’s regarding IEEE 802.11p, Intelligent Transportation Systems.

19.5. TVWS in Japan19.5.1. There is no update this time.

19.6. 3GPP19.6.1. Quick update on 3GPP activities. Within SA2 areas of interest are: SaMOG, WLAN_NS

and WORM. Within RAN, they also have a project working on WLAN-Cellular interworking.

19.6.2. Q: Do you have a document number for your previous presentation?19.6.3. A: I’ll dig it out and send an email to the IEEE 802.11 reflector.

19.7. IEEE 802.2419.7.1. Chair: We are still looking for a liaison to IEEE 802.24? If you know anyone, please let

me know.19.7.2. No questions

19.8. IEEE 802 OmniRAN (11-13-0845r0)19.8.1. Chair: We’ll discuss this again during the closing plenary on Friday.

19.9. IEEE invited guests


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19.9.1. Chair: I just want to introduce some visitors from the IEEE, especially Jim Prendergast the executive director of the IEEE, whom I will now invite to say a few words.

19.9.2. IEEE Executive Director: I would like to thank the ITU for not only hosting this IEEE 802 plenary but also for their ongoing co-operation and support with the IEEE.

19.9.3. I’d also like to thank the IEEE professional staff and of course the IEEE volunteer members. IEEE 802.11 is one of the jewels in the crown of the IEEE and has an amazing impact on the world.

19.9.4. There are now over 450,000 members of the IEEE and it will run 1400 conferences this year.

19.9.5. No questions

20. Working Group Motions (Old Business)

20.1. TGaf re-circulation letter ballot (11-13-0675r1 slide #4)20.1.1. Having approved comment resolutions for all of the comments received from LB196

on TGaf D5.0, as contained in document 11-12/1017r5020.1.2. Approve a 15 day Working Group Recirculation Ballot, asking the question “Should

P802.11af D5.0 be forwarded to Sponsor Ballot?”20.1.3. Moved by Richard Kennedy on behalf of TGaf20.1.4. [TGaf vote: Moved by: Al Petrick; Seconded by Peter Ecclesine, Result: 5-0-0]20.1.5. For: 116, Against: 0, Abstain: 2 (Motion passes 100%)

20.2. TGaf Conditional Approval (slide #5)20.2.1. Approve document 11-13/726r0 as the report to the IEEE 802 Executive Committee

on the requirements for conditional approval to forward P802.11af to Sponsor Ballot, and

20.2.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11af to sponsor ballot.

20.2.3. Moved by Richard Kennedy on behalf of TGaf. 2nd: Peter Ecclesine20.2.4. [TGaf vote: Moved: Al Petrick, Seconded: Zhou Lan, Result: 5-0-0]20.2.5. For: 107, Against: 0, Abstain: 1 (Motion passes 100%)

21. PAR feedback (11-13-0789r1)

21.1. VC1: This is presentation about the IEEE 802.11 comments on PARs from the other IEEE 802 PARs. I will update this with some new feedback shortly.

21.2. Chair: This topic will come up again on Friday.

22. IEEE 802.11 Schedule and Room Changes (11-13-0650r1 slide #27)

22.1. Chair: TGaf has completed their work and they would like to remove their time slots of the rest of the week.

22.2. Then there is a request for additional time slots for TGah (Wed PM2 and Thur AM2)22.3. C: JTC1 is cancelled on Thurs PM122.4. C: Note: There is a still a regulatory session in PM2 today.22.5. Chair: Is there any objection to making these room changes?22.6. No objection.


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22.7. Chair: I will then post 11-13-0650r3 with the correct graphic.

23. ANA Changes

23.1. VC2: There are none at the moment.

24. Proposed Rule Changes for IEEE 802 (ec-013-32r1 & ec-013-9r10)

24.1. VC1: This is a presentation about proposed IEEE 802 rule changes.24.2. In addition to the 5 Criteria section, there are also other changes to the document.24.3. These will be potentially adopted from July 2013.24.4. Q: regarding the 3 stages of checking the CSD (5C), it is because they change?24.5. VC1: Yes, it does quite often change during the course of a project.24.6. Q: Is this to be voted this week?24.7. VC1: Yes, during the Friday plenary.24.8. Q: Regarding TGaf, it has progressed from being a TV Whitespace technology to a form of

control for all bands. The use of this technology is much more widespread than initially expected.

24.9. VC1: Specifically for TGaf, the answer is no. Anything before July 2013 is exempt from the extra review steps.

24.10. Q: How could something like OmniRAN or Emergency Services comply with these reviews, regarding business plans and market share?

24.11. VC1: Not sure. That’s a detailed question specific to those sort of projects, but does not affect the new rules about the new review process itself.

24.12. Chair: Comments on these changes will still be accepted up to 5pm today. If you have any, please let myself or the VC1 know.

25. IEEE-SA Board of Governors (BoG) update

25.1. VC1: There are elections in August for the IEEE-SA BoG. This includes the positions for IEEE-SA President 2015-2016 and the Association Board of Governors at Large 2014-2015. Please can any IEEE-SA members here consider these elections and look at the candidates as currently only 15% of IEEE-SA members vote.

26. Any Other Business

26.1. Meeting recessed at 12:07 CET


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Friday, 19th July 2013

IEEE 802.11 Closing Plenary

Call to order at 08:02 CET by Bruce Kraemer (Marvell).

75 people present in the room.

27. Agenda (11-13-0648r4)

27.1. Any objection to adopting the changes to the agenda.27.2. None seen

28. Call for Essential Patents

28.1. Call for Essential Patents and Letters of Assurance (LoA)28.2. None

29. Announcements (11-13-0650r2)

29.1. Minutes and documents29.1.1. Please can everyone remember that minutes, reports, web-updates and timelines should

be completed once the meeting is closed.

29.2. September 201329.2.1. There is currently a draft agenda for the September 2013 meeting and there will be our

usual CAC teleconference meetings between now and that meeting.

29.3. LoA (slide #31)29.3.1. Please look at this slide for a reference to the current LoA database. There are currently 8

entries with 2013 submission dates.

29.4. IEEE Store (slide #32)29.4.1. Chair: regarding the latest drafts, 11ac draft 5.0 disappeared from the IEEE Store a short

time ago. This will be updated shortly29.4.2. No questions

29.5. ISO/IET JTC1/SC6 (slide #34)29.5.1. This slide shows those drafts, which will be shared with ISO.29.5.2. Chair: At the moment, only 11ac D5.0 is being liaised with ISO.

29.6. November 2013 tutorials (slide #42)29.6.1. Chair: If you have any topics for the November 2013 plenary, please can you inform the

chair. At the moment there are no proposals. Note: at the IEEE 802 meeting in November,


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there is a 40th celebration of Ethernet on the Monday evening, so Tutorials will be on the Tuesday evening.

30. Meeting Location

30.1. Chair: Can I have a show of hands to see who is in favor of returning to this location again?30.2. For: 27, Against: 16

31. Documentation & Attendance (11-13-0676r0)

31.1. VC2: The attendance is shown in slide #4. HEW SG was the highest attendance this week, with TGah second. Slide #7 shows a distribution by country.

31.2. VC2: There were issues earlier in the week with the attendance server, which hopefully was resolved. Regarding the document server, this was lost for 2 hours, but has been ok since.

31.3. Q: The maximum TGah attendance was just for the initial slot. After this it dropped considerably.

32. WG Reports

32.1. Publicity32.1.1. As mention on Monday, press releases for High Efficiency WLAN (HEW) SG, TGak and

TGaq were published by the IEEE-SA last week.32.1.2. In addition, the publicity chair has provided some comments regarding a press release

from IEEE 802.3 this week.32.1.3. Chair: In future meetings in 2013, there will be some publicity regarding the 40th

anniversary of Ethernet. We hope to also add some information about 802.11 and 802.3.32.1.4. No questions

32.2. Timelines32.2.1. A few changes this time to the TGmc dates that will be updated later today.32.2.2. No questions

33. WG Committee Reports (11-13-0676r0)

33.1. Technical editor (slide #9)33.1.1. Chair: within REVmc are we including TGaf?33.1.2. A: yes, as we’re assuming that TGaf will be finished by June 201433.1.3. Chair: What does IEEE 802.11-2011 refer to?33.1.4. A: The slide will be fixed to IEEE 802.11-2012.

33.2. WNG SC (slide #15)33.2.1. There were 3 presentations this week, regarding:

33.2.1.1. Co-operative resource allocation in WLAN33.2.1.2. Power save issues with time sensitive multicast33.2.1.3. Mobile slotted aloha.

33.2.2. Please note that in September, WNG will be at 08:00 on Thursday, not Tuesday.


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33.3. ARC (slide #18)33.3.1. No questions

33.4. JTC1 SC (slide #21)33.4.1. No questions

33.5. Regulatory SC (slide #29)33.5.1. No questions

33.6. TGmc (slide #36)33.6.1. No questions

33.7. TGac (slide #42)33.7.1. The closing report covers the ad-hoc meeting from last week in Munich, Germany.33.7.2. No questions

33.8. TGaf (slide #43)33.8.1. Chair: Would you like Draft 6.0 to go into the IEEE Store?33.8.2. A: No, but please can we put Draft 5.0 into the store, as that one is missing.

33.9. TGah (slide #52)33.9.1. No questions

33.10. Chair: I just need to leave the room to look for VC1. Therefore I will leave VC2 to run the meeting. The Chair returned after 2 minutes with VC1.

33.11. TGai (slide #57)33.11.1. Slide #61 has some errors which need to be updated.33.11.2. No questions

33.12. TGaj (slide #67)33.12.1. No questions

33.13. TGak (slide #74)33.13.1. Chair: There was a proposal regarding 11ak access point and current access points not

being compatible. How will this go forward?33.13.2. A: It looks as though there will be only 11ak access points within an 11ak deployment.33.13.3. Chair: Could we cover this in a future mid-week plenary?33.13.4. A: Sure.33.13.5. VC2: I would like to remind everyone to consider the position of a TGak editor at this

point.

33.14. TGaq (slide #79)33.14.1. No questions


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33.15. HEW SG (slide #82)33.15.1. No questions

33.16. VC2: I’ll return the meeting to the Chair.

34. Liaison Reports

34.1. Chair: Is there any objection to changing the agenda to allow the IEEE 802.15 and IEEE 802.18 liaison reports to go ahead at this point.

34.2. IEEE 802.15 (11-13-0925r0)34.2.1. No questions

34.3. IEEE 802.21 (11-13-0925r0)34.3.1. Chair: regarding slide #7, there appears to be a change of scope in 802.21.134.3.2. C: I’m not sure if this is a change of scope?34.3.3. Chair: Can you relay this back to IEEE 802.21 please?34.3.4. C: Yes.

34.4. IEEE 802.18 (11-13-0897r0)34.4.1. Q: Will Progeny also affect TGah,34.4.2. A: Yes, it may well do.34.4.3. Chair: Is TGah aware of this?34.4.4. A: Not really. Perhaps the Regulatory chair could join the next TGah teleconference to

provide some assistance.34.4.5. Chair: Any major changes to the reply comments to NPRM FCC 13-22?34.4.6. A: No, it was just formatting changes.

34.5. OmniRAN (11-13-0676r0 slide #88)34.5.1. Chair: regarding the connection to IEEE 802.11 ARC (slide #92), I will be asked by the

EC later today whether the OmniRAN study group should continue. Within ARC the decision was unanimous for OmniRAN to continue, which is my current position.

34.5.2. Q: Within the ARC meeting, how many people were there?34.5.3. ARC chair: About 10 people. The decision was to extend the OmniRAN SG until

November and to encourage them to produce a PAR.34.5.4. Q: Ok, but it doesn’t sound as though there is a full endorsement for a SG extension at

this point. I’d prefer not to have yet another small IEEE 802 working group.34.5.5. OmniRAN Chair: I understand those concerns. The outcome should be that a PAR goes

into one of the existing IEEE 802 working groups, not create a new IEEE 802 WG. It looks as though discussions with IEEE 802.1 will occur if OmniRAN moves forward.

34.5.6. C: I think that OmniRAN had to address EC questions, which interrupted their progress. Therefore I think it would be unfortunate to terminate this study group at the moment.

34.5.7. Q: I don’t understand where this PAR would go.34.5.8. Chair: The PAR would be done by an existing IEEE 802 WG.34.5.9. VC1: Remember that we are used to the tradition that a PAR created by a study group

must reside within that working group. This is not necessarily true. A PAR can be exercised somewhere else. Indeed the work can be shared between many working groups.


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34.5.10. C: The IEEE 802 standards lacks an intermediate level of description (e.g. a stage 2 description). It has evolved in many diverse directions. Therefore compared to 3GPP and wired standards, IEEE 802 appears to have no coherent structure. Therefore OmniRAN will move to repair a gap that exists in IEEE 802.

34.5.11. Chair: I’d like to have a straw poll, as to whether IEEE 802.11 supports the continuation of the OmniRAN SG.

34.5.12. Yes: 36, No: 4, Abstain: 2534.5.13. Chair: Therefore I will support the extension of the OmniRAN SG, but realize that quite

a few members have abstained.34.5.14. Chair; Will OmniRAN meet in Nanjing, if the extension is approved this afternoon?34.5.15. OmniRAN chair: Not sure at the moment, as there is interest from both the IEEE 802

wired and wireless groups and they are meeting in different places in September34.5.16. Chair: yes, IEEE 802 wired in York, UK and IEEE 802 wireless in Nanjing, China,

although I understand in separate weeks.

34.6. IEEE 802.24 (Smart Grid)34.6.1. Chair: Again, I would like to ask for volunteers to be an IEEE 802.11 liaison to IEEE

802.24.34.6.2. IEEE 802.24 vice chair: There were 2 meetings this week and one activity is that an IEEE

802.18 was discussed and editing will continue through September 2013. In addition, other discussions about NIST and PAP were also held.

34.6.3. Some additional information from IEEE 802.24 (sent by email post meeting)34.6.4. The minutes of 802.24 for July 2013 are in document 24-13-0030-01-0000-july-2013-

minutes.docx.34.6.5. The 802.18 document on ITU Question 236 that was discussed and edited by 802.24 is

document 18-13-0085-00-0000-pdnr-itu-r-sm-smart-grid.docx.34.6.6. The 802.22 working group provided comments to 802.24 in their document 22-13-0123-

00-0000-ieee-802-22-inputs-to-doc-18-13-0085-for-itu-question-236-on-power-grid-management-systems.docx.

34.6.7. Revisions to the 802.22 submission during 802.24's meeting were uploaded as 22-13-0123-01-0000-ieee-802-22-inputs-to-doc-18-13-0085-for-itu-question-236-on-power-grid-management-systems.docx.

34.6.8. Additional discussion comments are captured in document 24-13-0027-02-0000-july-2013-working-document.odp


35. Working Group Motions (Old Business) (11-13-0675r2)

35.1. Teleconferences (slide #7)35.1.1. Move to approve the following teleconferences

Group Dates Start Time DurationTGmc Fridays, Aug 16, 30; Sept 6 10:00 ET 2 hoursTGai Tuesdays, Sep 3, Sep 10 18:00 ET 1 HourTGah Wednesday July 31; Aug 14, 28; Sept 11

Wednesday Aug 7, 21; Sept 419:00 ET10:00 ET

1.5 Hours1.5 Hours


July 2013 doc.: IEEE 802.11-13/0750r0

TGac Aug 8, 22; Sept 5; Oct 3Aug 15, 29; Sept 12, 26; Oct 10

10:00 ET20:00 ET

2 hours2 hours

TGaf Tuesdays to Nov 30 21:00 ET 2 hoursTGak August 5, 19; September 9 17:00 ET 1 hourTGaq August 27th 10:00 ET 1 hourTGaj Aug 15 20:00 ET 1 hourREG SC Thursdays to Dec 2 12:30 ET 1.5 hoursHEW SG Aug 7

Aug 2810:00 ET20:00 ET

2 hours2 hours

Publicity SC,ARC SC

Telecon(s) to be announced on 10-days notice as required

35.1.2. Moved Adrian Stephens, 2nd Peter Ecclesine35.1.3. No objection to approving by unanimous consent.

35.2. TGaf PAR extension (slide #9)35.2.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines. Move to forward the P802.11af (TVWS) PAR information from 11-09/934r8 to NesCom for a approval of a 1-year extension of the PAR.

35.2.2. Moved by: Rich Kennedy on behalf of TGaf35.2.3. Seconded by: Peter Ecclesine 35.2.4. [TGaf vote from May 2013: Moved by: Peter Ecclesine, Seconded by: Yongho Seok, 7 Y

0 N 0 A]35.2.5. Chair: this will be presented to the EC this afternoon. I need to explain why this extension

is needed and I have some material from TGaf to do this with.35.2.6. Chair: This extension was also submitted to the IEEE-SA (IEEE Standards Asscoaition)

NESCOM (New Standards Committee) agenda. Therefore if it succeeds this afternoon, it will be hopefully be approved by NESCOM in August.

35.2.7. For: 47, Against: 0, Abstain: 0 (Motion passes 100%)

35.3. TGai Letter Ballot (slide #11)35.3.1. Having approved comment resolutions for all of the comments received from the

Call For Comments (CC) 08 on TGai D0.5 as contained in document 11-13/0495r19 , 35.3.2. Instruct the editor to incorporate the resolutions with the D0.5 and create D1.0, and35.3.3. Approve a 30 day Working Group Technical Letter Ballot asking the question

“Should TGai D1.0 be forwarded to Sponsor Ballot?” 35.3.4. Moved by Hiroshi Mano on behalf of TGai 35.3.5. [TGai vote: Moved: Jouni, Seconded: Lee , Result: 15-0-0]35.3.6. No objection to approving by unanimous consent.

35.4. HEW SG Liaison (slide #13)35.4.1. Approve the liaison letter to the Wi-Fi Alliance in 11-13/902r1 and grant the

working group chair editorial rights.35.4.2. Osama Aboul-Magd on behalf of HEW SG, second: Richard Kennedy35.4.3. [HEW SG vote: Moved: Laurent Cariou, Seconded: Robert Stacey , Result: Accepted by

unanimous consent]


July 2013 doc.: IEEE 802.11-13/0750r0

35.4.4. HEW SG Chair: This is a letter about the HEW SG use case document. It requests that the Wi-Fi Alliance provide some analysis of this document and provide some feedback, together with any missing use cases.

35.4.5. Chair: by the way, the editorial rights refer to the front page of the liaison letter and not the content itself.

35.4.6. For: 49, Against: 0, Abstain: 0 (Motion passes 100%)

35.5. HEW SG Extension (slide #14)35.5.1. Request the IEEE 802 LMSC to extend the 802.11 High Efficiency WLAN (HEW)

Study Group.35.5.2. Osama Aboul-Magd on behalf of HEW SG, second: Andrew Myles35.5.3. [HEW SG vote: Moved: Robert Stacey, Seconded: Phillip Barber, Result: 128-0-0]35.5.4. For: 50, Against: 0, Abstain: 0 (Motion passes 100%)

36. PAR Review (11-13-0789r2)

36.1. Chair: This is a summary of the comments that IEEE 802.11 made on the IEEE 802 PARs and what responses were received from those IEEE 802 groups working on the PARs.

36.2. Q: Regarding the statement about ‘recommended practice defining a protocol’, this would appear to be a standard not a recommendation.

36.3. A: There is already a precedent within IEEE 802.15 where a recommended practice defines a protocol. In addition, nearly everything in IEEE 802.15 is mesh based and this fills a gap.

36.4. VC1; Ok, but a recommend practice defines a way a doing things, not defining a new protocol. So, if the statement says ‘refers to protocols’ as opposed to ‘defines a protocol’.

36.5. A: Ok, that would be fine for IEEE 802.15.36.6. Chair: regarding IEEE 802.1, they have a concern about whether 802.15.4 could relay IEEE

802.1Q control frames?36.7. A: Yes, we did have that discussion. IEEE 802.15.4 uses short addresses, which are assigned

by the PAN coordinator. Therefore we don’t feel that this technology is suitable for IEEE 802.1Q bridging.

36.8. Chair: my feeling is if IEEE 802.1 is not happy about this, then this PAR may not be approved.36.9. Q: regarding the IEEE 802.3br comments on slide #25, what does ‘intersperse express traffic’

actually mean?36.10. A: Yes, I know that it does not make sense.36.11. C: Additionally I’d prefer the reference to the tutorial to be placed within section 8.1 of the

PAR itself.36.12. Q: As some of these IEEE 802 groups haven’t responded to our comments, how will the

discussion at the IEEE 802 EC go?36.13. Chair: Many of these comments will be repeated at the IEEE 802 EC meeting this afternoon.36.14. C: I agree that PARs should explain to novices what the projects are about.

37. Internet of Things (IoT) Update

37.1. Chair: The IEEE is bringing together a working party to work out a way forward on this topic. We are therefore collecting names of people who are interested. It’s likely that this will not be within IEEE 802.


July 2013 doc.: IEEE 802.11-13/0750r0

38. University Outreach

38.1. Chair: There was 1 outreach student who attended this week.38.2. Chair: In September 2013 (Nanjing) there are many students who may attend and therefore we

may easily reach the 30 student limit.

39. Future Venues (11-13-0650r2 slide #36)

39.1. Chair: not many changes to the venues, but please note that the registration and hotels bookings for the September 2013 meeting are now open.

39.2. In addition, the venue for September 2014 has now been clarified as Athens, Greece.

40. IEEE 802 Rules Changes (EC document ec-13-0009-11)

40.1. VC1: This is an update to the document that was mentioned on Wednesday regarding various IEEE 802 rule changes based on comments received this week.

40.2. The new term for “5 Criteria” is “Criteria for Standards Development” (CSD).40.3. Q: Do you mean changes from the document that was presented in the IEEE 802.11 mid-week

plenary.40.4. VC1: Yes, from r10 to r1140.5. Q: Regarding making the CSD persistent, won’t you have to keep a consistent record through

the life of the project? Doesn’t this require extra effort to do this?40.6. VC1: IEEE 802.3 has been doing this for many years and this way forward has been suggested.40.7. Chair: There is broad support of these changes within the EC. I’d like to suggest that we

support this and see how it goes.40.8. Q: How are we going to perform such an IEEE 802.11 review?40.9. VC1: At sponsor ballot time, the PAR normally goes out with it. In future each working group

ballot will have references to both the PAR and CSD.

41. IEEE Workshop in Bangalore

41.1. Chair: There’s an IEEE Workshop in Bangalore, India next week (31st July 2013) which I’m supposed to be speaking at. Unfortunately I’ve been unable to obtain a visa in time.

41.2. Is anyone available who could possibly attend to speak about IEEE 802.11 and IEEE 802.15?41.3. IEEE staff: If they can only speak about IEEE 802.11 and not IEEE 802.15, that would be fine.

42. Other New Business

42.1. VC2: Please register your attendance before you leave.

43. Adjournment

43.1. Chair: I propose to adjourn43.2. The meeting is adjourned without objection at 11:09 CET


July 2013 doc.: IEEE 802.11-13/0750r0

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAHN, JUNBAE Jeongahn NoAiello, Roberto Itron Inc. YesAldana, Carlos Qualcomm Incorporated YesAlpert, Yaron Lantiq YesAnderson, Nicholas Research In Motion Limited YesAoki, Tsuguhide INDEPENDENT YesAriyavisitakul, Sirikiat Lek Broadcom Corporation YesArmstrong, Lee US Department of Transportation YesAsai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAstrin, Arthur Astrin Radio NoAu, Kwok Shum Huawei Technologies Co. Ltd YesAuluck, Vijay Intel Corporation YesAzizi, Shahrnaz Intel Corporation YesBaik, Eugene Qualcomm Incorporated YesBanerjea, Raja Marvell Semiconductor, Inc. NoBarber, Phillip Huawei Technologies Co. Ltd NoBarriac, gwendolyn Qualcomm Incorporated YesBelopolsky, Yakov Bel Stewart Connector NoBian, Hongliang China Telecommunications Corporation YesBourdoux, Andre IMEC YesBuffington, John Itron Inc. Yesbusropan, bryan tno YesCai, Lin Huawei Technologies Co. Ltd YesCai, Yunlong Huawei Technologies Co. Ltd NoCalcev, George Huawei R&D USA YesCanchi, Radhakrishna Kyocera Communications Inc. NoCariou, Laurent France Telecom NoCarney, William Sony Corporation YesCattoni, Andrea Aalborg University/COST IC0902 Yes


July 2013 doc.: IEEE 802.11-13/0750r0


Chandrasekaran, Srikanth IEEE Standards Association (IEEE-SA) NoChang, Kim Huawei Technologies Co. Ltd NoCHANG, SANGHYUN Samsung Electronics YesChang, Xin Huawei Technologies Co. Ltd YesChaplin, Clint Samsung Information Systems America, Inc. YesChen, Jiamin Huawei Technologies Co. Ltd YesChen, Lidong NIST YesChen, Qian I2R YesCHEN, Xi CONSULTANT Yeschen, yanming China Mobile Communications Corporation (CMCC) NoCheong, Minho Electronics and Telecommunications Research Instititute

(ETRI)No

CHERIAN, GEORGE Qualcomm Incorporated YesChin, Francois Institute for Infocomm Research NoCho, Hangyu LG ELECTRONICS YesChoi, Jee-Yon Electronics and Telecommunications Research Instititute

(ETRI)Yes

Choi, Jinsoo LG ELECTRONICS YesChu, Wenjing Dell YesCHUN, JINYOUNG LG ELECTRONICS NoCoffey, John Realtek Semiconductor Corp. YesCoop, Kenneth Teradyne, Inc. YesDe Ruijter, Hendricus Silicon Laboratories Yesde Vegt, Rolf Qualcomm Incorporated YesDeLaOlivaDelgado, Antonio

Universidad Carlos III Madrid No

Derham, Thomas France Telecom NoDolmans, Guido Holst Centre / IMEC-NL NoDong, Ting China Electronics Standardization Institute YesDoppler, Klaus Nokia YesDurand, Roger Research In Motion Limited YesEastlake 3rd, Donald Huawei R&D USA YesEcclesine, Peter Cisco Systems, Inc. YesEdgar, Richard WyQuest Consulting Limited YesEggert, Dietmar Atmel Corporation No


July 2013 doc.: IEEE 802.11-13/0750r0


Emmelmann, Marc Fraunhofer FOKUS YesEo, Iksoo ETRI YesErceg, Vinko Broadcom Corporation YesEvans, David Philips Electronics NoFan, Zhong TOSHIBA Corporation NoFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFilin, Stanislav National Institute of Information and Communications

Technology (NICT)Yes

Fischer, Matthew Broadcom Corporation YesGal, Dan ALCATEL-LUCENT YesGhosh, Chittabrata Nokia YesGilb, James Tensorcom, Inc. YesGillmore, Matthew Itron Inc. YesGIRAUD, Claude NXP Semiconductors YesGolmie, Nada National Institute of Standards and Technology (NIST) NoGottlib, Elad Silver Spring Networks Inc. YesGrigat, Michael Deutsche Telekom AG YesGu, Zhenzhong Marvell Semiconductor, Inc. NoHaapola, Jussi Centre for Wireless Communications / University of Oulu NoHaines, Russell TOSHIBA Corporation YesHalasz, David Qualcomm Yeshan, sehee SAMSUNG YesHao, Peng jiangsu university of science and technology YesHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHedayat, Ahmadreza Cisco Systems, Inc. YesHeide, Carolyn Ruckus Wireless YesHong, Wei Renesas Mobile Corporation Yeshsiao, ying-chuan Industrial Technology Research Institute (ITRI) YesHsieh, Jing-Rong HTC Corporation YesHsu, Jen-Yuan ITRI YesHunter, David WireFi Networks Inc. YesHwang, Sung Hyun Electronics and Telecommunications Research Instititute

(ETRI)No


July 2013 doc.: IEEE 802.11-13/0750r0


Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation Yesjafarian, amin Qualcomm Incorporated YesJang, Yeong Min Kookmin University NoJeong, ByungJang Electronics and Telecommunications Research Instititute

(ETRI)No

Jeong, Chanyong SAMSUNG ELECTRO-MECHANICS YesJeong, Yangseok KT Corp. YesJindal, Nihar Broadcom Corporation YesJones, Vince Qualcomm Incorporated YesJOO, SEONG-SOON Electronics and Telecommunications Research Instititute

(ETRI)No

Kakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kang, Hyunjeong Samsung Electronics YesKennedy, Richard Research In Motion Limited YesKim, Hongsoog Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kim, Jeongki LG ELECTRONICS NoKim, Jinkyeong Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kim, Joo Young KT Corp. YesKIM, SANGKYUN Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kim, Suhwook LG ELECTRONICS NoKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories YesKivinen, Tero INSIDE Secure NoKNECKT, JARKKO Nokia NoKo, Gwangzeen Electronics and Telecommunications Research Instititute

(ETRI)No

Kohno, Ryuji YNU/CWC-Nippon NoKojima, Fumihide National Institute of Information and Communications


Kolze, Tom Broadcom Corporation YesKoskela, Timo Renesas Mobile Corporation Yes


July 2013 doc.: IEEE 802.11-13/0750r0


Kotzer, Igal General Motors Company YesKraemer, Bruce Marvell Semiconductor, Inc. YesKrasicki, Maciej Poznan University of Technology YesKwak, Joseph InterDigital, Inc. YesKwon, Hyoungjin Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kwon, Soon Yil LG ELECTRONICS NoKwon, Young Hoon Huawei Technologies Co. Ltd YesLambert, Paul Marvell Semiconductor, Inc. NoLan, Zhou National Institute of Information and Communications

Technology (NICT)No

Lanante, Leonardo Kyushu Institute of Technology YesLansford, James CSR plc. YesLe Rouzic, Jean-Pierre France Telecom YesLee, Hyeong Ho Electronics and Telecommunications Research Instititute

(ETRI)No

LEE, Ilgu Electronics and Telecommunications Research Instititute (ETRI)

Yes

Lee, Jae Seung Electronics and Telecommunications Research Instititute (ETRI)

No

Lee, Jae-Ho ETRI NoLee, Wookbong LG ELECTRONICS YesLee, Yuro Electronics and Telecommunications Research Instititute

(ETRI)Yes

Lepp, James Research In Motion Limited YesLevy, Joseph InterDigital Communications, Inc. YesLi, Feng China Academy of Telecommunication

Technology(CATT)Yes

Li, Guoqing Intel Corporation YesLI, HONGGANG Intel Corporation YesLi, Huan-Bang National Institute of Information and Communications

Technology (NICT)No

Lim, Dong Guk LG ELECTRONICS YesLin, Chih-Che Industrial Technology Research Institute (ITRI) YesLiru, Lu National Institute of Information and Communications


Liu, Jianhan MediaTek Inc. Yes


July 2013 doc.: IEEE 802.11-13/0750r0


LIU, WEITING Jiangsu university of science and technology YesLiu, Yongjun Huawei Technologies Co. Ltd YesLoc, Peter Huawei Technologies Co. Ltd YesLuo, Zhendong China Academy of Telecommunication Research (CATR) YesLv, Kaiying ZTE Corporation YesMalinen, Jouni Qualcomm Incorporated YesMano, Hiroshi Allied Telesis R&D Center K.K. YesMarin, James Nokia Siemens Networks YesMccann, Stephen Research In Motion Limited YesMerlin, Simone Qualcomm Incorporated YesMestanov, Filip Ericsson AB YesMiller, James InterDigital, Inc. YesMisawa, Yasunao KDDI YesMizutani, Keiichi National Institute of Information and Communications


Montemurro, Michael Research In Motion Limited YesMontreuil, Leo Broadcom Corporation NoMoon, JongSik Electronics and Telecommunications Research Instititute

(ETRI)Yes

Mori, Kenichi Panasonic Corporation NoMorioka, Hitoshi Allied Telesis R&D Center YesMurias, Ronald InterDigital, Inc. YesMyles, Andrew Cisco Systems, Inc. YesNakano, Hiroki Trans New Technology, Inc. YesNandagopalan, SAI SHANKAR

Adeptence Inc. Yes

Ngo, Chiu Samsung YesNiephaus, Christian Fraunhofer-Gesellschaft NoOgawa, Hiroyo Association of Radio Industries and Businesses (ARIB) YesOh, Jong-Ee Electronics and Telecommunications Research Instititute

(ETRI)Yes

Oh, Minseok Kyonggi University YesOH, MIN-SEOK LG ELECTRONICS YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED NoPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes


July 2013 doc.: IEEE 802.11-13/0750r0


Pare, Thomas Ralink Technology, Corp. YesPark, Giwon LG ELECTRONICS NoPark, Hyunho Electronics and Telecommunications Research Instititute

(ETRI)No

Park, Jaewoo Electronics and Telecommunications Research Instititute (ETRI)

Yes

Park, Minyoung Intel Corporation YesPark, Taejoon Electronics and Telecommunications Research Instititute

(ETRI)No

Parsons, Glenn Ericsson AB NoPeng, Xiaoming Institute for Infocomm Research YesPerahia, Eldad Intel Corporation YesPerez Costa, Xavier NEC Laboratories Europe YesPerkins, Charles Futurewei Nopetrick, Albert Jones-Petrick and Associates, LLC. YesPetro, John NSA/IAD YesPienciak, Walter IEEE - Institute of Electrical and Electronics Engineers YesPirila, Hannu Nokia NoPirskanen, Juho Renesas Mobile Corporation YesPoegel, Frank Atmel Corporation NoPope, Steve Self Employed YesQi, Emily Intel Corporation YesRabarijaona, Verotiana National Institute of Information and Communications


Rajkotia, Purva Qualcomm Incorporated NoRakanovic, Demir u-blox YesReuss, Edward NO AFFILIATION YesRiegel, Maximilian Nokia Siemens Networks YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR plc. YesRoy, Richard SRA YesRucks, Michael Delphi Corporation NoRyu, Cheol Electronics and Telecommunications Research Instititute

(ETRI)No

Sadeghi, Bahareh Intel Corporation YesSalazar Cardozo, Ruben Landis Gyr Group Worldwide No


July 2013 doc.: IEEE 802.11-13/0750r0


Sampath, Hemanth Qualcomm Incorporated YesSaner, Martin SNT Saner Netzwerktechnik NoSasaki, Shigenobu Niigata University NoSchelstraete, Sigurd Quantenna Communications, Inc. YesSegev, Jonathan Intel Corporation NoSeok, Yongho LG Electronics NoShao, Huairong Samsung Information Systems America, Inc. YesShellhammer, Stephen Qualcomm Incorporated NoSHI, QICAI Motorola Solutions, Inc. YesSHIBAGAKI, Nobuhiko Hitachi, Ltd. YesShimada, Shusaku Schubiquist Technologies Guild NoShimomura, Tsuyoshi FUJITSU YesShin, Wooram Electronics and Telecommunications Research Instititute

(ETRI)Yes

Sim, Michael Panasonic Singapore YesSlater, Robert Motorola Mobility YesSong, Chunyi National Institute of Information and Communications

Technology (NICT)No

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

Yes

Soyak, Eren Airties YesStacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSum, Chin-Sean National Institute of Information and Communications


Sun, Bo ZTE Corporation Yessun, sheng Huawei Technologies Co. Ltd NoTakahashi, Kazuaki Panasonic YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTaori, Rakesh SAMSUNG Yestaskin, metin Airties NoTaylor, Larry DTC (UK) NoTetzlaff, Thomas Intel Corporation Yes


July 2013 doc.: IEEE 802.11-13/0750r0


Thaler, Patricia Broadcom Corporation NoTian, Bin Qualcomm Incorporated YesTong, Fei SAMSUNG YesTran, Khanh Tokyo Institute of Technology YesTsai, Chia-Lung Industrial Technology Research Institute (ITRI) NoTsukada, Kazuyoshi Buffalo Inc. YesUlukan, Erdem Airties YesUmehira, Masahiro Ibaraki University YesVan Nee, Richard qualcomm YesVan Zelst, Allert Qualcomm Incorporated YesVangelista, Lorenzo Patavina Technologies YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation YesVermani, Sameer Qualcomm Incorporated YesVillardi, Gabriel National Institute of Information and Communications

Technology (NICT)No

Wang, Chao Chun MediaTek Inc. YesWang, Haiguang I2R YesWang, Haiming Southeast University, China YesWang, James June MediaTek Inc. YesWang, Lei InterDigital Communications, LLC YesWang, Qi Broadcom Corporation YesWang, Xiang Wuxi SensingNet Industrialisation Research Institute YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWilliams, Christopher Ericsson AB YesWON, EUN TAE SAMSUNG YesWu, Tianyu Huawei Technologies Co. Ltd YesWu, Zhanji Beijing University of Posts and Telecommunications

(BUPT)Yes

Xie, Fang China Mobile Communications Corporation (CMCC) NoYaita, Makoto Microsystem Integration Laboratories NTT NoYamada, Akira NTT DoCoMo, Inc. YesYang, Lin University of Electronic Science and Technology of

ChinaYes


July 2013 doc.: IEEE 802.11-13/0750r0


Yang, Meng China Academy of Telecommunication Research (CATR) YesYang, Rongzhen Intel Corporation YesYang, Xun Huawei Technologies Co. Ltd YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yang Wuxi SensingNet Industrialisation Research Institute YesYang, Yunsong Huawei Technologies Co. Ltd YesYe, Fan Fudan University YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYin, Hujun Intel Corporation YesYokoo, Kaoru FUJITSU YesYong, Su Khiong Marvell Semiconductor, Inc. YesYu, Chang Wahn Electronics and Telecommunications Research Instititute

(ETRI)Yes

Yu, Heejung Yeungnam University YesYucek, Tevfik Qualcomm Incorporated YesYue, Guangrong University of Electronic Science and Technology of

ChinaYes

Yunoki, Katsuo KDDI R&D Laboratories YesZhang, Guodong InterDigital, Inc. YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Xin National Institute of Information and Communications


Zhao, Mu Huawei Technologies Co. Ltd YesZhou, Mingtuo National Institute of Information and Communications

Technology (NICT)No

zhou, yuan Institute for Infocomm Research YesZhu, Chunhui SAMSUNG YesZhuang, Yan Huawei Technologies Co. Ltd NoZou, Weixia BUPT YesZuniga, Juan InterDigital, Inc. Yes


July 2013 doc.: IEEE 802.11-13/0750r0


July 2013 doc.: IEEE 802.11-13/0750r0

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, TX 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 1793 [email protected]

Stephen McCann(Blackberry Ltd.)

SecretaryPublicity 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(Blackberry) Regulatory Chair +1 (972) 207-3554

[email protected]

B.3 Task Groups

Name (Affiliation) Position Contact Details

Dorothy V. Stanley(Aruba Networks)

TGmc Chair(Maintenance)

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

Osama Aboul-Magd(Huawei)

TGac Chair(Very High Throughput < 6 GHz)

+1 (613) [email protected]

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


mailto:[email protected]











July 2013 doc.: IEEE 802.11-13/0750r0

(Blackberry) (TV White Spaces) [email protected] Halasz

(Motorola Mobility)TGah Chair

(Sub 1 GHz Operation)+1 330-283-2715

[email protected] Mano

(Allied Telesis R&D center K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

Xiaoming Peng(Institute for Infocomm Research)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd

(Huawei Technologies)

TGak Chair(General Link)

+1 [email protected]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-Association Discovery)


B.5 Study Groups


B.6 Liaisons


Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Jim Lansford (pro-tem)

(CSR)

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

Bluetooth technology and qualifying conformant implementations)

Clint Chaplin(Samsung

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

[email protected]

Rich Kennedy(Blackberry) Liaison to IEEE 802.18 +1 (972) 207-3554

[email protected] Perahia

(Intel Corporation) Liaison to IEEE 802.19 +1 (503) [email protected]

Dorothy 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 2013 doc.: IEEE 802.11-13/0750r0

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 13-0750r0TGMC TGC 13-0697r0TGAC TGC 13-0xxxr0TGAF TGC 13-0914r0TGAH TGC 13-0928r1TGAI TGC 13-0936r0TGAJ TGC 13-0909r0TGAK TGC 13-0916r0TGAQ TGC 13-0929r0HEW SGC 13-0861r0ARC SCC 13-0930r0WNG SCC 13-0868r0JTC1 SCC 13-0965r1REG SCC 13-0926r1

PAR meeting AHG 13-0789r2

End
