May 2011 doc.: IEEE 802.11-11/0688r2
IEEE P802.11Wireless LANs
Minutes of the IEEE P802.11 Full Working Group
Date: 2011-05-09
Author(s):Name Company Address Phone email
Stephen McCann
Research in Motion (RIM) UK Ltd
200 Bath Road, Slough, Berkshire, SL1 3XE, UK +44 1753 667099 [email protected]
Minutes page 1 Stephen McCann, RIM
AbstractThis document constitutes the minutes of the IEEE 802.11 full working group for the May
2011, Indian Wells (Palm Springs), California, USA.
Please note that all affiliations at this meeting are shown in Annex A.
May 2011 doc.: IEEE 802.11-11/0688r2
IEEE 802.11 Interim Meeting – Session #127Hyatt Grand Champions Hotel, Indian Wells (Palm Springs), California,
USAMay 8th – 13th, 2011
IEEE 802 Wireless Opening Plenary, Monday, 9th May 2011
8:01 802.11, 802.15, 802.18, 802.19, and 802.22 Chairs called the joint meeting to order (15-11-319-01). IEEE 802.11 attendance is included as Annex A.General announcements:
Attendance will be collected via the IMATStraw Poll of new attendees: 2
8:04 IEEE patent policy
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.
802.15 WG chair read IEEE anti-trust policy.
8:10 Financial report by Jon Rosdahl, Clint Chaplin (11-11-690-00, 15-11-0369-00)
March 12, 2011 - $390,172
o IEEE Account: $340,221.66
o Face-to-Face: $49,950
o (Interest rate is 0.38%)
May 08, 2011 - $390,172
o IEEE Account: $340,221.66 + $101.13 = $340,322.79
o Face-to-Face: $49,950.00 + $112,752.15 = $162,702.15
o (Interest rate is 0.35%)
Indian Wells (Palm Springs)
o Registration Income: $223,350
(260:0/68:10/10:2/-11) Total 339
o Meeting Expense Estimate: $236,367
o Surplus/Deficit ($9127)
8:11 Wireless announcements: (15-11-035-02)
Minutes page 2 Stephen McCann, RIM
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Wireless Network Updates by Rick Alfvin
https://murphy.events.ieee.org/imat/login
8:14 Review future sessions
July 17-22, 2011, Hyatt Regency at Embarcadero Center, San Francisco, CA
September 18-23, 2011, Okinawa Convention Center, Okinawa, Japan
November 6-11, 2011, Hyatt Regency Atlanta, Atlanta, GA, USA
January 15-20, 2012, Hyatt Regency, Jacksonville, Florida, USA
March 11-16, 2012, Hilton Waikoloa Village, Big Island, HI, USA
May 13-18, 2012, Hyatt Regency Atlanta, Atlanta, GA, USA
July 15-20, 2012, Grand Hyatt Manchester, San Diego, CA, USA
September 9-14, 2012, Hilton Waikoloa Village, Big Island, HI, USA
November 11-16, 2012, Grand Hyatt San Antonio, San Antonio, TX, USA
8:25 Task Group Updates
Documents 11-11-482, 11-11-483, 11-11-484 help describe 802.11
802.11 by B Kramer, Marvell (315 voters, 42 potential voters)
TGmb- Revision
TGs - ESS Mesh Networking
TGu- Internetworking with External Networks
TGv - WIRELESS NETWORK MANAGEMENT
TGaa - VIDEO TRANSPORT STREAMS
TGac - VHT L6
TGad - VHT60
TGae – QOS Management
TGaf - TV Whitespace
TGah- S1G
TGai - FILS
802.15 (213 voters, 33 nearly voters)
WNG: next generation
TG4e: MAC enhancements
TG4f: RFID applications
TG4g: SUN applications
TG4h: corrigenda – on hold
TG4i: revision – sponsor ballot
TG4j: MBAN
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TG4k: LECIM
TG6: (BAN)
TG7: (VLC TG): sponsor ballot
SG-Personal Environment Svc
SG-4TV (TVWS)
IG-Terahertz (not meeting here)
IG-HIP
IG-SRU (not meeting here)
802.18 Mike Lynch (10 voters)
summarizing TVWS efforts within 802
802.19 Steve Shellhammer (48 voters)
election of technical editor
merging proposals
assist 802.18 on their submission
802.22 Mody (16 voters)
working on recommended practice 802.22.2
discussing PARs for amendments
8:36 Joint meeting adjourned
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IEEE 802.11 Opening Plenary, Monday 9th May 2011
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 09:00 Pacific Standard Time (PST)
Jon Rosdahl CSRStephen McCann Research in Motion (RIM) UK Ltd
There are 315 voting members of IEEE 802.11There were 93 people in the room.
1. Approve/modify joint opening agenda (11-11-0482r3)
1.1. Chair: Any modifications required at this moment?1.2. No objection to the approval of the agenda
2. March 2011 Minutes (11-11-0312r1)
2.1. Review and approve joint minutes from the Singapore, March 2011 meeting.2.2. Any objection to approving the March 2011 minutes 11-11-0312r1 by unanimous consent2.3. Moved Stephen McCann, 2nd: Harry Worstell2.4. Following neither discussion nor dissent these minutes were approved by unanimous consent.
3. Notices
3.1. No photographs at this meeting and please turn your mobiles to vibrate. An exception will be made to photographs at the mid-week plenary on Wednesday.
4. Meeting Graphic (11-11-0482r3)
4.1. This is a summary of all room allocations for the week
5. Attendance
5.1. Welcome to the 7 new participants.
6. Documentation Server
6.1. Please note that there are two documentation servers: one local (http://newton) and external server mentor. Please use the local server to download documents to save bandwidth.
6.2. Regarding drafts for the members only area, please send a copy to the WG secretary and cc the vice-chair (who is not present this week). The secretary will then upload them to the local (http://newton) server.
7. Call for essential Patents
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7.1. The vice-chair read out the revised PatCom rules and then called for essential patents information, as shown by:
7.2. http://standards.ieee.org/board/pat/pat-slideset.ppt 7.3. Vice-chair: There are a couple of issues with the current IEEE-SA web page, so this information
is not so easy to find.7.4. No issues regarding the call for essential patents.
8. Voting status, attendance, meeting network & documentation (11-11- 0051r2)
8.1. This document provides all the information about attendance, documentation and other news about the group.
9. Treasurers report (11-11-0690r0)
9.1. Quick summary of document which was presented earlier in the 802 wireless opening plenary.9.2. There will be an update on this later in the week.
10. Letter of Assurance (LoA) database (11-11-0484r0)
10.1. Please note that there are some problems with the LoA database in the way that the data is presented. This is currently being looked into.
11. Voting status, attendance, meeting network & documentation (11-11- 0051r2)
11.1. This document provides all the information about attendance, documentation and other news about the group.
12. Announcements (11-11-0484r0)
12.1. Room Assignment Graphic12.1.1. This is a slide showing where all the meetings are held this week.
12.2. IEEE 802.1812.2.1. They have quite a few issues to address this week.
12.3. IEEE 802.1912.3.1. Question (Q): I’m not sure if TGac have actually submitted a co-existence document into
802.19. It may be TGad.12.3.2. Q: In addition, TGaf has been submitted but is not on the slide12.3.3. Chair: I’m sure the 802.19 liaison officer will sort this out12.3.4. Vice-chair: Yes, I’ve just checked and it should be TGad not TGac.
12.4. IEEE 802.2112.4.1. Not meeting here this week
12.5. IEEE 802.22
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12.5.1. Agenda shown on the screen12.6. IEEE 802.23
12.6.1. Not meeting here this week12.7. 802 Executive Committee (EC)
12.7.1. There is predicted to be some IEEE 802.11 business at the July 2011 meeting:12.7.2. Possible sponsor ballot requests for 11aa and 11ae.12.7.3. Q: Isn’t there an 11z press release?12.7.4. Answer (A): Yes, and that will be discussed on Wednesday as well.
12.8. March 2012 Venue12.8.1. Originally the March 2012 plenary was going to be Melbourne, Australia. Unfortunately
that can no longer happen, so it’s likely to be Hawaii12.9. IEEE-SA Store
12.9.1. Please note the versions that are currently available in the IEEE-SA store12.10. IEEE 802.11u and IEEE 802.11v Press Releases
12.10.1. These press releases presented at the Singapore meeting (March 2011) have now been approved.
13. Status of all groups (11-11-0483r0)
13.1. Officer Updates13.1.1. Please note that Adrian Stephens is not able to attend this week as vice-chair.13.1.2. Both the TGah secretary and editor have now stepped down. Therefore there are open
positions for these groups.13.2. Editor’s Discussion
13.2.1. As mentioned earlier, there will be a discussion Tuesday AM1. All editors and interested parties are invited to attend.
13.3. Group Summaries13.3.1. Chair: Presented the rest of the slides for all the groups, including the results of various
letter and sponsor ballots.13.4. ARC Ad Hoc
13.4.1. Please note that there will be no ARC meeting this week. This group will meet at the July 2011 meeting.
13.4.2. TGah13.4.3. Note: The slides are still showing “fast link setup”. Please can this be corrected?13.4.4. JTC1 Ad Hoc13.4.5. Please note that there is an extra session on Wednesday AM1, so some of the Thursday
topics will be brought forward to Wednesday.13.5. Recent Letter and Sponsor Ballots
13.5.1. Please note the summary of the recent letter and sponsor ballots13.6. TGs
13.6.1. TGs chair: please note that some extra late comments were received after the end of the sponsor ballot. I would like to suggest that TGs accepts these comments and will be dealt with in the usual way. At the end of the day, they improve the quality of the draft.
13.6.2. Q: regarding TGmb, could Adrian Stephens please attend.
14. Approval for Skype connection for TGmb
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14.1. TGmb chair: I’d like to request that the working group (WG) approves a Skype connection for the technical editor (Adrian Stephens) to attend remotely and present his report? The times would be Monday PM1 and Thursday AM1.
14.2. Chair: Is there any objection to this?14.3. None seen.
15. IEEE 802.11 MIB (11-11-0626r1)
15.1. TGmb chair: during the TGmb teleconference last week, it was suggested that there are several ways forward for the IEEE 802.11 MIB. I’d like to bring this to the attention of the WG.
15.2. Chair: could you provide an update on this later in the week?15.3. A: Can I possibly send an update to the mailing list.15.4. Comment (C): There will be also some updates from the technical editor’s meeting
tomorrow morning.
16. Any Other Business
16.1. Vice-chair: Please can I possibly have some help with some TGmb GEN (Generic) ad hoc comment resolutions. I need some expert help.
17. Recess
17.1. Meeting recessed at 9:57 PST
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Wednesday, 11th May 2011
IEEE 802.11 Mid Week Plenary
Presiding chair: Bruce Kraemer (Marvell) opened the meeting at 10:32 PST140 people present.
18. Approve/modify joint opening agenda (11-11-0482r4)
18.1. Chair: There are some changes required to the agenda, resolving typos and some room changes.
18.2. Regulatory Ad Hoc: Regarding the agenda, the document number for the IEEE 802.18 liaison document is actually 11-11-0777r0
18.3. TGaa chair: I’ve noticed that there’s an error for the TGaa room assignments18.4. Chair: Ok, let’s consider that a little later in this meeting.18.5. Any objection to accepting the changes to the agenda? 18.6. No objection, so moved and approved.
19. Call for Essential Patents
19.1. Call for essential patents19.2. No items arose.
20. CAC
20.1. Reminder about 19.30 PST meeting on Thursday
21. Other Announcements
21.1. Social: There will be a social tonight in the hotel, but there’s no more information at this time, so please looking on the notice board.
21.2. No questions
22. Liaisons
22.1. IEEE 802.18 : Radio Regulatory Tag (11-11-0778r0)22.1.1. Various new topics for the regulatory tag.22.1.2. Please can you consider the proposed text (11-11-0777r0) for a liaison to ITU-R,
comprising an input from TGaf. This liaison was also presented to TGaf this morning and there was no objection.
22.1.3. No questions
22.2. IEEE 802.19 : Co-existence Working Group (11-11-0784r0)
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22.2.1. Addressing co-existence issues in IEEE 802.19 and also some IEEE 802 Architecture issues.
22.2.2. Chair: Has 802.19 updated their co-existence document list on their web page yet?22.2.3. A: I don’t know22.2.4. Vice-chair: Does the 802.19 Policies &Procedures (P&Ps) item on slide #3 actually refer
to their operations manual? It appears to be a typo, as I don’t think they actually mean P&Ps.
22.2.5. A: I’ll check with the 802.19 chair.
22.3. Bluetooth SIG22.3.1. Interaction is going well at the moment with all IEEE 802.11 groups.22.3.2. Chair: Are there any problems with the dual radio (Bluetooth and IEEE 802.11)
implementations?22.3.3. A: I currently don’t know the answer to that. I’ll provide an update at the next meeting.
22.4. Wi-Fi alliance (WFA)22.4.1. There has been no major updates in the WFA since the last report, as WFA has not met
since the IEEE 802.11 March meeting22.4.2. Main issues at the moment are Hotspot 2.0 (11u) and 60 GHz (11ad).22.4.3. I’ll bring some more information at the July meeting.22.4.4. Next face to face meeting is 7-9th June 2011 in New York City, USA.22.4.5. Q: Is there any activity based on the 802.11ac draft?22.4.6. A: Yes, but I’ll talk about that next time.
22.5. IETF (11-11-0691r0)22.5.1. New group about White Space databases entitled “paws”. This is relevant to TGaf.22.5.2. There will be a decision tomorrow about whether this group will be approved or not.22.5.3. Other groups are:
22.5.3.1. HOKEY (Handover Keying)22.5.3.2. EMU (EAP Method Update)22.5.3.3. 6LOWPAN22.5.3.4. CORE22.5.3.5. ECRIT22.5.3.6. GEOPRIV22.5.3.7. MEXT
22.5.4. Next meeting is in Quebec City, PQ, Canada in July 2011.22.5.5. No questions
22.6. 3GPP22.6.1. No update at this point in time
23. IEEE 802.11z press release (11-11-0698r1)
23.1. Approve the IEEE P802.11z press release in document 11-11-0698-01-0000-p802-11z-press-release.doc and forward to the IEEE-SA Marketing Director in preparation for ExCom ballot.
23.2. The IEEE 802.11 WG chair is authorised to make any necessary editorial changes.23.3. Moved by Stephen McCann, 2nd Menzo Wentink
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23.3.1. No objection to approving by unanimous consent.
24. Technical Editor’s report (11-11-0497r1)
24.1. Presentation of the updated MEC (Mandatory Editorial Check) procedure in document 11-11-615r0. TGaa and TGae will follow this procedure between now and the July 2011 meeting.
24.2. C: I would like to request a special 2 hr meeting in July 2011 to discuss this further.24.3. Chair: Ok.24.4. No questions
25. Room Changes
25.1. Chair: I would like to consider room changes.25.2. TGad releases Wed PM2 and Thurs PM125.3. TGs requests Wed PM225.4. TGmb requests the previously free slot in Thurs PM225.5. TGac requests Thurs PM125.6. TGaa’s slot for Wed PM2 does appear on the room allocation sheet and it will be in suite
#324525.7. TGae releases Thurs AM225.8. TGaf would like to discuss PHY matters during Thurs AM225.9. TGmb would like to discuss PHY comments Thurs AM125.10. TGs requests Thurs AM225.11. Chair: Is there any objection to these changes?25.12. No objection
26. TGad re-circulation ballot
26.1. Having approved comment resolutions for all of the comments received from LB 174 on P802.11ad D2.0 as contained in document 11/0508r6,
26.2. Instruct the editor to prepare Draft 3.0 incorporating these resolutions and,26.3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should
P802.11ad D3.0 be forwarded to Sponsor Ballot?”26.3.1. Moved by Eldad Perahia on behalf of TGad26.3.2. [TGad vote: 15-0-0]26.3.3. For: 86, Against: 0, Abstain: 1 (Motion passes 100%)
27. Officer Changes
27.1. TGad vice-chair27.2. TGad chair: The current vice-chair is standing down and so I would like to announce that
Chris Hansen is the new vice-chair.
27.3. TGac secretary27.4. TGac chair: the group has a new secretary David Yang.
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27.5. TGah secretary and technical editor
27.6. TGah chair: the group has a new vice-chair Yongho Seok and technical editor Minyoung Park.
28. Regulatory Ad Hoc IEEE 802.18 Liaison (11-11-0777r0)
28.1. Move to approve the text in 11-11/777r0 as the 802.11 input to an RR-TAG information document to ITU-R WP1B, 5A and 6A.
28.1.1. Moved by Richard Kennedy, 2nd Peter Ecclesine28.1.2. For: 71, Against: 0, Abstain: 0 (Motion passes 100%)
29. IEEE 802.11u and IEEE 802.11v awards (11-11-0482r0)
29.1. Award ceremony for the recent publication of these two drafts.29.2. Chair: I authorize photographs to be taken of the ceremony.29.3. No objection
30. Any Other Business
30.1. Meeting recessed to enjoy award cakes at 12:00 PST
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Friday, 13th May 2011
IEEE 802.11 Closing Plenary
Call to order at 08:00 PST by Bruce Kraemer (Marvell Semiconductor).
59 people present in the room.
31. Agenda (11-11-0482r6)
31.1. Chair: There have been some changes due to the addition of motions etc.31.2. Any objection to adopting the changes to the agenda.31.3. None seen
32. Call for Essential Patents
32.1. Call for Essential Patents and Letters of Assurance (LoA)32.2. No questions
33. Announcements (11-11-0484r3)
33.1. Chair’s minutes, reports and web pages33.1.1. Please can you send these to the secretary33.1.2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC)
33.2. July 2011 Meeting (San Francisco)33.2.1. Chair: please note that room allocation plan is being arranged for the July 2011 meeting
and this will be distributed soon. The planned CAC calls have not been finalized yet, but details will be sent out to the mailing lists soon.
33.3. 802 Architecture33.3.1. Chair: just a note that this will be a big topic in the July 2011 meeting.
33.4. Letters of Assurance (LoA)33.4.1. Chair: as mentioned earlier in the week, there was a bug on the LoA web site. I have
now been told that this has been fixed, but I’ve not checked this just yet.
33.5. IEEE Shop33.5.1. Chair: This is a summary of all the IEEE 802.11 drafts available in the IEEE shop. I
think most of the recent updates are now available in the shop. This is a big improvement from the situation a couple of months ago.
33.5.2. Chair: There is also a new source of documents in “textstreet” that we may describe in more detail in July 2011.
33.6. Tutorials in July 2011
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33.6.1. Chair: there is one tutorial request from IEEE 802.22 regarding geo-location. Therefore there are two slots available. Please note that any tutorials must be sponsored by a WG chair.
33.7. IEEE Mesh Tech ‘11 Conference33.7.1. C: Just a note about this conference in Valencia, Spain.33.7.2. Q: Please can you send out a URL to the mailing reflector for the conference web-site.
34. Meeting Location
34.1. Chair: Can I have a show of hand to see who is in favor of returning to this location again?
34.2. For: 19, Against: 13
35. Documentation & Attendance (11-11-0833r0)
35.1. Vice-chair: Short report about the attendance this week.35.2. There have been 355 attendees this week, with 221 for IEEE 802.1135.3. Q: Can we be consistent going forward with these charts please?35.4. A: Generating the information is easy, but the chart creation is tricky.35.5. Chair: Yes, sure. We’re definitely starting to use this information for planning etc.
36. WG Reports
36.1. Publicity36.1.1. Secretary: This week there was just the 802.11z press release from Wednesday36.1.2. No questions.
36.2. Timelines36.2.1. Secretary: updates to the TGaf and TGai timelines have been suggested by those groups.
The web timeline chart will be updated over the weekend.36.2.2. No questions
37. WG Committee Reports (11-11-0813r0)
37.1. Technical editor (slide #3)37.1.1. Mention of ANA and style guide.37.1.2. TGaf has switched its position in the amendment ordering.37.1.3. If anyone has questions about the new MEC (Mandatory Editorial Check) process, please
can you contact the IEEE 802.11 technical editor. There will be a discussion topic on Monday evening of the July 2011 meeting about this.
37.1.4. Q: I noticed that the TGad draft references older versions of the other drafts. So I’m concerned about drafts being out of order.
37.1.5. A: Ok, it would be useful for me (the technical editor) to talk to the TGad editor.
37.2. WNG SC (slide #10)
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37.2.1. Two presentations this week. One presentation had a motion to form a study group that failed, but it was felt that the topic will return.
37.2.2. No questions
37.3. TGmb (slide #13)37.3.1. No interpretation requests.37.3.2. Issues about the TGs amendment.37.3.3. Hope to produce Draft 9.0 shortly37.3.4. The presentations 11-11-0787r0 and 11-11-0794r0 were reviewed that were not based on
any comments. In both situations, it was felt that the authors of these documents must socialize their ideas more. These will be dealt with during subsequent TGmb teleconferences.
37.3.5. No questions
37.4. TGs (slide #18)37.4.1. Coming towards the end of sponsor ballot.37.4.2. Hope to ask for conditional RevCom approval in July 2011.37.4.3. No questions
37.5. TGaa (slide 24)37.5.1. Completed comment resolutions this week and hope to move forward to re-circulation
ballot this week.37.5.2. Now looking forward to request conditional sponsor ballot in July 2011.37.5.3. No questions
37.6. TGac (slide #29)37.6.1. Completed the comment resolution on the internal review from first draft D0.1. Thanks
for everyone’s help.37.6.2. No questions
37.7. TGad (slide #34)37.7.1. Completed comment resolutions quite early this and therefore will progress to re-
circulation.37.7.2. No questions
37.8. TGae (slide #39)37.8.1. Completed comment resolution for LB176 and will ask for a re-circulation letter ballot
today.37.8.2. Now looking forward to request conditional sponsor ballot in July 2011.37.8.3. Chair: Both TGaa and TGae are approaching sponsor ballot. I will therefore request the
IEEE 802 chair to open the sponsor ballot polls for these two amendments. Please note that only members of the IEEE-SA will receive invitations and you must check the correct filtering of your IEEE-SA preferences, so please check. It is an entirely different system from IEEE 802.11.
37.8.4. No questions
37.9. TGaf (slide #45)
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37.9.1. Had an ad-hoc last week and reviewed the work done there. The architecture was reviewed and also modifications to the FCC rules.
37.9.2. Also decided that the 11ac PHY could be used in 11af and this merging will now continue between the two drafts in the task groups.
37.9.3. Therefore the timeline has been updated.37.9.4. Q: Do we have to move the entire TGac PHY into TGaf?37.9.5. A: No, we hope to work in parallel rather than moving items across.37.9.6. Chair: Ok, I think the two groups need to discuss this point a little more. Perhaps the
TGaf chair can present to TGac in July 2011.37.9.7. TGaf Chair: Yes sure. I would also like to thank my editor for his help with this TGac
issue.
37.10. TGah (slide #53)37.10.1. Some of the leadership has changed within the task group.37.10.2. Progress on the channel model and specification framework.37.10.3. No questions
37.11. TGai (slide #58)37.11.1. Updated timeline.37.11.2. Vice-chair: I think you may have to adjust this as there are no ExCom meetings in
January.37.11.3. No questions
37.12. JTC 1 Ad Hoc (slide #73)37.12.1. New extended goals for JTC1. The ad hoc is now responsible for liaison for all of
IEEE 802, not just IEEE 802.11. Preparing for the JTC1 meeting in San Diego in June 2011.
37.12.2. Now received from comments for TGs from the China National Body.37.12.3. Q: What does obsolete 802 mean on slide #7637.12.4. A: Historically our IEEE 802 standards go to ISO through the UK National Body.
The UK National Body is just going through its old records of what documents have been passed to ISO. Therefore there are some really old standards like IEEE 802.5.1 which should be removed from the ISO repository. There are some benefits in having the ISO standard, as opposed to the IEEE standard and therefore we should try and keep these things up to date.
37.13. Regulatory Ad Hoc (slide #81)37.13.1. This time there was an update from one of our Indian delegates, that was very
interesting, regarding spectrum allocation in India.37.13.2. Q: Please could a summary of new rulings be produced as an output of the
Regulatory Ad-Hoc group?37.13.3. A: Sure, we’ll try and do that.
37.14. Smart Grid Ad Hoc (slide #85)37.14.1. Chair: I’m still looking for a SmartGrid chair (or indeed vice-chair).37.14.2. Discussed the NST PAP#2 work.37.14.3. Q: and what is PAP#2 actually doing?
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37.14.4. Chair: It’s looking at which standards are useful for SmartGrid applications. These are being placed into a catalogue.
38. Liaison Reports
38.1. IEEE 802.15 (11-11-0825r0)38.1.1. A lot of information about the various 802.15 groups.38.1.2. Most of the groups are currently in second re-circulation ballot.38.1.3. Note: BRC = ballot resolution committee38.1.4. IEEE 802.15.4k is a new group looking at lower energy critical infrastructure.38.1.5. Q: We can also see drafts in the 802.15 member’s area on the local server.38.1.6. A: Yes, indeed.38.1.7. Q: On slide #11, were these “must be satisfied comments?”38.1.8. A: No, as they came from a “Yes” voter.
38.2. IEEE 802.19 (11-11-0784r1)38.2.1. A couple of quick updates from Wednesday.38.2.2. Additionally the 802.19 web site has not been updated.38.2.3. Q: On Wednesday you mentioned that 802.19 were modifying their P&P. An update on
this?38.2.4. A: No
39. Coffee Break
39.1. Chair: I think we have about 30 minutes of work left. If we skip the break, we can possibly finish around 10am. I personally would like to continue at this point.
39.2. Chair: No objections to that?39.3. None seen
40. Working Group Motions (Old Business) (11-11 0820r0)
40.1. Teleconferences (slide #7)40.1.1. Move to approve the following teleconferences40.1.2.
Group Dates Start Time DurationTGai Tuesdays from May 17 09:00 ET 1 Hour
TGah June 20, June 27, July 11 18:30 ET 1.5 Hour
TGmb June 24, July 8, July 15 10:00 ET 2 Hours
TGs Thursdays 10:00 ET 1.5 Hours
TGaa June 13, June 20, June 27, July 11 11:30 ET 1 Hour
TGac July 7, July 28June 30, July 14, Aug 4
20:00 ET10:00 ET
2 Hours2 Hours
Minutes page 17 Stephen McCann, RIM
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TGad June 23, July 7, July 28, Aug 11June 30, July 14, Aug 4
10:00 ET20:00 ET
2 Hours
TGae June 22, June 29 , July 6, July 13 11:00 ET 1 Hour TGaf Tuesdays 22:00 ET 2 HoursJTC1 Calls to be arranged on 10-days
notice as requiredSmart Grid Wednesdays 14:00 ET 1 Hour
40.1.3. Moved Stephen McCann, 2nd Jon Rosdahl40.1.4. No objection to approving by unanimous consent.
40.2. TGaa re-circulation (slide #6)40.2.1. Having approved comment resolutions for all of the comments received from LB175
on P802.11aa D4.0 as contained in document 11/0523r7,40.2.2. Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, 40.2.3. Approve a 15-day Working Group Recirculation Ballot asking the question “Should
P802.11aa D5.0 be forwarded to Sponsor Ballot?”40.2.4. [TG Motion: Moved: Graham Smith, Seconded: Alex Ashley, Result: 7/0/0]40.2.5. Moved: Ganesh Venkatesan (on behalf of the TG) 40.2.6. For: 35, Against: 0, Abstain: 0 (Motion passes 100%)
40.3. TGae re-circulation (slide #8)40.3.1. Having approved comment resolutions for all of the comments received from LB176
on P802.11ae Draft 3.0 as contained in document 11-11/0598r7, instruct the editor to prepare P802.11ae Draft 4.0 incorporating those resolutions and approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11ae Draft 4.0 be forwarded to Sponsor Ballot?”
40.3.2. Moved by Michael Montemurro on behalf of TGae40.3.3. [TGae vote: Moved: Santosh Pandey, Seconded: Matthew Fischer, Result: 8/0/0]40.3.4. For: 37, Against: 0, Abstain: 0 (Motion passes 100%)
40.4. JTC1 Ad-Hoc Head of Delegation (HoD) (slide #10)40.4.1. IEEE 802.11 WG authorises Bruce Kraemer (HoD) to approve any presentations
to ISO/IEC JTC1/SC6 during the ISO/IEC JTC1/SC6 face to face meeting in San Diego in June 2011
40.4.2. Moved by Andrew Myles, 2nd: Peter Ecclesine40.4.3. For: 39, Against: 0, Abstain: 0 (Motion passes 100%)
40.5. JTC1 Ad-Hoc authorise liaison (slide #10)40.5.1. The IEEE 802.11 WG authorises Bruce Kraemer to approve a liaison to SC6 that40.5.2. Thanks the China NB for their comments on the 802.11s draft40.5.3. Notifies SC6 that TGs has considered and resolved the comments40.5.4. Provides a copy of the comment resolutions40.5.5. Invites all SC6 NBs to provide further comments40.5.6. Moved by Andrew Myles, 2nd: Dee Denteneer40.5.7. Chair: Were all the comments received from the China NB resolved in TGs.40.5.8. TGs Chair: Yes and I will send them to the JTC1 Ad Hoc chair
Minutes page 18 Stephen McCann, RIM
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40.5.9. For: 39, Against: 0, Abstain: 0 (Motion passes 100%)
40.6. TGac letter ballot (slide #8)40.6.1. Having approved changes to TGac Draft D0.4 as defined in 11-11-276r16,40.6.2. Instruct the editor to prepare TGac Draft 1.0, and40.6.3. Approve a 30-day Working Group Technical Letter Ballot asking the question,
“Should TGac Draft 1.0 be forwarded to Sponsor Ballot?”40.6.4. [TGac result, Move/Second: Eldad/Menzo Yes: 46 No: 0 Abstain: 0]40.6.5. Moved by Osama Aboul-Magd. (on behalf of TGac)40.6.6. Chair: I have been notified of a protest, raised by someone, regarding language in the
TGac draft D0.4. There are a couple of phrases regarding an exclusion of GCMP. The complaint is regarding a restraint of trade and could be considered to be a legal issue. Therefore this issue needs to be considered by IEEE legal.
40.6.7. Chair: Therefore I would like to continue with this motion and in parallel pursue the complaint with IEEE legal support. I don’t know when a response will come back at this moment in time.
40.6.8. Vice-chair: Is the result of the TGac “No” vote really 0?40.6.9. A: Yes, that was the result.40.6.10. C: I speak in favor of this motion and I believe that comment resolution is the
appropriate means to sort this out.40.6.11. C: I would like to confirm that the TGac motion had 0 “No” votes.40.6.12. For: 31, Against: 1, Abstain: 5 (Motion passes 96.88%)
41. Future Venues (11-11-0484r0)
41.1. Please note that registration for the Okinawa meeting in September 2011 will open Monday next week. Also please book your hotel earlier, as the room block cut-off is early.
41.2. This slide shows future venues and most likely candidates coming up.41.3. September 2012 will probably be changed.41.4. Q: Is the alternate site outside of the US?41.5. Chair: I don’t know about that yet.
42. Next Meeting
42.1. The next meeting (#128) is at the Hyatt Regency, San Francisco, CA, USA from July 17th
– 22nd 2011: http://ieee802.facetoface-events.com/session/7042.2. Please check the registration dates and early-bird rate cut-offs.
43. AoB
43.1. None
44. Adjournment
44.1. Chair: I propose to adjourn44.2. The meeting is adjourned without objection at 10:00 PST.
Minutes page 19 Stephen McCann, RIM
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Annex A: Attendance & Affiliation
Name Affiliation
Aboulmagd, Osama Samsung Information Systems America Inc.
Abraham, Santosh Qualcomm Incorporated
Alexander, Thomas VeriWave
Allen, Brent SMSC
Amini, Peiman Broadcom Corporation
Armstrong, Lee US Department of Transportation
Arunachalam, Arun Southern California Edison
Asai, Yusuke NTT
Ashley, Alex NDS Limited
Atwal, Peter Powerwave Technologies Inc
Au, Kwok Huawei Technologies Co. Ltd
Auluck, Vijay Intel Corporation
Awater, Geert Qualcomm Incorporated
Bahr, Michael Siemens AG
Bajko, Gabor Nokia
Banerjea, Raja Marvell
Baykas, Tuncer National Institute of Information and Communications Technology (NICT)
Berkema, Alan Hewlett-Packard Development Company, L.P.
Bhatt, Anirudh Samsung
Buffington, John Itron Inc.
Bumiller, G Research In Motion Limited
Calcev, George Huawei Technologies Co. Ltd
Canchi, Radhakrishna Kyocera Communications Inc.
Cardozo, Ruben Landis & Gyr
Cariou, Laurent Orange-France Telecom
Carney, William Sony Corporation of America
CHAMBELIN, Philippe Technicolor
Chang, Kim Huawei Technologies Co. Ltd
Chaplin, Clint SAMSUNG
Cheong, Minho Electronics and Telecommunications Research Instititute (ETRI)
Choi, In-Kyeong ETRI
Chu, Liwen STMicroelectronics
Coffey, John Realtek Semiconductor Corp.
Cordeiro, Carlos Intel Corporation
De Ruijter, Hendricus Silicon Laboratories
Minutes page 20 Stephen McCann, RIM
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Name Affiliation
de Vegt, Rolf Qualcomm Incorporated
Dehghan, Hossein Quantenna Communications, Inc.
Demessie, Yohannes National Institute of Information and Communications Technology (NICT)
Denteneer, Theodorus Philips Electronics
dhaliwal, Upkarjit Invisitrack Inc
Doppler, Klaus Nokia
Drennan, Offie Buffalo Technology, Inc.
Du, Shu Qualcomm Atheros, Inc.
Durand, Roger Research In Motion Limited
Ecclesine, Peter Cisco Systems
Edgar, Richard CSR
Emmelmann, Marc Fraunhofer FOKUS
Erceg, Vinko Broadcom Corporation
Fang, Ping Huawei Technologies Co. Ltd
Filin, Stanislav National Institute of Information and Communications Technology (NICT)
Fischer, Matthew Broadcom Corporation
Gilb, James Tensorcom, Inc.
Gloger, Reinhard Nokia Siemens Networks
Halasz, David Aclara
Hansen, Christopher Broadcom Corporation
Harada, Hiroshi National Institute of Information and Communications Technology (NICT)
Harkins, Dan Aruba Networks, Inc.
Hart, Brian Cisco Systems, Inc.
Heberling, Allen Independent
Hedayat, Ahmadreza Cisco Systems, Inc.
Hiertz, Guido Philips
Hillman, Garth OakTree Wireless
Hiraga, Ken NTT
Howard, David On-Ramp Wireless, Inc.
Hsieh, Jing-Rong HTC Corp.
Hunter, David TimeFactor
Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT)
Iwaoka, Mitsuru Yokogawa Electric Corporation
Jeong, Byung Electronics and Telecommunications Research Instititute (ETRI)
Jetcheva, Jorjeta Itron, Inc.
Joshi, Avinash Motorola Solutions Inc
Minutes page 21 Stephen McCann, RIM
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Name Affiliation
Kafle, Padam Nokia
Kain, Carl Noblis, Inc.
Kakani, Naveen Nokia Corporation
Kang, Hyunduk Electronics and Telecommunications Research Instititute (ETRI)
Kato, Shuzo Tohoku University
Kennedy, Richard Research In Motion Limited
Kerry, Stuart OK-Brit
Khakuria, Prithpal Silver Spring Networks Inc.
Kim, Eun LG ELECTRONICS
Kim, Jinkyeong Electronics and Telecommunications Research Instititute (ETRI)
Kim, Joonsuk Broadcom Corporation
Kim, Suhwook LG ELECTRONICS
Kim, Youhan Qualcom Atheros
kim, yunjoo Electronics and Telecommunications Research Instititute (ETRI)
Kitazawa, Shoichi ATR Wave Engineering Laboratories
KNECKT, JARKKO Nokia Corporation
Kojima, Fumihide NICT
Kolze, Tom Broadcom Corporation
Koskela, Timo Renesas Mobile Corporation
Kraemer, Bruce Marvell Semiconductor
Kumagai, Tomoaki NTT
Kwak, Joseph InterDigital Communications, LLC
Lambert, Paul Marvell
Lan, Zhou National Institute of Information and Communications Technology (NICT)
Lanante, Leonardo KyuTech
Lansford, James CSR
Le, Khanh Texas Instruments Incorporated
Lee, Donghun Electronics and Telecommunications Research Instititute (ETRI)
Lee, Jae Electronics and Telecommunications Research Instititute (ETRI)
Lee, Jihyun LG ELECTRONICS
Lee, Yuro Electronics and Telecommunications Research Instititute (ETRI)
Li, Lingjie WiLAN
Li, Nan ZTE Corporation
LI, YUNZHOU Tsinghua University
Lindskog, Erik CSR
Liu, Yong Marvell Semiconductor, Inc.
Minutes page 22 Stephen McCann, RIM
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Name Affiliation
Loc, Peter IWT Inc
Luo, Yi Huawei Technologies Co. Ltd
Luo, Zhendong China Academy of Telecommunication Research (CATR)
Lv, Kaiying ZTE Corporation
Lynch, Michael MJ Lynch & Associates, LLC.
Malinen, Jouni Atheros Communications, Inc.
Mano, Hiroshi ROOT, Inc.
Mccann, Stephen Research In Motion Limited
Merlin, Simone Qualcomm Incorporated
Mese, Murat Broadcom Corporation
Millet, Charles Analog Devices Inc.
Mirnezami, Siamak SFM Systems
Mlinarsky, Fanny octoScope
Mohamed, Mohamed Research In Motion Limited
Montemurro, Michael Research In Motion Limited
Mori, Kenichi Panasonic Corporation of North America
Morioka, Hitoshi ROOT, Inc.
Moskowitz, Robert Verizon Communications
Myles, Andrew Cisco Systems
Nakano, Hiroki Trans New Technology, Inc.
Naraine, Patrick Skyworks
Nasrabadi, Mohammad Qualcomm Incorporated
Ngo, Chiu Samsung
Odman, Knut Broadcom Corporation
Oh, Jong-Ee Electronics and Telecommunications Research Instititute (ETRI)
Oyama, Satoshi Hitachi Ltd.
Pandey, Santosh Cisco Systems, Inc.
Pantelidou, Anna Renesas Mobile Corporation
Park, Jaewoo Electronics and Telecommunications Research Instititute (ETRI)
Park, Jonghyun LG ELECTRONICS
Park, Minyoung Intel Corporation
Park, Seung-Hoon Samsung Electronics
Patil, Sandhya Samsung
Perahia, Eldad Intel Corporation
petrick, Albert Jones-Petrick and Associates, LLC.
Petro, John NSA/IAD
Minutes page 23 Stephen McCann, RIM
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Name Affiliation
PILLAI, KRISHNA Broadcom Corporation
Pirskanen, Juho Renesas Mobile Corporation
Ponnampalam, Vishakan MediaTek Inc.
porat, ron Broadcom Corporation
Ptasinski, Henry Broadcom Corporation
Putta, Satish HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Qi, Emily Intel Corporation
Rahman, Mohammad National Institute of Information and Communications Technology (NICT)
Ramamurthy, Harish Marvell Semiconductor, Inc.
Ramasastry, Jayaram Silver Spring Networks Inc.
Reede, Ivan AmeriSys Inc.
Rison, Mark CSR
Rosdahl, Jon CSR
Sabattini, Matteo Sisvel US
Sakoda, Kazuyuki Sony Corporation of America
Sampath, Hemanth Qualcomm Incorporated
Schelstraete, Sigurd Quantenna Communications, Inc.
Schmidl, Timothy Texas Instruments Incorporated
Seibert, Cristina Silver Spring Networks Inc.
Seok, Yongho LG Electronics
Shah, Kunal Silver Spring Networks Inc.
Shao, Huairong SAMSUNG
Shearer, Steve Silver Spring Networks Inc.
Shellhammer, Stephen Qualcomm Incorporated
Sherlock, Ian Texas Instruments Incorporated
Shi, Wei CSR
SHIBAGAKI, Nobuhiko Hitachi Ltd.
Shimada, Shusaku Yokogawa Co.
Siep, Thomas CSR
Smadi, Mohammed Research In Motion Limited
Smith, Dwight Motorola Mobility
Smith, Graham DSP Group
Sohn, Ill LG ELECTRONICS
Song, Chunyi NICT
Stacey, Robert Intel Corporation
Stadnik, Paul Micro Systems Engineering
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Name Affiliation
Stanley, Dorothy Aruba Networks, Inc.
Sum, Chin-Sean National Institute of Information and Communications Technology (NICT)
Sun, Bo ZTE Corporation
Sun, Chen National Institute of Information and Communications Technology (NICT)
Takai, Mineo Space-Time Engineering
Thrasher, Jerry Lexmark International Inc.
Tingleff, Jens CSR
Tran, Ha National Institute of Information and Communications Technology (NICT)
van Greunen, Jana Silver Spring Networks Inc.
Van Wyk, Hartman Itron Inc.
Van Zelst, Allert Qualcomm Incorporated
Varshney, Prabodh Nokia
Venkatesan, Ganesh Intel Corporation
Vermani, Sameer Qualcomm Incorporated
Victor, Dalton Silver Spring Networks Inc.
Villardi, Gabriel National Institute of Information and Communications Technology (NICT)
Virk, Bhupender Procubed Inc.
Vlantis, George STMicroelectronics
Wang, James MediaTek Inc.
Wang, Junyi National Institute of Information and Communications Technology (NICT)
Wang, Qi Broadcom Corporation
Ward, Lisa Rohde & Schwarz
Watanabe, Fujio NTT DoCoMo, Inc.
Watanabe, Walt Mitsumi Electric Co., Ltd.
Wen, Lei China Academy of Telecommunication Research (CATR)
Wentink, Menzo Qualcomm Incorporated
Wong, Ian National Instruments Corporation
Worsham, James AT&T
Worstell, Harry AT&T
Wu, Tianyu Huawei Technologies Co. Ltd
Wu, Zhanji Beijing University of Posts and Telecommunications
Yang, Liuyang Intel Corporation
Yang, Xun Huawei Technologies Co. Ltd
Yee, Peter NSA/IAD
Yong, Su Marvell Semiconductor, Inc.
Yoon, Chanho Electronics and Telecommunications Research Instititute (ETRI)
Minutes page 25 Stephen McCann, RIM
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Name Affiliation
Young, Christopher Broadcom Corporation
Yu, Heejung ETRI
Yucek, Tevfik Qualcomm Atheros, Inc
Yunoki, Katsuo KDDI R&D Laboratories Inc.
Zanchi, Marta LitePoint Corporation
Zhang, Boshan ZTE Corporation
Zhang, Hongyuan Marvell
Zhang, Junjian ZTE Corporation
Zhang, Xin National Institute of Information and Communications Technology (NICT)
Zhao, Mu Huawei Technologies Co. Ltd
Zheng, Jun Broadcom Corporation
Zhu, Chunhui Samsung
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Annex B : Working Group Officers
IEEE 802.11 CURRENT WORKING GROUP CONTACTSName Position Phone, eMAIL & Affiliation
BRUCE KRAEMER
IEEE 802.11 WORKING GROUP (WG) CHAIR Marvell Semiconductor, Inc
Mail: c/o: Marvell Semiconductor, Inc.5488 Marvell Lane,
Santa Clara, CA 95054
Phone: +1 (321) 427-4098
Fax: +1 (321) 751-3988
JONROSDAHL
WORKING GROUP - 1ST VICE-CHAIR / TREASURER CSR plc
Policies & Treasury+1 (801) 492-4023
ADRIANSTEPHENS
WORKING GROUP - 2ND VICE-CHAIR,
Technical Editor and ASSIGNED NUMBERS AUTHORITY (ANA)
Intel Corporation (UK) Ltd.
Attendance, Ballots, Documentation & Voting
Tel: +44 1954 204 609 (office) Tel: +44 792 008 4900
(mobile) [email protected]
STEPHENMCCANN
WORKING GROUP - SECRETARY & PUBLICITY
Research in Motion (RIM) UK Ltd
Minutes, Reports, & Communications+44 1753 667099
PETER ECCLESINE WORKING GROUP TECHNICAL EDITOR
Cisco Systems+1-408-527-0815
Name Position Phone, eMAIL & Affiliation
CLINT CHAPLIN
WNG STANDING COMMITTEE - CHAIR Samsung Electronics
Wireless Next Generations+1(408)768-0827
DAVID BAGBYARC Ad-Hoc - CHAIR Calypso Ventures, Inc.
802.11 Architecture+1 (650) 637-7741
ANDREW MYLES
JTC1 Ad-Hoc - CHAIR Cisco Systems
ISO/IEC JTC1/SC6+61 2 84461010
RICH KENNEDY
REG Ad-Hoc - CHAIR Research In Motion
802.11 Regulatory Ad Hoc Committee+1 (972) 207-3554
Name Position Phone, eMAIL & Affiliation
DOROTHY V. STANLEY
Task Group mb - Chair Aruba Networks
802.11 Accumulated Maintenance Changes+1( 630) 363-1389
DEE DENTEEER
Task Group s - Chair Philips
Mesh Networking(802.11s Amendment)
+31 40 27 49743 [email protected]
GANESHVENKATESAN
Task Group aa - CHAIR Intel Corporation
802.11 Video Transport Streams+1 (503) 264-0637
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OSAMA ABOUL-MAGD
Task Group ac - Chair Samsung Electronics
802.11 Very High Throughput < 6 GHz+1 613-599-5078
ELDAD PERAHIA
Task Group ad - Chair Intel Corporation
802.11 Very High Throughput 60 GHz+1 (503) 712-8081
MICHAEL MONTEMURRO
Task Group ae - Chair Research In Motion
QoS for Management Frames+1-905-629-4746 x14999
RICH KENNEDY
Task Group af - Chair Research In Motion
802.11 TV White Spaces+1 (972) 207-3554
DAVID HALASZ
Task Group ah - Chair Aclara
Sub-1GHz Operation+1 330-283-2715
HIROSHI MANO
Task Group ai - Chair ROOT Inc.
Fast Link Setup+81-3-5719-7630
Name Position Phone, eMAIL & Affiliation
STEPHENMCCANN
Liaison to 3GPP Research in Motion (RIM) UK Ltd
+44 1753 667099
TOM SIEPLiaison to Bluetooth SIG, Inc. CSR plc
Special Interest Group promoting Bluetooth technology and qualifying conformant
implementations
+1 214 558 4358
CLINT CHAPLIN
Liaison to IEEE 802.15 and 802.21 Samsung Electronics
Wireless Next Generations+1(408)768-0827
RICH KENNEDY
Liaison to IEEE 802.18 Research In Motion
+1 (972) 207-3554
ELDAD PERAHIA
Liaison to IEEE 802.19 Intel Corporation
+1 (503) 712-8081
GEORGE BUMILLER
Liaison to IEEE 802.23
DOROTHY V. STANLEY
Liaison to IETF Aruba Networks
+1( 630) 363-1389
IAN Liaison to Wi-Fi Alliance (WFA)
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SHERLOCK
Texas Instruments Inc
+1-972-995-2011
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Annex C : Minutes
This Annex contains references to all IEEE 802.11 SC/TG/SG & Ad Hoc Committee (AHC) minutes from this meeting. Please note that they are NOT subject to the approval of these minutes, but are confirmed and approved by their individual group in the opening meeting at their next session.
WG TE 11-0688r0TGMB TG 11-0627r0TGS TG 11-0821r0
TGAA TG 11-0786r0TGAC TG 11-0816r0TGAD TG 11-0696r0TGAE TG 11-0827r0TGAF TG 11-0839r0TGAH SG 11-0845r0TGAI SG 11-0832r0WNG SC 11-0751r0JTC1 AHC 11-0955r0REG AHC 11-0916r0
SMARTGRID AHC 11-0720r2
End.
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