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March 2012 doc.: IEEE 802.11-12/0381r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2012-03-12

Author(s):Name Company Address Phone email

Stephen McCann

Research in Motion (RIM) UK Ltd

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

Minutes page 1 Stephen McCann, RIM

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

2012, Waikoloa, HI, USA meeting.

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

March 2012 doc.: IEEE 802.11-12/0381r0

IEEE 802.11 Plenary Meeting – Session #132Hilton Waikoloa, Waikoloa, HI, USA

March 12th – 16th, 2012

IEEE 802.11 Opening Plenary, Monday 12th March 2012

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:04 HAST.

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

There are 298 voting members of IEEE 802.11

1. Approve/modify joint opening agenda (11-12-0181r2)

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

2. January 2012 (Jacksonville) WG Minutes (11-12-0083r1)

2.1. Move to approve the January 2012 minutes2.2. Moved: Stephen McCann, 2nd: Stuart Kerry2.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3. Notices

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

4. Attendance

4.1. Please can you remember to login and register your attendance.4.2. 8 people attended this meeting for the first time out of 160 people in the room.4.3. Chair: Please note that there is a newcomer training session will be after lunch at 13:30 in room

“Kona 2”

5. Financials (11-12-0211r1)

5.1. VC1: For the Okinawa, Japan Meeting, we have had 2 very generous sponsors and we hope to return to Japan in the future. Therefore the excess from that meeting will be used for Japan and


March 2012 doc.: IEEE 802.11-12/0381r0

held by the sponsor until we return.5.2. The Jacksonville meeting also returned a surplus.5.3. No questions

6. Policy and Procedures ( ec-12-0005-03)

6.1. VC1: There are two documents which now capture proposed LMSC changes. These will be discussed on Wednesday, by the 802 ExCom, if you are interested. They then intend to vote on these during the ExCom meeting on Friday.

6.2. These documents are in the EC document area on mentor: https://mentor.ieee.org/802-ec/dcn/12/ec-12-0005-03-00EC-ieee-802-lmsc-rules-changes-for-march-2012.doc

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

6.4. The VC1 called for essential patents information.6.5. No statements were made.6.6. VC1: I would also like to mention other guidelines for this meeting.6.7. Chair: Also, there is also a link to the LoA database in 11-12-0183r06.8. (http://standards.ieee.org/db/patents/pat802_11.html)6.9. No questions

7. Announcements (11-12-182r1)

7.1. Missing chairs and replacements7.1.1. Please note that several groups are missing officers this week. Names in grey are those

people who could not attend.7.1.2. Michael Montemurro will be temporary chair for ARC this week, as Mark Hamilton is not

available.7.1.3. No questions

7.2. Joint Meetings this week7.2.1. Chair: On Thursday afternoon, there is an 11aa/11ae meeting. This is not a joint meeting,

but a split meeting of 1 hour each.7.2.2. There will be a joint meeting between 11aa and IEEE 802.1AVB on Thursday morning.

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

Working Groups (WG).7.3.2. There is a long list this week: 802.1AX-rev, revision to 802.1AX link aggregation, PAR and 5C 802.1Qbu, amendment for frame preemption, PAR and 5C 802.1AEbw, amendment for extended packet numbering, PAR and 5C 802.1Xbx, amendment for MAC security key agreement protocol (MKA) extensions, PAR

and 5C 802.1Qbv, amendment for enhancements for scheduled traffic, PAR and 5C 802.3bk, amendment for extended Ethernet Passive Optical Networks (ExEPON), PAR and

5C


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

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

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

https://mentor.ieee.org/802-ec/dcn/12/ec-12-0005-03-00EC-ieee-802-lmsc-rules-changes-for-march-2012.doc

https://mentor.ieee.org/802-ec/dcn/12/ec-12-0005-03-00EC-ieee-802-lmsc-rules-changes-for-march-2012.doc

March 2012 doc.: IEEE 802.11-12/0381r0

802.21d amendment for multicast group management, PAR and 5C 802.15.4n amendment for China medical band, PAR and 5C 802.15.4p amendment for positive train control (PTC), PAR and 5C 802.15.8 new standard for peer aware communications (PAC), PAR and 5C7.3.3. If you are interested in any of them, please come along to one of the PAR sessions, chaired

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

7.4. Meeting Rooms and other IEEE 802 meetings (11-12-0183r0)7.4.1. Chair: Please note that this is a plenary, whereas we have always been here during an

interim. Therefore there are some special meeting rooms outside this dedicated convention area. IEEE 802.18 is meeting in another area (“Bellavista”), which is underneath the “Kirin” restaurant. Furthermore IEEE 802.21 and 802.22 are meeting in Ocean Tower.

7.4.2. However IEEE 802.11 meetings are all in this area.7.4.3. Agendas for other working groups are available.

7.5. May 2012 in Atlanta, Georgia, USA7.5.1. Chair: Please note that the hotel booking and registration are now both open.

7.6. Officer Elections (11-12-0183r0)7.6.1. Chair: Nominations are now open for Chair and VC1 together with VC2. The actual

elections will take place on Wednesday. Does anyone else want to be nominated?7.6.2. No response.7.6.3. Chair: The call for candidates is now closed. 7.6.4. The current list is: Chair - Bruce Kramer, VC1 - Jon Rosdahl and VC2 - Adrian Stephens.7.6.5. Chair: 11-12-0203r0 provides some material about my background, position and also a

view on what IEEE 802.11 will do going forward. Please note that if I am re-elected as Chair then it will be my last 2 years in this post.

7.6.6. VC1: 11-12-0322r0 provides material about my experience.7.6.7. VC2: 11-12-0231r0 provides material about my experience over the last two years.7.6.8. Chair: This will be expanded upon during the mid-week plenary on Wednesday.7.6.9. Chair: This process will be repeated for sub-group officers in May and nominations are

now open. Nominations will close during the open plenary of the May session.

7.7. Lunch7.7.1. Please note that lunch will be provided as a buffet for free. However, please note that all

staff will be checking for badges.

7.8. Wednesday Social7.8.1. The Social will be held at the Luau area on the far side of the lobby from here

(Kamehameha Court), towards the lagoon tower.

7.9. IEEE 802.11-20127.9.1. At this point, all approvals have been given and it should now be published in early April.

Following this, awards will be presented in July 2012. In addition to this, 11aa and 11ae have also been approved by the EC. Then 11aa will be published mid April and 11ae at the end of April.


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7.10. IEEE 802 ExCom7.10.1. There is not a lot of material for the IEEE 802 ExCom this week. The two current study

groups, CMMW and ISD may require extensions.

7.11. IEEE 802.1 Architecture (D1.3)7.11.1. The last ballot failed at 72%. There are currently 100 comments for this group to

consider. IEEE 802.11 submitted about one third of these comments and these will be reviewed in the ARC session on Wednesday.

7.12. SmartGrid7.12.1. ExCom has now considered creating a new IEEE 802 TAG (Technical Advisory Group)

for SmartGrid, which will be discussed in the IEEE 802.11 SmartGrid meetings this week.

7.13. Obituaries7.13.1. Jim Carlo and Don Loughry, both prior IEEE 802 chairs, have passed away since the

Jacksonville meeting. 7.13.2. Chair: Please join me in a moment of silence.7.13.3. Chair: There are two memorial books in the registration area, if you wish to leave a

message of condolence. These will be then distributed to their families at the end of the week.

7.13.4. VC1: There is also a blog area from the main IEEE 802 website for your additional comments.

7.14. Wednesday7.14.1. There are other topics for discussion, which will come up on Wednesday.

7.15. Tutorials7.15.1. There are no tutorials scheduled for this week. If you have any topics for July 2012

please put them forward as soon as you can to get one of the tutorial time slots.

8. Documentation and Attendance (11-12-0038r1)

8.1. VC2: The ANA has nothing to report at the moment.8.2. There are currently 298 voters. There were 2 people who lost their voting rights during the

recent TGac letter ballot.8.3. ePoll was used for this letter ballot and indeed the VC2 will meet with the IEEE staff to discuss

some issues that were raised.8.4. Please remember to do your attendance.8.5. There is a online calendar if you wish to download it for your device.8.6. Also remember to use the local server to download documents to save external bandwidth.8.7. If you think you should have a voting token on your badge, please ask at the registration desk

for a new badge.8.8. Chair: There were 690 people who registered for this meeting, with IEEE 802.11 being the

largest group, followed by IEEE 802.3.

9. Status of all groups (11-12-0182r1)


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9.1. The status of each group was presented.9.2. Some extra notes not covered in the slides:

9.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning9.2.2. WNG: There are 3 presentations scheduled for this week at 8am on Tuesday morning9.2.3. TGaf chair: This snapshot is now out of date, as there will be a joint session with TGac on

Thursday morning to discuss physical layer issues. Therefore most of the TGaf meetings this week will be preparing for that joint meeting.

9.2.4. Chair: Please can you send me an updated snapshot for this.9.2.5. No questions

10. Any Other Business

10.1. None10.2. Meeting recessed at 12:32 HAST


March 2012 doc.: IEEE 802.11-12/0381r0

Wednesday, 14th March 2012

IEEE 802.11 Mid Week Plenary

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:34 HAST

146 people present.

11. Approve/modify joint opening agenda (11-12-0181r3)

11.1. Chair: There are some adjustments which have been made to this document. The IEEE 802.18 update has been postponed to Friday.

11.2. Any objection to accepting this change to the agenda?11.3. No objection, so moved and approved.

12. Call for Essential Patents

12.1. Call for essential patents12.2. None

13. CAC

13.1. Reminder about 19.30 meeting on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.

14. Announcements

14.1. Social14.2. In this hotel this evening at the Kamehameha Court, that is the Luau venue, near the reception.

Please can you remember to obtain badges for any guest, otherwise they will not be allowed in.14.3. Lost & Found14.4. A Korean or a Japanese android phone was found last night around this meeting area and is

now with hotel security.

15. Liaisons

15.1. IEEE 802.19 : Co-existence (11-12-0412r0)15.1.1. Chair: When TGac was balloted, there was supposed to be a comment from IEEE 802.19

on the co-existence issue. Do you know what the status is?15.1.2. TGac Chair: I think it passed.15.1.3. Chair: Ok, but let’s check anyway.15.1.4. VC2: Yes, it did pass in IEEE 802.19


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15.2. TGaa MAC Address (11-12-0426r1)15.2.1. ANA chair: I wanted to discuss this issue now for a few minutes, rather than having a

separate TGmb meeting.15.2.2. C: I would like to speak as an IEEE 802 Registration Authority Committee (RAC)

member. I don’t see why IEEE 802.11 can’t do this. So, for one address this is ok, but for future multiple addresses I don’t think the RAC would be very happy. Therefore I recommend option 2.

15.2.3. Q: Isn’t this asking for a broadcast group address?15.2.4. A: Therefore you cannot derive individual addresses from this.15.2.5. ANA chair: No, I think its ok.15.2.6. Chair: Can anyone from TGaa comment on this.15.2.7. TGaa vice-chair: A group address is indeed required, but TGaa doesn’t have an opinion

about which option is chosen.15.2.8. Chair: The IEEE 802 RAC chair has mentioned that there is an issue here. We don’t

have to resolve this today, but there is an outstanding RevCom comment for the 11aa draft, prior to publication. Therefore I think option 1 is the safest.

15.2.9. ANA chair: Does anyone object if IEEE 802.11 adopts option 1.15.2.10. None seen.

15.3. Bluetooth SIG15.3.1. There are no specific issues to report, but the relationship between Bluetooth SIG and

IEEE 802 continues especially in the area of SmartGrid.

15.4. Wi-Fi Alliance (WFA)15.4.1. Two main issues:

15.4.1.1. On 25th January 2012, the Wi-Fi CERTIFICATION protected Management frames (11w) was announced.

15.4.1.2. The 20th February meeting was held in Vienna, Austria15.4.2. Near term certifications

15.4.2.1. Hotspot 2.0 (11u)15.4.3. Medium term certifications

15.4.3.1. 60 GHz15.4.3.2. VHT5

15.4.4. Other certifications15.4.4.1. Wi-Fi multimedia and admission control15.4.4.2. IBSS15.4.4.3. Wi-Fi Display

15.4.5. Future certifications15.4.5.1. TV White Spaces15.4.5.2. Smart Grid

15.4.6. The next member meeting is in Toronto, Canada in June 201215.4.7. Chair: The liaison we sent to Wi-Fi Alliance for information on Wi-Fi Direct was

honored and a response was returned that the ISD SG is currently analyzing. I would like to thank Ian Sherlock as liaison officer and the WFA for their prompt response.

15.5. IETF (11-12-0428r0)15.5.1. Chair: There are no actions this time are there?15.5.2. No.


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15.6. 3GPP15.6.1. There is nothing to report this time.15.6.2. No questions

16. Officer Elections

16.1. Chair Election (11-12-0183r0 slide #31)16.1.1. Chair: I now turn the meeting over to the VC1 for the WG Chair election.16.1.2. VC1: These are the nominations for WG Chair:

16.1.2.1. Bruce Kraemer (11-12-0203r1)16.1.3. Q: I have issues about connecting to the IEEE 802.11 mailing list. Also I would like an

email indication of every time a document is uploaded to the document server.16.1.4. Bruce: We provide newcomer training for the IEEE 802.11 email lists. Access will be

given to the email reflectors at the end of the meeting. Regarding indication of new documents, I don’t think we will.

16.1.5. Q: Sure, but for other SDOs, there are different rules.16.1.6. Bruce: There is a read-only email list if you are interested.16.1.7. C: As I’ve been here for 20 years, I would like you to re-consider and re-appoint Stephen

McCann as WG secretary.16.1.8. Bruce: I shall certainly consider that.16.1.9. Yes: 113, No: 0, Abstain: 016.1.10. Bruce Kraemer is duly elected as WG Chair.16.1.11. VC1: I now hand back the chair to Bruce Kraemer.

16.2. VC1 Election16.2.1. Chair: These are the nominations for 1st Vice Chair

16.2.1.1. Jon Rosdahl (11-12-0322r0)16.2.2. Q: You don’t mention anything about your company support. Do you have the correct

document including the statement of support?16.2.3. A: yes16.2.4. Q: At the moment I understand that if a WG chair is not available at the EC, a WG vice-

chair (VC) cannot stand in on the EC.16.2.5. A: Sure, however this rule hopefully will change on Friday and afterwards a nominated

VC will be allowed to stand in for the WG chair.16.2.6. Yes: 106, No: 1, Abstain: 016.2.7. Jon Rosdahl is duly elected as 1st Vice-Chair.

16.3. VC2 Election16.3.1. Chair: These are the nominations for 2nd Vice Chair

16.3.1.1. Adrian Stephens (11-12-0231r0)16.3.2. No questions16.3.3. Yes: 109, No: 0, Abstain: 016.3.4. Adrian Stephens is duly elected as 2nd Vice-Chair.

17. Room Change Requests


March 2012 doc.: IEEE 802.11-12/0381r0

17.1. Chair: I’ve received requests from TGad and TGah, as TGad has now finished for the week.17.2. The new requests are:

17.2.1. TGac and TGah: Thursday PM217.2.2. The other request from TGah for Wednesday is not possible due to no room availability.17.2.3. Could TGac take the Wednesday PM2 slot today that TGad has freed.17.2.4. TGai requests PM2 today and tomorrow.17.2.5. TGah would like the additional time to go through many technical submissions.

17.3. Chair: Ok, I suggest:17.4. TGah: Thurs PM117.5. TGac: Thurs AM117.6. TGai: Wed PM2 and Thurs PM217.7. Chair: Is there any objection to these changes?17.8. None seen17.9. Note: The TGaf PHY session will be on Thurs AM1 and we hope the TGac PHY people will

attend.

18. ePoll

18.1. VC2: This was used for the first time for the TGac letter ballot. There were some problems and feedback was given to the IEEE-SA staff yesterday.

19. Comment resolution guideleines (11-11-1625r2)

19.1. VC2: Please can people look at this document and read it regarding guidelines for processing comment resolutions.

19.2. Chair: These were developed to improve and normalize behavior across our task groups as regards comment resolution.

20. ARC

20.1. The ARC standing committee met this morning and the recommendation is that IEEE 802.11 retains it’s “No” vote. Basically no updated draft is currently available regarding the resolved IEEE 802.11 comments.

20.2. Chair: Thanks to Michael Montemurro for chairing the ARC SC today.20.3. Chair: I believe that there will be a re-circulation of the next draft within the next couple of

weeks, where we can re-visit this.20.4. Q: In the IEEE 802 meeting, they were asking the No voters to change their votes. Do you

know if anyone else did?20.5. Chair: Officially I don’t know.20.6. There is more information in the ARC closing report.

21. ETools (ec-12-0015-00)

21.1. VC1: This is a presentation given by IEEE-SA regarding their ETools update: https://mentor.ieee.org/802-ec/dcn/12/ec-12-0015-00-00SA-etools-update-march-2012-opening-ec.ppt . Most changes should be available for the May 2012 interim meeting.

21.2. Please note that IEEE will change web accounts to use email identifiers as user names shortly.


https://mentor.ieee.org/802-ec/dcn/12/ec-12-0015-00-00SA-etools-update-march-2012-opening-ec.ppt

https://mentor.ieee.org/802-ec/dcn/12/ec-12-0015-00-00SA-etools-update-march-2012-opening-ec.ppt

March 2012 doc.: IEEE 802.11-12/0381r0

21.3. Q: My IEEE email address is an alias. Will that still be ok?21.4. A: I think so.

22. IEEE 802.11 Operations Manual (11-09-0002r9)

22.1. VC1: Here are some suggested changes to the IEEE 802.11 Operations Manual, picking up editorial changes and typos.

22.2. There are also some changes which have been brought down from superior documents.22.3. I would like to present this again on Friday for WG approval.22.4. C: There is a typo, as it says 625 in the URL for the comment resolution guidelines as opposed

to 1625.22.5. Chair: There are also some more rule changes within this document.22.6. No questions

23. Any Other Business

23.1. None23.2. Meeting recessed at 12:30 HAST


March 2012 doc.: IEEE 802.11-12/0381r0

Friday, 16th March 2012

IEEE 802.11 Closing Plenary

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

97 people present in the room.

24. Agenda (11-12-0181r4)

24.1. Chair: There are some changes in this version, specifically updated motions and extra reports. There are also some additional documents (11-12-0183r2, 11-12-0430r0, 11-12-0429r0) that I will refer to.

24.2. Chair: At the moment, the meeting is planned to finish at 11:00 HAST.24.3. Any objection to adopting the changes to the agenda.24.4. None seen

25. Call for Essential Patents

25.1. Call for Essential Patents and Letters of Assurance (LoA)25.2. None

26. Announcements (11-12-0183r2)

26.1. Minutes and documents26.1.1. Please can everyone remember that minutes, reports, web-updates and timelines should

be completed once the meeting is closed.

26.2. May 201226.2.1. There is currently a rough agenda for the May 2012 meeting and there will be our usual

CAC meetings between now and that meeting.

26.3. LoA (slide #44)26.3.1. Please look at this slide for a reference to the current LoA database.

26.4. IEEE Shop (slide #47)26.4.1. As of 1st March 2012, many IEEE 802 standards are now available for $5. However, our

specific IEEE 802.11 draft specifications still require some attention. For example the 802.11s draft should now have been replaced with the IEEE 802.11s-2011 published document.

26.4.2. Q: With regard to TGac, please can get put this in the store as quickly as possible, as some regulators are waiting for it to appear.

26.4.3. Q: Should these be updated for each new draft once they are approved during sponsor ballot.

26.4.4. Chair: Yes, it should happen automatically.26.4.5. Q: What about older versions, as sometimes requested by external legal entities.


March 2012 doc.: IEEE 802.11-12/0381r0

26.4.6. Chair: Perhaps we should look into some form of long term storage for them.

26.5. Drafts to ISO (slide #46)26.5.1. No questions

26.6. July 2012 tutorials (slide #47)26.6.1. Chair: If you have any topics for the May 2012 plenary, please can you inform the chair.

26.7. Chair elect appointments (slide #48)26.7.1. These are the appointed positions that hope to be confirmed at this afternoon’s IEEE 802

ExCom meeting.

27. Meeting Location

27.1. Chair: Can I have a show of hands to see who is in favor of returning to this location again?27.2. For: 41, Against: 26

28. Documentation & Attendance (11-11-0430r0)

28.1. VC 2: The documentation system has been working fine this week.28.2. The attendance was good, although the newcomer’s session was quiet (7 people)28.3. TGah and TGai were the busiest groups this week. 1 person achieved 20 slots this week.28.4. No questions

29. WG Reports

29.1. Publicity29.1.1. Nothing to report

29.2. Timelines29.2.1. A few changes this time to the TGaf dates that will be updated over the weekend.29.2.2. No questions

30. TGaa ANA OUI allocation (11-12-0426r2 slide #10)

30.1. ANA Chair: Since the Wednesday meeting, so responses have been given to whether group addresses to be could assigned.

30.2. Therefore as ANA, I suggest that IEEE 802.11 allocates a value and then I take responsibility for subsequent number allocations, so that the OUI is managed by IEEE 802.11.

30.3. Straw Poll: Do you agree with “proposed response – 3”30.4. Yes: 56, No: 0, Abstain: 7

31. PAR reviews (11-12-0386r2)


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31.1. Chair: The VC1 ran some meetings this week to discuss PARs from other working groups. This slide set contains the summary of the comments raised.

31.2. VC1: There were 10 PARs reviewed this week.31.3. No questions

32. WG Committee Reports (11-12-0430r0)

32.1. Technical editor (slide #7)32.1.1. No questions

32.2. WNG SC (slide #14)32.2.1. Three presentations this week.32.2.2. No questions

32.3. ARC (slide #16)32.3.1. No questions

32.4. JTC1 SC (slide #20)32.4.1. No questions

32.5. Regulatory SC (slide #26)32.5.1. Some statements about decoupling regulatory information from our standards, as

regulatory changes are occurring more often.32.5.2. Please look at 11-12-0437r0 for more references.32.5.3. No questions

32.6. Smart Grid SC (slide #34)32.6.1. No questions

32.7. TGaa (slide #41)32.7.1. TGaa is now complete.32.7.2. Chair: Thanks for your proposal about the future relationship with IEEE 802.1avb. I

think this is best way forward at the moment.32.7.3. No questions

32.8. TGac (slide #46)32.8.1. No questions

32.9. TGad (slide #52)32.9.1. No questions

32.10. TGaf (slide #57)32.10.1. No questions

32.11. TGah (slide #65)32.11.1. No questions


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32.12. TGai (slide #71)32.12.1. Q: Has your timeline changed?32.12.2. A: No

32.13. CMMW Study Group (slide #81)32.13.1. No questions.

32.14. ISD Study Group (slide #89)32.14.1. Q: Can you change the typo on the 1st slide of the closing report.32.14.2. A: yes

33. Liaison Reports

33.1. IEEE 802.15 (11-12-0457r0)33.1.1. No questions

33.2. IEEE 802.21 (11-12-0458r0)33.2.1. Q: I saw that there was a PAR for 802.21.d this week.33.2.2. A: Yes, that is included in the slide deck.

33.3. IEEE 802.18 (11-12-0436r0)33.3.1. Chair: regarding the TVWS paper that will be discussed at the EC this afternoon, not all

TVWS groups in 802 were initially consulted. However, is the content still problematic to IEEE 802.11

33.3.2. A: Yes, as the document was based on poor reading of the February 2012 FCC rules. It assumed that all TVWS would be auctioned off. Therefore this is not a good position for a IEEE 802.

33.3.3. Chair: So where is it going to go?33.3.4. A: No specific place at the moment. It’s really just for archiving.33.3.5. C: I agree that this document was generated incorrectly and will be out of date as soon as

it is finished. I ask that this document not be approved by the IEEE 802 EC.33.3.6. C: There was no representation of IEEE 802.15 and also Canadian rules within the

document. In addition, there is confusion about White Spaces use and unlicensed spectrum.33.3.7. VC2: My concern is that if IEEE 802 produces an incorrect document that is not very

good for external fora. Therefore it would be better to do nothing that approve this document.33.3.8. Chair: So, the recommendation is to leave it as an IEEE 802.18 document (18-12-0030r2)

that should just be left on mentor and not taken any further.33.3.9. C: IEEE 802.18 has approved a motion for the document to go to the EC. I’m not sure

what the EC intend to do.33.3.10. C: I did not mean to suggest that we erase any documents on mentor. I think it should be

considered as an interesting piece of work that is not to go any further.

34. Coffee Break

34.1. Chair: I would like to take a short break and re-convene at 10am. We should then be able to finish at 10.30am.

34.2. Is there any objection?


March 2012 doc.: IEEE 802.11-12/0381r0

34.3. None seen.

35. Working Group Motions (Old Business) (11-12-0429r0)

35.1. Teleconferences (slide #4)35.1.1. Move to approve the following teleconferences

Group Dates Start Time DurationTGai Tuesdays from Mar 27 to May 29 9:00 ET 1 HourTGah Wed April 11

Wed April 18 Wed May 9

10:00 ET 19:00 ET 10:00 ET

1 Hour 1 Hour 1 Hour

TGac Mar 22, Apr 5, Apr 19, May 3, 24; June 7 Mar 29, Apr 12, Apr 26, May 31

10:00 ET 20:00 ET

2 Hours 2 Hours

TGad Apr 26, May 10, May 31,Apr 19, May 3, May 24, June 7

10:00 ET20:00 ET

2 Hours

TGaf Tuesdays ad nauseum 21:00 ET 2 Hours

JTC1, ARC, REG SCs

Calls to be arranged on 10-days notice as required

Smart Grid Calls to be arranged on 10-days notice as required 14:00 ET 1 Hour

ISD SG April 17 10:00 ET 1 Hour

CMMW SG April 19, 26, May 3 19:00 ET 1 Hour

35.1.2. Moved Adrian Stephens, 2nd Jon Rosdahl35.1.3. No objection to approving by unanimous consent.

35.2. Working Group Operations Manual (slide #6)35.2.1. Adopt document 11-09/0002r10 as the 802.11 Operations Manual.35.2.2. Moved: Jon Rosdahl, Seconded: Adrian Stephens35.2.3. No objection to approving by unanimous consent.35.2.4. Q: When does this become effective?35.2.5. Chair: Now.

35.3. TGac motion (slide #8)35.3.1. Authorize TGac to hold an ad-hoc meeting on July 11-13 in California, for the

purpose of advancing the comment resolution process.35.3.2. Moved by Osama Aboul-Magd on behalf of TGac35.3.3. [TGac vote: Moved: Adrian, Seconded: Brian , Result: 25-0-0]35.3.4. No objection to approving by unanimous consent.

35.4. CMMW Study Group Extension (slide #10)35.4.1. Request the IEEE 802 LMSC to extend the 802.11 China Millimeter Wave Study

Group.


March 2012 doc.: IEEE 802.11-12/0381r0

35.4.2. Moved by Xiaoming Peng on behalf of CMMW SG, 2nd: Andrew Myles35.4.3. [CMMW SG vote: Moved: Xiaoming Peng, Seconded: Andrew Myles, Result: 13-0-1]35.4.4. For: 59, Against: 0, Abstain: 0 (Motion passes 100%)

35.5. ISD Study Group Extension (slide #8)35.5.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 ISD Study Group.35.5.2. Study Group Result: Moved: Dwight Smith, 2nd : Joseph Levy, Result: 36/0/135.5.3. Moved on behalf of ISD SG by Stephen McCann, 2nd: Marc Emmelman35.5.4. For: 61, Against: 1, Abstain: 0 (Motion passes 98.39%)

36. Working Group Motions (New Business) (11-12-0429r1)

36.1. TGaf Liaison (slide #14)36.1.1. To better understand the needs and plans for the TVWS in Japan, Approve a

liaison from the IEEE 802.11 WG to the White Space Promotion Committee. Hiroshi Harada of NICT has offered to serve as liaison.

36.1.2. Moved: Richard Kennedy, Seconded: Michael Montemurro36.1.3. C: This is important to obtain regulatory information on TV White Spaces in Japan.36.1.4. C: I speak in favour of this motion, as the Japan Government needs to be able to liaise

with IEEE on this issue.36.1.5. For: 68, Against: 0, Abstain: 0 (Motion passes 100%)36.1.6. Chair: I would like to thank Hiroshi (in absentia) for becoming our new liaison

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

37.1. This is regarding 802.11n.37.2. Move to approve the response in 11-12-0459-00 as the IEEE 802.11 WG interpretation

response to the indicated interpretation request.37.2.1. Moved: Dorothy Stanley, 2nd : Eldad Perahia37.2.2. For: 59, Against: 0, Abstain: 2 (Motion passes 100%)

38. US Energy Star (11-12-0183r2)

38.1. Please note that there is a request for comments (by March 30th 2012) on this topic. Access points are called out as one of the devices within this initiative.

38.2. No questions

39. Future Venues (11-12-0183r2)

39.1. Chair: Our next meeting (session #133) is in Atlanta, Georgia, USA and the early bird registration closes in two weeks time.

39.2. Nanjing has now been confirmed for September 2013.39.3. In September 2014, we are considering either Kobe, Japan or Seoul, Korea.39.4. Singapore has now been confirmed for March 2015, at the Sands Hotel.39.5. Chair: I apologize that the other dates for 2015 are incorrect; so I’ll update the slides.39.6. C: Please note that Early Bird hotel registration for Atlanta finishes today, whereas the meeting

early bird registration finishes in two weeks time.


March 2012 doc.: IEEE 802.11-12/0381r0

39.7. Chair: Please can you also complete the poll that has been distributed on the email reflector, before noon today. The results will be considered in the EC this afternoon.

39.8. Chair: We may have a rule change this afternoon, to instigate motions for future venue decision making at the EC itself.

40. Other New Business

40.1. None

41. Adjournment

41.1. Chair: I propose to adjourn41.2. The meeting is adjourned without objection at 10:45 HAST


March 2012 doc.: IEEE 802.11-12/0381r0

Annex A: Attendance & Affiliation

Name AffiliationAttended >= 75%?

Franklin, Antony Electronics and Telecommunications Research Instititute (ETRI) FALSEAboulmagd, Osama Huawei Technologies Co. Ltd TRUEAhmed, Hanan Huawei R&D USA TRUEAiello, Roberto Itron Inc. TRUEAmini, Peiman Broadcom Corporation TRUEArmstrong, Lee US Department of Transportation TRUEAsai, Yusuke NTT TRUEAshley, Alex NDS Limited TRUEAstrin, Arthur Astrin Radio FALSEAu, Kwok Huawei Technologies Co. Ltd TRUEAuluck, Vijay Intel Corporation TRUEAust, Stefan NEC Communication Systems, Ltd. TRUEBaik, Eugene Qualcomm Incorporated TRUEBajko, Gabor Nokia TRUEBarber, Phillip Huawei Technologies Co. Ltd TRUEBatra, Anuj Texas Instruments Incorporated TRUEBaykas, Tuncer National Institute of Information and Communications Technology (NICT) TRUEBerkema, Alan Hewlett-Packard Development Company, L.P. TRUEBoehlke, Kenneth Summit Semiconductor TRUEBoucachard, Philippe Canon Research Centre France TRUEBoytim, Mathew Sensus FALSEBuffington, John Itron Inc. TRUEBynam, Kiran SAMSUNG FALSECai, Lin Huawei Technologies Co. Ltd TRUECalcev, George Huawei R&D USA TRUECanchi, Radhakrishna Kyocera Communications Inc. TRUECardozo, Ruben Landis Gyr Group Worldwide FALSECariou, Laurent France Telecom TRUECarney, William Sony Corporation TRUECha, Jaesun Electronics and Telecommunications Research Instititute (ETRI) TRUEChallans, Romana The Serval Project TRUEChang, Kim Huawei R&D USA TRUEChang, Kuor-Hsin Elster Solutions TRUEChang, Xin Huawei Technologies Co. Ltd TRUEChaplin, Clint Samsung Information Systems America, Inc. FALSEChen, Bin Huawei Technologies Co. Ltd TRUEChen, Lidong NIST TRUECheong, Minho Electronics and Telecommunications Research Instititute (ETRI) FALSECHERIAN, GEORGE Qualcomm Incorporated TRUEChitrakar, Rojan Panasonic Singapore TRUEChoi, Jinsoo LG ELECTRONICS TRUE


March 2012 doc.: IEEE 802.11-12/0381r0

Choi, Sangsung Electronics and Telecommunications Research Instititute (ETRI) TRUEChoo, Li Institute for Infocomm Research TRUEChoudhury, Sayantan Nokia TRUEChu, Liwen STMicroelectronics TRUECHUN, JINYOUNG LG ELECTRONICS TRUECoffey, John Realtek Semiconductor Corp. TRUECoop, Kenneth Teradyne, Inc. TRUECordeiro, Carlos Intel Corporation TRUECorreal, Neiyer Motorola Solutions, Inc. TRUEDe Ruijter, Hendricus Silicon Laboratories TRUEde Vegt, Rolf Qualcomm Incorporated TRUEDemessie, Yohannes National Institute of Information and Communications Technology (NICT) TRUEDing, Gang Qualcomm Incorporated TRUEDong, Xiandong Huawei Technologies Co. Ltd TRUEDoppler, Klaus Nokia TRUEDurand, Roger Research In Motion Limited TRUEEastlake, 3rd, Donald Huawei R&D USA FALSEEcclesine, Peter Cisco Systems, Inc. TRUEEdgar, Richard CSR plc. TRUEEmmelmann, Marc Fraunhofer FOKUS TRUEErceg, Vinko Broadcom Corporation TRUEFang, Ping Huawei Technologies Co. Ltd TRUEFeng, Chengyan ZTE Corporation TRUEFilin, Stanislav National Institute of Information and Communications Technology (NICT) TRUEFischer, Matthew Broadcom Corporation TRUEGal, Dan ALCATEL-LUCENT FALSEGhosh, Chittabrata Nokia TRUEGhosh, Monisha InterDigital, Inc. TRUEGloger, Reinhard Nokia Siemens Networks TRUEGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) FALSEGONG, DANING China Academy of Telecommunication Research (CATR) FALSEGoodall, David Broadcom Corporation TRUEGrandhi, Sudheer InterDigital, Inc. TRUEGrau, Stephen Juniper Networks, Inc. TRUEGU, HWERS huawei TRUEGurtov, Andrei Centre for Wireless Communications / University of Oulu FALSEHalasz, David Motorola Mobility TRUEHan, Seunghee LG ELECTRONICS TRUEHansen, Christopher Broadcom Corporation TRUEHarada, Hiroshi National Institute of Information and Communications Technology (NICT) TRUEHarkins, Dan Aruba Networks, Inc. TRUEHart, Brian Cisco Systems, Inc. TRUEHedayat, Ahmadreza Cisco Systems, Inc. TRUEHerbst, Thomas Silver Spring Networks FALSEHo, Chin Institute for Infocomm Research TRUE


March 2012 doc.: IEEE 802.11-12/0381r0

Hoang, Anh Institute for Infocomm Research TRUEHoang, Dien National Institute of Information and Communications Technology (NICT) TRUEHoward, David On-Ramp Wireless, Inc. FALSEHsieh, Jing-Rong HTC Corporation TRUEHu, Chunyu Broadcom Corporation TRUEHunter, David WireFi Networks Inc. TRUEInoue, Satoru K-micro (Kawasaki Microelectronics) TRUEInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) TRUEIso, Akio iSospacenet Research Corporation (iSR) TRUEIwaoka, Mitsuru Yokogawa Electric Corporation TRUEJee, Junghoon Electronics and Telecommunications Research Instititute (ETRI) FALSEJin, Sunggeun Electronics and Telecommunications Research Instititute (ETRI) TRUEJindal, Nihar Broadcom Corporation TRUEJones, Vince Qualcomm Incorporated TRUEJOO, SEONG-SOON Electronics and Telecommunications Research Instititute (ETRI) TRUEJunell, Jari Nokia TRUEKafle, Padam Nokia TRUEKaneda, Shigeru Space-Time Engineering TRUEKang, Hyunduk Electronics and Telecommunications Research Instititute (ETRI) TRUEKasslin, Mika Nokia TRUEKato, Shuzo Tohoku University TRUEKennedy, Richard Research In Motion Limited TRUEKerry, Stuart OK-Brit TRUEkim, Daegyun SAMSUNG FALSEKim, Eunkyung Electronics and Telecommunications Research Instititute (ETRI) TRUEKim, Jeongki LG ELECTRONICS TRUEKim, Suhwook LG ELECTRONICS FALSEKim, Taejoon Nokia Research Center TRUEKim, Yongsun Electronics and Telecommunications Research Instititute (ETRI) FALSEKim, Youhan Qualcomm Incorporated TRUEKim, Youngsoo Samsung Electronics FALSEKitazawa, Shoichi ATR Wave Engineering Laboratories TRUEKivinen, Tero AuthenTec TRUEKNECKT, JARKKO Nokia TRUEKo, Gwangzeen Electronics and Telecommunications Research Instititute (ETRI) FALSEKojima, Fumihide National Institute of Information and Communications Technology (NICT) TRUEKoskela, Timo Renesas Mobile Corporation TRUEKraemer, Bruce Marvell Semiconductor, Inc. TRUEKwak, Jin-Sam LG ELECTRONICS TRUEKwak, Joseph InterDigital, Inc. TRUEKwon, Young Huawei Technologies Co. Ltd TRUELambert, Paul Marvell Semiconductor, Inc. TRUELan, Zhou National Institute of Information and Communications Technology (NICT) TRUELansford, James CSR plc. TRUELee, Anseok Electronics and Telecommunications Research Instititute (ETRI) TRUE


March 2012 doc.: IEEE 802.11-12/0381r0

Lee, Donghun Electronics and Telecommunications Research Instititute (ETRI) FALSELee, Jack SAMSUNG TRUELee, Jae Electronics and Telecommunications Research Instititute (ETRI) TRUELee, Soo Korea Advanced Institute of Science and Technology (KAIST) TRUELee, Wookbong LG ELECTRONICS TRUELei, Zhongding Institute for Infocomm Research FALSELevy, Joseph InterDigital Communications, LLC TRUELi, Feng China Academy of Telecommunication Technology(CATT) TRUELi, Liang Vinno Technologies Inc. FALSELi, Yunbo Huawei Technologies Co. Ltd TRUELI, YUNZHOU Tsinghua University TRUELindskog, Erik CSR plc. TRUELiu, Hong China Mobile Communications Corporation (CMCC) TRUELiu, Jianhan MediaTek Inc. TRUELiu, Yong Marvell Semiconductor, Inc. TRUELoc, Peter Huawei Technologies Co. Ltd TRUELuo, Long Huawei Technologies Co. Ltd TRUELuo, Yi Huawei Technologies Co. Ltd TRUELuo, Zhendong China Academy of Telecommunication Research (CATR) TRUELv, Kaiying ZTE Corporation TRUEMalinen, Jouni Qualcomm Incorporated TRUEMano, Hiroshi Alliedtelesis R&D center K.K. TRUEMccann, Stephen Research In Motion Limited TRUEMcdermott, Thomas FUJITSU FALSEMerlin, Simone Qualcomm Incorporated TRUEMiller, James InterDigital, Inc. TRUEMontemurro, Michael Research In Motion Limited TRUEMori, Kenichi Panasonic Corporation TRUEMorioka, Hitoshi Allied Telesis R&D Ceter TRUEMurias, Ronald InterDigital, Inc. TRUEMyles, Andrew Cisco Systems, Inc. TRUENagai, Yukimasa Mitsubishi Electric Corporation FALSENagao, Yuhei Kyushu Institute of Technology TRUENakano, Hiroki Trans New Technology, Inc. TRUENandagopalan, Sai Tensorcom, Inc. TRUENgo, Chiu Samsung TRUENotor, John Notor Research FALSEOgawa, Hiroyo Association of Radio Industries and Businesses (ARIB) TRUEOH, MIN-SEOK LG ELECTRONICS TRUEOH, SER Institute for Infocomm Research TRUEOnishi, Ryokichi Toyota InfoTechnology Center TRUEOyama, Satoshi Association of Radio Industries and Businesses (ARIB) TRUEPaljug, Michael Raytheon Company TRUEPandey, Santosh Cisco Systems, Inc. TRUE


March 2012 doc.: IEEE 802.11-12/0381r0

Pantelidou, Anna Renesas Mobile Corporation TRUEPark, Giwon LG ELECTRONICS TRUEPark, Hyunho Electronics and Telecommunications Research Instititute (ETRI) FALSEPark, Minyoung Intel Corporation TRUEPathmasuntharam, Jaya Institute for Infocomm Research FALSEPeng, Xiaoming Institute for Infocomm Research TRUEPerahia, Eldad Intel Corporation TRUEPetranovich, James ViaSat, Inc. TRUEPetro, John NSA/IAD TRUEPing, Xu ZTE Corporation FALSEPoncini, Victoria Microsoft Corporation FALSEPonnampalam, Vishakan MediaTek Inc. TRUEPope, Steve Self Employed FALSEporat, ron Broadcom Corporation TRUEPULIKKUNATTU, Rethanakaran Broadcom Corporation TRUEPyo, Chang-Woo National Institute of Information and Communications Technology (NICT) TRUERamasastry, Jayaram Silver Spring Networks Inc. TRUEReede, Ivan AmeriSys Inc. TRUEReuss, Edward NO AFFILIATION TRUERison, Mark CSR TRUERosdahl, Jon CSR plc. TRUERyu, Kiseon LG ELECTRONICS TRUESafonov, Alexander IITP RAS TRUESakoda, Kazuyuki Sony Corporation TRUESampath, Hemanth Qualcomm Incorporated TRUESanwalka, Anil ProSoft Technology TRUESchelstraete, Sigurd Quantenna Communications, Inc. TRUESchwoerer, Jean France Telecom FALSESegev, Jonathan Intel Corporation TRUESeok, Yongho LG Electronics TRUEShao, Huairong Samsung Information Systems America, Inc. TRUEShellhammer, Stephen Qualcomm Incorporated FALSESherlock, Ian Texas Instruments Incorporated TRUEShi, Wei CSR plc. TRUEShimada, Shusaku Yokogawa Co. FALSEShimomura, Tsuyoshi FUJITSU LABORATORIES LIMITED FALSESiep, Thomas CSR plc. TRUESignorino, Irene Microsemi Corporation FALSESim, Michael Panasonic Singapore TRUESmith, Dwight Motorola Mobility TRUESmith, Graham DSP Group TRUESong, Chunyi National Institute of Information and Communications Technology (NICT) FALSE


March 2012 doc.: IEEE 802.11-12/0381r0

Stacey, Robert Apple, Inc. TRUEStanley, Dorothy Aruba Networks, Inc. TRUEStefani, Lawrence General Dynamics C4 Systems TRUEStephens, Adrian Intel Corporation TRUEStruik, Rene Struik Security Consultancy TRUESuh, JUNG Huawei Technologies Co. Ltd TRUESum, Chin-Sean National Institute of Information and Communications Technology (NICT) TRUESun, Bo ZTE Corporation TRUESun, Chen National Institute of Information and Communications Technology (NICT) TRUEsun, sheng Huawei Technologies Co. Ltd TRUETakahashi, Kazuaki Panasonic TRUETakai, Mineo Space-Time Engineering, LLC TRUETeo, Joseph Institute for Infocomm Research FALSETetzlaff, Thomas Intel Corporation TRUEThrasher, Jerry Lexmark International Inc. TRUETingleff, Jens CSR plc. TRUETong, Fei CSR plc. TRUETran, Ha National Institute of Information and Communications Technology (NICT) TRUETsukada, Kazuyoshi Buffalo Inc. TRUEUmehira, Masahiro Ibaraki University FALSEVan Zelst, Allert Qualcomm Incorporated TRUEVarshney, Prabodh Nokia TRUEVermani, Sameer Qualcomm Incorporated TRUEVillardi, Gabriel National Institute of Information and Communications Technology (NICT) FALSEVlantis, George STMicroelectronics TRUEWang, Chao-Chun MediaTek Inc. TRUEWang, Haiguang Institute for Infocomm Research TRUEWang, James MediaTek Inc. TRUEWang, Junyi National Institute of Information and Communications Technology (NICT) TRUEWang, Lei InterDigital Communications, LLC TRUEWang, Qi Broadcom Corporation TRUEWang, Xuehuan Huawei Technologies Co. Ltd TRUEWard, Lisa Rohde & Schwarz TRUEWatanabe, Fujio NTT DoCoMo, Inc. TRUEWei, Hung-Yu National Taiwan University TRUEWen, Lei China Academy of Telecommunication Research (CATR) TRUEWong, Eric Broadcom Corporation TRUEWu, Tianyu Huawei Technologies Co. Ltd TRUEYang, Xun Huawei Technologies Co. Ltd TRUEYang, Yang Wuxi SensingNet Industrialisation Research Institute FALSEYang, Yunsong Huawei Technologies Co. Ltd TRUEYee, Peter NSA/IAD TRUEYeow, Wai-Leong Institute for Infocomm Research FALSEYokoo, Kaoru FUJITSU TRUEYu, Zhan Panasonic Singapore TRUE


March 2012 doc.: IEEE 802.11-12/0381r0

Yucek, Tevfik Qualcomm Incorporated TRUEYunoki, Katsuo KDDI R&D Laboratories TRUEZein, Nader NEC Corporation FALSEZhang, Junjian ZTE Corporation TRUEZhang, Xin National Institute of Information and Communications Technology (NICT) FALSEZhao, Mu Huawei Technologies Co. Ltd TRUEZheng, Jun Broadcom Corporation TRUEZHENG, SHOUKANG I2R FALSEZhou, Mingtuo National Institute of Information and Communications Technology (NICT) TRUEZhu, Chunhui Samsung Information Systems America, Inc. FALSEZHU, LI ZTE Corporation TRUEZhuang, Yan Huawei Technologies Co. Ltd TRUEZuniga, Juan InterDigital, Inc. FALSE


March 2012 doc.: IEEE 802.11-12/0381r0

Annex B : Working Group Officers

B.1 Working Group

Name (Affiliation) Position Contact DetailsBruce Kraemer

(Marvell Semiconductor,

Inc.)

IEEE 802.11 Working Group Chair

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

Fax: +1 (321) [email protected]

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies and Procedures)

Treasurer

+1 (801) [email protected]

Adrian Stephens(Intel Corporation)

2nd Vice Chair(Attendance, Ballots, Documentation

and Voting)Co-Technical Editor

802.11 Assigned Numbers Authority

Phone: +44 1954 204 [email protected]

Stephen McCann(Research in Motion

(RIM) UK Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems,

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

[email protected]

B.2 Standing Committees

Name (Affiliation) Position Contact DetailsClint Chaplin

(Samsung Electronics)

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

David Bagby(Calypso Ventures

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

[email protected]

Andrew Myles(Cisco Systems,

Inc.)

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


Rich Kennedy(Research in

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

[email protected]

B.3 Task Groups

Name (Affiliation) Position Contact Details

Dorothy V. Stanley(Aruba Networks)

TGmb Chair(REVmb Revision and Maintenance)

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

Graham Smith(DSP Group)

TGaa Chair(Video Transport Streams)

+1 916 799 [email protected]

Osama Aboul-Magd TGac Chair +1 (613) 287-1405


mailto:[email protected]











March 2012 doc.: IEEE 802.11-12/0381r0

(Huawei) (Very High Throughput < 6 GHz) [email protected] Perahia

(Intel Corporation)TGad Chair

(Very High Throughput 60 GHz)+1 (503) 712-8081

[email protected]

Montemurro(Research In

Motion)

TGae Chair(Prioritization of Management Frames)

+1-905-629-4746 [email protected]


Motion)

TGaf Chair(TV White Spaces)


David Halasz(Motorola Mobility)

TGah Chair(Sub 1 GHz Operation)

+1 [email protected]

Hiroshi Mano(Allied Telesis R&D

center K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

B.5 Study Groups

Name (Affiliation) Position Contact DetailsEldad Perahia

(Intel Corporation)CMMW Co-Chairs

(China Millimeter Wave)


Xiaoming Peng(Institute for Infocomm Research)

[email protected]


(RIM) UK Ltd.)

ISD Chair(Infrastructure Service Discovery)


B.6 Liaisons

Name (Affiliation) Position Contact Details


(RIM) UK Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Tom Siep(CSR plc)

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

Bluetooth technology and qualifying conformant implementations)

+1 214 558 [email protected]

Clint Chaplin(Samsung

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

[email protected]


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

[email protected]

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

[email protected] V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

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

Ian Sherlock(Texas Instruments

Liaison to WFA(Wi-Fi Alliance)

[email protected]


















March 2012 doc.: IEEE 802.11-12/0381r0

Inc.)


March 2012 doc.: IEEE 802.11-12/0381r0

Annex C : Minutes

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

WG TE 12-0381r0TGAA TGC 12-0447r0TGAC TGC 12-0469r0TGAD TGC 12-0358r0TGAF TGC 12-0465r0TGAH TGC 12-0468r0TGAI TGC 12-0472r0

CMMW SGC 12-0404r0ISD SGC 12-0414r0ARC SCC 12-0425r0WNG SCC 12-0405r0JTC1 SCC 12-0451r0REG SCC 12-0470r1

SmartGrid SCC 12-0453r0PAR meeting AHG 12-0368r2

End


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