doc.: ieee 802.11-15/1055r0 · web view802.19 steve shellhammer (doc #19-15-077-00) 30 voters...
TRANSCRIPT
September 2015 doc.: IEEE 802.11-15/1055r0
IEEE P802.11Wireless LANs
Minutes of the IEEE P802.11 Full Working Group
Date: 2015-09-18
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
September 2015, Bangkok, Thailand meeting.
Please note that all affiliations at this meeting are shown in Annex A.
September 2015 doc.: IEEE 802.11-15/1055r0
IEEE 802.11 Interim Meeting – Session #153Centara Grand, Bangkok, Thailand
September 14th – 18th, 2015
IEEE 802 Wireless Opening Plenary, Monday, 14th September 2015
8:03 802.11, 802.15, 802.18, 802.19, and 802.24 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A. General announcements:
No photography, no audio recording
Social – Dinner Cruise on Bangkok River (Chao Phraya) Meeting Point: 6pm, Level 23 Foyer. Buses depart from the Centara to the wharf - Boat departs at 7pm, returns at 9pm, coach transfer back to the hotel. - Any questions please see Sara or Daniel on the registration desk.Don’t forget, book your room and register for November’s session
Straw Poll of new attendees: 0
8:03 IEEE patent policy
802.15 WG chair read the IEEE-SA instructions and displayed the four slides explaining patent policy and informed the attendees that additional information could be found on the PatCom web site: (http://standards.ieee.org/board/pat/pat-slideset.ppt ) .
802.15 WG chair read IEEE anti-trust policy.
8:10 Financial report by Jon Rosdahl (CSR) docs 11-15-0955-00, 15-15-0677-00
8:17 Wireless and IMAT announcements by Rick Alfvin (Verilan) (15-15-0182-03)
8:21 WG15 Chair informed the group that the Wireless Chairs Standing Committee (WCSC) met yesterday. Chair noted that this is an open meeting, all are encouraged to attend.
8:24 Review future sessions (document # 15-15-0654-03)
November 8-13, 2015, Hyatt Regency Dallas, Dallas, TX, USA, 802 Plenary Session.
January 17-22, 2016, Hyatt Regency Atlanta, Atlanta, GA, USA, 802 Wireless Interim Session.*
March 13-18, 2016, Sands Venetian Hotel, Macau, PRC, 802 Plenary Session.
May 15-20, 2016, Hilton Waikoloa Village, Kona, HI, USA, 802 Wireless Interim Session.*
July 24-29, 2016, Grand Hyatt, San Diego, CA, USA, 802 Plenary Session
September 18-23, 2016, Europe (Budapest or Warsaw), 802 Wireless Interim Session.*
November 6-11, 2016, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session.
January 15-20, 2017, Hyatt Regency Atlanta, Atlanta, GA, USA, 802 Wireless Interim Session.*
March 12-17, 2017, Hyatt Regency Vancouver, 802 Plenary Session.
May 13-18, 2017, Daejeon Convention Centre, Daejeon, Korea (TBC), 802 Wireless
Minutes page 2 Stephen McCann, BlackBerry
September 2015 doc.: IEEE 802.11-15/1055r0
Interim Session.
July 9-14, 2017, Estrel Hotel and Convention Center, Berlin, Germany, 802 Plenary Session.
September 10-15, 2017, Hilton Waikoloa Village, Kona, HI, USA, 802 Wireless Interim Session.*
November 5-10, 2017, Caribe Hotel and Convention Center, Orlando, FL, USA, 802 Plenary Session
8:25 Working Group Updates
802.11 by Adrian Stephens (Intel), (11-15-985-00)
347 voters IEE 802.11 Revisions and Standards Pipeline slides are included as Annex D
802.15 by B Heile (document 15-15-654-03)
110 voters 802.15.4 revision on track to be published in 2015 including 4e, 4f, 4g, 4j, 4k, 4m, 4p
TG3d: 100G
TG3e: HRCP (High Rate Close Proximity)
TG4n: Chinese Medical Band (CMB) - in Sponsor Ballot
TG4q: ULP (Ultra Low Power) in WG LB
TG4r: Ranging standardized
TG4s: SRU (Spectrum Resource Utilization)
TG 7r1: Optical Wireless Communications
TG8: PAC (Peer Aware Communications) – finishing draft document
TG9: KMP (Key Management Protocol) – WG Letter Ballot
TG10: L2R (Layer 2 Routing) – in WG Letter Ballot
SG LLC for 802.15.4
15.4 High(er) rate amendment
15.4 India amendment
IG 6tisch
IG Dependability
IG High Rate Rail Communications
IG THz
IG 15.4 Guide
802.18 by M Lynch
9 voters looking at items cited on slide 3 of doc 18-15-0053-000
802.19 Steve Shellhammer (doc #19-15-077-00)
30 voters Liaison Presentation on LTE-U
Minutes page 3 Stephen McCann, BlackBerry
September 2015 doc.: IEEE 802.11-15/1055r0
3GPP LAA Workshopo 3GPP hosted a workshop on LTE Licensed Assisted Access (LAA) on August
29, 2015 in Beijing Chinao LAA operates in the 5 GHz frequency band, also used by the most recent
version of Wi-Fi (IEEE 802.11ac)o The focus of the workshop was on coexistence of LAA and Wi-Fi in the 5
GHz frequency bando A number of organizations were invited to attend and make presentationso IEEE 802, Wi-Fi Alliance, Wireless Broadband Alliance, etc.o Close to 300 people attended the workshop, which lasted all dayo There were six presentation each followed by good discussion as well as Q&A
3GPP LAA Workshop Presentationso Licensed-Assisted Access to Unlicensed Spectrum – An Overview, 3GPPo IEEE 802 submission to 3GPP LAA Workshop, IEEE 802o Wi-Fi and LAA Presentation by Wi-Fi Alliance to 3GPP LAA Workshop, W-
Fi Allianceo 3GPP Programs for LTE in Unlicensed Spectrum – Market Drivers and
Deployment Considerations, Wireless Broadband Alliance o Contribution to 3GPP LAA Workshop, A Group of Cable Operatorso Automotive Perspective on Licensed Assisted Access, General Motorso Presentations are available at:o ftp://ftp.3gpp.org/workshop/2015-08-29_RAN_LAA/Docs/
3GPP LAA Workshop Task Group 1a (TG1a)
o The 802.19.1a PAR and CSD were approved by the Standards Board on September 3
o Amendment to 802.19.1 to expand to additional frequency bandso Will have first meeting in November
Coexistence in the Automotive Environment – Interest Groupo Formed an Interest Group on Coexistence in the Automotive Environment
Scheduleo Meet PM2: Monday Wednesday and Thursday
802.21 Subir Das (doc # 21-15-098-00) 20 voters Objectives:o IEEE 802.21 is developing standards to enable services (e.g. Handover and other
use cases) and interoperability between heterogeneous networks including both 802 and non-802 networks
TG21m – revision project – discuss draft document and contributionso Discuss the draft document update and changes
TG21.1 –use cases and services – discuss draft document and contributionso Discuss the draft and update the changes
802.24 Tim Godfrey (24-15-0025)
32 voters development of sub 1 GHz white paper
OmniRAN Max Riegel
discussion of 802.11 as a component
Privacy ECSG by Juan Carlos
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working on privacy trials at these sessions meeting to allow wireless groups to discuss aspects of privacy
AoB
Revised Working Group P&P will take effect after November session
8:58 Joint meeting adjourned
Minutes page 5 Stephen McCann, BlackBerry
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IEEE 802.11 Opening Plenary, Monday 14th September 2015
Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:03 Indo China Time (ICT)
2nd Vice-chair (VC2): Dorothy Stanley HP-Aruba Networks1st Vice-chair (VC1): Jon Rosdahl CSR-QualcommSecretary: Stephen McCann BlackBerry Ltd
There are 347 voting members and 11** Ex Officio voters of IEEE 802.11There were 175 people in the room
** who ask to be recognized as such in the 802.11 voters list.
1. Notices (11-15/0984r1)
1.1. No photographs at this meeting and please turn your mobiles to vibrate.
2. Approve/modify joint opening agenda (11-15-0984r1)
2.1. Chair: Are there any more modifications required at this moment?2.2. None seen2.3. Motion #1: Any objection to approving the approval of the agenda 11-15-0984r12.4. Moved: Jon Rosdahl, 2nd: Mark Hamilton2.5. No objection, so the agenda is approved by unanimous consent.
3. Meeting Graphic (11-15/0984r1)
3.1. This is a summary of all room allocations for the week.
4. July 2015 WG Minutes
4.1. Motion #2: Move to approve the Hawaii July 2015 minutes document 11-15-0785r14.2. Moved: Stephen MCCANN, 2nd: Jon Rosdahl4.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.
5. Attendance
5.1. Welcome to the 2 new participants in this meeting.5.2. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at
10:30 this morning.5.3. The room is Lotus Suite 7 on the 22nd floor, which is accessible using the escalators from the
23rd floor.
6. Call for essential Patents (11-15-0976r1)
6.1. VC2: read out the current PatCom rules and then called for essential patents information, as shown by:
6.2. http://standards.ieee.org/board/pat/pat-slideset.ppt
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6.3. There were no issues raised regarding the call for essential patents. There was no response to the call for essential patents.
6.4. Question (Q): regarding these patent information slides, are these are the new ones that were approved in March 2015.
6.5. Answer (A): yes, they are.6.6. VC2: read out other policies and procedures for the meeting.6.7. VC2: The IEEE 802.11 (11-14-629r12) operations manual (OM) was updated in July 2015.
There are no more updates this week, but there are some possible changes for the IEEE 802 operations manual which are being considered for November 2015, which are shown in 11-14-0629r13 and will be reviewed during the Wednesday mid-week plenary.
6.8. VC2: regarding email reflectors, a new one for TGaz has been recently added.
7. Announcements (11-15-0984r1)
7.1. Liaisons (slide #3)7.1.1. Chair: There is an incoming liaison from ATIS as shown on the slide.7.1.2. Comment (C): regarding the ongoing NGMN liaison, we’re still trying to organize a
speaker from NGMN for the IEEE 802.11 November meeting.
7.2. Publicity7.2.1. Chair: Does anyone wish to stand for the Publicity SC chair? If you do, please contact
the chair.
7.3. 802.11 as a component7.3.1. Chair: Laurent Cariou will lead this activity and there will be a presentation within
WNG this week.
7.4. Acknowledge 2 Awards from IEEE-SA to 802.11 members7.4.1. Eldad Perahia awarded the IEEE Standards Education Award7.4.2. Vinko Erceg awarded the IEEE-SA Standards Medallion Award
7.4.2.1. Vinko is not in the room at the moment, we will revisit on Wednesday.
7.5. Other agendas for this meeting (slide #10)7.5.1. Chair: This is information about the other IEEE 802 group meeting logistics for this
week. Please note the joint meetings.7.5.2. C: OMNIran (IEEE 802.1CF) is also meeting here this week.
7.6. Meeting logistics (11-15-0994r1)7.6.1. VC1: Please note that this week’s meeting cover 2 floors in this hotel.7.6.2. The registration and hotel booking are now available for the November IEEE 802
meeting in Dallas, TX, USA.
7.7. Recording Attendance – (11-15-0994r1 slide #10)7.7.1. Chair: In previous meetings, we have noticed that about 10% of people do not
correctly record their attendance, so chairs have been asked to record the number of people in their meetings this week.
7.7.2. VC1: Please remember to record your attendance for each 2 hour slot during the week.
7.7.3. Q: It would be useful to have a tool where you can update your attendance after a meeting has finished.
7.7.4. VC1: If you make a mistake with your attendance, please come and talk to me before the end of the week.
Minutes page 7 Stephen McCann, BlackBerry
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7.7.5. VC1: If you have a serious PC issue, then I can sort out your attendance for you. However, this does not work if you come on Thursday evening saying that you forgot. Please remember that you cannot access the attendance server with a VPN or if you are connected to the hotel network.
7.8. WG Documents (slide #11)7.8.1. VC1: If you want to synchronize all the documents on mentor, please use the local
server and not the external link.
7.9. Social and Catering options7.9.1. VC1: Breakfast is served in the hotel restaurants this time.7.9.2. Lunch is served on the 22nd floor on Monday – Wednesday and then on the 24th floor
on Thursday.7.9.3. There is an optional social this week on Wednesday, which is a river boat cruise. This
costs $80 (US) per person including food and drinks.7.9.4. The meeting point is 6pm at the hotel lobby on the 23rd floor foyer.7.9.5. Chair: The chair of the Wednesday PM2 afternoon sessions may recess 15 minutes
early, if they wish.7.9.6. VC1: There is also a private tour company which is offering trips and tours around the
city by the IEEE 802 registration desk.
8. Status of all groups (11-15-0985r2)
8.1. Sub-Group Status8.1.1. Chair: We now have TGaz as this was approved after the July 2015 meeting. Jonathan
Segev is pro-tem chair for this group this week.8.1.2. This is summary of the officers of sub-groups.8.1.3. There are additionally some changes to secretaries and editors as shown.
9. Group Summaries (11-15-0975r2)
9.1. Special notes were mentioned for the following groups:
9.2. Timelines9.2.1. No recent changes, but please can all chairs send the secretary any required updates
prior to the Thursday evening CAC meeting.9.2.2. C: I note that the 802.11aj publication date on the timeline chart is June 2016. Perhaps
this needs to be updated.9.2.3. TGaj chair: Yes, that will be debated this week.
9.3. Editor’s meeting9.3.1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering
situation.
9.4. ARC9.4.1. There may be a discussion about multicast traffic and also “802.11 as a component”.
9.5. WNG9.5.1. There are four presentation currently scheduled this week (Tuesday AM1).9.5.2. VC2: Is there any spare time for other presentations?9.5.3. A: Yes, although time may be tight.
Minutes page 8 Stephen McCann, BlackBerry
September 2015 doc.: IEEE 802.11-15/1055r0
9.6. TGmc9.6.1. This group will be working as a ballot resolution committee (BRC) this week.
9.7. TGai9.7.1. They are not meeting this week.
9.8. TGax9.8.1. So far there are 80 presentations for this week, so it will be very busy.9.8.2. Please may I make a request for some more time on the agenda?9.8.3. Chair: Yes, as we have time on Monday and Tuesday evening.9.8.4. Motion #3: Motion to amend the agenda (11-15-0984r1) to add TGax slots on
Monday and Tuesday evening this week from 17:30 – 19:30.9.8.4.1. Moved: Osama Aboul-Magd, Second: Sean Coffey9.8.4.2. No objection to approving by unanimous consent.
9.9. TGaz (Next Generation Positioning)9.9.1. This is the first meeting of this new task group.
9.10. LRLP (Long Range Low Power) TIG9.10.1. This is the first meeting of this new topic interest group.
10. Any Other Business
VC1: Confirmed that TGax can use this room (World Ballroom A) on Monday and Tuesday evenings.
11. Recess
11.1. Meeting recessed at 10:09 ICT.
Minutes page 9 Stephen McCann, BlackBerry
September 2015 doc.: IEEE 802.11-15/1055r0
Wednesday, 16th September 2015
IEEE 802.11 Mid-Week Plenary
Presiding chair: Adrian Stephens (Intel) opened the meeting at 10:30 ICT.
151 people present.
12. Approve/modify joint opening agenda (11-15-0984r3)
12.1. Chair: There are a couple of minor changes to the agenda about approval of officers. Any comments about this.
12.2. None seen.12.3. Motion #4: Move to approve the revised agenda 11-15-0984r3.
12.3.1. Moved: Mark Hamilton, 2nd: Jon Rosdahl12.3.2. No objection to approving the agenda by unanimous consent.
13. Call for Essential Patents (11-15-0986r0 slide #4)
13.1. Chair: please can I remind you about Letters of Assurance (LoA) that are required for the IEEE-SA.
13.2. Chair: additionally I would like to point out that these patent slides apply to everyone within the room.
13.3. Also the Call for Essential Patents from Monday still applies13.4. No statements
14. CAC
14.1. Reminder about 19.30 ICT meeting on Thursday. The purpose of this meeting is to prepare for the Friday closing plenary.
15. Treasurer’s Report (11-15-0995r1)
15.1. VC1: This is the treasurer’s report for September 2015. I would like to thank Arinex for helping to reduce costs for this meeting.
16. Announcements (11-15-0985r2 slide #8)
16.1. Chair: Vinko Erceg has been given an award “Standards Medallion” by the IEEE-SA and I would like everyone to recognize this fact. Vinko was invited to the front and was recognized and applauded for his achievement.
16.2. VC1: There are annual awards which are organized by the IEEE-SA awards committee and so you can suggest nominations for next year.
16.2.1. http://standards.ieee.org/develop/awards/index.html
17. IETF Liaison (11-15-0979r0)
Minutes page 10 Stephen McCann, BlackBerry
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17.1. The next IETF meeting is in Yokohama in November 2015.17.2. Upcoming topics of interest to IEEE 802.11 within the IETF include:
17.2.1. Multicast17.2.2. Captive Portal17.2.3. Smart Grid topics17.2.4. TV Whitespaces (PAWS)17.2.5. RADIUS extensions17.2.6. ECRIT17.2.7. CAPWAP17.2.8. DNS Service Discovery17.2.9. There is also an IEEE 802.11/IETF coordinating group that will meet at the end of
September 2015.17.3. No questions
18. Time slot changes (11-15-0984r3)
18.1. Chair: Please can anyone confirm that TGay slots wish to be removed?18.2. A: Yes18.3. Motion #5: Move to approve the revised agenda 11-15-0984r4.
18.3.1. Moved: Rich Kennedy, 2nd: Mike Montemurro18.3.2. No objection to approving the agenda by unanimous consent.
19. 3GPP LAA Workshop (11-15-1168r0)
19.1. Please note that this is a personal view of this meeting by the presenter.19.2. The workshop occurred on the 29 August 2015 in Beijing, China19.3. There are some edited 3GPP RAN1 chairman’s notes embedded within document 11-
15-1168r0.19.4. Q: What level of detail are the 3GPP RAN documents dealing with? Are they 3GPP
stage 2 or stage 3?19.5. A: Not sure. This is unusual terminology that IEEE 802 is not familiar with.19.6. Q: So perhaps we can ask 3GPP about what freezing actually means? Is it regarding
stage 2 or stage 3 documents?19.7. A: Perhaps we could send them a liaison to ask this question.19.8. C: The workshop invitation was from 3GPP RAN, so all the RAN groups involved
with stage 2 and stage 3 specifications were involved.19.9. Chair: so what do we think a reasonable process is, going forward?19.10. A: I think we need to ensure that all interested stakeholders should be involved.19.11. Chair: Hopefully, we can ask IEEE 802.19 for assistance19.12. C: In 3GPP RAN2, there is also a LWA process. As this is not concerned with co-
existence, perhaps IEEE 802.11 should be involved, as opposed to IEEE 802.19.19.13. Chair: This is very important work for IEEE 802.11 and if you wish to participate
please talk to Andrew Myles. I would also like to thank Andrew for all his effort in this topic.
20. ETSI BRAN portal
20.1. C: Documents within the ETSI BRAN portal have been updated and some of those are regarding the LAA Workshop mentioned earlier. These will be discussed during the Regulatory meeting tomorrow. As IEEE 802.11 members, local copies have been provided by ETSI BRAN.
20.2. No questions
Minutes page 11 Stephen McCann, BlackBerry
September 2015 doc.: IEEE 802.11-15/1055r0
21. Secretary’s Guidelines (11-15-0976r1 slide #19)
21.1. VC2: This slide shows proposed changes to the secretary’s guidelines within the IEEE 802.11 operations manual (OM).
21.2. C: The example on slide #22, is this a good one or a bad one?21.3. A: It’s a good example.21.4. Q: What is the purpose of minutes? They are basically to address anti-trust issues.
Therefore it’s better to minimize the amount of discussion.21.5. Chair: There are two purposes:21.6. 1) Legal requirement to record decisions and outcomes of meetings.21.7. 2) It provides a corporate memory of completed work.21.8. C: Minutes which just state that a meeting occurred and finished are not appropriate. I
would like to know why specific words are changed in standards. Good minutes would help in this respect.
21.9. C: I think that minutes should record a summary of decisions made within a meeting. The IETF record their meetings.
21.10. VC2: My intent is to describe the update to the secretary’s guidelines. There was a situation where a lot of detail within minutes was recorded, which is unnecessary. On the other hand, other minutes just describe: call to order, motions and then recess without any other notes.
21.11. VC2: There is a document 11-14-0629r13 on the server, which will be brought to the members for approval in November. So please review this document and provide any comments.
22. Working Group Motions (Old Business) (11-15-0977r0)
22.1. TGaz Chair Confirmation (slide #4)22.1.1. Motion #6: Confirm Jonathan Segev as TGaz chair22.1.2. Note: 802.11 OM 4.2: The TG Chair shall be appointed by the WG Chair and
confirmed by a WG majority approval. TGaz result: Jonathan Segev as candidate recommendation
22.1.3. Moved: Emily Qi, Second: Edward Au22.1.4. No objection to approving by unanimous consent.
22.2. TGay Officer Confirmation (slide #5)22.2.1. Motion #7: Confirm TGay vice chairs22.2.2. SangHyun Chang (Samsung), 22.2.3. Yan Xin (Huawei) 22.2.4. 802.11 OM 4.3: TG Vice-Chair is elected by a TG majority approval and
confirmed by a WG majority approval. TGay result: Unanimous approval of all candidates
22.2.5. Moved: Edward Au, Second: Jim Lansford22.2.6. No objection to approving by unanimous consent.
23. Any Other Business
23.1. Meeting recessed at 11:59 ICT
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Friday, 18th September 2015
IEEE 802.11 Closing Plenary
Call to order at 08:00 ICT by Adrian Stephens (Intel Corporation).
40 people present in the room.
24. Agenda (11-15-0984r4)
24.1. Chair: There have been some changes due to the addition of extra items which were not presented earlier in the week, for example some new motions.
24.2. Motion #8: adopt the changes to the agenda as shown in 11-15-0984r524.3. Moved: Mark Hamilton, 2nd: Jim Lansford24.4. Approved by unanimous consent
25. Call for Essential Patents
25.1. Call for Essential Patents and Letters of Assurance (LoA)25.2. No statements25.3. No questions
26. Announcements (11-15-0986r0)
26.1. Chair’s minutes, reports and web pages26.1.1. Please can you send these to the secretary26.1.2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC),
the first of which is on October 5th and then on November 2nd 2015.
26.2. Letters of Assurance (LoA) (slide #13)26.2.1. Chair: please remember about the LoA requirements. I have received some updates
as shown on the slide.26.2.2. Q: regarding the “Texas A&M University” entry. How did we know about this?26.2.3. Chair: This was made known about 1 year ago. I made a request for a LoA. I don’t
know about any other information about the applicability of their patents as I have not read their patents.
26.3. IEEE Store (11-15/986r0 slide 14)26.3.1. Chair: Please can everyone review the state of the store.
26.4. ISO SC6 (11-15/986r0 slide 15)26.4.1. Chair: Please note the recent documents sent to ISO SC6.26.4.2. C: I believe that IEEE 802.11ah D5.0 would like their draft be made available to ISO
SC6 once their ballot has completed.26.4.3. Chair: Ok, I’ll make sure that happens.
27. Documentation & Attendance (11-15-0978r1)
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27.1. These are the usual attendance statistics for this week and IEEE 802.11ax is by far the largest project this week.
28. Current Venues (11-15-0994r2 slide #19)
28.1. Straw Poll: How many people would like to come back to this venue? Y: 28, N: 228.2. No Questions
29. Upcoming Venues (11-15-004r2 slide #20)
29.1. VC1: For the next venue in November 2015 (Dallas), this is a request for people to help who have local knowledge. If you can help, please can you send the VC1 an email by Oct 5th
29.2. Requests for visa invitation letters have started to come in. Registration is reqired before they can go out, so please remember to do your registration early and request your visa invitation letters early if required.
29.3. No questions
30. WG Committee Reports (11-15-0978r1)
30.1. Timeline Chart30.1.1. Secretary: there are several changes to the timeline chart this week for TGmc, TGah,
TGaq, TGay and TGaz. These will be updated over the next few days.30.1.2. http://www.ieee802.org/11/Reports/802.11_Timelines.htm 30.1.3. No questions
30.2. Technical editor (slide #10)30.2.1. It’s worth noting that there is a lot of editorial activity at the moment. Indeed it’s
almost as busy as it’s ever been, even though the number of voting members is lower than it has been in the past.
30.2.2. In November 2015, the editors will consider a re-ordering of future amendments.
30.3. ARC Standing Committee (slide #16)30.3.1. No questions
30.4. Regulatory (REG) Standing Committee (slide #23)30.4.1. VC2: So, do we have access to these ETSI ERM documents as mentioned in your
report?30.4.2. A: The documents which are currently available to IEEE 802.11 members, from
ETSI, are those which are currently allowed under the ETSI Memorandum of Understanding (MoU), but we just need to check that MoU to see if it also allows these ETSI ERM ones.
30.4.3. Chair: I’ve checked the original MoU and it does state that “ETSI TC ERM TG11 Wideband data system” documents can be shared with IEEE 802.11. I will double check that this is indeed correct and send some feedback to the Regulatory SC chair.
30.5. WNG Standing Committee (slide #30)30.5.1. No questions
30.6. JTC1 Standing Committee (slide #34)30.6.1. No questions
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30.7. TGmc (slide #38)30.7.1. C: Please note that the next TGmc Ballot Resolution Committee (BRC) face to face
meeting will be held in Cambridge, UK in October 2015 and thanks to Samsung for hosting this event.
30.7.2. In addition there will also be a further BRC face to face meeting in December 7-10,2015 at the IEEE headquarters in Piscataway, New Jersey, USA.
30.8. TGah (slide #45)30.8.1. No questions30.8.2. VC1: regarding your timeline, RevCom will meet in September 2016 as opposed to
July 2016.30.8.3. Secretary: I will make this correction to the TGah timeline chart.30.8.4. Chair: I’d also like to mention that the IEEE 802 EC chair is happy for me to start a
10 day EC electronic ballot for IEEE 802.11ah conditional approval to start sponsor ballot.
30.8.5. Chair: Perhaps you can also consider an extra teleconference, which I can discuss with the TGah officers offline.
30.9. TGaj (slide #52)30.9.1. No questions
30.10. TGak (slide #59)30.10.1. No questions
30.11. TGaq (slide #64)30.11.1. Chair: When do you think you’ll be able to start your letter ballot.30.11.2. A: Hopefully in about 10 days’ time.
30.12. TGax (slide #67)30.12.1. No questions
30.13. TGay (slide #74)30.13.1. Chair: I’d like to recognize the newly elected TGay vice-chair and secretary.
30.14. TGaz (slide #80)30.14.1. This was the first meeting of this new task group.30.14.2. No questions
30.15. Long Range Low Power (LRLP) Topic Interest Group (TIG) (slide #84)
30.15.1. This was the first meeting of this new TIG.30.15.2. No questions
31. Liaison Reports
31.1. IEEE 802.24 (11-15-0978r1 slide #89)31.1.1. No questions
31.2. IEEE 802.1CF OmniRAN (11-15-0978r1 slide #93)
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31.2.1. No questions
31.3. IEEE 802.1831.3.1. Discussed 9 documents regarding the topic of regulatory, a few of which were from
the FCC.31.3.2. They also met with IEEE 802.24 regarding question 236.31.3.3. No questions
32. Agenda update
32.1. Chair: There is an extra motion for the TGaj interim meeting venue update. Therefore is there any objection to updating the agenda to add this item?
32.2. No objection to add the motion32.3. Chair: Therefore the agenda will be updated as 11-15-984r6
33. Working Group Motions (Old Business) (11-15-0977r3)
33.1. Teleconferences (slide #7)33.1.1. Motion #9: Move to approve the following teleconferences
Group Date(s) Start Duration
CAC Mon Oct 5, Nov 2 12:00 ET 1 hr
REG SC Bi-weekly Thurs Oct 1 through Nov 30th 12:30 ET 1 hr
TGaj Thurs Oct 15, 22 21:00 ET 1 hr
TGah Weekly Weds October 7 through Jan 13 2016 20:00 ET 3 hrs
TGai Weekly Tues, Aug 11 through Nov 18 10:30 ET 1 hr
TGak Thurs Oct 1, 8, 15, 22, 29 10:00 ET 1.5 hrs
TGaq Tues Sept 29 12:00 ET 1 hr
TGmc Fri Sept 25, Oct 2, 9, 30 10:00 ET 2 hrs
TGax Thurs October 15 10:00 ET 2 hrs
TGay Tues October 27 10:00 ET 1 hr
33.1.2. Moved Donald Eastlake, 2nd Richard Kennedy33.1.3. No objection to approving by unanimous consent.
33.2. WG LB on P802.11ah D5.0 (Unchanged) (slide #8)33.2.1. Motion #10: Having approved comment resolutions for all of the comments
received from LB211 on P802.11ah D5.0
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33.2.2. Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ah D5.0 be forwarded to Sponsor Ballot?”
33.2.3. Moved: Alfred Asterjadhi on behalf of TG33.2.4. [TG result: Moved: Alfred Asterjadhi, Seconded: Bin Tian, Result: Motion passed
(53 Y / 0 N / 3 A)]33.2.5. For: 30, Against: 0, Abstain: 0 (Motion passes)
33.3. EC Approval on P802.11ah D5.0 (slide #9)33.3.1. Motion #11: Approve document 11-15-0526r2 as the report to the IEEE 802
Executive Committee on the requirements for conditional approval to forward P802.11ah D5.0 to sponsor ballot, granting the chair editorial license and
33.3.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ah D5.0 to sponsor ballot.
33.3.3. Moved: Alfred Asterjadhi on behalf of the TG, Second: Jon Rosdahl33.3.4. [TG result: Moved: Eugene Baik, Seconded: George Calcev, Result: Motion passed
(53 Y / 0 N / 1 A)]33.3.5. For: 31, Against: 0, Abstain: 0 (Motion passes)
33.4. TGaj Motion(slide #10)33.4.1. Motion #12: To approve the meeting venue for China Interim Meeting on Jan
27-28 2016 from Xi’an to Harbin33.4.2. Moved on behalf of TGaq by Xiaoming Peng33.4.3. No objection to approving by unanimous consent.
33.5. TGaq Letter Ballot (slide #11)33.5.1. Motion #13: Having approved changes (submission 11-15-0321r25) to 11aq D1.0,33.5.2. Instruct the editor to prepare 11aq D2.0, and33.5.3. Approve a 30 day Working Group Technical Letter Ballot asking the question
“Should 11aq D2.0 be forwarded to Sponsor Ballot?”33.5.4. Moved on behalf of TGaq by Stephen McCann33.5.5. [Result in TGaq: Moved: Yunsong Yang, 2nd : SK Yong, Result: 3-0-0]33.5.6. No objection to approving by unanimous consent.
33.6. TGaz ATIS Liaison Response (slide #12)33.6.1. Motion #14: Approve document “11-15-1172-00-00az-Response to ATIS ELOC
liaison communication.docx" as the IEEE 802.11 response to ATIS ELOC TF request and grant the 802.11 chair editorial licence.
33.6.2. Moved: Jonathan Segev on behalf of the TG 33.6.3. Second: Rich Kennedy33.6.4. [TG result: Moved: Ganesh Venkatesan, 2nd: Peter Ecclesine, Approved unanimous
consent]33.6.5. For: 33, Against: 0, Abstain: 0 (Motion passes)
34. Next Meeting (11-15-0986r0)
34.1. There will be an IEEE 802 Wireless Chairs meeting as shown in Slide #16 at the November 2015 meeting. This is an open meeting and everyone is welcome to attend.
34.2. The next IEEE 802 plenary is in November 2015 in Dallas, Texas, USA: http://www.802world.org/plenary
34.3. Please check the registration dates and early-bird rate cut-offs.
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35. AoB
35.1. Q: Do we currently have a IEEE 802.15 and/or IEEE 802.21 liaison at the moment?35.2. Chair: We only have an IEEE 802.15 liaison officer at plenaries at the moment.35.3. VC1: Coffee will be available outside and the “Verilan-secure” network will be
available for another 30 minutes.
36. Adjournment
36.1. Chair: Having completed the agenda, the chair announced that the meeting was adjourned.
36.2. The meeting adjourned at 9:17 ICT.
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Annex A: Attendance & Affiliation
Name Affiliation Attended >= 75%?
Aboulmagd, Osama Huawei Technologies Co. Ltd YesAgardh, Kare Sony Mobile Communications YesAhn, Jinsoo Yonsei University YesAhn, Woojin Yonsei University NoAoki, Tsuguhide TOSHIBA Corporation YesAsterjadhi, Alfred Qualcomm Incorporated YesAu, Kwok Shum Marvell Semiconductor, Inc. YesAuluck, Vijay Intel Corporation YesAwater, Geert Qualcomm Incorporated YesAzizi, Shahrnaz Intel Corporation YesBaik, Eugene Qualcomm Incorporated Yesbang, saehee LG ELECTRONICS Yesbaron, stephane Canon Research Centre France YesBarriac, gwendolyn Qualcomm Incorporated YesBaykas, Tuncer Istanbul Medipol University NoBerens, Friedbert FBConsulting Sarl YesBharadwaj, Arjun Qualcomm Incorporated YesBocus, Mohammud Toshiba of Europe Ltd. YesBourdoux, Andre IMEC YesCalcev, George Huawei R&D USA YesCapar, Cagatay Ericsson YesCariou, Laurent Intel Corporation YesCarney, William Sony Corporation YesChang, Kim Huawei Technologies Co. Ltd NoCHANG, SANGHYUN SAMSUNG ELECTRO-MECHANICS YesChang, Soo-Young California State University, Sacramento (CSUS) NoChen, Jiamin Huawei YesChen, Teyan Huawei Technologies Co. Ltd YesChen, Xiaogang Intel Corporation YesCheng, Paul MediaTek Inc. YesCheong, Minho Newracom Inc. YesCHERIAN, GEORGE Qualcomm Incorporated YesChitrakar, Rojan Panasonic Asia Pacific Pte Ltd. YesCho, Hangyu lg electronics YesCho, Joongwon Newracom Inc. Yes
Minutes page 19 Stephen McCann, BlackBerry
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Name Affiliation Attended >= 75%?
Choi, Jinsoo LG ELECTRONICS YesChoudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCoffey, John Realtek Semiconductor Corp. YesCordeiro, Carlos Intel Corporation YesDe Ruijter, Hendricus Silicon Laboratories Yesde Vegt, Rolf Qualcomm Incorporated YesDebergh, Pierre Orange YesDeng, Der-Jiunn National Chunghua University of Education YesDing, Gang Qualcomm Incorporated YesDOAN, DUNG Qualcomm Incorporated YesDua, Praveen Qualcomm Incorporated YesEastlake 3rd, Donald Huawei Technologies Co. Ltd YesEcclesine, Peter Cisco Systems, Inc. YesEitan, Alecsander Qualcomm Incorporated YesErceg, Vinko Broadcom Corporation NoFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFilo, Marcin University of Surrey YesFischer, Matthew Broadcom Corporation YesGan, Ming Huawei Technologies Co. Ltd YesGhosh, Chittabrata Intel Corporation YesGilb, James Pulse-LINK Inc. YesGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) YesHalls, David Toshiba of Europe Ltd. YesHamilton, Mark Ruckus Wireless YesHanatani, Yoshikazu TOSHIBA Corporation NoHao, Peng jiangsu university of science and technology YesHarkins, Daniel Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHe, Linhai Qualcomm Incorporated Yeshe, shiwen Southeast University, China YesHedayat, Ahmadreza Newracom Inc. YesHiertz, Guido Ericsson AB YesHo, Duncan Qualcomm Incorporated Yes
Minutes page 20 Stephen McCann, BlackBerry
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Name Affiliation Attended >= 75%?
Huang, He ZTE Corporation YesHuang, Lei Panasonic Asia Pacific Pte Ltd. YesHuang, Po-Kai Intel Corporation YesHuang, Rongsheng MediaTek Inc. YesHurtarte, Jeorge Teradyne, Inc. YesInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshihara, Koichi Nippon Telegraph and Telephone Corporation (NTT) YesIshizu, Kentaro National Institute of Information and Communications
Technology (NICT)Yes
Iwatani, Junichi Nippon Telegraph and Telephone Corporation (NTT) Yesjafarian, amin Qualcomm Incorporated YesJeffries, Timothy Huawei R&D USA NoJiang, Jinjing Marvell Semiconductor, Inc. YesJin, Liang Spirent Communications YesJo, Kyungtae LG ELECTRONICS YesJones, Vince Qualcomm Incorporated NoJosiam, Kaushik SAMSUNG YesKakani, Naveen CSR Technologies Inc. A Qualcomm Company YesKennedy, Richard MediaTek Inc. YesKhorov, EVGENY IITP RAS YesKim, Jeongki LG ELECTRONICS YesKim, Jin Min LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Sang Gook LG ELECTRONICS YesKim, Suhwook LG ELECTRONICS YesKim, Yongho Korea National University of Transportation YesKim, Youhan Qualcomm Incorporated YesKim, Youngsoo SAMSUNG ELECTRO-MECHANICS NoKiryanov, Anton IITP RAS YesKitazawa, Shoichi ATR Wave Engineering Laboratories NoKloper, David Cisco Systems, Inc. YesKNECKT, JARKKO Nokia YesKo, Geonjung WILUS Institute YesKumar, Rajesh Qualcomm Incorporated YesKwak, Byung-Jae Electronics and Telecommunications Research Institute
(ETRI)Yes
Kwak, Jin-Sam WILUS Institute Yes
Minutes page 21 Stephen McCann, BlackBerry
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Name Affiliation Attended >= 75%?
Kwon, chanyoung BlueCloud YesKwon, Young Hoon Newracom Inc. YesLalam, Massinissa SAGEMCOM SAS YesLan, Zhou MediaTek Inc. YesLanante, Leonardo Kyushu Institute of Technology YesLansford, James Qualcomm Incorporated YesLee, Daewon Newracom Inc. YesLee, Hongsup Newracom Inc. YesLee, Hyeong Ho Electronics and Telecommunications Research Institute
(ETRI)No
Lee, Jae Seung ETRI YesLepp, James BlackBerry YesLi, Dejian Huawei Technologies Co. Ltd YesLi, Guoqing Apple, Inc. YesLi, Huan-Bang National Institute of Information and Communications
Technology (NICT)Yes
Li, Qinghua Intel Corporation YesLi, Yanchun Huawei Technologies Co. Ltd YesLim, Dong Guk LG ELECTRONICS YesLin, Yingpei Huawei Technologies Co. Ltd YesLIU, CHENCHEN Huawei Technologies Co. Ltd YesLiu, Der-Zheng Realtek Semiconductor Corp. YesLiu, Jianhan MediaTek Inc. YesLiu, Le Huawei Technologies Co. Ltd YesLoc, Peter Huawei Technologies Co. Ltd YesLomayev, Artyom Intel Corporation YesLukaszewski, Chuck Aruba Networks, Inc. YesLuo, Jun Huawei Technologies Co. Ltd YesLuo, Yi Huawei Technologies Co. Ltd YesLv, Kaiying ZTE Corporation YesMa, Jing National Institute of Information and Communications
Technology (NICT)Yes
MADHAVAN, NARENDAR
TOSHIBA Corporation Yes
Maeda, Shigeru TOSHIBA Corporation YesMalik, Rahul Qualcomm Incorporated YesMalinen, Jouni Qualcomm Incorporated Yes
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Name Affiliation Attended >= 75%?
Maltsev, Alexander Intel Corporation YesMatsuo, Ryoko TOSHIBA Corporation YesMccann, Stephen BlackBerry YesMestanov, Filip Ericsson AB YesMIN, YAN Huawei Technologies Co. Ltd YesMobasher, Amin SAMSUNG NoMohanty, Bibhu Qualcomm Incorporated YesMontemurro, Michael Research In Motion Limited YesMoon, Sungho Newracom Inc. YesMori, Kenichi Space-Time Engineering Japan, Inc YesMori, Masahito Sony Corporation YesMorioka, Yuichi Sony Corporation NoMueller, Robert Ilmenau University of Technology - TU Ilmenau YesMurthy, Vinay Qualcomm Incorporated YesMyles, Andrew Cisco Systems, Inc. YesNejatian, Alireza Ericsson AB NoNezou, Patrice Canon Research Centre France YesNgo, Chiu SAMSUNG YesNordqvist, Jan Google NoNotor, John Notor Research YesOh, Minseok Kyonggi University YesOH, MIN-SEOK LG Electronics YesOlesen, Robert InterDigital, Inc. YesOteri, Oghenekome InterDigital, Inc. YesOyama, Satoshi Association of Radio Industries and Businesses (ARIB) YesPalm, Stephen INDEPENDENT YesPang, Jiyong Huawei Technologies Co. Ltd YesPare, Thomas MediaTek Inc. YesPark, Eunsung LG Electronics YesPark, Hyunhee LG ELECTRONICS YesPark, Jeonghwan Newracom Inc. YesPark, Sung-jin LG ELECTRONICS YesPatil, Abhishek Qualcomm Incorporated YesPeng, Xiaoming Institute for Infocomm Research YesPerkins, Charles Futurewei Technologies NoPersson, Hakan Ericsson AB Yes
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Name Affiliation Attended >= 75%?
Pienciak, Walter IEEE Standards Association (IEEE-SA) Yesporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran
Broadcom Corporation Yes
Qi, Emily Intel Corporation YesQiao, Dengyu Huawei Technologies Co. Ltd YesQu, Shouxing BlackBerry YesRajakarunanayake, Yasantha
MediaTek Inc. Yes
Rakanovic, Demir u-blox NoRiegel, Maximilian Nokia YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technologies Inc. A Qualcomm Company YesRyu, Kiseon LG ELECTRONICS YesSadri, Ali Intel Corporation NoSakoda, Kazuyuki Sony Corporation YesSampath, Hemanth Qualcomm Incorporated YesSchelstraete, Sigurd Quantenna Communications, Inc. YesSegev, Jonathan Intel Corporation YesSeok, Yongho Newracom Inc. NoShah, Kunal Silver Spring Networks Inc. YesShellhammer, Stephen Qualcomm Incorporated NoShilo, Shimi Huawei Technologies Co., Ltd NoShimada, Shusaku Schubiquist Technologies YesSmith, Graham SR Technologies YesSon, Ju-Hyung WILUS Institute YesSrinivasa, Sudhir Marvell Semiconductor, Inc. YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation YesSun, Li-Hsiang InterDigital, Inc. Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesSun, Yanjun Qualcomm Incorporated YesTakahashi, Kazuaki Panasonic Corporation NoTaki, Daisuke TOSHIBA Corporation Yes
Minutes page 24 Stephen McCann, BlackBerry
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Name Affiliation Attended >= 75%?
Taniguchi, Kentaro TOSHIBA Corporation YesTaori, Rakesh SAMSUNG YesTian, Bin Qualcomm Incorporated YesTian, Qingjiang Qualcomm Incorporated YesTian, Tao Qualcomm Incorporated YesTinnakornsrisuphap, Peerapol
Qualcomm Incorporated Yes
Tong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesTosato, Filippo Toshiba of Europe Ltd. Yestsubaki, toshimitsu Nippon Telegraph and Telephone Corporation (NTT) YesTuomaala, Esa Nokia YesVan Zelst, Allert Qualcomm Incorporated YesVarshney, Prabodh Nokia YesVenkatachalam Jayara, Venkata Ramanan
Qualcomm Incorporated Yes
Venkatesan, Ganesh Intel Corporation YesVermani, Sameer Qualcomm Incorporated YesWang, Chao Chun MediaTek Inc. YesWang, Hao Fujitsu Research & Development Center NoWang, Huizhao Quantenna Communications, Inc. NoWang, James June MediaTek Inc. NoWang, Lei Marvell Semiconductor, Inc. YesWang, Xiaofei InterDigital, Inc. YesWang, Xuehuan Huawei Technologies Co. Ltd NoWatanabe, Fujio NTT DoCoMo, Inc. NoWei-Xia, Zou Beijing University of Posts and Telecommunications (BUPT) YesWentink, Menzo Qualcomm Incorporated YesWilhelmsson, Leif Ericsson AB YesWu, Tianyu MediaTek Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXing, Weimin ZTE Corporation YesXue, Qi Qualcomm Incorporated YesYANG, RUI InterDigital, Inc. YesYang, Xun Huawei Technologies Co. Ltd YesYang, Xun Huawei Technologies Co. Ltd NoYang, Yunsong Huawei Technologies Co. Ltd Yes
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Name Affiliation Attended >= 75%?
YAO, KE ZTE Corporation YesYee, Peter NSA/IAD YesYokota, Hidetoshi Landis Gyr Group Worldwide NoYong, Su Khiong Apple, Inc. YesYoung, Christopher Broadcom Corporation YesYunoki, Katsuo KDDI R&D Laboratories YesZeng, Zheng Apple, Inc. YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Xingxin Huawei Technologies Co. Ltd YesZhou, Jingyi Verizon Communications YesZhou, Yan Qualcomm Incorporated YesZhu, Chunhui Huawei Technologies Co. Ltd YesZuniga, Juan InterDigital, Inc. Yes
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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 Technologies Inc. a Qualcomm Company)
1st Vice Chair (Policies and Procedures)Treasurer
+1 (801) [email protected]
Dorothy V. Stanley(HP (Aruba Networks))
2nd Vice Chair (Rules and reflectors)IEEE 802 (LMSC) EC delegate
+1 (630) [email protected]
Stephen McCann(BlackBerry Ltd.)
SecretaryPublicity ad-hoc Chair
+44 1753 [email protected]
Peter Ecclesine(Cisco Systems, Inc.) Co-Technical Editor +1 (408) 527-0815
Standing Committees
Name (Affiliation) Position Contact DetailsJim Lansford (CSR Technologies Inc. a Qualcomm Company)
Wireless Next Generation (WNG) Chair +1-719-286-8660 [email protected]
Mark Hamilton(Ruckus Wireless) Architecture (ARC) Chair +1 (303) 441-7553
[email protected] Andrew Myles(Cisco Systems, Inc.)
ISO/IEC/JTC1/SC6 shadow committee (JTC1) Chair
+61 2 [email protected]
Rich Kennedy(MediaTek) Regulatory Chair +1 (832) 298-1114
[email protected] Jon Rosdahl(CSR Technologies Inc. a Qualcomm Company)
Project Authorization Request (PAR) review Chair
+1 (801) [email protected]
Task Groups
Name (Affiliation) Position Contact DetailsDorothy V. Stanley(HP(Aruba Networks))
TGmc Chair(Revision mc)
+1( 630) [email protected]
Yongho Seok(Self)
TGah Chair(Sub 1 GHz Operation)
Hiroshi Mano(Koden Techno Info
TGai Chair(Fast Initial Link Setup)
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K.K.)Xiaoming Peng(Institute for Infocomm Research)
TGaj Chair(China Millimeter Wave)
Donald Eastlake, 3rd(Huawei Technologies)
TGak Chair(General Link)
Stephen McCann(BlackBerry Ltd.)
TGaq Chair(Pre-association Discovery)
+44 1753 [email protected]
Osama Aboul-Magd(Huawei)
TGax Chair (pro-tem)(High Efficiency WLAN)
+1 (613) [email protected]
Edward Au (Marvell Semiconductor)
TGay Chair (Next Generation 60 GHz)
+1 773 782 [email protected]
Jonathan Segev (Intel Corporation)
TGaz Chair (Next Generation Positioning)
Study Groups
Name (Affiliation) Position Contact Details
Topic Interest Groups
Name (Affiliation) Position Contact DetailsTim Godfrey(Electric Power Research Institute)
Long Range Low Power (LRLP) TIG
+1 (650) 855-8584 (office)[email protected]
Liaison Officials to non IEEE 802 organizations
Name (Affiliation) Position Contact Details
Stephen McCann(BlackBerry Ltd.)
Liaison to 3GPP(3rd Generation Partnership Project)
+44 1753 [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)
Liaison Officials to IEEE 802 organizations
Name (Affiliation) Position Contact DetailsClint Chaplin(Samsung Electronics) Liaison to IEEE 802.15 +1 (408) 768-0827
[email protected] 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]
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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 15-1055r0TGmc TG 15-0996r0TGah TG 15-1197r0TGai TG Did not meetTGaj TG 15-1148r1TGak TG 15-1189r0TGaq TG 15-1182r0TGax TG 15-1093r0TGay TG 15-1198r0TGaz TG 15-1238r1LRLP TIG 15-1194r0WNG SC 15-1156r0ARC SC 15-1235r0JTC1 SC 15-1221r0REG SC 15-0990r1
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Annex D : Revisions and Standards Pipeline
IEEE 802.11 Revisions
IEEE 802.11 Standards PipelineMinutes page 30 Stephen McCann, BlackBerry