doc.: IEEE 802.11-14/0023r0€¦ · Web viewMinutes of the IEEE P802.11 Full Working Group Date:...

January 2014 doc.: IEEE 802.11-14/0023r0

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2014-01-20

Author(s):Name Company Address Phone email

Stephen McCann BlackBerry Ltd 200 Bath Road, Slough,

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

Minutes page 1 Stephen McCann, BlackBerry

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

2014, Los Angeles, California, USA meeting.

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


IEEE 802.11 Interim Meeting – Session #143Hyatt Century Plaza, Los Angeles, California, USA

January 20th – 24th, 2014

IEEE 802 Wireless Opening Plenary, Monday, 20th January 2014

8:03 802.11, 802.15, 802.16, 802.18, 802.19, 802.21, 802.22, and 802.24 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A.

General announcements:

No photography, no audio recording Social – will be at the Lucky Strike bowling alley Straw Poll of new attendees: 5

8:08 IEEE patent policy

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

802.15 WG chair read IEEE anti-trust policy.

8:13 Financial report by Jon Rosdahl (CSR) docs 11-14-0084-02, 15-14-0030-02

Net Worth

Sept 1, 2013 – $409,424.40

IEEE account: $386,061.74 +85.67-$21,515.00+88.07+83.64 = $364,804.12

Face-to-Face: $193,000.31 - $146,358.20 -$1,982.86 - $39.00 = $44,620.25

Oct 31, 2013 – $409,466.33

IEEE account: $364,804.12 + $80.96 = $364,885.08

Face-to-Face: $44,620.25 – 39 + 9600 – 147.75 = $54,033.50

Dec 31, 2013 – $597,980.08

IEEE account: $364,885.08 + 83.67 + 80.99 + 21,515 -25 = $386,539.74

Face-to-Face: $44,581.25 + 95,700 – 32,306.83 +104,850 – 10,836.33 = $211,440.34



Century City, CA - January 2014

Proposed Budget Estimated Budget

(Nov 2013) (Jan 2014)Registration Income: $200,250 $268,050

– Hotel Credits $0 $ 7,600– Registrations 300 402

Meeting Expense Estimate: $209,563 $275,753– AV $17,000 $17,000– Financial Fees $10,513 $ 13,902– Meeting Planner $38,000 $ 45,750– Food & Beverage $85,000 $122,000– Network Services $36,000 $ 57,000– Social $18,000 $ 28,500– Shipping $ 6,500 $ 4,000– Misc $ 1,400 $ 1,600

Surplus/(Deficit) $(9,313) $ (103)

8:17 Wireless and IMAT announcements by Rick Alfvin (15-14-035-00)

8:19 Review future sessions

March 16-21, 2014, China World Hotel, Beijing PRC, 802 Plenary Session. May 11-16, 2014, Hilton Waikoloa Village, Big Island, HI, USA, 802 Wireless Interim Session* July 13-18, 2014, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session. September 14-19, 2014, Hilton Athens, Athens, Greece, 802 Wireless Interim Session* November 2-7, 2014, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session January 18-23, 2015 Hyatt Regency Atlanta, Atlanta, GA, USA Interim* March 8-13, 2015 Barcelona, Spain (TBC) Plenary May 10-15, 2015 TBC - Possibly Hyatt Regency Vancouver Interim*

8:25 Working Group Updates

802.11 by B Kraemer, Marvell; (11-13-1485-00): 330 voters, 27 potential voterso TGREVmc - Revisiono TGac - VHT <6GHz – in Sponsor Balloto TGaf- TVWS - in Letter Balloto TGah- Sub 1GHzo TGai – Fast Initial Link Setup (FILS)o TGaj – China 45& 60 GHz bands (CMMW)o TGak – General Link (GLK)o TGaq – Pre-Association Discovery (PAD)o Standing Committees:

WNG - WIRELESS NEXT GENERATION ARCHITECTURE JTC1



REGULATORYo Study Groups:

High efficiency Wireless LAN (HEW) 802.15 by B Heile (134 voters, 12 nearly voters)

o TG4m: TVWS (submitted to RevCom)o TG4n: CMB (getting ready for letter ballot)o TG4p: RCC (submitted to RevCom)o TG4q: ULP (Ultra Low Power) – hearing proposalso TG8: PAC (Peer Aware Communications) working on draft documento TG9: KMP (Key Management Protocol) draft developmento TG10-L2R: Layer 2 Routing, collaborating with 802.1 o SG 3d 100G 100Gbps THz o SG-SRU (Spectrum Resource Utilization)o SG 4r Distance Measurement Technologies (DMT)o SG 4s EU Band Coordinationo SG 7a Optical Camera Communicationso IG 6tischo IG Dependability

802.16 by Roger Marks (12 voters)o TG: 802.16q (heterogeneous)o TG: 802.16r (small cell backhaul)o TG: 802.16.3 (metrology)o Note: SDN open meeting at AM1, Thursday

802.18 by M Lynch (10 voters)o FCC: review of RF exposure, 5 GHz discussion, etc.o ITU-R : response to use of radio in smart grid

802.19 S Shellhammer (Qualcomm) (44 voters)o Coexistence in TV whitespace: sponsor ballot passed (91% approval), resolving 102

comments 802.21 Subir Das (20 voters, 2 nearly)

o TG21c – single radio handover – sponsor ballot (98% approval, no comments)o TG21d – multicast group management – resolving comments from letter balloto TG21m – revision projecto TG21.1 – media independent services and use cases – just started

802.22 Aperva Mody (34 voters)o TG22.1 revision projecto SG22.2 spectrum occupation sensing o TG22b – enhancement for broadband services and monitoring applications

802.24 James Gilb (39 voters) o Response to ITU-R question 236r1o Discuss scope expansion, e.g. nuts and bolts of IoTs

OmniRAN ECSG by Max Riegel (hosted by 802.1)o Technical aspectso Coordination aspects

9:00 Joint meeting adjourned



IEEE 802.11 Opening Plenary, Monday 20th January 2014

The chair Bruce Kraemer (Marvell Semiconductor) opened the meeting at 09:04 Pacific Standard Time (PST). The other officers are:

1st Vice-chair (VC1): Jon Rosdahl CSR Technologies Inc2nd Vice-chair (VC2): Adrian Stephens IntelSecretary: Stephen McCann BlackBerry Ltd

There are 330 voting members of IEEE 802.11There were 184 people in the room.

1. Approve/modify joint opening agenda (11-13-1484r3)

1.1. Chair: I’ve re-arranged some of the meeting slots from the version posted 30 days ago.1.2. So are there any more modifications required at this moment?1.3. None1.4. The agenda r2 on the server will be uploaded shortly.1.5. No objection to the approval of the r3 agenda.

2. WG minutes

2.1. Secretary: Both the November 2013 (Dallas) and January 2014 (Sanya) WG minutes are now ready for approval.

2.2. Review and approve joint minutes from the Dallas, November 2013 meeting.2.3. Any objection to approving the November 2013 minutes 11-13-1362r1 by unanimous

consent2.4. Moved: Stephen McCann, 2nd: Stuart Kerry2.5. Question (Q): Do these minutes have a forward reference to the January 2014 Sanya meeting2.6. Secretary: Yes2.7. Following neither discussion nor dissent these minutes were approved by unanimous consent.

2.8. Review and approve joint minutes from the Sanya, January 2014 meeting.2.9. Any objection to approving the January 2014 minutes 11-14-0017r0 by unanimous consent2.10. Moved: Stephen McCann, 2nd: Jon Rosdahl2.11. 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.3.2. Comment(C): Please can the secretary note that IEEE does not allow recording of any meetings.

4. Attendance



4.1. Welcome to the 6 new participants in this meeting.4.2. Chair: Please note that Stephen McCann (Secretary) will be holding a newcomer’s session at

13:30 this afternoon, presenting the document 11-13-0049r3.4.3. Chair: Please note that there is also a help desk outside in the foyer area and a networking desk.

5. Treasurers report (11-14-0084r1)

5.1. VC1: This is the current budget status, which is shared with IEEE 802.15.5.2. There will be an update on meeting attendance later in the week.5.3. No questions

6. Call for essential Patents (11-14-0085r0)

6.1. VC1: read out the current PatCom rules and then called for essential patents information, as shown by:

6.2. http://standards.ieee.org/board/pat/pat-slideset.ppt 6.3. There were no issues raised regarding the call for essential patents.6.4. VC1: read out other policies and procedures for the meeting.6.5. Also please remember the documentation guidelines and please update all changes to those

documents presented.6.6. Some of the links on slide #10 are broken, but are being updated at the moment. I would like to

ask for an agenda item to be added to the mid-week plenary to discuss this further and also some other updates on the rules and policy documentation.

6.7. Chair: Yes.6.8. VC1: Please note our guidelines for all IEEE 802.11 documents including agendas and minutes.6.9. Q: Please note that this presentation has November 2013 in the corner, but it’s a 2014 document.6.10. Answer (A): Yes, thanks. I’ll correct that in the next version.

7. Status of all groups (11-13-1485r1)

7.1. Appointed Positions (slide #7)7.2. Please note that these appointed positions will be updated in March 2014, during the IEEE 802

Working Group chair elections7.3. Open Positions (slide #8)

7.3.1. There are two open positions for officers as shown in this slide.7.4. Missing Officers (slide #9)

7.4.1. There are a couple of missing people this week, as shown in grey on this slide.7.4.2. Yongho Seok is the current TGah pro-tem chair in Dave Halasz’s absence.7.4.3. Chair: I would like to thank Dave Halasz for all his efforts over the years.7.4.4. There is no candidate for the Regulatory Standing Committee.

8. Announcements (11-13-1486r0)

8.1. LoA database8.1.1. There are currently 0 entries for 2014 and some pending, as mentioned earlier. 9 LoA

requests have been sent out, which have not been responded to.


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


8.2. Hotel Rooms8.2.1. Please note that IEEE 802.11 has no meetings on the California level this week.

8.3. Room Assignments8.3.1. No changes at this point.

8.4. IEEE 802 items8.4.1. Other IEEE 802 groups are meeting in other rooms and their agendas are on the mentor

document server. Note that IEEE 802.22 is working on a new PAR this week.8.5. March 2014 Plenary

8.5.1. Please note that he early bird cut off for the March 2014 plenary registrations is on 7th February 2014.

8.6. IEEE-SA Staff8.6.1. There is no one officially attending from IEEE-SA this week.

8.7. Wednesday Social8.7.1. Please note this is off-site as shown in slide #19.

8.8. 11ac and 11af Awards8.8.1. These will occur during the May 2014 meeting in Hawaii.

8.9. Wednesday Mid-Week Plenary Topics (slide #24)8.9.1. There will be discussions about these topics are shown on the slide on Wednesday

8.10. IEEE 802.1 Architecture Document (slide #25)8.10.1. This will be discussed during the IEEE 802.11 ARC meeting this week.

8.11. March 2014 Plenary topics (slide #26)8.11.1. This is a list of potential topics for the March 2014 meeting. There will be a couple of

tutorials, one of which is about IoT (Internet of Things)

9. Voting status, attendance, meeting network & documentation (11-14- 0036r0)

9.1. VC2: This document provides all the information about attendance, documentation and other news about the group.

9.2. VC1: Please note that we are running just a secure WLAN network this week, following some security issues at the November 2013 meeting.

9.3. The latest ANA database is 11-11-0270r19 and was updated in January 2014.9.4. Please use the IMAT system for attendance. If you have problems please send VC2 an email.9.5. There are 18 normal slots this week although there are extra evening and early morning slots.9.6. Please note that there is online calendar suitable for downloading to smart phone and tablets.9.7. If you wish to synchronize with the local document server, please do so, rather than using the

external bandwidth from the hotel meeting venue.9.8. C: Please note that the Griffin domain name no long exists, it is now

“newton.verilan.meeting.com”

10. Group Summaries (11-13-1485r0)

10.1. Editor’s meeting10.1.1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering

situation.10.2. Extra notes for the following groups were made:10.3. WNG

10.3.1. There are 3 presentations currently scheduled for Thursday morning AM1.



10.3.2. Regulatory10.3.3. C: the Tuesday meeting will be spent addressing a letter to go to the FCC for approval,

whereas Thursday will be for other business.

11. Recent Ballots (11-13-1485r0 slide #40)

11.1. Chair: There have been no recent ballots.

12. Recess

12.1. Meeting recessed at 10:07 PST.



Wednesday, 22nd January 2014

IEEE 802.11 Mid Week Plenary

Presiding chair: Bruce Kraemer (Marvell) opened the meeting at 10:32 PST.

173 people present.

13. Approve/modify joint opening agenda (11-13-1484r4)

13.1. Chair: Are there any proposed changes?13.2. Any objection to approving this agenda?13.3. No objection, so moved and approved.

14. Call for Essential Patents

14.1. The call for essential patents from Monday still applies. Are there any announcements.14.2. No statements

15. CAC

15.1. Reminder about the 19.30 PST meeting on Thursday.


16.1. Software Defined Radio (11-13-1486r2) slide #3316.2. Chair: Please that this new discussion will occur tomorrow as shown tomorrow.

16.3. Social (Lucky Strike Bowling Alley)16.4. Please note that the 1st bus for the social this evening will start at 5.45pm. Please obtain

any guest tickets from the IEEE 802 registration desk.

17. Liaisons

17.1. Bluetooth SIG17.1.1. Chair: there is still no official liaison for this group.

17.2. Wi-Fi alliance (WFA)17.2.1. Last meeting was in October 2013 in Brussels, so I have already reported progress in the

November 2013.17.2.2. Of main interest, there is a new temporary group that has been created within WFA to

consider the HEW SG liaison.17.2.3. There are about 24 projects, covering aspects of 11u, 11v, 11ac, 11ad and other 802.11

amendments



17.2.4. The next WFA meeting is in Singapore in March 2014.17.2.5. No questions

17.3. IETF (11-14-0100r0)17.3.1. Q: Should some of the pervasive monitoring aspects within IETF be also discussed with

IEEE 802.11?17.3.2. A: I understand that this will be discussed at the IEEE 802 level. Going forward, perhaps

a presentation within WNG would be appropriate.

17.4. 3GPP (11-14-0154r0)17.4.1. Q: Regarding the untrusted Wi-Fi in the lower right hand corner of the diagram on slide

#3, where is the AP in this diagram. Is it in the ePDG?17.4.2. A: No, it’s within the untrusted Wi-Fi cloud in the bottom right hand corner. ePDG

means “enhanced Packet Data Gateway”.17.4.3. Q: I see that the presentation mentions CAPWAP (slide #3). Is this still to be used?17.4.4. A: I’m not sure about that, but I’ll try to find out for you.

18. Meeting Venue Volunteer update

18.1.1. VC1: I would like to ask for volunteers for future meetings, for example suggesting restaurants for people with specific dietary requirements.

18.1.2. At the moment, I’m looking for people who can help with Beijing. A small ad-hoc group of people would create some recommendations that we can put on the face-to-face page for the March 2014 meeting.

18.1.3. In addition, there is also the Waikoloa meeting in Hawaii, which I would appreciate help with.

18.1.4. Any volunteers? If not, please contact me afterwards.

19. Webex Experiment (11-14-0036r2)

19.1.1. VC2: This is the current situation with the IEEE-SA Webex facility that various groups have been using for the last few weeks.

19.1.2. Chair: We are currently talking to IEEE-SA about this going forward.19.1.3. Q: When using a PC, muting causes a problem with a recording that means you can’t

hear the conversation.19.1.4. A: Yes, we know about that particular issue and apparently nothing can be done.19.1.5. Comment (C): Using a local mute does not work well for an echo suppression system.

We should tolerate that 10 second recording.19.1.6. VC2: As mentioned, I’ve reported this back to IEEE-SA.

20. Officer Elections March 2014 (11-13-1486r2 slide #37)

20.1.1. Chair: Please note that this is the process that will be followed, when we are in Beijing.20.1.2. This is only for the working group officers, in other words 3 positions for IEEE 802.11.

There are a number of appointed positions that the new chair will decide upon.20.1.3. Task Group officer election will then take place in May 2014.20.1.4. No questions



21. Room change requests (11-13-1486r2 slide #45)

21.1. There are some changes on the room schedule.21.2. TGah ad-hoc: Please can we release Wednesday PM1 in room “Olympic 1”21.3. TGai: They would like 3 new slots: Wed PM1, Thu AM2 and Thu PM1.21.4. Chair: We need to check with face-to-face (the room planners) about the 2 rooms on

Thursday, as we’re not sure at the moment21.5. Chair: Is there any objection to approving these changes (if possible with the room

planners)?21.6. VC1: Rooms have now been allocated as follows: Thurs AM2: Park, Thurs PM1:

Constellation 2. Note: Please can members work through the VC1 to do these arrangements with the room planners, as personal emails directly to them confuse the planning.

22. Officer Changes

22.1. Chair: Yongho Seok has been nominated as the new chair of TGah.22.2. I would like to ask for confirmation of his position.22.3. I also understand that TGah will have a vice-chair and a co-editor later in the week.22.4. Chair: Note, we will still have a TGah election in May 2014, as per our rules.22.5. Chair: There is still an open position for the Regulatory chair

23. Convention on document access (11-14-0036r2 slide #27)

23.1. VC2: Someone who was involved in a project and now longer attends, can’t then upload documents after some time. A former member of TGad, found that he could not upload documents to resolve some issues found in TGmc, during the 11ad roll up.

23.2. C: Such people may need to be also updated about changes in style and format.23.3. Q: So, if someone attends once, then they would become a life member for write access

to the document server. Could we set the bar (threshold) at a former voter instead?23.4. VC1: But that then changes the entry rules for how you obtain reflector access in the first

place.23.5. C: This is a good proposal. But I also think they will need access to the WG reflector, so

they can be made aware of any changes to the rules and procedures.23.6. VC2: I don’t think there’s any conflict of state as mentioned earlier.23.7. VC2: I’ll bring this back on Friday, after taking your comments into consideration.

24. Regulatory liaison letter (11-14-0025r5)

24.1. Chair: this is a liaison letter from Regulatory to IEEE 802.18, regarding a DSRC sharing scheme at the upper end of the 5 GHz band.

24.1.1. Submit 802.11REG SC document 11-14/25r5 to 802.18 and subsequent forwarding to the FCC.

24.1.2. Moved on behalf of the Regulatory Group: Second Stuart Kerry.24.1.3. [REG SC results: Moved: John Notor, Second: Stephen McCann, Y – 22, N – 0, A – 0]24.1.4. No objection to approving by unanimous consent.



25. LTE-U (11-13-1486r2)

25.1. Chair: Here is some brief information about the potential use of LTE in unlicensed spectrum.

25.2. C: It’s also worth noting that in Europe, some people are referring to the use of LTE in the VHF/UHF bands also as LTE-U.

25.3. IEEE 802 Chair: Will IEEE 802.11 consider having a liaison with 3GPP on this topic?25.4. Chair: There is currently no liaison on the floor. Generally speaking 3GPP would prefer

not to have a liaison with IEEE 802.11.25.5. Q: what about the IEEE 802.11 – 3GPP liaison officer?25.6. A: That role is to just to report on 3GPP activities regarding WLAN. There has not been

any formal agreement for exchange of documents. If a specific topic wants to be raised and liaised to 3GPP then a letter can easily be crafted.

26. TGak Ad-Hoc (11-14-0050r1)

26.1. TGak Chair: This is a proposal to have a TGak ad-hoc in May 2014 in Hawaii.

27. Working Group Motions (Old Business) (11-14-0144r0)

27.1. TGak Ad-hoc (slide #4)27.1.1. Authorize TGak to hold an ad hoc meeting in Hawaii at the end of the week before

the Waikoloa meeting in May for the purpose of developing draft improvements and comment resolutions.

27.1.2. Moved: Donald Eastlake 3rd on behalf of TGak27.1.3. [TG result: Mover: Dick Roy, Seconder: Mark Hamilton, Vote: 7-0-2]27.1.4. No objection to approving by unanimous consent.27.1.5. Chair: Please can you send the logistics information to the WG email reflector.

28. TGac drafts

28.1. VC2: Following publication, the TGac drafts and other material will now be removed from the web-site.

29. Graphical Formats (11-11-0875r3)

29.1. VC2: Please note the following rules about graphics and figures for drafts.29.2. Basically I would prefer Visio. If it’s not in Visio, then at some point, someone will have

to re-draw it in Visio. Please note that this is just a recommendation.29.3. Q: within TGaq, the request was for separate figures within documents to be saved as

separate images.29.4. VC2: The discussion within TGaq was mistaken, as these were guidelines for the

technical editor and not the submitters.29.5. TGaq chair: As I was unsure of the current recommendations from the technical editors, I

decided to move the TGaq discussion to this meeting instead.



29.6. Q: Additionally within TGaq, someone did not use Visio and wishes to know what to do.29.7. VC2: If it’s not possible to provide any form of Microsoft documentation, then .pdf can

be used. There is no requirement to use a specific tool, just a recommendation to produce a certain type of output.

30. Progress about the HEW SG PAR (11-14-0151r0)

30.1. HEW SG Chair: These are some slides which summarize the current progress on the HEW SG PAR.

30.2. Q: I’m concerned about the text “2 times improvement”. Improvement from what?30.3. A: It is relative to 11ac and 11n. This is explained in the PAR explanatory notes.30.4. Q: On slide #5, I think that mobile technologies should be considered in the future.

Perhaps a liaison with 3GPP could be considered. I know this would occur at the working group level.

30.5. A: I’ve not mentioned it in this summary. This should be a working group discussion, as opposed to HEW SG.

30.6. Q: Could the liaison to 3GPP or the chair consider this?30.7. Chair: Which portion of 3GPP would be considered? If there is a specific request, then

we could consider it during the Friday closing plenary.30.8. A: In future HEW SG meetings, we could address this further.30.9. Chair: Again, perhaps the chair of IEEE 802 and IEEE-SA could assist with such a

liaison.30.10. Q: When would the “2 times improvement” occur? Would this be in 2020? Is it worth it?30.11. A: Sure, but the target of the HEW project would be more than that. However, we’re not

in a position to state this within the PAR.30.12. C: Yes, I agree that this appears to be a under whelming expectation. Surely we can do

better than this.30.13. C: Please remember that we are talking about aggregate conditions, including very dense

deployments, which do not work well at the moment. It is not an easy issue to solve.

31. Any Other Business

31.1. None

32. Recess

32.1. Meeting recessed at 12:31 PST.



Friday, 24th January 2014

IEEE 802.11 Closing Plenary

Call to order at 07:58 PST by Bruce Kraemer (Marvell)

75 people present in the room.

33. Agenda (11-13-1484r7)

33.1. Chair: There have been some changes due to the addition of motions etc. based on last night’s CAC meeting.

33.2. We should finish around 10:00.33.3. Any objection to adopting the changes to the agenda.33.4. None seen

34. Call for Essential Patents

34.1. Call for Essential Patents and Letters of Assurance (LoA)34.2. No questions


35.1. Chair’s minutes, reports and web pages35.1.1. Please can you send these to the secretary35.1.2. There is now a tentative slot assignment for the March 2014 Beijing meeting.35.1.3. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC)

35.2. Change of officers (slide #52)35.2.1. All the officers within TGah have now changed following the election of a new chair

earlier in the week.35.2.2. There is no Regulatory SC chair at the moment. Thank you for the volunteers who

helped with this group this week.35.2.3. Q: please can you mark the TGak vice-chair as being open.35.2.4. Q: there is also a new co-editor of TGah.35.2.5. Chair: Thanks. I’ll update this slide deck and upload it to the server.

35.3. Letters of Assurance (LoA)35.3.1. Chair: please remember about the LoA requirements. There are currently 0 entries for

2014, with some LoA requests which are currently pending.

35.4. IEEE Store (slide #54)35.4.1. Chair: This shows the current situation of the IEEE Store and amendments assuming that

the most recent drafts will pass their letter ballots.35.4.2. Chair: There are some price increases since I presented this during the November 2013

meeting.



35.4.3. Q: Do we know how many of these documents are bought?35.4.4. Chair: The information is available, but I don’t have any figures at the moment. Perhaps

we can find something out for the next meeting.

35.5. ISO SC6 (slide #55)35.5.1. Chair: These are the current drafts that have been sent to ISO SC6.

35.6. Tutorials35.6.1. Chair: there are currently no official March 2014 tutorials. Please let the WG officers

know before 1st February, if you have any ideas.

36. Meeting Location

36.1. Chair: Can I have a show of hand to see who is in favor of returning to this venue area?36.2. For: 41, Against: 0

37. Documentation & Attendance (11-14-0145r0)

37.1. VC2: There was a maximum attendance within HEW SG, followed by TGah and TGai. Thank you to everyone who attended.

37.2. Documentation has been fine this week.

38. WG Reports

38.1. Publicity (11-14-0089r0)38.1.1. No questions

38.2. Timelines38.2.1. Secretary: please note the updated time chart with the recent changes from TGmc, TGai

and TGaq: http://www.ieee802.org/11/Reports/802.11_Timelines.htm.38.2.2. No questions

39. WG Committee Reports (11-14-0145r0)

39.1. Technical editor (slide #10)39.1.1. Based on the new timeline chart and other activities, the amendment ordering will be

considered in July this year.39.1.2. Please try to use Visio for all draft figures and diagrams39.1.3. No questions

39.2. WNG Standing Committee (slide #17)39.2.1. Three presentations this week as shown.39.2.2. There are already two presentations requests for the March 2014 plenary.39.2.3. No questions

39.3. ARC Standing Committee (slide #20)Minutes page 15 Stephen McCann, BlackBerry

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


39.3.1. IEEE 1588 is a time synchronization project.39.3.2. Chair: We would like to use the IEEE 802.11 comment collection (CC) process for the

IEEE 802.1AC comments. Once collated, IEEE 802.11 will send these to IEEE 802.1AC, as part of their letter ballot process.

39.3.3. No questions

39.4. JTC1 Standing Committee (slide #28)39.4.1. No questions

39.5. Regulatory (REG) Standing Committee (slide #32)39.5.1. VC2: Please can you tell me if and when the ETSI ERM documents need to be made

available to members. I realize that the ETSI BRAN documents are already available, but the ETSI ERM ones are new.

39.5.2. A: Ok, I do have the particular link to the ETSI ERM documents.

39.6. TGmc (slide #39)39.6.1. No questions

39.7. TGah (slide #44)39.7.1. C: There’s an 18 month gap between the final letter ballot and the first sponsor ballot. Is

that correct?39.7.2. A: Not sure, as the TGah chair is not present.

39.8. TGai (slide #51)39.8.1. VC2: Please note that during the March 2014 plenary, TGai (and TGah) will meet at

08:30 on the Monday morning for ad-hoc meetings.39.8.2. No questions

39.9. TGak (slide #61)39.9.1. No questions

39.10. TGaq (slide #65)39.10.1. No questions

39.11. HEW SG (slide #69)39.11.1. No questions

40. Liaison Reports

40.1. IEEE 802.15 (11-14-0198r0)40.1.1. No questions


40.3. IEEE 802.18



40.3.1. You require 2 weeks with 75% attendance to become an IEEE 802.18 voting member and there are currently 11 core voters. The group has decided that they would like a vice-chair, who would take the place of the chair at some point.

40.3.2. The Chair and Vice Chair of 802.18 will be elected in March. 40.3.3. Outgoing liaison letters:

40.3.3.1. 18-14/0001r4 OFCOM 870-876 MHz and 915-921 MHz response40.3.3.2. 18-14/0007r1 DSRC coexistence status letter40.3.3.3. 18-13/117r5 Question 236 response to ITU-R Smart Grid from 802.24

40.4. IEEE 802 OmniRAN (11-13-0145r0 slide #74)40.4.1. Q: Are they going to request any meeting time for the 802 wireless May 2014 session?40.4.2. A: I’ll ask the OmniRAN chair to liaise with you, as I don’t know40.4.3. Q: Can you summarize the OmniRAN activity?40.4.4. A: It’s producing a recommended practice of how all the 802 technologies fit together.40.4.5. Q: Does it impact on 802.1140.4.6. A: Not at the moment, as it describes how 802.11 fits into the other 802 technologies40.4.7. VC1: This all assumes that there PAR is approved in March 2014.



41. Coffee Break

41.1. Chair: Is there any objection to continuing on at this point and taking coffee once this meeting has completed?

41.2. None seen.

42. Working Group Motions (Old Business) (11-14-0144r3)

42.1. Teleconferences (slide #8)42.1.1. Move to approve the following teleconferences



Group Date(s) Start DurationCAC Mondays Feb 10; Mar 10 12:00 ET 1 hrHEW SG Thursdays Feb 13, 20 10:00 ET 2 hrsHEW SG Thursdays Feb 6, 27 20:00 ET 2 hrsREG SC Thursdays to May 31 12:30 ET 1.5 hrsREG SC DSRC Tiger Team Fridays to May 31 13:00 ET 1 hrTGah Wednesdays Feb 5, 12, 19, 26; Mar 5, 12 19:00 ET 2 hrsTGai Tuesdays Feb 18, 25; Mar 11 00:01 ET 1 hrTGaj Feb 27; Mar 6 19:00 ET 1 hrTGak Mondays Feb 10, 24; Mar 10 17:00 ET 1 hrTGaq Tuesday Feb 25 10:00 ET 1 hrTGmc Fridays Feb 7, 14, 21, 28 10:00 ET 2 hrs

42.1.2. Notes regarding this motion42.1.2.1. ARC will have to arrange their own teleconference42.1.2.2. The time of TGai is incorrect. They will be meeting at 10:00 ET and not 00:01 ET

as shown.42.1.2.3. No objection to these changes.

42.1.3. Moved Adrian Stephens, 2nd Stephen McCann42.1.4. No objection to approving by unanimous consent.

42.2. ARC SC letter (slide #10)42.2.1. Request that the WG chair forward comments on draft-ietf-paws-protocol-08

received in the comment collection and consolidated by ARC SC, to the IETF PAWS WG by Feb 21, 2014.

42.2.2. [ARC SC vote: Moved: Dorothy Stanley, Seconded: Mike Montemurro, Result: 12-0-0]42.2.3. Moved by Mark Hamilton on behalf of ARC SC, Seconded: Joseph Levy42.2.4. No objection to approving by unanimous consent.

42.3. TGmc liaison to Wi-Fi Alliance (slide #12)42.3.1. Approve the liaison to Wi-Fi Alliance in42.3.2. https://mentor.ieee.org/802.11/dcn/14/11-14-0182-02-000m-liaison-to-wfa-on-

reducing-use-of-cck-and-dsss.docx 42.3.3. [TGmc Result: Moved: Andrew Myles, Seconded: Sean Coffey, Result: 13-0-0]42.3.4. Moved: Dorothy Stanley (on behalf of the Task Group), Seconded: Andrew Myles42.3.5. No objection to approving by unanimous consent.

42.4. HEW SG PAR (slide #14)42.4.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines,42.4.2. Request that the PAR contained in 11-14/0165r0 be posted to the IEEE 802

Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

42.4.3. [HEW SG vote: Moved: Stuart Kerry, Seconded: Rakesh Taori, Result: 126-0-1]



42.4.4. Moved by: Osama Aboul-Magd on behalf of HEW SG, Seconded: Stephen McCann42.4.5. C: I recommend that we use the name IEEE 802.11ar for the potential group.42.4.6. C: I noticed that the PAR discusses 802.11ac, but not 802.11af.42.4.7. A: Since the PAR considers 1 to 6 GHz 802.11af is not in scope.42.4.8. C: but if the 802.11ac PHY changes within this task group, doesn’t this then affect

802.11af?42.4.9. A: No, I don’t think so.42.4.10. Chair: Please note that we can still re-consider the PAR detail in March 2014.42.4.11. For: 48, Against: 0, Abstain: 6 (Motion passes 100%)

42.5. HEW SG CSD (slide #15)42.5.1. Believing that the criteria for standard development (CSD) contained in the

document referenced below meets IEEE 802 guidelines,42.5.2. Request that the CSD contained in 11-14/0169r0 be posted to the IEEE 802

Executive Committee (EC) agenda for WG 802 preview and EC approval.42.5.3. [HEW SG vote: Moved: Rakesh Taori, Seconded: Yasu Inoue , Result: 99-0-0]42.5.4. Moved by: Osama Aboul-Magd on behalf of HEW SG, Seconded: Stephen McCann42.5.5. For: 45, Against: 0, Abstain: 6 (Motion passes 100%)

43. Working Group Motions (New Business)

43.1. ARC Liaison to IEEE 1588 (slide #17)43.1.1. Request that the WG chair forward the letter in 11-14/173r0 to the IEEE 1588

Chair, on behalf of the 802.11 WG and grant the WG chair editorial license.43.1.2. Chair: IEEE 802.1 and IEEE 1588 did hold a joint meeting in Geneva and there is a

document which explicitly asks IEEE 802.11 for our input.43.1.3. VC1: So we’ll re-direct the traffic from IEEE 802.1 on this topic to the IEEE 802.11

email reflector.43.1.4. Moved by: Mark Hamilton, Seconded: Joseph Levy43.1.5. For: 42, Against: 0, Abstain: 1 (Motion passes 100%)

44. AoB

44.1. Convention on document access (11-14-0036r3 slide #29)44.1.1. This describes a potential change to the operations manual44.1.2. Straw Poll44.1.3. Proposal: to allow formerly-active members write access to mentor.44.1.4. By the same logic: allow formerly-active members to join reflectors.44.1.5. Yes: 35 , No: 0

44.2. Non-attending member presentation44.2.1. Chair: A non-voting member would like to present some ideas about IEEE 802.11

efficiency. They are not available to attend a meeting. Therefore we discussed about presenting their material on a teleconference, but this has not yet happened.

44.3. IEEE 802.11 HEW SG Task Group naming44.4. C: Please can we choose a “vanity” letter for this possibly task group. I suggest TGax.



44.5. C: I would like to avoid letter combinations with IEEE 802.1, as IEEE 802.1AC is easily confused with IEEE 802.11ac.

44.6. VC1: So, if we follow this recommendation, we would roll over into the “b” sequence.44.7. C: In addition, what does IEEE 802.1 then do?44.8. Straw Poll: 44.9. ar: 1944.10. ax: 2444.11. au: 2544.12. Chair: I would like to recommend that we use “au” for the designation.44.13. C: Please can we just consider the two favorite options:44.14. Straw Poll: 44.15. ax: 2944.16. au: 2444.17. Chair: So, let’s use “ax”.44.18. C: This will be confusing as it will clash with IEEE 802.1AX.

44.19. Logistics44.20. Please note that IEEE 802.1 is continuing to use this facility.44.21. VC1: I’ll ensure that the network is available to 11am.44.22. VC1: In addition, please note that IEEE 802.1 will be having a lunch today, as they are

meeting until 4pm. Therefore please do not eat their lunch. It’s only for IEEE 802.1. Note: they did not have lunch on Monday, so everything is equal.

45. Future Venues (11-13-1486r5)

45.1. Chair: Just a reminder that the next meeting is to be held in Beijing, China from March 16-21 2014.

45.2. Chair: there is also another IEEE 802.11 interim meeting for TGaj work in Beijing from May 21-22 2014, immediately following the standard IEEE 802.11 interim meeting in Hawaii for the other task and sub-groups.

46. Adjournment

46.1. Chair: I propose to adjourn46.2. The meeting is adjourned without objection at 10:07 PST.



Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAdachi, Tomoko Toshiba Corporation YesAgardh, Kare Sony Corporation YesAlexander, Thomas Ixia YesAoki, Tsuguhide TOSHIBA Corporation YesAriyoshi, Masayuki Advanced Telecommunications Research Institute

International (ATR)No

Armstrong, Lee US Department of Transportation YesArndt, Manfred Hewlett-Packard Development Company, L.P. NoAsai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAstrin, Arthur Astrin Radio YesAu, Kwok Shum Huawei Technologies Co. Ltd YesAuluck, Vijay Intel Corporation YesAzizi, Shahrnaz Intel Corporation YesBaik, Eugene Qualcomm Incorporated YesBanerjea, Raja Marvell Semiconductor, Inc. YesBarber, Phillip Huawei Technologies Co. Ltd YesBarriac, gwendolyn Qualcomm Incorporated YesBasson, Gal Wilocity NoBorges, Daniel Apple, Inc. YesBourdoux, Andre IMEC YesBursalioglu, Ozgun NTT DoCoMo, Inc. YesCai, Lin Huawei Technologies Co. Ltd YesCAI, YU huawei YesCai, Yunlong Huawei Technologies Co. Ltd NoCalcev, George Huawei R&D USA YesCalvert, Chris Landis Gyr Group Worldwide YesCariou, Laurent France Telecom YesCarney, William Sony Corporation YesChang, Kim Huawei Technologies Co. Ltd YesChang, Kuor-Hsin Elster Solutions Yes




CHANG, SANGHYUN Samsung Electronics YesChaplin, Clint Samsung Information Systems America, Inc. YesChapman, Robert SAMSUNG ELECTRO-MECHANICS YesCheong, Minho Electronics and Telecommunications Research Instititute

(ETRI)No

CHERIAN, GEORGE Qualcomm Incorporated YesChi, Zhipei Marvell Semiconductor, Inc. YesChitrakar, Rojan Panasonic Singapore YesCho, Hangyu LG ELECTRONICS YesCho, Seungkwon Electronics and Telecommunications Research Instititute

(ETRI)Yes

Choi, Jin Seek Hanyang Univerisity NoChoi, Jinsoo LG ELECTRONICS NoChoudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCHUN, JINYOUNG LG ELECTRONICS NoChung, Byungho Electronics and Telecommunications Research Instititute

(ETRI)No

Coffey, John Realtek Semiconductor Corp. YesCordeiro, Carlos Intel Corporation Yesde la Broise, Josselin Marvell Semiconductor, Inc. Yesde Vegt, Rolf Qualcomm Incorporated YesDing, Gang Qualcomm Incorporated YesDong, Xiandong Huawei Technologies Co. Ltd YesDoppler, Klaus Nokia YesDU, JiaDong China Academy of Telecommunication Research (CATR) YesEastlake 3rd, Donald Huawei R&D USA YesEcclesine, Peter Cisco Systems, Inc. YesEdgar, Richard Imagination Technologies Ltd. YesEmmelmann, Marc Self Employed YesErceg, Vinko Broadcom Corporation YesFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFischer, Matthew Broadcom Corporation YesGal, Dan ALCATEL-LUCENT Yes




Ghosh, Chittabrata Nokia YesGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) NoHaines, Russell TOSHIBA Corporation YesHamilton, Mark SpectraLink, Corp. YesHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHedayat, Ahmadreza Cisco Systems, Inc. YesHiertz, Guido Ericsson AB YesHijazi, Samer Cadence Design Systems, Inc. YesHiraga, Ken Nippon Telegraph and Telephone Corporation (NTT) YesHong, Young-Jun SAMSUNG NoHsieh, Jing-Rong HTC Corporation YesHu, Chunyu Broadcom Corporation YesHuang, Po-Kai Intel Corporation YesHunter, David WireFi Networks Inc. YesHwang, Sung Hyun Electronics and Telecommunications Research Instititute

(ETRI)No

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshihara, Koichi Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation Yesjafarian, amin Qualcomm Incorporated YesJeong, Moo Ryong NTT DoCoMo, Inc. YesJeong, Yangseok KT Corp. YesJiang, Jinjing Marvell Semiconductor, Inc. YesJindal, Nihar Broadcom Corporation YesJones, Allan Activision YesJones, Vince Qualcomm Incorporated YesJosiam, Kaushik SAMSUNG YesKain, Carl Noblis, Inc. YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research Instititute

(ETRI)No

Kenney, John Toyota InfoTechnology Center NoKerry, Stuart OK-Brit Yes




Kim, Eunkyung Electronics and Telecommunications Research Institute (ETRI)

Yes

Kim, Hongsoog Electronics and Telecommunications Research Instititute (ETRI)

Yes

Kim, Jee-Hoon Electronics and Telecommunications Research Instititute (ETRI)

Yes

Kim, Jeongki LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Sang Gook LG ELECTRONICS YesKim, Seokki Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kim, Suhwook LG ELECTRONICS NoKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories YesKivinen, Tero INSIDE Secure NoKNECKT, JARKKO Nokia YesKo, Gwangzeen Electronics and Telecommunications Research Instititute

(ETRI)Yes

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

No

Kotzer, Igal General Motors Company YesKraemer, Bruce Marvell Semiconductor, Inc. YesKwak, Jin-Sam LG ELECTRONICS YesKwak, Joseph InterDigital, Inc. YesKwon, Hyoungjin Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kwon, Yong-Jin Electronics and Telecommunications Research Instititute (ETRI)

Yes

Kwon, Young Hoon Huawei Technologies Co. Ltd YesLambert, Paul Marvell Semiconductor, Inc. YesLanante, Leonardo Kyushu Institute of Technology YesLansford, James CSR plc. YesLe Rouzic, Jean-Pierre France Telecom YesLee, Anseok Electronics and Telecommunications Research Instititute

(ETRI)No

Lee, Hyeong Ho Electronics and Telecommunications Research Instititute (ETRI)

No




Lee, Hyung-seok Electronics and Telecommunications Research Instititute (ETRI)

No

LEE, Ilgu Electronics and Telecommunications Research Instititute (ETRI)

Yes

Lee, Jae Seung Electronics and Telecommunications Research Instititute (ETRI)

No

Lee, Jae-Ho ETRI NoLee, Jehun Electronics and Telecommunications Research Instititute

(ETRI)Yes

LEE, JOONSOO Electronics and Telecommunications Research Instititute (ETRI)

Yes

Lee, Wookbong LG ELECTRONICS YesLei, Zhongding Institute for Infocomm Research (I2R) YesLepp, James BlackBerry YesLevy, Joseph InterDigital Communications, Inc. YesLi, Guoqing Intel Corporation YesLI, HONGGANG Intel Corporation YesLi, Jing Huawei Technologies Co. Ltd YesLi, Liang Vinno Technologies Inc. YesLim, Dong Guk LG ELECTRONICS YesLiu, Jianhan MediaTek Inc. YesLiu, Yong Apple, Inc. YesLoc, Peter Huawei Technologies Co. Ltd YesLou, Hui-Ling Marvell Semiconductor, Inc. YesLuo, Jun Huawei Technologies Co. Ltd YesLuo, Yi Huawei Technologies Co. Ltd YesLv, Kaiying ZTE Corporation YesLynch, Michael MJ Lynch & Associates, LLC. NoMano, Hiroshi Allied Telesis R&D Center K.K. YesMarin, James Nokia Solutions and Networks YesMatsuo, Ryoko TOSHIBA Corporation YesMccann, Stephen BlackBerry Ltd YesMerlin, Simone Qualcomm Incorporated YesMese, Murat Broadcom Corporation YesMesecke, Sven Nitero YesMestanov, Filip Ericsson AB Yes




Miller, James InterDigital, Inc. YesMisawa, Yasunao KDDI YesMizutani, Keiichi National Institute of Information and Communications

Technology (NICT)Yes

Montemurro, Michael Research In Motion Limited YesMori, Kenichi Panasonic Corporation YesMorioka, Hitoshi Allied Telesis R&D Center YesMurias, Ronald InterDigital, Inc. YesMyles, Andrew Cisco Systems, Inc. YesNA, ILJU SAMSUNG NoNagai, Yukimasa Mitsubishi Electric Corporation YesNakano, Hiroki Trans New Technology, Inc. YesNandagopalan, SAI SHANKAR

Adeptence Inc Yes

Ngo, Chiu Samsung YesNikolich, Paul self (YAS), Samsung, Intel, SilverSpringNetworks, HP NoNotor, John Notor Research YesOgawa, Hiroyo Association of Radio Industries and Businesses (ARIB) NoOh, Jong-Ee Electronics and Telecommunications Research Instititute

(ETRI)Yes

Oh, Minseok Kyonggi University YesOH, MIN-SEOK LG ELECTRONICS YesOlesen, Robert InterDigital, Inc. YesOnishi, Hirofumi Alpine Electronics NoPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Papadopoulos, Babis NTT DoCoMo, Inc. YesPark, Giwon LG ELECTRONICS NoPark, Hyungu Electronics and Telecommunications Research Instititute

(ETRI)Yes

Park, Hyunho Electronics and Telecommunications Research Instititute (ETRI)

No

Park, Jaewoo Electronics and Telecommunications Research Instititute (ETRI)

Yes

Parsons, Glenn Ericsson AB NoPerahia, Eldad Intel Corporation Yes




Pereira, Stephanie Broadcom Corporation YesPerkins, Charles Futurewei NoPetrovic, Vladan Marvell Semiconductor, Inc. YesPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesQi, Emily Intel Corporation YesRabarijaona, Verotiana National Institute of Information and Communications

Technology (NICT)No

Rakanovic, Demir u-blox YesRandall, Karen NSA/IAD NoReede, Ivan AmeriSys Inc. YesRiegel, Maximilian NSN YesRison, Mark Samsung Cambridge Solution Centre YesRolfe, Benjamin Blind Creek Associates NoRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR plc. YesRoy, Richard SRA YesRyu, Cheol Electronics and Telecommunications Research Instititute

(ETRI)Yes

Ryu, Kiseon LG ELECTRONICS YesSadeghi, Bahareh Intel Corporation YesSakai, Eisuke Sony Corporation YesSakoda, Kazuyuki Sony Corporation YesSampath, Hemanth Qualcomm Incorporated YesSarikaya, Behcet Huawei Technologies Co. Ltd YesSato, Naotaka Sony NoSchelstraete, Sigurd Quantenna Communications, Inc. YesSchneider, Daniel Sony YesSegev, Jonathan Intel Corporation YesSeibert, Cristina Silver Spring Networks Inc. YesSeok, Yongho LG Electronics YesShah, Kunal Silver Spring Networks Inc. YesShao, Huairong Samsung Information Systems America, Inc. YesShellhammer, Stephen Qualcomm Incorporated NoSherlock, Ian Texas Instruments Incorporated Yes




Shimada, Shusaku Schubiquist Technologies Guild NoShimomura, Tsuyoshi FUJITSU NoSHIN, JUNG-CHUL Electronics and Telecommunications Research Instititute

(ETRI)Yes

Shin, Wooram Electronics and Telecommunications Research Instititute (ETRI)

Yes

Slater, Robert Motorola Mobility YesSmith, Graham DSP Group YesSon, JungBo Electronics and Telecommunications Research Instititute

(ETRI)Yes

Srinivasa, Sudhir Marvell Semiconductor, Inc. YesStacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesStruik, Rene Struik Security Consultancy YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTaori, Rakesh SAMSUNG YesTian, Bin Qualcomm Incorporated YesTingleff, Jens samsung electronics YesTong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesUwai, Tatsumi Radrix Co., Ltd YesVan Zelst, Allert Qualcomm Incorporated YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVicentin, Diego Princeton University NoVictor, Dalton Silver Spring Networks Inc. YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTaori, Rakesh SAMSUNG YesTian, Bin Qualcomm Incorporated Yes




Tingleff, Jens samsung electronics YesTong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesUwai, Tatsumi Radrix Co., Ltd YesVan Zelst, Allert Qualcomm Incorporated YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVicentin, Diego Princeton University NoVictor, Dalton Silver Spring Networks Inc. YesVillardi, Gabriel National Institute of Information and Communications

Technology (NICT)No

Vlantis, George STMicroelectronics YesVutukuri, Eswar BlackBerry YesWang, Chao Chun MediaTek Inc. YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Qi Broadcom Corporation YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWatanabe, Fujio NTT DoCoMo, Inc. YesWentink, Menzo Qualcomm Incorporated YesWilhelmsson, Leif Ericsson AB YesWON, EUN TAE Samsung Electronics YesWu, Tianyu MediaTek Inc. YesWu, Zhanji Beijing University of Posts and Telecommunications

(BUPT)No

Yamada, Akira NTT DoCoMo, Inc. YesYamamoto, Takashi Sumitomo Electric Industries, LTD YesYang, Meng China Academy of Telecommunication Research (CATR) YesYang, Rongzhen Intel Corporation YesYang, Xun Huawei Technologies Co. Ltd YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYee, James MediaTek Inc. Yes




Yee, Peter NSA/IAD YesYin, Hujun Intel Corporation YesYong, Su Khiong Apple, Inc. YesYonge, Larry Qualcomm Incorporated YesYu, Chang Wahn Electronics and Telecommunications Research Instititute

(ETRI)Yes

Yu, Heejung Yeungnam University YesYucek, Tevfik Qualcomm Incorporated YesYun, Ji-Hoon Seoul National University of Science and Technology YesYunoki, Katsuo KDDI R&D Laboratories YesZeng, Yu NoZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Yan Marvell Semiconductor, Inc. YesZHAO, Bingxuan Niigata University NoZHENG, SHOUKANG Institute for Infocomm Research (I2R) YesZuniga, Juan InterDigital, Inc. No

Annex B : Working Group Officers

Working group

Name (Affiliation)

Position Contact Details

Bruce Kraemer(Marvell Semiconductor, Inc.)

IEEE 802.11 Working Group Chair

5488 Marvell Lane, Santa Clara, CA 95054, USAPhone: +1 (321) 427-4098Fax: +1 (321) [email protected]

Jon Rosdahl(CSR Technologies Inc)

1st Vice Chair (Policies and Procedures)Treasurer

+1 (801) [email protected]

Adrian Stephens(Intel Corporation)

2nd Vice Chair(Attendance, Ballots,

Phone: +44 1954 204 [email protected]


mailto:[email protected]




Documentation and Voting)Co-Technical Editor802.11 Assigned Numbers Authority

Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems, Inc.)

Co-Technical Editor +1 (408) [email protected]

Standing Committees

Name (Affiliation)


Clint Chaplin(Samsung Electronics)

Wireless Next Generation (WNG) Chair

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

Mark Hamilton(Polycom)

Architecture (ARC) Chair


Andrew Myles(Cisco Systems, Inc.)

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


Rich Kennedy Regulatory Chair +1 (832) [email protected]

Task Groups

Name (Affiliation)


Dorothy V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

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

Yongho Seok(L G Electronics)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano(Allied Telesis R&D center K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

Xiaoming Peng(Institute for Infocomm Research)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd(Huawei Technologies)

TGak Chair(General Link)

+1 [email protected]















TGaq Chair(Pre-Association Discovery)


Study Groups

Name (Affiliation)


Osama Aboul-Magd(Huawei)

HEW SG Chair(High Efficiency WLAN)


Liaisons

Name (Affiliation)



Liaison to 3GPP(3rd Generation Partnership Project)


Clint Chaplin(Samsung Electronics)

Liaison to IEEE 802.15 and IEEE 802.21

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

Rich Kennedy Liaison to IEEE 802.18 +1 (832) [email protected]

Eldad Perahia(Intel Corporation)

Liaison to IEEE 802.19 +1 (503) [email protected]

Mike Montemurro (Research in Motion)

Liaison to IEEE 802 OmniRAN Study Group


Dorothy V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

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

Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)

[email protected]














Annex C : Minutes

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

WG TE 14-0023r0TGMC TG 14-0129r0TGAH TG 14-0200r0TGAI TG 14-0204r0TGAK TG 14-0188r0TGAQ TG 14-0186r0HEW SG 14-0199r0WNG SC 14-0137r0ARC SC 14-0220r0REG SC 14-0191r0JTC1 SC 14-0208r0

End.


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