doc.: ieee 802.11-14/1414r0 · web viewthis will affect the ieee 802 operations manual (om) and...

November 2014 doc.: IEEE 802.11-14/1414r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2014-11-03

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

November 2014, San Antonio, TX, USA meeting.

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


IEEE 802.11 Plenary Meeting – Session #148Grand Hyatt, San Antonio, TX, USA

November 3rd – 7th, 2014

IEEE 802.11 Opening Plenary, Monday 3rd November 2014

The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 11:00 Central Time (CT).

Jon ROSDAHL Vice-chair 1 (VC1) CSRDorothy STANLEY Vice-chair 2 (VC2) ArubaStephen MCCANN Secretary BlackBerry

There are 329 voting and 9 ex-officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-14-1322r2)

1.1. 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. Please note that the PAR group, is now a standing committee (SC), which will be chaired by Jon.

1.3. Chair: Any modifications to the agenda?1.4. Comment (C): Please can you delete the JTC1 meeting on Wednesday PM 1 please?1.5. Chair: Ok. Additionally, the empty tutorial slot has now been filled for Monday evening and

will be discussed later in the meeting.1.6. Move to approve the agenda1.7. Moved Jon Rosdahl, 2nd Hiroshi Mano1.8. No objection to the approval of the agenda.

2. Notices

2.1. There is one IEEE staff member present (Kathryn Bennett)2.2. Please note that photographs and recording devices are not allowed in these meetings and put

cell phones to vibrate please.

3. September 2014 WG Minutes

3.1. Move to approve the Athens September 2014 minutes document 11-14-1055r13.2. Moved: Stephen MCCANN, 2nd: Donald EASTLAKE3.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3.4. Move to approve the Chengdu September 2014 minutes document 11-14-1007r13.5. Moved: Stephen MCCANN, 2nd: Haiming WANG



3.6. Following neither discussion nor dissent the minutes were approved by unanimous consent.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 198 people in the room.4.3. Secretary: I will run a new member’s meeting today at PM1 today, in room Republic C.

5. Policy and Procedures (11-14- 1331r0 )

5.1. Regarding patent information, please view http://standards.ieee.org/board/pat/pat-slideset.ppt for IEEE-SA patent information.

5.2. The VC2 called for essential patents information.5.3. No statements were made.5.4. The IEEE 802 Executive Committee (EC) is considering rules changes to their documents as

shown in slide #12. This will affect the IEEE 802 Operations Manual (OM) and also the Working Group (WG) Policies and Procedures (P&P). These changes should occur in March 2015.

5.5. There is an IEEE 802 Executive Workshop on Saturday 8th November, where some more of these changes will be discussed further.

5.6. No questions

6. Announcements (11-14-1324r0)

6.1. Incoming Liaisons (slide #4)6.1.1. Chair: There are several liaisons coming in this week:6.1.2. NGMN (Next Generation Mobile Networks): Please see the liaison in document 11-14-

1366r0. Note that originally this came from IEEE in general and was re-addressed to IEEE 802.11.

6.1.3. 3GPP: Please see the liaison in document 11-14-1411r0. Stephen McCann will look after this, during TGmc on Wednesday PM2 and has prepared a submission 11-14-1421r0.

6.1.4. WBA: Although we have received a liaison from them earlier in the year, we have now received the required copyright statement from them, so the document can be posted.

6.1.5. No questions

6.2. Joint Meetings this week (slide #5)6.2.1. Chair: There are three joint meetings this week as shown on the screen.6.2.2. No questions

6.3. Other IEEE 802 working groups (11-14-1337r0)6.3.1. VC1: Slide #3 shows the agendas of the other working groups, together with an online

schedule which is suitable for most mobile devices. There are various QR codes to find agenda and schedules.

6.3.2. There is also a way of downloading the same information on your laptops.6.3.3. If you have an “ics” compliant calendar that this can also be used.6.3.4. The mobile applications will be the main one to follow.


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


6.4. January 2015 interim (11-14-1337r0 slide #6)6.4.1. VC1: Please note that the deadlines for the Atlanta January 2015 meeting will be quite

early, before the holiday season.6.4.2. There is a China interim meeting the week after Atlanta. Details will be provided later this

week.

6.5. March 2015 Plenary (11-14-1337r0 slide #8)6.5.1. Please note the email that was sent out about the Berlin meeting (March 2015) hotel. After

January 12th, the special room rates will stop, so everyone would then have to organize their own rooms. Also the cancellation policy is 4 weeks before and you must send an email if you wish to cancel to the hotel. The registration for this meeting will open at the end of November.

6.6. Attendance6.6.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend.

6.7. Documentation6.7.1. VC1: Please can you use the local server, to save the bandwidth coming to and from the

hotel.

6.8. Breaks and Wednesday social (slide #13)6.8.1. There are break areas on the 2nd and 4th floor this week, where most of our meetings are

this week.6.8.2. Please note that the social will be outside, unless the weather is inclement. An email will

be sent out if it is not outside. It will run from 18:30 to 22:00.6.8.3. 6.8.4. will be no social this week, as it has been replaced by a Bird of a Feather discussion.

There will be three brief topics discussed. Please start coming along about 6.30pm. Drinks and food will then be consumed whilst the discussions take place.

6.9. Future Venues6.9.1. There is a future venues meeting at Tuesday 18:05 to 19:15 in Crockett A, if anyone is

interested.

6.10. Mid-week Plenary topics (slide #6)6.10.1. Chair: This slide shows various topics for this week’s mid-week plenary.6.10.2. Please note that the 802c tutorial this evening will also discuss local addressing which

may have an impact on IEEE 802.11.6.10.3. Q: I think that we also need to discuss the “Co-existence lessons learned” presentation

from IEEE 802.19.6.10.4. Chair: I will allocate some time for this.

6.11. Missing Chairs6.11.1. Please note that Xiaoming Peng is not here this week, so Haiming Wang is running the

TGaj session with additional assistance from Donald Eastlake



7. Status of all groups (11-14-1323r2, 11-14-1328r1)

7.1. The status of each group was presented.7.2. Some extra notes not covered in the slides:

7.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning7.2.2. Q: regarding the possible re-ordering of amendments, this is usual done at an interim

meeting. Why the change to this plenary?7.2.3. A: it’s because the last interim was lightly attended and this task was not done.7.2.4. PAR SC: This new SC will formalize the review of PARs from other IEEE 802 working

groups. There are 6 PARs to be reviewed this week.7.2.5. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE

802.11. There are currently 2 presentations.7.2.6. Q: So, the 2nd presentation is not on the server.7.2.7. A: Yes. Perhaps the author can upload it please.7.2.8. JTC1/SC6: We have reduced the number of meeting slots this week.7.2.9. TGak:7.2.10. Chair: What do you mean by level of quality in your amendment?7.2.11. A: It’s a question of how it much it needs to be polished before letter ballot.7.2.12. Chair: I would advise that going out to letter ballot early is a bad thing and ensure that

there are no TBDs in the document.7.2.13. TGaq: received 75 comments from the comment collection.7.2.14. TGax: There are about 48 presentations this week, although some were uploaded after

the deadline.7.2.15. NG60:7.2.16. Chair: The approval for the study group is actually 4 months, not 6 months.7.2.17. VC1: There is a set of motion templates which is available from the main IEEE 802.11

web-page.

8. Any Other Business

8.1. Meeting recessed at 12:21 CT



Wednesday, 5th November 2014

IEEE 802.11 Mid-Week Plenary

Presiding chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:31 CT

187 people present.

9. Approve/modify joint opening agenda (11-14-1322r2)

9.1. C: I’d like to add an item to discuss attendance credit prosecution9.2. Chair: Yes, I’ll add it to the end of the agenda.9.3. Any objection to accepting this change to the agenda.9.4. Moved: Phil Barber, Second: Richard Kennedy9.5. No objections, so moved and approved.

10. Call for Essential Patents

10.1. Call for essential patents10.2. No statements were made.

11. CAC (Chair’s Advisory Committee)

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

12. Announcements (11-14-1324r0)

12.1. EC Workshop (slide #11)12.2. Chair: If you have any comments or questions, please send a personal email to the chair.

12.3. Reciprocal Credit12.4. VC1: In other WGs, such as the 802 EC Privacy Study Group. Various IEEE 802.11 members

attended this meeting last night and you are entitled, as IEEE 802.11 members, to have reciprocal credit. However, there is some confusion as to how this is done. The main point is that you have to click on your attendance within the WG that you are at; in this case the 802 EC Privacy Study Group and not an IEEE 802.11 group meeting, which happens to be meeting at the same time.

12.5. Q: When the attendance server asks for your affiliation, which one is this?12.6. A: It’s your affiliation within the context of that meeting which you are attending.12.7. Q: Does the attendance server ask which group you want the credit to go to?12.8. Chair: It depends how many WGs you have voting rights in/12.9. VC1: Please remember that this is only for maintaining voting rights, not gaining them.12.10. C: The IMAT attendance tool, should tell you all your credits in various WGs.



12.11. Social12.12. Due to the wet weather, it will now on the second floor in the Lone Star ballroom.

13. Wi-Fi Alliance (WFA) Liaison (11-14-1506r0)

13.1. Several interesting topics are currently going on within the WFA based on IEEE 802.11 specifications and amendments.

13.2. The last meeting was in Berlin in October 2014.13.3. Some recent certifications include:

13.3.1. Wi-Fi Direct Services13.3.2. Hotspot 2.0 Release 2

13.4. The next meeting will be in Seoul in February 201513.5. Q: In the JTC1 study group, a discussion was mentioned about the ISO/IEC China National

Body discussing WFA Hotspot 2.0 at the last ISO/IEC JTC1 SC6 meeting in London. Shouldn’t be there an open discussion between the WFA and IEEE 802.11 about this.

13.6. A: Perhaps we could have a liaison about this.13.7. Chair: Perhaps Andrew Myles, as chair of the JTC1 group, can organize something.13.8. Q: What about “ah” activities within the WFA?13.9. A: I usually only mention this once the activity is fully underway within the WFA.

14. IETF Liaison (11-14-1479r1)

14.1. No questions14.2. C: During the IETF next week in Honolulu, there will be a Privacy Wi-Fi trial and provide a

segmented VLAN, one of which will provide randomized MAC addresses.14.3. More information is available here.

14.3.1. 3GPP: Please see the liaison in document 11-14-1411r0. Stephen McCann will look after this, during TGmc on Wednesday PM2 and has prepared a submission 11-14-1421r0.

15. Co-existance Lessons Learned

15.1. This is an IEEE 802.19 activity, but there is now also an IEEE 802.11 document 11-14-1482r2 which is on the server for member’s review and comments.

15.2. Then there will be a presentation made to 3GPP RAN in Maui, Hawaii, on December 10th. Paul Nikolich is currently the designee to go and make this IEEE 802.19 presentation.

15.3. Chair: What’s the process for the IEEE 802.11 review?15.4. A: Nothing at the moment, except that there some interested IEEE 802.11 watching this.15.5. Chair: Please can you send an email to the IEEE 802.11 reflector when it is finally available.

16. Room Changes (11-14-1322r2)

16.1. Please can REG Thurs AM1 be cancelled?16.2. Please can TGak have the Wed PM1 slot.16.3. Please can the NG60 Thurs PM2 be cancelled?16.4. Please can TGai have Thurs PM2.16.5. Chair: All these are possible.16.6. Motion to approve these changes


http://ieee802.org/PrivRecsg/index.html


16.6.1. Moved Donald Eastlake, 2nd Mark Hamilton16.6.2. No objection to approving by unanimous consent.

17. IEEE 802 and Wi-Fi Alliance (11-14-1324r0 slide #12)

17.1. Chair: I attended the Wi-Fi Alliance (WFA) in Berlin (October 2014) and spoke to the board of directors.

17.2. In response to this, there is a meeting now scheduled for Seoul, Korea on Friday 13th February 2015. There will be a report generated from that meeting for IEEE 802.11 members.

17.3. Q: Is this joint discussion open to all IEEE 802.11 members.17.4. Chair: It’s been described as an executive summit, so it’s not open. The reason for this is

because there may be WFA confidential items discussed. Please note that by co-incidence all members of the IEEE 802.11 executive board are also WFA members through their companies.

18. Next Generation Positioning Proposal (11-14-1373r0)

18.1. This is a repeat of WNG SC presentations from the Athens (September 2014) and this meeting.18.2. No questions

19. Working Group Motions (11-14-1329r0 slide #4)

19.1. Positioning Study Group creation19.1.1. Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate

the requirements and feasibility of improved 802.11 based positioning as described in 11-14-1193-01-0wng-beyond-indoor-navigation.pptx with the intent of

creating a PAR and a CSD.19.1.2. Moved by: Jonathan Segev, 2nd by: Carlos Aldana19.1.3. For: 136, Against: 0, Abstain: 4 (Motion passes)19.1.4. Chair: I would like to suggest Jonathan Segev as chair pro-tem to the IEEE 802 Executive

Meeting on Friday.

20. Guidance on rules for allocation of last Element IDs (11-14-1324r0 slide #13)

20.1. Chair: At the moment TGai are currently requesting half of the remaining Element IDs. I’m trying to decide what we should next about possible extensions? I suggest a first come, first served rule.

20.2. Chair: TGmc are going to propose a new mechanism.20.3. C: I would like to suggest that each new TG has one existing Element IDs, and then they have

to use the new mechanism for any others. Therefore each amendment has a primary number.20.4. C: I agree with the last point, but we should only have one extension mechanism20.5. C: One extension mechanism created by TGmc is essential.20.6. C: Perhaps the existing Element IDs should be only used for Beacon purposes. Another

alternative is to revoke some of the more recent numbers allocated for TGah and TGai.20.7. C: Could the ANA possibly wait for TGmc to come up with a new mechanism first, before we

make a decision?20.8. C: Perhaps these numbers should be restricted to just one value for each TG.



20.9. C: Another option is to ask TGai to produce a new mechanism themselves.20.10. C: What is the benefit of reserving a single Element ID for each TG? The numbers will run

out anyway?20.11. C: Please can we have a decision this week, as TGai needs to know what direction to go in.20.12. C: TGai has an urgent need to solve this, so give the problem to them.20.13. Chair: Let’s consider a technical proposal on this for the Friday plenary. However, we do

need to be fair to TGai’s request for a decision this week.

21. IEEE 802.3 Next Generation Base-T PHY (11-14-1385r0)

21.1. IEEE 802.3 is asking IEEE 802.11 for interest in a potential new group to look at improving Ethernet Cat 5 speeds to accommodate backhaul rates for IEEE 802.11ac. Also most switches use 1000 Base-T ports.

21.2. Chair: What are you looking for from IEEE 802.1121.3. A: Closer co-ordination between IEEE 802.11 and IEEE 802.3, especially from the Enterprise

Access Point market.21.4. Q: I think this is very sensible. But why just Enterprise.21.5. A: That’s just because it was an easy use case to describe.21.6. C: The WFA doesn’t use the terms Wave 1 and Wave 2 by the way.21.7. C: There is also the video and digital broadcast community to consider, as they use HD video

at 3 Gbps. Can they be also considered in this project?21.8. Q: Last night the call for interest was very successful within IEEE 802.3. Will there be a call

for an IEEE 802.3 study group on Friday?21.9. A: There will be a motion for this study group in IEEE 802.3 on Thursday evening around

5pm, which if successful will then go to the EC on Friday. There will be some wireless people there, so everyone else is welcome.

21.10. Chair: Are there any volunteers who can attend this meeting please?21.11. Chair: I see 4 or 5 people.21.12. C: IEEE 802.11 keeps increasing our data rates and throughputs. Therefore I think IEEE

802.11 should support such a group.

22. IEEE 802c PAR (11-14-1324r0 slide #17)

22.1. Chair: There is currently a conflict between two desires as to how this technology should be used, so IEEE 802.11 has provided some comments back to IEEE 802.1 who are handling this PAR. I am currently of the opinion to vote against this at the IEEE 802 EC meeting on Friday.

22.2. VC1: The comments that were supplied to IEEE 802.1 about this PAR are contained in 11-14-1339r0. It is felt that an IEEE 802 EC group should be created to address the concerns of all stakeholders.

22.3. C: I think the comment on 1339r0 slide #7 is the correct remedy. Otherwise, I don’t think the current proposal meets the needs of IEEE 802.11.

WG Chair hands over the chair to VC1.

23. Attendance Credit Prosecution (11-14-1324r0 slide #17)

23.1. C: I have some minor comments about the chair’s email about attendance during meetings, regarding the statement “If someone inappropriately registers there attendance, then it will be



silently discarded”. I think that the member should be notified, so that they can appeal if they disagree.

23.2. C: This is describing a process for people who registered for a meeting that did not occur on Tuesday evening. Each of these people were notified that they received no credit for doing this. They should not have done this. If their attendance drops below 75% because of this, then that is what happens. I think the rules allow the chair to do this.

23.3. C: If a meeting is recessed after 1 hour, when does the 75% rule apply.23.4. A: However long it lasts. So if it’s 5 minutes long, about 3 minutes in to that.23.5. C: I was one of these people and was wrong. But I could not find the attendance credit for the

802 EC privacy meeting that I was actually in.23.6. VC1 (as chair): Please contact me if you have issue with attendance. This is stated during the

opening plenary. In this instance, you did receive an indication of the issue. For people who were in the 802 EC Privacy Meeting this has been resolved.

23.7. C: Perhaps the attendance rules need to be considered against openness and allowing members to contribute.

23.8. C: Our membership is very important. As far as transparency is concerned, members should have the right to appeal. I understand the chair’s positon, but I also see member’s rights.

23.9. C: Please if chairs do cancel meetings, they should let people know as soon as possible. Last night TGax was cancelled quite late and several people turned up in genuine faith of that meeting occurring.

23.10. C: Perhaps the attendance credit threshold should be changes to 72% to make it a multiple of 6%.

23.11. C: There is an IEEE 802 appeals process which can be followed by any member. Any member has the right to appeal by following this process.

23.12. C: If I make errors please can it not be silent.23.13. C: So, the chair will inform people directly if they do not reach the 75% limit at the end of the

week.23.14. C: As TGax chair, I sent the cancellation email 90 minutes before the evening session started.23.15. VC1 (as chair): We also usually put a paper sign and last night that did not happen.23.16. C: I recall that several people come into the editor’s meeting on a Tuesday morning at 7.50am

and claim attendance.23.17. C: Immediate notification of an incorrect attendance is just as easy as at the end of the week.23.18. C: Meetings should not be cancelled. We are paying for the use of rooms and meetings

should be run correctly. Last night two of the three meetings were cancelled and therefore I suggest better management by the chairs to avoid this.

23.19. C: thank you for the statement by the chair about notification of errors to members.23.20. C: The chair can also upload a table of those members how have lost their attendance.23.21. C: I really appreciate the modern electronic attendance system. It is so much better than the

old books and sign-in sheets.23.22. C: I agree that this issue is within the chair’s discretion. It may be a breach of ethics for a

member to not sign in correctly. However, this should be a matter for the Ethics board, not the chair’s discretion.

23.23. C: I believe that falsifying their attendance records is unethical. However, as to whether it is ethical or unethical is irrelevant to the action that the chair takes with attendance records.

23.24. C: To be clear, I think the email should have said “an administrative question” rather than “an ethics question”.

24. Any Other Business



24.1. Meeting recessed at 12:29 CT



Friday, 7th November 2014

IEEE 802.11 Closing Plenary

Call to order at 08:04 CT by Adrian STEPHENS (Intel Corporation).

84 people present in the room.

25. Agenda (11-14-1322r3)

25.1. Any objection to adopting the changes to the agenda for IEEE 802.19 report and the Operations Manual together with other items.

25.2. Move to approve the agenda in document 11-14-1322r325.3. Moved: Marc Emmelmann, Second: Mark Hamilton25.4. No objections, so moved and approved.

26. Call for Essential Patents

26.1. The meeting is still operating the P&Ps as described on Monday26.2. Call for Essential Patents and Letters of Assurance (LoA)26.3. None

27. Announcements ( 11-14-1324r1)

27.1. Minutes and documents27.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

27.2. January 201527.2.1. There is currently a draft agenda for the January 2015 meeting and there will be our usual

CAC teleconference meetings between now and that meeting, on 8th December and 5th January.

27.3. LoA (slide #22)27.3.1. Chair: Please note the current LoAs and outstanding LoAs of which I’ve had no response.

27.4. IEEE Store (slide #23)27.4.1. Chair: everything is currently up to date as of October 2014.27.4.2. Q: May I request that TGai Draft 3.0 be placed in the store.27.4.3. Chair: Yes. Action Chair

27.5. ISO/IET JTC1/SC6 (slide #23)27.5.1. This slide shows the drafts, which will be shared with ISO.

27.6. March 2015 tutorials



27.6.1. Chair: If you have any topics for the March 2015 plenary, please can you inform the IEEE 802 Executive Secretary after 6pm today. Also the Executive Committee (EC) meeting this afternoon will discuss whether there should be a further Birds of a Feather (BoF) discussion during the July 2015 plenary.

28. Treasurer’s Report (11-14-1338r0)

28.1. VC1: Since September 2014, there have two small changes in the joint IEEE 802.11/15 treasury.

28.2. No questions

29. Attendance (11-14-1330r0)

29.1. Chair: The attendance is shown in slide #3. The NG60 study group was very popular, although TGax is the main group.

29.2. No questions

30. Meeting Location

30.1. VC1: Can I have a show of hands to see who is in favor of returning to this location again?

30.2. For: 60, Against: 0

31. Future Venues (11-14-1337r1 slide #19)

31.1. Q: Please book your flights to Berlin March 2015 as early as possible, as there is a large trade fair in Berlin the week before.

31.2. VC1: This slide shows possible future venues.31.3. This week the EC tried to complete the 2017 calendar, so items in Green show venues which

do not have contracts in place. These should be approved at the IEEE 802 Executive Meeting (EC) this afternoon.

31.4. Q: In September 2015, where is the location please, as it’s not on the web-site31.5. A: This will be Bangkok, Thailand although the hotel contract has not been signed yet. It will

be the Centura Grand hotel.

32. PAR Review (11-14-1339r4)

32.1. VC1: This a summary of the PAR comments that IEEE 802.11 created this week from the PARs belonging to other IEEE 802 working groups.

32.2. Following comments and feedback, the P802c group has decided to ask for a study group, during today’s EC meeting, to further study their issue in more detail and postpone their PAR until March 2015.

32.3. C: Serial I/O means “Serialize and De-serialize”

33. Timeline Update



33.1. There is one small change to the TGak timeline this week.33.2. No questions

34. WG Committee Reports (11-14-1330r0)

34.1. Technical editor (slide #10)34.1.1. No questions

34.2. ARC SC (slide #17)34.2.1. No questions

34.3. PAR SC (slide #23)34.3.1. No questions

34.4. Publicity SC (slide #27)34.4.1. No questions

34.5. Regulatory SC (slide #30)34.5.1. No questions

34.6. WNG SC (slide #38)34.6.1. No questions

34.7. IEEE 802 JTC1 SC (slide #39)34.7.1. No questions

34.8. TGmc (slide #45)34.8.1. No questions

34.9. TGah (slide #50)34.9.1. No questions

34.10. TGai (slide #56)34.10.1. No questions

34.11. TGaj (slide #65)34.11.1. VC1: The information for the China Interim on the 21/22nd January 2015 has now been

finalized and is on the IEEE 802.11 web-site. This will follow the Atlanta January 2015 interim meeting.

34.11.2. Chair: I would also like to thank Donald Eastlake for his assistance with TGaj this week.

34.12. TGak (slide #69)34.12.1. No questions

34.13. TGaq (slide #73)34.13.1. No questions



34.14. TGax (slide #78)34.14.1. No questions

34.15. NG60 (slide #85)34.15.1. No questions

35. Liaison Reports (11-14-1330r0)

35.1. IEEE 802.1835.1.1. They reviewed their Operations Manual this week and removed “inappropriate” sections.35.1.2. They also looked at issues concerning 24 GHz and above.35.1.3. There will be some motions at the EC this afternoon.35.1.4. No questions

35.2. IEEE 802.19 (slide #90)35.2.1. No questions

35.3. IEEE 802.15 (11-14-1546r0)35.3.1. Q: Regarding slide #3 what is the size of this group? Will 15.3d re-use other 15

technologies to do this?35.3.2. A: I’m not sure35.3.3. Q: Regarding slide #14, why does the THz IG still continue, although there is a task

group?35.3.4. A: It’s an interest group, so it can keep going as it doesn’t have exactly the same scope of

the task group.35.3.5. C: IEEE 802.15 brought a document to IEEE 802.18 regarding the THz technology.

IEEE 802.18 will now respond to the FCC on this topic.

35.4. IEEE 802.21 (11-14-1547r0)35.4.1. No questions

35.5. IEEE 802.24 (11-14-1330r0 slide #95)35.5.1. Q: It appears that the IoT group is not working on a PAR, so is the WG working on a

PAR?35.5.2. A: So IEEE 802.24.1 is now a Task Group.35.5.3. Q: Yes, but 802.24 is still a TAG.

35.6. IEEE 802.1CF OmniRAN (11-14-1545r0)35.6.1. No questions

36. Treasurer’s Report (11-14-1338r1)

36.1. VC1: please note that regarding slide #7, the original forecasted deficit for the Athens meeting of $63,000 was changed into a surplus of $1,000+. I would just like to state that I am always trying to save money for members where possible.



36.2. Chair: I would like to recognize the efforts of the VC1 in being to do this, together with all the other financial helpers.

37. Coffee Break

37.1. Chair: Shall we stop for a coffee break now?37.2. Majority indicated yes37.3. Chair: we will recess for 10 minutes

38. Working Group Motions (Old Business) (11-14-1329r3)

38.1. Teleconferences (slide #6)38.1.1. Move to approve the following teleconferences

Group Date(s) Start Duration

CACMonday Dec 8 (13:00ET), Jan 5

12:00 ET 1

REG SC

Bi-weekly Thursdays Nov 21 through March 31st

12:30 ET 1 hr

REG SC DSRC Tiger Team

Weekly Fridays Nov 14 through March 31st

13:00 ET 1 hr

TgahNov 18, Dec 2, 9, 16, 23, Jan 6

20:00 ET 2 hrs

Tgai

Tues Nov 11, 18, 25, Dec 2, 9, 16, Jan 20

10:00 ET 1 hr

TGakMonday Nov 24, Dec 15

11:00 ET 1.5 hrs

TGaq Tuesday Dec 912:00 ET 1 hr

TGmcFri Nov 21, Dec 5, 12, 19, Jan 9

10:00 ET 2 hrs

TGax Thursday Dec 410:00 ET 2 hrs

Tgaj Dec 1121:00 ET 1 hr

NG60 Dec 16, Jan 610:00 ET 1 hr

38.1.2. Moved Dorothy STANLEY, 2nd Jon ROSDAHL38.1.3. No objection to approving by unanimous consent.

38.2. 802.11 Operations Manual (slide #7)38.2.1. Accept document 11-14/0629r5 as the 802.11 operations manual.



38.2.2. (Revision 6 will also be uploaded containing tracked changes accepted).38.2.3. Note: there is some background material to this in 11-14-1331r1.38.2.4. Moved: Dorothy STANLEY, Seconded: Stephen MCCANN38.2.5. For: 54, Against: 0, Abstain: 0 (Motion passes)

38.3. ISO comments (slide #8)38.3.1. Approve resolutions to comments in38.3.2. The “N16035-11ac” and “N16036-11af” tabs in

https://mentor.ieee.org/802.11/dcn/13/11-13-0123-07-000m-iso-jtc1-sc6-8802-11-2012-comments.xls

38.3.3. Moved: Dorothy STANLEY, Seconded: Andrew MYLES38.3.4. [TGmc Result: 15-0-2]38.3.5. For: 53, Against: 0, Abstain: 1 (Motion passes)

38.4. 3GPP Liaison (slide #9)38.4.1. Approve the liaison in https://mentor.ieee.org/802.11/dcn/14/11-14-1520-00-0000-

liaison-response-3gpp-document-reference.docx with editorial license to the WG chair38.4.2. Moved: Dorothy STANLEY in behalf of TGmc, Second: Stephen MCCANN38.4.3. [TGmc Result: 19-0-0]38.4.4. For: 55, Against: 0, Abstain: 1 (Motion passes)

38.5. NG60 Study Group Extension (slide #10)38.5.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group.38.5.2. Moved: Edward AU on behalf of NG60 SG, Seconded: Rich KENNEDY38.5.3. [NG60 Study Group vote: Yes: 58, No: 0, Abstain: 0]38.5.4. For: 54, Against: 0, Abstain: 0 (Motion passes)

39. Short Element IDs (11-14-1324r1 slide #25)

39.1. Chair: There was a document that was approved in TGmc, so that there is now a new mechanism for Element ID extensions. One consequence of this is that the TGai requests can still be satisfied.

39.2. There are two suggested mechanisms for allocation of Element IDs:39.2.1. First come, first served39.2.2. Controlled

39.3. Once all Element IDs are allocated, then the new mechanism is adopted.39.4. Q: Does the special list include all Beacons “like” frames?39.5. Chair: So would you like to change the text for Controlled?39.6. A: Yes, can we use the word “beacon-like” please?39.7. C: There should be a mechanism whereby special frames can also be considered, which are not

“beacon-like”.39.8. Chair: So, I’ll soften the language with the words “intended for”.39.9. C: I think the re-use of Element IDs for new frequency bands is actually ok.39.10. Chair: ok, I’ll add that.39.11. Straw Poll: Do you prefer:

39.11.1. “First come first served”: 039.11.2. “Controlled”: 52



39.11.3. Something else: 039.12. Chair: That’s quite clear. Therefore we will have a motion for some TGai allocations in this

meeting at a later point.

40. EPD for IEEE 802.11 5.9 GHz Operations (11-14-1521r1)

40.1. This is regarding Intelligent Transport Systems (ITS) operation in the 5.9 GHz band. The issue is that only IEEE 802.11 uses LPD encoding as opposed to EPD (which is used by many other technologies) and therefore the first 6 bytes of an IEEE 802.11 header are the same value. By changing the encoding, 6 bytes can be saved in every packet. Additionally IEEE 802-2014 mandates its use.

40.2. There is also some more information in 11-14-1522r2, which suggests changes to IEEE 802.11-2012 and would be dealt with, within TGmc.

40.3. Q: I agree that it’s a good idea to remove these 6 bytes. However, I don’t think its backward compatible. So, I’m hesitant to do this. Also doesn’t this effect the IP header encoding?

40.4. Chair: It should be possible to add EPD to a device and signal it, as a capability. TGah put some effort into squeezing information into the header, so I wonder if they ever considered using EPD?

40.5. A: No, not as yet.40.6. Chair: Please can TGah then consider this topic in the future?40.7. C: The TGak has some EPD support. However, it’s difficult to make it optional as it has to be

either there or not between STAs.40.8. C: I’m concerned that the 5.9 GHz band may be used for life critical operations.40.9. A: At the moment, there are no authorized deployments of ITS devices in these bands, as they

are licensed bands. Therefore there are no concerns about backward compatibility, as there are no legacy devices.

40.10. C: I would like to see an official statement from someone that no such deployments exist.40.11. Chair: Please can we have an IEEE 802.11 liaison from the government bodies which allow

operation in this band, to provide some clarity on this issue.40.12. C: It is the FCC that controls licenses in this band. Therefore there is no installed base of

deployments. Therefore it is quite easy to obtain a statement from the FCC.40.13. Chair: Ok, so an exchange of information or a reference to minutes would be ok.40.14. Q: Does this impact any potential VHT operation in this band?40.15. A: No, this is for ITS devices only.40.16. C: We’ve only spoken about the FCC. Does it affect any other regime?40.17. A: Yes. I know for a fact that there no devices deployed in Europe. In addition, this is not just

for vehicle to vehicle communications. It will also be used for the safety of pedestrians, bikes and other users. It’s not just cars.

40.18. Straw Poll: Do you support a change from LPD to EPD for ITS communications in the IEEE 802.11 5.9GHz (“11p”) frequency bands?40.18.1. YES: 2040.18.2. NO: 040.18.3. NEED MORE INFORMATION/TIME: 3740.18.4. ABSTAIN: 1

40.19. C: So, please contact the author of the presentation for more information.40.20. Chair: Will you bring a motion to the next meeting?40.21. C: I’m not sure yet. However, a decision does need to be made next year.40.22. C: I think you can only put this in TGmc in January 2015, as it needs to be included before

the sponsor ballot process.



41. Working Group Motions (New Business) (11-14-1329r3)

41.1. TGai ANA request motion (slide #11)41.1.1. Request assignment of element IDs from the legacy space for the following elements:

CAG Number element FILS Indication element AP-CSN element Differentiated Initial Link Setup element FILS Public Key Indicator element Fragment element

41.1.2. Moved: Hiroshi Mano, Seconded: Marc Emmelman41.1.3. [TGai motion result: y/n/a: 8/0/2]41.1.4. Q: How many numbers are left?41.1.5. Chair: There will still be some Element IDs left, if this motion passes41.1.6. C: The “Fragment element” is not a Beacon frame, but it could be re-used by other TGs

and therefore we think it is very useful.41.1.7. C: Can we remove the fragment element from the motion?41.1.8. Motion to amend

41.1.8.1. Remove the Fragment element from the motion41.1.8.2. Moved: Peter Ecclesine, Second; Stephen McCann41.1.8.3. Q: I speak against the motion to amend, as this discussion also occurred in TGai.

It would mean that extra bytes being transmitted for every fragment.41.1.8.4. For: 0, Against: 25, Abstain: 11 (Motion fails)

41.1.9. Back to the main motion (without changes)41.1.10. For: 36, Against: 0, Abstain: 8 (Motion passes)

42. Wireless Chairs Meeting

42.1. Chair: This will be at 4pm on the Sunday 11th January 2015. If you are interested in the activities of the 802 WGs, please come along.

43. January 2015 Meetings

43.1. Chair: Please remember that the next Interim meeting is in Atlanta, Georgia, USA. Please remember to register and book your hotel rooms.

43.2. Q: The payment system seems to have a problem with Japanese and other such non-Arabic characters in the address field -- also if the address is very long.

43.3. VC1: this is known and we are working with PayPal to correct the issue..43.4. VC1: Also please note the China meeting in Xiamen, China on 21/22nd January 2015 is also

available.

44. Adjournment

44.1. Chair: I propose to adjourn44.2. The meeting is adjourned without objection at 11:13 CT



Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAdachi, Tomoko Toshiba Corporation YesAgardh, Kare Sony YesAhn, Jaehyun Dankook Univ./Newracom YesAhn, Jinsoo Yonsei University YesAhn, Woojin Yonsei University YesAldana, Carlos Qualcomm Incorporated NoAlexander, Thomas Ixia YesAlpert, Yaron Lantiq YesAnsley, Carol ARRIS Group YesArmstrong, Lee US Department of Transportation YesAssouad, Simon Broadcom Corporation NoAsterjadhi, Alfred Qualcomm Incorporated YesAu, Kwok Shum Marvell Semiconductor, Inc. YesAuluck, Vijay Intel Corporation YesAust, Stefan NEC Communication Systems, Ltd. YesAzizi, Shahrnaz Intel Corporation YesBabaei, Alireza Cable Television Laboratories Inc. (CableLabs) YesBaik, Eugene Qualcomm Incorporated YesBajko, Gabor MediaTek Inc. YesBarber, Phillip Huawei Technologies Co. Ltd Nobaron, stephane Canon Research Centre France YesBarriac, gwendolyn Qualcomm YesBhandaru, Nehru Broadcom Corporation YesBrandt, David Rockwell Automation NoBuffington, John Itron Inc. YesBynum, Ann Intel Corporation YesCalcev, George Huawei R&D USA YesCanchi, Radhakrishna Kyocera Communications Inc. NoCao, Rui Marvell Semiconductor, Inc. YesCapar, Cagatay Ericsson Yes




Cariou, Laurent orange NoCarney, William Sony Corporation YesCarty, Clark Cisco Systems, Inc. NoChang, Kapseok Electronics and Telecommunications Research Institute

(ETRI)Yes

Chang, Kim Huawei Technologies Co. Ltd NoCHANG, SANGHYUN Samsung Electronics YesChang, Soo-Young California State University, Sacramento (CSUS) NoChaplin, Clint Samsung Research America YesChen, Jiamin Huawei YesChen, Lidong NIST NoChen, Xiaogang Intel Corporation YesCheon, Hye Rim Ajou University YesCheong, Minho NEWRACOM YesCHERIAN, GEORGE Qualcomm Incorporated YesCho, Hangyu LG ELECTRONICS YesChoi, In-Kyeong NEWRACOM YesChoi, Jinsoo LG ELECTRONICS YesChoi, Kyung Jun Yonsei University YesChoi, Sangsung Electronics and Telecommunications Research Institute

(ETRI)Yes

Choudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCHUN, JINYOUNG LG ELECTRONICS YesCoffey, John Realtek Semiconductor Corp. YesCoop, Kenneth Teradyne, Inc. YesCordeiro, Carlos Intel Corporation NoDas, Subir Applied Communication Sciences Node Vegt, Rolf Qualcomm Incorporated YesDeng, Der-Jiunn National Changhua University of Education YesDowse, Malcolm Demonware YesEastlake 3rd, Donald Huawei R&D USA YesEcclesine, Peter Cisco Systems, Inc. YesEdgar, Richard Imagination Technologies Ltd. YesEggert, Dietmar Atmel Corporation No




Emmelmann, Marc Self Employed YesEo, Iksoo Electronics and Telecommunications Research Institute

(ETRI)Yes

Erceg, Vinko Broadcom Corporation YesFang, Shih-Hao Industrial Technology Research Institute YesFang, Yonggang ZTE Corporation YesFerdowsi, Vida NEWRACOM YesFinn, Norman Cisco Systems, Inc. NoFischer, Matthew Broadcom Corporation YesFischer, Michael CHILD Systems, Inc. YesGal, Dan ALCATEL-LUCENT YesGhosh, Chittabrata Intel Corporation YesGhosh, Monisha InterDigital, Inc. YesGilb, James Tensorcom, Inc. NoGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) YesGolmie, Nada National Institute of Standards and Technology (NIST) NoGreer, Kerry Hetronic International YesGrigat, Michael Deutsche Telekom AG YesHalls, David Toshiba of Europe Ltd. YesHamilton, Mark SpectraLink, Corp. YesHanatani, Yoshikazu TOSHIBA Corporation YesHardison, Nathaniel Portal Labs, Inc. YesHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHeberling, Allen Tensorcom, Inc. YesHedayat, Ahmadreza Newracom YesHiertz, Guido Ericsson AB YesHong, Song-Nam Ericsson YesHorisaki, Koji TOSHIBA Corporation YesHorne, Kenneth Keysight Technologies YesHou, Victor Broadcom Corporation YesHsieh, Jing-Rong HTC Corporation YesHu, Chunyu Broadcom Corporation YesHuang, Lei Panasonic R&D Center Singapore Yes




Huang, Po-Kai Intel Corporation YesHuang, Rongsheng MediaTek Inc. YesHunter, David WireFi Networks Inc. YesHurtarte, Jeorge Teradyne, Inc. YesHwang, Sung Hyun Electronics and Telecommunications Research Institute

(ETRI)No

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshihara, Koichi Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation YesJauh, Alan MediaTek Inc. YesJeffries, Timothy Huawei Technologies Co. Ltd NoJeong, Chanyong SAMSUNG ELECTRO-MECHANICS YesJiang, Robert Lenovo YesJin, Liang Spirent Communications YesJindal, Nihar Broadcom Corporation NoJones, Allan Activision YesJones, Vince Qualcomm Incorporated YesJosiam, Kaushik SAMSUNG YesKain, Carl Noblis, Inc. YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research Institute

(ETRI)No

Kang, Hyunjeong Samsung Electronics YesKennedy, Richard MediaTek Inc. YesKenney, John Toyota InfoTechnology Center YesKerry, Stuart OK-Brit YesKI, SANGWON newracom YesKim, Jeehoon NEWRACOM YesKim, Jeongki LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Kwang Soon Yonsei University YesKim, Kyeongpyo NEWRACOM YesKim, Myeong-Jin Korea University YesKim, Sang Gook LG ELECTRONICS YesKim, Suhwook LG ELECTRONICS No




Kim, Taeyoon Korea University YesKim, Yongho Korea National University of Transportation YesKim, Youhan Qualcomm Incorporated YesKim, Youngsoo Samsung Electronics YesKim, Youn-Kwan Catholic University YesKish, Paul Belden NoKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories YesKNECKT, JARKKO Nokia YesKo, Young-Chai Korea University YesKojima, Fumihide National Institute of Information and Communications

Technology (NICT)Yes

Kolze, Tom Broadcom Corporation YesKrasicki, Maciej Poznan University of Technology YesKundu, Sandipan CSR plc. YesKwak, Byung-Jae Electronics and Telecommunications Research Institute

(ETRI)Yes

Kwak, Jin-Sam WILUS Institute YesKwon, Hyoungjin NEWRACOM YesKwon, Yong-Jin NEWRACOM YesKwon, Young Hoon Newracom YesLackner, Hans QoSCom NoLalam, Massinissa SAGEMCOM SAS YesLambert, Paul Marvell Semiconductor, Inc. YesLan, Zhou National Institute of Information and Communications


Lansford, James CSR plc. YesLee, Daewon Newracom, Inc. YesLee, Hongsup NEWRACOM YesLee, Hyeong Ho Electronics and Telecommunications Research Institute

(ETRI)No

LEE, Ilgu NEWRACOM YesLee, Jae Seung ETRI YesLEE, JOONSOO Electronics and Telecommunications Research Institute

(ETRI)Yes

Lee, Wookbong LG ELECTRONICS Yes




Lee, Young Ha newracom YesLee, Yuro Electronics and Telecommunications Research Institute

(ETRI)Yes

Leicht, Suzanne National Security Agency NoLepp, James BlackBerry YesLevy, Joseph InterDigital Communications, Inc. YesLi, Bo northwestern polytechnical university YesLi, Dejian Huawei Technologies Co. Ltd YesLi, Feng China Academy of Telecommunication Technology(CATT) YesLi, Guoqing Apple, Inc. YesLi, Jian Huawei Technologies Co. Ltd YesLi, Qinghua Intel Corporation YesLim, Dong Guk LG ELECTRONICS YesLin, Yingpei Huawei Technologies Co. Ltd YesLiu, Jianhan MediaTek Inc. YesLiu, Pei hisilicon YesLiu, Yong Apple, Inc. YesLlosa, Guillermo SR Technologies, Inc. YesLoc, Peter Huawei Technologies Co. Ltd NoLukaszewski, Chuck Aruba Networks, Inc. YesLuo, Jun Huawei Technologies Co. Ltd YesMalinen, Jouni Qualcomm Incorporated YesMaltsev, Alexander Intel Corporation YesMano, Hiroshi Koden Techno Info K.K. YesMarin, James Nokia Networks YesMccann, Stephen BlackBerry Ltd YesMcIntosh, James Vitesse Semiconductor Corporation NoMerlin, Simone Qualcomm Incorporated YesMesecke, Sven Nitero NoMestanov, Filip Ericsson AB YesMonajemi, Pooya Cisco Systems, Inc. YesMontemurro, Michael Research In Motion Limited YesMori, Hiroki TOSHIBA Corporation YesMori, Kenichi Panasonic Corporation YesMori, Masahito Sony Corporation Yes




Morioka, Hitoshi SRC Software YesMorioka, Yuichi Sony Corporation YesMyles, Andrew Cisco Systems, Inc. YesNagai, Yukimasa Mitsubishi Electric Corporation YesNgo, Chiu Samsung YesNotor, John Notor Research YesOh, Minseok Kyonggi University YesOH, MIN-SEOK LG ELECTRONICS NoOhba, Yoshihiro TOSHIBA Corporation YesOlesen, Robert InterDigital, Inc. YesOusley, Timothy National Instruments Corporation YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED YesPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Pang, Jiyong Huawei Technologies Co. Ltd YesPapadopoulos, Babis NTT DoCoMo, Inc. NoPark, Eunsung LG Electronics YesPark, Giwon LG ELECTRONICS NoPark, Hyungu NEWRACOM YesPark, JaeCheol Electronics and Telecommunications Research Institute

(ETRI)Yes

Park, Jaewoo Electronics and Telecommunications Research Institute (ETRI)

Yes

Perahia, Eldad Intel Corporation YesPersson, Hakan Ericsson AB YesPetranovich, James ViaSat, Inc. Yespetrick, Albert Jones-Petrick and Associates, LLC. YesPienciak, Walter IEEE - Institute of Electrical and Electronics Engineers Yesporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran

Broadcom Corporation Yes

Qi, Emily Intel Corporation YesRabarijaona, Verotiana National Institute of Information and Communications


Rakanovic, Demir u-blox YesRandall, Karen NSA/IAD No




Reede, Ivan AmeriSys Inc. NoReuss, Edward NO AFFILIATION YesRiegel, Maximilian Nokia Networks NoRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technology Inc. YesRoy, Richard SRA YesRyu, Cheol Electronics and Telecommunications Research Institute

(ETRI)Yes

Ryu, Kiseon LG ELECTRONICS YesSadeghi, Bahareh Intel Corporation YesSakamoto, Takenori Panasonic Corporation YesSakoda, Kazuyuki Sony Corporation YesSampath, Hemanth Qualcomm Incorporated Yessanderovich, Amichai Qualcomm Incorporated YesSarris, Ioannis u-blox YesSasaki, Shigenobu Niigata University YesSchelstraete, Sigurd Quantenna Communications, Inc. YesSchneider, Daniel Sony YesScott, Andy NCTA YesSeaman, Michael CONSULTANT NoSegev, Jonathan Intel Corporation YesSeok, Yongho NEWRACOM YesShah, Kunal Silver Spring Networks Inc. YesShellhammer, Stephen Qualcomm Incorporated NoSherlock, Ian Texas Instruments Incorporated YesShimada, Shusaku Schubiquist Technologies Guild NoSHIN, JUNG-CHUL NEWRACOM YesSlater, Robert Motorola Mobility YesSmith, Graham DSP Group YesSon, Ju-Hyung WILUS Institute YesSong, Hayeong Newracom YesStacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesStott, Noel Ixia Yes




Sturek, Don Silver Spring Networks Inc. NoSun, Bo ZTE Corporation YesSun, Li-Hsiang InterDigital, Inc. Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesSzott, Szymon AGH University of Science and Technology YesTakada, Takuma NTT DoCoMo, Inc. YesTakai, Mineo Space-Time Engineering YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTamhane, Sagar Marvell Semiconductor, Inc. YesTandai, Tomoya TOSHIBA Corporation YesTaori, Rakesh SAMSUNG YesTarighat, Alireza Broadcom Corporation YesTian, Bin Qualcomm Incorporated YesTingleff, Jens samsung electronics YesTong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesTosato, Filippo Toshiba of Europe Ltd. Yestsubaki, toshimitsu Nippon Telegraph and Telephone Corporation (NTT) YesTsukada, Kazuyoshi Buffalo Inc. YesTuomaala, Esa Nokia YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVermani, Sameer Qualcomm Incorporated YesVillardi, Gabriel National Institute of Information and Communications

Technology (NICT)No

Vlantis, George STMicroelectronics YesWang, Chao Chun MediaTek Inc. YesWang, Haiming Southeast University, China YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Meng Ericsson AB YesWang, Sam BP p.l.c. NoWang, Xiaofei InterDigital, Inc. Yes




Wang, Xuehuan Huawei Technologies Co. Ltd YesWang, Yi Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWeis, Brian Cisco Systems, Inc. NoWilhelmsson, Leif Ericsson AB YesWong, Eric Apple, Inc. YesWorstell, Harry AT&T YesWu, Tianyu MediaTek Inc. YesXia, Pengfei InterDigital, Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXu, Mingguang Marvell Semiconductor, Inc. YesYamada, Akira NTT DoCoMo, Inc. Yesyang, jianjun CESI Group YesYang, Meng China Academy of Telecommunication Research (CATR) YesYang, Rongzhen Intel Corporation YesYang, Yunsong Huawei Technologies Co. Ltd YesYAO, KE ZTE Corporation YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYin, Hujun Intel Corporation YesYong, Su Khiong Apple, Inc. YesYonge, Larry Qualcomm Incorporated YesYu, Chang Wahn Electronics and Telecommunications Research Institute

(ETRI)Yes

Yu, Chinghwa MediaTek Inc. YesYu, Heejung Yeungnam Univeristy YesYucek, Tevfik Qualcomm Incorporated YesYunoki, Katsuo KDDI R&D Laboratories YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Yan Marvell Semiconductor, Inc. YesZhou, Jingyi Verizon Communications YesZhuang, Yan Huawei Technologies Co. Ltd NoZhuo, Lan CESI Group YesZuniga, Juan InterDigital, Inc. No



Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact Details

Adrian Stephens(Intel Corporation UK Ltd.)

IEEE 802.11 Working Group ChairCo-Technical Editor802.11 Assigned Numbers Authority

+44 1793 404825 (office)[email protected]

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies, Procedures and Logistics)Treasurer

+1 (801) [email protected]

Dorothy V. Stanley(Aruba Networks)

2nd Vice Chair (Rules and reflectors)IEEE 802 (LMSC) EC delegate


Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems, Inc.) Co-Technical Editor +1 (408) 527-0815

[email protected]

Standing Committees

Name (Affiliation) Position Contact DetailsClint Chaplin(Samsung Electronics)

Wireless Next Generation (WNG) Chair

+1 (408) 768-0827 [email protected]

Mark Hamilton(Spectralink) Architecture (ARC) Chair +1 (303) 441-7553

[email protected] Andrew Myles(Cisco Systems, Inc.)

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


Rich Kennedy(MediaTek) Regulatory Chair +1 (832) 298-1114

[email protected]

Task Groups

Name (Affiliation) Position Contact DetailsDorothy V. Stanley(Aruba Networks)

TGmc Chair(Revision mc)

+1( 630) [email protected]

Yongho Seok(Self)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano(Koden Techno Info 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 TGak Chair +1 508-333-2270


mailto:[email protected]














(Huawei Technologies) (General Link) [email protected]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)


Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)


Study Groups

Name (Affiliation) Position Contact DetailsEdward Au (Marvell Semiconductor)

NG60 (Next Generation 60GHz) Chair

+1 773 782 [email protected]

Liaisons

Name (Affiliation) Position Contact Details

Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Clint Chaplin(Samsung Electronics)

Liaison to IEEE 802.15 and IEEE 802.21

+1 (408) 768-0827 [email protected]

Rich Kennedy(Mediatek) Liaison to IEEE 802.18 +1 (832) 298-1114

[email protected] Tim Godfrey(Electric Power Research Institute)

Liaison to IEEE 802.24 +1 (650) 855-8584 (office)[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]













Annex C : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc Committee (AHC) minutes from this meeting. Please note that they are NOT subject to the approval of these minutes, but are confirmed and approved by their individual group in the opening meeting at their next session.

WG TE 14-1414r1TGMC TGC 14-xxxxr0TGAH TGC 14-1548r0TGAI TGC 14-1558r0TGAJ TGC 14-xxxxr0TGAK TGC 14-1538r0TGAQ TGC 14-1549r0TGAX TGC 14-1460r0NG60 SGC 14-1541r0ARC SCC 14-1591r0WNG SCC 14-1485r0PUB SCC 14-1539r0JTC1 SCC 14-1553r0REG SCC 14-1369r0

PAR meeting AHG 14-1543r0

End


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