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May 2014 doc.: IEEE 802.11-14/0593r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2014-05-11

Author(s):Name Company Address Phone email

Stephen McCann BlackBerryLtd 200 Bath Road, Slough,

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

Minutes page 1 Stephen McCann, BlackBerry

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

2014, Waikoloa, Hawaii, USA meeting.

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

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IEEE 802.11 Interim Meeting – Session #145Hilton Waikoloa Village, Waikoloa, Hawaii, USA

May 12th – 16th, 2014

IEEE 802 Wireless Opening Plenary, Monday, 12th May 2014

8:03 Agenda 15-14-0222r28.03 Chair: Bob O’Heile (IEEE 802.15 WG Chair)

IEEE 802.11, 802.15, 802.18, 802.21 and 802.24 chairs called the joint meeting to order.IEEE 802.11 attendance is included as Annex A.General announcements:

· Lunches are both outside and inside (in case it rains)· Social is at this event on the Lanai

Straw Poll of new attendees: 2

8:05 IEEE patent policy

IEEE 802.15 WG chair read the IEEE-SA instructions for the WG chair and displayed the four slides explaining patent policy and informed the attendees that additional information could be found on the PatCom web site.

Chair asked participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard in the appropriate WG.

IEEE 802.15 WG chair read IEEE anti-trust policy.

8:10 Wireless announcements (15-14-0035r2)There is only a secure WLAN this week, with the password as shown on the slide. Please synchronize your documents with the local server to save off-site bandwidth.There is an IT help desk close to the IEEE 802 registration desk.

8:13 Financial report (11-14-0495r0, 15-14-0280r0)

Now using a new financial tool called netsuite, so the presentation has a slightly different format.


May 2014 doc.: IEEE 802.11-14/0593r0


May 2014 doc.: IEEE 802.11-14/0593r0

Chair: I would just like to thank all the treasurers for these new reports, using the new tool. They have spent many hours doing this.

8:22 Review future sessions (15-14-0222r2)

July 13-18, 2014, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session.September 14-19, 2014, Hilton Athens, Athens, Greece, 802 Wireless Interim Session*November 2-7, 2014, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session.January 18-23, 2015 Hyatt Regency Atlanta, Atlanta, GA, USA Interim*March 15-20, 2015, Estrel Hotel and Convention Center, Berlin, Germany, 802 Plenary SessionMay 10-15, 2015 Hyatt Regency Vancouver, Vancouver BC, Canada Interim*

Question (Q): How much will the registration fee be for the Athens (September 2014) fee?Answer (A): $850. The IEEE 802.11/802.15 treasury will also be subsidizing this meeting.Chair: During this week, each working group will have a serious of straw polls regarding the social at the Athens meeting.

8:27 Working Group Updates


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802.11 by A. Stephens (Intel): 328 voters

Document 11-14-0510r0

TGREVmc – REVISION that is currently working on IEEE 802.11-2015

TGah- Sub 1 GHz

TGai – Fast Initial Link Setup

TGak – General Link

TGaj – China Milli-Meter Wave (they will meet next week in China)

TGaq – Pre-Association Discovery

TGax – High Efficiency WLAN

There are also various standing committees, looking at architecture, regulatory, publicity and wireless next generation (WNG).

802.15 by B Heile (ZigBee Alliance): 120 voters

Document 15-14-0222r2

TASK GROUP 3d - 100G

TASK GROUP 4m - 4TV

TASK GROUP 4n - CMB

TASK GROUP 4p - PTC

TASK GROUP 4q - ULP

TASK GROUP 4r - REVISION

TASK GROUP 8- PAC

TASK GROUP 9 - KEY MANAGEMENT PROTOCOL (KMP)

TASK GROUP 10 - L2R

SG SRU SPECTRUM RESOURCE UTILIZATION

SG 7a OPTICAL CAMERA COMMUNICATIONS

IG- 6TISCH

IG- DEPENDABILITY

IG- SEC

802.18 by Michael Lynch (11 voters) -18-14-0023r0

Update the IEEE 802.18 charter

Work with the new IEEE 802.11/15 regulatory group

802.21 Subir Das (20 voters) – 21-14-0081r0

802.21c -Single Radio Handover

802.21m - Revision Project

802.21.1 - Media Independent Services and use cases

802.21d MULTICAST GROUP MANAGEMENT


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802.22 Chang-woo Pyo (NICT) (32 voters)

TGb – Enhancement for Broadband Services and Monitoring Applications

802.22.1 Advanced Beaconing Revision

SOS – Spectrum Occupancy Sensing Study Group

802.24 James Gilb

Scope expansion will be considered this week.

Possible Smart Grid and Automotive in the near future

OmniRAN is now IEEE 802.1CF and is not meeting this week.

8:53 Joint meeting adjourned


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IEEE 802.11 Opening Plenary, Monday 12th May 2014

Presiding chair: Adrian Stephens (Intel) opened the meeting at 09:11 Hawaiian Aleutian Standard Time (HAST)

2nd Vice-chair (VC2): Dorothy Stanley Aruba1st Vice-chair (VC1): Jon Rosdahl CSRSecretary: Stephen McCann BlackBerry Ltd

There are 328 voting members of IEEE 802.11There were 190 people in the room

Comment (C): please can the people on the top table explain their responsibilities.VC1: responsible for various activities, meeting logistics and treasury.VC2: responsible for rules, email reflectors and internal sub-group chairs co-ordination.Secretary: responsible for the WG minutes, publicity and timeline chart.

1. Notices

1.1. No photographs at this meeting and please turn your mobiles to vibrate.

2. Approve/modify joint opening agenda (11-14-0470r3)

2.1. Chair: I’ve made some changes to the earlier posted agenda. So are there any more modifications required at this moment?

2.2. Q: What happened to the WBA slot2.3. Chair: that has been removed.2.4. Any objection to approving the approval of the agenda2.5. Moved: Jon Rosdahl, 2nd: Dorothy Stanley2.6. No objection, so the agenda is approved.

3. Meeting Graphic

3.1. This is a summary of all room allocations for the week

4. March 2014 Minutes (11-14-0287r1)

4.1. Review and approve joint minutes from the Beijing, March 2014 meeting.4.2. Any objection to approving the March 2014 minutes 11-14-0287r1 by unanimous consent4.3. Moved: Stephen McCann, 2nd: Jon Rosdahl4.4. Following neither discussion nor dissent these minutes were approved by unanimous consent.

5. Attendance

5.1. Welcome to the 10 new participants in this meeting.


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5.2. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at 10:30 this morning, as shown in document 11-13-0049r4.

5.3. The room is Waikoloa 1

6. Call for essential Patents (11-14-0499r0)

6.1. VC2: read out the current PatCom rules and then called for essential patents information, as shown by:

6.2. http://standards.ieee.org/board/pat/pat-slideset.ppt 6.3. There were no issues raised regarding the call for essential patents.6.4. VC2: read out other policies and procedures for the meeting.

7. Announcements

7.1. VC2: Please note that there have been some changes to the IEEE 802.11 Operations Manual (OM) since March 2014 and these will be reviewed again during the Friday closing plenary.

7.2. VC2: Remember that there are various email reflectors. Please let the VC2 know, if you wish to be added to an email reflector or wish to change your email address.

7.3. Joint meetings (11-14-0472r2 - slide #4)7.3.1. TGak and ARC will have a meeting on Thursday

7.4. China Interim (11-14-0493r0 – slide #6)7.4.1. This will occur next week in Beijing

7.5. Next Meeting – slide #67.5.1. This is in San Diego in July 2014

7.6. Recording Attendance – slide #8 and #97.6.1. Please remember to record your attendance for each 2 hour slot during the week.

7.7. Local File Server7.7.1. Please try and use the local file server as much as possible to save off-site bandwidth.

Note that the off-site server is the master document server and so the local intranet is the mirror, which can take about 5 minutes to synchronize.

7.7.2. Q: Could we have a local server that can allow a search facility.7.7.3. A: Sure, it’s because the local server is just a folder structure.7.7.4. C: By the way, for 75% attendance, I think you require 14 slots this week.

7.8. Social7.8.1. This will be at 18.30 – 20.30 on Wednesday evening, with free drinks for the 1st hour.

Please use the card that you have been given, as the hotel have provided some prizes for the ‘selfie competition’.

8. Awards (11-14-0472r0)

8.1. Chair: These will occur during the Wednesday plenary for TGac, TGaf and also Bruce Kraemer (the previous IEEE 802.11 WG chair)

9. EC meeting – July 2014 (11-14-0472r0)

9.1. Some topics will be presented during WNG this week, which may result in the creation of a new


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

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study group to be considered by the EC meeting in July.9.2. In addition some groups will have PAR extensions (TGah, TGai) for consideration.

10. Status of all groups (11-14-0472r0)

10.1. Sub-Group Chair Elections10.1.1. All sub-groups will have officer elections this week. All nominations will then be

approved by the IEEE 802.11 closing plenary on Friday.

11. Group Summaries (11-11-0510r0)

11.1. Chair: Please look at these slides which show how all the current projects fit within the proposed IEEE 802.11-2014 revision.

11.2. Letter Ballots (slide #11)11.2.1. This shows that the TGai letter ballot was successful.

11.3. ANA (slide #13)11.3.1. No updates this time

11.4. Timelines11.4.1. No recent changes, but please can all chairs send the secretary any required updates prior

to the Thursday evening CAC meeting. It is expected that a new row for 11ax will be added by the end of the week.

11.4.2. Incoming liaisons (11-14-0519r0)11.4.3. One from 3GPP RAN. This will be dealt with in TGmc on Wednesday PM2. It is

regarding the use of RCPI and RSNI.11.4.4. Q: Is there any background material as to why they wish to use these values?11.4.5. A: There is a little background, and I invite you to read the liaison itself.

11.5. Editor’s meeting11.5.1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering

situation.11.6. Publicity

11.6.1. Meeting this week to discuss an extension to the scope for generation of conference and educational material.

11.7. WNG11.7.1. Three presentations are currently scheduled

11.8. Sub-group summaries11.8.1. Special notes were mentioned for the following groups:11.8.2. TGax11.8.3. This is the first meeting for this task group this week, so some time is necessary to

determine how the group will be organized.

12. Any Other Business

None

13. Recess


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13.1. Meeting recessed at 10:12 HAST.


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Wednesday, 14th May 2014

IEEE 802.11 Mid Week Plenary

Presiding chair: Adrian Stephens (Intel) opened the meeting at 10:31 HAST.180 people present.

14. Approve/modify joint opening agenda (11-14-0470r3)

14.1. Chair: There are no changes to the agenda, as of the end of the Monday opening plenary.

15. Call for Essential Patents

15.1. Chair: please can I remind you about Letters of Assurance (LoA) that are required for the IEEE-SA.

15.2. Also the Call for Essential Patents from Monday still applies15.3. No statements

16. CAC

16.1. Reminder about 19.30 HAST meeting on Thursday. The purpose of this meeting is to prepare for the Friday closing plenary and the room requests for the July 2014 meeting. It is in room Queens 6.

17. Liaisons

17.1. Bluetooth SIG17.1.1. Nothing to report this time17.1.2. Q: I have regular dealings with the exec director of this group and I will determine if

they want a relationship.

17.2. Wi-Fi alliance (WFA) (11-14-0687r0)17.2.1. The last WFA meeting was 3rd March in Singapore.17.2.2. Current activities of interest to IEEE 802.11 include:

17.2.2.1. Responses about the 11b performance issues17.2.2.2. Items about 11ah.

17.2.3. Ongoing projects include:17.2.3.1. Hotspot 2.0 (802.11u)

17.2.4. Other interesting groups include: TVWS, Automotive and the Internet of Things (IoT).17.2.5. The next face to face meeting on June 24th in Chicago, USA.17.2.6. Chair: I’ve also spoken with the WFA liaison to see if we can improve our relationship.

There is no update at the moment.17.2.7. No questions.


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17.3. IETF (11-14-0500r0)17.3.1. The next face to face meeting is in July in Toronto, Canada:

http://www.ietf.org/meeting/upcoming.html

17.4. IEEE 802.18 : Radio Regulatory TAG (11-14-0687r0)17.4.1. 2 items this week.17.4.2. No questions

17.5. 3GPP17.5.1. Verbal about the Wednesday PM 2 session today, to deal with the incoming liaison from

3GPP RAN about the RCPI and RSNI parameters.

17.6. TV White Space Usage in Japan (11-14-0677r0)17.6.1. Chair: The slide #12 says non-licensed exempt. What does this mean?17.6.2. A: This means that you have to register with the Japan ministry, before you can use it.17.6.3. Q: This appears to be different from the FCC and Ofcom. This appears to be more for

broadcasting. Will there be any internet access proposals?17.6.4. A: Yes, I think so. It’s just because the hotspot market is just starting at the moment in

Japan. Mobile broadband services will grow quickly.17.6.5. Q: and this will be license-exempt?17.6.6. A: Not sure, as it’s still under discussion.

18. Room changes (11-14-0470r4)

18.1. This version of the agenda shows the current room changes.18.2. Chair: Are there any other changes I need to be made aware of?18.3. None.18.4. Chair: These updated room changes then apply.

19. Motions (11-14-473r1)

19.1. 60 GHz Study Group19.2. Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate

the feasibility of substantially increasing the data rates of 802.11 in the 60 GHz frequency band [as described in document 11-14/0606r0] with the intent of creating a PAR and CSD (including five criteria).

19.2.1. Moved by Carlos Cordeiro, 2nd Stuart Kerry19.2.2. For: 127, Against: 0, Abstain: 3 (Motion passes)

20. Award Ceremony (11-14-0516r0)

20.1. Chair: Photographs can be taken from this point in the meeting.20.2. This document contains all the names of the award recipients for the following projects:20.3. TGac20.4. TGaf


http://www.ietf.org/meeting/upcoming.html

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21. Bruce Kraemer (Marvell) Appreciation Event

21.1. Chair: IEEE 802.11 would like to give their appreciation to Bruce Kraemer as the outgoing chair of IEEE 802.11.

21.2. This part of the meeting allowed an appreciation to be made and also for Bruce to say some words about his role as chairman as shown in submission 11-14-0664r0.

22. Any Other Business

22.1. Meeting recessed at 12:16 HAST.


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Friday, 16th May 2014

IEEE 802.11 Closing Plenary

Call to order at 08:02 HAST by Adrian Stephens (Intel Corporation).

75 people present in the room.

23. Agenda (11-14-0470r5)

23.1. Chair: There have been some changes due to the addition of documentation questions, proposal from 802.16, incoming liaison from WBA and motions etc.

23.2. The current end time is 11am23.3. Any objection to adopting the changes to the agenda 11-14-0470r523.4. Moved: Clint Chaplin, 2nd: Jon Rosdahl23.5. Approved by unanimous consent23.6. None seen

24. Call for Essential Patents

24.1. Call for Essential Patents and Letters of Assurance (LoA)24.2. No questions

25. Announcements (11-14-0472r1)

25.1. Chair’s minutes, reports and web pages25.1.1. Please can you send these to the secretary25.1.2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC), the

first of which is on 9th June 2014. The 2nd one is on the 7th July.

25.2. Letters of Assurance (LoA)25.2.1. Chair: please remember about the LoA requirements. There are currently 9 entries for

2014.

25.3. IEEE Store (slide #17)25.3.1. Chair: Please review the state of the store.

25.4. ISO SC6 (slide #18)25.4.1. Chair: Please note the recent documents sent to ISO SC6. Note: once REVmc D3.0 has

reached 75% approval it will also be liaised.

25.5. Tutorials in July 2014 (slide #19)25.5.1. Chair: there are currently three scheduled for the July meeting. On the Wednesday

evening, there is a new “Birds of a Feather” session which will replace the social.

25.6. Early IEEE 802.11 documentation (slide #23)


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25.6.1. Chair: there is a project underway to digitize all the early IEEE 802.11 documentation. At a later point, some IEEE 802.11 will be invited to help out with some post-scanning support.

26. Proposal to consider transfer of 802.16 projects (16-14-0038r0)

26.1. Chair: I would like to take a position on this matter, based on feedback from IEEE 802.11.

26.2. C: If 802.16 has real work they should remain as a working group. If not, they should shut down.

26.3. C: In 802.18, we reviewed the 802.16 statement of recent work. It appears that they are trying to ‘boil the ocean’ and the recent projects are not achieving anything.

26.4. C: I understand that 802.16 is preparing a comprehensive report for the July 2014 meeting. This may modify any position we have in 802.11

26.5. Chair: I will form a position for the July 2014 plenary.26.6. VC1: May we have a straw poll about this please?26.7. VC1: Hibernation means that the working group has approved and published documents

which are available. If any maintenance is required, the group could then come out of hibernation. The last set of voting members are just held in status. Following hibernation, the group can either move to “re-open” or “cease to exist”.

26.8. C: I’m concerned that we have not seen the 802.16 material yet, so shouldn’t we wait?26.9. Chair: Sure, but I have been asked by the wireless chairs to do this, this week.26.10. Straw Poll (everyone present allowed to participate):26.11. Do you support moving 802.16 to hibernation? Y: 51,N: 0, A: 1326.12. Do you support moving 802.16 amendments to 802.15? Y: 3,N: 28, A: 3026.13. Do you support moving 802.16.3 to 802.15? Y: 2,N: 23, A: 36

27. WBA liaison on location (11-14-0706r1)

27.1. Secretary: …Introduced the letter from the Wireless Broadband Alliance (WBA).27.2. C: I think it’s fairly easy to resolve this issue as the WBA have misunderstood what IEEE

802.11 has done to the IETF RFC format. It involves bit and integer conversions in some of the data fields.

27.3. Secretary: Are there any volunteers to help with this? Yes, 1. I’ll organize a response to the WBA and talk to the liaison author.

28. Documentation & Attendance (11-14-0474r0)

28.1. Chair: These are the usual attendance statistics for this week.

29. Upcoming Venues (11-14-0493r1 slide #17)

29.1. VC1: Here are the upcoming venues. If you can assist with planning or you know the venue, it would be useful to help the planners.

29.2. I intend to try and collect all the venue information into one folder.29.3. Q: I think there’s a discrepancy between the future venue date for the Athens (September

2014) meeting on slide as opposed to the 802.11 web-site.


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29.4. VC1: The correct date is September 15-19th 2014.29.5. An award was presented to Tim Godfrey for noticing this date discrepancy29.6. Straw Poll: How many people would like to come back to this venue? Y: 47,N: 829.7. VC1: Please note that the Hilton Waikoloa does appreciate our attendance.29.8. C: I would like to take this straw poll on a Wednesday in future.29.9. Chair: No, as I expect people to attend on the Friday morning.

29.10. Athens Social29.11. VC1: The Athens (September 2014) meeting is very expensive, so the planners are

considering removing the social. Hence I have a straw poll for some options.29.12. Q: Aren’t straw poll options 1) and 3) the same?29.13. VC1: I agree, but option 3) can then be advertised by IEEE 802.11 and organized.

Option 1) means that everyone is on their own.29.14. Strawpoll:29.15. 1 – No Social? Y: 1329.16. 2 – Social included in Meeting fee, but meeting fee may be higher? Y: 1029.17. 3 – Social is pay to attend separate from meeting fee? Y: 21

29.18. Future Venues29.19. VC1: The planners have also considered various venues in Asia and the USA, as shown

in slide #21.

30. Treasurers Report (11-14-0495r1)

30.1. VC1: This is the current state of the 802.11 & 802.15 treasury. Please note the new format, which is produced by the new “netsuite” tooling.

30.2. Q: What is an L50S form?30.3. VC1: This was an excel spreadsheet, which was used for justifying meeting expenses.30.4. VC1: L50S is required by the IEEE.

31. Proposed OM Changes (11-14-0499r0 & 11-14-0629r0)

31.1. VC2: I have some suggested changes to the IEEE 802.11 Operations Manual (OM), which are shown in 11-14-0629r0.

31.2. Q: In the IEEE 802 P&P r14, the announcement period is now 5 days. In the IEEE 802.11 OM it is still 10 days. Can this be changed to 5 days as well please?

31.3. VC2: I’ll research this and reply back to the working group.31.4. VC2: So please review and comment on this document. There are a couple of references

which still need to be updated.31.5. Q: So what is the next step?31.6. A: Edits will continue to tidy up the document and then we’ll ask for adoption of it in the

July 2014 meeting.

32. WG Reports

32.1. Timeline Chart


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32.1.1. Secretary: updates to the TGai timelines have been suggested. In addition, there are some new dates for the TGax timeline up to the approval of Draft 1.0. The web timeline chart will be updated over the weekend.

32.1.2. No questions

33. Coffee Break

33.1. The group decided to continue without a coffee break.

34. WG Committee Reports (11-14-0474r0)

34.1. Technical editor (slide #10)34.1.1. Q: What does the N mean in the chart on slide #13?34.1.2. A: It means the corresponding draft has not been considered within the group’s draft at

the moment.

34.2. Publicity (slide #15)34.2.1. No questions.

34.3. WNG Standing Committee (slide #20)34.3.1. Four presentations this week as shown in the slide.34.3.2. No questions

34.4. ARC Standing Committee (slide #23)34.4.1. No questions

34.5. JTC1 Standing Committee (slide #29)34.5.1. No questions

34.6. Regulatory (REG) Standing Committee (slide #36)34.6.1. No questions

34.7. TGmc (slide #43)34.7.1. No questions

34.8. TGah (slide #49)34.8.1. No questions

34.9. TGai (slide #58)34.9.1. TGai chair: Please can the P802.11ai-D2.0 document be forwarded to the IEEE store34.9.2. Chair: yes34.9.3. Please note that there will be a TGai ad-hoc meeting in July 2014 for 2 days.34.9.4. No questions

34.10. TGak (slide #66)34.10.1. No questions


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34.11. TGaq (slide #71)34.11.1. No questions

34.12. TGax (slide #74)34.12.1. Q: What’s the RevCom date for this please?34.12.2. A: Around the end of 2018.

35. Liaison Reports

35.1. IEEE 802.18 (11-14-0474r0 slide #84)35.1.1. No questions

35.2. IEEE 802.24 (11-14-0474r0 slide #87)35.2.1. No questions

35.3. IEEE 802.15 (11-14-0707r0)35.3.1. No questions

35.4. IEEE 802.21 (11-14-0708r1)35.4.1. No questions

35.5. IEEE 802.1CF OmniRAN35.5.1. They met with 802.1 and 802.3 in Virginia this week.35.5.2. A link to the status report can be found here:

https://mentor.ieee.org/omniran/dcn/14/omniran-14-0042-00-00TG-may-2014-status-report-to-802-wgs.pptx

36. Working Group Motions (Old Business) (11-14-0473r2)

36.1. Officer Confirmation (slide #6)36.1.1. Move to confirm the following officers:

Cat Group Chair Vice Chair Technical Editor Secretary

SC ARC Mark HAMILTON Joe LEVY

SC REG Richard KENNEDY

SC PUB Stephen MCCANN

SC WNG Clint CHAPLIN Jim LANSFORD

TG MC Dorothy STANLEY

Mark HAMILTON, Jon

ROSDAHL

Adrian STEPHENS, sub-editors Emily QI, Edward AU

Jon ROSDAHL




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TG AH Yongho SEOKAlfred

ASTERJADHI , Zander LEI

Yongho SEOK, Alfred

ASTERJADHI Zander LEI

TG AI Hiroshi MANO Marc EMMELMANN

Lee ARMSTRONGPing FANG

Hitoshi MORIOKA

TG AK Donald EASTLAKE

Mark HAMILTON Donald EASTLAKENorm FINN

Filip MESTANOV

TG AQ Stephen MCCANN Yunsong YANG Dan GAL Dapeng LIU

TG AX Osama ABOUL-MAGD

Yasuhiko Inoue

(Green cells indicate changes)

36.1.2. Moved Dorothy Stanley, 2nd Michael Montemurro36.1.3. No objection to approving by unanimous consent.

36.2. Teleconferences (slide #4)36.2.1. Move to approve the following teleconferences

CAC Monday Jun 9; July 7 12:00 ET 1 hr

REG SC Thursdays to July 31 12:30 ET 1 hr

REG SC DSRC Tiger Team Bi-weekly Fridays May 23 to July 31 13:00 ET 1 hr

TGah May 28, Jun 4, July 2, 9 20:00 ET 2 hrs

TGai Tuesdays to July 31 10:00 ET 1 hr

TGak Monday June 2, 16, 30 17:00 ET 1.5 hrs

TGaq Tuesday July 8 10:00 ET 1 hr

TGmc Friday June 20; July 11 10:00 ET 2 hrs

TGaxWed Jun 4, July 2Wed Jun 18

10:00 ET20:00ET

2 hrs2 hrs

36.2.2. Moved Dorothy Stanley, 2nd Mark Hamilton36.2.3. No objection to approving by unanimous consent.

36.3. ARC motion 1 (slide #8)36.3.1. Approve the Liaison to the IETF in 11-14/0683r1 and request that it be sent by the

IEEE 802.11 WG Chair.36.3.2. Moved by Mark Hamilton on behalf of ARC SC, 2nd: Joseph Levy36.3.3. [ARC SC vote: Moved: Dorothy Stanley, 2nd: Bruce Kraemer: Yes: 9, No: 0, Abstain: 0]36.3.4. For: 50, Against: 0, Abstain: 0 (Motion passes)


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36.4. ARC motion 2 (slide #9)36.4.1. Approve the Liaison to the IETF in 11-14/0684r1 and request that it be sent by the

IEEE 802.11 WG Chair.36.4.2. Moved by Mark Hamilton on behalf of ARC SC, 2nd: Joseph Levy36.4.3. [ARC SC vote: Moved: Mark Hamilton, 2nd: Bruce Kraemer, Yes: 10, No: 0, Abstain: 0]36.4.4. Moved: David Hunter, 2nd: Mark Hamilton36.4.5. For: 48, Against: 0, Abstain: 1 (Motion passes)

36.5. JTC1 (slide #10)36.5.1. Approve the liaising of 11-14-0552r0 to SC6 as the IEEE 802.11 WG response to

SC6 NB comments on the recent FDIS ballots on 802.11aa/ad/ae.36.5.2. Moved: Andrew Myles, 2nd: Stephen McCann36.5.3. [SC Result: Passed 8/0/1]36.5.4. For: 50, Against: 0, Abstain: 0 (Motion passes)

36.6. TGmc motion 1 (slide #11)36.6.1. Having approved comment resolutions for all of the comments received from LB199

on P802.11REVmc D2.0, Instruct the editor to prepare P802.11REVmc D3.0 incorporating these resolutions and, Approve a 20 day Working Group Recirculation Ballot asking the question “Should P802.11REVmc D3.0 be forwarded to Sponsor Ballot?”

36.6.2. Moved by Dorothy Stanley on behalf of the TG36.6.3. [TG result: Moved: Adrian Stephens, Seconded: David Hunter, Result: 11-0-0]36.6.4. No objection to approving by unanimous consent.

36.7. TGmc motion 2 (slide #12)36.7.1. Move to approve the 3GPP liaison response in

https://mentor.ieee.org/802.11/dcn/14/11-14-0658-04-000m-liaison-response-to-3gpp-tsg-ran-wg2.docx

36.7.2. Moved by Dorothy Stanley on behalf of the TG, 2nd: 36.7.3. [TG Result: Moved: Mike Montemurro, Seconded: George Calcev, Result: 37-0-2]36.7.4. C: I note that this document has some typos and so the motion should not be moved at

this time, as one of the references is incorrect. Indeed document 11-14-0699r0 is not on the server yet.

36.7.5. Chair: We will consider this motion at the end of the agenda.36.7.6. VC1: The other solution is to remove the reference. Or the other solution is to ask the

IEEE 802.11 WG Chair to wait until the referenced document to appear on the server.36.7.7. C: The document is complete, but the author is now travelling and not posted.

36.8. TGah letter ballot motion (slide #13)36.8.1. Having approved comment resolutions for all of the comments received from LB200

on P802.11ah D1.0, Instruct the TGah editor to prepare P802.11ah D2.0 from P802.11ah D1.3 incorporating these resolutions and changes approved by TGah at this session and, Approve a 30 day Working Group Technical Letter Ballot asking the question “Should P802.11ah D2.0 be forwarded to Sponsor Ballot?”

36.8.2. Moved on behalf of the TG: Yongho Seok


May 2014 doc.: IEEE 802.11-14/0593r0

36.8.3. [TG result: Moved: Alfred Asterjadhi, 2nd: Chittabrata Ghosh, Result: Motion passed (21 Y / 0 N / 0 A)]

36.8.4. No objection to approving by unanimous consent.

36.9. TGah PAR extension (slide #14)36.9.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines, Request that the PAR contained in 11-14/0590r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

36.9.2. Moved on behalf of the TG: Yongho Seok, 2nd: Dorothy Stanley36.9.3. [TGah vote: Moved: Alfred, Seconded: Zander, Result: 19-0-0 Passes]36.9.4. For: 48, Against: 0, Abstain: 1 (Motion passes)

36.10. TGah CSD (slide #15)36.10.1. Believing that the criteria for standard development (CSD) contained in the

document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-14/0591r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

36.10.2. Moved on behalf of the TG: Yongho Seok, 2nd: Stephen McCann36.10.3. [TGah vote: Moved: Eugene, Seconded: Sun Bo, Result: 20-0-0 Passes]36.10.4. For: 46, Against: 0, Abstain: 1 (Motion passes)

36.11. TGai PAR extension (slide #11)36.11.1. Believing that the PAR extension contained in the document referenced

below meets IEEE-SA guidelines, Request that the PAR extension contained in 11-14/0653r2 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom.

36.11.2. Moved by Hiroshi Mano on behalf of TGai, 2nd: Marc Emmelmann36.11.3. [TGai Vote: Moved: Hitoshi Morioka, Seconded: Jon Rosdahl, Result: 12/0/0]36.11.4. For: 46, Against: 0, Abstain: 0 (Motion passes)

36.12. TGai 5C extension (slide #17)36.12.1. Believing that the Five Criteria contained in the document referenced below

meets IEEE 802 guidelines, Request that the Five Criteria contained in 11-10/1153r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

36.12.2. Moved by Hiroshi Mano on behalf of TGai, 2nd: Marc Emmelmann36.12.3. [TGai Vote: Moved: Lee Armstrong, Seconded: Ping Fang, Result: 11-0-0]36.12.4. For: 46, Against: 0, Abstain: 0 (Motion passes)

36.13. WBA Liaison Response (slide #18)36.13.1. Request the IEEE 802.11 WG chair to liaise document “11-14-0705-00-0000-

liaison-response-to-wba-carrier-wi-fi.doc” to the Wireless Broadband Alliance.36.13.2. Empower the WG chair to make any necessary editorial changes.36.13.3. Moved by Stephen McCann, 2nd: Clint Chaplin36.13.4. For: 40, Against: 0, Abstain: 0 (Motion passes)

36.14. TGmc motion re-consideration (slide #12)


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36.14.1. Move to approve the 3GPP liaison response in https://mentor.ieee.org/802.11/dcn/14/11-14-0658-05-000m-liaison-response-to-3gpp-tsg-ran-wg2.docx

36.14.2. C: During the liaison discussion in TGmc, the agreement was to provide the reference as a compromise. I would like to see the reference remaining in the document

36.14.3. Straw Poll:36.14.4. Do you agree with the removal of the reference in the 3GPP outgoing liaison?36.14.5. Y: 23, N: 836.14.6. Q: Was the motion in the task group approved with this reference in the liaison?36.14.7. A: Yes36.14.8. Chair: Let’s proceed with a personal motion, without the reference.36.14.9. Move to approve the 3GPP liaison response in

https://mentor.ieee.org/802.11/dcn/14/11-14-0658-06-000m-liaison-response-to-3gpp-tsg-ran-wg2.docx

36.14.10. Moved by Guido Hiertz, 2nd: Mike Montemurro36.14.11. C: so just to clarify, nothing in the document has been left dangling, with the

removal of the reference?36.14.12. A: No.36.14.13. C: Can I provide the chair with extra email addresses for this liaison?36.14.14. Chair: Yes, please send me an email.36.14.15. For: 35, Against: 1, Abstain: 2 (Motion passes)

37. Next Meeting (11-14-0472r1)

37.1. Next week is the China interim (slide #26) and some of the IEEE 802.11 will be in attendance for TGaj activities.

37.2. The next IEEE 802 plenary (slide #26) is in July 2014 in San Diego: http://www.802world.org/plenary

37.3. Please check the registration dates and early-bird rate cut-offs.

38. AoB

38.1. VC2: The book of appreciation for Bruce Kraemer is still available for signing at the front

38.2. VC1: The verilan network will go down in about 15 minutes.38.3. Chair: Please record your attendance shortly as well.

39. Adjournment

39.1. Chair: I propose to adjourn39.2. The meeting is adjourned without objection at 10:47 HAST.


http://www.802world.org/plenary

May 2014 doc.: IEEE 802.11-14/0593r0

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?Aboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAdachi, Tomoko Toshiba Corporation YesAiello, Roberto Itron Inc. YesAldana, Carlos Qualcomm Incorporated YesAriyoshi, Masayuki Advanced Telecommunications

Research Institute International (ATR)

No

Armstrong, Lee US Department of Transportation

Yes

Asai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAstrin, Arthur Astrin Radio YesAu, Kwok Shum Huawei Technologies Co. Ltd YesAzizi, Shahrnaz Intel Corporation YesBabaei, Alireza Cable Television Laboratories

Inc. (CableLabs)Yes

Baik, Eugene Qualcomm Incorporated YesBarber, Phillip Huawei Technologies Co. Ltd NoBarriac, gwendolyn Qualcomm YesBasson, Gal Wilocity YesBursalioglu, Ozgun NTT DoCoMo, Inc. YesBynum, Ann Intel Corporation YesCai, Lin Huawei Technologies Co. Ltd YesCalcev, George Huawei R&D USA YesCariou, Laurent orange YesCarney, William Sony Corporation YesChang, Kim Huawei Technologies Co. Ltd YesCHANG, SANGHYUN Samsung Electronics YesChaplin, Clint Imagicon NoChen, Jiamin Huawei Technologies Co. Ltd YesCHENG, CHIEH-WEN Wistron NeWeb Corp. YesCheong, Minho NEWRACOM YesCHERIAN, GEORGE Qualcomm Incorporated YesCherniavsky, Dmitry Silicon Image, Inc NoCho, Hangyu LG ELECTRONICS YesChoi, Jinsoo LG ELECTRONICS NoChoi, Sangsung Electronics and

Telecommunications Research Institute (ETRI)

Yes

Choudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCHUN, JINYOUNG LG ELECTRONICS NoCoffey, John Realtek Semiconductor Corp. Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Cordeiro, Carlos Intel Corporation Yesde Vegt, Rolf Qualcomm Incorporated YesDeng, Der-Jiunn National Changhua University of

EducationYes

Doppler, Klaus Nokia YesDowse, Malcolm Demonware YesEastlake 3rd, Donald Huawei R&D USA YesEcclesine, Peter Cisco Systems, Inc. YesEitan, Alecsander Qualcomm Incorporated YesEmmelmann, Marc Self Employed YesErceg, Vinko Broadcom Corporation YesFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFischer, Matthew Broadcom Corporation YesGal, Dan ALCATEL-LUCENT YesGhosh, Chittabrata Nokia YesGilb, James Tensorcom, Inc. YesGillmore, Matthew Itron Inc. YesGodfrey, Tim Electric Power Research

Institute, Inc. (EPRI)No

Haines, Russell TOSHIBA Corporation YesHalls, David Toshiba of Europe Ltd. YesHamilton, Mark SpectraLink, Corp. YesHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHeberling, Allen Tensorcom, Inc. YesHedayat, Ahmadreza Cisco Systems, Inc. YesHeide, Carolyn Ruckus Wireless YesHiertz, Guido Ericsson AB YesHolcomb, Jay Itron Inc. NoHong, Young-Jun SAMSUNG NoHorisaki, Koji TOSHIBA Corporation YesHsieh, Jing-Rong HTC Corporation YesHuang, Po-Kai Intel Corporation YesHuang, Rongsheng MediaTek Inc. YesHumbert, John Sprint YesHunter, David WireFi Networks Inc. YesHwang, Sanghoon SAMSUNG ELECTRO-

MECHANICSNo

Hwang, Sung Hyun Electronics and Telecommunications Research Institute (ETRI)

No

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT)

Yes

Ishihara, Koichi Nippon Telegraph and Telephone Corporation (NTT)

Yes

Iwaoka, Mitsuru Yokogawa Electric Corporation Yes


May 2014 doc.: IEEE 802.11-14/0593r0

jafarian, amin Qualcomm Incorporated YesJiang, Jinjing Marvell Semiconductor, Inc. YesJin, Liang Spirent Communications YesJindal, Nihar Broadcom Corporation YesJones, Allan Activision YesJones, Vince Qualcomm Incorporated YesJOO, SEONG-SOON ETRI YesJosiam, Kaushik SAMSUNG YesKain, Carl Noblis, Inc. YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and


No

Kang, Hyunjeong Samsung Electronics YesKao, Chien-Yu Industrial Technology Research

Institute (ITRI)Yes

Kennedy, Richard MediaTek Inc. YesKenney, John Toyota InfoTechnology Center YesKent, Jeritt Analog Devices Inc. NoKerry, Stuart OK-Brit YesKim, Jaehwan Electronics and


Yes

Kim, Jeongki LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Sang Gook LG ELECTRONICS YesKim, Suhwook LG ELECTRONICS NoKim, Yongho Korea National University of

TransportationYes

Kim, Youngsoo Samsung Electronics YesKishida, Akira Nippon Telegraph and

Telephone Corporation (NTT)Yes

Kitazawa, Shoichi ATR Wave Engineering Laboratories

No

Kloper, David Cisco Systems, Inc. NoKNECKT, JARKKO Nokia YesKo, Gwangzeen Electronics and


No

Kojima, Fumihide National Institute of Information and Communications Technology (NICT)

Yes

Kotzer, Igal General Motors Company YesKraemer, Bruce Marvell Semiconductor, Inc. YesKwak, Byung-Jae Electronics and


Yes

Kwak, Jin-Sam Korea Advanced Institute of Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Science and Technology (KAIST)

Kwak, Joseph InterDigital, Inc. YesKwon, Hyoungjin NEWRACOM YesKwon, Young Hoon Huawei Technologies Co. Ltd YesLambert, Paul Marvell Semiconductor, Inc. YesLan, Zhou Huawei Technologies Co. Ltd YesLansford, James CSR plc. YesLasita, Frank InterDigital, Inc. YesLee, Hongsup NEWRACOM YesLee, Jae Seung Electronics and


Yes

Lee, Jehun Newracom YesLee, Wookbong LG ELECTRONICS YesLee, Yuro Electronics and


Yes

Lei, Zhongding Institute for Infocomm Research (I2R)

Yes

Lepp, James BlackBerry YesLeung, Wai Kong Huawei Technologies Co. Ltd YesLevy, Joseph InterDigital Communications,

Inc.Yes

Li, Dejian Huawei Technologies Co. Ltd YesLi, Feng China Academy of

Telecommunication Technology(CATT)

Yes

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

and Communications Technology (NICT)

Yes

Li, Jing Huawei Technologies Co. Ltd YesLi, Qinghua Intel Corporation YesLi, Yunbo Huawei Technologies Co. Ltd YesLim, Dong Guk LG ELECTRONICS YesLin, Yingpei Huawei Technologies Co. Ltd YesLiru, Lu Huawei International Pte Ltd YesLiu, Dapeng China Mobile Limited NoLiu, Jianhan MediaTek Inc. YesLiu, Le Huawei Technologies Co. Ltd YesLiu, Pei HiSilicon Technologies Co.,

LTD.Yes

Liu, Yong Apple, Inc. YesLoc, Peter Huawei Technologies Co. Ltd YesLou, Hui-Ling Marvell Semiconductor, Inc. YesLu, Su Huawei Technologies Co. Ltd Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Lukaszewski, Chuck Aruba Networks, Inc. YesLuo, Yi Huawei Technologies Co. Ltd YesLv, Kaiying ZTE Corporation YesMano, Hiroshi Koden Techno Info K.K. YesMarin, James Nokia YesMccann, Stephen BlackBerry Ltd YesMerlin, Simone Qualcomm Incorporated YesMesecke, Sven Nitero NoMestanov, Filip Ericsson AB YesMiller, James InterDigital, Inc. YesMontemurro, Michael Research In Motion Limited YesMori, Hiroki TOSHIBA Corporation YesMori, Kenichi Panasonic Corporation YesMorioka, Hitoshi Allied Telesis R&D Center YesMorioka, Yuichi Sony Corporation YesMurias, Ronald InterDigital, Inc. YesMyles, Andrew Cisco Systems, Inc. YesNabetani, Toshihisa TOSHIBA Corporation YesNagai, Yukimasa Mitsubishi Electric Corporation YesNakano, Hiroki Trans New Technology, Inc. YesNandagopalan, SAI SHANKAR Adeptence Inc NoNguyen, Tran Thi Thao Kyushu Institute of Technology YesNordstrom, Eric Ericsson AB NoNotor, John Notor Research NoOh, Jinhyung Electronics and


Yes

OH, MIN-SEOK LG ELECTRONICS NoPandey, Santosh Ghanshyam Cisco Systems, Inc. YesPapadopoulos, Babis NTT DoCoMo, Inc. YesPark, Eunsung LG Electronics YesPark, Giwon LG ELECTRONICS YesPark, Jaewoo Electronics and


Yes

Park, Jeonghwan Newracom YesPark, Seung-Hoon Samsung Electronics YesPerahia, Eldad Intel Corporation YesPereira, Stephanie Broadcom Corporation YesPerkins, Charles Futurewei NoPersson, Hakan Ericsson AB YesPetranovich, James ViaSat, Inc. Yespetrick, Albert Jones-Petrick and Associates,

LLC.Yes

Pope, Steve Self Employed Noporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran Broadcom Corporation Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Qi, Emily Intel Corporation YesRagsdale, James Telefon AB LM Ericsson NoRakanovic, Demir u-blox YesRao, Yong National Instruments

CorporationYes

Rison, Mark Samsung Cambridge Solution Centre

Yes

Rong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technology Inc. YesRyu, Kiseon LG ELECTRONICS YesSadeghi, Bahareh Intel Corporation YesSakai, Eisuke Sony Corporation YesSampath, Hemanth Qualcomm Incorporated NoSchelstraete, Sigurd Quantenna Communications,

Inc.Yes

Schwoerer, Jean France Telecom YesSegev, Jonathan Intel Corporation YesSekine, Norihiko National Institute of Information


No

Seok, Yongho LG Electronics NoSherlock, Ian Texas Instruments Incorporated YesShimada, Shusaku Schubiquist Technologies Guild NoSill, Steven US Department of

TransportationYes

Slater, Robert Motorola Mobility YesSmith, Graham DSP Group YesSon, Ju-Hyung WILUS Institute YesStacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesTakahashi, Kazuaki Panasonic YesTakai, Mineo Space-Time Engineering YesTakatori, Yasushi Nippon Telegraph and

Telephone Corporation (NTT)Yes

Taori, Rakesh SAMSUNG NoTian, Bin Qualcomm Incorporated YesTimmins, Ian Optical Cable Corporation

(OCC)No

Tong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesUmehira, Masahiro Ibaraki University YesUwai, Tatsumi Radrix Co., Ltd YesVarshney, Prabodh Nokia Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Venkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVermani, Sameer Qualcomm Incorporated YesVicentin, Diego Princeton University NoVillardi, Gabriel National Institute of Information


Yes

Vlantis, George STMicroelectronics YesWang, Chao Chun MediaTek Inc. YesWang, Haiguang Huawei Technologies Co. Ltd YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Qi Broadcom Corporation YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWatanabe, Fujio NTT DoCoMo, Inc. YesWilhelmsson, Leif Ericsson AB YesWON, EUN TAE Samsung Electronics YesWong, Eric Apple, Inc. YesWorstell, Harry AT&T YesWu, Tianyu MediaTek Inc. YesXia, Pengfei InterDigital, Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXu, Mingguang Marvell Semiconductor, Inc. YesYamada, Akira NTT DoCoMo, Inc. YesYang, Meng China Academy of

Telecommunication Research (CATR)

Yes

Yang, Rongzhen Intel Corporation YesYang, Xun Huawei Technologies Co. Ltd NoYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYAO, KE ZTE Corporation YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYin, Hujun Intel Corporation NoYoung, Christopher Broadcom Corporation YesYu, Chinghwa MediaTek Inc. YesYucek, Tevfik Qualcomm Incorporated YesYunoki, Katsuo KDDI R&D Laboratories YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Yan Marvell Semiconductor, Inc. YesZhao, Mu Huawei Technologies Co. Ltd YesZhou, Jingyi Verizon Communications YesZhu, Hufei Huawei Technologies Co. Ltd YesZhuo, Lan CESI Group Yes


May 2014 doc.: IEEE 802.11-14/0593r0

Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact Details

Adrian Stephens(Intel Corporation UK Ltd.)

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

+44 1793 404825 (office)[email protected]

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies and Procedures)Treasurer

+1 (801) [email protected]

Dorothy V. Stanley(Aruba Networks)

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


Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

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

[email protected]

Standing Committees

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

Wireless Next Generation (WNG) Chair

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

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

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

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


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

[email protected]

Task Groups

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

TGmc Chair(Revision mc)

+1( 630) [email protected]

Yongho Seok(LG Electronics)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano(Koden Techno Info K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]


mailto:[email protected]












May 2014 doc.: IEEE 802.11-14/0593r0

Xiaoming Peng(Institute for Infocomm Research)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd(Huawei Technologies)

TGak Chair(General Link)

+1 [email protected]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)


Osama Aboul-Magd(Huawei)

TGax Chair (pro-tem)(High Efficiency WLAN)


Study Groups


Liaisons


Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Clint Chaplin(Samsung Electronics)

Liaison to IEEE 802.15 and IEEE 802.21

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

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

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

[email protected]

Dorothy V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

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

Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)

[email protected]












May 2014 doc.: IEEE 802.11-14/0593r0

Annex C : Minutes

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

WG TE 14-0593r0TGMC TG 14-0xxxr0TGAH TG 14-0709r0TGAI TG 14-0633r0TGAJ TG 14-0724r0TGAK TG 14-0698r0TGAQ TG 14-0xxxr0TGAX TG 14-0655r1WNG SC 14-0654r1ARC SC 14-0749r0JTC1 SC 14-0725r0REG SC 14-0556r0

End.


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