doc.: IEEE 802.11-09/0549r0 · Web viewMinutes of the IEEE P802.11 Full Working Group Date:...

May 2009 doc.: IEEE 802.11-09/0549r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2009-05-11

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 tentative minutes of the IEEE 802.11 full working group for the

May 2009, Montreal, Quebec, Canada meeting.

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

May 2009 doc.: IEEE 802.11-09/0549r0

IEEE 802.11 Plenary Meeting – Session #115Hyatt Regency, Los Angeles, California, USA

May 11th – 14th, 2009

IEEE 802 Wireless Opening Plenary, Monday 11th May 2009

8:03 802.11, 802.15, 802.18, 802.19, 802.20, 802.21, and 802.22 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A. Announcements:

Session is being run by Face-Face Events

Attendance will be collected via the IMATStraw Poll of new attendees: 10

8:05 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 (http://standards.ieee.org/board/pat/)

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.

Rolf De Vegt (Qualcomm), announced that Qualcomm had submitted two letters of assurance (LoA).

8:09 Financial report by John Barr, (15-09-0371-00)

8 March 09 balance was $227,101.54

May 09 balance was $227,756.08

Additional funds in face-face

Reserves are now $277,275

Montreal

o 332 registered

o Registration Income: $232,475

o Meeting Expenses: $210,524

o Expected surplus: $30,451

8:18 Wireless announcements: (802.15 -08-0466-03)

Wireless Network Updates by Rick Alfvin

Newton.events.ieee.org (docs and attendance links)

VeriLAN and VeriLAN.1x are available


http://standards.ieee.org/board/pat/

May 2009 doc.: IEEE 802.11-09/0549r0

IMAT

To get an IEEE web account http://www.ieee.org/go/create_web_account and follow directions

Enter activity profile in myProject

Register with IMAT

Uses IEEE web account

Register with IMAT once per week

8:17 Review Interim meetings

20-25 September 2009 Hilton Waikoloa Village, Big Island, HI, USA

17-22 January 2010 -Hyatt Century Plaza (pending)

9–14 May 2010 – Shangri-La Beijing, Beijing, PRC

12-17 Sep 2010 Hilton Waikoloa Village, Big Island, HI, USA

8:25 Task Group Updates

802.11 (doc 11-09-443)

TGMB: maintenance

TGN: Sponsor Ballot comment resolution, going to RevCom

TGP: vehicular WG ballot comment resolution

TGS: comment WG ballot resolution

TGU: comment resolution

TGV: comment resolution, moving to sponsor ballot

TGW: comment resolution, in sponsor ballot

TGZ: comment resolution, going to sponsor ballot

TGAA: video transport, first baseline tech document has been posted

TGAC: VHT<6 working on usage scenarios, overlapping BSS and selection procedures

TGAD: will be coordinating with 15.3c, working on usage scenarios and selection procedures

802.15

WNG: Smart Grid discussion

TG3c: final stages of Sponsor Ballot

TG4c: done

TG4d: done

TG4e: drafting amendments

TG4f: Active RFID

TG4g: SUN proposal presentations

TG5: done


http://www.ieee.org/go/create_web_account

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TG6 (BAN): hearing proposals

TG7 (VLC TG): completing application matrix

802.18 (17 voters)

Reply to US FCC on Nationwide BB network inquiry

802.19

SG TV whitespace coexistence activity

802.20

Little effort going on this week

802.21

Issued call for proposals

Finalize requirements

Working on two PARs

802.22

Comment resolution

8:43 joint meeting adjourned


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IEEE 802.11 Opening Plenary, Monday 11th May 2009

Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 09:00 EDT

Jon Rosdahl CSRAdrian Stephens Intel Corporation UK LtdStephen McCann Research in Motion (RIM) UK Ltd

There are 248 voting members of IEEE 802.11

1. Approve/modify joint opening agenda (11-09-0419r2)

1.1. Chair: please remember that there is no recording or pictures allowed.1.2. Chair: Any modifications1.3. No objection to the approval of the agenda

2. Attendance

2.1. The chair then asked for those attending for the first time, 2 responded out of a total of 87 people in the room.

2.2. Attendance (together with affiliations) at this meeting is shown in Annex A.

3. Call for essential Patents

3.1. The chair called for essential patents information.3.2. Rolf De Vegt (Qualcomm). I’d like to inform you that two LoAs for 802.11ac and 802.11ad

were submitted in the February 2009 timeframe from Qualcomm.3.3. Chair: Please look at the LoA database for other information on the LoA topic.

4. Policies and Procedures (11-09-545r0)

4.1. http://standards.ieee.org/board/pat/pat-slideset.ppt 4.2. The vice-chair presented the P&Ps. This document contains all the information and links to the

appropriate PatCom rules. Please note there is a new version of the P&Ps from 1st May 2009.4.2.1. Please review these slides for all current procedures and information together with:

4.2.1.1. Patent FAQ - http://standards.ieee.org/board/pat/faq.pdf4.2.1.2. LoA Form - http://standards.ieee.org/board/pat/loa.pdf

4.3. Note there is 1 potential change to the rules, regarding the holding of more than one teleconference per day to accommodate all time zones. This also will help with travel costs, as teleconferences can replace ad-hoc meetings to some extent. Please note that the whole working group must still approve all teleconferences. This will be discussed further on Wednesday.

5. March 2009 Minutes (11-09-0368r0)


http://standards.ieee.org/board/pat/loa.pdf

http://standards.ieee.org/board/pat/faq.pdf

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

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5.1. Review and approve joint minutes from the Vancouver, March 2009 meeting.5.2. Any objection to approving the March 2009 minutes by unanimous consent5.3. Moved Stephen McCann, 2nd: Stuart Kerry5.4. Following neither discussion nor dissent these minutes were approved by unanimous consent.

6. Announcements

6.1. Bluetooth SIG concern6.1.1. Please can I request some time for the Bluetooth SIG liaison report for the Wednesday

agenda.6.1.2. Chair: Yes, sure. The agenda will be updated prior to the Wednesday mid-week plenary.

6.2. Social6.2.1. Please look at the notice board for information about the social.

6.3. Missing chairs and replacements (11-09-0443r0)6.3.1. Please note that the key on slide #2 has been modified and that there are now open

positions for various group officers.6.3.2. TGac and TGad will require technical editors in the future, but as of yet they are not yet

required (NYRQ).6.3.3. Slide #3 shows adjustments for this week with a change to the TGs chair.

6.4. Meetings this week6.4.1. Please note all the joint meetings, especially the joint p/u/v/ meeting which Dorothy

Stanley will chair. There is a need for consistency between these three groups on this issue. This meeting is in the Duluth room.

6.4.2. Other events, IEEE 802.18 will have some whitespace device discussions. The IEEE 802.18 agenda is in 18-09-0051r0. IEEE 802.19 will also discuss whitespace this week.

7. IEEE 802 WG PARs (11-09-420r0)

7.1. During the March 2009 plenary all the three PARs were withdrawn and will be re-presented in July 2009. However IEEE 802.21 would like to re-present their PAR during IEEE 802.11 WNG on Tuesday morning.

8. July 2009 Meeting tutorials

8.1. Please note that Tutorials will now be only on the Monday evening and there are only 3 slots for them

9. Voting status, attendance, meeting network & documentation (11-09- 0517r0)

9.1. Document describes how to do attendance, voting status, letter ballots.9.2. There were some initial problems early this morning, there were some problems. This has been

sorted out.


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10. Timelines

10.1. Secretary spoke about recent changes to the timeline chart and invited comments. TGz has a small typo on one of the year entries, but apart from that it should be up to date.

10.2. The timeline can be accessed from the front page of the IEEE 802.11 web site < http://www.ieee802.org/11/Reports/802.11_Timelines.htm>

11. Status of all groups (11-09-0443r0)

11.1. This is a relatively new snapshot document which summarizes the status of all the groups. Only the highlights will be mentioned this morning.

11.2. Technical editors meeting Tuesday 7am11.3. Note that WNG SC has two timeslots this week, to allow plenty of time for the

whitespace discussion to occur.11.4. No ARC meetings this week.11.5. Comment (C): regarding the ARC MIB subject, document 11-09-533r0 is now on the

server.11.6. TGs: I’d like to thank the TGs technical editor for attending this meeting, as his

company was concerned about him travelling to Montreal, regarding the current world wide concern about Swine Flu.

11.7. Chair: There are several task groups which are now approaching sponsor ballot and groups, such as TGu will discuss the preparation of this within their meetings.

11.8. Chair: Please note that there are now three slots for JTC1 this week, as they have quite a lot of work this week.

11.9. Letter Ballots11.10. Please see slides for several letter ballots which have recently closed (slide #20).11.11. TGs have now passed their first letter ballot.11.12. TGu is now a candidate to move forward for sponsor ballot.11.13. Chair: Any more questions and/or updates?11.14. None seen

12. Any Other Business

12.1. Vice-chair: In the IEEE 802 wireless plenary, (see page 2 above) the treasurer’s report was mentioned which is now in 802.11 document: 11-09-.0535r2

12.2. Meeting recessed at 10:01 EDT


http://www.ieee802.org/11/Reports/802.11_Timelines.htm

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Wednesday, 13th May 2009

IEEE 802.11 Mid Week Plenary

Presiding chair: Bruce Kraemer (Marvell) opened the meeting at 10:31 EDT

86 people present.

13. Approve/modify joint opening agenda (11-09-0419r4)

13.1. Any objection to accepting the changes to the agenda?13.2. No objection, so moved and approved.

14. Call for Essential Patents

14.1. Call for essential patents14.2. No items arose.

15. CAC 15.1. Reminder about 19.30 meeting on Thursday

16. Other Announcements

16.1. Social tonight here in the hotel this evening in the breakfast/lunch location. Please note that the food will be superior than we have had at our normal events.

17. Liaisons

17.1. IEEE 802.18 : Radio Regulatory Tag (11-09-0603r0)17.1.1. Submissions to ITU-R regarding M.1457 document.17.1.2. FCC documents on medical devices17.1.3. FCC NOI “National Broadband Plan for Our Future” (FCC 09-31)17.1.4. UK digital dividend document (similar to FCC whitespace)17.1.5. UK short range wireless document17.1.6. Chair: On slide #2, is there a response date for the FCC NOI?17.1.7. Answer (A): None at the moment17.1.8. Chair: Could you possibly summarize this document either for Friday this week or the

July meeting.17.1.9. A: I can produce something for Friday’s closing plenary.

17.2. IEEE 802.19 : Co-existence Tag (11-09-0605r0)17.2.1. New activity: TV Whitespace co-existence study group. There are no plans for a PAR at

the moment. The plan for the group can be found in 19-09-0010r3.


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17.2.2. Chair: Are you expecting some more output this week which we can mention at the Friday meeting?

17.2.3. A: I’m not sure, but I’ll check.

17.3. Bluetooth SIG 17.3.1. Chair: We’ll re-sequence this point, as the liaison officer is not currently present

17.4. Wi-Fi Alliance (WFA)17.4.1. Interesting time for Wi-Fi and the industry. Certifications are up by 50% this year, even

despite the economic downturn. Membership remains steady, especially from Asia, which is a good sign.

17.4.2. Brief update on a few WFA projects, showing that the scope is now starting to widen:17.4.2.1. Introduction of new EAP-types in testing17.4.2.2. Emission control17.4.2.3. TGn alignment17.4.2.4. Security

17.4.2.4.1. Management Frame Protection 17.4.2.5. Applications

17.4.2.5.1. Voice Personal17.4.2.5.2. Voice Enterprise (MMAC, 11r, 11k)

17.4.2.6. WPS extensions for IBSS17.4.2.7. Peer to peer (possible Bluetooth killer)17.4.2.8. MESH, which is currently slow, awaiting 11s completion17.4.2.9. Marketing activities regarding 11v issues17.4.2.10. Group looking at 11z type issues17.4.2.11. Next meeting is in Portland, Oregon, June 2009. This will be the 10th Birthday of

WFA.17.4.3. Q: You mentioned that IEEE should do nothing regarding some work (e.g. security), but

WFA should proceed with them.17.4.4. Chair: I’d also like to ask for guidance regarding “gaps” between IEEE and WFA for the

upcoming Portland meeting.17.4.5. A: Ok, from a personal point of view (not as chair as WFA). IEEE needs to identify the

specific problem we are addressing, which is of benefit to the user. However, I think this is a long discussion, which I’d rather not address at this time.

17.4.6. Chair: Perhaps in July we can allocate some more time for this discussion.

17.5. IETF17.5.1. No active liaison requests at the moment.17.5.2. The next IETF is at the end of July 2009, following the next IEEE 802.11 meeting, so we

have time then to work on specific requests for IETF inputs.17.5.3. No questions

17.6. Bluetooth SIG (11-09-0558r0)17.6.1. One of the most recognized world wide brands17.6.2. Growing set of gaming applications, especially with up-coming low powers devices.17.6.3. 3.0+ HS specification now incorporates IEEE 802.11 high speed transport. This may be

the Wi-Fi peer to peer killer. It brings the best qualities of Bluetooth and Wi-Fi together.17.6.4. Note the transmissions are peer to peer, not through the Wi-Fi AP.


May 2009 doc.: IEEE 802.11-09/0549r0

17.6.5. 11n will then assist 3.0+ by being able to push up the data rate again.17.6.6. Chair: I’d like to thank the speaker about this, since we had to wait for NDAs to be

agreed, prior to public disclosure.17.6.7. No questions

17.7. 3GPP17.7.1. The secretary mentioned a liaison to 3GPP CT1 (11-09-0594r0) which is being

considered by TGu this week, as a potential output for the Friday plenary.17.7.2. No questions

17.8. ETSI17.8.1. The ETSI liaison officer is not here this week and there are some candidates to possibly

take over.17.9. No questions

17.10. JTC1 (11-09-0611r1)17.10.1. This presentation shows the future of the JTC1 ad-hoc. The chairman of this ad

hoc group will step down following the July 2009 meeting; so it describes some of the ways forward for this ad-hoc group.

17.10.2. Relationship with IEEE 802 and ISO is very important in some countries. ISO provides WTO cover automatically. ISO is recognized internationally, whereas IEEE is not necessarily so.

17.10.3. A future chair for JTC1 is therefore required for this activity.17.10.4. I’d like to thank all the members of the JTC1 ad hoc for their help.17.10.5. Chair: This is very important, so please can people seriously consider this

position.

18. WG Improvements: Electronic Meetings (11-09-0544r0)

18.1. Vice-chair: Following the January and March 2009 meetings, this presentation addresses some of the issues regarding reducing meeting expenses and logistics.

18.2. This presentation starts with one of those items, namely the use of web tools.18.3. Vice-chair: I’d like to thank all the sponsors for providing teleconference bridges. Note

that these sponsors pick up the costs of the toll free numbers into teleconference bridges.18.4. Chair: the intent is here is to introduce this topic, not to start a long discussion18.5. Q: Regarding slide #2. I’d prefer not to allow substitution of meetings, as it raises issues

about time-zones etc. In 2002, we discussed meeting tools. Perhaps we could ask a University to develop something for us.

18.6. A: Some of the tools listed in the presentation are open source.18.7. Chair: I’d like to stop the questions there please.

19. P&P changes (11-09-0545r0)

19.1. Vice chair: Regarding teleconferences, we’d like to change the P&P so that more than one teleconference per (sub) group can be arranged within the same week. This is regarded as an un-due burden at this time.


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19.2. For example, TGad would like to hold teleconferences twice in the same day to allow European and Asian people to feel involved, based on differing time-zones.

19.3. Additionally, this would be a useful method to replace ad-hoc face to face meetings immediately prior to a main face to face meeting; as typically used following the completion of letter ballots.

19.4. C: Please can you set a limit on the number of teleconferences per week.19.5. Chair: The strategy should be that there is no artificial limit set. Regarding the specific

timings themselves, these should be arranged by the group itself.19.6. Vice-chair: This rule change will allow considerable flexibility. The WG still has to

approve the teleconferences.19.7. C: But I think that this will allow chairs to have as many teleconferences as they wish.19.8. C: I speak in favor of this motion, but I ask the chair to police this more carefully. The

chair of 802.11 must especially consider the cancellation of teleconferences which is waste of time.

20. Room Changes

20.1. TGu Chair: I’d like to request Wednesday PM2.20.2. Chair: Is there any objection to allowing TGu to using this slot.20.3. None seen20.4. TGaa released slots

20.4.1. The following slots: Wednesday PM1 and Thursday AM2 are no longer required for TGaa

21. TGaa vice-chair nomination

21.1. TGaa Chair: I’d like to nominate a vice-chair for TGaa: Alex Ashley (NDS)21.2. Elected by affirmation

22. IEEE 1900.4 Liaison (11-09-0615r0)

22.1. This liaison was addressed to IEEE 802 and requests an official liaison between IEEE 802 and IEEE 1900.4 regarding whitespace.

22.2. Chair: Please can you read the material and decide yourself whether a liaison officer is required.

23. TGp/TGu/TGp Timing Advertisement (11-09-0520r2)

23.1. TGv Chair: A joint three way meeting earlier in the week, decided that some harmonization of timing advertisements in these task groups should occur.

23.2. Chair: What is the publication sequence of amendments?23.3. Vice-chair: The technical editor’s report shows TGp, TGv, TGu23.4. TGv Chair: This is the same order that we have assumed for this topic.23.5. Normative text for each task group has been produced. Each task group will hopefully

approve the normative text for each of their own amendments.


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23.6. Chair: I’d like to thank everyone for working on this, this week, as it’s a good bit of harmonization.

24. Any Other Business

24.1. C: I received an email from IEEE that this year is the official 125th anniversary.24.2. Chair: Yes and this will be mentioned again on Friday.24.3. Meeting recessed at 12:21 ET


May 2009 doc.: IEEE 802.11-09/0549r0

Friday, 15th May 2009

IEEE 802.11 Closing Plenary

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

61 people present in the room.

25. Agenda (11-09-0419r7)

25.1. Chair: There have been changes due to revised time of motions.25.2. Any objection to adopting the changes to the agenda.25.3. None seen

26. Patents

26.1. Please note that this meeting is still operating under Monday’s IEEE P&P rules26.2. Call for Essential Patents and Letters of Assurance (LoA)26.3. No items arose.26.4. No questions on this

27. Announcements

27.1. Chair’s minutes, reports and web pages27.1.1. Please can you send these to the secretary27.1.2. Also please note that agendas for the July 2009 meeting will be due soon.27.1.3. Please be aware of the Chair’s schedule for the chair’s committee meetings

27.2. Letters of Assurance (LoA)27.2.1. None received since March 2009. There are requests outstanding, but none have been

received.

27.3. IEEE Store (11-09-0420r1)27.3.1. The IEEE sells drafts and other publications. The slides show the drafts currently for

sale.27.3.2. Are there any new requests for drafts to be put on sale?27.3.3. C: TGp Draft 6.027.3.4. C: TGz Draft 4.027.3.5. C: TGv Draft 5.027.3.6. Chair: Action: I will ensure to try and sort this out shortly.

27.4. Tutorials in July 200927.4.1. Chair: Currently I have no information about topics. We have planned that there will be

no tutorials on the Tuesday evening and hence we currently have 802.11 meetings at that time. If tutorials do appear on the Tuesday evening, then 802.11 will loose their meeting slots.


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27.5. IEEE Board of Governors at Large27.5.1. This is a reminder that IEEE has sent out a request for people to be on the board. Please

can you respond before 1st July 2009?

27.6. JTC1 Chair candidates (slide #5)27.6.1. As mentioned during the mid-week plenary, we are still looking for a replacement JTC1

chair.

28. Meeting Location

28.1. Chair: Can I have a show of hand to see who is in favor of returning to this location next year?

28.2. For: 27, Against: 0

29. Meeting Schedule

29.1. Chair: Please note, if we decide to miss the 10:00 break, we can finish early. So please can you think about this and help yourself to coffee around then.

30. P&P Update (11-09-0623r1)

30.1. Vice-chair: This presentation talks about various changes to the P&Ps, especially the teleconference rule.

30.2. No questions

31. Documentation & Attendance

31.1. Vice-chair: No comments about the documentation system31.2. There has been a small change to the attendance system, but no problems have been

reported.31.3. Chair: These tools keep evolving and constantly getting better.31.4. Q: When doing JTC1, I was not asked for my affiliation.31.5. A: This is because the system assumes its part of the working group.

32. WG Reports

32.1. Publicity32.1.1. Nothing to report this week.32.1.2. No questions.

32.2. Timelines32.2.1. The secretary talked about the updated timeline chart, which will be posted following this

meeting.32.2.2. The main changes are to TGmb and TGn32.2.3. Chair: Please note that several groups are shortly approaching sponsor ballot.


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32.2.4. Q: Can you just repeat the TGmb updates please.32.2.5. A: Yes, the RevCom date is now June 2011.

33. WG Committee Reports (11-09-0441r0)

33.1. Technical editor (slide #26)33.1.1. Please note new draft status on slide #2833.1.2. Q: regarding the word “MAY” in a draft has normative usage. Is there a document which

describes these rules?33.1.3. A: “MAY” means grant permission. This is all in the IEEE-SA style guide. All technical

editors should be familiar with this. There are links to these pages, through draft development, and then the document can be found.

33.1.4. Chair: Action: I’d like to request that the technical editor someone presents a short summary at the July 2009 meeting on this.

33.1.5. No report from ANA this week (slide #25)

33.2. WNG SC (slide #40)33.2.1. Q: Regarding the enhanced security issue which was presented in WNG this week, I’d

like to note that this type of issue also came up in group IEEE 802.15.3, but had problems with the executive committee (EC) when it came to sponsor ballot, as they were concerned about these types of security issues.

33.3. ARC (slide #44)33.3.1. No questions

33.4. TGmb (slide #45)33.4.1. Initial thanks to the technical editor for all his hard work.33.4.2. Now it’s for the membership to work hard, as the TGmb hopes that the WG will approve

the TGmb initial letter ballot today.33.4.3. The group addressed one interpretation request (slide #50).33.4.4. Please note that TGmb is still using a volunteer panel, so please consider going this

group.33.4.5. Chair: Please can the TGmb chair remember that the interpretation request response is

prepared for the EC at the July 2009 meeting.

33.5. TGn (slide #54)33.5.1. I’d like to recognize a large group of people who helped with assisting current TGn “No”

voters in the current sponsor ballot re-circulation.33.5.2. Please note that the timeline has changed, as was mentioned earlier in the meeting.33.5.3. No questions

33.6. TGp (slide #63)33.6.1. Completed all comments for this week and now wish to go to re-circulation ballot.33.6.2. No questions

33.7. TGs (slide #70)


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33.7.1. Still working on resolving the comments from LB147. Hopefully will go to re-circulation ballot in July 2009.

33.7.2. Chair; I’d also like to 33.7.3. No questions

33.8. TGu (slide #77)33.8.1. Managed to go to re-circulation ballot this week.33.8.2. No questions

33.9. TGv (slide #80)33.9.1. Also managed to go to re-circulation ballot this week.33.9.2. No questions33.9.3. Chair: I live thank the chairs & members of TGp/TGu/TGv for their work on

harmonizing the time advertisement issue.

33.10. TGw (slide #90)33.10.1. Currently resolving comments from re-circulation sponsor ballot.33.10.2. Possibly will not meet in the July 2009 meeting.33.10.3. Chair: Since you will have to present to the EC in July 2009, I’m a little nervous

that you’re not meeting prior to the EC.33.10.4. A: Please can talk about the TGn/TGw dependency.33.10.5. C: TGn has a dependency on TGw. TGw is about 1 week ahead in the schedule.

However, there is time between now and July to be able to produce a package by July 17th 2009. Hopefully we’ll only have a few comments and hence changes in the next draft prior to the May 27th 2009 teleconference. If we then get more technical comments, I think TGw still has more time to issue another draft. Hence I think we’re ok, and should not block TGn progress. If this all fails, the dependency will have to be removed.

33.11. TGz (slide #96)33.11.1. Resolved comments from LB143, so hopefully will go to re-circulation ballot.33.11.2. Thanks for the temporary secretary this week.33.11.3. Q: Have you considered the creation of a sponsor ballot pool.33.11.4. A: Yes, there will be a chair’s teleconference on May 28th 2009 to discuss this

issue.

33.12. TGaa (slide #99)33.12.1. Continuing with technical discussions33.12.2. Chair: You want input to a pseudo ballot? When will this start?33.12.3. A: The draft is in the member’s area. I’d like to use the normal comment forms

for members to send in comments.33.12.4. Chair: What is the schedule for this?33.12.5. A: I’m not so sure that we have time to fit this in with all the other formal letter

ballots going on.33.12.6. Chair: What is your schedule for joint meetings with IEEE 802.1avb?33.12.7. A: This will be on Thursday morning at 8am of the July 2009 meeting.33.12.8. C: Please can you use the 802.11 reflector to announce your pseudo ballot, so

that all the members are aware of what is going on.


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33.13. TGac (slide #107)33.13.1. A document has been approved as a base line channel model. However some

more work is still necessary to produce an initial draft. Perhaps this will appear at the July 2009.

33.13.2. There are some issues with TGaa, which we have to discuss in the future.33.13.3. On May 28th 2009, we hope to have 2 teleconference calls in the same day to

cover different time-zones.33.13.4. Q: Are you having just 1 call on June 25th 2009.33.13.5. A: Yes

33.14. TGad (slide #113)33.14.1. Interesting discussions on the channel model.33.14.2. TGad would also like multiple calls on the same day to cover differing time

zones. The same material will be presented twice.33.14.3. Chair: regarding the joint meeting with 802.15.3c, is Wed PM2 a good time?33.14.4. A: yes, it’s fine.33.14.5. Q: You’ll still have to co-ordinate with 802.15.3c regarding the room

assignments for July 2009.33.14.6. A: Ok.

33.15. JTC1 Ad Hoc (slide #119)33.15.1. The group met three times this week. There will be a SC6 meeting in Tokyo in

early June 2009.33.15.2. No questions

34. Liaison Reports

34.1. IEEE 802.21 (11-09-0654r1)34.1.1. They would like to change the name of the PAR to “Multi-Radio Services”.34.1.2. IEEE has recently started a Conformity Assessment Program (ICAP)34.1.3. They will now locate their interims with IEEE 802.16 from the next meeting (although all

wireless groups are meeting together in September 2009 anyway)34.1.4. Chair: Will you still be serving as liaison in the future?34.1.5. A: No, well not until January 2010.34.1.6. Chair: I’ve not been able to determine any more information, as the 802.21 chair is not

here this week.34.1.7. A: No, he was here for the early part of the week, but then disappeared.

34.2. IEEE 802.15 (11-09-0653r0)34.2.1. This submission covers a summary of all 802.15 groups.34.2.2. C: regarding 15.4a, c and d, IEEE is working on merging on a roll up of IEEE 802.15.4.

This will be the first IEEE 802 document to try the new PSDO fast track process.34.2.3. Q: regarding 15.4c, from the WAPI perspective, the Chinese allege that it is illegal to

work with IEEE 802. 34.2.4. A: This is not a Chinese standard, it’s a commercial document.34.2.5. Chair: Since Al Petrick is not here, we cannot have the scheduled detailed report on 15.6

BAN.


May 2009 doc.: IEEE 802.11-09/0549r0

34.3. IEEE 802.18 (11-09-0643r3)34.3.1. This presentation has some follow up on Wednesday presentation regarding the FCC NoI

(Notice of Inquiry).34.3.2. Nothing affects any of the IEEE 802.11 standard, but it may be useful to provide some

feedback, which is due by June 2009. 11-09-0649r1 is the document to look at.34.3.3. IEEE 802.18 will have some teleconference calls to collate comments to provide a

response to the FCC.34.3.4. Chair: You mentioned that 802.16h might respond?34.3.5. A: I’m not sure as there is no document on the server at the moment.34.3.6. Chair: What about 802.22?34.3.7. A: Yes, they have but their document just contains diagrams at the moment.34.3.8. C: We are rather exposed as an industry to frequency bands opening up. Are you

addressing this weakness in your document?34.3.9. A: I think at the moment, this is just a notice of inquiry and that level of detail is

probably not required.

34.4. IEEE 802.19 (11-09-0605r1)34.4.1. There are some extra slides in this submission, the previous version of which was shown

on Wednesday.34.4.2. No questions

34.5. IEEE 1900.4 (11-09-0420r1 slide #13)34.5.1. This was mentioned earlier in the week. These slides just add some more detail.34.5.2. Chair: Do we want to pursue this issue at the moment?34.5.3. None seen, so this item is tabled for now.34.5.4. No questions

35. Coffee Break

35.1. Chair: It’s now break time. 35.2. Can I have a show of hands to take a break, as opposed to carrying on with the meeting?

Yes: 22, No: 10


May 2009 doc.: IEEE 802.11-09/0549r0

36. Working Group Motions (11-09-0442r0)

36.1. Old business motions

36.2. P&P changes (slide #4)36.2.1. Motion: Move to approve the changes to the 802.11 P&P as documented in 11-

09/0623r0.36.2.2. Moved Jon Rosdahl, 2nd Stephen McCann36.2.3. For: 28, Against: 0, Abstain: 0 (Motion passes 100%)

36.3. Teleconferences (slide #6)36.3.1. Move to approve the following teleconferences

Group Dates Start Time DurationEditors Mon Jun 29 12:00 ET (noon) 1 HourTGmb Mon Jun 29 10:00 ET 1 HourTGn Mon Jun 1, Wed Jun 3

Mon Jun 22, Wed 24,Wed July 8

11:00 ET 2 Hours

TGp Every Thu 15:00 ET 2 HoursTGs Wed May 27; June 10, 24; July 8 10:00 ET 1.5 HoursTGu Wed June 17, 24

Wed July 1, 811:00 ET11:00 ET

1 Hour2 Hours

TGv Tue June 16, 23, 30Fri June 19, 26; July 10

12:00 ET (noon) 2 Hours

TGw Every Wed, Starting May 27 12:00 ET (noon) 1 Hour

TGz Wed July 1 02:00 ET 1 HourTGaa Mon every other week Mar 23 – July

2711:00 ET 1.5 Hours

TGac Thu May 28: 11:00 to 13:00 ET and 20:00 to 22:00 ETThu Jun 11: 20:00 to 22:00 ETThu Jun 25: 11:00 to 13:00 ET

2 Hours

TGad Thu June 4; July 2 11:00-12:00 ET (noon)And20:00-21:00 ET

1 Hour each call2 Hours total each day

ARC Tue Jun 2, Jun 23 13:00 ET 1 Hour

36.3.2. Moved Adrian Stephens, 2nd Clint Chaplin36.3.3. No objection to approving by unanimous consent.

36.4. TGmb interpretation response (slide #8)36.4.1. Accept the interpretation response contained in 11-09/0531r0 on the subject of

power saving, and Authorize the 802.11 Working Group chair to obtain approval from the 802 EC and if approved, forward to the IEEE-SA Secretary for publication.


May 2009 doc.: IEEE 802.11-09/0549r0

36.4.2. (TGmb motion: Moved by Lee Armstrong, seconded by Lee Armstrong, Mike Montemurro; result 4 yes / 0 no / 0 abstain)

36.4.3. Moved on behalf of TGmb36.4.4. For: 24, Against: 0, Abstain: 2 (Motion passes 100%)

36.5. TGmb Letter ballot (slide #9)36.5.1. Having approved comment resolutions for all of the comments received on STD

802.11-2007, and Having incorporated these comment resolutions and all the published amendments (STD 802.11k-2008, STD 802.11r-2008, STD 802.11y-2008), resulting in Draft P802.11REVmb_D1.0, Approve a 40 day Working Group Technical Letter Ballot asking the question “Should TGmb Draft 1.0 be forwarded to Sponsor Ballot?”

36.5.2. (TGmb motion: Moved by Adrian Stephens, seconded by Jon Rosdahl; result: 4 yes / 0 no / 0 abstain)

36.5.3. Moved on behalf of TGmb.36.5.4. Q: This is a huge document. I think 40 days for a 13 Mb document is not enough time

for this.36.5.5. A: When we put this motion together in TGmb, we decided to make the LB time as long

as possible to fit into the July 2009 meeting schedule.36.5.6. C: It was also mentioned in the CAC last night. There should a break of 2 days between

the 15 days re-circulation ballots with this one running in the background.36.5.7. C: The schedule has been considered carefully.36.5.8. For: 28, Against: 0, Abstain: 1 (Motion passes 100%)

36.6. TGu re-circulation LB (slide #11)36.6.1. Having approved comment resolutions for all of the comments received from letter

ballot 148 on P802.11u Draft 6.0, as in contained in document 11-09-0489-13-000u-lb142-comment-spreadsheet.xls, Instruct the editor to prepare Draft 7.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 7.0 be forwarded to Sponsor Ballot?”

36.6.2. (TGu: Moved: Mike Montemurro, 2nd : Matthew Gast, result: 5/0/0)36.6.3. Moved on behalf of TGu36.6.4. Chair: Is there any objection to approving by unanimous consent.36.6.5. A: Yes36.6.6. For: 32, Against: 0, Abstain: 1 (Motion passes 100%)

36.7. TGu liaison (slide #12)36.7.1. Approve liaison document 11-09-0645-01-0000-liaison-response-to-3gpp-ct1.doc and

request the IEEE 802.11 WG chair to forward it to 3GPP CT1.36.7.2. (TGu: Moved: Mike Montemurro, 2nd : Dave Stephenson, result : 5/0/0)36.7.3. Moved on behalf of TGu36.7.4. For: 29, Against: 0, Abstain: 2 (Motion passes 100%)

36.8. TGv re-circulation LB (slide #14)36.8.1. Having approved comment resolutions for all of the comments received from LB146

on TGv Draft 5.0, instruct the editor to prepare Draft 6.0 incorporating these resolutions and Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 6.0 be forwarded to Sponsor Ballot?”

36.8.2. (TG Result: Mover: Allan Thomson, Seconder: Stephen McCann, Result: 13-0-1)


May 2009 doc.: IEEE 802.11-09/0549r0

36.8.3. Moved on behalf of TGv36.8.4. For: 31, Against: 0, Abstain: 1 (Motion passes 100%)

36.9. TGz re-circulation LB (slide #16)36.9.1. Having approved comment resolutions for all of the comments received from LB143

on TGz Draft 4.0 as contained in document 11-09-0313-03-000z-tgz-lb143-draft40-comments.xls,

36.9.2. Instruct the editor to prepare Draft 5.0 incorporating these resolutions and,36.9.3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should

TGz Draft 5.0 be forwarded to Sponsor Ballot?”36.9.4. (TGz vote: Moved: Yongho Seok (LG), 2nd: Chris Young (Broadcom) Result: 3, 0, 0)36.9.5. Moved on behalf of TGz36.9.6. For: 32, Against: 0, Abstain: 0 (Motion passes 100%)

36.10. New business motions

36.11. TGp re-circ (slide #18)36.11.1. Having approved comment resolutions for all of the comments received from

LB144 on P802.11p D6.0 and instructed the TGp editor to create P802.11p D7.0. Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should TGp P802.11p D 7.0 be forwarded to Sponsor Ballot?”

36.11.2. Moved Lee Armstrong, 2nd Stuart Kerry36.11.3. Chair: When will you have the draft ready?36.11.4. A: Tuesday next week.36.11.5. Chair: Hence none of these ballots will start on the same day.36.11.6. For: 32, Against: 0, Abstain: 1 (Motion passes 100%)

36.12. Liaison output to 802.18 (11-09-0643r4 slide #5)36.12.1. The IEEE 802.11 Working Group approves document 11-09-0649-00-0000 as

its input to the IEEE 802.18 RR-TAG for its development of a response to FCC 09-31 Notice of Inquiry on a Nationwide Broadband Plan for Our Future, and asks the liaison to make any necessary editorial changes and forward it to the RR-TAG chair.

36.12.2. Moved Richard Kennedy, 2nd Dorothy Stanley36.12.3. No objection to approving by unanimous consent.36.12.4. Q: When is the response from 802.18 going to be finalized36.12.5. A: Before June 8th 200936.12.6. Q: What is the notification period for 802.18?36.12.7. A: It should be 10 days, but I’ll check.

37. Other New Business

37.1. Web Conferencing & Meeting Logistics (11-09-0544r1)37.1.1. Continuation of earlier presentation from the mid-week plenary.

37.1.2. Straw Poll #1 (slide #11)37.1.3. Are you interested in pursuing further Electronic Meeting Services?37.1.4. Yes: 10, No: 10


May 2009 doc.: IEEE 802.11-09/0549r0

37.1.5. Straw Poll #2 (slide #12)37.1.6. Would you be willing to pay $40 per month to cover the cost of full-featured web

conferencing tools? Multiple platforms; Audio/web integration; Polling; Minimum 25 person cap;

37.1.7. Q: How do intend to bill this? If it’s built in to meeting fees, then I’m happy, but otherwise there may be problems.

37.1.8. Chair: We haven’t got to that level of detail yet.37.1.9. A: This figure is across the whole IEEE 802.11 membership.37.1.10. Q: What does the package include?37.1.11. A: Remember that toll free bridges, still incur a charge to the original provider.37.1.12. Q: Ok, so does the $40 include the call back feature?37.1.13. A: Yes, although it’s just an average figure.37.1.14. Q: I think you’re possibly scaring people by introducing this, unless this is very

simple indeed.37.1.15. Q: I think we have suppliers of this type of service present, who should be

recused.37.1.16. Chair: No, I don’t think we need to consider that, as this is an end user issue.37.1.17. Yes: 5, No: 17

37.1.18. Moving to document 11-09-0652r037.1.19. This document addresses some of the other improvement ideas regarding our

meetings.37.1.20. Chair: One of the topics discussed in teleconference voting. We normally rely on

face to face meetings for voting. I think this would then require a different type of voting status. Of course, this then starts a quorum debate. Hence, currently we are not thinking about teleconference voting, but perhaps we can initiate letter ballot votes between meetings. Details need to be sorted out, regarding this point.

37.2. IEEE Anniversary Celebrations37.2.1. This year the IEEE celebrates its 125 year. In March 2010, it’s also the 30th Anniversary

of IEEE 802 (Orlando, Florida). Hence the IEEE 802 chair is looking for suggested events for this.

37.3. Venue Planning37.3.1. C: I notice that IEEE 802.21 is not meeting with us for our future interims. Will this

affect our future hotel bookings?37.3.2. Chair: Our current plans indicate not, but perhaps we need to re-evaluate this. However,

the attendance at 802.15 meetings is increasing, whilst we are reducing. The bigger issue is hotel room nights, as some people appear to be staying in alternative accommodation.

37.3.3. Vice-chair: 11-09-0371r2 does show historical attendance. Please look at this.

38. AOB

38.1. Q: I tried to register for the San Francisco meeting, but I could only get the hotel reservation, but not the meeting registration?

38.2. Chair: Action: Ok, I’ll check.

38.3. Q: When will the September meeting be available for reservations?


May 2009 doc.: IEEE 802.11-09/0549r0

38.4. Chair: Action: Probably at the July 2009 meeting, but I need to find out if we can have it earlier on the website.

38.5. C: I’d like to thank the planning team who help on the face to face registration desk.

39. Next Meeting

39.1. The next meeting (#116) is in the Hyatt Regency San Francisco, California, USA from July 12th – 17th 2009: http://ieee802.facetoface-events.com/sessions/57/index.php

40. Adjournment

40.1. Chair: I propose to adjourn40.2. The meeting is adjourned without objection at 11:10 ET


http://ieee802.facetoface-events.com/sessions/57/index.php

May 2009 doc.: IEEE 802.11-09/0549r0

Annex A: Attendance & Affiliation

Name Affiliation

Aboulmagd, Osama Nortel Networks

Abraham, Santosh Qualcomm Incorporated

Amos, James Aclara RF

Armstrong, Lee U.S. Department of Transportation

Ashley, Alex NDS Limited

Astrin, Arthur Astrin Radio

Bagby, David Calypso Ventures, Inc.

Bahr, Michael Siemens AG

Banerjea, Raja Marvell

Banerjee, Kaberi Self Employed

Bar, Vered Qualcomm Incorporated

Barr, John Motorola, Inc.

Basson, Gal Wilocity

Baykas, Tuncer NICT - National Institute of Information and Communications Technology

Benko, John Orange-France Telecom

Breit, Gregory Qualcomm Incorporated

Buga, Walter Proximetry, Inc.

Bumiller, George Research In Motion Limited

Cam-Winget, Nancy Cisco Systems, Inc.

Castor, Douglas InterDigital Communications, LLC

Chambelin, Philippe THOMSON

Chan, H Huawei Technologies Co., Ltd.

Chaplin, Clint Samsung Electronics

Chen, Lidong NIST - National Institute of Standards and Technology

Cheong, Minho ETRI - Electronics and Telecommunications Research Institute

Choi, Eunyoung ETRI - Electronics and Telecommunications Research Institute

Chu, Liwen STMicroelectronics

Chung, Hyun ETRI - Electronics and Telecommunications Research Institute

Cordeiro, Carlos Intel Corporation

Cypher, David NIST - National Institute of Standards and Technology

Das, Subir Telcordia

De Vegt, Rolf Qualcomm Incorporated

Ding, Gang Olympus Communication Technology of America, Inc.

Drennan, Offie Buffalo Technology, Inc.


May 2009 doc.: IEEE 802.11-09/0549r0

Name Affiliation

Emmelmann, Marc TU Berlin

Erceg, Vinko Broadcom Corporation

Falk, Lars TeliaSonera

Feinberg, Paul SONY

Fischer, Matthew Broadcom Corporation

Gast, Matthew Trapeze Networks

Gloger, Reinhard Nokia Siemens Networks

Golmie, Nada NIST - National Institute of Standards and Technology

Gong, Michelle Intel Corporation

Grandhi, Sudheer InterDigital Communications, LLC

Grodzinsky, Mark Wilocity

Harkins, Dan Aruba Networks, Inc.

Hassan, Amer Microsoft

Hiertz, Guido Philips Electronics

Hillman, Garth OakTree Wireless

Hong, Seungeun ETRI - Electronics and Telecommunications Research Institute

Iso, Akio NICT - National Institute of Information and Communications Technology

Jee, Junghoon ETRI - Electronics and Telecommunications Research Institute

Jeon, Hongseok ETRI - Electronics and Telecommunications Research Institute

Jin, Sunggeun ETRI - Electronics and Telecommunications Research Institute

Kain, Carl Noblis, Inc.

Kakani, Naveen Nokia

Kang, Hyunduk ETRI - Electronics and Telecommunications Research Institute

Kang, Kyu-Min ETRI - Electronics and Telecommunications Research Institute

Kasher, Assaf Intel Corporation

Kato, Tatsuya Tokyo Electric Power Company

Kennedy, Richard Research In Motion Limited

Kerry, Stuart OK-Brit

Kim, Joonsuk Broadcom Corporation

Kim, Youngsoo Samsung Electronics

Kitazawa, Shoichi ATR Wave Engineering Lab.

Kneckt, Jarkko Nokia

Kolze, Tom Broadcom Corporation

Kraemer, Bruce Marvell

Kurihara, Thomas TKstds Management

Kwak, Byung-Jae ETRI - Electronics and Telecommunications Research Institute


May 2009 doc.: IEEE 802.11-09/0549r0

Name Affiliation

Kwak, Joseph InterDigital Communications, LLC

Kwon, Hyoungjin ETRI - Electronics and Telecommunications Research Institute

Lambert, Paul Marvell

Lan, Zhou NICT - National Institute of Information and Communications Technology

Lauer, Joseph Broadcom Corporation

Lee, Jae ETRI - Electronics and Telecommunications Research Institute

Lee, Wooyong ETRI - Electronics and Telecommunications Research Institute

Lessmann, Johannes NEC Corporation

Levy, Joseph InterDigital Communications, LLC

Loc, Peter Ralink Technology, Corp.

Lynch, Bradley Peraso Technologies

Makaya, Christian Telcordia

Maltsev, Alexander Intel Corporation

Mano, Hiroshi ROOT, Inc.

Marin-Lopez, Rafa University of Murcia

Maslennikov, Roman Intel Corporation

Mccann, Stephen Research In Motion Limited

Mcnew, Justin Kapsch TrafficCom

Mesecke, Sven Buffalo Technology, Inc.

Montemurro, Michael Research In Motion Limited

Moorti, Rajendra Broadcom Corporation

Morioka, Hitoshi ROOT, Inc.

Moskowitz, Robert Verizon Business Systems

Murray, Peter Self Employed

Myles, Andrew Cisco Systems, Inc.

Nandagopalan, Sai Broadcom Corporation

Ngo, Chiu Samsung Electronics

Oh, Minseok Wg802.11

Palanivelu, Arul Marvell

Park, Changmin ETRI - Electronics and Telecommunications Research Institute

Park, Jaewoo ETRI - Electronics and Telecommunications Research Institute

Park, Minyoung Intel Corporation

Perahia, Eldad Intel Corporation

Petrick, Albert Jones-Petrick and Associates, LLC.

Petro, John National Security Agency

Ponnampalam, Vishakan MediaTek Inc.


May 2009 doc.: IEEE 802.11-09/0549r0

Name Affiliation

Ptasinski, Henry Broadcom Corporation

Purnadi, Rene Research In Motion Limited

Rahman, Mohammad NICT - National Institute of Information and Communications TechnologyT

Rai, Vinuth VSC-A

Rajkumar, Ajay WG802.11

Rayment, Stephen BelAir Networks

Reede, Ivan AmeriSys Inc.

Reznik, Alex InterDigital, Inc.

Rosdahl, Jon CSR

Sahr, Christina IEEE-SA

Sakoda, Kazuyuki Sony Corporation

Sampath, Hemanth Qualcomm Incorporated

Seok, 4 LG ELECTRONICS

Shao, Huairong Samsung Electronics

Shellhammer, Stephen Qualcomm Incorporated

Sherlock, Ian Texas Instruments

Simon, Francois ARINC, Inc.

Song, Myung ETRI - Electronics and Telecommunications Research Institute

Stacey, Robert Intel Corporation

Stanley, Dorothy Aruba Networks, Inc.

Stephens, Adrian Intel Corporation

Stephenson, David Cisco Systems, Inc.

Strutt, Guenael Motorola, Inc.

Sum, Chin-Sean NICT - National Institute of Information and Communications Technology

Taff, Louis Ericsson

Takatori, Yasushi NTT

Tan, Teik-Kheong GCT Semiconductor, Inc.

Thomson, Allan Cisco Systems, Inc.

Thrasher, Jerry Lexmark International Inc.

Trainin, Solomon Intel Corporation

Tu, Kuo-Hsiang Ralink Technology, Corp.

Tu, Yung-Szu Ralink Technology, Corp.

Van Nee, Richard Qualcomm Incorporated

Varshney, Prabodh Nokia

Venkatesan, Ganesh Intel Corporation

Vlantis, George STMicroelectronics


May 2009 doc.: IEEE 802.11-09/0549r0

Name Affiliation

Walker, Jesse Intel Corporation

Wang, Jianfeng WG802.11

Wang, Junyi NICT - National Institute of Information and Communications Technology

Wang, Qi Broadcom Corporation

Wentink, Menzo Qualcomm

Willey, Dan Research In Motion Limited

Woo, Pyo NICT - National Institute of Information and Communications Technology

Yamagishi, Hiroyuki Sony Corporation

Yee, Peter NSA/IAD

Young, Christopher Broadcom Corporation

Zaks, Artur Texas Instruments

Zeino, Hassan Telecomunique, Sponsered by Wi-LAN Inc.

Zhang, Hongyuan Marvell

Zhao, Shiwei Atheros Communications

Zhong, Yongfeng Huawei Technologies Co., Ltd.

Zuniga, Juan InterDigital Communications, LLC


May 2009 doc.: IEEE 802.11-09/0549r0

Annex B : Working Group Officers

Name 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

[email protected]

JONROSDAHL

WORKING GROUP - 1ST VICE-CHAIR / TREASURER CSR

Policies & Treasury+1 (801) 492-4023

[email protected]

ADRIANSTEPHENS

WORKING GROUP - 2ND VICE-CHAIR Intel Corporation (UK) Limited.

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

[email protected]

TERRYCOLE

WORKING GROUP - TECHNICAL EDITOR

Advanced Micro Devices, Inc.Standard & Amendment(s)

Coordination

Working Group - ANA LEAD +1 (512) 602-2454

802.11 Assigned Numbers Authority [email protected]

Name Position Phone, eMAIL & Affiliation

TEIK-KHEONG "TK" TAN

WNG STANDING COMMITTEE - CHAIR GCT Semiconductor, Inc.

Wireless Next Generations+1 (408) 480-0431

[email protected]

DAVID BAGBYARC Ad-Hoc - CHAIR Calypso Ventures, Inc.

802.11 Architecture+1 (650) 637-7741

[email protected] Position Phone, eMAIL & Affiliation

MATTHEW GAST

TASK GROUP MB - CHAIR Trapeze Networks

802.11 Accumulated Maintenance Changes

+1 (925) 474-2273

[email protected]

BRUCE P.KRAEMER

TASK GROUP N - CHAIR Marvell Semiconductor, Inc.

High Throughput(802.11n Amendment)

+1 (321) 427-4098

[email protected]

SHEUNGLI

TASK GROUP N - VICE-CHAIR SiBEAM, Inc.High Throughput

(802.11n Amendment)+1 (408) [email protected]

LEEARMSTRONG

TASK GROUP P - CHAIR US Department of TransportationWireless Access for the Vehicular

Environment(802.11p Amendment)

+1 (617) 620-1701

[email protected]

DONALD E.EASTLAKE 3RD

TASK GROUP S - CHAIR Motorola, Inc.

Mesh Networking(802.11s Amendment)

+1 (508) 786-7554

[email protected]


mailto:[email protected]












May 2009 doc.: IEEE 802.11-09/0549r0

STEPHENMCCANN

TASK GROUP U - CHAIR Research in Motion (RIM) UK Ltd

InterWorking with External Networks(802.11u Amendment)

+44 1753 [email protected]

DOROTHY V. STANLEYTASK GROUP V - CHAIR Aruba Networks

Wireless Network Management(802.11v Amendment)

+1 (630) [email protected]

JESSE WALKERTASK GROUP W - CHAIR Intel Corporation

Protected Management Frames(802.11w Amendment)


MENZO WENTINK

TASK GROUP Z - CHAIR Qualcomm Netherlands

Direct Link Setup(802.11z Amendment)

+31 65 183 6231

[email protected]

GANESHVENKATESAN

Task Group AA - CHAIR Intel Corporation

Video Transport Streams(802.11aa Amendment)


OSAMA ABOUL-MAGD

Task Group AC - CHAIR Self

Very High Throughput < 6 GHz(802.11ac Amendment)

+1 613-599-5078

[email protected]

ELDAD PERAHIA

Task Group AD - CHAIR Intel Corporation

Very High Throughput 60 GHz(802.11ad Amendment)

+1 (503) 712-8081

[email protected]









May 2009 doc.: IEEE 802.11-09/0549r0

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 09-0549r0TGMB TGC 09-0564r0TGN TGC 09-0xxxr0TGP TGC 09-0655r0TGS TGC 09-0xxxr0TGU TGC 09-0xxxr0TGV TGC 09-0639r0TGW TGC 09-0566r0TGZ TGC 09-0582r0

TGAA TGC 09-0644r0TGAC TGC 09-0xxxr0TGAD TGC 09-0650r0

WNG SC SCC 09-0630r0ARC SC SCC 09-0xxxr0

JTC1 AHC AHG 09-0584r0

End.


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