doc.: IEEE 802.11-16/0293r1 · Web viewMinutes of the IEEE P802.11 Full Working Group Date:...

doc.: IEEE 802.11-16/0293r1

March 2016

doc.: IEEE 802.11-16/0293r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2016-03-14

Author(s):

Name

Company

Address

Phone

email

Stephen McCann

BlackBerry Ltd

200 Bath Road, Slough, Berkshire, SL1 3XE, UK

+44 1753 667099

[email protected]

IEEE 802.11 Plenary Meeting – Session #156

Venetian Sands Hotel, Macau

March 14th – 18th, 2016

IEEE 802.11 Opening Plenary, Monday 14th March 2016

The chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:30 China Standard Time (CST).

Jon ROSDAHLVice-chair 1 (VC1)

Qualcomm

Dorothy STANLEYVice-chair 2 (VC2)

HPE

Stephen MCCANNSecretary

BlackBerry

There are 343 voting and 11 Ex-Officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-16-0214r2)

1.1. This is the main agenda for the week and shows the allocation of meetings to time slots. Some of the slots have been changed, particularly TGak and IEEE 802.18.

1.2. Comment (C): I would like to release the TGaj Thursday AM1 slot.

1.3. C: I would like to take this slot for TGay.

1.4. Chair: yes, that’s fine.

1.5. Chair: Any other modifications to the agenda in document 11-16-0214r3

1.6. C: I would like to check that there is an AoB agenda item at the end of the week.

1.7. Chair: Yes, I believe that there is.

1.8. None

1.9. Move to approve the agenda

1.10. Moved Jon Rosdahl, 2nd Al Petrick

1.11. No objection to the approval of the agenda.

2. Notices

2.1. There are no IEEE staff members present today.

2.2. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please. If there are any members of the press present, please can they make themselves known.

3. January 2016 WG Minutes

3.1. Move to approve the Atlanta January 2016 minutes document 11-16-0064r0

3.2. Moved: Stephen McCann, 2nd: Stuart Kerry

3.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3.4. Move to approve the Harbin January 2016 minutes document 11-16-0210r1

3.5. Moved: Stephen McCann, 2nd: Jon Rosdahl

3.6. Following neither discussion nor dissent the minutes were approved by unanimous consent.

4. Attendance

4.1. Please remember to login and register your attendance.

4.2. 13 people attended this meeting for the first time out of 214 people in the room.

4.3. Chair: There will be a new member’s meeting today at PM1 today, in room Florence 2304 on the Atrium level.

5. Policy and Procedures (11-16-0223r0)

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

5.2. The VC2 called for essential patents information.

5.3. No statements were made.

5.4. The IEEE 802 Executive Committee (EC) is considering changes to their Policies and Procedures (P&P) and their Operations Manual (OM) as shown which will be considered at their Friday meeting this week.

5.5. There are also some suggested changes to the IEEE 802.11 Operations Manual (OM), which will be considered during the Wednesday mid-week plenary.

5.6. No questions

6. Announcements Part 1 (11-16-0215r3)

6.1. 5G EC SC (IMT 2020)

6.1.1. Chair: This group has been formed by the EC workshop to form a standing committee to pursue this topic. It will be meeting tonight and tomorrow evenings.

6.1.2. No questions

6.2. Incoming liaison from 3GPP (slide #4)

6.2.1. Chair: We have received this liaison which will be presented during WNG during Tuesday AM1.

6.2.2. Chair: There are also some other liaisons on the slide. Would Andrew Myles and Peter Ecclesine be willing to look at this ISO liaison.

6.2.3. Yes, they are.

6.2.4. No questions

6.3. Passing of Kim Chang

6.3.1. Chair: It is with great sadness that we have to report that Kim Change has passed away.

6.3.2. The chair read out a short obituary of his active standards involvement within IEEE 802.11 and many other standards organization.

6.3.3. VC1: There is a card and notebook which will be sent to his family after this meeting finishes. It is at the IEEE 802 registration desk.

6.3.4. There was a minute’s silence in memory of Kim.

6.3.5. No questions

6.4. Joint Meetings this week (slide #6)

6.4.1. Chair: TGak, 802.1 ARC will all have a joint meeting this week on Thursday morning.

6.4.2. For voting members, you can claim reciprocal credit in IEEE 802.18 and IEEE 802.19.

6.4.3. There will be a report of the 5G EC SC meetings later in the week.

6.4.4. No questions

6.5. 802 EC and IEEE-SA Standards Board (slide #9)

6.5.1. Chair: Nothing to report on this so far this week.

7. Announcements Part 2 (11-16-0246r0)

7.1. Other IEEE 802 working groups (slide #4)

7.1.1. VC1: This slide shows the agendas of the other working groups, together with an online schedule which is suitable for most mobile devices. There are various QR codes to find agenda and schedules on the electronic panels by the meeting rooms on the bulletin boards and on your individual badges.

7.2. Meeting rooms and online calendar (slide #6)

7.2.1. VC1: Please note that online calendar has been updated and is more automated and should match the attendance and online schedule.

7.3. May 2016 interim (slide #7)

7.3.1. VC1: Please note that the registration for May 2016 meeting is now open. This meeting will be held in Waikoloa, Hawaii.

7.4. Attendance (slide #9)

7.4.1. VC1: Please remember to register your attendance including affiliation for each meeting that you attend. Please record your attendance honestly.

7.5. Breaks and Wednesday social (slide #12)

7.5.1. Please note the times of lunches and breaks.

7.5.2. Lunch is being provided this week, but please make sure that you are displaying your badge as this is a very large venue.

7.5.3. On the third floor there is the Venetian food court if you want some other choices.

7.5.4. The social is in the Macau Tower. If you wish to go to the top of the tower, this is not included in the social. It is a separate cost. There will be a craft market there, which will only take cash.

7.5.5. You were handed an event survey from the Macau ministry of tourism. Please can you complete this, as this will assist IEEE 802 to gain some funding from the ministry.

7.6. Attendees Work Lounge

7.6.1. There is an attendees’ work lounge at this venue, as we decided not to have the Wi-Fi café in the corridors of the hotel. Please look out for it, if you need a quiet area to work.

8. IEEE 802.11 Working Group Officer Elections Process (11-14-0629r14)

8.1. VC2: This document describes the process that we following for the working group officer elections this week.

8.2. Please note that there are separate steps occurring during the week.

9. Status of all groups Part 1 (11-16-0215r3)

9.1. A status summary of all the groups within IEEE 802.11 was presented.

9.2. The change in officers for the week is shown in slide #14.

9.3. There are some minor updates to the IEEE 802.11 groups on slide #16.

9.4. TGai is not meeting this week and Yongho Seok cannot be here this week for TGah, so Alfred Asterjadi standing in for him.

9.5. TGaj have now completed their ballot 217, which passed with 88% approval.

10. Status of all groups (11-16-0222r2)

10.1. In addition to the reports within the document, here are some extra notes.

10.2. Editor’s Meeting: This occurs at 7am on Tuesday morning

10.3. PAR SC: This Standing Committee (SC) will formalize the review of PARs from other IEEE 802 working groups. There are 8 PARs to be reviewed this week from the other groups.

10.4. Regulatory: This group is a working under a new form this week, providing input for the IEEE 802.18 group.

10.5. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 2 presentations regarding visible light and the liaison from 3GPP on LWA and LWIP.

10.6. TGmc: Of the 828 comments in the sponsor ballot re-circulation ballot, there are about half of them left to work on this week. There may be a face to face meeting in April 2016.

10.7. TGax: There are 35 presentations this week.

10.8. TGaz: This group is looking for technical presentations this week.

10.9. LRLP TIG: This group will be considering some documentation to allow them to create a study group.

11. IEEE 802.11 Working Group Officer Elections Speeches (11-16-0216r1)

11.1. Chair: I would like to invite the nominees to make short presentations. They each will have 10 minutes, followed by Q&A.

11.2. Chair: I will now pass the chair over to the VC1.

11.3. VC1: Are there any nominations for chair:

11.3.1. Adrian Stephens – Intel

11.3.2. Standing for IEEE 802.11 chair

11.3.3. VC1: Nominations are now closed.

11.3.4. Adrian made a few personal statements about standing for his position of chair. He mentioned the relationship with the Wi-Fi Alliance and some of the history behind the Publicity standing Committee.

11.3.5. Question (Q): You mentioned about the rules. I would like to ask about the issue regarding bringing a motion to multiple groups. You have said that chairs can make their own decision about this. I would like you to re-consider this statement and consider that chairs should have some consistency.

11.3.6. Adrian: I regard Robert’s Rules as being for guidance purposes only. I think your statement means that we follow some of Robert’s Rules, but not all of them.

11.3.7. Q: The problem is that one person cannot be in multiple places at once, so it’s impossible to keep track of motions, which sub-group chairs are currently allowed to interpret in different way.

11.3.8. Adrian: Perhaps you could bring this to the Friday plenary?

11.4. VC1: I will now pass the chair over to Adrian Stephens.

11.5. Chair: Are there any nominations for vice-chairs?

11.5.1. Jon Rosdahl – Qualcomm

11.5.2. Standing for IEEE 802.11 vice-chair

11.5.3. Chair: Nominations are now closed.

11.5.4. Jon made a few personal statements about standing for his position of vice-chair. He discussed his position of vice-chair and also as treasurer. He stated that he has been able to reduce many charges for the operation of the meetings.

11.5.5. No questions

11.5.6. Dorothy Stanley – HPE

11.5.7. Standing for IEEE 802.11 vice-chair

11.5.8. Chair: Nominations are now closed.

11.5.9. Dorothy made a few personal statements about standing for her position of vice-chair. She has uploaded a revised personal statement from that of two years ago 11-14-0354r1. She also stated that she is now a member of NesCom.


12. Any Other Business

12.1. VC1: Please can we stagger lunch a little. As we have finished a little early, there will be a line at the moment, so please do not all rush.

12.2. Regarding the May 2016 Hawaii meeting, the early bird bock is almost sold out, so please can you address this immediately if you wish to go. The registration page will go live on Wednesday Pacific Time (which is Thursday, here in Macau).

12.3. Meeting recessed at 12:00 CST

Wednesday, 16th March 2016

IEEE 802.11 Mid-Week Plenary

Presiding chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:30 CST

158 people present.

13. Approve/modify joint opening agenda (11-16-0214r5)

13.1. Chair: There have been a few changes today, so I propose to approve 11-16-0214r5.

13.2. Q: Regarding the appointed positions. Could we move it to after the chair election please?

13.3. Chair: No, I’d prefer to leave it where it is.

13.4. Any objection to accepting this change to the agenda.

13.5. Moved: Al Petrick, Second: Jim Lansford.

13.6. No objections, so moved and approved.

14. Call for Essential Patents

14.1. Call for essential patents

14.2. No statements were made.

15. Response to 3GPP Liaison

15.1. Chair: Following the discussion during the opening plenary, I’ve asked some people to form an ad-hoc to create a liaison response to the one received from 3GPP.

15.2. No questions.

16. Appointed Positions (11-16-0216r10)

16.1. Chair: These are the current appointed positions,

16.2. I’ve asked Robert Stacy to look after running some of the tools we use in IEEE 802.11. He will also become the ANA authority and a co-technical editor.

16.3. No questions.

17. Announcements

17.1. VC1: Just a reminder that the book of condolences for Kim Chang is now at the IEEE 802 registration desk.

17.2. VC1: The busses for the social tonight will start to leave at 6pm from the West Lobby and return from 8.30pm. If you wish to go to the top of the tower you have to do this by yourself. You will require your IEEE 802 badge and social ticket for this event.

17.3. VC2: One of the IEEE 802.15 delegates has lost his bag, so please look out for it.

18. Treasurers’ Report (11-16-0245r2)

18.1. VC1: This is the summary of the current IEEE 802.11/15 finances. This meeting is an IEEE 802 hosted meeting, so does not affect the IEEE 802.11/15 treasury.

18.2. VC1: The registration for the May 2016 (Hawaii) IEEE 802 wireless meeting has now opened.

18.3. No questions

19. IETF Report (11-16-0428r0)

19.1. This is the liaison report about the IETF.

19.2. No questions

20. EC 5G SC Report

20.1. This group met for two sessions on Monday and Tuesday evening.

20.2. I will bring another summary on Friday, with some more information.

20.3. This group is assessing various ways forward for this topic.

20.4. There is an extra meeting today for this group.

20.5. Q: Where is this extra meeting at 12.30pm

20.6. A: Florence 2202

20.7. Chair: The process of making decisions within this group has not been decided yet.

21. IEEE 802E Report (11-16-0454r0)

21.1. No questions

22. Room change requests

22.1. Chair: The Joint TGak meeting will have telephone participation.

22.2. Please can TGaq have an extra slot for Thurs AM1?

22.3. Chair: This will be subject to confirmation.

22.4. Please can TGah have an extra slot for Thurs PM2?

22.5. Chair: The TGah request may be unlikely, as there are many other meetings at the same time.

23. IEEE 802 EC workshop (11-16-0216r2)

23.1. Chair: This report is about the workshop occurred after the Atlanta January 2016 meeting.

23.2. IEEE 802 Chair: What does 8.5 mean on slide #13.

23.3. Chair: I’m not sure, but that is the value from the EC workshop minutes.

23.4. Q: I welcome this workshop and would like for it to occur again. Please can the chair request that this workshop happens again.

23.5. VC1: The next EC workshop is due in July 2018.

23.6. Chair: I’d also like to arrange a slightly larger venue for other interested people.

23.7. No questions

24. IEEE 5G (11-16-0459r0)

24.1. Chair: I’d like to welcome Patrick Slaats from the IEEE who will present some information about the IEEE 5G initiative.

24.2. No questions

25. WG Officer Election Process (11-16-0224r1)

25.1. Chair: I will hand the chair over to VC1.

25.2. VC1: I will now run meeting for the motion of the IEEE 802.11 chair

25.3. Move to Affirm Adrian Stephens as IEEE 802.11 WG chair.

25.3.1. Moved: Rich Kennedy, 2nd: John Notor

25.3.2. For: 144, Against: 0, Abstain: 0 (Motion passes)

25.4. VC1: I will hand the chair over to Adrian Stephens VC1:

25.5. Chair: I will now continue with motions for the IEEE 802.11 vice-chairs

25.6. Move to Affirm Jon Rosdahl as IEEE 802.11 WG vice chair.

25.6.1. Moved: Stuart Kerry, 2nd: Sean Coffey


25.7. Move to Affirm Dorothy Stanley as IEEE 802.11 WG vice chair.

25.7.1. Moved: Filip Mestanov, 2nd: Donald Eastlake


26. WG appointed positions

26.1. Chair: These are the WG appointed positions:

26.1.1. Stephen McCann – secretary

26.1.2. Jon Rosdahl - treasurer

26.1.3. Robert Stacy - technical editor

26.1.4. Peter Ecclesine - technical co-editor

27. LRLP TIG Report

27.1. LRLP chair: The LRLP has not been able to come any conclusion this week.

27.2. Chair: Will there be any motions this week from the LRLP?

27.3. LRLP chair: Perhaps a motion for an extension of the TIG.

28. IEEE SA response to IEEE 802.11 members (11-16-0216r2 slide #17)

28.1. Chair: This slide is the response from the IEEE-SA regarded some questions from IEEE 802.11 members.

28.2. IEEE 802 Chair: Does the group have access to the generic slide set.

28.3. Chair: No.

28.4. Chair’s Action: I will turn the questions into a presentation.

29. Received liaison from ISO/IEC 11801-06 (11-16-0452r0)

29.1. This document reports on the decision about the liaison received from ISO/IEC.

29.2. It recommends that a small ad-hoc be created by the chair to produce a set of corrections for JTC1/SC25/WG3

29.3. Q: I think there are asking for specific information.

29.4. A: Yes, it’s regarding distances from access points. Some of their references are incorrect though.

29.5. Q: Sure, but is it within the scope of IEEE 802.11?

29.6. A: Yes, that may be true.

29.7. Q: I think this is a reasonable response to this document? Is there any official ballot within ISO for this topic?

29.8. A: Not that I’m aware of. I know the next meeting is in September 2016.

29.9. C: Some of the distances quoted by the ISO documents can be misinterpreted and clarifications are required.

29.10. A: Yes, these misrepresentations need to be corrected.

29.11. Chair’s action: I’ll take an action to determine the time of a response.

29.12. Chair: I suggest an ad-hoc group to deal with this and several people who are willing to take part. Please can you organize yourselves and come back on Friday with the next steps.

30. Legacy Element ID allocation for ESP (11-16-0442r1)

30.1. This presentation discusses an element ID allocation for ESP.

30.2. Q: How many ANA reserved numbers are there?

30.3. Chair: I’m not sure about that.

30.4. C: The number is roughly about 11, I think.

30.5. Chair: I’ll research the exact number for Friday.

30.6. C: It would be better to know now please.

30.7. Chair: I’ll recess the meeting for a couple of minutes.

30.8. Chair: There are 236 allocated, and there are 12 available, with 6 reservations.

30.9. C: I think that this number is quite low, so can we do something else please for this particular value?

30.10. C: I don’t mind having the extended element ID instead.

30.11. C: No, I meant re-using an existing ID.

30.12. Move to instruct ANA to assign a legacy element ID for the Estimated Service Parameter Information element.

30.12.1. Moved by: Matthew Fischer, Seconded by: Chris Hansen

30.12.2. C: I thought we were concerned about beacon bloat. I agree that this is a precious resource and not be squandered.

30.12.3. VC1: The motion is about assigning the legacy element ID.

30.12.4. Chair: I don’t think so.

30.12.5. For: 10, Against: 17, Abstain: 81 (Motion fails)

30.13. C: I’d like to amend the motion please.

30.14. Chair: for extended element IDs, you don’t need a motion.

31. Legacy Element ID allocation for UPSIM (11-16-0224r0 slide #8)

31.1. This presentation discusses an element ID allocation for UPSIM.

31.2. Q: Are existing implementations assuming this allocation already?

31.3. A: It should say ‘future’ on the slide, as opposed to ‘Feature’.

31.4. C: So, it shouldn’t really matter whether it is an element ID or an extended element ID

31.5. Move to instruct ANA to assign a legacy element ID for the UPSIM element.

31.5.1. Moved by: Payam Torab, Seconded by: Alecsander Eitan

31.5.2. C: I don’t think this is necessary

31.5.3. C: This element does not currently exist.


31.5.5. C: Is the chair asking whether members feel that it is procedures or technical

31.5.6. Chair: Are you appealing to the chair’s ruling?

31.5.7. C: yes.

31.5.8. Move to appeal the chair’s ruling.

31.5.9. (Note: This motion if passed means that the original motion was technical, not procedural, as stated by the chair)

31.5.9.1. Moved: Mark Rison, 2nd; Stuart Kerry.

31.5.9.2. Chair: I believe that the motion was asking someone to perform an action.

31.5.9.3. C: I believe that the motion was asking for a technical decision about the allocation of a 1 or 2 octet.

31.5.9.4. C: However, most of our motions tend to ask someone to do something and follow the format of the original motion.

31.5.9.5. C: I call for orders of the day.

31.5.9.6. Chair: Will you give me the indulgence of asking the question first?

31.5.9.7. C: yes.

31.5.9.8. For: 16, Against: 42, Abstain: 20 (Chair’s decision not sustained)

31.5.10. Chair: So the previous motion needs to be now reconsidered as a technical motion. Therefore, that motion fails.

32. Agenda finished

32.1. Meeting finished at 12:34 CST

Friday, 18th March 2016

IEEE 802.11 Closing Plenary

Call to order at 08:03 CST by Adrian STEPHENS (Intel Corporation).

69 people present in the room.

33. Agenda (11-16-0214r6)

33.1. Chair: Since the previous version, I’ve added an agenda item to allow a response to the 3GPP liaison be considered and a few items about regulatory issues.

33.2. Move to approve the agenda in document 11-16-0214r6

33.3. Moved: Edward Au, Second: Jon Rosdahl

33.4. No objections, so moved and approved.

34. Call for Essential Patents

34.1. The meeting is still operating the P&Ps as described on Monday

34.2. Call for Essential Patents and Letters of Assurance (LoA)

34.3. None

35. Announcements (11-16-0216r3)

35.1. Minutes and documents

35.1.1. Please can everyone remember that minutes, should be completed within 30 days, once the meeting is closed.

35.2. Preparation for May 2016

35.2.1. There is currently a draft agenda for the January 2016 meeting and there will be our usual CAC teleconference meetings between now and that meeting, on April 11th 2016 and May 9th 2016 noon ET.

35.3. LoA (slide #22)

35.3.1. Chair: Please note that there are two outstanding LoAs as shown on the slide.


35.4. IEEE Store (slide #23)

35.4.1. Chair: everything is currently up to date.


35.5. ISO/IET JTC1/SC6 (slide #24)

35.5.1. This slide shows the drafts, which will be shared with ISO. REVmc D5.0 has now been liaised.

35.6. Liaison response to 3GPP (11-16-0489r1)

35.6.1. This is a liaison response to 3GPP regarding LWA and LWIP. It is a polite thank you and encourage for further co-operation.

35.6.2. C: Please can you also add the 3GPP administration secretary on the “To:” line at the top.

35.6.3. C: …and also 3GPP SA?

35.6.4. Chair: yes, we can add those as editorial updates.

35.6.5. C: in particular, 3GPP SA2

35.6.6. Chair: I’d like to thank Stephen Palm for working on this last night and we’ll have the motion now as he needs to depart early.

35.7. Motion: Liaison to 3GPP (11-16-0224r3 slide #12)

35.7.1. Move to approve the liaison in document 11-16-0489r1, granting the chair editorial license.

35.7.2. Moved: Stephen Palm, Seconded: Joseph Levy


36. Meeting Location (11-16-0246r2) slide #24

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

36.2. For: 31, Against: 19

36.3. No questions

37. Future Venues (11-16-0246r2, slides #25, #26)

37.1. VC1: The next wireless interim is in May 2016, in Waikoloa, Hawaii, USA

37.2. The others are as shown on the slide.

37.3. Q: Will the China meeting in November 2018 be behind the so called “China firewall”?

37.4. A: Yes.

37.5. C: Ok, I find that a problem.

38. Timeline Update

38.1. There are changes to the following timelines: TGah. The timeline chart will be updated shortly.

39. Attendance (11-16-0225r0 slide #5)

39.1. Chair: The attendance is shown in the slide desk. TGax has been the main group this week, as it has met in nearly every slot.

39.2. Chair: 37% of attendees are from the US, with China, Japan and Korea following.

39.3. Q: Perhaps you could add the regulatory group to slide #4 please.

39.4. Chair: It doesn’t appear as the percentage is too small.

40. WG Committee Reports (11-16-0225r0)

40.1. Technical editor (slide #7)

40.1.1. There is a now an editor for each task group.

40.1.2. Slide #9 discusses a new amendment style that the editors are trying to adopt.


40.2. ARC SC (slide #14)


40.3. PAR SC (11-16-0247r3)

40.3.1. VC1: These are the various comments compiled by IEEE 802.11 regarding PARs from other IEEE 802 this week.

40.3.2. It was noted that the “MyProject” field, in the online form, has been causing issues for some of the other WGs.


40.4. Regulatory SC (11-16-0225r0 slide #22)

40.4.1. This group is now operating under a new relationship with IEEE 802.18 and proposed some inputs to that TAG.

40.4.2. There were many issues discussed as shown on slide #23.


40.5. WNG SC (slide #28)

40.5.1. There were two presentations this week for WNG SC:

40.5.1.1. Visible light communications for IEEE 802.11

40.5.1.2. 3GPP liaison about IEEE 802.11 and LWA/LWIP.


40.6. IEEE 802 JTC1 SC (slide #32)


40.7. TGmc (slide #36)

40.7.1. Currently looking at September 2016 for final publication of the revision draft.

40.7.2. There will be a BRC (Ballot Resolution Committee) face to face meeting during the week of April 25th 2016 in Cambridge UK.


40.8. TGah (slide #43)

40.8.1. Within the task group, there was a motion to have a 15-day sponsor re-circulation ballot.


40.9. TGaj (slide #48)

40.9.1. Current plan is to have a re-circulation ballot on D2.0 at the May 2016 interim meeting, where TGaj will also be meeting.


40.10. TGak (slide #60)


40.11. TGaq (slide #63)


40.12. TGax (slide #68)

40.12.1. The task group has approved to start a 21-day comment collection process on D0.1, which will start next week.


40.13. TGay (slide #74)


40.14. TGaz (slide #79)


40.15. LRLP TIG (slide #84)


41. Liaison Reports

41.1. IEEE 802.15 (11-16-0494r0)

41.1.1. Q: What’s the purpose of the ULI (Upper Layer Interface) SG?

41.1.2. A: It’s for adapting 802.15.4 to possibly allow IP to run over 802.15.4 technologies.

41.2. IEEE 802.21 (11-16-0491r0)


41.3. IEEE 802.18 (11-16-0490r0 and 11-16-0225r0 slide #93)

41.3.1. In addition to the liaison report, this presentation includes a summary of the OfCom report presented to IEEE 802.18 (18-16-0016) that is very important to IEEE 802.


41.4. IEEE 802.19 (11-16-0225r0 slide #140)

41.4.1. It’s interesting to note that a Liaison to 3GPP related to LAA was approved.


41.5. IEEE 802.24 (11-16-0225r0 slide #143)


41.6. IEEE 802.1 OmniRAN (11-16-0225r0 slide #146)

41.6.1. The next face to face meeting will be with IEEE 802.1 in Budapest in May and not in Hawaii.


42. Coffee Break

42.1. Chair: At this point, I’d like to know if anyone wishes to have a coffee break.

42.2. The majority indicated no

43. EC 5G SC report (11-16-0455r0)

43.1. This is a report about the EC 5G standing committee. It met for about 5 hours this week.

43.2. No questions

44. Working Group Motions (Old Business) (11-16-0224r2)

44.1. Teleconferences (slide #13)

44.1.1. Move to approve the following teleconferences

44.1.2. Moved Stephen McCann, 2nd Mike Montemurro

44.1.3. No objection to approving by unanimous consent.

44.2. TGaq Re-circulation Letter Ballot Motion (slide #14)

44.2.1. Having approved comment resolutions for all of the comments received from LB216 on 11aq D3.0 as contained in document 11-15-1377r15, instruct the editor to prepare 11aq D4.0 incorporating these resolutions and

44.2.2. Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D4.0 be forwarded to Sponsor Ballot?”

44.2.3. Moved: Stephen McCann on behalf of the TGaq


45. Ballot abstain reasons (11-16-0223r1)

45.1. VC2: This is about the issue regarding abstain reasons during ballots.

45.2. Q: Thank you for the useful background material. On the very last bullet on slide #25, I think you should add ‘at the chair’s discretion’ to clarify that point. I think that’s how other WG chairs operator.

45.3. Chair: yes, the chair does have discretion, but I believe I only use discretion for family and medical emergencies etc, as opposed to someone’s technical worth.

45.4. C: I certainly appreciate it, but it’s more to put that concept on the slide. I think in some of the other groups the chairs operate more by discretion.

45.5. VC2: I would note that the rule says ‘may be lost’, so some flexibility is allowed.

45.6. C: Sure. I just want to point out that there is no ‘hard’ rule as stated on the slide.

45.7. C: One consequence of this, is that ballot results are skewed as many members just vote ‘yes’ to avoid the consequences of not voting or not providing a real abstain reason. The abstain reason for ‘lack of expertise’ has some stigma associated with it, so people tend to vote ‘yes’ instead. I would therefore like to consider extending the abstain reason and see if there is support in the group.

45.8. C: This discussion has come up before. The counter argument is that the whole WG should review a draft document even if not working in that area, as opposed to abstaining for something like ‘lack of time’.

45.9. C: I think that the issue of false positives (i.e. yes, as opposed to abstain) doesn’t really affect the overall process. I think the drafts are still receiving a reasonable amount of attention and comments.

45.10. C: We should perhaps look at the pass criteria for early drafts, which appear to achieve the 75% approval level with the first versions, which are usually of rather poor quality.

45.11. Chair: Let’s have a straw poll to consider the intent of the group.

45.12. C: There’s also another aspect to consider from the report, about other WGs which leave voting status alone for all letter ballots on a single draft. In other words, their voters are maintained for the life of a project.

45.13. Chair: Yes, that is a degree of freedom that we could consider.

45.14. C: ok, so that’s what I meant by maintaining voting rights earlier. I also think that additionally, comment collections and re-circulation ballots don’t affect voting rights.

45.15. Chair: yes, that is correct for both aspects.

45.16. Straw poll: Should an “abstain” for reasons apart from “lack of technical expertise” be considered a valid to maintain voting status?

45.17. Y: 34

45.18. N: 4

45.19. A: 9

45.20. Chair: So, we now need to consider a mechanism to potentially change the current ruling within the IEEE 802 EC.

45.21. C: how far back do you need to go to the last 6 initial letter ballots.

45.22. Chair: I’m not really sure, but it’s probably a few years.

45.23. VC1: I think we forget that the question within the letter ballot says “send the draft to sponsor ballot”? Therefore a “yes” vote may be interpreting this question literally.

46. Modification of the agenda

46.1. Move to modify the agenda to add “Allocation of legacy Element ID for UPSIM”

46.1.1. Chair: Is there any objection to do this.

46.1.2. None seen and the agenda is modified

46.1.3. Move to instruct ANA to assign the number 200 for the legacy element ID for the UPSIM element.

46.1.4. Chair: this number was previously allocated to TGaf. It was not published.

46.1.5. C: I have spoken to the former TGaf editor who has confirmed this.

46.1.6. Moved: Matthew Fischer, 2nd: Mike Montemurro

46.1.7. Q; Is this the same element as on Wednesday?

46.1.8. A: Yes.

46.1.9. C: Is this substantially different from the motion on Wednesday?

46.1.10. A: It’s a different motion, but on the same Element ID.

46.1.11. C: It’s up to the chair’s discretion, as to whether we are re-visiting the topic.

46.1.12. Chair: I rule this in order, as I think this motion substantially different. As mentioned earlier, this was a reserved ID, which was never used. Therefore I think it’s a safe re-use of the old number.

46.1.13. C: Is this a technical or procedural motion.

46.1.14. Chair: It is a technical motion.


47. Wireless Chairs Meeting

47.1. Chair: This will be at 4pm on the Sunday 15th May 2016. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

48. May 2016 Meeting (11-16-0216r3 slide #25)

48.1. Chair: Please remember that the next Interim meeting is at the Hilton Waikoloa Village, Waikoloa, HI, USA from May 17-22nd 2016. Meeting registration is now open https://802world.org/apps/session/96/register1

48.2. Chair: Please note that the TGaj interim for the following week has now been cancelled, as they will now be meeting in Waikoloa, Hawaii, USA with the rest of the IEEE 802.11 membership.

49. Adjournment

49.1. Chair: having exhausted the agenda, the meeting is adjourned.

49.2. The meeting adjourned at 10: 53 CST

Annex A: Attendance & Affiliation

Name

Affiliation

Attended >= 75%?

Aboulmagd, Osama

Huawei Technologies Co. Ltd

Yes

Agardh, Kare

Sony Mobile Communications

Yes

Ahn, Jinsoo

Yonsei University

Yes

Ahn, Woojin

Yonsei University

Yes

Aldana, Carlos

Qualcomm Incorporated

Yes

Alpert, Yaron

Intel Corporation

Yes

Ansley, Carol

ARRIS Group

Yes

Aoki, Tsuguhide

TOSHIBA Corporation

Yes

Asterjadhi, Alfred


Yes

Au, Kwok Shum


Yes

Auluck, Vijay

Intel Corporation

Yes

Awater, Geert


Yes

Azizi, Shahrnaz

Intel Corporation

Yes

Bagby, David

Calypso Ventures, Inc.

Yes

Baik, Eugene


Yes

bang, saehee

LG ELECTRONICS

Yes

baron, stephane

Canon Research Centre France

Yes

Barr, David

Intel Corporation

Yes

Baykas, Tuncer

Tohoku University

No

Berens, Friedbert

FBConsulting Sarl

Yes

Bharadwaj, Arjun


Yes

Bims, Harry

Bims Laboratories, Inc.

Yes

Bourdoux, Andre

IMEC

Yes

Brandt, David

Rockwell Automation

Yes

Buffington, John

Itron Inc.

Yes

Burbidge, Richard

Intel Corporation

No

Calcev, George

Huawei R&D USA

Yes

Canchi, Radhakrishna

Kyocera Communications Inc.

No

Cao, Rui

Marvell Semiconductor, Inc.

Yes

Carney, William

Sony Corporation

Yes

CHANG, SANGHYUN

SAMSUNG ELECTRONICS

Yes

Chang, Soo-Young

California State University, Sacramento (CSUS)

No

Chen, Jiamin

HUAWEI

Yes

Chen, Spark

ARRIS Group

Yes

Chen, Xiaogang

Intel Corporation

Yes

Cheng, Paul

MediaTek Inc.

Yes

CHERIAN, GEORGE


Yes

Cherniavsky, Dmitry

SiBEAM, Inc.

Yes

Chitrakar, Rojan

Panasonic Asia Pacific Pte Ltd.

Yes

Cho, Hangyu

lg electronics

Yes

Choi, Jinsoo

LG ELECTRONICS

Yes

Choi, Jinyong

LG ELECTRONICS

No

Choi, Sangsung

Electronics and Telecommunications Research Institute (ETRI)

No

Chu, Liwen


Yes

Ciochina, Dana

Sony Corporation

Yes

Coffey, John

Realtek Semiconductor Corp.

Yes

Cordeiro, Carlos

Intel Corporation

No

de Vegt, Rolf


Yes

Debergh, Pierre

Orange

Yes

Deng, Der-Jiunn

National Changhua University of Education

Yes

Eastlake 3rd, Donald


Yes

Ecclesine, Peter

Cisco Systems, Inc.

Yes

Eitan, Alecsander


Yes

Erceg, Vinko

Broadcom Corporation

Yes

Evans, David

Philips Electronics

No

Fang, Ping


Yes

Fang, Yonggang

ZTE TX Inc

Yes

Finn, Norman

Cisco Systems, Inc.

No

Fischer, Matthew


Yes

Furuichi, Sho

Sony Corporation

Yes

Gan, Ming


Yes

Ghosh, Chittabrata

Intel Corporation

Yes

Godfrey, Tim

Electric Power Research Institute, Inc. (EPRI)

Yes

Grigat, Michael

Deutsche Telekom AG

Yes

Guo, Yuchen


Yes

Hall, Robert

Johnson Controls Inc

Yes

Halls, David

Toshiba of Europe Ltd.

Yes

Hamilton, Mark

Ruckus Wireless

Yes

HAN, Xiao


Yes

Han, Yunbo

HUAWEI

Yes

Hanatani, Yoshikazu

TOSHIBA Corporation

No

Handte, Thomas

Sony Corporation

Yes

Hansen, Christopher

Peraso Technologies Incorporated

Yes

Harkins, Daniel

Aruba Networks, Inc.

Yes

Hart, Brian

Cisco Systems, Inc.

Yes

Hartman, Chris

Apple, Inc.

Yes

he, shiwen

Southeast University, China

Yes

Hedayat, Ahmadreza

Newracom Inc.

Yes

Hiertz, Guido

Ericsson AB

Yes

Holcomb, Jay

Itron Inc.

No

Hong, Hanseul

Yonsei University

No

Hsu, Chien-Fang

MediaTek Inc.

Yes

Hu, Chunyu


Yes

Huang, Lei


Yes

Huang, Po-Kai

Intel Corporation

Yes

Huang, Rongsheng

MediaTek Inc.

Yes

Huang, Zhiyong

LitePoint Corporation/Teradyne

Yes

huiyi, jizhi

Shenzhen iTest Technology Co.,Ltd.

Yes

Hurtarte, Jeorge

Teradyne, Inc.

Yes

Inoue, Yasuhiko

Nippon Telegraph and Telephone Corporation (NTT)

Yes

Ishihara, Koichi


Yes

Ishizu, Kentaro

National Institute of Information and Communications Technology (NICT)

Yes

Iwatani, Junichi


Yes

Jeffries, Timothy

Huawei R&D USA

Yes

Jia, Jia

Huawei Technologies Co., Ltd

Yes

Jiang, Jinjing


No

Jin, Liang

Spirent Communications

Yes

Jo, Kyungtae

LG ELECTRONICS

Yes

Johnsson, Kerstin

Intel Corporation

Yes

Jones, Allan

Activision

Yes

Jones, Vincent Knowles IV


Yes

Josiam, Kaushik

Samsung Research America

Yes

Kakani, Naveen


Yes

Kasher, Assaf

Intel Corporation

Yes

Kennedy, Richard

HP Enterprise

Yes

Kerry, Stuart

OK-Brit

Yes

Khorov, EVGENY

IITP RAS

Yes

Khoury, Peter

Ruckus Wireless

Yes

Kim, Jeongki

LG ELECTRONICS

Yes

Kim, Joonsuk

Apple, Inc.

Yes

Kim, Sang Gook

LG ELECTRONICS

Yes

Kim, Suhwook

LG ELECTRONICS

Yes

Kim, Yongho

Korea National University of Transportation

Yes

Kiryanov, Anton

IITP RAS

Yes

Kitazawa, Shoichi

ATR Wave Engineering Laboratories

No

KNECKT, JARKKO

Apple, Inc.

Yes

Ko, Geonjung

WILUS Institute

Yes

Kojima, Fumihide


Yes

Kondou, Keitarou

Sony Corporation

No

Kotzer, Igal

General Motors Company

Yes

Kulkarni, Parag

Toshiba

Yes

Kumari, Warren

Google

Yes

Kwak, Jin-Sam

WILUS Institute

Yes

Kwon, Young Hoon

Newracom Inc.

Yes

Lalam, Massinissa

SAGEMCOM SAS

Yes

Lanante, Leonardo

Kyushu Institute of Technology

Yes

Lansford, James


Yes

Lee, Daewon

Newracom Inc.

Yes

Lee, Hyeong Ho

Electronics and Telecommunications Research Institute (ETRI)

No

Lee, Jae Seung

ETRI

Yes

Lepp, James

BlackBerry

Yes

Levy, Joseph

InterDigital, Inc.

Yes

Li, Dejian


Yes

Li, Huan-Bang


No

Li, Jing


Yes

Li, Qinghua

Intel Corporation

Yes

Li, Yanchun


Yes

Li, Yizhou

HUAWEI

No

Li, Yunbo


Yes

Lim, Dong Guk

LG ELECTRONICS

Yes

Lin, Meilu

HUAWEI

Yes

Lin, Wei


Yes

LIU, CHENCHEN


Yes

Liu, Der-Zheng

Realtek Semiconductor Corp.

Yes

Liu, Fulei

ZTE Corporation

Yes

Liu, Jianhan

MediaTek Inc.

Yes

Liu, Jinnan

HUAWEI

Yes

Liu, Yun


Yes

Loc, Peter


Yes

Lomayev, Artyom

Intel Corporation

Yes

Luo, Zhendong

China Academy of Telecommunication Research (CATR)

Yes

Lv, Kaiying

ZTE Corporation

Yes

MADHAVAN, NARENDAR

TOSHIBA Corporation

Yes

Maltsev, Alexander

Intel Corporation

Yes

Mangold, Stefan

Itron Inc.

Yes

Marks, Roger

EthAirNet Associates

No

Mccann, Stephen

BlackBerry

Yes

Merlin, Simone


Yes

Mestanov, Filip

Ericsson AB

Yes

Miao, Yannan


Yes

Millet, Charles

Analog Devices Inc.

No

Mobasher, Amin

SAMSUNG

Yes

Mody, Apurva

BAE Systems

No

Monajemi, Pooya

Cisco Systems, Inc.

Yes

Montemurro, Michael

Research In Motion Limited

Yes

Mori, Kenichi

Space-Time Engineering

Yes

Morioka, Yuichi

Sony Corporation

Yes

Motozuka, Hiroyuki

Panasonic Corporation

Yes

Mueller, Robert

Ilmenau University of Technology - TU Ilmenau

Yes

Murakami, Yutaka


Yes

Myles, Andrew

Cisco Systems, Inc.

Yes

Nagao, Yuhei

Radrix Co., Ltd

Yes

Nakano, Hiroki

Kyoto University

Yes

Nejatian, Alireza

Ericsson AB

No

Nezou, Patrice

Canon Research Centre France

Yes

Ng, Chun Wing Alan

Bel Fuse

No

Noh, Yujin

Newracom Inc.

Yes

Notor, John

Notor Research; ARM, Inc.

Yes

OH, MIN-SEOK

LG Electronics

Yes

Olesen, Robert

InterDigital, Inc.

Yes

Oshima, Mitsuaki


No

Oteri, Oghenekome

InterDigital, Inc.

Yes

Ozaki, Kazuyuki

FUJITSU LABORATORIES LIMITED

Yes

Palm, Stephen


Yes

Park, Eunsung

LG Electronics

Yes

Park, Hyunhee

LG ELECTRONICS

Yes

Park, Jeonghwan

Newracom Inc.

Yes

Park, Minyoung

Intel Corporation

Yes

Park, Sung-jin

LG ELECTRONICS

Yes

Parsons, Glenn

Ericsson AB

No

Peng, Xiaoming

Institute for Infocomm Research

Yes

Perkins, Charles

Futurewei Technologies

No

Persson, Hakan

Ericsson AB

Yes

Petranovich, James

ViaSat, Inc.

Yes

petrick, Albert

Jones-Petrick and Associates, LLC.

Yes

Pienciak, Walter

IEEE

No

porat, ron


Yes

Qi, Emily

Intel Corporation

Yes

Qiao, Dengyu


Yes

Qu, Shouxing

BlackBerry

Yes

Rabarijaona, Verotiana


No

Rakanovic, Demir

u-blox

Yes

Rayment, Stephen G

Ericsson AB

Yes

Redlich, Oded


Yes

Ren, Yazhen


Yes

Riegel, Maximilian

Nokia Networks

Yes

Rison, Mark

Samsung Cambridge Solution Center

Yes

Rong, Zhigang


Yes

Rosdahl, Jon

Qualcomm Technologies Inc.

Yes

Ryu, Kiseon

LG ELECTRONICS

Yes

Sadeghi, Bahareh

Intel Corporation

Yes

sah, suprita

Reliance JIO Infocomm LTD

No

Sakoda, Kazuyuki

Sony Corporation

Yes

Salazar Cardozo, Ruben E

Landis Gyr Group Worldwide

No

Sales, Leandro

Federal University of Alagoas (UFAL)

No

Sambasivan, Sam

AT&T

Yes

Sarris, Ioannis

u-blox

Yes

Sasaki, Shigenobu

Niigata University

Yes

Sato, Naotaka

Sony Corporation

Yes

Schelstraete, Sigurd

Quantenna Communications, Inc.

Yes

Segev, Jonathan

Intel Corporation

Yes

Shah, Kunal

Silver Spring Networks Inc.

No

Shellhammer, Stephen


No

Shen, Bazhong


No

Shen, Xia

China Academy of Telecommunication Research (CATR)

Yes

Shilo, Shimi

HUAWEI

Yes

Shimada, Shusaku

Schubiquist Technologies

Yes

Sim, Michael


Yes

Smith, Graham

SR Technologies

Yes

Son, Ju-Hyung

WILUS Institute

Yes

Sonkki, Marko

CWC Nippon

No

Stacey, Robert

Intel Corporation

Yes

Stanley, Dorothy

Hewlett Packard Enterprise

Yes

Stephens, Adrian

Intel Corporation

Yes

Stuebing, Gary

Cisco Systems, Inc.

No

Sturek, Don

Silver Spring Networks Inc.

No

Suh, JUNG HOON


Yes

Sun, Bo

ZTE Corporation

Yes

Sun, Chen

Sony Corporation

No

Sun, Li-Hsiang

InterDigital, Inc.

Yes

sun, sheng


Yes

Sun, Yakun


No

Takahashi, Kazuaki


Yes

Tanaka, Yusuke

Sony Corporation

Yes

Tao, Wu


Yes

Taori, Rakesh

SAMSUNG

Yes

Thaler, Patricia


No

Tian, Bin


Yes

Tong, Fei

Samsung Cambridge Solution Center

Yes

TorabJahromi, Payam


Yes

TOSHINAGA, Hideki

NTT

No

Trainin, Solomon

Intel Corporation

Yes

Tuomaala, Esa

Nokia

Yes

Urabe, Yoshio


Yes

Van Nee, Richard


Yes

Van Zelst, Allert


Yes

Vangelista, Lorenzo

Patavina Technologies

Yes

Varshney, Prabodh

Nokia

Yes

Venkateswaran, Sriram


Yes

Verma, Karan

Central University of Rajasthan

Yes

Vermani, Sameer


Yes

Verso, Billy

DecaWave

No

Wang, Bo


Yes

Wang, Chao Chun

MediaTek Inc.

Yes

Wang, Haiming

Southeast University, China

Yes

Wang, Hao

Fujitsu Research & Development Center

No

Wang, Huizhao

Quantenna Communications, Inc.

Yes

Wang, James June

MediaTek Inc.

Yes

Wang, Lei


Yes

Wang, Xiaofei

InterDigital, Inc.

Yes

Wang, Xuehuan


Yes

Watanabe, Fujio

NTT DoCoMo, Inc.

Yes

Wee, Gaius


Yes

Wentink, Menzo


Yes

Wilhelmsson, Leif

Ericsson AB

Yes

Wong, Eric

Apple, Inc.

Yes

Xin, Yan


Yes

Xing, Weimin

ZTE Corporation

Yes

Xu, Yu


No

YAGHOOBI, HASSAN

Intel Corporation

No

Yang, Ou

Intel Corporation

Yes

YANG, RUI

InterDigital, Inc.

Yes

Yang, Xun


Yes

Yang, Yunsong


Yes

YAO, KE

ZTE Corporation

Yes

Yee, James

MediaTek Inc.

Yes

Yee, Peter

NSA/IAD

Yes

Yokota, Hidetoshi

Landis Gyr Group Worldwide

Yes

Yong, Su Khiong

Apple, Inc.

Yes

Yu, Bo


Yes

Yu, Chinghwa

Spreadtrum Comm.

Yes

Yu, Jian


Yes

Yu, Mao


Yes

Yunoki, Katsuo

KDDI R&D Laboratories

Yes

Zeng, Kun


Yes

Zhang, Hongyuan


Yes

Zhang, Xingxin


Yes

ZHAO, XIAOWU

ZTE Corporation

Yes

Zhou, Xun


Yes

Zhu, Chunhui


Yes

Zuniga, Juan Carlos

InterDigital, Inc.

Yes

Annex B : Working Group Officers

Working group

Name (Affiliation)

Position

Contact Details

Adrian Stephens

(Intel Corporation UK Ltd.)

IEEE 802.11 Working Group Chair

Co-Technical Editor

802.11 Assigned Numbers Authority

+44 1793 404825 (office)

[email protected]

Jon Rosdahl(CSR-Qualcomm)

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

+1 (801) [email protected]

Dorothy V. Stanley

(Aruba Networks - HPE)

2nd Vice Chair (Rules and reflectors)

IEEE 802 (LMSC) EC delegate

+1 (630) 363-1389

[email protected]

Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems, Inc.)

Co-Technical Editor


Robert Stacey

(Intel Corporation)

Co-Technical Editor802.11 Assigned Numbers Authority

+1 (503) 712 [email protected]

Standing Committees

Name (Affiliation)

Position

Contact Details

Jim Lansford

(CSR-Qualcomm)

Wireless Next Generation Chair

(WNG)

+1 (719) 286-8660

[email protected]

Mark Hamilton(Ruckus Wireless)

Architecture Chair

(ARC)

+1 (303) 818-8472

[email protected]

Andrew Myles(Cisco Systems, Inc.)

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


Rich Kennedy(MediaTek)

Regulatory Chair

(REG)

+1 (832) 298-1114

[email protected]

Jon Rosdahl

(CSR-Qualcomm)

PAR Review SC Chair

+1 (801) 492-4023

[email protected]

Task Groups

Name (Affiliation)

Position

Contact Details

Dorothy V. Stanley

(Aruba Networks-HPE)

TGmc Chair

(Revision mc)

+1 (630) 363-1389

[email protected]

Yongho Seok

(Newracom Inc)

TGah Chair(Sub 1 GHz Operation)

+82-10-7581-0828

[email protected]

Hiroshi Mano(Koden Techno Info K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

Xiaoming Peng

(Institute for Infocomm Research)

TGaj Chair

(China Millimeter Wave)

+65-64082429

[email protected]

Donald Eastlake, 3rd

(Huawei Technologies)

TGak Chair

(General Link)

+1 (508) 333-2270

[email protected]

Stephen McCann

(Blackberry Ltd.)

TGaq Chair

(Pre-association Discovery)

+44 1753 667099

[email protected]

Osama Aboul-Magd

(Huawei)

TGax Chair

(High Efficiency WLAN)

+1 (613) 287-1405

[email protected]

Edward Au (Marvell Semiconductor)

TGay Chair

(Next Generation 60GHz)

+1 (773) 782 6875

[email protected]

Jonathan Segev (Intel Corporation)

TGaz Chair

(Next Generation Positioning)

+972-54-2403587

[email protected]

Study Groups

Name (Affiliation)

Position

Contact Details

Topic Interest Groups (TIGs)

Name (Affiliation)

Position

Contact Details

Tim Godfrey (Electric Power Research Institute)

Long Range Low Power (LRLP) TIG chair

+1 (650) 855-8584 (office)

[email protected]

Liaison Officials to non IEEE-802 organizations

Name (Affiliation)

Position

Contact Details

Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Dorothy V. Stanley(Aruba Networks-HPE)

Liaison to IETF(Internet Engineering Task Force)

+1 (630) 363-1389

[email protected]

Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)


Liaison Officials to IEEE-802 organizations

Name (Affiliation)

Position

Contact Details

Clint Chaplin(Samsung Electronics)

Liaison to IEEE 802.15

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

Rich Kennedy

(Mediatek)


+1 (832) 298-1114

[email protected]

Tim Godfrey

(Electric Power Research Institute)


+1 (650) 855-8584 (office)

[email protected]

Annex C : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG 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

16-0293r1

TGMC

TG

16-0250r0

TGAH

TG

16-0504r0

TGAJ

TG

16-0502r0

TGAK

TG

16-0477r0

TGAQ

TG

16-0430r0

TGAX

TG

16-0415r0

TGAY

TG

16-0484r0

TGAZ

TG

16-0507r0

LRLP

TIG

16-0482r0

ARC

SC

16-0498r3

WNG

SC

16-0451r1

JTC1

SC

16-0533r0

REG

SC

16-0243r0

PAR Review

SC

16-0423r0

End

Abstract

This document constitutes the minutes of the IEEE 802.11 full working group for the March 2016, Macau meeting.

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

Minutespage 1Stephen McCann, BlackBerry

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