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January 2016 doc.: IEEE 802.11-13/1482r0

IEEE P802.11Wireless LANs

January 2016 Atlanta Session Minutes

Date: 2016-01-24

Author(s):Name Affiliation Address Phone email

Hitoshi Morioka SRC Software Fukuoka, JAPAN hmorioka@src-

soft.com

Minutes page 1 Hitoshi Morioka, SRC Software

AbstractTGai meeting minutes of the IEEE 802.11 Atlanta session, January 18 – 21, 2016.

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TGai January 2016 Atlanta Meeting Minutes

Chair: Hiroshi Mano (Koden Techno Info)Vice Chair: Marc Emmelmann (self)Secretary: Hitoshi Morioka (SRC Software)Editor: Lee Armstrong (US DoT)Editor: Ping Fang (Huawei)

Monday AM2 Session:

1. Chair called the meeting to order at 10:36.2. Agenda 11-15/1536r1.

2.1. No changes.3. Chair reminder on meeting and patent policy.

3.1. No claims.4. Minutes Approval

4.1. Motion to approve Dallas session minutes4.1.1.Motion:

Approve TGai Meeting Minutes for the IEEE 802.11 Dallas meeting:- 15-1482/r1- https://mentor.ieee.org/802.11/dcn/15/11-15-1482-01-00ai-november-2015-dallas-session-minutes.doc

4.1.2.Moved: Hitoshi Morioka4.1.3.Seconded: George Calcev4.1.4.Unanimously approved.

4.2. Motion to approve teleconference minutes4.2.1.Motion:

Approve TGai teleconference meeting minutes of Dallas to Atlanta meeting.- 15-1483/r5- https://mentor.ieee.org/802.11/dcn/15/11-15-1483-05-00ai-november-january-teleconference-minutes.doc

4.2.2.Moved: Hitoshi Morioka4.2.3.Seconded: Peter Yee4.2.4.Unanimously approved.

5. Editor Report Lee Armstrong5.1. D6.3 is on members’ area.5.2. This includes add modifications from the teleconferences.5.3. Word version of D6.3 will be on the members’ area.5.4. Use only specific clause in the resolution document.

6. Comment Resolutions6.1. Motion #311

6.1.1.Move to approve the comment resolutions as contained in the “201601Atlanta01fromlasttelco” tab of 11-15-1196-22.

6.1.2.Moved: Jouni Malinen6.1.3.Seconded: Xiaofei Wang6.1.4.Result: 10/0/06.1.5.Motion passes.

6.2. Resolutions for Assigned CIDs 11-16/0012r3 Hitoshi Morioka6.2.1.Proposed Resolution for Authentication Frame Format 11-16/0021 Hitoshi

Morioka

Minutes page 2 Hitoshi Morioka, SRC Software

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6.2.1.1. Baseline must be TGai D6.3.6.2.1.1.1. Rewrite and upload later.

6.2.1.2. Straw poll6.2.1.2.1. Do you prefer TGai to resolve the Authentication frame issues as

presented in 11-16-0021r2 including parts proposed to be resolved by REVmc ?

6.2.1.2.2. Result (Y/N/A): 9/0/36.2.2.Proposed Resolutions for Clause 9.27.11 11-16/0013r0 Hitoshi Morioka

6.2.2.1. The group agreed without modification.6.2.3.CID10467

6.2.3.1. Reject.6.2.3.2. Discuss with Santosh’s submission.6.2.3.3. Pending.

6.2.4.CID106626.2.4.1. Revised.6.2.4.2. Ready for motion.

6.2.5.CID101386.2.5.1. Revised.6.2.5.2. Ready for motion.

6.2.6.CID105026.2.6.1. Accept.6.2.6.2. Ready for motion.

6.2.7.CID106606.2.7.1. Revised.6.2.7.2. Ready for motion.

6.2.8.CID106616.2.8.1. Accept.6.2.8.2. Ready for motion.

6.2.9.CID101416.2.9.1. Revised.6.2.9.2. Ready for motion.

6.2.10. CID101396.2.10.1. Revised.6.2.10.2. Ready for motion.

6.2.11. CID101406.2.11.1. Revised.6.2.11.2. Ready for motion.

6.2.12. CID102706.2.12.1. Reject.6.2.12.2. Ready for motion.

6.2.13. CID102806.2.13.1. Revised.6.2.13.2. Ready for motion.

6.2.14. CID105426.2.14.1. Accept.6.2.14.2. Ready for motion.

6.2.15. CID102816.2.15.1. Accept.6.2.15.2. Ready for motion.

6.2.16. CID107256.2.16.1. Reject.6.2.16.2. Ready for motion.

6.2.17. CID100446.2.17.1. Reject.

Minutes page 3 Hitoshi Morioka, SRC Software

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6.2.17.2. Ready for motion.6.2.18. CID10545

6.2.18.1. Reject.6.2.18.2. Ready for motion.

6.2.19. CID106696.2.19.1. Reject.6.2.19.2. Ready for motion.

6.2.20. CID105486.2.20.1. Revised.6.2.20.2. Ready for motion.

6.2.21. CID105496.2.21.1. Reject.6.2.21.2. Ready for motion.

6.2.22. CID105506.2.22.1. Revised.6.2.22.2. Ready for motion.

6.2.23. CID106736.2.23.1. Reject.6.2.23.2. Ready for motion.

6.2.24. CID106786.2.24.1. Accept.6.2.24.2. Ready for motion.

6.2.25. CID106776.2.25.1. Accept.6.2.25.2. Ready for motion.

6.2.26. CID106756.2.26.1. Accept.6.2.26.2. Ready for motion.

6.2.27. CID106766.2.27.1. Revised.6.2.27.2. Ready for motion.

7. Recessed at 12:32.

Monday PM1 Session:

1. Chair called the meeting to order at 13:33.2. Comment Resolutions

2.1. Comment Database on the screen2.1.1.CID10702

2.1.1.1. Reject.2.1.1.2. Ready for motion.

2.1.2.CID102022.1.2.1. Reject.2.1.2.2. Ready for motion.

2.1.3.CID107032.1.3.1. Reject.2.1.3.2. Ready for motion.

2.2. Resolutions for Clause 6 Comments 11-16/0032r0 Adhishek Patil (Qualcomm)2.2.1.The following CIDs have been discussed.

2.2.1.1. 10366, 10367, 10368, 10369, 10370, 10371, 10376, 10384, 10387, 103882.2.2.Live edit on the screen.2.2.3.Modified r1 will be uploaded.2.2.4.Ready for motion.

Minutes page 4 Hitoshi Morioka, SRC Software

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2.3. CID107502.3.1.Reject.2.3.2.Need some more wording.2.3.3.Assigned to Dan Harkins.

2.4. Comment Resolutions by George Calcev (Huawei)2.4.1.CID10484

2.4.1.1. Revised.2.4.1.2. No objections.2.4.1.3. Ready for motion.

2.4.2.CID104722.4.2.1. Reject.2.4.2.2. No objections.2.4.2.3. Ready for motion.

2.4.3.CID102382.4.3.1. Accept.2.4.3.2. No objections.2.4.3.3. Ready for motion.

2.4.4.CID101212.4.4.1. Accept.2.4.4.2. No objections.2.4.4.3. Ready for motion.

2.4.5.CID101202.4.5.1. Accept.2.4.5.2. No objections.2.4.5.3. Ready for motion.

2.4.6.CID101142.4.6.1. Accept.2.4.6.2. No objections.2.4.6.3. Ready for motion.

2.4.7.CID100082.4.7.1. Accept.2.4.7.2. No objections.2.4.7.3. Ready for motion.

2.4.8.CID100072.4.8.1. Accept.2.4.8.2. No objections.2.4.8.3. Ready for motion.

2.4.9.CID100062.4.9.1. Accept.2.4.9.2. Rejection is right.2.4.9.3. Pending.

2.4.10. CID100042.4.10.1. Same as CID10006.2.4.10.2. Pending.

2.5. Comment DB on the screen2.5.1.CID10072

2.5.1.1. Assigned to Hitoshi Morioka2.5.1.2. The group agreed to use “Content of FILS Authentication frame”.

2.5.2.CID100712.5.2.1. Assigned to Hitoshi Morioka

2.5.3.CID103232.5.3.1. Assigned to Hitoshi Morioka

2.5.4.CID103302.5.4.1. Assigned to Hitoshi Morioka

Minutes page 5 Hitoshi Morioka, SRC Software

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2.5.5.CID103412.5.5.1. Accept.2.5.5.2. Use “a DHCP message”2.5.5.3. Ready for motion.

2.5.6.CID103482.5.6.1. Accept.2.5.6.2. Use “a DHCP message”2.5.6.3. Ready for motion.

2.5.7.CID103492.5.7.1. Accept.2.5.7.2. No objections.2.5.7.3. Ready for motion.

2.5.8.CID103562.5.8.1. Accept.2.5.8.2. Use “a DHCP message”2.5.8.3. Ready for motion.

2.5.9.CID102282.5.9.1. Revised.2.5.9.2. Move the subclause to became 6.3.3.4.2.5.9.3. The style / level of 6.3.X has been left as TGai is following the baseline standard.2.5.9.4. Ready for motion.

2.5.10. CID103172.5.10.1. Revised.2.5.10.2. The confusing language has been deleted.2.5.10.3. Ready for motion.

2.5.11. CID100732.5.11.1. Accept.2.5.11.2. Ready for motion.

2.5.12. CID100742.5.12.1. Accept.2.5.12.2. No objections.2.5.12.3. Ready for motion.

2.5.13. CID100752.5.13.1. Accept.2.5.13.2. Ready for motion.

2.5.14. CID100762.5.14.1. Accept.2.5.14.2. Ready for motion.

2.5.15. CID100772.5.15.1. Accept.2.5.15.2. Ready for motion.

2.5.16. CID100782.5.16.1. Accept.2.5.16.2. Ready for motion.

2.5.17. CID100792.5.17.1. Accept.2.5.17.2. Ready for motion.

2.5.18. CID100802.5.18.1. Accept.2.5.18.2. Ready for motion.

2.5.19. CID100872.5.19.1. Pending submission will address.2.5.19.2. Assigned to Hitoshi Morioka.

2.6. Motion #312

Minutes page 6 Hitoshi Morioka, SRC Software

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2.6.1.Move to - approve the comment resolutions as contained in the “2016-01-18-AM2” tab of 11-15-1196-23.

2.6.2.Moved: Jouni Malinen2.6.3.Seconded: George Calcev2.6.4.Result: 9/0/02.6.5.Motion passes.

3. Recessed at 15:22.

Monday PM2 Session:

1. Chair called the meeting to order at 16:06.2. Comment Resolutions

2.1. CID100062.1.1.Resolution is provided by George Calcev2.1.2.Reject.2.1.3.No objections.2.1.4.Ready for motion.

2.2. CID100042.2.1.Resolution is provided by George Calcev2.2.2.Reject.2.2.3.No objections.2.2.4.Ready for motion.

2.3. CID107502.3.1.Resolution is provided by Dan Harkins (Aruba Networks)2.3.2.Reject.2.3.3.No objections.2.3.4.Ready for motion.

2.4. Comment DB on the screen.2.4.1.CID10664

2.4.1.1. Revised.2.4.1.2. “and respectively” has been deleted.2.4.1.3. Ready for motion.

2.4.2.CID104202.4.2.1. Revised.2.4.2.2. Ready for motion.

2.4.3.CID102612.4.3.1. Revised.2.4.3.2. Add “(see 11.11)” at the end of the sentence.2.4.3.3. Ready for motion.

2.4.4.CID101162.4.4.1. Accept.2.4.4.2. No objections.2.4.4.3. Ready for motion.

2.4.5.CID101182.4.5.1. The group is in favor in accepting the proposed changes.2.4.5.2. Assigned to Hitoshi Morioka.

2.4.6.CID101172.4.6.1. Revised.2.4.6.2. PMKID List element has been deleted as part of other resolution.2.4.6.3. Assigned to Hitoshi Morioka.

2.4.7.CID101362.4.7.1. Accept.

Minutes page 7 Hitoshi Morioka, SRC Software

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2.4.7.2. Ready for motion.2.4.8.CID10498

2.4.8.1. Reject.2.4.8.2. Similar style is used in the baseline.2.4.8.3. Ready for motion.

2.4.9.CID104992.4.9.1. Revised.2.4.9.2. No objections.2.4.9.3. Ready for motion.

2.4.10. CID105012.4.10.1. Accept.2.4.10.2. No objections.2.4.10.3. Ready for motion.

2.4.11. CID105162.4.11.1. Revised.2.4.11.2. The paragraph has been deleted.2.4.11.3. Ready for motion.

2.4.12. CID101682.4.12.1. Assigned to Rob Sun.

2.4.13. CID105212.4.13.1. Accept.2.4.13.2. No objection.2.4.13.3. Ready for motion.

2.4.14. CID101692.4.14.1. Accept.2.4.14.2. No objections.2.4.14.3. Ready for motion.

2.4.15. CID100012.4.15.1. Accept.2.4.15.2. No objections.2.4.15.3. Ready for motion.

2.5. Motion #3132.5.1.Move to

- approve the comment resolutions as contained in the “2016-01-18-PM1” tab of 11-15-1196-24.

2.5.2.Moved: George Calcev2.5.3.Seconded: Peter Yee2.5.4.Result: 7/0/02.5.5.Motion passes.

3. Recessed at 17:05.

Tuesday AM2 Session:

1. Chair called the meeting to order at 10:31.2. Agenda 11-15/1536r1

2.1. Qualcomm requested presentation3. Editors’ meeting report Lee Armstrong

3.1. REVmc D5.0 is available.3.2. Our recirculation can be based on D4.0 or D5.0 in our choice.

4. Comment Resolutions4.1. Motion #314

Minutes page 8 Hitoshi Morioka, SRC Software

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4.1.1.Move to - approve the comment resolutions as contained in the “2016-01-18-PM2” tab of 11-15-1196-25.

4.1.2.Moved: George Calcev4.1.3.Seconded: Stephen McCann4.1.4.Result: 11/0/24.1.5.Motion passes.

4.2. Motion #3154.2.1.Move to

- Adapt the the following resolution for CID 10168:Reject --- The highlighted texts are to specify the State 5 filtering rules which only allows class1 and class 2 frames until reaching State 4.

4.2.2.Moved: Rob Sun4.2.3.Seconded: Stephen McCann4.2.4.Result: 5/0/64.2.5.Motion passes.4.2.6.Note: resolution taken from 11-15-1391r4. Resolution was discussed in a previous

telco but not included in the corresponding motion tab. References to CIDs have been deleted per SB-rules.

4.3. TGai comments assigned to me 11-16/0120r0 Jouni Malinen (Qualcomm)4.3.1.CID10758

4.3.1.1. Reject.4.3.1.2. Revisit in next recirc.4.3.1.3. Ready for motion.

4.3.2.CID101044.3.2.1. Revised.

4.3.3.CID101084.3.3.1. Revised.

4.3.4.CID102174.3.4.1. Revised.

4.3.5.Remove the descriptions about Roaming Consortium.4.3.6.The revised version r1 will be uploaded.

4.4. Comment DB on the screen4.4.1.CID10009

4.4.1.1. Reject.4.4.1.2. Ready for motion.

4.4.2.CID101704.4.2.1. Accept.4.4.2.2. Ready for motion.

4.4.3.CID100574.4.3.1. Accept.4.4.3.2. Ready for motion.

4.4.4.CID102774.4.4.1. Revised.4.4.4.2. Ready for motion.

4.4.5.CID101744.4.5.1. Accept.4.4.5.2. Ready for motion.

4.4.6.CID100434.4.6.1. Straw poll

4.4.6.1.1. a) Revised. Apply 11-15/1425r0.4.4.6.1.2. b) Reject.4.4.6.1.3. Result (a/b): 3/5

4.4.6.2. Motion #316

Minutes page 9 Hitoshi Morioka, SRC Software

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4.4.6.2.1. Move to set the resolution for CID 10043 toReject -- the TG discussed the pros and cons of DILS and decided to make no changes.

4.4.6.2.2. Moved: George Calcev4.4.6.2.3. Seconded: Stephen McCann4.4.6.2.4. Result: 6/2/54.4.6.2.5. Motion passes.

4.4.7.CID101754.4.7.1. Accept.4.4.7.2. Ready for motion.

4.4.8.CID101784.4.8.1. Accept.4.4.8.2. Ready for motion.

5. Recessed at 12:28.

Tuesday PM2 Session:

1. Chair called the meeting to order at 16:05.2. Comment Resolutions

2.1. Motion #3172.1.1.Move to

- approve the comment resolutions as contained in the “2016-01-19-AM2” tab of 11-15-1196-26.

2.1.2.Moved: George Calcev2.1.3.Seconded: Xiaofei Wang2.1.4.Result: 5/0/02.1.5.Motion passes.

2.2. Comment DB on the screen2.2.1.CID10700

2.2.1.1. Revised.2.2.1.2. Ready for motion.

2.2.2.CID100482.2.2.1. Revised.2.2.2.2. Refer 11-15/0657r0.2.2.2.3. Ready for motion.

2.2.3.CID107542.2.3.1. Reject.2.2.3.2. Ready for motion.

2.2.4.CID105882.2.4.1. Revised.2.2.4.2. Replace “PEXK” with “PKEX”.2.2.4.3. Ready for motion.

2.2.5.CID105852.2.5.1. Reject.2.2.5.2. Ready for motion.

2.2.6.CID105952.2.6.1. Revised.2.2.6.2. Replace “all state” with “all state information”.2.2.6.3. Ready for motion.

2.2.7.CID107552.2.7.1. Reject.2.2.7.2. The comment does not provide a proposed change that is sufficient.2.2.7.3. Assigned to Paul Lambert.

Minutes page 10 Hitoshi Morioka, SRC Software

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2.2.8.CID101832.2.8.1. Assigned to Hitoshi Morioka

2.2.9.CID101852.2.9.1. Accept.2.2.9.2. Ready for motion.

2.2.10. CID101842.2.10.1. Revised.2.2.10.2. Ready for motion.

2.2.11. CID107262.2.11.1. Reject.2.2.11.2. Ready for motion.

2.2.12. CID102162.2.12.1. Jouni and Dan are asked to propose text.2.2.12.2. Assigned to Jouni Malinen.

2.2.13. CID101862.2.13.1. Accept.2.2.13.2. Ready for motion.

2.2.14. CID101872.2.14.1. Accept.2.2.14.2. Ready for motion.

2.2.15. CID101882.2.15.1. Revised.2.2.15.2. Ready for motion.

2.2.16. CID101892.2.16.1. Assigned to Hitoshi Morioka

2.2.17. CID101902.2.17.1. Revised.2.2.17.2. Ready for motion.

2.2.18. CID101922.2.18.1. Accept.2.2.18.2. Ready for motion.

2.2.19. CID101932.2.19.1. Assigned to Hitoshi Morioka

3. Recessed at 17:55.

Tuesday EVE Session:

1. Chair called the meeting to order at 19:30.2. Agenda

2.1. Add the following presentations.2.1.1.11-16/0120r1 Jouni Malinen2.1.2.11-16/0012r5, 11-16/0021r4 Hitoshi Morioka2.1.3.11-16/0146r5 Adhishek Patil

3. Comment Resolutions3.1. Motion #318

3.1.1.Move to - approve the comment resolutions as contained in the “2016-01-19-PM2” tab of 11-15-1196-27.

3.1.2.Moved: Jouni Malinen3.1.3.Seconded: Peter Yee3.1.4.Result: 6/0/03.1.5.Motion passes.

3.2. TGai comments assigned to me 11-16/0120r1 Jouni Malinen

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3.2.1.CID101083.2.1.1. Revised.

3.2.2.Ready for motion.3.3. Resolutions for Assigned CIDs 11-16/0012r5 Hitoshi Morioka

3.3.1.CID10087/101833.3.1.1. Zero realms should be allowed. Because the AP that supports FILS shared key

authentication just forward ERP messages to AS.3.3.1.2. Flag for FILS shared key authentication without PFS is required, e.g. supporting

FILS public key authentication and FILS shared key authentication with PFS.3.4. resolutions-for-pending-qc-comments 11-16/0146r5 Adhishek Patil

3.4.1.CID100023.4.1.1. Apply 11-16/0139r2.3.4.1.2. Agreed.3.4.1.3. Ready for motion.

3.4.2.CID100243.4.2.1. Accept.3.4.2.2. Ready for motion.

3.4.3.CID100583.4.3.1. Accept.3.4.3.2. Ready for motion.

3.4.4.CID101223.4.4.1. Accept.3.4.4.2. Ready for motion.

3.4.5.CID105693.4.5.1. Apply 11-16/140r1.3.4.5.2. Ready for motion.

3.4.6.CID106353.4.6.1. Revised.3.4.6.2. Ready for motion.

3.4.7.CID106363.4.7.1. Reject.3.4.7.2. Ready for motion.

3.4.8.CID106373.4.8.1. Reject.3.4.8.2. Ready for motion.

3.4.9.CID107473.4.9.1. 11-16/145r13.4.9.2. Ready for motion.

3.5. Resolutions for Assigned CIDs 11-16/0012r6 Hitoshi Morioka3.5.1.Proposed Resolution for Authentication Frame Format 11-16/0021r5 Hitoshi

Morioka3.5.2.Add “FILS Public Key Authentication Supported” bit to the FILS Information field in the

FILS Indication element.3.5.3.Discussed CIDs:

3.5.3.1. 10032, 10031, 10409, 10410, 10411, 10412, 10081, 10016, 10083, 10415, 10017, 10416, 10085, 10418, 10419, 10467, 10072, 10071, 10323, 10330, 10087, 10118, 10117, 10183, 10189, 10193

3.5.3.2. Live edit on the screen.3.5.4.Revised version 11-16/0012r7 and 11-16/21r6 will be uploaded.3.5.5.Ready for motion.

4. Recessed at 21:36.

Wednesday AM1 Session:

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1. Chair called the meeting to order at 8:06.2. Agenda 11-15/1536r13. Comment Resolutions

3.1. Motion #3193.1.1.Move to

- approve the comment resolutions as contained in the “2016-01-19-EVE” tab of 11-15-1196-28.

3.1.2. Moved: Jouni Malinen3.1.3.Seconded: Lee Armstrong3.1.4.Result: 6/0/13.1.5.Motion passes.

3.2. Comment DB on the screen.3.2.1.CID10049

3.2.1.1. It is editorial.3.2.1.2. Assigned to Lee Armstrong.

3.2.2.CID101943.2.2.1. Accept.3.2.2.2. Ready for motion.

3.2.3.CID106063.2.3.1. Revised.3.2.3.2. P147L54, P148L48: Replace “shall proceed” with “proceeds”.3.2.3.3. Ready for motion.

3.2.4.CID106723.2.4.1. Submission required.

3.2.5.CID101953.2.5.1. Revised.3.2.5.2. Ready for motion.

3.2.6.CID106713.2.6.1. Accept.3.2.6.2. Ready for motion.

3.2.7.CID101983.2.7.1. Accept.3.2.7.2. Ready for motion.

3.2.8.CID101973.2.8.1. Accept.3.2.8.2. Ready for motion.

3.2.9.CID101993.2.9.1. Accept.3.2.9.2. Ready for motion.

3.2.10. CID107143.2.10.1. The group likely to accept.3.2.10.2. Need reaffirmation by Dan.

3.2.11. CID107153.2.11.1. Likely to be wrong reference line number.3.2.11.2. Should be P150L50.3.2.11.3. Need more discussion.

3.2.12. CID102083.2.12.1. Revised.3.2.12.2. Ready for motion.

3.2.13. CID102093.2.13.1. Accept.3.2.13.2. Ready for motion.

3.2.14. CID10211

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3.2.14.1. Accept.3.2.14.2. Ready for motion.

3.2.15. CID102123.2.15.1. Reject.3.2.15.2. Ready for motion.

3.2.16. CID107433.2.16.1. Revised.3.2.16.2. Ready for motion.

3.2.17. CID102853.2.17.1. Reject.3.2.17.2. Ready for motion.

3.2.18. CID107233.2.18.1. Assigned to Marc Emmelmann.

3.2.19. CID100653.2.19.1. Accept.3.2.19.2. Ready for motion.

3.2.20. CID100643.2.20.1. Accept.3.2.20.2. Ready for motion.

3.2.21. CID100973.2.21.1. Accept.3.2.21.2. Ready for motion.

3.3. Done all unassigned comments.3.4. 25 assigned comments remaining.

3.4.1.Assigned to Paul Lambert.3.4.1.1. No responses.3.4.1.2. CID10755

3.4.1.2.1. Reject.3.4.1.2.2. Ready for motion.

3.4.2.Assigned to Mark Rison3.4.2.1. No responses.3.4.2.2. CID10722

3.4.2.2.1. Reject.3.4.2.2.2. Ready for motion.

3.4.2.3. CID106573.4.2.3.1. Reject3.4.2.3.2. Ready for motion.

3.4.2.4. CID107103.4.2.4.1. Reject.3.4.2.4.2. Ready for motion.

4. Recessed at 9:53.

Wednesday PM2 Session:

1. Chair called the meeting to order at 16:05.2. Agenda 11-15/1536r23. Comment Resolutions

3.1. Motion #3203.1.1.Move to

- approve the comment resolutions as contained in the “2016-01-20-AM1” tab of 11-15-1196-29.

3.1.2.Moved: Lee Armstrong3.1.3.Seconded: Peter Yee

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3.1.4.Result: 4/0/23.1.5.Motion passes.

3.2. clause-11-with-cid-10049-changes-docx 11-16/0164r0 Lee Armstrong3.2.1.CID10049

3.2.1.1. Revised.3.2.1.2. Ready for motion.

3.3. resolutions-kneckt 11-16/0152r0 Jarkko Kneckt (Apple)3.3.1.CID10667

3.3.1.1. Revised.3.3.1.2. Ready for motion.

3.3.2.CID106473.3.2.1. Revised.3.3.2.2. Ready for motion.

3.3.3.CID106463.3.3.1. Revised.3.3.3.2. Ready for motion.

3.3.4.CID106453.3.4.1. Revised.3.3.4.2. Ready for motion.

3.3.5.CID106443.3.5.1. Revised.3.3.5.2. Ready for motion.

3.3.6.CID106383.3.6.1. Revised.3.3.6.2. Ready for motion.

3.3.7.CID105083.3.7.1. Accept.3.3.7.2. Ready for motion.

3.3.8.CID105063.3.8.1. Accept.3.3.8.2. Ready for motion.

3.3.9.CID102743.3.9.1. Reject.3.3.9.2. Ready for motion.

3.3.10. CID102733.3.10.1. Reject.3.3.10.2. Ready for motion.

3.3.11. CID102713.3.11.1. Revised.3.3.11.2. Ready for motion.

3.3.12. CID101613.3.12.1. Revised.3.3.12.2. Ready for motion.

3.4. TGai comments assigned to me 11-16/0120r2 Jouni Malinen3.4.1.CID10216

3.4.1.1. Revised.3.4.1.2. Ready for motion.

3.5. Comment DB on the screen.3.5.1.CID10723

3.5.1.1. Revised.3.5.1.2. Ready for motion.

3.5.2.CID107153.5.2.1. Revised.3.5.2.2. Ready for motion.

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3.5.3.CID107143.5.3.1. Revised.3.5.3.2. Ready for motion.

3.6. 2 comments remaining.3.7. Motion #321

3.7.1.Move toSet the resolution for CID 10008 to “Revised: text in question has been removed”

3.7.2.Moved: Lee Armstrong3.7.3.Seconded: Jouni Malinen3.7.4.Result: 9/0/03.7.5.Motion passes.

4. Recessed at 17:22.

Thursday AM1 Session:

1. Chair called the meeting to order at 8:062. Comment Resolutions

2.1. Resolution for CID 10534 11-16/0165r0 Xiaofei Wang (InterDigital)2.1.1.CID10534

2.1.1.1. Revised.2.1.1.2. Live edit on the screen.

2.1.2.Revised version r1 is uploaded.2.2. Motion #322

2.2.1.Move toSet the resolution for CID 10534 to “Revised: generally agree with the proposed resolution. Instructions for the editor: incorporate the changes as shown in 11-16/165r1 (see https://mentor.ieee.org/802.11/dcn/16/11-16-0165-01-00ai-resolution-for-cid-10534.docx)”

2.2.2.Moved: Xiaofei Wang2.2.3.Seconded: Hitoshi Morioka2.2.4.Result: 6/0/12.2.5.Motion passes.

2.3. Motion #3232.3.1.Move to

approve the comment resolutions as contained in the “2016-01-20-PM2” tab of 11-15-1196-30.

2.3.2.Moved: Jouni Malinen2.3.3.Seconded: Jarkko Kneckt2.3.4.Result: 7/0/32.3.5.Motion passes.

2.4. What does it mean to be “well-encoded”? 11-16/0171r0 Dan Harkins2.4.1.CID10672

2.4.1.1. Revised.2.4.1.2. No objections.2.4.1.3. Ready for motion.

2.5. Motion #3242.5.1.Move to

Set the resolution for CID 10672 to “Revised: The word "well-encoded" has been deleted. Additional text clarifying what "well-encoded" keys are and to assure that keys are well-encoded is added. Instruction to Editor: adopt text changes as shown in 11-16/171r0 (see https://mentor.ieee.org/802.11/dcn/16/11-16-0171-00-00ai-resolution-of-cid-10672.docx)”

2.5.2.Moved: Jouni Malinen

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2.5.3.Seconded: Peter Yee2.5.4.Result: 9/0/22.5.5.Motion passes.

2.6. Comment Resolutions have been completed.3. Motion to Recirc SB

3.1. Having approved comment resolutions for all of the comments received from initial Sponosor Ballot on P802.11ai D6.0 as contained in document  11-15/1196r31.- Instruct the editor to prepare Draft D7.0 incorporating these resolutions and,- Approve a 15 day Sponsor Recirculation Ballot asking the question “Should P802.11ai D7.0 be forwarded to RevCom?”

3.2. Moved: Lee Armstrong3.3. Seconded: Jouni Malinen3.4. Result: 8/0/23.5. Motion passes.

4. Plan for March4.1. To make D6.4.

4.1.1.Expected to take 4 weeks.4.1.2.1 week for internal review.4.1.3.Recirc will be closed during Macau meeting.4.1.4.Baseline will be changed to REVmc D5.0.

4.2. The group will not meet in March in Macau.5. Plan for March & May

5.1. March5.1.1.TGai CRC will not conduct any business during the March plenary.

5.2. Goals for May5.2.1.Approve minutes of past meeting and teleconference5.2.2.Comment resolution of Recirc sponsor LB5.2.3.Approve Timeline5.2.4.Approve Teleconference schedule5.2.5.Approve Plan for July

6. Teleconferences6.1. Motion:

- Approve the following schedule of weekly teleconferences between Feb 9 to May 31.- Tuesdays 10:00 ET- Duration 1.5 Hour- Using WEB-EX that will be provided by Task Group Chair

6.1.1.Moved: Lee Armstrong6.1.2.Seconded: Jouni Malinen6.1.3.Unanimously approved.

7. Timeline7.1. No changes.7.2. PAR Approved, Modified, or Extended 2010-12-087.3. WG Letter Ballots Initial / Recirc Mar14/Sep14/Jan15/

Mar15/Jul15/Aug157.4. MEC Done Nov147.5. Form Sponsor Ballot Pool / Reform Mar157.6. IEEE-SA Sponsor Ballots Initial / Recirc Sep 15/Mar 16/Jul 16/Sep 167.7. Final 802.11 WG Approval Aug 157.8. final or Conditional 802 EC Approval July 157.9. RevCom & Standards Board Final or

Continuous Process Approval Sep 167.10. ANSI Approved N/A

8. Adjourned at 9:23

Minutes page 17 Hitoshi Morioka, SRC Software