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March 2013 doc.: IEEE 802.11-13/0218r0
IEEE P802.11Wireless LANs
Minutes of the IEEE P802.11 Full Working Group
Date: 2013-03-18
Author(s):Name Company Address Phone email
Stephen McCann
Research in Motion (RIM) UK Ltd
200 Bath Road, Slough, Berkshire, SL1 3XE, UK +44 1753 667099 smccann@rim.com
Minutes page 1 Stephen McCann, RIM
AbstractThis document constitutes the minutes of the IEEE 802.11 full working group for the March
2013, Orlando, FL, USA meeting.
Please note that all affiliations at this meeting are shown in Annex A.
March 2013 doc.: IEEE 802.11-13/0218r0
IEEE 802.11 Plenary Meeting – Session #138Caribe Royale Hotel, Orlando, FL, USA
March 18th – 22nd, 2013
IEEE 802.11 Opening Plenary, Monday 18th March 2013
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:01 EDT.
Jon Rosdahl Vice-chair 1 (VC1) CSRAdrian Stephens Vice-chair 2 (VC2) IntelStephen McCann Secretary Research in Motion UK Ltd
There are 324 voting members of IEEE 802.11
1. Approve/modify joint opening agenda (11-13-0166r2)
1.1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots. There are also some other documents this week to consider, which are on the server.
1.2. Chair: Any modifications to the agenda? None seen.1.3. No objection to the approval of the agenda.
2. January 2013 (Vancouver & Shenzhen) WG Minutes
2.1. Move to approve the Vancouver January 2013 minutes document 11-13-0031r12.2. Moved: Stephen McCann, 2nd: Stuart Kerry2.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.
2.4. Move to approve the Shenzhen January 2013 minutes document 11-13-0218r02.5. Moved: Stephen McCann, 2nd: Harry Worstell2.6. Following neither discussion nor dissent the minutes were approved by unanimous consent.
3. Notices
3.1. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please.
3.2. Chair: We will be asking for pictures to be taken on Wednesday for awards, but otherwise this is not allowed.
4. Attendance
4.1. Please can you remember to login and register your attendance.4.2. 12 people attended this meeting for the first time out of 178 people in the room.
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4.3. Chair: Please note that there is a newcomer training session (NM on the agenda graphic) will be after lunch at 13:30 in Caribbean 6.
4.4. Chair: There is also assistance at an IT desk outside and also at the face-to-face registration desk.
5. Financials (11-13-0186r0)
5.1. VC1: This is the treasury report updated for the Vancouver 2013 meeting.5.2. There was a loss of about $4,400 for the Vancouver meeting.5.3. See slide #6 - first number is the budgeted figure and the 2nd is the actual figure.5.4. The next interim meeting is in Hawaii in May and we expect about 300 people, as the attendance
is expected to be on the low side. Therefore a loss of about $10,000 is estimated at the moment.5.5. No questions
6. Policy and Procedures (11-13- 0187r1 )
6.1. VC1: Regarding patent information, please view http://standards.ieee.org/board/pat/pat-slideset.ppt for IEEE-SA patent information.
6.2. The VC1 called for essential patents information.6.3. No statements were made.6.4. VC1: I would also like to mention other guidelines for this meeting.6.5. See slide #7 for some more information and links.6.6. VC1: There is an error on this slide, which will be corrected.6.7. This is the link for more information: http://standards.ieee.org/db/patents/pat802_11.html6.8. No questions
7. Document Posting to Mentor
7.1. VC1: Please note that there are a lot of pending documents on the mentor server at the moment. Documents must be on the server before presentation. Please remember to enter both a name and an affiliation when filling out the document fields on the server.
8. Operations Manual change regarding agendas and special interest groups (11-13- 0187r1 )
8.1. VC1: Here is a quick summary of some proposed changes to the IEEE 802.11 operations manual for to add some guidelines for agendas and topic interest groups (TIG).
8.2. VC1: These topics will also be discussed later in the week, as shown in document 11-13-0001r2 with marked changes.
8.3. Question (Q): What will be the difference between a TIG and what WNG SC currently does? Perhaps this could be discussed in more detail on Wednesday.
8.4. VC1: Sure.8.5. VC1: There are also some rule changes occurring within IEEE 802 regarding the 5 Criteria (5C)
document, which will renamed the “CSD”. This will include clarifications to the current set of questions.
Minutes page 3 Stephen McCann, RIM
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8.6. VC1: Another issue is the discussion about what constitutes an interim for the maintenance of voting rights. This is now being discussed within the IEEE 802 Executive Committee (EC) and will possibly become a change to the IEEE 802 rules.
8.7. Q: What is the criteria regarding the documentation for the creation of a TIG?8.8. VC1: This will be similar to that of a study group, but not be so constrained. In other words
scope and purpose will still be required in some form.
9. Announcements (11-13-0168r0)
9.1. Missing chairs and replacements (slides #8 and #9)9.1.1. Chair: These are the missing officers and replacements this week. Dwight Smith has also
resigned as vice-chair of TGaq.9.1.2. No questions
9.2. LoA database (slide #3)9.2.1. Chair: There are currently 8 entries for 2013 in the database.9.2.2. No questions
9.3. Joint Meetings this week (slide #4)9.3.1. Chair: There was a joint meeting between TGai and TGaq earlier this morning.9.3.2. In addition there is another joint meeting on Thursday AM1 with IEEE 802.1 to discuss
bridging.9.3.3. No questions
9.4. PAR Meetings this week (slide #5)9.4.1. Chair: There are 6 new PARs this week and so there are some PAR meetings this week, to
review the PARs of the other IEEE 802 Working Groups (WG).9.4.2. If you are interested in any of them, please come along to one of the PAR sessions, chaired
by Jon Rosdahl. Otherwise, please send him an email. These will then be reviewed during the IEEE 802.11 closing plenary.
9.5. Meeting Rooms and other IEEE 802 meetings (slides #6 and #7)9.5.1. Chair: Please note that this meeting center is quite spread out. IEEE 802.11 tends to be
around the Caribbean ballroom for most of the week. There are plenty of display boards and some QR Codes to access the latest room schedule.
9.5.2. The Wednesday social is in the marque around the back of the convention center.
9.6. Other IEEE 802 working groups (slide #13)9.6.1. Chair: Here are the agendas of the other working groups.
9.7. April/May 2013 interims (slides #15 and #16)9.7.1. Chair: Please note that the hotel booking and registration are now open for both the April
interim (Beijing, China) and May (Waikoloa, Hawaii, USA). Please note the early bird cut-off dates.
9.8. IEEE-SA Staff (slide #19)
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9.8.1. Chair: There are quite a few IEEE-SA staff present this week. I would like to present Meng Zhao to you all, who is the newest member and will be working in the Beijing office. Please can the other IEEE-SA staff stand up.
9.9. 802.11ac Sponsor Ballot Classifications (slide #20)9.9.1. Chair: As there are new rules for the Sponsor Ballot pool creation, this slide shows that the
802.11ac pool was correctly formed. There are now 22 categories as opposed to the 5 old ones.
9.9.2. Basically no category exceeds 30%.9.9.3. No questions
9.10. Breaks and Social (slide #21)9.10.1. Chair: Please note that if you have a guest for the social, you must go to the registration
desk and collect a free badge for them to attend this social.
9.11. Wednesday (slide #23)9.11.1. There are other topics for discussion, which will come up on Wednesday.
9.12. IoT (slide #24)9.12.1. Chair: Just to mention that this topic is being covered this week. It’s a similar discussion
topic as occurred with Smart Grid last year.
9.13. 802.1 Architecture Document (slide #25)9.13.1. Chair: Just to that this topic is mention being covered this week
9.14. IEEE 802 Executive Committee meeting (slide #26)9.14.1. Chair: The main item of interest for Friday’s EC meeting is the conditional approval
request for 802.11ac.
9.15. Tutorials (slide #27)9.15.1. There are 2 tutorials scheduled for this week and the 5 GHz one is sponsored by IEEE
802.11. It will occur at 7.30pm tonight. The other earlier tutorial is about 802.1Q.
10. Documentation and Attendance (11-13-0096r2)
10.1. VC2: The meeting registration indicates that 234 people are present this week. Note we lost 5 voters with Letter Ballot 193, but the number of voters does not change until this week’s plenary has finished.
10.2. Please note that all voting members must respond to mandatory letter ballot. If you do not, you can loose your voting rights.
10.3. Q: There is a conflict between the membership list on the web page and the actual March 2014 meeting.
10.4. Answer (A): Yes, I’ll sort that out.10.5. Please remember to do your attendance. Please note that you do receive extra credit for some
meetings, like the editor’s meeting on Tuesday morning at 7am.10.6. There is an online calendar if you wish to download it for your device.
Minutes page 5 Stephen McCann, RIM
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10.7. There is a 2 Gbps connection in the hotel to the internet, so we shouldn’t have too many issues with external connectivity this week.
10.8. No questions
11. Publicity and Timelines
11.1. Secretary: Nothing regarding publicity this time.11.2. No change to timelines recently, but please note the new lines for TGak and TGaq.11.3. No questions
12. ANA (11-13-0096r2)
12.1. VC2: Please not that there have been a couple of updates to the ANA this time.12.2. No questions
13. Status of all groups (11-13-0167r1)
13.1. The status of each group was presented.13.2. Some extra notes not covered in the slides:
13.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning13.2.2. WNG: There are 2 time slots for WNG this week and there are now 7 presentations. One
is for Tuesday morning and 6 for Tuesday evening. If any of the evening presentations can move back to Tuesday morning that would be beneficial.
13.2.3. REG: Note that there is an extra slot for Regulatory this week.13.3. No questions
14. Meeting Graphic
14.1. Chair: You will note that on the meeting room graphic, there appear to be 6 meetings in parallel. These are not all IEEE 802.11 meetings.
14.2. No questions
15. Any Other Business
15.1. Q: Are there 2 or 3 REG sessions?15.2. Chair: There are only 2 this week.15.3. Q: On the attendance tool, the REG meeting is Wednesday morning and not Thursday.15.4. Chair: Ok, that need to be corrected15.5. Q: Do we get cross voting rights for OmniRan?15.6. VC2: yes, we do and it is stated in 11-13-0096r2, slide #19.15.7. Q: Regarding Monday’s schedule, can I attend IEEE 802.24 and also gain reciprocal rights.15.8. Chair: Sure, when you are sitting in IEEE 802.24, you register your presence in the IEEE
802.24 meeting and then this is sorted out afterwards. Do not login into IEEE 802.11 as you will not see any slot for IEEE 802.24.
15.9. Meeting recessed at 12:33 EDT
Minutes page 6 Stephen McCann, RIM
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Wednesday, 20th March 2013
IEEE 802.11 Mid-Week Plenary
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:31 EDT
200 people present.
16. Approve/modify joint opening agenda (11-13-0166r4)
16.1. Chair: There are some adjustments which have been made to this document.16.2. Any objection to accepting this change to the agenda.16.3. No objections, so moved and approved.
17. Call for Essential Patents
17.1. Call for essential patents17.2. None
18. CAC (Chair’s Advisory Committee)
18.1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.
19. Announcements
19.1. Waikoloa (11-13-0168r1 slide #28)19.2. Please note that the meeting and hotel registration is now available. The early bird hotel rate is
no longer available, as this is sold out. The rate is now $169 per night.19.3. Social (11-13-0168r1 slide #29)19.4. This starts at 6.30pm in this hotel in the large tent on the north side of the conference center.
Please can you remember to obtain badges for any guest, otherwise they will not be allowed in.
20. Liaisons
20.1. IEEE 802.19 : Co-existence (11-13-0351r0)20.1.1. Chair: Are there any co-existence reports.20.1.2. A: No, as I think the next one is for 11ah.20.1.3. Chair: Ok, I’ll remind the TGah chair that a co-existence document will be required at
some point.
20.2. Bluetooth SIG
Minutes page 7 Stephen McCann, RIM
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20.2.1. Jim Lansford has volunteered to be a two way liaison between IEEE 802.11 and the Bluetooth SIG. We are still waiting for the Bluetooth SIG to endorse him. Other than that there is no technical update.
20.2.2. Q: This liaison has been in the same situation for about 6 months. Should we remove this agenda item for the future?
20.2.3. A: The action to proceed is on the Bluetooth SIG and nothing has happened for some time.
20.2.4. Chair: Ok, I’ll grey this out for the time being.
20.3. IETF (11-12-0326r0)20.3.1. The IETF met in this hotel last week and indeed there was a joint IEEE/IETF meeting on
Saturday 16th March 2013.20.3.2. Comment (C): Regarding the PKIX and EMU IETF groups, I’d like to mention that these
will probably be shut down in the near future.20.3.3. Chair: Regarding “open stand”, this was mentioned at the joint meeting last week and
work is ongoing.20.3.4. Chair: we have 700 people here this week, whereas there were 1200 at IETF last week
and they have 2000 internet-drafts in process, 50 of which mention IEEE 802 in some way.
20.4. TVWS in Japan20.4.1. There is no update this time.
20.5. 3GPP20.5.1. There is no update this time
20.6. IEEE 802.2420.6.1. Chair: We are still looking for a liaison to IEEE 802.24? If you know anyone, please let
me know.20.6.2. IEEE 802.24 is working on a couple of documents, addressing IEEE 802.11 capabilities.
These will then be forwarded to NIST.20.6.3. No questions
20.7. IEEE 802 OmniRAN20.7.1. I would prefer to give my report to Friday, as OmniRAN is still meeting at the moment.20.7.2. No questions
21. Regulatory Updates (11-13-0347r0)
21.1. Chair: Initially is there any objection to re-sequencing the agenda at this point.21.2. No objection21.3. This presentation discusses updates to the 5 GHz band. If approved, it will be sent to IEEE
802.18 for consideration and then forwarded to ITU-R.21.4. Motion: To approve document 11-13/0347r0, “IEEE 802.11 Input to WP5A on 5 GHz
band expansion” as the IEEE 802.11 input to the RR-TAG (802.18) process and approval by the EC and transmittal to the ITU-R WP5A.21.4.1. Moved by Richard Kennedy on behalf of REG SC, 2nd Stuart Kerry.21.4.2. [REG SC vote: Result: 23-0-3]21.4.3. For: 141, Against: 0, Abstain: 0 (Motion passes 100%)
Minutes page 8 Stephen McCann, RIM
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22. Operation Manual Updates (11-13-0187r2 slide #13)
22.1. VC1: This is some information about the IEEE 802.11 OM (operation Manual) changes regarding “agendas”, “topic interest groups”, as documented within 11-13-0001r2.
22.2. C: Regarding 4.1 of the TIG description (slide #12), can we also do this at interim meetings?22.3. Chair: We’ll present the modified actual wording from 11-13-0001r2.22.4. VC2: The word plenary is actually used to describe a meeting (e.g. for a 2 hour slot).22.5. Chair: This is referring to one of the three plenaries during a typical week, e.g. an IEEE 802.11
plenary as opposed to an IEEE 802 plenary.22.6. C: Ah, that’s not what I understood.22.7. VC2: We’ll post an 11-13-0001r3.22.8. C: Can the TIG itself work on a PAR and 5C?22.9. Chair: The working group should see a PAR and 5C before the IEEE 802 Executive
Committee can approve it. The intent of a TIG is not to bypass this step.22.10. C: But could the Study Group phase be avoided.22.11. Chair: That was not the intent.22.12. C: Could we then delay a decision on this until Friday please.22.13. Chair: Yes, ok.22.14. VC1: The text does state that a TIG should be used prior to a study group.22.15. Straw Poll:
22.15.1. Who would like to see this later on Friday, as opposed to who like to move this motion at this point?
22.15.2. Chair: based on the show of hands, I will delay this to Friday.
22.16. IEEE 802 WG P&P Change22.17. Regarding the definition of interims that count towards voting rights, a small amendment has
been suggested to the IEEE 802 P&Ps.22.18. Chair: This is not a change which affects IEEE 802.11. It’s more for the other IEEE 802
working groups.
22.19. IEEE 802 Chair’s Guideline22.20. This document will be modified to point to RFC 4441bis (or it’s completed number)22.21. Chair: These changes were made last Sunday and some of the documentation still needs to be
refined. Therefore we’ll talk about it more on Friday morning.
22.22. IEEE 802 OM changes (ee-13-0008r2)22.23. This will also be considered during Friday’s Exec Committee (EC) and is regarding changes
to the 5 Criteria (5C). The new name would be “IEEE 802 criteria for standards development” (CSD).
22.24. Straw poll:22.24.1. Do you want to call this document CSD as opposed to 5C?22.24.2. VC1: Following a show of hands, it appears to be an even result.22.24.3. C: We already use CSD as a technical term within IEEE 802.1122.24.4. VC1: I also think that IEEE 802.3 use this term as well.
22.25. VC1: note that there are also changes to the 5C themselves.22.26. Chair: So currently were not sure, as there’s no formal material to review.
Minutes page 9 Stephen McCann, RIM
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22.27. C: Please can we have a formal motion during the IEEE 802.11 closing plenary, so that the IEEE 802.11 members can provide some specific direction for the WG chair to take to the EC.
22.28. C: About 10 years ago, we tried to create a 6C document and that went away. I would like to also consider a new criteria regarding co-existence.
22.29. VC1: Yes, these would be included in the new CSD.22.30. C: For example, some people feel that you can’t start a new group without a MIB.
23. PAR feedback (11-13-0333r0)
23.1. VC1: This is presentation about the IEEE 802.11 comment on PARs from the other IEE E802 PARs. I will update this with some new feedback shortly.
24. IEEE 802.11 Schedule and Room Changes (11-13-0166r4)
24.1. Chair: Are there any other changes to this week’s schedule?24.2. Initially, are there any groups which wish to cancel slots?24.3. TGaf chair: TGaf has adjourned for the week and can cancel its remaining slots.24.4. TGac chair: TGac wishes to conditionally cancel Thurs AM1 and AM2, based on upcoming
motions.24.5. TGah chair: TGah will also possibly Thurs AM2 and PM2.24.6. C: regarding the 5GHz Regulatory document, could we use some of the TGaf slots to work on
it please?24.7. Chair: Ok, so REG can have the vacated TGaf slots.24.8. C: There are some new documents for discussion within these REG slots.24.9. Chair: All these changes are now approved.
25. Working Group Motions (Old Business)
25.1. TGac Motion 1 (11-13-0215r2 slide #4)25.1.1. Having approved comment resolutions for all of the comments received from LB
191 on TGac draft D5.0 as contained in document 11-13/0199r3, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac draft D5.0 be forwarded to Sponsor Ballot?”
25.1.2. Moved by Osama Aboul-Magd on behalf of TGac25.1.3. [TGac vote: Moved: Edward Au, Seconded: Brian Hart, Result: 18-0-1]25.1.4. C: Why is this a 15 day ballot?25.1.5. A: This is the IEEE 802.11 working group re-circulation letter ballot, not the sponsor
ballot.25.1.6. For: 153, Against: 0, Abstain: 0 (Motion passes 100%)
25.2. TGac Motion 2 (slide #5)25.2.1. Approve document 11-13/0320r1 as the report to the IEEE 802 Executive
Committee on the requirements for conditional approval to forward P802.11ac to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ac to sponsor ballot.
25.2.2. Moved by Osama Aboul-Magd on behalf of TGac. 2nd: Eldad Perahia25.2.3. [TGac vote: Moved: Edward Au, Seconded: Allan Zhu, Result: 18-0-1]
Minutes page 10 Stephen McCann, RIM
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25.2.4. For: 149, Against: 0, Abstain: 1 (Motion passes 100%)
26. Working Group Motions (New Business)
26.1. Study Group Creation (slide #7)26.1.1. Request approval by IEEE 802 LMSC to form an 802.11 Study Group to consider
High-efficiency WLAN [as described in document 11-13-0339r2] with the intent of creating a PAR and five criteria.
26.1.2. Moved: Laurent Cariou, Seconded: Marc Emmelman26.1.3. [WNG straw poll: 128,1,27]26.1.4. For: 130, Against: 0, Abstain: 15 (Motion passes 100%)26.1.5. Chair: I need to identify a chair pro-tem for this study group, which would meet in the
May meeting in Hawaii. Therefore I appoint Laurent Cariou to chair this group as chair pro-tem.
27. IEEE 802.11ad Awards (11-13-0168r1 slide #33)
27.1. Chair: I would like to invite the TGad chair to receive the awards for IEEE 802.11ad.27.2. Chair: Is there any objection to allowing photographs to be taken at this point?27.3. No objection.
28. Any Other Business
28.1. Meeting recessed at 12:25 EDT
Minutes page 11 Stephen McCann, RIM
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Friday, 22nd March 2013
IEEE 802.11 Closing Plenary
Call to order at 08:02 EDT by Bruce Kraemer (Marvell).
90 people present in the room.
29. Agenda (11-13-0166r7)
29.1. Any objection to adopting the changes to the agenda.29.2. None seen
30. Call for Essential Patents
30.1. Call for Essential Patents and Letters of Assurance (LoA)30.2. None
31. Announcements (11-13-0168r2)
31.1. Minutes and documents31.1.1. Please can everyone remember that minutes, reports, web-updates and timelines should
be completed once the meeting is closed.
31.2. May 201331.2.1. There is currently a draft agenda for the May 2013 meeting and there will be our usual
CAC teleconference meetings between now and that meeting.
31.3. LoA (slide #39)31.3.1. Please look at this slide for a reference to the current LoA database. There are currently 8
entries with 2013 submission dates.
31.4. IEEE Shop (slide #40)31.4.1. Chair: The $5 price for IEEE 802 has now finished. The prices have now increased quite
considerably as shown on the slide.31.4.2. Chair: regarding the latest drafts, I think everything is now up to date.31.4.3. No questions
31.5. ISO/IET JTC1/SC6 (slide #41)31.5.1. This slide shows those drafts, which will be shared with ISO.31.5.2. Chair: At the moment, only 11ac D5.0 is being liaised with ISO.
31.6. July 2013 tutorials (slide #42)31.6.1. Chair: If you have any topics for the July 2013 plenary, please can you inform the chair.
At the moment there are no proposals.
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32. Meeting Location
32.1. Chair: Can I have a show of hands to see who is in favor of returning to this location again?32.2. For: 30, Against: 18
33. Documentation & Attendance (11-13-0214r1)
33.1. VC2: The documentation and attendance systems have been working fine this week.33.2. VC2: TGai has had the highest attendance this week, although there were also a lot of people
who attended WNG on Tuesday evening.33.3. No questions
34. WG Reports
34.1. Publicity34.1.1. High Efficiency WLAN (HEW) Study Group (SG) press release as mentioned in 11-13-
0385r034.1.2. Q: Why are you bothering with such a press release? It seems to be so early in the process
for this group.34.1.3. Chair: Sure, but several people thought that would be useful. May I suggest that we
collect comments and determine the way forward with this. Perhaps the secretary can organize a call to take this forward.
34.1.4. Chair: Perhaps I should ask for a straw poll for the development of such a press release. Can those in favor raise their hands:
34.1.5. For: 13, Against: 834.1.6. Chair: Can the secretary possibly organize a teleconference for this.
34.2. Timelines34.2.1. A few changes this time to the TGah dates that will be updated later today.34.2.2. No questions
35. WG Committee Reports (11-13-0214r1)
35.1. Technical editor (slide #9)35.1.1. No questions
35.2. Publicity report (slide #13)35.2.1. Q: Regarding the potential new HEW SG, are we going to start producing press releases
for all new projects?35.2.2. Chair: Yes, I think this is a reasonable thing to do going forward.
35.3. WNG SC (slide #17)35.3.1. There were 7 presentations this week, mostly to do with future high efficiency WLAN
systems, both from an advanced physical layer and system level point of view.
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35.3.2. No questions
35.4. ARC (slide #20)35.4.1. No questions
35.5. JTC1 SC (slide #24)35.5.1. No questions35.5.2. Chair: regarding 11-12-1454r0, we should load this document on the EC reflector.35.5.3. Q: I know there are 6 people who wish to go to the next SC6 meeting. Is that about right?35.5.4. A: Yes35.5.5. Chair: I have noticed that the range of topics that we’re discussing with ISO is expanding.
35.6. Regulatory SC (slide #40)35.6.1. No questions
35.7. TGmc (slide #46)35.7.1. Please note that we will be asking for people to help with comment resolutions between
now and the May meeting.35.7.2. No questions
35.8. TGac (slide #52)35.8.1. The ad-hoc meeting will be held in Munich, Germany.35.8.2. No questions
35.9. TGaf (slide #58)35.9.1. No questions
35.10. TGah (slide #65)35.10.1. No questions
35.11. TGai (slide #70)35.11.1. VC2: The comment collection that you mention will be done by ePoll and is available
for all members.
35.12. TGaj (slide #80)35.12.1. No questions
35.13. TGak (slide #84)35.13.1. Hopefully we will have a joint meeting with IEEE 802.11 ARC in the May meeting.35.13.2. In addition, the task group would like a technical editor, if anyone wants to volunteer.35.13.3. Chair: So, the technical editor position is now required?35.13.4. A: Yes35.13.5. Chair: So, this is an informal call for technical editor, with a formal call in the May
meeting.35.13.6. Chair: Regarding the dialogue with IEEE 802.1 on the ISO topic, should TGak also
schedule a conference call with IEEE 802.1 during out May meeting?35.13.7. Q: Do we know when this will be?
Minutes page 14 Stephen McCann, RIM
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35.13.8. Chair: not that the moment.
35.14. TGaq (slide #90)35.14.1. No questions
35.15. HEW SG35.15.1. Chair: although this group does not exist at the moment (as the SG needs to be approved
by the IEEE 802 Executive Committee meeting this afternoon), I would like to announce that the first item of the May meeting will be to have officer elections. In the meantime Laurent Cairou is chair pro-tem.
36. Liaison Reports
36.1. IEEE 802.15 (11-13-0387r0)36.1.1. No questions
36.2. IEEE 802.18 (11-13-0376r0)36.2.1. Chair: I don’t think we actually need a motion on the request for the IEEE 802.11
Regulatory SC to work on the response that you mentioned, as the Regulatory SC is sanctioned to do this work anyway. In addition, this document will be approved by IEEE 802.18, before going to the FCC.
36.3. OmniRAN (11-13-0357r0)36.3.1. Chair: The request to extend the Study Group will come up this afternoon. People have
asked questions about if OmniRAN overlaps with 802.1 and/or 802.21. My position is that I’m content to allow this study group extension to go ahead. Is there any discussion on this?
36.3.2. None seen.
36.4. IEEE 802.2436.4.1. Chair: Again, I would like to ask for volunteers to be an IEEE 802.11 liaison to IEEE
802.24.36.4.2. Currently they are looking at MESH networks and propagation models. There documents
will be presented to NIST. Some notes about IEEE 802.15 are being added to the technology matric will which also be forwarded to NIST.
36.4.3. No questions
37. Working Group Motions (Old Business) (11-13-0215r4)
37.1. Teleconferences (slide #22)37.1.1. Move to approve the following teleconferences
Group Dates Start Time DurationTGmc Fridays, April 5 to April 26 10:00 ET 2 hours
TGai Tuesdays, March 26 to May 21 10:00 ET 1 Hour
Minutes page 15 Stephen McCann, RIM
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TGah Wed May 8th 10:00 ET 1 Hour
TGac May 23May 9, May 30
10:00 ET20:00 ET
2 Hours2 Hours
TGaf Tuesdays to July 30 21:00 ET 2 Hours
TGak Monday April 8, 22; May 6 17:00 ET 1 Hour
TGaq April 22nd 10:00 ET 1 Hour
TGaj April 18th 19:00 ET 1 hour
REG SC Thursdays to July 29 12:30 ET 1.5 Hours
Publicity SC
April 16th 10:00 ET 1 hour
37.1.2. Moved Adrian Stephens, 2nd Phil Barber37.1.3. No objection to approving by unanimous consent.
37.2. TGac ad-hoc (slide #16)37.2.1. Authorize TGac to hold an ad-hoc meeting on July 10-12, 2013 in Europe, for the
purpose of advancing sponsor ballot comment resolution.37.2.2. Moved by Osama Aboul-Magd on behalf of TGac37.2.3. [TGac vote: Moved: Allan Zhu, Seconded: Nihar Jindal, Result: 14-0-3]37.2.4. No objection to approving by unanimous consent.
37.3. TGaf re-circulation letter ballot (slide #18)37.3.1. Having approved comment resolutions for all of the comments received from LB192
on TGaf D3.0, as contained in document 11-12/1017r3737.3.2. Instruct the editor to prepare Draft 4.0 incorporating these resolutions and,37.3.3. Approve a 15 day Working Group Recirculation Ballot, asking the question “Should
P802.11af D4.0 be forwarded to Sponsor Ballot?”37.3.4. Moved by Rich Kennedy on behalf of TGaf37.3.5. [TGaf vote: Al Petrick, Second: Tevfik Yucek, Result: 14/0/0]37.3.6. For: 61, Against: 0, Abstain: 0 (Motion passes 100%)
38. IoT Summary (11-13-0168r2 slide #43)
38.1. Chair: The IEEE-SA has a call for contributions to the Internet of Things (IoT), which I would like to bring to your attention.
38.2. IEEE 802 Chair: It is very important to obtain some clarity from the IEEE-SA as to what they are looking for. Otherwise this is basically a pointless exercise.
38.3. Chair: Sure, I agree. Hopefully though we can work to IEEE-SA to sort out their list of standards that they currently have.
39. Announcements (11-13-0168r2)
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39.1. University Outreach (slide #44)39.1.1. VC1: I just want to mention that the 1 student who attended this week had a good day.39.1.2. Chair: This event will occur again in July 2013.39.1.3. No questions
40. Future Venues (11-13-0168r2, slide #46)
40.1. Chair: regarding the September meeting, the name of the hotel in Nanjing is now available.40.2. Also prior to the July 13 meeting in Geneva there will be a workshop, which may be held with
the ITU.40.3. Chair: Moving to 2014 (slide #47), the Kobe, Japan location is not 100% sure, but is still our 1st
priority.40.4. Q: regarding the July 2013 meeting, where is the hotel information?40.5. VC1: The meeting is a bit different, as there is no specific IEEE 802.11 hotel. This is because
the meeting is in a convention center and there are many hotels in the downtown area.40.6. VC1: However, do remember to reserve your hotel as soon as possible40.7. Chair: regarding the May meeting in Hawaii, although the early bird room rate has now gone,
rooms are still available.40.8. Chair: Please note that there is an interim meeting in Beijing primarily for TGaj work.
41. IEEE 802.11 Operations Manual Changes (11-13-0187r4, slide #19)
41.1. VC1: This describes the update to the IEEE 802.11 Operations Manual (OM) that we mentioned earlier during the week.
41.2. C: There are still a couple of typos to fix in the motion.41.3. VC1: Ok, I’ll just revise the motion now.41.4. Operations Manual Update (slide #22)
41.4.1. Approve 11-13/0001r2 as the 802.11 Operations Manual plus add the word “meeting” after “WG Plenary” in the last bullet of the TIG added section.
41.4.2. Note: will be posted as r3 with the change-bars removed.41.4.3. Moved: Jon Rosdahl, Seconded: Adrian Stephens41.4.4. For: 51, Against: 0, Abstain: 3 (Motion passes 100%)
42. IEEE 802 Revsied “CSD & 5C” document (11-13-187r4 side #24)
42.1. VC1: This slide explains the rational behind the changes that the IEEE 802 EC has agreed to this document.
42.2. Regarding the term “5C”, the IEEE 802 EC still wish to change this to “CSD and 5C”, which is basically the original 5C with some new items added (i.e. the new CSD bits).
42.3. Q: So can you now have separate sets of comments on the CSD and the 5C. Therefore which part is the mandatory part for a project to go ahead?
42.4. A: I don’t think it’s a big issue.42.5. Q: Sure, but I think there’s two sets of criteria which could be commented on in different ways.42.6. VC1: I just don’t know the answer to this.42.7. Q: under section 14, it says that the CSD is an agreement. Is this a set of criteria?42.8. VC1: yes, they are new criteria.
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42.9. C: The text is very confusing, as it implies that ‘the CSD’ can mean different things to different people.
42.10. Q: Why does the slide make the statement “5C does not mean 5 Criteria”? So what does 5C mean then?
42.11. VC1: It’s because the term 5C now refers to 7 criteria and is to be used a label for these criteria.
43. IEEE 802 WG PARs (11-13-0333r1 side #12)
43.1. VC1: This document shows the comments and responses of other IEEE 802 WG PARs that IEEE 802.11 commented on, earlier in the week.
43.2. No questions
44. Other New Business
44.1. VC2: Please can you do your attendance.
45. Adjournment
45.1. Chair: I propose to adjourn45.2. The meeting is adjourned without objection at 10:24 EDT
Minutes page 18 Stephen McCann, RIM
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Annex A: Attendance & Affiliation
Name Affiliation Attended >= 75%?
Aboulmagd, Osama Huawei Technologies Co. Ltd Yes
Abraham, Santosh Qualcomm Incorporated Yes
Afifi, Hossam Institut Telecom Yes
Aikens, Valentine Western Digital Corporation Yes
Aldana, Carlos Qualcomm Incorporated Yes
Alexander, Thomas Ixia Yes
Alpert, Yaron Lantiq Yes
Ariyavisitakul, Sirikiat Lek Broadcom Corporation Yes
Armstrong, Lee US Department of Transportation Yes
Arndt, Manfred INDEPENDENT No
Asai, Yusuke NTT Yes
Astrin, Arthur Astrin Radio Yes
Au, Kwok Shum Huawei Technologies Co. Ltd Yes
Auluck, Vijay Intel Corporation Yes
Aust, Stefan NEC Communication Systems, Ltd. Yes
Azizi, Shahrnaz Intel Corporation Yes
Baik, Eugene Qualcomm Incorporated Yes
Banerjea, Raja Cambridge Silicon Radio Yes
Barber, Phillip Huawei Technologies Co. Ltd Yes
Barriac, gwendolyn Qualcomm Incorporated Yes
Baykas, Tuncer Tohoku University No
Ben-Tovim, Erez Sigma Designs Yes
Berkema, Alan Hewlett-Packard Company Yes
Bourdoux, Andre IMEC Yes
Buan, Jeremy Hirose Electric (USA), Inc. Yes
Buffington, John Itron Inc. Yes
Cai, Lin Huawei Technologies Co. Ltd Yes
Calcev, George Huawei R&D USA Yes
Canchi, Radhakrishna Kyocera Communications Inc. No
Cariou, Laurent France Telecom Yes
Carney, William Sony Corporation Yes
Chang, Kim Huawei Technologies Co. Ltd Yes
Minutes page 19 Stephen McCann, RIM
March 2013 doc.: IEEE 802.11-13/0218r0
Name Affiliation Attended >= 75%?
Chang, Kuor-Hsin Elster Solutions Yes
CHANG, SANGHYUN Samsung Electronics Yes
Chang, Xin Huawei Technologies Co. Ltd No
Chari, Amalavoyal ABB, Inc. No
Chen, Jiamin Huawei Technologies Co. Ltd Yes
Chen, Jie Wuxi SensingNet Industrialisation Research Institute No
Chen, Lidong NIST Yes
CHERIAN, GEORGE Qualcomm Incorporated Yes
Chiuchiolo, Paul Raytheon Company Yes
Cho, Hangyu LG ELECTRONICS Yes
Choi, Jinsoo LG ELECTRONICS No
Choi, Sangsung Electronics and Telecommunications Research Instititute (ETRI) No
Choo, Li Chia Institute for Infocomm Research Yes
Choudhury, Sayantan Nokia Yes
Chu, Liwen STMicroelectronics Yes
CHUN, JINYOUNG LG ELECTRONICS Yes
Chung, Byungho Electronics and Telecommunications Research Instititute (ETRI) No
Coffey, John Realtek Semiconductor Corp. Yes
Cordeiro, Carlos Intel Corporation Yes
Correal, Neiyer Motorola Solutions, Inc. Yes
Crepin, J. Akros Silicon Inc. No
De Ruijter, Hendricus Silicon Laboratories Yes
de Vegt, Rolf Qualcomm Incorporated Yes
denson, michael Cambridge Silicon Radio Yes
Derham, Thomas France Telecom Yes
Dolmans, Guido Holst Centre / IMEC-NL No
Dong, Xiandong Huawei Technologies Co. Ltd Yes
Doppler, Klaus Nokia No
Durand, Roger Research In Motion Limited Yes
Eastlake 3rd, Donald Huawei R&D USA Yes
Ecclesine, Peter Cisco Systems, Inc. Yes
Eggert, Dietmar Atmel Corporation No
Ekbal, Amal National Instruments Corporation Yes
Emmelmann, Marc Fraunhofer FOKUS Yes
Erceg, Vinko Broadcom Corporation Yes
Minutes page 20 Stephen McCann, RIM
March 2013 doc.: IEEE 802.11-13/0218r0
Name Affiliation Attended >= 75%?
Evans, David Philips Electronics No
Fang, Ping Huawei Technologies Co. Ltd Yes
Fang, Yonggang ZTE Corporation Yes
Fischer, Matthew Broadcom Corporation Yes
Flammer, George Silver Spring Networks Inc. Yes
FLYNN, P Texas Instruments Incorporated Yes
Gal, Dan ALCATEL-LUCENT Yes
Ghosh, Chittabrata Nokia Yes
Golmie, Nada National Institute of Standards and Technology (NIST) No
GONG, DANING China Academy of Telecommunication Research (CATR) Yes
Goodall, David Broadcom Corporation Yes
Grau, Stephen Juniper Networks, Inc. Yes
Grigat, Michael Deutsche Telekom AG Yes
Hagen, Mikkel University of New Hampshire InterOperability Laboratory (UNH-IOL)
Yes
Halasz, David Self Employed Yes
Hamilton, Mark SpectraLink, Corp. Yes
Hansen, Christopher Apple, Inc. Yes
Harada, Hiroshi National Institute of Information and Communications Technology (NICT)
Yes
Harkins, Dan Aruba Networks, Inc. Yes
Hart, Brian Cisco Systems, Inc. Yes
Heer, Tobias Hirschmann Automation and Control, Inc. No
Henry, Jerome Cisco Systems, Inc. Yes
Hillman, Garth OakTree Wireless Yes
Hoang, Dien National Institute of Information and Communications Technology (NICT)
No
Holcomb, Jay Itron Inc. No
Hong, Wei Renesas Mobile Corporation Yes
Howard, David S&C Electric Company No
hsiao, ying-chuan Industrial Technology Research Institute (ITRI) Yes
Hsieh, Jing-Rong HTC Corporation Yes
Hu, Chunyu Broadcom Corporation Yes
Huang, Rongsheng Olympus Communication Technology of America, Inc. No
Hunter, David WireFi Networks Inc. Yes
Hwang, Sung Hyun Electronics and Telecommunications Research Instititute (ETRI) No
Minutes page 21 Stephen McCann, RIM
March 2013 doc.: IEEE 802.11-13/0218r0
Name Affiliation Attended >= 75%?
Igure, Vinay Frontline Test Equipment No
Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) Yes
Iwaoka, Mitsuru Yokogawa Electric Corporation Yes
Jacobson, Scott Cadence Design Systems, Inc. No
Jeon, Young-Ae Electronics and Telecommunications Research Instititute (ETRI) No
Jindal, Nihar Broadcom Corporation Yes
Jones, Vince Qualcomm Incorporated Yes
Kakani, Naveen CSR plc. Yes
Kang, Hyunduk Electronics and Telecommunications Research Instititute (ETRI) No
Kang, Hyunjeong Samsung Electronics Yes
Kankipati, Sriram Imagination Technologies Ltd. Yes
Kasslin, Mika Nokia Yes
Kato, Shuzo Tohoku University No
Kennedy, Richard Research In Motion Limited Yes
Kenney, John Toyota InfoTechnology Center Yes
Kerry, Stuart OK-Brit Yes
Kim, Jaehwan Electronics and Telecommunications Research Instititute (ETRI) No
Kim, Jeongki LG ELECTRONICS Yes
Kim, Myoung Jin Hankuk University of Foreign Studies (HUFS) No
Kim, Suhwook LG ELECTRONICS Yes
Kim, Youngsoo SAMSUNG Yes
Kish, Paul Belden No
Kitazawa, Shoichi ATR Wave Engineering Laboratories No
Kivinen, Tero INSIDE Secure No
KNECKT, JARKKO Nokia Yes
Ko, Gwangzeen Electronics and Telecommunications Research Instititute (ETRI) Yes
Kohno, Ryuji YNU/CWC-Nippon No
Kojima, Fumihide National Institute of Information and Communications Technology (NICT)
No
Kolze, Tom Broadcom Corporation Yes
Koskela, Timo Renesas Mobile Corporation Yes
Kraemer, Bruce Marvell Semiconductor, Inc. Yes
Kumar, G Rajendra Ittiam Systems Yes
Kwak, Jin-Sam Korea Advanced Institute of Science and Technology (KAIST) Yes
Kwak, Joseph InterDigital, Inc. Yes
Minutes page 22 Stephen McCann, RIM
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Name Affiliation Attended >= 75%?
Kwon, Young Hoon Huawei Technologies Co. Ltd Yes
Lambert, Paul Marvell Semiconductor, Inc. Yes
Lan, Zhou National Institute of Information and Communications Technology (NICT)
Yes
Lansford, James CSR plc. Yes
Le Rouzic, Jean-Pierre France Telecom Yes
Lee, Donghun Electronics and Telecommunications Research Instititute (ETRI) No
Lee, Hyeong Ho Electronics and Telecommunications Research Instititute (ETRI) No
Lee, Jae-Ho ETRI Yes
Levy, Joseph InterDigital Communications, Inc. No
Li, Feng China Academy of Telecommunication Technology(CATT) Yes
Li, Huan-Bang National Institute of Information and Communications Technology (NICT)
Yes
Li, Liang Vinno Technologies Inc. Yes
Li, Yunbo Huawei Technologies Co. Ltd Yes
Lim, Dong Guk LG ELECTRONICS Yes
Lin, Chih-Che Industrial Technology Research Institute (ITRI) Yes
Liu, Dapeng China Mobile Communications Corporation (CMCC) Yes
Liu, Jianhan MediaTek Inc. Yes
Liu, Pei HiSilicon Technologies Co., LTD. Yes
Liu, Yong Broadcom Corporation Yes
Loc, Peter Huawei Technologies Co. Ltd Yes
Lu, Su Huawei Technologies Co. Ltd Yes
Luo, Long Huawei Technologies Co. Ltd Yes
Luo, Yi Huawei Technologies Co. Ltd Yes
Luo, Zhendong China Academy of Telecommunication Research (CATR) Yes
Lv, Kaiying ZTE Corporation Yes
Mano, Hiroshi Allied Telesis, Inc. Yes
Marin, James Nokia Siemens Networks Yes
Mccann, Stephen Research In Motion Limited Yes
Merlin, Simone Qualcomm Incorporated Yes
Miller, James InterDigital, Inc. Yes
Mizutani, Keiichi National Institute of Information and Communications Technology (NICT)
No
Mlinarsky, Fanny octoScope No
Montemurro, Michael Research In Motion Limited Yes
Minutes page 23 Stephen McCann, RIM
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Name Affiliation Attended >= 75%?
Mori, Kenichi Panasonic Corporation of North America Yes
Morioka, Hitoshi Allied Telesis, Inc. Yes
Murias, Ronald InterDigital, Inc. Yes
Murphy, Rick vLogic, Inc. Yes
Myles, Andrew Cisco Systems, Inc. Yes
Nagao, Yuhei Radrix Co., Ltd Yes
Nakano, Hiroki Trans New Technology, Inc. Yes
Ngo, Chiu Samsung No
Ogawa, Hiroyo Association of Radio Industries and Businesses (ARIB) Yes
OH, MIN-SEOK LG ELECTRONICS Yes
Paljug, Michael Raytheon Company Yes
Pandey, Santosh Ghanshyam
Cisco Systems, Inc. Yes
Pantelidou, Anna Renesas Mobile Corporation Yes
Park, Changsun Seoul National University Yes
Park, Giwon LG ELECTRONICS Yes
Park, Hyunho Electronics and Telecommunications Research Instititute (ETRI) No
Park, Minyoung Intel Corporation Yes
Park, Seung-Hoon SAMSUNG Yes
Park, Taejoon Electronics and Telecommunications Research Instititute (ETRI) Yes
Parsons, Glenn Ericsson AB No
Perahia, Eldad Intel Corporation Yes
Perez Costa, Xavier NEC Laboratories Europe Yes
Petranovich, James ViaSat, Inc. Yes
petrick, Albert Jones-Petrick and Associates, LLC. Yes
Petro, John NSA/IAD Yes
Pienciak, Walter IEEE - Institute of Electrical and Electronics Engineers No
Pirskanen, Juho Renesas Mobile Corporation Yes
Png, Khiam Boon Institute for Infocomm Research Yes
Ponnampalam, Vishakan MediaTek Inc. Yes
porat, ron Broadcom Corporation Yes
Pulikkoonattu, Rethnakaran
Broadcom Corporation Yes
Pyo, Chang-Woo National Institute of Information and Communications Technology (NICT)
Yes
Rakanovic, Demir u-blox Yes
Minutes page 24 Stephen McCann, RIM
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Name Affiliation Attended >= 75%?
Ramamurthy, Harish Apple, Inc. Yes
Reede, Ivan AmeriSys Inc. No
Ressl, Michael Hitachi Cable America Inc. No
Reuss, Edward Clair Global Yes
Riegel, Maximilian Nokia Siemens Networks Yes
Rong, Zhigang Huawei Technologies Co. Ltd Yes
Rosdahl, Jon CSR plc. Yes
Ryu, Cheol Electronics and Telecommunications Research Instititute (ETRI) No
Ryu, Kiseon LG ELECTRONICS Yes
Sakoda, Kazuyuki Sony Corporation Yes
Salazar Cardozo, Ruben Landis Gyr Group Worldwide Yes
Sampath, Hemanth Qualcomm Incorporated Yes
Sarca, Octavian Redline Communications Inc. No
Schelstraete, Sigurd Quantenna Communications, Inc. Yes
Schwoerer, Jean France Telecom Yes
Segev, Jonathan Intel Corporation Yes
Seibert, Cristina Silver Spring Networks Inc. Yes
Shah, Kunal Silver Spring Networks Inc. Yes
Shao, Huairong Samsung Information Systems America, Inc. No
Shellhammer, Stephen Qualcomm Incorporated No
SHI, QICAI Motorola Solutions, Inc. Yes
SHIBAGAKI, Nobuhiko Hitachi, Ltd. Yes
Shimada, Shusaku Yokogawa Co. No
Shimomura, Tsuyoshi FUJITSU LABORATORIES LIMITED No
Sim, Michael Panasonic Singapore Yes
Smith, Graham DSP Group Yes
Son, Ju-Hyung Dongguk University Yes
Song, Chunyi National Institute of Information and Communications Technology (NICT)
No
Song, Myung Sun Electronics and Telecommunications Research Instititute (ETRI) Yes
Srinivasa, Sudhir Marvell Semiconductor, Inc. Yes
Stacey, Robert Apple, Inc. Yes
Stanley, Dorothy Aruba Networks, Inc. Yes
Stefani, Lawrence General Dynamics C4 Systems Yes
Stephens, Adrian Intel Corporation Yes
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Name Affiliation Attended >= 75%?
Struik, Rene Struik Security Consultancy Yes
Stuebing, Gary Cisco Systems, Inc. No
Sum, Chin-Sean National Institute of Information and Communications Technology (NICT)
No
sumi, keita Tokyo Institute of Technology No
Sun, Bo ZTE Corporation Yes
sun, sheng Huawei Technologies Co. Ltd Yes
Takahashi, Kazuaki Panasonic Yes
Takai, Mineo Space-Time Engineering No
Takatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) Yes
Tamhane, Sagar Marvell Semiconductor, Inc. Yes
Tetzlaff, Thomas Intel Corporation Yes
Tian, Bin Qualcomm Incorporated Yes
Tian, Tong SIMIT Yes
Tingleff, Jens samsung electronics Yes
Tsai, Chia-Lung Industrial Technology Research Institute (ITRI) Yes
Tsukada, Kazuyoshi Buffalo Inc. Yes
Varshney, Prabodh Nokia Yes
Victor, Dalton Silver Spring Networks Inc. Yes
Villardi, Gabriel National Institute of Information and Communications Technology (NICT)
Yes
Vlantis, George STMicroelectronics Yes
Waheed, Khurram Freescale Semiconductor, Inc. No
Wang, Chao Chun MediaTek Inc. Yes
Wang, Haiguang Institute for Infocomm Research Yes
Wang, James June MediaTek Inc. Yes
Wang, Lei InterDigital Communications, LLC Yes
Wang, Xuehuan Huawei Technologies Co. Ltd Yes
Ward, Lisa Rohde & Schwarz Yes
Watanabe, Fujio NTT DoCoMo, Inc. Yes
Williams, Christopher Ericsson AB Yes
Williams, Wyman ANADIGICS Yes
Wong, Eric Broadcom Corporation Yes
Wong, Timothy Silicon Image Yes
Worstell, Harry AT&T Yes
Wu, Tianyu Huawei Technologies Co. Ltd Yes
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Name Affiliation Attended >= 75%?
Xu, Ping SEU Yes
XU, QUANPING China Electronics Standardization Institute Yes
Yamada, Akira NTT DoCoMo, Inc. Yes
Yang, Meng China Academy of Telecommunication Research (CATR) Yes
Yang, Xun Huawei Technologies Co. Ltd Yes
Yang, Yunsong Huawei Technologies Co. Ltd Yes
Yee, Peter NSA/IAD Yes
Young, Christopher Broadcom Corporation Yes
Yucek, Tevfik Qualcomm Incorporated Yes
Yunoki, Katsuo KDDI R&D Laboratories Yes
Zhang, Guodong InterDigital, Inc. Yes
ZHANG, JIAYIN Huawei Technologies Co. Ltd Yes
Zhang, Xin National Institute of Information and Communications Technology (NICT)
No
ZHAO, Bingxuan Niigata University No
Zhao, Mu Huawei Technologies Co. Ltd Yes
Zheng, Jun Broadcom Corporation Yes
ZHENG, SHOUKANG Institute for Infocomm Research (I2R) Yes
Zhou, Mingtuo National Institute of Information and Communications Technology (NICT)
Yes
Zhu, Chunhui SAMSUNG Yes
Zhuang, Yan Huawei Technologies Co. Ltd Yes
Zhuo, Lan CESI Group Yes
Zuniga, Juan InterDigital, Inc. No
Annex B : Working Group Officers
B.1 Working Group
Name (Affiliation) Position Contact DetailsBruce Kraemer
(Marvell Semiconductor,
Inc.)
IEEE 802.11 Working Group Chair
5488 Marvell Lane, Santa Clara, TX 95054, USAPhone: +1 (321) 427-4098
Fax: +1 (321) 751-3988bkraemer@ieee.org
Jon Rosdahl(CSR plc)
1st Vice Chair (Policies and Procedures)
Treasurer
+1 (801) 492-4023jrosdahl@ieee.org
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Adrian Stephens(Intel Corporation)
2nd Vice Chair(Attendance, Ballots, Documentation
and Voting)Co-Technical Editor
802.11 Assigned Numbers Authority
Phone: +44 1954 204 609adrian.p.stephens@ieee.org
Stephen McCann(Research in Motion
(RIM) UK Ltd.)
SecretaryPublicity Chair
+44 1753 667099stephen.mccann@ieee.org
Peter Ecclesine(Cisco Systems,
Inc.)Co-Technical Editor +1 (408) 527-0815
petere@cisco.com
B.2 Standing Committees
Name (Affiliation) Position Contact DetailsClint Chaplin
(Samsung Electronics)
Wireless Next Generation (WNG) Chair +1 (408) 768-0827 clint.chaplin@gmail.com
David Bagby(Calypso Ventures
Inc.)Architecture (ARC) Chair +1 (650) 637-7741
David.Bagby@ieee.org
Andrew Myles(Cisco Systems,
Inc.)
ISO/IEC/JTC1/SC6 shadow committee (JTC1) Chair
+61 2 84461010andrew.myles@cisco.com
Rich Kennedy(Research in
Motion)Regulatory Chair +1 (972) 207-3554
rikennedy@rim.com
B.3 Task Groups
Name (Affiliation) Position Contact Details
Dorothy V. Stanley(Aruba Networks)
TGmc Chair(Maintenance)
+1( 630) 363-1389 dstanley@arubanetworks.com
Osama Aboul-Magd(Huawei)
TGac Chair(Very High Throughput < 6 GHz)
+1 (613) 287-1405osama.aboulmagd@huawei.com
Rich Kennedy(Research in
Motion)
TGaf Chair(TV White Spaces)
+1 (972) 207-3554rikennedy@rim.com
David Halasz(Motorola Mobility)
TGah Chair(Sub 1 GHz Operation)
+1 330-283-2715dave.halasz@ieee.org
Hiroshi Mano(Allied Telesis R&D
center K.K.)
TGai Chair(Fast Initial Link Setup)
+81-3-5436-8350hmano@root-hq.com
Xiaoming Peng(Institute for Infocomm Research)
TGaj Chair(China Millimeter Wave)
+65-64082429pengxm@i2r.a-star.edu.sg
Donald Eastlake, 3rd
(Huawei Technologies)
TGak Chair(General Link)
+1 508-333-2270d3e3e3@gmail.com
Minutes page 28 Stephen McCann, RIM
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Stephen McCann(Research in Motion
(RIM) UK Ltd.)
TGaq Chair(Pre-Association Discovery)
+44 1753 667099stephen.mccann@ieee.org
B.5 Study Groups
Name (Affiliation) Position Contact Details
B.6 Liaisons
Name (Affiliation) Position Contact Details
Stephen McCann(Research in Motion
(RIM) UK Ltd.)
Liaison to 3GPP(3rd Generation Partnership Project)
+44 1753 667099stephen.mccann@ieee.org
Jim Lansford (pro-tem)
(CSR)
Liaison to Bluetooth SIG, Inc.(Special Interest Group promoting
Bluetooth technology and qualifying conformant implementations)
Clint Chaplin(Samsung
Electronics)Liaison to IEEE 802.15 and IEEE 802.21 +1 (408) 768-0827
clint.chaplin@gmail.com
Rich Kennedy(Research in
Motion)Liaison to IEEE 802.18 +1 (972) 207-3554
rikennedy@rim.com
Eldad Perahia(Intel Corporation) Liaison to IEEE 802.19 +1 (503) 712-8081
eldad.perahia@intel.comDorothy V. Stanley(Aruba Networks)
Liaison to IETF(Internet Engineering Task Force)
+1( 630) 363-1389 dstanley@arubanetworks.com
Ian Sherlock(Texas Instruments
Inc.)
Liaison to WFA(Wi-Fi Alliance)
+1-972-995-2011isherlock@ieee.org
Minutes page 29 Stephen McCann, RIM
March 2013 doc.: IEEE 802.11-13/0218r0
Annex C : Minutes
This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc Committee (AHC) minutes from this meeting. Please note that they are NOT subject to the approval of these minutes, but are confirmed and approved by their individual group in the opening meeting at their next session.
WG TE 13-0218r0TGMC TGC 13-0188r0TGAC TGC 13-0390r1TGAF TGC 13-0378r0TGAH TGC 13-0xxxr0TGAI TGC 13-0388r1TGAJ TGC 13-0379r0TGAK TGC 13-0375r0TGAQ TGC 13-0389r0ARC SCC 13-0367r0WNG SCC 13-0352r0JTC1 SCC 13-0383r1REG SCC 13-0377r0
PAR meeting AHG 13-0333r1
End
Minutes page 30 Stephen McCann, RIM
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