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July 2016 doc.: IEEE 802.11-16/0984r0 IEEE P802.11 Wireless LANs Minutes of the IEEE P802.11 Full Working Group Date: 2016-07-25 Author(s): Name Company Address Phone email Stephen McCann BlackBerry Ltd 200 Bath Road, Slough, Berkshire, SL1 3XE, UK +44 1753 667099 smccann@blackb erry.com Minutes page 1 Stephen McCann, BlackBerry Abstract This document constitutes the minutes of the IEEE 802.11 full working group for the July 2016, San Diego, USA meeting. Please note that all affiliations at this meeting are shown in Annex A.

Transcript of doc.: IEEE 802.11-16/0984r0 Web viewMinutes of the IEEE P802.11 Full Working Group Date: 2016-07-25....

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IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2016-07-25

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 July

2016, San Diego, USA meeting.

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

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IEEE 802.11 Plenary Meeting – Session #158Manchester Grand Hyatt Hotel, San Diego, USA

July 25th – 29th, 2016

IEEE 802.11 Opening Plenary, Monday 25th July 2016

The chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:30 Pacific Daylight Time (PDT).

Jon ROSDAHL Vice-chair 1 (VC1) QualcommDorothy STANLEY Vice-chair 2 (VC2) HPEStephen MCCANN Secretary BlackBerry

There are 372 voting and 11 Ex-Officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-16-0769r1)

1.1. This is the main agenda for the week and shows the allocation of meetings to time slots. The meeting is in Quorum.

1.2. From the IEEE, there are the following staff: Michelle Turner: Editor Kathryn Bennet: Technical Program Management Jonathan Goldberg: Technical Program Management Jodi Haasz: IEEE 802 Global Activities (SC6, ITU, ISO/IEC, IETF, etc.) Sam Sciacca: Attending to provide overall support on the operational program

management and solution support. Kim Breitfelder: Attending to provide overall support on the content production and

management.1.3. Chair: Are there any changes required to the meeting schedule.1.4. Comment (C): What time does the evening session start tonight?1.5. Chair: It need to be corrected to 7.30pm, which will appear in a later revision of the agenda. In

addition, this evening’s 5G EC SC meeting will provide IEEE 802.11 attendance credit.1.6. VC1: The IEEE 802.18 block is for 4 hours.1.7. Answer (A): Yes1.8. Move to approve the agenda (graphic and Monday agenda only)1.9. Moved Jim Petranovich, 2nd Al Petrick1.10. No objection to the approval of the agenda.

2. Notices (11-16-0770r1)

2.1. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please. There will be one exception to this rules, within WNG this week. If there are any members of the press present, please can they make themselves known.

2.2. None

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3. May 2016 WG Minutes

3.1. Move to approve the Waikoloa May 2016 minutes document 11-16-0524r13.2. Moved: Stephen McCann, 2nd: Stuart Kerry3.3. 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. 11 people attended this meeting for the first time out of 244 people in the room.4.3. Chair: There will be a new member’s meeting today at PM1 today, in room Seaport H on the

second floor.

5. Policy and Procedures (11-16-0 787r0 )

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

5.2. The chair called for essential patents information.5.3. No statements were made.5.4. There are some proposed changes to the IEEE 802 EC rules this week.5.5. There are also some proposed 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

6.1. Email Reflectors (11-16-0787r0 slide #16)6.1.1. No questions

6.2. Incoming liaison from 3GPP (11-16-0770r1 slide #4)6.2.1. Chair: We have received this liaison from RAN4 regarding various measurements. Is there

a volunteer to look after this item?6.2.2. No questions

6.3. Response from PatCom (11-16-0770r1 slide #5)6.3.1. Chair: Several questions were sent to PatCom and they produced a response to them in

their June 2016 meeting.6.3.2. No questions

6.4. IEEE 802 meetings this week (11-16-0770r1)6.4.1. Chair: Please note that there are some cross 802 meetings this week.

6.5. IEEE 802.196.5.1. IEEE 802.19 is dealing with various liaisons from 3GPP regarding LAA/802.11 co-

existence. If you are interested, please come along and attend.

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6.6. 802 EC 5G SC6.6.1. There will be two sessions of this group this week, on Monday and Tuesday evenings at

7.30pm. All IEEE 802.11 voting members are able to vote in this committee.

6.7. Joint meetings this week (11-16-0770r1 slide #8)6.7.1. This slide shows the joint meetings this week.

6.8. Other IEEE 802 working groups (11-16-0804r0 slide #4 and #5)6.8.1. VC1: This slide shows links to the agendas of the other working groups, together with an

additional slide showing an online schedule which is suitable for most mobile devices. There are various QR codes to find agenda and schedules.

6.9. Meeting rooms and online calendar (11-16-0804r0 slide #6)6.9.1. VC1: Please note that online calendar has been updated and is more automated and should

match the attendance and online schedule.

6.10. September 2016 interim (11-16-0804r0 slide #8)6.10.1. VC1: Please note that the registration for the September 2016 meeting is now open. This

meeting will be held in Warsaw, Poland. The deadline for the early bird rate is August 2nd.

6.11. Attendance (11-16-0804r0 slide #10)6.11.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend. Please record your attendance honestly.

6.12. Breaks and Wednesday social (11-16-0804r0 slide #12)6.12.1. Please note the times of lunches and breaks.6.12.2. Lunch is not being provided this week, as there are many food outlets in and around the

hotel.6.12.3. The social is on Wednesday evening. Please note that you need to purchase a ticket to

attend the social. The cut-off is 1.30pm PDT on Tuesday. There will be an entertainer at the social.

7. WUR SG (11-16-0770r1 slide#10)

7.1. Chair: The IEEE 802 EC and IEEE-SA have approved the creation of the Low Power Wakeup Radio (WUR) Study Group and they will meet this week.

8. Status of all groups (11-16-0770r1)

8.1. A status summary of all the groups within IEEE 802.11 was presented.8.2. Various PARs are to be renewed this week, so that they can approved during the Wednesday

mid-week plenary.8.3. The various sub group officers for the week is shown in slide #15.8.4. WNG currently has 4 presentations at the moment, so it’s full.8.5. There were two letter ballots and two sponsor ballots since the last meeting.

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9. Status of all groups (11-16-0786r2)

9.1. In addition to the reports within the document, here are some extra notes.9.2. Editor’s Meeting: This occurs at 7am on Tuesday morning. The order of the current

amendments will be re-considered this week.9.3. PAR SC: This Standing Committee (SC) will formalize the review of PARs from other IEEE

802 working groups. There are 2 PARs to be reviewed this week from IEEE 802.3.9.4. Regulatory: There was a requested change in REVmc for the new FCC frequency bands,

which have recently been opened up.9.5. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11.

There are currently 4 presentations. Please note that the winner of the IEEE 802 paper competition is here to present their paper during WNG.

9.6. JTC1: Q: regarding the 11 standards for IEEE 802.11, are those in the pipeline, ones which are already published? A: Not necessarily, as ISO SC6 has a different process and there are 11 documents in that process at the moment.

9.7. TGmc: Of the 334 comments in the sponsor ballot re-circulation ballot, there are about 100 comments remaining to be resolved. The timeline has slipped now to December 2016.

9.8. Chair: You may have noticed that REVmc, TGai and TGah will be asking for PAR extensions this week. These are being done as a safety net and hopefully will not be required.

9.9. TGax: The group is busy with the 3000 comments from the internal comment collection (CC).9.10. WUR SG: This group will meet for the first time this week and will be considering the

creation of a PAR and CSD.

10. Allegations of Dominance (11-16-0770r1 slide #21)

10.1. Chair: I would like to describe a process to deal with the allegations of dominance that have been received for both TGai and TGax.

10.2. Various people have been identified to lead the process in both of these groups, ensuring that these people are not conflicted with the subject matter area.

10.3. Q: Is this a generic process that the chairs have produced?10.4. Chair: Yes and it was reviewed by the EC this morning.10.5. Chair: Within the interviews, these are IEEE 802.11 executive sessions and people’s identities

will be protected.10.5.1. TGai (11-16-0770r1 slide #25)10.5.2. The interview session will occur on Wednesday PM1.10.5.3. Q: The interview time overlaps with an TGai slot.10.5.4. Chair: But each person should only be out for 5 minutes, so it should work.10.5.5. Q: If you’re trying to protect people’s identity, everyone will know.10.5.6. Chair: Sure, but it’s what they say that will be protect.10.5.7. Q: What will people be asked?10.5.8. Chair: Members from TGai will be asked certain questions. Please note that it is not a

court of law.10.5.9. TGax (11-16-0770r1 slide #26)10.5.10. As the TGax process is going to be larger than that of TGai, an assistant has been

identified to help out.10.5.11. Additionally, it is hoped that the complete data collection will be completed by the end

of the September 2016 meeting.

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10.5.12. Chair: As I am conflicted for the TGax case, please do not approach me offline on this topic.

10.5.13. No questions for TGax

11. Any Other Business

11.1. None11.2. Meeting recessed at 12:00 PDT

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Wednesday, 27th July 2016

IEEE 802.11 Mid-Week Plenary

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

160 people present.

12. Approve/modify joint opening agenda (11-16-0769r3)

12.1. Chair: There have been a few changes today, so I propose to approve 11-16-0769r4.12.2. Q: Please may I have an item on the agenda regarding ITU-R 64-71 GHz for WAS RLANs.12.3. Chair: Yes, ok. You have 5 mins.12.4. Any objection to accepting this change to the agenda.12.5. Moved: Jim Petranovich, Second: Marc Emmelmann.12.6. No objections, so moved and approved.

13. Call for Essential Patents

13.1. Call for essential patents13.2. No statements were made.

14. Announcements (11-16-0771r0)

14.1. CAC14.2. Chair: Please can all sub-group chairs remember to attend the CAC on Thursday evening.14.3. 14.4. IEEE Globecom (slide #6)14.5. Please can you note this call for Globecom submissions regarding low power wake up

receivers.14.6. 14.7. Social14.8. Please can you remember that the social is this evening. There are still some tickets left. There

are still 5 people who need to collect their tickets.

15. Wi-Fi Alliance liaison report (11-16-1024r0)

15.1. No questions

16. IETF liaison report (11-16-0790r0)

16.1. Q: regarding AQM, I understand there are issues with buffers.16.2. A: If you look at RFC 7567, you can see their current recommendations on this point.

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17. 802 EC 5G SC report (11-16-1030r0)

17.1. An additional IEEE 802 EC document from the committee was also presented, as referenced in the slides.

17.2. This additional report will be presented to the EC. The SC will now be disbanded.17.3. Chair: I’d like to thank Joseph for his report.17.4. C: There was an additional item about 66-71 GHz spectrum that is being considered for 5G. I’ll

bring a straw poll later in this meeting on that topic.17.5. Q: regarding slide #9 of the SC report, I didn’t think that there was much enthusiasm to pursue

this topic. I would like the chair to consider this point, at the EC meeting.17.6. A: For the next step, I think that 13 people (who indicated that they were able to help) is

enough to start defining the requirements. However, we would need more than that to define any future specifications.

17.7. Q: My feeling is that it’s IEEE-SA who are trying to push this and not the membership.17.8. A: Sure and I understand your concern. Hopefully the EC will be able to debate this.17.9. Q: So what does Action A mean? Please note that 5G is a GSMA copyrighted term.17.10. A: Yes, I agree that the terms need to be reconsidered.17.11. Q: Regarding slide #28, it looks like the individual WGs are doing these actions and therefore

the EC has nothing to do.17.12. A: It’s up to the EC to approve this output document.17.13. 802 Chair: I think the EC will endorse the report as a set of recommendations.17.14. Chair: Ok, so let’s move to some straw polls to gauge interest in the IEEE 802.11 specific

action from the recommendations report.17.15. Straw Poll: Support the Next Steps Recommendation action B317.16. Will participate: 1417.17. Chair: would you want to create an IEEE 802.11 SC for this?17.18. A: possibly, or perhaps the 3GPP liaison officer would do this.17.19. 3GPP liaison officer: I currently don’t have time to do this.17.20. Chair: Ok, so let’s consider a new SC for this.

18. IEEE 802E report (11-16-1029r0)

18.1. No questions

19. Room change requests

19.1. Chair: Please can I know meeting which are cancelled.19.1.1. TGah: Thurs AM119.1.2. TGaj: Wed PM119.1.3. TGai has adjourned and wishes cancel the remaining sessions this week.

19.2. Chair: so requests now please.19.2.1. REVmc: Thurs AM1, AM2, PM219.2.2. WUR SG: Thurs AM119.2.3. TGak: Wed PM2

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19.3. On the schedule TGak is in a separate room from ARC and 802.1 for the joint Thursday AM1 between all three groups. In addition, 802.1 need to have a separate room from 802.11. Can these be corrected please?

19.4. Yes.

20. PAR/5C Extensions (11-16-0788r1)

20.1. VC2: here are some motions for various PAR/CSD/5C documents.20.2. TGmc PAR extension (slide #4)

20.2.1. Approve sending the PAR extension information for P802.11REVmc cited below to NesCom.

20.2.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0978-01-000m-tgmc-par-extension-document.docx

20.2.3. – CSD document: Revision/not applicable20.2.4. [In the TG: Moved: Emily Qi Seconded: Menzo Wentink Result: 18-0-0]20.2.5. Moved: Dorothy Stanley, 2nd David Hunter.20.2.6. For: 146, Against: 0, Abstain: 0 (Motion passes)

20.3. TGah PAR extension (slide #5)20.3.1. Approve sending the PAR extension information for P802.11ah cited below to

NesCom.20.3.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0863-01-00ah-tgah-

par-extension.docx20.3.3. [In the TG:  Moved: Eugene Baik Seconded: Harry Bim Result: 20-0-2]20.3.4. Moved: Yongho Seok, 2nd Ian Sherlock20.3.5. For: 122, Against: 0, Abstain: 4 (Motion passes)

20.4. TGah CSD extension (slide #6)20.4.1. Approve sending the CSD document for P802.11ah cited below to the 802 EC.20.4.2. – CSD document: https://mentor.ieee.org/802.11/dcn/14/11-14-0591-00-00ah-tgah-

revised-csd.docx20.4.3. [In the TG: Moved: Alfred Asterjadi Seconded: Young-Hoon Kwon Result: 19-0-1]20.4.4. Moved: Yongho Seok, 2nd Stephen McCann20.4.5. For: 118, Against: 0, Abstain: 6 (Motion passes)

20.5. TGai PAR extension (slide #7)20.5.1. Approve sending the PAR extension information for P802.11ai cited below to

NesCom.20.5.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0991-00-00ai-tgai-

par-extension-request.docx 20.5.3. [In the TG:  Moved: Ping Fang Seconded: George Calcev Result: 8-0-0] 20.5.4. Moved: Hiroshi Mano, 2nd Marc Emmelmann20.5.5. For: 116, Against: 0, Abstain: 2 (Motion passes)

20.6. TGai 5C extension (slide #8)20.6.1. Approve sending the 5C document for P802.11ai cited below to the 802 EC.20.6.2. – 5C document: https://mentor.ieee.org/802.11/dcn/10/11-10-1153-00-0fia-fast-

initial-link-set-up-5c.doc20.6.3. Moved: Stephen McCann, 2nd Jouni Malinen20.6.4. Q: Please can you correct the name of the TGai seconder on the slide for the TG result.20.6.5. A: yes.20.6.6. [In the TG:  Moved: Ping Fang Seconded: Hitoshi Morioka Result 7-0-0]

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20.6.7. For: 116, Against: 0, Abstain: 2 (Motion passes)20.7. TGaj PAR extension (slide #9)

20.7.1. Approve sending the PAR extension information for P802.11aj cited below to NesCom.

20.7.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0987-01-00aj-tgaj-par-extension.docx

20.7.3. [In the TG:  Moved: Haiming Wang, Seconded: Pei Liu, Result: 9-0-1]20.7.4. Moved: Jiamin Chen, 2nd Stephen McCann20.7.5. For: 99, Against: 0, Abstain: 1 (Motion passes)

20.8. TGaj 5C extension (slide #10)20.8.1. Approve sending the 5C document for P802.11aj cited below to the 802 EC.20.8.2. – 5C document: https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-

802-11-cmww-sg-5c.doc20.8.3. [In the TG:  Moved: Haiming Wang, Seconded: Pei Liu, Result: 9-0-1]20.8.4. Moved: Jiamin Chen, 2nd Al Petrick20.8.5. For: 93, Against: 0, Abstain: 1 (Motion passes)

20.9. TGak PAR extension (slide #11)20.9.1. Approve sending the PAR extension information for P802.11ak cited below to

NesCom.20.9.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0983-00-00ak-tgak-

par-extension.docx20.9.3. [In the WG:  Moved: Joseph Levy Seconded: Michael Fischer Result: 3-0-0]20.9.4. Moved: Donald Eastlake, 2nd Michael Fisher20.9.5. For: 87, Against: 0, Abstain: 2 (Motion passes)

20.10. TGak 5C extension (slide #12)20.10.1. Approve sending the 5C document for P802.11ak cited below to the 802 EC.20.10.2. – 5C document: https://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-802-11-

glk-draft-5c.docx20.10.3. [In the WG:  Moved: Michael Fischer Seconded: Joseph Levy Result: 3-0-0]20.10.4. Moved: Donald Eastlake, 2nd Stuart Kerry20.10.5. For: 85, Against: 0, Abstain: 3 (Motion passes)

20.11. TGaq PAR extension (slide #13)20.11.1. Approve sending the PAR extension information for P802.11aq cited below to

NesCom.20.11.2. – PAR document: https://mentor.ieee.org/802.11/dcn/16/11-16-0975-01-00aq-par-

extension-form.docx20.11.3. [In the TG: Moved: Marc Emmelmann,  Seconded: Yunsong Yang Result: 10-0-0]20.11.4. Moved: Stephen McCann, 2nd John Notor20.11.5. For: 79, Against: 0, Abstain: 0 (Motion passes)

20.12. TGaq 5C extension (slide #14)20.12.1. Approve sending the 5C document for P802.11aq cited below to the 802 EC.20.12.2. – 5C document: https://mentor.ieee.org/802.11/dcn/12/11-12-1137-06-0pad-draft-

5c-proposal.doc20.12.3. Moved: Stephen McCann, 2nd Al Petrick20.12.4. For: 75, Against: 0, Abstain: 0 (Motion passes)

21. WRC-2019

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21.1. This is regarding a WRC-2019 agenda item. It would be interesting to know IEEE 802.11’s interest on this item, so that 802.18 can prepare a liaison later in the week.

21.2. The following references point to the background material for this topic:21.3. http://www.cept.org/ecc/groups/ecc/cpg/page/agenda-for-wrc-19 and 21.4. http://www.itu.int/pub/R-ACT-WRC.12-2015 21.5. 21.6. Do you support 802.18 drafting a liaison statement to ITU-R requesting that Wireless

Access Services/Radio Local Access Networks be considered in 66-71 GHz studies in support of WRC-19 agenda item 1.13

21.7. Q: It’s very hard to tell what is happening here. Can’t IEEE 802.18 do this without this straw poll from IEEE 802.11

21.8. A: yes, they can. But the result of this straw poll will provide additional guidance for IEEE 802.18.

21.9. C: It’s “local area network” by the way.21.10. Do you support 802.18 drafting a liaison statement to ITU-R requesting that Wireless

Access Services/Radio Local Area Networks be considered in 66-71 GHz studies in support of WRC-19 agenda item 1.13

21.11. C: I understand that the FCC has approved this and indeed REVmc have approved a change to add these bands to the IEEE 802.11 annexes.

21.12. Yes: 68, No: 0, Abstain: 4

22. Proposed IEEE 802.11 OM change (11-16-0787r0 slide #20)

22.1. VC2: This is a proposed change about the loss of voting rights regarding letter ballots. This change would align IEEE 802.11 with IEEE 802.1 and IEEE 802.3. This will come up for approval during the Friday closing plenary

22.2. Q: so 2 out of 3, means that if you miss 1 you are out.22.3. A: Yes, but the period is now longer. It’s the length of the project, not just the 30 days.22.4. Q: For a very long lived project, you now have all that time to vote during the letter ballot

phase.22.5. A: Yes.

23. ANA Assignment Background (11-16-0787r0 slide #21)

23.1. VC2: This is an additional topic that will come up for approval during the Friday closing plenary.

24. Art Astrin

24.1. Chair: Please remember that there is a memorial book to his memory by the IEEE 802 registration desk which people are invited to sign if they knew him.

25. Recess

25.1. Meeting recessed at 12:29 PDT

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Friday, 29th July 2016

IEEE 802.11 Closing Plenary

Call to order at 08:04 PDT by Adrian STEPHENS (Intel Corporation).

79 people present in the room.

26. Agenda (11-16-0769r6)

26.1. Chair: Since the previous version, I’ve added an agenda item for PAR reviews and some extra groups, together with new motions.

26.2. Move to approve the agenda in document 11-16-0769r726.3. Moved: Al Petrick, Second: Mark Hamilton26.4. No objections, so moved and approved.

27. Call for Essential Patents

27.1. The meeting is still operating the P&Ps as described on Monday27.2. Call for Essential Patents and Letters of Assurance (LoA)27.3. None

28. Announcements (11-16-0771r1)

28.1. Minutes and documents28.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

28.2. Preparation for September 201628.2.1. There is currently a draft agenda for the September 2016 meeting and there will be our

usual CAC teleconference meetings between now and that meeting, on August 8th 2016 and September 6th 2016 noon ET.

28.3. LoA (slide #10)28.3.1. Chair: Please note that there are two outstanding LoAs as shown on the slide.28.3.2. No questions

28.4. IEEE Store (slide #11)28.4.1. Chair: everything is currently up to date.28.4.2. No questions

28.5. ISO/IET JTC1/SC6 (slide #12)28.5.1. This slide shows the drafts, which will be shared with ISO.28.5.2. Q: Could 802.11ai D9.0 be liaised to ISO please?28.5.3. Chair: Not just yet, as it’s not been through sponsor ballot yet? However, I can ask for

permission at the EC this afternoon, once this version has completed sponsor ballot.

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29. Meeting Location (11-16-0804r1) slide #19

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

29.2. For: 51, Against: 129.3. VC1: How many people enjoyed the social?29.4. Yes: 8, Did not: 1, Did not attend: 4029.5. VC1: For those who did not attend, if the fee was $0, would you have attended?29.6. Yes: 1229.7. C: I think you should have these questions during the mid-week plenary, when there are more

people attending.29.8. VC1: Yes, that’s reasonable.29.9. C: San Diego is a great place and there’s so much to do, that perhaps the numbers were low for

the social.

30. Future Venues (11-16-0804r1, slides #20, #21)

30.1. VC1: The next wireless interim is in September 2016, in Warsaw, Poland30.2. The others are as shown on the slide.30.3. VC1: For November 2018, we are looking at various internet access in China that members

had mentioned.30.4.

31. Treasurer’s Report (11-16-0805r0)

31.1. VC1: This is the current treasurer’s report. Please remember that the early bird registration deadline for the Warsaw (September) 2016 meeting is August 2nd.

32. Timeline Update

32.1. There are changes to the following timelines: TGah, TGai, TGaj, TGak and TGaq. The timeline chart will be updated shortly.

33. Attendance (11-16-0789r0 slide #3)

33.1. 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, with WUR SG being the second largest.

33.2. Chair: 44% of attendees are from the US, with China, Japan and Korea following.33.3. Chair: slide #7 shows that we are uploading about 600 documents per meeting cycle.33.4. C: I understand that 3GPP RAN produces about 8500 documents per year, so we produce

about 1/3 of the documents with 1/5 of the attendance, which is quite interesting. I also think that 802.11ax will be about a 2000 man-year effort.

34. WG Committee Reports (11-16-0789r0)

34.1. Technical editor (slide #8)34.1.1. There is a now an editor for each task group.

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34.1.2. VC2: When do you think REVmd will start once REVmc finishes? It should not be much later than March-May 2017.

34.1.3. A: yes, I agree.

34.2. ARC SC (slide #14)34.2.1. No questions

34.3. PAR SC (slide #22)34.3.1. VC1: These are the various comments compiled by IEEE 802.11 regarding the 2 PARs

from other IEEE 802 working groups this week.34.3.2. C: I believe that IEEE 802.1 is adopting the YANG model and some of the IEEE 802.3

groups.34.3.3. A: Yes, I think future co-ordination may be required.34.3.4. Q: The links on slide #31 are missing from the version on the server.34.3.5. Chair: How can we educate ourselves as to whether IEEE 802.11 should be adopting the

YANG model or not?34.3.6. ARC Chair: Perhaps we should consider this in ARC first.34.3.7. Chair: So, following a discussion in ARC, you can bring something back to WNG or

another session.34.3.8. VC1: I also think there’s an IEEE 802 tutorial on the server, which may be of use.

34.4. Regulatory SC (slide #34)34.4.1. Chair: regarding slide #39, the SC will meet for 2 more meetings. So in November 2016,

you’ll have to consider disbanding this group. This decision should be based on whether IEEE 802.18 is operating efficiently or not. Can you please organize a recommendation as what you wish to do.

34.4.2. REG Chair: yes, I will.

34.5. WNG SC (slide #40)34.5.1. There were four presentations this week for WNG SC:

34.5.1.1. P802.1CM Time-Sensitive Networking for Fronthaul34.5.1.2. History and Implementation of the IEEE 802 Security Architecture34.5.1.3. Introduction to SOMA34.5.1.4. Student Measurements of 802.11 behavior in different environments

34.5.2. No questions

34.6. IEEE 802 JTC1 SC (slide #43)34.6.1. No questions

34.7. TGmc (slide #47)34.7.1. The group managed to complete all comment resolutions this week and will now progress

forward.34.7.2. No questions

34.8. TGah (slide #53)34.8.1. No questions

34.9. TGai (slide #59)

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34.9.1. No questions

34.10. TGaj (slide #73)34.10.1. No questions

34.11. TGak (slide #80)34.11.1. No questions

34.12. TGaq (slide #84)34.12.1. No questions

34.13. TGax (slide #87)34.13.1. The task group received 90 submissions this week, many of which were addressing the

comment collections that the group received before this week’s meeting. The group has resolved about 350 comments this week and there are about 700 comments left to consider. D0.3 will be released in August.

34.13.2. The current plan is to produce D1.0 in September 2016.34.13.3. No questions

34.14. TGay (slide #93)34.14.1. No questions

34.15. TGaz (slide #99)34.15.1. No questions

34.16. WUR SG (slide #104)34.16.1. No questions

35. Liaison Reports

35.1. IEEE 802.15 (11-16-1059r1)35.1.1. Q: Do you know how many people attend 802.15.3d35.1.2. A: I don’t know, but I’ll find out and email the answer out.

35.2. IEEE 802.18 (11-16-0789r0 slide #113)35.2.1. No questions

35.3. IEEE 802.21 (11-16-1060r0)35.3.1. No questions

35.4. IEEE 802.24 (11-16-0789r0 slide #115)35.4.1. No questions

35.5. IEEE 802.1 OmniRAN (11-16-0789r0 slide #118)35.5.1. OmniRAN will also meeting in Warsaw in September 2016.35.5.2. No questions

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36. Working Group Motions (Old Business) I (11-16-0788r3)

36.1. Teleconferences (slide #17)36.1.1. Move to approve the following teleconferences

Group Date(s) Start DurationCAC Mon Aug 8, Tues Sept 6 12:00 ET 1 hrTGaj Thurs Sept 1 21:00 1 hrARC Scheduled with 10 day noticeTGah Aug 16th and Sept 6th 20:00 ET 2.5 hrsTGai Weekly Tues Aug 16th to Nov 1 10:00 ET 1.5 hrsTGak Mon Aug 8, 15, 22, 29 10:00 ET 1.5 hrsTGmc Fri Aug 12 10:00 ET 2 hrsTGaq Thurs Aug 25, Sept 1 Noon 2 hr

TGaxThurs Aug 11, 25, Sept 8Thurs Aug 18, Sept 1, 22

10:00 ET20:00 ET

2 hrs2 hrs

TGay Weds Aug 24 10:00 ET 1 hrTGaz Weds Sept 7 10:00 ET 1 hrWUR Mon Aug 15, 29 14:00 ET 1 hr

36.1.2. Moved Jon Rosdahl, 2nd Marc Emmelmann36.1.3. No objection to approving by unanimous consent.

36.2. WUR SG Chair confirmation (slide #18)36.2.1. Move to confirm Minyoung Park as WUR SG chair36.2.2. Note: From 11-14-629r14, section 4.2: “The TG Chair shall be appointed by the WG

Chair and confirmed by a WG majority approval.”36.2.3. Moved: Mark Hamilton, 2nd: Edward Au36.2.4. No objection to approving by unanimous consent

36.3. WUR SG Vice-chair confirmation (slide #19)36.3.1. Move to confirm Yunsong Yang as WUR SG vice-chair36.3.2. Note: From 11-14-629r14, section 4.3: “TG Vice-Chair is elected by a TG majority

approval and confirmed by a WG majority approval”36.3.3. Moved: Lei Wang, 2nd: Jiamin Chen36.3.4. No objection to approving by unanimous consent

36.4. Liaison Officer confirmation (slide #20)36.4.1. Move to confirm the following liaison officials:

36.4.1.1. Ian Sherlock (Wi-Fi Alliance)36.4.1.2. Dorothy Stanley (IETF)36.4.1.3. Juan-Carlos Zuniga (802E)36.4.1.4. Richard Kennedy (802.18)

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36.4.1.5. Tim Godfrey (802.24)36.4.1.6. Note: From 11-14-629r14, section 3.3: “Liaison officials shall be recommended

by the WG Chair and confirmed by the vote of the WG. Liaison officials shall be reconfirmed each year at the July 802.11 plenary session.”

36.4.2. Moved: Stephen McCann, 2nd: Lei Wang36.4.3. No objection to approving by unanimous consent

36.5. TGaj Letter Ballot Recirculation (slide #21)36.5.1. Having approved comment resolutions for all of the comments received from WG

Recirculation Letter Ballot on P802.11aj D2.0 (LB220) as specified in 11-16/1042r0 as well as resolutions for 3 CIDs from LB217 on D1.0 contained in 11-16/0979r0

36.5.2. Instruct the editor to generate P802.11aj D3.0, and36.5.3. Approve a 15-day Working Group Technical 2nd Recirculation Letter Ballot asking

the question “Should P802.11aj D3.0 be forwarded to Sponsor Ballot?”36.5.4. [TG result: Moved: Haiming Wang, Second: Lan Zhuo, Result: Y-8 N-0 A-0]36.5.5. Moved: Jiamin Chen on behalf of the TGaj36.5.6. No objection to approving by unanimous consent

36.6. TGaq Letter Ballot Recirculation (slide #22)36.6.1. Having approved comment resolutions for all of the comments received from LB221

on 11aq D5.0 as contained in document 11-16-0982r4, instruct the editor to prepare 11aq D6.0 incorporating these resolutions and

36.6.2. Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D6.0 be forwarded to Sponsor Ballot?”

36.6.3. [TG result: Moved: Lee Armstrong, Seconded: Yunsong Yang, Result: 4-0-0]36.6.4. Moved: Stephen McCann on behalf of the TGaq36.6.5. No objection to approving by unanimous consent

36.7. TGaq Conditional SB Report to EC (slide #23)36.7.1. Approve document 11-16-1026r1 as the report to the IEEE 802 Executive

Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, and

36.7.2. request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot.

36.7.3. [TG result: Moved: Mike Montemurro, Seconded: Lee Armstrong, result: 5-0-0]36.7.4. Moved: Stephen McCann, 2nd: Richard Kennedy36.7.5. For: 40, Against: 0, Abstain: 3 (Motion passes)

36.8. WUR SG Extension (slide #24)36.8.1. Request the IEEE 802 LMSC to extend the 802.11 Wake-up Radio (WUR) Study

Group.36.8.2. [WUR SG vote: Moved: Jonathan Segev, Second: Yunsong Yang, Results:

Y/N/A=69/0/0]36.8.3. Moved: Minyoung Park, 2nd: Guido Hiertz36.8.4. C: Is this an indefinite extension?36.8.5. Chair: No, by convention, this is until the next plenary.36.8.6. For: 49, Against: 0, Abstain: 1 (Motion passes)

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36.9. IEEE 802.11 OM change (slide #25)36.9.1. The proposed change 36.9.2. Changes application of ballot response rules re: loss of voting rights 36.9.3. Move: In 11-14-0629r14, “7.1.4 Voter”, change text as shown:

36.9.3.1. A Voter remains as such provided:36.9.3.2. The Voter continues to properly attend 2 of 4 consecutive plenary sessions (a

single interim session may be substituted for a plenary). 36.9.3.3. The Voter responds to 2 4 out of 3 6 consecutive mandatory WG letter

ballots, where a valid response is received in the initial mandatory WG letter ballot or any of its subsequent recirculation ballots.

36.9.3.4. NOTE – A voter’s status is evaluated at completion of a WGLB series . 36.9.3.5. NOTE – the 802 LMSC Policies and Procedures state that WG voter status is

lost for failure to return 2 of 3 consecutive mandatory WG letter ballots, but such loss may be excused by the WG chair if the participant is otherwise considered active. The WG chair has ruled that any 802.11 voter who has returned 4 out of 6 consecutive mandatory WG letter ballots is deemed to be active.

36.9.4. [Note: This proposal grew out of investigation into “Abstain”, see 11-16-223r1, slides 20-25]

36.9.5. Moved: Dorothy Stanley, 2nd: Lei Wang36.9.6. For: 44, Against: 0, Abstain: 1 (Motion passes)

37. ANA Allocation (11-16-0787r0 slide #21)

37.1. VC2: This is a discussion about whether ANA requests be treated as procedural or technical.37.2. Chair: I’d like to handover to the VC2 to chair this debate.37.3. C: I think that the IEEE 802.11 extension element numbers are now very scarce and so they

should be technical. This means that the decision threshold is quite high.37.4. C: I agree with the previous comment. I think we need to be careful with these numbers.

However, the actual allocation task is procedural. This also benefits entities, external to IEEE 802.11.

37.5. C: One problem with this, is why change the allocation procedure to be a technical decision when numbers become scare. Therefore, these decisions should be procedural.

37.6. C: A technical motion would change a part of the IEEE 802.11 technical operation. So can an ANA assignment affect an IEEE 802.11 implementation and I think the answer is yes. However, other ANA assignments don’t change IEEE 802.11. So for the upcoming liaison response ANA allocation, I think it should be procedural.

37.7. C: There is another situation, when external people ask for new number classes within ANA, or when the request is for a specific number (e.g. please allocate 191 for organization xyz).

37.8. C: When there is plenty of room for numbers, it should be a procedural decision. However, block assignments could be technical.

37.9. C: Perhaps we should craft an appropriate equation to determine when numbers are scarce or not.

37.10. VC2: So, perhaps we could see an email from you, with such a formula.37.11. VC2 hands back the chair to Adrian Stephens.

38. Working Group Motions (Old Business) II (11-16-0788r3)

38.1. ANA Allocation for IETF re: Opportunistic Wireless Encryption (slide #26)

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38.1.1. Move: In response to the IETF liaison request received in 11-16/1044, instruct the ANA to assign an extended element ID for the Diffie-Hellman Parameter element and AKM Suite Selector Suite Type for use by IETF.

38.1.2. Note: Reference Liaison request: https://mentor.ieee.org/802.11/dcn/16/11-16-1044-00-0000-liaison-from-ietf-on-opportunistic-wireless-encryption.doc

38.1.3. Moved: Warren Kumari, 2nd: Donald Eastlake38.1.4. Chair: This is a procedural motion38.1.5. C: I support the motion38.1.6. C: I speak in favor of the motion.38.1.7. C: The motion states “for use by the IETF”.38.1.8. Chair: Yes, that’s correct, so the ANA table will then state “reserved for use by the

IETF”.38.1.9. For: 45, Against: 0, Abstain: 4 (Motion passes)

38.2. Approve IETF Liaison Response (slide #27)38.2.1. Approve the liaison response in 11-16-1058r0, inserting the approved ANA values,

(ANA values indicated as “reserved for IETF”), indicating that the element ID is an Extended Element ID and granting the chair editor license.

38.2.2. C: The liaison requested a reason for this ANA value and so the liaison response states a reason. However, in the IEEE 802.11 ANA table it only needs to state “reserved for IETF”.

38.2.3. C: But, I would not like to see the IETF using this value for anything they want to. It should be allocated for a specific reason.

38.2.4. C: Our ANA authority looks after the number and will update the ANA table as appropriate.

38.2.5. Q: Does our policy allow IETF to use this value for whatever they wish, or is it a specific use.

38.2.6. Chair: We have typically allocated numbers for third parties, but we don’t police their use.

38.2.7. Moved: Jouni Malinen, 2nd: Joseph Levy38.2.8. For: 37, Against: 0, Abstain: 2 (Motion passes)

39. IEEE 802.11 IMT-2020/5G SC Proposal (11-16-1057r0)

39.1. Chair: Is there any objection to adding this extra item to the agenda?39.2. None seen.39.3. This document summarizes the activity of this committee this week.39.4. There were several actions that came out of this activity.39.5. Please note that the term “5G” has nothing to do with 3GPP.39.6. C: I understand this is liaison into 3GPP, and therefore someone needs to be in both groups at

the same time. We should also be sensitive to how long 11ax is going to take and therefore any such liaison may last many years.

39.7. A: As 3GPP is an entity body, liaisons are normally brought in by companies. IEEE 802 is not such a company. However, this sort of joint effort may be able to do this. I would like to try and be present at the 3GPP RAN meetings and IEEE 802.11.

39.8. Q: I think there is an inconsistency in slide #3. For Action B3, it says that it is no proposal for a IMT-2020 RIT, but slide #5 it states that a RIT will be supported by IEEE 802.11.

39.9. A: The EC stated that there would not be an independent submission from IEEE 802.11 on this. However, some technology exchange is still required, as the scope of IMT 2020 includes unlicensed spectrum technologies.

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39.10. C: I also think there should be a feature list, as opposed to a RIT list. I would prefer that the second sub-bullet be removed.

39.11. Chair: So would this be ok?39.12. A: Not really, as I think the second bullet is required to support 3GPP.39.13. Chair: I think we’re discussing far too much detail here. This is not a PAR, it’s a discussion

about whether a SC needs to be created.39.14. C: So, I can simplify that bullet, removing RATs and RITs.39.15. C: Yes, that is fine with me.39.16. C: It was mentioned earlier, that if we don’t participate in 3GPP, this will not happen. I’d

suggest that this is an extension of the LAA activities within IEEE 802 and should be encouraged.

39.17. 39.18. Straw Polls for Support of the Way Forward (11-16-1057r0)

39.18.1. The 802.11 IMT-2020/5G Standing Committee should:39.18.2. 1. Coordinate with and Support 3GPP to generate an IMT-2020 proposal with

802.11 technologies. (option B3). 39.18.3. Yes/No/No Opinion: 35/4/-39.18.4. 39.18.5. 2. Actively Coordinate with and Support 802.1 (lead) in the effort of creating a

“IEEE “5G” specification” (option A)39.18.6. C: Can we change the name “5G” please?39.18.7. C: Perhaps the problem word “creating”. Can we change it to “pursue”?39.18.8. (revised) 2. Actively Coordinate with and Support 802.1 (lead) in the effort of

pursue Option A39.18.9. Yes/No/No Opinion: 19/8/-

39.19. Straw Polls for Commitment of Participation39.19.1. 1. I am committed to participating in Coordinating with and Support 3GPP to

generate an IMT-2020 proposal with 802.11 technologies. (option B3). 39.19.2. Yes: 839.19.3. 39.19.4. 2. I am committed to participate in coordinating with and Supporting 802.1 (lead)

in creating a “IEEE “5G” specification” (option A)39.19.5. Yes: 9

40. Working Group Motions (New Business) (11-16-1057r0)

40.1. Create an 802.11 Standing Committee (slide #10)40.1.1. Move to instruct the 802.11 Chair to create an 802.11 Standing Committee, as

described on slide 5, supporting both Option B3 and Option A activities.40.1.2. Moved: Joseph Levy, 2nd: Marc Emmelmann40.1.3. For: 28, Against: 4, Abstain: 11 (Motion passes)40.1.4. Chair: would Joseph Levy be willing to stand as chair of a new SC. 40.1.5. Joseph Levy: Yes40.1.6. Chair: Your first task will be to determine a name for this new SC.

40.2. Motion to appoint Joseph Levy as chair of the new SC40.2.1. Moved: Marc Hamilton, 2nd: Jim Petranovich

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40.2.2. No objection to approving by unanimous consent40.2.3. Chair: Teleconferences can be arranged with 10 days’ notice.

41. Wireless Chairs Meeting

41.1. Chair: This will be at 4pm on the Sunday 10th September 2016. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

42. September 2016 Meeting (11-16-0771r1 slide #14)

42.1. Chair: Please remember that the next interim meeting is at the Marriott Hotel, Warsaw, Poland from September 11-16th 2016. Meeting registration is now open at http://www.ieee802.org/11/Meetings/Meeting_Plan.html

43. Adjournment

43.1. Chair: having exhausted the agenda, the meeting is adjourned.43.2. The meeting adjourned at 11:08 PDT

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Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?Abdallah, Ramy Sony Corporation NoAboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Technologies Incorporated YesAhn, Jinsoo Yonsei University YesAhn, Seung Hyeok Newracom Inc. YesAhn, Woojin WILUS YesAio, Kosuke Sony Corporation YesAL KALAA, Mohamad Omar University of Oklahoma NoAldana, Carlos Qualcomm Incorporated YesAlpert, Yaron Intel Corporation YesAn, Song-Haur INDEPENDENT YesAnsley, Carol ARRIS Group YesAoki, Tsuguhide TOSHIBA Corporation YesArmstrong, Lee US Department of Transportation YesAsai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAu, Kwok Shum Huawei Technologies Co. Ltd YesAzizi, Shahrnaz Intel Corporation YesBagby, David Calypso Ventures, Inc. YesBaik, Eugene Qualcomm Incorporated YesBain, David TM Technologies YesBanerjea, Raja Qualcomm Incorporated Nobang, saehee LG ELECTRONICS Yesbaron, stephane Canon Research Centre France YesBerger, Christian Marvell Semiconductor, Inc. YesBims, Harry Bims Laboratories, Inc. NoBuffington, John Itron Inc. YesCaillerie, Alain Canon Research Centre France YesCalcev, George Huawei R&D USA YesCalvert, Chris Landis Gyr Group Worldwide YesCanchi, Radhakrishna Kyocera International, Inc. YesCao, Rui Marvell Semiconductor, Inc. YesCariou, Laurent Intel Corporation Yes

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Name Affiliation Attended >= 75%?Carney, William Sony Corporation YesChair, Ricky Airgain YesChang, Soo-Young California State University, Sacramento (CSUS) YesChen, David NSN, Inc. NoChen, Jiamin HUAWEI YesChen, Lidong NIST NoChen, Xiaogang Intel Corporation YesCheong, Minho Newracom Inc. YesCHERIAN, GEORGE Qualcomm Incorporated YesCherniavsky, Dmitry SiBEAM, Inc. YesChitrakar, Rojan Panasonic Asia Pacific Pte Ltd. YesCho, Hangyu lg electronics YesChoi, In-Kyeong Newracom Inc. YesChoi, Jinsoo LG ELECTRONICS YesChoudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCiochina, Dana Sony Corporation YesCoffey, John Realtek Semiconductor Corp. YesCordeiro, Carlos Intel Corporation Yesda Silva, Claudio Intel Corporation YesDANG, Meimei China Academy of Telecommunication Research

(CATR)Yes

Dauphinee, Leonard MaxLinear Corp Yesde la Garrigue, Michael Xirrus Node Vegt, Rolf Qualcomm Incorporated YesDebergh, Pierre Orange YesDeng, Der-Jiunn National Changhua University of Education YesDonapati, Rakesh Anritsu Company YesEastlake 3rd, Donald Huawei Technologies Co. Ltd YesEcclesine, Peter Cisco Systems, Inc. YesEdgar, Richard Imagination Technologies Ltd. YesElSherif, Ahmed Qualcomm Incorporated YesEmmelmann, Marc Self Employed YesErceg, Vinko Broadcom Corporation YesEvans, David Philips Electronics No

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Name Affiliation Attended >= 75%?Fang, Ping Huawei Device Co. Ltd YesFang, Yonggang ZTE TX Inc Yesfarjad, ramin Aquantia NoFinn, Norman Cisco Systems, Inc. NoFischer, Matthew Broadcom Corporation YesFischer, Michael NXP Semiconductors YesFujio, Shunsuke FUJITSU LABORATORIES LIMITED YesFuruichi, Sho Sony Corporation YesGan, Ming Huawei Technologies Co. Ltd YesGhanbarinejad, Majid Huawei R&D USA YesGhosh, Chittabrata Intel Corporation YesGilb, James Pulse-LINK Inc. NoGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) NoGolmie, Nada National Institute of Standards and Technology

(NIST)No

Grandhe, Niranjan Marvell Semiconductor, Inc. YesGrigat, Michael Deutsche Telekom AG YesGuo, Yuchen Huawei Technologies Co. Ltd YesHaasz, Jodi IEEE Standards Association (IEEE-SA) NoHadad, Zion Runcom Technologies LTD. YesHailemariam, Meareg IEEE YesHalls, David Toshiba of Europe Ltd. YesHamilton, Mark Ruckus Wireless YesHAN, Xiao Huawei Technologies Co. Ltd YesHan, Yunbo HUAWEI YesHandte, Thomas Sony Corporation YesHansen, Christopher Covariant Corporation YesHarkins, Daniel Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHe, Linhai Qualcomm Incorporated Yeshe, shiwen Southeast University, China YesHedayat, Ahmadreza Newracom Inc. YesHenry, Jerome Cisco Systems, Inc. YesHiertz, Guido Ericsson AB Yes

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Name Affiliation Attended >= 75%?Ho, Duncan Qualcomm Incorporated YesHolcomb, Jay Itron Inc. NoHong, Hanseul Yonsei University YesHu, Chunyu Broadcom Corporation YesHuang, Lei Huawei Technologies Co. Ltd YesHuang, Lei Panasonic Asia Pacific Pte Ltd. YesHuang, Po-Kai Intel Corporation YesHUANG, YUN-LIANG MediaTek Inc. YesHuang, Zhiyong LitePoint Corporation/Teradyne YesHunter, David WireFi Networks Inc. YesHurtarte, Jeorge Teradyne, Inc. YesHwang, Sung Hyun ETRI YesIbrahim, Azmi TM Research & Development YesInoue, Yasuhiko Nippon Telegraph and Telephone Corporation

(NTT)Yes

Ishizu, Kentaro National Institute of Information and Communications Technology (NICT)

Yes

Iwatani, Junichi Nippon Telegraph and Telephone Corporation (NTT)

Yes

Jacobs, Darnell US Department of Defense NoJacobson, Scott Cadence Design Systems, Inc. YesJeffries, Timothy Huawei R&D USA YesJeong, Chanyong SAMSUNG ELECTRO-MECHANICS Yesjiang, feng Intel Corporation YesJiang, Jinjing Marvell Semiconductor, Inc. YesJin, Liang Spirent Communications YesJohnsson, Kerstin Intel Corporation YesJones, Allan Activision YesJones, Vincent Knowles IV Qualcomm Incorporated YesJosiam, Kaushik SAMSUNG YesKain, Carl Noblis, Inc. YesKakani, Naveen Qualcomm Incorporated YesKasher, Assaf Qualcomm Incorporated YesKedem, Oren Intel Corporation YesKennedy, Richard Hewlett Packard Enterprise NoKerry, Stuart OK-Brit Yes

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Name Affiliation Attended >= 75%?Khorov, EVGENY IITP RAS YesKhoury, Peter Ruckus Wireless YesKI, SANGWON Newracom Inc. YesKim, Igor Electronics and Telecommunications Research

Institute (ETRI)Yes

Kim, Jeongki LG ELECTRONICS YesKim, Jin Min LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Kyeongpyo Newracom Inc. YesKim, Sang Gook LG ELECTRONICS YesKim, Suhwook LG ELECTRONICS YesKim, Yongho Korea National University of Transportation YesKim, Youhan Qualcomm Incorporated YesKim, Youn-Kwan The Catholic University of Korea YesKirimis, Dimitri Newracom Inc. YesKiryanov, Anton IITP RAS YesKitazawa, Shoichi ATR Wave Engineering Laboratories NoKNECKT, JARKKO Apple, Inc. YesKo, Geonjung WILUS Institute YesKojima, Fumihide National Institute of Information and

Communications Technology (NICT)No

Kotzer, Igal General Motors Company YesKountz, Dennis Chemours Yeskukil, LIM WILUS Inc. YesKumar, Rajesh Qualcomm Incorporated YesKumari, Warren Google YesKwak, Jin-Sam WILUS Institute YesKwon, Yong-Jin Newracom Inc. YesKwon, Young Hoon Newracom Inc. YesLackner, Hans QoSCom GmbH NoLan, Zhou National Institute of Information and

Communications Technology (NICT)Yes

Lanante, Leonardo Kyushu Institute of Technology YesLansford, James Qualcomm Incorporated YesLee, Daewon Newracom Inc. YesLee, Hyeong Ho Electronics and Telecommunications Research No

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Name Affiliation Attended >= 75%?Institute (ETRI)

Lee, Jae Seung ETRI NoLee, Jehun Newracom Inc. YesLEE, JOONSOO Newracom Inc. YesLEE, SUNGEUN Cypress Semiconductor Corporation YesLee, Xiaoyang DHS/OEC YesLee, Young Ha Newracom Inc. YesLeicht, Suzanne National Security Agency YesLepp, James BlackBerry YesLevy, Joseph InterDigital, Inc. YesLi, Dejian Huawei Technologies Co. Ltd YesLi, Huan-Bang National Institute of Information and

Communications Technology (NICT)Yes

Li, Jing Huawei Technologies Co. Ltd YesLi, Yunbo Huawei Technologies Co. Ltd YesLiang, Haixiang Huawei R&D USA NoLim, Dong Guk LG ELECTRONICS YesLin, Meilu HUAWEI YesLin, Zhi-Wei Metropolitan Transportation Authority - New

York City TransitNo

Liu, Der-Zheng Realtek Semiconductor Corp. YesLiu, Fulei ZTE Corporation YesLiu, Jianhan MediaTek Inc. YesLiu, Jinnan HUAWEI YesLiu, Pei HiSilicon Technologies Co., LTD. YesLiu, Yong Apple, Inc. YesLoc, Peter Huawei Technologies Co. Ltd YesLomayev, Artyom Intel Corporation YesLuo, Jun Huawei Technologies Co. Ltd YesM. Hizan, Hizamel TM Research & Development YesMa, Jing National Institute of Information and

Communications Technology (NICT)No

Maamari, Diana Huawei R&D USA YesMADHAVAN, NARENDAR TOSHIBA Corporation YesMalik, Rahul Qualcomm Incorporated YesMalinen, Jouni Qualcomm Incorporated Yes

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Name Affiliation Attended >= 75%?Maltsev, Alexander Intel Corporation YesMano, Hiroshi Koden Techno Info K.K. YesMarks, Roger Consensii LLC NoMccann, Stephen BlackBerry YesMerlin, Simone Qualcomm Incorporated YesMobasher, Amin SAMSUNG YesMohanty, Bibhu Qualcomm Incorporated YesMonajemi, Pooya Cisco Systems, Inc. YesMontemurro, Michael Research In Motion Limited YesMori, Kenichi Space-Time Engineering YesMorioka, Hitoshi SRC Software YesMorioka, Yuichi Sony Corporation YesMotozuka, Hiroyuki Panasonic Corporation YesMourad, Alaa BMW Group NoMueller, Robert Ilmenau University of Technology - TU Ilmenau YesMurakami, Yutaka Panasonic Corporation YesMyles, Andrew Cisco Systems, Inc. YesNagao, Yuhei Radrix Co., Ltd YesNandagopalan, SAI SHANKAR Cypress Semiconductor Corporation YesNoh, Yujin Newracom Inc. YesNotor, John Notor Research; ARM, Inc. YesOH, MIN-SEOK LG Electronics YesOlesen, Robert InterDigital, Inc. YesOteri, Oghenekome InterDigital, Inc. YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED YesPalm, Stephen Broadcom Corporation YesPare, Thomas MediaTek Inc. YesPark, Eunsung LG Electronics YesPark, Hyungu Newracom Inc. YesPark, Hyunhee LG ELECTRONICS YesPark, Jeonghwan Newracom Inc. YesPark, Minyoung Intel Corporation YesPark, Sung-jin LG ELECTRONICS YesParsons, Glenn Ericsson AB NoPatil, Abhishek Qualcomm Incorporated Yes

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Name Affiliation Attended >= 75%?Persson, Hakan Ericsson AB YesPeterson, Harry Yanntek Inc; Quantum Leap NoPetranovich, James ViaSat, Inc. Yespetrick, Albert Jones-Petrick and Associates, LLC. YesPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesQi, Emily Intel Corporation YesQiao, Dengyu Huawei Technologies Co. Ltd YesQu, Shouxing BlackBerry YesRafie, Reza Self YesRakanovic, Demir u-blox YesRandall, Karen NSA/IAD NoRantala, Enrico-Henrik Nokia YesRen, Yazhen Huawei Technologies Co. Ltd YesReuss, Edward NO AFFILIATION YesRiegel, Maximilian Nokia Networks YesRison, Mark Samsung Cambridge Solution Centre YesRobert, Joerg University of Erlangen-Nuremberg NoRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon Qualcomm Technologies, Inc. YesRoy, Michel InterDigital, Inc. NoRyu, Kiseon LG ELECTRONICS YesSada, Tomoki KDDI R&D Laboratories YesSadeghi, Bahareh Intel Corporation YesSadri, Ali Intel Corporation YesSakamoto, Takenori Panasonic Corporation YesSakoda, Kazuyuki Sony Corporation YesSalazar Cardozo, Ruben E Landis Gyr Group Worldwide NoSampath, Hemanth Qualcomm Incorporated YesSarikaya, Behcet Huawei R&D USA YesSasaki, Shigenobu Niigata University YesSato, Naotaka Sony Corporation YesSchelstraete, Sigurd Quantenna Communications, Inc. YesSchuessler, James SAMSUNG ELECTRONICS NoScott, Andy NCTA Yes

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Name Affiliation Attended >= 75%?Segev, Jonathan Intel Corporation YesSeok, Yongho Newracom Inc. YesShah, Kunal Silver Spring Networks Inc. NoShellhammer, Stephen Qualcomm Incorporated NoSherlock, Ian Texas Instruments Incorporated YesShilo, Shimi Huawei Technologies Co., Ltd YesShimada, Shusaku Schubiquist Technologies YesSmith, Graham SR Technologies YesSon, Ju-Hyung WILUS Institute YesSong, Hayeong Newracom Inc. YesStacey, Robert Intel Corporation YesStanley, Dorothy Hewlett Packard Enterprise YesStephens, Adrian Intel Corporation YesStott, Noel Ixia YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSumi, Takenori Mitsubishi Electric Corporation YesSun, Bo ZTE Corporation YesSun, Li-Hsiang InterDigital, Inc. Yessun, sheng Huawei Technologies Co. Ltd NoSun, Yanjun Qualcomm Incorporated YesTakai, Mineo Space-Time Engineering YesTanaka, Yusuke Sony Corporation YesTao, Wu Huawei Technologies Co. Ltd YesTayamon, Soma Ericsson AB NoTellas, Ronald Belden NoTian, Bin Qualcomm Incorporated YesTian, Qingjiang Qualcomm Incorporated YesTian, Tao Qualcomm Incorporated YesTiedemann, Edward Qualcomm Incorporated NoTinnakornsrisuphap, Peerapol Qualcomm Incorporated YesTorab, Payam Broadcom Corporation YesTrainin, Solomon Intel Corporation YesTsai, Chia-Hung MediaTek Inc. YesTsodik, Genadiy Huawei Technologies Co. Ltd YesUrabe, Yoshio Panasonic Corporation Yes

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Name Affiliation Attended >= 75%?Vangelista, Lorenzo Patavina Technologies YesVarshney, Prabodh Nokia YesVenkatachalam Jayara, Venkata Ramanan

Qualcomm Incorporated Yes

Venkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVerma, Lochan Qualcomm Incorporated YesVermani, Sameer Qualcomm Incorporated YesVIGER, Pascal Canon Research Centre France YesVlantis, George STMicroelectronics YesWang, Bo Huawei Technologies Co., Ltd YesWang, Chao Chun MediaTek Inc. YesWang, Haiming Southeast University, China YesWang, Hao Fujitsu Research & Development Center NoWang, Huizhao Quantenna Communications, Inc. YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Qi Broadcom Corporation YesWang, Xiaofei InterDigital, Inc. YesWang, Xuehuan Huawei Technologies Co. Ltd NoWang, Yi Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWatanabe, Fujio NTT DoCoMo, Inc. NoWee, Gaius Panasonic Asia Pacific Pte Ltd. YesWentink, Menzo Qualcomm Incorporated YesWilhelmsson, Leif Ericsson AB YesWong, Eric Apple, Inc. YesWoodward, Graeme Wireless Research Centre, University of

Canterbury, Christchurch, NZNo

Wu, Jianbing Shenzhen iTest Technology Co.,Ltd. YesWu, Tianyu MediaTek Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXing, Weimin ZTE Corporation YesXue, Qi Qualcomm Incorporated YesYAGHOOBI, HASSAN Intel Corporation YesYang, Ou Intel Corporation Yes

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Name Affiliation Attended >= 75%?YANG, RUI InterDigital, Inc. YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYokota, Hidetoshi Landis Gyr Group Worldwide NoYoung, Christopher Broadcom Corporation YesYu, Chinghwa Spreadtrum Comm. YesYu, Jian Huawei Technologies Co. Ltd YesYucek, Tevfik Qualcomm Incorporated YesYun, SunWoong LG ELECTRONICS YesYunoki, Katsuo KDDI R&D Laboratories YesZeleznikar, Alan ARRIS Group YesZeng, Kun Huawei Technologies Co. Ltd YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZhang, Xingxin Huawei Technologies Co. Ltd YesZheng, Xiayu Marvell Semiconductor, Inc. YesZhou, Yan Qualcomm Incorporated YesZhu, Chunhui Huawei Technologies Co. Ltd YesZhu, Jun Huawei Technologies Co. Ltd YesZhuo, Lan CESI Group YesZuniga, Juan Carlos InterDigital, Inc. No

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Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact DetailsAdrian Stephens(Intel Corporation UK Ltd.)

IEEE 802.11 Working Group Chair

+44 1793 404825 (office)[email protected]

Jon Rosdahl(Qualcomm)

1st Vice Chair (Venues and meeting planning)Treasurer

+1 (801) [email protected]

Dorothy V. Stanley(HPE)

2nd Vice Chair (Rules and reflectors)IEEE 802 (LMSC) EC delegate

+1 (630) [email protected]

Stephen McCann(BlackBerry Ltd.) Secretary +44 1753 667099

[email protected]

Peter Ecclesine(Cisco Systems, Inc.) Co-Technical Editor +1 (408) 527-0815

[email protected] Stacey(Intel Corporation)

Co-Technical Editor802.11 Assigned Numbers Authority

+1 (503) 712 [email protected]

Standing Committees

Name (Affiliation) Position Contact DetailsJim Lansford(Qualcomm)

Wireless Next Generation Chair(WNG)

+1 (719) [email protected]

Joseph Levy (InterDigital Communications Inc.)

Advanced Access Network Interface (AANI) Chair

+1.631.622.4139 [email protected]

Mark Hamilton(Ruckus Wireless)

Architecture Chair(ARC)

+1 (303) [email protected]

Andrew Myles(Cisco Systems, Inc.)

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

+61 2 [email protected]

Rich Kennedy(HPE)

Regulatory Chair(REG)

+1 (832) [email protected]

Jon Rosdahl (Qualcomm) PAR Review SC Chair +1 (801) 492-4023

[email protected]

Task Groups

Name (Affiliation) Position Contact DetailsDorothy V. Stanley TGmc Chair +1 (630) 363-1389

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(HPE) (Revision mc) [email protected] Seok(Newracom Inc)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano(Koden Techno Info K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

Jiamin Chen(HiSilicon/Huawei Technologies)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd(Huawei Technologies)

TGak Chair(General Link)

+1 (508) [email protected]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)

+44 1753 [email protected]

Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)

+1 (613) [email protected]

Edward Au (Marvell Semiconductor)

TGay Chair (Next Generation 60GHz)

+1 (773) 782 [email protected]

Jonathan Segev (Intel Corporation)

TGaz Chair(Next Generation Positioning)

[email protected]

Study Groups

Name (Affiliation) Position Contact DetailsMinyoung Park (Intel Corporation)

Wake-up Radio Study Group Chair (WUR SG)

+1 (503) 712-4705 [email protected]

Topic Interest Groups (TIGs)

Name (Affiliation) Position Contact Details

Liaison Officials to non IEEE-802 organizations

Name (Affiliation) Position Contact Details

Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)

+44 1753 [email protected]

Dorothy V. Stanley(HPE)

Liaison to IETF(Internet Engineering Task Force)

+1 (630) [email protected]

Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)

+1 (972) [email protected]

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Liaison Officials to IEEE-802 organizations

Name (Affiliation) Position Contact DetailsClint Chaplin(Samsung Electronics) Liaison to IEEE 802.15 +1 (408) 768-0827

[email protected] Kennedy(HPE) Liaison to IEEE 802.18 +1 (832) 298-1114

[email protected] Tim Godfrey(Electric Power Research Institute)

Liaison to IEEE 802.24 +1 (650) 855-8584 (office)[email protected]

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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 16-0984r1TGMC TG 16-0803r0TGAH TG 16-1099r0TGAI TG 16-1031r0TGAJ TG 16-1061r0TGAK TG 16-0999r1TGAQ TG 16-1048r0TGAX TG 16-0967r0TGAY TG 16-1074r0TGAZ TG 16-1076r1WUR SG 16-1062r0ARC SC 16-0xxxr0WNG SC 16-0985r0JTC1 SC 16-1092r0REG SC 16-0849r1

PAR Review SC 16-0986r0

End

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