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March 2015 doc.: IEEE 802.11-15/0396r11

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2015-03-09

Author(s):Name Company Address Phone email

Stephen McCann BlackBerry Ltd 200 Bath Road, Slough,

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

Minutes page 1 Stephen McCann, BlackBerry

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

2015, Berlin, Germany meeting.

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

March 2015 doc.: IEEE 802.11-15/0396r11

IEEE 802.11 Plenary Meeting – Session #150Estrel Hotel, Berlin, Germany

March 9th – 13th, 2015

IEEE 802.11 Opening Plenary, Monday 9th March 2015

The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 10:30 Central European Time (CET).

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

There are 353 voting and 10 ex-officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-15-0218r2)

1.1. This is the main agenda for the week and shows the allocation of meetings to time slots. There are also some other documents this week to consider, which are on the server.

1.2. There is a new item from IEEE 802.19 regarding Licensed Assisted Access (LAA).1.3. Chair: Any modifications to the agenda?1.4. Move to approve the agenda1.5. Moved Mark Hamilton, 2nd Jon Rosdahl1.6. No objection to the approval of the agenda.

2. Notices

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

cell phones to vibrate please.

3. January 2015 WG Minutes

3.1. Move to approve the Atlanta January 2015 minutes document 11-15-0019r03.2. Moved: Stephen MCCANN, 2nd: Jon Rosdahl3.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3.4. Move to approve the Xiamen January 2015 minutes document 11-15-0212r03.5. Moved: Stephen MCCANN, 2nd: Dorothy Stanley3.6. Following neither discussion nor dissent the minutes were approved by unanimous consent.

4. Attendance


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4.1. Chair: I would like to announce that we have quorum at this meeting.4.2. Please can you remember to login and register your attendance.4.3. 9 people attended this meeting for the first time out of 235 people in the room.4.4. Secretary: I will run a new member’s meeting today at PM1 today, in room 30441.

5. Policy and Procedures (11-15- 0223r1 )

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

5.2. The VC2 called for essential patents information.5.3. No statements were made.5.4. Other guidelines for IEEE WG meetings were also described.5.5. IEEE-SA Patent Policy updates (slide #11)5.6. There have been some recent updates to the IEEE-SA patent policy. These become effective on

15th March 2015. Therefore this meeting is using the existing rules.5.7. There are also some changes proposed for the Executive Committee (EC) Policy and Procedures

(P&Ps) as described in slide #14.5.8. Proposed changes to the IEEE 802.11 Operations Manual (OM) are shown in slide #16. These

will be considered for approval during the Friday closing plenary.5.9. Membership5.10. To have write access to email reflectors and the document server, you have to attend 75% of all

sessions in this meeting to obtain the attendance level, which allows you to do this.5.11. No questions

6. Announcements

6.1. Liaisons6.1.1. NGMN (Next Generation Mobile Networks): There will be a discussion about this

within the REG SC meetings this week.6.1.2. No questions

6.2. Letter from IEEE-SA PatCom (11-15-0260r2)6.2.1. Chair: This email has been received from IEEE-SA regarding patents within IEEE

802.11ah. Please look at this document if you wish.6.2.2. Chair: Any questions regarding this document must be sent to IEEE-SA PatCom6.2.3. No questions

7. Privacy EC SG (privesg-15-0007r0)

7.1. The chair of this study group introduced the MAC Address Privacy experiment taking place this week at this meeting.

7.2. The presentation includes details of how people can participate in this trial.7.3. The SSID for this trial is “ieee802_privacy_trial” and there is also a tiny URL which provides

extra help: http://goo.gl/eFUM9h 7.4. There will also be a similar trial at the IETF Dallas meeting in two weeks’ time.


http://goo.gl/eFUM9h

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

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7.5. Question (Q): Will the raw data be available?7.6. Answer (A): No, as the results need to be anonymized, so that people’s identities are removed.7.7. Q: But what’s the point of the privacy trial then?7.8. A: Sure, but we need to know who is participating in this particular trial

8. IEEE 802.19 (19-15-0019r0)

8.1. The IEEE 802.19 chair introduced a liaison exchange between IEEE 802.19 and 3GPP regarding LAA. In January 2015, the 3GPP TSG RAN chair presented a liaison to IEEE 802. He also volunteered to attend a future IEEE 802 meeting possibly in July 2015.

8.2. Additionally in January 2015, the IEEE 802 EC approved a response liaison back to 3GPP by electronic ballot.

8.3. On Wednesday AM1, IEEE 802.19 will be discussing this topic.8.4. No questions

9. IEEE 802.11 liaison to IEEE 802.19

9.1. I’d like to make a call for an IEEE 802.19 liaison from IEEE 802.11 as we have not had one for a while.

9.2. Chair: Ok, I think that’s reasonable. If anyone is interested please talk to me later.

10. Announcements

10.1. Joint Meetings (11-15-0219r3)10.1.1. Chair: Please note the joint meetings that we are having this week. Note that if you attend

these meetings, you will receive reciprocal credit.

10.2. Tutorials (11-15-0227r0)10.2.1. VC1: There are three tutorials this evening in the Estrel Conference Centre (ECC).

10.3. Hotel Floor Map (11-15-0227r0 slide #6)10.3.1. VC1: This diagram shows the floor map of this section of the hotel where most of the

IEEE 802.11 meetings are held. Note that each door has a QR code which will send you to the latest room information

10.4. May 2015 interim (11-15-0227r0 slide #8)10.4.1. VC1: Please note that the next meeting is the May 2015 interim in Vancouver, Canada.

10.5. Attendance10.5.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend. This still applies, even if you do not want to gain voting rights.10.5.2. Quorum10.5.3. Q: regarding slide #9, how many people need to attend a meeting to do business?10.5.4. A: At plenaries, there is no quorum requirement, although a quorum declaration needs to

be made.


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10.5.5. Q: Ok, but I note that some groups have a very low attendance, so what happens with them?

10.5.6. A: Yes, ok. The level of interest is discussed at the EC.10.5.7. Q: So what happened earlier then, regarding the quorum statement.10.5.8. A: Adrian was applying the rule of stating that the meeting has quorum. Counting the

people in the room is just a separate thing that we do and put it in the minutes.10.5.9. Q: So, do we have automatic quorum at the interim meetings?10.5.10. A: Yes, as they are announced 30 days in advance.10.5.11. Loss of Voting Rights10.5.12. Chair: There are potentially 12 members that will lose their voting rights at the end of

this meeting because they did not respond to the 11aq letter ballot.10.5.13. Chair: additionally you can only vote “Abstain: lack of expertise” in a letter ballot.

Please read the rules.10.5.14. Q: Why cannot you change the options on ePoll?10.5.15. Chair: I’m not allowed to access the ePoll source code, so I can’t change it.

10.6. Documentation10.6.1. VC1: Please can you use the local server, to save the bandwidth coming to and from the

hotel.

10.7. Breaks and Wednesday social (11-15-0227r0 slide #13)10.7.1. Breakfast is provided by the hotel room this week and is included in your room rate. Also

note that Value Added Tax (VAT) and all other similar extra charges are already included in your room rate.

10.7.2. Lunch is provided in the foyer this week.10.7.3. Please note that break times will be strictly kept by the hotel staff.

10.8. Social (11-15-0227r0 slide #14)10.8.1. The social comprises a dinner and a show here in the ECC. There is a cost and you have

to reserve and collect a ticket by 16:00 on Wednesday. Therefore you can still register for this social before then.

10.8.2. There are still 100 tickets remaining at the moment.

10.9. Mid-week Plenary topics (11-15-0220r0 slide #7)10.9.1. Chair: This slide shows various topics for this week’s mid-week plenary.

10.10. IEEE-SA PARs (11-15-0220r0 slide #7)10.10.1. Chair: There have been no PAR approvals since the last meeting, which effect IEEE

802.11

10.11. Missing Officers10.11.1. Please note that Clint Chaplin is not here for WNG and Jim Lansford is helping out.

Additionally Xiaoming Peng is not here this week, so Haiming Wang is running the TGaj session.

11. Treasurer’s Report (11-15-0226r0)


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11.1. VC1: Presentation of the current financial situation.11.2. Q: So what happened at the Atlanta meeting. I don’t understand. Why did we have to give

IEEE 802 money back?11.3. VC1: Originally IEEE 802 was going to host a plenary in Atlanta, but then had to move it, so

we ended up with an IEEE 802 hosted interim in Atlanta instead. Therefore they took the risk and also took the surplus.

11.4. VC1: There will be a similar situation in 2016.11.5. Q: I thought we went to Dallas twice in 2003?11.6. A: Yes, but this slide only shows the Interim meetings, so the two visits to Dallas are not

captured here as one was a Plenary.

12. Status of all groups (11-15-0222r1)

12.1. The status of each group was presented.12.2. Some extra notes not covered in the slides:

12.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning12.2.2. ARC: Please note that the joint meeting with IEEE 802.1 is no longer required, so it is

now a normal ARC meeting.12.2.3. Publicity SC12.2.4. WG Chair: just to let you all know that I have been asked to make a presentation to the

Wi-Fi Forum South African conference this week. Stephen McCann will make the actual presentation later this week, as I am busy elsewhere. He will use the current slide deck that the Publicity SC has been working on.

12.2.5. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There is currently one presentation.

12.2.6. JTC1/SC6: This standing committee (SC) will be meeting twice this week.12.2.7. TGai:12.2.8. Q: When do you expect your next re-circulation ballot?12.2.9. A: I expect it will be in May 2015.12.2.10. TGax: Several ad-hoc meetings will start this week, which will help to allow more

presentations to be made. Please note that these meetings will occur in parallel, so please select which ad-hoc you wish to attend.

13. Any Other Business

13.1. Meeting recessed at 12:18 CET


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Wednesday, 11th March 2015

IEEE 802.11 Mid-Week Plenary

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

250 people present.

14. Approve/modify joint opening agenda (11-15-0218r4)

14.1. Chair: I have updated a couple of extra items to this agenda. If we run out of time today, then agenda items will be move to Friday’s closing plenary.

14.2. Q: What is the document number of the motions please?14.3. A: 11-15-0294 is the RG SC presentation including the text of the proposed motion and also

11-15-0224 which is the motion deck for this session.14.4. Any objection to accepting this change to the agenda.14.5. Moved: Marc Emmelmann, Second: Jon Rosdahl14.6. No objections, so moved and approved.

15. Call for Essential Patents

15.1. Call for essential patents15.2. No statements were made.

16. CAC (Chair’s Advisory Committee)

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

17. Announcements

17.1. IEEE 802.19 Reciprocal Credit17.2. Chair: Any attendance in IEEE 802.19 until further notice will gain reciprocal credit for IEEE

8021.11

17.3. Room Planning17.4. VC1: I’d like to make sure that we have a suitable room for the Friday closing plenary, so

please can I count people who will be staying. Total: 6617.5. Privacy EC SG from last night17.6. If you attended the Privacy EC SG meeting last night and signed their attendance sheet, you

will received reciprocal credit in IEEE 802.11

18. Wi-Fi Alliance (WFA) / IEEE 802.11 Leadership Summit (11-15-0220r0 slide #12)

18.1. Chair: This is a summary of the meeting that the IEEE 802.11 leadership had with the WFA leadership following the WFA members’ meeting in Seoul a few weeks ago. This is a new


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activity, which has not occurred before.18.2. Q: Thank you for doing this. Should the WFA review the IEEE 802.11 documents? They have

a different way of working.18.3. Chair: I’d like to create a summary of the IEEE-SA public review process, possibly on Friday.18.4. Comment (C): I think this is a good idea and should be encouraged going forward. Could the

WFA send a liaison to either IEEE 802.11 or IEEE 802.19, regarding LTE-U.18.5. Chair: We’d prefer that the WFA sends liaison on this topic directly to IEEE 802.11 and not to

IEEE 802.19, to avoid confusion.18.6. Q: So would IEEE 802.11 then become involved in any liaison response?18.7. Chair: That’s not clear at the moment18.8. Straw Poll: Do you believe that there is value in the 802.11 leadership continuing to meet

with the Wi-Fi Alliance leadership in “leadership summit” meetings?18.9. Yes: 13118.10. No: 018.11. Abstain: 2

19. IETF Liaison (11-15-0337r1)

19.1. No questions

20. IEEE 802C (11-15-0426r0)

20.1. No questions

21. Room Changes (11-15-0227r1 slide #22)

21.1. Please can all remaining TGaj, TGmc and JTC1 slots be cancelled?21.2. Please can TGax have the Wed PM2 slot.21.3. Please can TGah and TGak have Wed PM1 slots.21.4. Please can TGai have the Thurs PM2 slot.21.5. Please can TGak have Thurs PM1 slot.21.6. Chair: All these are possible.21.7. Motion to approve these changes

21.7.1. Moved Mark Hamilton, 2nd Jon Rosdahl21.7.2. No objection to approving by unanimous consent.

22. NG60 (IEEE 802.11ay) comments on PAR and CSD (11-15-0271r4)

22.1. This is a summary of comments received from the other 802 WGs on the draft IEEE 802.11ay PAR and CSD documents.

22.2. The updated PAR itself is in document 11-14-1151r8 and shows updates based on the comments received.

22.3. The updated CSD document is 11-14-1152r8 and also shows updates based on comments received.

22.4. No questions22.5. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines, Request that the PAR contained in 11-14/1151r8 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom.


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22.5.1. Moved by: Edward Au, 2nd by: Rakesh Taori22.5.2. [NG60 SG vote: Moved: Carlos Cordeiro (Intel), Second: Yan Xin (Huawei), Results:

37/0/0]22.5.3. For: 119, Against: 0, Abstain: 6 (Motion passes)

22.6. Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the CSD contained in 11-14/1152r8 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom.22.6.1. Moved by: Edward Au, 2nd by: George Calcev22.6.2. [NG60 SG vote: Moved: Carlos Cordeiro (Intel), Second: Yan Xin (Huawei), Results:

37/0/0]22.6.3 For: 116, Against: 0, Abstain: 7 (Motion passes)

23. IEEE 802.24 Report

23.1. Chair: This is now deferred until Friday

24. Working Group Motions (11-15-0224r1)

24.1. IEEE 802.11REVmc re-circulation letter ballot24.2. Having approved comment resolutions for all of the comments received from LB206 on

P802.11mc D4.0 Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11mc D4.0 be forwarded to Sponsor Ballot?”24.2.1. Moved by: Dorothy Stanley on behalf of TGmc[TG Result: Moved: Edward Au, Seconded: Mike Montemurro, Result: 12-0-1 Motion Passes]24.2.2. For: 126, Against: 0, Abstain: 3 (Motion passes)

25. PAR Standing Committee (SC) Review (11-15-0229r1)

25.1. VC1: This is the report of comments received about the WG PARs for this week.25.2. No questions

26. MAC Privacy EC SG (11-15-0432r0)

26.1. This is a summary of activities within this group.26.2. Chair: How will you circulate your report?26.3. A: it will be circulated to various groups including IEEE 802.11.

27. IEEE 802.11 Old Documentation Project (11-15-0220r0 slide #18)

27.1. Chair: This is a summary of the IEEE 802.11 old documentation project.27.2. The newly recovered files are now available on the IEEE 802.11 documentation web-site.27.3. No questions

28. DSRC report (11-15-0294r0)

28.1. REG SC Chair: This document summaries the REG SC DSRC Tiger Team report.28.2. Believing that the report in document 11-15/0347r0 represents the work of the DSRC


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Coexistence Tiger Team, forward it to 802.18 for approval to send to the EC for its approval and submittal to the FCC.28.2.1 Moved by: Richard Kennedy, 2nd: Dick Roy28.2.2 Chair: I would like to have limited debate on this issue.28.2.3. C: I speak against the motion, from a procedural point of view as it is a personal motion

and is not on behalf on the REG SC. There was a specific preference for one solution based on a straw poll in REG SC.

28.2.4. C: I speak for this motion. I think the document is a fair representation of the work done in the Tiger Team.

28.2.5. C: I speak against the motion. The document has not been approved by the REG SC. It will give the wrong impression coming out of IEEE 802.11

28.2.6. C: I speak in favour of this motion. I think we should continue to update the FCC on this issue. Indeed the tiger team was established to do this at the end of their work.

28.2.7. C: There was a lot of work done on this over the last 18 months and is a fair reflection of the work done.

28.2.8. C: I speak against the motion. The straw poll in REG SC was against doing this.28.2.9. C: I speak against the motion. The report is biased towards the ITS community.28.2.10. C: I speak against the motion. I’m concerned that the report gives an erroneous

impression of the work within the REG SC.28.2.11. C: I speak against the motion. The straw poll within REG SC was against doing this

and is not beneficial to the WLAN community. It would be better to say that there was no agreement with the REG SC DSRC Tiger Team.

28.2.12. REG SC chair: I did not wish to have a motion in REG SC, as I wanted the whole of the IEEE 802.11 members to vote on this.

28.2.13. C: I speak against the motion. The work in the Tiger Team was admirable. However, there is a feeling among many people that this report is not a fair reflection for IEEE 802.11 members.

28.2.14. C: I speak in favour of the motion. This report does not state a position. It is a fair report of the work done by the Tiger Team.

28.2.15. C: I think this is calling the integrity of IEEE 802.11 into issue. Just because some people don’t like the report, shouldn’t stop this document going forward.

28.2.16. C: Staff from the FCC participated in this activity. However, I don’t think that all the initial promises within REG SC about this topic were not upheld.

28.2.17. C: I think procedures were followed. You should vote yes or no based on the technical content of the report.

28.2.18. C: I find that some of the data is missing from the report. I think IEEE 802.11 should correct this.

28.2.19. REG SC chair: from the start of the Tiger Team activity, I always wanted to bring the opinions of the DSRC and IEEE 802.11 communities to all of the IEEE 802.11 membership.

28.2.20. Chair: This is a procedural motion (50%), as the motion states that the document will go to IEEE 802.18.

28.2.21. For: 53, Against: 48, Abstain: 34 (Motion passes)

29. Any Other Business

29.1. Meeting recessed at 12:20 CET


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Friday, 13th March 2015

IEEE 802.11 Closing Plenary

Call to order at 08:00 CET by Adrian STEPHENS (Intel Corporation).

160 people present in the room.

30. Agenda (11-15-0218r6)

30.1. Chair: are there any changes to the agenda?30.2. C: Yes, please can we have an item for IEEE 802.19 liaison30.3. Move to approve the agenda in document 11-15-0218r6

30.3.1. Moved: Peter Ecclesine, Second: Richard Kennedy30.3.2. No objections, so moved and approved.

31. Call for Essential Patents

31.1. The meeting is still operating the P&Ps as described on Monday31.2. Call for Essential Patents and Letters of Assurance (LoA)31.3. None

32. Announcements (11-15-0220r1)

32.1. Minutes and documents32.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

32.2. May 201532.2.1. There is currently a draft agenda for the May 2015 meeting and there will be our usual

CAC teleconference meetings between now and that meeting, on 30th March and 4th May.

32.3. LoA (slide #24)32.3.1. Chair: Please note the current LoAs and outstanding LoAs of which I’ve had no response.

32.4. IEEE Store (slide #25)32.4.1. Chair: everything is currently up to date as of January 2015.

32.5. ISO/IET JTC1/SC6 (slide #26)32.5.1. This slide shows the drafts, which will be shared with ISO.

32.6. Liaison to IEEE 802.19 (slide #26)32.6.1. Chair: Nominations are still open for a liaison to IEEE 802.19. If anyone is interested

please contact the chair.


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33. Attendance (11-15-0225r0)

33.1. Chair: The attendance is shown in slide #3. TGax was the most popular this week.33.2. No questions

34. Meeting Location

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

34.2. For: 55, Against: 8

34.3. VC1: The social was slightly different this week? Would you like to have this style of social repeated?

34.4. For: 17, Against: 5

34.5. VC1: In July 2015, we will be in Waikoloa, Hawaii. Social options are:34.6. No social: 034.7. Traditional Hawaiian Luau: 2234.8. Different entertainment: 934.9. Food and drinks: 1934.10. Q: Do either of these choices affect the registration fee?34.11. A: Not sure, but the IEEE 802 Executive Committee (EC) is looking at an opt-in option if

socials require extra funding.

34.12. VC1: Do you support an opt-in subsidized social fee?34.13. Q: Is the social always subsidized?34.14. A: Yes, the social is usually paid from the registration fees34.15. Q: What percentage of registered attendees attend the separate socials?34.16. VC1: In Athens (September 2014), it was about 80%. This week it was about 50%.34.17. For: 31, Against: 12

35. Future Venues (11-15-0227r1 slide #21)

35.1. VC1: The next meeting is at the Hyatt Vancouver in May 2015. The next interim meeting in China is in Zhuhai in May 2015.

36. Timeline Update

36.1. There is one small change to the TGaq timeline this week.36.2. No questions

37. WG Committee Reports (11-15-0225r0)

37.1. Technical editor (slide #9)37.1.1. Please remember to use Visio for all drawings.37.1.2. VC2: Congratulations to the TGah editors for a job well done this week.


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37.2. PAR SC (slide #22)37.2.1. VC1: Please note that slide #26 is the PAR SC minutes for this week.37.2.2. Chair: Did any of the other working groups fail to meet our suggested changes for their

PARs37.2.3. VC1: Let’s look through the report and review the responses. If you look at document

11-15-0229r4 slide #20, it details the specific comments that IEEE 802.11 received and subsequent responses.

37.2.4. VC1: The Privacy EC SG PAR has been taken off the agenda for the EC today and will come back in July 2015.

37.2.5. C: Do you know how many people attended IEEE 802.24 this week?37.2.6. VC1: No, not really.37.2.7. C: There were about 25 people who attended IEEE 802.24.

37.3. ARC SC (11-15-0469r1)37.3.1. C: Thanks for all the work with IEEE 802.1 this week. I think the two groups are starting

to understand each other a lot more.37.3.2. Chair: I also thank you for all your hard work. What will you do with the MIB design

pattern mentioned in your report.37.3.3. A: Perhaps we should add it to the IEEE 802.11 Style Guide. Possibly as part of the

MDR (Mandatory Draft Review).37.3.4. Chair: Could you please bring a report to IEEE 802.11 at a later meeting, so that we can

understand this in more detail. I’m also concerned that there are some technical issues which are starting to appear in the MDR. Perhaps this also needs to be discussed.

37.3.5. C: If anyone wants to retrospectively appliy these changes to the existing draft, they certainly can do.

37.3.6. C: The document is 11-15-0355r137.3.7. C: There are other groups in IEEE (e.g. IEEE 1609), outside of IEEE 802.11, which refer

to the IEEE 802.11 MIB, so please can people not change the existing names, as they are at the moment.

37.3.8. C: Ok, so if we can have a list of those from IEEE 1609, perhaps we can work toegtehr on that issue.

37.4. Publicity SC (11-15-0225r0 slide #27)37.4.1. No questions

37.5. Regulatory SC (slide #30)37.5.1. Chair: I would like to thank the REG SC chair for dealing with some difficult issues

together regarding the DSRC issue.

37.6. WNG SC (slide #35)37.6.1. No questions

37.7. IEEE 802 JTC1 SC (slide #37)37.7.1. Q: when is the deadline for an updated agenda for that meeting.37.7.2. A: 15th April 2015 and the teleconferences will be after that date.

37.8. TGmc (slide #45)


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37.8.1. No questions

37.9. TGah (slide #52)37.9.1. TGah chair: I’d like to request the creation of a sponsor ballot pool for a possible sponsor

ballot starting in July 2015.

37.10. TGai (slide #56)37.10.1. TGai chair: I’d like to request the creation of a sponsor ballot pool for a possible

sponsor ballot starting in July 2015.

37.11. TGaj (slide #67)37.11.1. Presented by Chen Jiamin37.11.2. No questions

37.12. TGak (slide #72)37.12.1. Chair: I hope that if the letter ballot fails, the comment resolutions will be used to

prepare a revised draft37.12.2. A: Yes, that is what was meant.37.12.3. C: The draft will be ready in a couple of weeks. It would be useful to have closed the

letter ballot by the May meeting.

37.13. TGaq (slide #73)37.13.1. Q: how many of the 702 comments are technical?37.13.2. A: About 36037.13.3. TGaq chair: The position of TGaq secretary is now open. Please contact the TGaq chair

if you are interested in this role.

37.14. TGax (slide #81)37.14.1. No questions

37.15. NG60 (slide #89)37.15.1. C: The next NesCom meeting is in 2 weeks’ time, so we should know the results of

whether IEEE 802.11ay has been authorized or not then.

37.16. NGP (slide #94)37.16.1. No questions

38. Liaison Reports (11-15-0385r0)

38.1. IEEE 802.18 (slide #99)38.1.1. There will be some motions at the EC this afternoon.38.1.2. No questions

38.2. IEEE 802.24 (slide #100)38.2.1. VC1: Congratulations to Tim Godfrey who is the new IEEE 802.24 chair.38.2.2. IEEE 802.24 Chair Pro-Tem: The motion that will come later is to ask IEEE 802.11 for

their interest in the new IEEE 802.24 PAR. The description of the scope is detailed within


March 2015 doc.: IEEE 802.11-15/0396r11

24-15-0003r1 together with 24-15-0035r1.38.2.3. There are currently 34 voting members within IEEE 802.24.38.2.4. Q: Is this group considering wired or wireless technology? How does it compare with

IEEE 802.11ah.38.2.5. A: It’s considering all Internet of Things (IoT) aspects for IEEE 802 technology.38.2.6. VC2: Please can the IEEE 802.11ah chair send a link to this IEEE 802.24 report to the

IEEE 802.11ah mailing list please.38.2.7. A: Yes

38.3. IEEE 802.1CF OmniRAN (slide #106)38.3.1. No questions

38.4. IEEE 802 EC Privacy Recommendations Study Group (slide #110)38.4.1. C: As mentioned earlier, the PAR will now be postponed until July 2015 for EC and

NesCom approval.38.4.2. C: Thank you to Verilan for allowing the trial network experiment to occur during the

week. The results are shown in slide #115.

38.5. IEEE 802.19 (11-15-0475r1)38.5.1. C: Please note that the presenter is not a liaison to IEEE 802.19. This position is still

open.38.5.2. Q: I feel uncomfortably that IEEE 802.19 is essentially addressing IEEE 802.11 issues.

Is IEEE 802.19 being dominated by IEEE 802.11 members? This is very important to IEEE 802.11 members.

38.5.3. A: This is the mechanism that has been set up. Within IEEE 802.19, there were a lot of IEEE 802.11 members who participated.

38.5.4. C: Can the commenter possibly attend the EC meeting this afternoon and repeat their concern about IEEE 802.19 and IEEE 802.11.

38.5.5. Chair: The expertise about co-existence should be discussed within IEEE 802.19. However, we could create an IEEE 802.11 Standing Committee (SC) to look at this topic within IEEE 802.11.

39. Working Group Motions (Old Business) (11-15-0224r3)

39.1. Teleconferences (slide #9)39.1.1. Move to approve the following teleconferences

Group Date(s) Start Duration

CACMonday March 30, May 4

12:00 ET 1

REG SC

Bi-weekly Thursdays March 26 through June 4th

12:30 ET 1 hr

TGaj Tuesday April 2821:00 ET 1 hr

TGah April 14, 21, 28, May 5 20:00 2 hrsMinutes page 15 Stephen McCann, BlackBerry

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ET

TGaiWeekly Tuesday, Mar 24 – May 9

10:00 ET 1 hr

TGakMonday Apr 6, 27, May 4

11:00 ET 1 hrs

TGaqFri Mar 27,Apr 10, 17, 24, May 1

12:00 ET 1 hr

TGmc March 3010:00 ET 2 hrs

TGax

Thursday April 9 10:00 ET, April 30 20:00 ET 2 hrs

NG60 Thursday March 1910:00 ET 1 hr

NGP Wednesday April 1510:00 ET 1 hr

39.1.2. Moved Dorothy STANLEY, 2nd Mark HAMILTON39.1.3. No objection to approving by unanimous consent.

39.2. 802.11 Operations Manual (slide #10)39.2.1. Accept document 11-14/0629r9 as the 802.11 operations manual.39.2.2. (Revision 10 will also be uploaded containing tracked changes accepted).39.2.3. Moved: Dorothy STANLEY, Seconded: Richard KENNEDY39.2.4. For: 54, Against: 0, Abstain: 0 (Motion passes)

39.3. REVmc re-circulation ballot (slide #11)39.3.1. Approve document 11-15-0287r5 as the report to the IEEE 802 Executive

Committee on the requirements for conditional approval to forward Draft P802.11-REVmc/D4.0 to sponsor ballot, granting the chair editorial license and

39.3.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding Draft P802.11-REVmc/D4.0 to sponsor ballot.

39.3.3. Moved: Dorothy STANLEY, Seconded: Jon Rosdahl39.3.4. [TG motion result: Moved: Jon Rosdahl, Seconded: Mark Hamilton, Result: 14-0-3

Motion Passes]39.3.5. For: 61, Against: 0, Abstain: 0 (Motion passes)

39.4. TGah re-circulation ballot (slide #12)39.4.1. Having approved comment resolutions for all of the comments received from LB207

on P802.11ah D4.0 39.4.2. Instruct the TGah editor to prepare P802.11ah D5.0 from incorporating these

resolutions and changes approved by TGah at this session and39.4.3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should

P802.11ah D5.0 be forwarded to Sponsor Ballot?” 39.4.4. Moved: Yongho SEOK on behalf of TGah39.4.5. [TG result: Moved: Menzo Wentink, Seconded: Chittabrata Ghosh, Result: Motion

Passed (Yes 10 No 0 Abstain 1)]


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39.4.6. For: 59, Against: 0, Abstain: 3 (Motion passes)

39.5. TGak initial letter ballot (slide #13)39.5.1. Having approved changes to P802.11ak_D0.07, as specified in 11-15/397r9,39.5.2. Instruct the Editor to prepare a P802.11ak_D1.0 incorporating the changes, and39.5.3. Approve a 30 day Working Group Technical Letter Ballot asking the question

“Should P802.11ak_D1.0 be forwarded to Sponsor Ballot?”39.5.4. Moved: Donald Eastlake on behalf of TGak39.5.5. [TGak result: Mover: Mark Hamilton, Seconder: Richard Roy, Yes: 5 No: 0 Abstain: 0]39.5.6. For: 58, Against: 0, Abstain: 1 (Motion passes)

39.6. NG60 Study Group extension (slide #14)39.6.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NG60 Study Group.39.6.2. Moved: Edward AU, Seconded: Stephen MCCANN39.6.3. [NG60 Study Group vote: Move: Carlos Cordeiro (Intel), Second: Rob Sun (Huawei),

Results: 37/0/0]39.6.4. For: 59, Against: 0, Abstain: 1 (Motion passes)

39.7. 802.24 IoT Task Group (slide #15)39.7.1. Moved: IEEE 802.11 working group supports the formation of the IEEE 802.24.2

IoT Task Group with the scope contained in document 24-15-0003-01-0000-iot-scope-form.docx *

39.7.2. *https://mentor.ieee.org/802.24/documents39.7.3. Moved: Tim GODFREY, Seconded: Dorothy STANLEY39.7.4. For: 36, Against: 0, Abstain: 17 (Motion passes)

39.8. Cipher Suite Selector for 802.15.9 (slide #16)39.8.1. IEEE 802.15 requests the assignment of an 802.11 Cipher Suite Selector for use in

the 802.15.9 (Key Management Protocol Transport) Recommended Practice. Suggested values for the addition to Table 8-128 are:

39.8.2. C: IEEE 802.15.9 is a recommended practice. There are Annexes in that document which describes the operation over IEEE 802.11. Therefore this is a request from IEEE 802.15 for an IEEE 802.11 ANA assignment for this security suite.

39.8.3. Moved: Peter YEE, Seconded: Jon ROSDAHL39.8.4. For: 27, Against: 0, Abstain: 18 (Motion passes)

39.9. NGP Study Group extension (slide #17)39.9.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NGP Study Group.39.9.2. Moved: Jonathan SEGEV, Second: Edward AU39.9.3. For: 60, Against: 0, Abstain: 0 (Motion passes)

39.10. Forward drafts to ISO (slide #18)39.10.1. The IEEE 802.11 WG approves the liaising of the latest drafts of 802.11ah,


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802.11ai and 802.11mc to SC6 for information purposes, anticipating they will be submitted in the future to ISO/IEC JTC1 for ratification under the PSDO agreement

39.10.2. Moved: Andrew MYLES, Second: Mark HAMILTON39.10.3. For: 58, Against: 0, Abstain: 0 (Motion passes)

40. Wireless Chairs Meeting

40.1. Chair: This will be at 4pm on the Sunday 10th May 2015. If you are interested in the activities of the 802 WGs, please come along.

41. May 2015 Meetings

41.1. Chair: This will be at the Hyatt Regency in Vancouver, Canada in May 2015. Registration is now open. There is a link to the registration site in the email that was sent to the IEEE 802.11 mailing list yesterday.

42.2. VC1: There is also an interim meeting in China in May 2015 http://www.ieee802.org/11/Meetings/Meeting_Plan.html , but the information is not ready just yet. It will be available in a couple of weeks.

42. Adjournment

42.1. Chair: I propose to adjourn42.2. The meeting is adjourned without objection at 10:16 CET


http://www.ieee802.org/11/Meetings/Meeting_Plan.html

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Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAgardh, Kare Sony YesAhn, Jaehyun Dankook Univ./Newracom YesAhn, Jinsoo Yonsei University YesAhn, Woojin Yonsei University YesAlanen, Olli Nokia YesAldana, Carlos Qualcomm Incorporated YesAlpert, Yaron Lantiq YesAnsley, Carol ARRIS Group YesAoki, Tsuguhide TOSHIBA Corporation YesArmstrong, Lee US Department of Transportation YesAsai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAu, Kwok Shum Marvell Semiconductor, Inc. YesAuluck, Vijay Intel Corporation YesAzizi, Shahrnaz Intel Corporation YesBabaei, Alireza Cable Television Laboratories Inc. (CableLabs) YesBagby, David Calypso Ventures, Inc. YesBahr, Michael Siemens AG NoBain, Gregory Office of Emergency Communications (OEC) YesBarber, Phillip Huawei Technologies Co. Ltd Yesbaron, stephane Canon Research Centre France YesBarriac, gwendolyn Qualcomm YesBerens, Friedbert FBConsulting Sarl YesBims, Harry Bims Laboratories, Inc. YesBlack, Simon Atmel Corporation NoBocus, Mohammud Toshiba of Europe Ltd. YesBourdoux, Andre IMEC YesBrandt, David Rockwell Automation NoBustos Heredia, Jairo Wurth Electronik Group NoCaiyu, Yu Lenovo YesCalcev, George Huawei R&D USA YesCalvert, Chris Landis Gyr Group Worldwide YesCamillo, Gentile National Institute of Standards and Technology (NIST) YesCanchi, Radhakrishna Kyocera Communications Inc. Yescao, fengming Toshiba of Europe Ltd. Yes


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Cao, Rui Marvell Semiconductor, Inc. YesCapar, Cagatay Ericsson YesCariou, Laurent orange YesCarney, William Sony Corporation YesChang, Kim Huawei Technologies Co. Ltd YesCHANG, SANGHYUN Samsung Electronics YesChang, Soo-Young California State University, Sacramento (CSUS) YesChang, Xin Huawei Technologies Co. Ltd NoChasko, Stephen Landis Gyr Group Worldwide NoChen, Jiamin Huawei YesCHEN, KWANG-CHENG National Taiwan University YesChen, Lidong NIST YesChen, Xiaogang Intel Corporation YesCheng, Paul MediaTek Inc. YesCheong, Minho NEWRACOM YesCHERIAN, GEORGE Qualcomm Incorporated YesCherniavsky, Dmitry SiBEAM, Inc. YesChin, Woon Hau Toshiba of Europe Ltd. YesChitrakar, Rojan Panasonic Asia Pacific Pte Ltd. NoCho, Hangyu lg electronics YesCho, Joongwon Newracom YesChoi, Hyeyoung LG ELECTRONICS YesChoi, In-Kyeong NEWRACOM YesChoi, Jinsoo LG ELECTRONICS YesCHOI, JOONYOUNG Samsung Electronics YesChoudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCHUN, JINYOUNG LG ELECTRONICS YesChwalisz, Mikolaj Technische Universitat Berlin YesCoffey, John Realtek Semiconductor Corp. YesCordeiro, Carlos Intel Corporation YesCvetkovski, Darko Humboldt-University in Berlin NoDarshan, Yair Microsemi Corporation NoDas, Subir Applied Communication Sciences Node Vegt, Rolf Qualcomm Incorporated YesDeng, Der-Jiunn National Changhua University of Education YesDowse, Malcolm Demonware YesDU, JiaDong CATR Yes


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Dua, Praveen Qualcomm Incorporated YesEastlake 3rd, Donald Huawei Technologies Co. Ltd YesEcclesine, Peter Cisco Systems, Inc. YesEitan, Alecsander Qualcomm Incorporated YesEmmelmann, Marc Self Employed YesErceg, Vinko Broadcom Corporation YesEvans, David Philips Electronics NoFan, Zhong TOSHIBA Corporation YesFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFinn, Norman Cisco Systems, Inc. NoFischer, Matthew Broadcom Corporation YesFuruichi, Sho Sony NoGao, Bo Tsinghua University YesGarcia Villegas, Eduard Universitat Politecnica de Catalyuna (UPC); i2CAT Foundation YesGhosh, Chittabrata Intel Corporation YesGhosh, Monisha InterDigital, Inc. YesGillmore, Matthew Itron Inc. NoGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) YesGolmie, Nada National Institute of Standards and Technology (NIST) NoGrass, Eckhard IHP GmbH YesGrigat, Michael Deutsche Telekom AG YesHach, Rainer Nanotron Technologies GmbH YesHadad, Zion Runcom Technologies LTD. YesHamilton, Mark SpectraLink, Corp. YesHan, Zhiqiang ZTE Corporation YesHanatani, Yoshikazu TOSHIBA Corporation YesHandte, Thomas Sony YesHansen, Christopher Covariant Corporation YesHantel, Mark Rockwell Automation NoHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHartman, James Landis Gyr Group Worldwide Nohe, shiwen Southeast University, China YesHedayat, Ahmadreza Newracom YesHeide, Carolyn Ruckus Wireless NoHiertz, Guido Ericsson AB Yes


March 2015 doc.: IEEE 802.11-15/0396r11


Horisaki, Koji TOSHIBA Corporation NoHsieh, Jing-Rong HTC Corporation YesHuang, He ZTE Corporation YesHuang, Lei Panasonic Asia Pacific Pte Ltd. YesHuang, Po-Kai Intel Corporation YesHUANG, YUN-LIANG MediaTek Inc. YesHurtarte, Jeorge Teradyne, Inc. YesHwang, Sung Hyun ETRI YesIbrahim, Brima Broadcom Corporation YesInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshihara, Koichi Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation YesJauh, Alan MediaTek Inc. YesJeffries, Timothy Huawei R&D USA NoJiang, Robert Lenovo YesJin, Liang Spirent Communications YesJokela, Jari Microsoft Corporation YesJones, Allan Activision YesJosiam, Kaushik SAMSUNG YesJung, Byoung-Hoon SAMSUNG YesKakani, Naveen CSR plc. YesKarvinen, Juha Microsoft Corporation YesKennedy, Richard MediaTek Inc. YesKenney, John Toyota InfoTechnology Center YesKhorov, EVGENY IITP RAS YesKI, SANGWON newracom YesKim, Jeehoon NEWRACOM YesKim, Jeongki LG ELECTRONICS YesKim, Jin Min LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Kyeongpyo NEWRACOM YesKim, Suhwook LG ELECTRONICS YesKim, Yongho Korea National University of Transportation YesKiryanov, Anton IITP RAS YesKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories NoKNECKT, JARKKO Nokia NoKo, Geonjung WILUS Institute Yes


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Kwak, Jin-Sam WILUS Institute YesKwon, Yong-Jin NEWRACOM YesKwon, Young Hoon Newracom YesLalam, Massinissa SAGEMCOM SAS YesLan, Zhou Huawei Technologies Co. Ltd YesLanante, Leonardo Kyushu Institute of Technology YesLansford, James CSR plc. YesLee, Daewon Newracom, Inc. YesLee, Hongsup NEWRACOM YesLee, Hyeong Ho Electronics and Telecommunications Research Institute (ETRI) NoLEE, Ilgu NEWRACOM YesLee, Jae Seung ETRI NoLee, Jehun Newracom YesLEE, JOONSOO Electronics and Telecommunications Research Institute (ETRI) YesLee, Namyoon Nokia YesLee, Wookbong LG ELECTRONICS YesLee, Young Ha newracom YesLeon, HUANG Huawei Technologies Co. Ltd YesLepp, James BlackBerry YesLevy, Joseph InterDigital Communications, Inc. YesLi, Feng China Academy of Telecommunication Technology(CATT) YesLi, Guoqing Apple, Inc. YesLi, Huan-Bang National Institute of Information and Communications

Technology (NICT)Yes

Li, Jing Huawei Technologies Co. Ltd YesLi, Qinghua Intel Corporation YesLi, Yanchun Huawei Technologies Co. Ltd YesLim, Dong Guk LG ELECTRONICS YesLin, Wei ZTE Corporation YesLin, Yingpei Huawei Technologies Co. Ltd YesLiu, Der-Zheng Realtek Semiconductor Corp. YesLiu, Jianhan MediaTek Inc. YesLiu, Le Huawei Technologies Co. Ltd YesLiu, Pei HiSilicon Technologies Co., LTD. YesLoc, Peter Huawei Technologies Co. Ltd YesLomayev, Artyom Intel Corporation YesLukaszewski, Chuck Aruba Networks, Inc. YesLuo, Jun Huawei Technologies Co. Ltd YesLuo, Yi Huawei Technologies Co. Ltd Yes


March 2015 doc.: IEEE 802.11-15/0396r11


Lv, Kaiying ZTE Corporation YesMADHAVAN, NARENDAR TOSHIBA Corporation YesMalinen, Jouni Qualcomm Incorporated YesMaltsev, Alexander Intel Corporation YesMano, Hiroshi Koden Techno Info K.K. YesMarin, James Nokia Networks YesMatsuo, Ryoko TOSHIBA Corporation YesMccann, Stephen BlackBerry Ltd YesMerlin, Simone Qualcomm Incorporated YesMestanov, Filip Ericsson AB YesMody, Apurva BAE Systems NoMonajemi, Pooya Cisco Systems, Inc. YesMontemurro, Michael BlackBerry YesMontreuil, Leo Broadcom Corporation YesMoon, Sungho NEWRACOM YesMori, Hiroki TOSHIBA Corporation YesMori, Masahito Sony Corporation YesMorioka, Hitoshi SRC Software YesMorioka, Yuichi Sony Corporation YesMostafa, Miraj Microsoft Corporation YesMourad, Alaa BMW Group NoMueller, Robert Ilmenau University of Technology - TU Ilmenau YesMyles, Andrew Cisco Systems, Inc. YesNabetani, Toshihisa TOSHIBA Corporation YesNagao, Yuhei Radrix Co., Ltd YesNakano, Hiroki Kyoto University YesNandagopalan, SAI SHANKAR

Ubilite Inc Yes

Nejatian, Alireza Ericsson AB NoNezou, Patrice Canon Research Centre France YesNgo, Chiu SAMSUNG NoNguyen, Tran Thi Thao Kyushu Institute of Technology YesNikolich, Paul self (YAS), Samsung, Intel, SilverSpringNetworks, HP NoNoh, Yujin Newracom YesOdman, Knut Broadcom Corporation YesOh, Jong-Ee Newracom YesOh, Minseok Kyonggi University YesOH, MIN-SEOK LG Electronics YesOlesen, Robert InterDigital, Inc. Yes


March 2015 doc.: IEEE 802.11-15/0396r11


Oteri, Oghenekome InterDigital, Inc. YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED YesPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Pang, Jiyong Huawei Technologies Co. Ltd YesPare, Thomas MediaTek Inc. YesPark, Eunsung LG Electronics YesPark, Hyungu NEWRACOM YesPark, Jeonghwan Newracom YesPerkins, Charles Futurewei Technologies NoPienciak, Walter IEEE Standards Association (IEEE-SA) NoPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran Broadcom Corporation YesPyo, Chang-Woo National Institute of Information and Communications

Technology (NICT)Yes

Qi, Emily Intel Corporation YesQu, Shouxing BlackBerry YesRandall, Karen NSA/IAD NoRantala, Enrico-Henrik Nokia YesRehammar, Robert Bluetest AB YesRiegel, Maximilian Nokia Networks YesRison, Mark Samsung Cambridge Solution Centre YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technology Inc. YesRoy, Richard SRA NoRyu, Kiseon LG ELECTRONICS YesSadeghi, Bahareh Intel Corporation YesSakamoto, Takenori Panasonic Corporation YesSakoda, Kazuyuki Sony Corporation YesSampath, Hemanth Qualcomm Incorporated YesSarris, Ioannis u-blox YesSato, Naotaka Sony Corporation NoSchelstraete, Sigurd Quantenna Communications, Inc. YesSchneider, Daniel Sony YesScott, Andy NCTA YesSegev, Jonathan Intel Corporation YesSeok, Yongho NEWRACOM YesSHAO, PENG NEC Communication Systems, Ltd. Yes


March 2015 doc.: IEEE 802.11-15/0396r11


Shapira, Nir Celeno Communications NoShasha, Eli WB COM YesShellhammer, Stephen Qualcomm Incorporated NoShen, Bazhong Broadcom Corporation YesShimada, Shusaku Schubiquist Technologies Guild YesShimizu, Masashi Nippon Telegraph and Telephone Corporation (NTT) NoSHIN, JUNG-CHUL NEWRACOM YesSlater, Robert Motorola Mobility YesSmith, Graham SR Technologies YesSon, Ju-Hyung WILUS Institute YesSong, Hayeong Newracom YesSong, Jaeyoung Korea Advanced Institute of Science and Technology (KAIST) YesSrinivasa, Sudhir Marvell Semiconductor, Inc. YesStacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesSturek, Don Silver Spring Networks Inc. NoSun, Bo ZTE Corporation YesSun, Chen Sony NoSun, Li-Hsiang InterDigital, Inc. Yessun, sheng Huawei Technologies Co. Ltd NoSun, Yakun Marvell Semiconductor, Inc. YesSzott, Szymon AGH University of Science and Technology YesTanaka, Yusuke Sony Corporation YesTaori, Rakesh SAMSUNG YesTarighat, Alireza Broadcom Corporation YesTheissen, Hubert Nexans Deutschland GmbH NoTian, Bin Qualcomm Incorporated YesTian, Tong SIMIT YesTogashi, Kou TOSHIBA Corporation NoTOH, KEAT BENG Hitachi Kokusai Electric Inc. NoTong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesTosato, Filippo Toshiba of Europe Ltd. YesTrainin, Solomon Intel Corporation Yestsubaki, toshimitsu Nippon Telegraph and Telephone Corporation (NTT) YesUwai, Tatsumi Radrix Co., Ltd YesUysal, Murat Ozyegin University No


March 2015 doc.: IEEE 802.11-15/0396r11


Van Nee, Richard Qualcomm Incorporated YesVan Zelst, Allert Qualcomm Incorporated YesVangelista, Lorenzo Patavina Technologies YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation NoVenkateswaran, Sriram Broadcom Corporation YesVermani, Sameer Qualcomm Incorporated YesVicentin, Diego Princeton University NoVIGER, Pascal Canon Research Centre France YesVillardi, Gabriel National Institute of Information and Communications

Technology (NICT)No

Wang, Chao Chun MediaTek Inc. YesWang, Haiming Southeast University, China YesWang, Huizhao Quantenna Communications, Inc. YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Xiaofei InterDigital, Inc. YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWei-Xia, Zou Beijing University of Posts and Telecommunications (BUPT) NoWentink, Menzo Qualcomm YesWilhelmsson, Leif Ericsson AB YesWong, Eric Apple, Inc. YesWu, Tianyu MediaTek Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXu, Mingguang Marvell Semiconductor, Inc. YesYANG, RUI InterDigital, Inc. YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYAO, KE ZTE Corporation YesYee, Peter NSA/IAD YesYokota, Hidetoshi Landis Gyr Group Worldwide YesYong, Su Khiong Apple, Inc. YesYu, Chang Wahn Electronics and Telecommunications Research Institute (ETRI) YesYu, Chinghwa MediaTek Inc. YesYunoki, Katsuo KDDI R&D Laboratories YesZhang, Demi Huawei Technologies Co. Ltd YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd Yes


March 2015 doc.: IEEE 802.11-15/0396r11


Zhang, Xingxin Huawei Technologies Co. Ltd YesZhao, Mu Huawei Technologies Co. Ltd YesZHAO, XIAOWU ZTE Corporation YesZhen, Bin Huawei Technologies Co. Ltd YesZhou, Jingyi Verizon Communications YesZhu, Chunhui Huawei Technologies Co. Ltd YesZhuo, Lan CESI Group YesZuniga, Juan InterDigital, Inc. Yes


March 2015 doc.: IEEE 802.11-15/0396r11

Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact Details

Adrian Stephens(Intel Corporation UK Ltd.)

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

+44 1793 404825 (office)[email protected]

Jon Rosdahl(CSR plc)

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

+1 (801) [email protected]

Dorothy V. Stanley(Aruba Networks)

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


Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

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

[email protected]

Standing Committees

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

Wireless Next Generation (WNG) Chair

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

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

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

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


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

[email protected] Jon Rosdahl(CSR plc)

Project Authorization Request (PAR) review Chair


Task Groups

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

TGmc Chair(Revision mc)

+1( 630) [email protected]

Yongho Seok(Self)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano TGai Chair +81-3-5436-8350


mailto:[email protected]












March 2015 doc.: IEEE 802.11-15/0396r11

(Koden Techno Info K.K.) (Fast Initial Link Setup) [email protected]

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]


TGaq Chair(Pre-association Discovery)


Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)


Study Groups

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

NG60 (Next Generation 60GHz) Chair

+1 773 782 [email protected]

Jonathan Segev (Intel Corporation)

Next Generation Positioning Chair

[email protected]

Liaison Officials to non IEEE 802 organisations

Name (Affiliation) Position Contact Details


Liaison to 3GPP(3rd Generation Partnership Project)


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]

Liaison Officials to IEEE 802 organisations

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

Liaison to IEEE 802.15 and IEEE 802.21

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

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

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

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















March 2015 doc.: IEEE 802.11-15/0396r11

Annex C : Minutes

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

WG TE 15-0396r0TGMC TGC 15-0228r0TGAH TGC 15-0485r1TGAI TGC 15-0487r0TGAJ TGC 15-0214r0TGAK TGC 15-0470r0TGAQ TGC 15-0477r0TGAX TGC 15-0309r0NG60 SGC 15-0478r0NGP SGC 15-0474r0ARC SCC 15-0504r0WNG SCC 15-0408r0JTC1 SCC 15-0519r0REG SCC 15-0293r1

PAR meeting AHG 15-0229r4

End


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Transcript of doc.: IEEE 802.11-15/0396r1 · Web viewThere are still 100 tickets remaining at the moment....