doc.: IEEE 802.11-13/0529r1 · Web viewWG TE 13-0529r0 TGMC TG 13-0550r0 TGAC TG 13-0642r0 TGAF TG...

May 2013 doc.: IEEE 802.11-13/0529r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2013-05-13

Author(s):Name Company Address Phone email

Stephen McCann

Research in Motion (RIM) UK Ltd

200 Bath Road, Slough, Berkshire, SL1 3XE, UK +44 1753 667099 smccann@blackberry

.com

Minutes page 1 Stephen McCann, RIM

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

2013, Waikoloa, Hawaii, USA meeting.

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

May 2013 doc.: IEEE 802.11-13/0529r1

IEEE 802.11 Interim Meeting – Session #139Hilton Waikoloa Village, Hawaii, USA

May 12th – 17th, 2013

IEEE 802 Wireless Opening Plenary, Monday, 13th May 2013

Monday, 13 May 2013

8:06 802.11, 802.15, 802.16, 802.18, 802.19, 802.21, 802.22, and 802.24 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A. General announcements:

· No photography, no audio recording· Social – same as last year· Straw Poll of new attendees: 1

8:09 IEEE patent policy

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

802.15 WG chair read IEEE anti-trust policy.

8:13 Financial report by Jon Rosdahl (CSR) docs 11-13-0531-00, 15-13-0297-00

Net Worth· Dec 31, 2012 – $599,205.26

IEEE account: $392,765.18 + 123.43 - $7465.06 + 108.61 = $385,532.16 Face-to-Face: $64,502.51 +90,000- $14,285.23 +105,750.00 – 32,294.18 = $213,673.10

· Feb 28, 2013 - $450,577.54

IEEE account: $385,532.16 + 108.05 +88.43 = $385,728.64 Face-to-Face: $213,673.10 +56,700 – 63,953.92 + 6600 -158,170.28 = 64,848.90

· May 1, 2013 - $569,314.79

IEEE account: $385,728.64 +76.93+88.47 +82.47 = $385,976.51 Face-to-Face: $64,848.90 – 14,223.07+57150-25,537.56+101,100 = $183,338.28

Waikoloa Proposed Current• Registration Income: $192,750 $218,850

– Hotel Credits $0 $5,500– Registrations 300 325– Meeting Expense Estimate: $204,183 $238,703


May 2013 doc.: IEEE 802.11-13/0529r1

– AV $24,700 $ 19,460– Financial Fees $10,683 $ 11,443– Meeting Planner $37,500 $ 43,000– Food & Beverage $60,000 $ 85,000– Network Services $39,500 $ 42,500– Social $18,000 $ 23,500– Shipping $12,250 $ 12,250– Misc $ 1,550 $ 1,550

• Surplus/(Deficit) $(10,533) $(14,353)

8:19 Wireless and IMAT announcements by Rick Alfvin (15-13-027-02)

8:24 Review future sessions

· July 14-19, 2013, Geneva, 802 Plenary Session

· September 15-20, 2013, Nanjing China, 802 Wireless Interim Session*

· November 10-15, 2013, Hyatt Regency Reunion, Dallas, TX, USA, 802 Plenary Session

· January 19-24, 2014, Hyatt Century Plaza, Los Angeles, CA, USA, 802 Wireless Interim Session*

· March 16-21, 2014, China World Hotel, Beijing PRC, 802 Plenary Session. (pending)

· May 11-16, 2014, Hilton Waikoloa Village, Big Island, HI, USA, 802 Wireless Interim Session*

· July 13-18, 2014, Grand Hyatt Manchester, San Diego, CA, USA, 802 Plenary Session.

· September 14-19, 2014, TBD, 802 Wireless Interim Session*

· November 2-7, 2014, Grand Hyatt San Antonio, San Antonio, TX, USA, 802 Plenary Session.

8:26 Working Group Updates

· 802.11 by B Kraemer (Marvell): 323 voters, 31 potential voters

TGREVmc - Revision

TGac - VHT <6GHz – in Sponsor Ballot

TGaf- TVWS - in Letter Ballot

TGah- Sub 1GHz

TGai – Fast Initial Link Setup (FILS)

TGaj – China 45& 60 GHz bands (CMMW)

TGak – General Link (GLK)

TGaq – Pre-Association Discovery (PAD)

Standing Committee

WNG - WIRELESS NEXT GENERATION

ARCHITECTURE


May 2013 doc.: IEEE 802.11-13/0529r1

JTC1

REGULATORY

Study Group

High efficiency Wireless LAN (HEW)

802.15 by B Heile (125 voters, 20 nearly voters)

TG4k: LECIM (submitted to RevCom)

TG4m: TVWS (in letter ballot)

TG4n: CMB

TG4p: PTC (in letter ballot)

TG4q: ULP (Ultra Low Power amendment) - drafting TRD

TG8: PAC (Peer Aware Communications) working on technical guidance document

TG9: KMP (Key Management Protocol) draft development

SG-L2R: Layer 2 Routing

IG-SRU (Spectrum Resource Utilization)

802.16 by Roger Marks (30 voters, 802.16-13-0099)

TG: 802.16q (heterogeneous)

TG: 802.16.r (small cell backhaul)

TG: 802.16.3 (metrology)

802.18 by M Lynch

· FCC: review of RF exposure, 5 GHz discussion, etc.

· ITU : response to use of radio in smart grid,

802.19 Ivan Reede (Amerisys)

· 802.15 ballot passed

· recirculation ballot is being reviewed

802.21 Subir Das (22 voters) (21-13-0079)

· TG21c – single radio handover – letter ballot

· TG21d – multicast group management – drafting standard

· TG21m - handover

· TG21.1 -

802.24 Gilb (27 voters) 24-13-004-02

· Response to ITU-R question 236r1

OmniRAN ECSG by Max Riegel

· Discussion on use case cases· Functional requirements document


May 2013 doc.: IEEE 802.11-13/0529r1

· Create a scope document

IEEE 802-ALL Email Server by J Rosdahl

We only provide e-mailed session announcements. To join this list and stay informed about upcoming plenary sessions, send email to [email protected] with no subject and with the following 2 lines appearing first in the body of the message:

“subscribe stds-802-allend”

9:00 Joint meeting adjourned


May 2013 doc.: IEEE 802.11-13/0529r1

IEEE 802.11 Opening Plenary, Monday 13th May 2013

The chair Bruce Kraemer (Marvell) opened the meeting at 09:07 Hawaii Time (HST). The other officers are:

1st Vice-chair (VC1): Jon Rosdahl CSR2nd Vice-chair (VC2): Adrian Stephens IntelSecretary: Stephen McCann Research in Motion (RIM) UK Ltd

There are 324 voting members of IEEE 802.11There were 155 people in the room.

1. Approve/modify joint opening agenda (11-13-0396r2)

1.1. Chair: I’ve re-arranged some of the meeting slots from the version posted 30 days ago.1.2. So are there any more modifications required at this moment?1.3. No objection to the approval of the agenda.1.4. OmniRAN Chair: The PM1 slot on Thursday is actually in PM2.1.5. Chair: Ok, I’ll change that later as it’s not part of the IEEE 802.11 agenda, in an r3 version.1.6. No objection to the approval of the r2 agenda.

2. March/April 2013 Minutes

2.1. Secretary: There is still a missing link in the WG minutes from the Orlando, March 2013 meeting for TGmc, so please can we postpone this action until the mid-week plenary on Wednesday.

2.2. Please note that all sub-group minutes should be ready, on the server, 30 days the close of an IEEE 802.11 meeting.

2.3. Chair: Yes, ok, this item is postponed2.4. Secretary: Regarding the WG minutes from the Beijing Interim meeting in April, this document

is not currently complete (11-13-0540r0), but should be by Wednesday. Therefore, I would also like to postpone the approval of these minutes until Wednesday.

2.5. Chair: Yes, ok, this item is also postponed2.6. Question(Q): Will these meetings from the April China meeting be ready by Wednesday2.7. Secretary: Yes, I have been assured that they will be ready.

3. Notices

3.1. No photographs at this meeting and please turn your mobiles to vibrate.3.2. Comment(C): Please can the secretary note that IEEE does not allow recording of any meetings.

4. Attendance

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

10:30 this morning, presenting the document 11-13-0049r1.


May 2013 doc.: IEEE 802.11-13/0529r1

4.3. Chair: Please note that there is also a help desk outside in the foyer area and a networking desk.

5. Treasurers report (11-13-0531r0)

5.1. VC1: This is the current budget status, which is shared with IEEE 802.15.5.2. There will be an update on meeting attendance later in the week.5.3. VC1: Within the IEEE 802 opening plenary I was asked to do some more analysis of these

values, which I’ll do for a later meeting.

6. Call for essential Patents (11-13-0532r0)

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

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

documents presented.6.6. Please note our guidelines for all IEEE 802.11 documents including agendas and minutes.

7. Status of all groups (11-13-0397r0)

7.1. HEW SG extensions7.1.1. There will be an opening session of this new group today.

7.2. Missing Officers (slide #10)7.2.1. TGaj is not meeting this week, but all the other chairs are here as expected this week.

8. Announcements (11-13-0398r0)

8.1. LoA database8.1.1. There are 9 entries for 2013

8.2. Room Assignments8.2.1. No changes at this point.8.2.2. Please note that there will be a call at 7.30am tomorrow with IEEE 802.1.8.2.3. Other IEEE 802 groups are meeting in other rooms and their agendas are on the mentor

document server.8.2.4. There is quite a lot of regulatory business this week with IEEE 802.18 this week, so you

may have some interest there.8.3. IEEE 802 items

8.3.1. The other working groups are meeting this week and their agendas are included in the slides. Please note that IEEE 802.16 are also meeting this week.

8.4. July 2013 Plenary8.4.1. Please note that he early bird cut off for the July 2013 plenary registrations is next Friday

24th March 2013.8.5. IEEE-SA Staff

8.5.1. There is 1 person from IEEE-SA staff here this week.


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

May 2013 doc.: IEEE 802.11-13/0529r1

8.5.2. C: I’m actually here as a hybrid, from IEEE-SA staff and to attend technical sessions.8.6. Wednesday Social

8.6.1. Please note this is on Wednesday evening and is at the Luau ‘Kamehameha’ area.8.7. Wednesday Mid-Week Plenary Topics (slide #17)

8.7.1. There will be a discussion about the “fate of 11b” during this meeting.8.7.2. This is also a possible discussion about Nufront co-existence with EUHT on Thursday in

JTC1, with a guest speaker from Beijing.8.8. IEEE 802.1 Architecture Document

8.8.1. This will be discussed during the IEEE 802.11 ARC meeting this week.8.9. July 2013 Plenary topics (slide #19)

8.9.1. This is a list of potential topics for the July 2013 meeting.8.10. Tutorials

8.10.1. At the moment there are 2 tutorials and 2 others under consideration. If you have another ideas, please register it as quickly as possible.

9. Voting status, attendance, meeting network & documentation (11-13- 0096r3)

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

9.2. The latest ANA database is 11-11-270r16 and has recently updated.9.3. Please use the IMAT system for attendance. If you have problems please send VC2 an email.9.4. There are 18 normal slots this week although there are extra evening and early morning slots.9.5. Please note that there is online calendar suitable for downloading to smart phone and tablets.9.6. If you wish to synchronize with the local document server, please do so, rather than using the

external bandwidth from the hotel meeting venue.

10. Publicity & timelines

10.1. Publicity (11-13-0453r1)10.1.1. This will cover the press release discussion for HEW, TGak and TGaq

10.2. Timelines10.2.1. No recent changes, but please can all chairs send the secretary any required updates prior

to this weekend.

11. Group Summaries (11-13-0397r0)

11.1. Editor’s meeting11.1.1. Tomorrow morning at 7.00am, including the ANA status, style guides and numbering

situation. They will also look at the current sequence of upcoming amendments.11.2. Extra notes for the following groups were made:11.3. WNG

11.3.1. 2 presentations are currently scheduled for Tuesday morning.

12. Recent Ballots (11-13-0397r0 slide #31)


May 2013 doc.: IEEE 802.11-13/0529r1

12.1. Chair: There have been a few recently as shown on the slide.

13. Any Other Business

13.1. None

14. Recess

14.1. Meeting recessed at 10:04 HST.


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Wednesday, 15th May 2013

IEEE 802.11 Mid Week Plenary

Presiding chair: Bruce Kraemer (Marvell) opened the meeting at 10:33 HST.151 people present.

15. Approve/modify joint opening agenda (11-13-0396r3)

15.1. Chair: Are there any proposed changes?15.2. Any objection to approving this agenda?15.3. No objection, so moved and approved.

16. Call for Essential Patents

16.1. The call for essential patents from Monday still applies16.2. No statements

17. CAC

17.1. Reminder about the 19.30 HST meeting on Thursday.

18. Liaisons

18.1. IEEE 802.19: Co-existence (11-13-0590r0)18.1.1. Various issues arising from the IEEE 802.19 meetings this week.18.1.2. No questions

18.2. Bluetooth SIG18.2.1. Chair: there is still no official liaison for this group.

18.3. Wi-Fi alliance (WFA)18.3.1. Last meeting was 4th March 2013 in Shanghai.18.3.2. Of interest to IEEE 802.11 are the following groups:

18.3.2.1. 60 GHz tests based on 11ad18.3.2.2. Hotspot 2.0 based on 11u18.3.2.3. VHT5 based on 11ac

18.3.3. In addition there are also topics concerning:18.3.3.1. Wi-Fi Direct Services18.3.3.2. Smart Grid18.3.3.3. Network Management18.3.3.4. Network Power Save

18.3.4. The next WFA meeting is in Seattle in the week of 24th June 2013.


May 2013 doc.: IEEE 802.11-13/0529r1

18.3.5. Note: Within the HEW SG, there is a request to as the WFA for use cases. WFA would be happy to help with this request.

18.3.6. No questions

18.4. IETF (11-13-0569r1)18.4.1. The IEEE 802.11 review of RFC 4441rev-04 is now complete and this document is just

about finished.18.4.2. The next meeting is in Berlin in July.18.4.3. No questions

18.5. 3GPP18.5.1. Nothing to report this time18.5.2. No questions

18.6. IEEE 802.2418.6.1. Chair: this is a request for a liaison to this group. This person needs to attend the IEEE

802.24 meeting and then report back.

18.7. IEEE 802 OmniRan18.7.1. The OmniRAN liaison report will be given on Friday

19. March/April WG minutes

19.1. Secretary: Both the March 2013 (Orlando) and April 2013 (Beijing) WG minutes have now been corrected since Monday.

19.2. Review and approve joint minutes from the Orlando, March 2013 meeting.19.3. Any objection to approving the March 2013 minutes 11-13-0218r2 by unanimous

consent19.4. Moved: Stephen McCann, 2nd: Jon Rosdahl19.5. Following neither discussion nor dissent these minutes were approved by unanimous

consent.

19.6. Review and approve joint minutes from the Beijing, April 2013 meeting.19.7. Any objection to approving the April 2013 minutes 11-13-0540r1 by unanimous

consent19.8. Moved: Stephen McCann, 2nd: Dorothy Stanley19.9. Following neither discussion nor dissent these minutes were approved by unanimous

consent.

20. TGaf Motion (11-13-0408r1 slide #3)

20.1.1. Having approved comment resolutions for all of the comments received from LB195 on TGaf D4.0, as contained in document 11-12/1017r45

20.1.2. Instruct the editor to prepare Draft 5.0 incorporating these resolutions and,20.1.3. Approve a 15 day Working Group Recirculation Ballot, asking the question

“Should P802.11af D5.0 be forwarded to Sponsor Ballot?”20.1.3.1. [Peter Ecclesine, Seconded by: Yongho Seok, Vote:7/0/0]


May 2013 doc.: IEEE 802.11-13/0529r1

20.1.3.2. Moved by Richard Kennedy on behalf of TGaf20.1.3.3. For: 95, Against: 0, Abstain: 1 (Motion passes 100%)

20.1.4. Note: There will be a Mandatory Draft Review (MDR) which needs to be added to Draft D4.0, so D5.0 is a little different.

20.1.5. Chair: Thanks to both Peter and Edward for their work with this draft.

21. Room change requests (11-13-0396r3)

21.1. There are several changes on the room schedule.21.2. TGak: Has now adjourned for the week and rooms are cancelled.21.3. TGaf: Has now adjourned for the week and rooms are cancelled.21.4. REG: Would like to release Thursday AM121.5. HEW SG: I would like another slot please. Thursday PM1.21.6. Chair: Ok, so I’ve arrange a new graphic for all these changes, assuming that later

motions are approved. Is there any objection to tabling this decision?21.7. None seen.

22. Officer Changes

22.1. Chair: At the moment, there is no confirmed chair for HEW SG. The election will be held during PM 2 today.

23. Nufront Presentation (11-13-0595r0)

23.1. This is a presentation about the EUHT Chinese standard.23.2. Chair: There will be a follow on session for Q&A during JTC1 on Thursday AM1.23.3. C: JTC1 will have Q&A tomorrow morning at AM123.4. Q: In the Chinese specification, it looks like a synchronous system, with no contention.23.5. A: Yes, that is correct23.6. Chair: What does independent IPR mean? I think a better definition is required? It’s not

part of the standard itself.23.7. Chair: Co-existence is very important. Do we have a proposal about this?23.8. Chair: Are there any version of these standards available in English? The current versions

appear to be in only in Mandarin.23.9. C: EUHT appears to be a Chinese counterpart to 11ac.23.10. A: No, it’s not. It applies to different application areas.23.11. C: Can 11ac used in China?23.12. A: Yes, users in China can currently choose between EUHT and 11ac.23.13. C: Why have you chosen 1.6µs? It seems quite large.23.14. A: Perhaps I can answer that in JTC1 tomorrow.23.15. C: I think there are issues with EUHT and 802.11 in the same band, same location, due to

the synchronous TDD structure of EUHT. Since such TDD infrastructure needs to be synchronous I think it requires 802.11 to back off, which suggests that 802.11 has to produce the co-existence solution and not EUHT. Which standards group do you think needs to work on co-existence?

23.16. A: Perhaps IEEE 802.19?


May 2013 doc.: IEEE 802.11-13/0529r1

24. Changes to the 5 Criteria (ec-13-0024-02-00EC)

24.1. This is a presentation about the changes to the 5C document.24.2. Q: Managed Objects (MOs) have never really been used from IEEE 802.11. Why does

IEEE 802 want to persist with these items.24.3. A: If we make this change, then it will be possible to state in a new project why MOs are

not required.24.4. Q: If a baseline has MOs, then can an amendment switch and introduce them?24.5. A: I think it has to be possible to decide one way or another and state that.24.6. Q: Co-existence only originally exists for the 2.4 GHz bands. This is still mandated for

systems which do not utilize the same bands, which does not make sense.24.7. A: Ok, I’ll consider this. Please note that you are free to change the rules and the

operations manual.24.8. C: For example, IEEE 802.16h looks at co-existence in a licensed band, which will not

work very well for IEEE 802.11.24.9. Please can you review document ec-13-0009-06 “Overview of proposed 5C changes” and

provide comments before 30 days preceding the start of the July Plenary.

25. IEEE 802.24 report

25.1. Comments taken from IEEE 802.11 will be introduced into the IEEE 802.24 documents.25.2. Chair: yes, thank you. We would like specific parameters from 11ac placed into the IEEE

802.24 documents, even though 11ac is not complete.25.3. Chair: Please remember that IEEE 802.24 meets this afternoon and if anyone can

represent IEEE 802.11 that would be great.

26. Future of IEEE 802.11b (11-13-0416r5)

26.1. Presentation about Comment Identifier (CID) 32 within TGmc.26.2. Chair: I would like to move Q&A on this topic to TGmc.26.3. TGmc Chair: TGmc has no plans to discuss this. Perhaps we can discuss it in July.26.4. Q: So the question is what benefit does IEEE 802.11b have. I can compare 11b to my

aged grandmother. It’s not broken, so it should not be removed. I think we should strongly discourage it’s use, as opposed to my grandmother. In addition, other WLAN organizations, could consider that devices out of the box should have 11b turned off.

27. IEEE 802.11 Accounting Extensions (11-13-0504r0)

27.1. Presentation about introducing accounting records in IEEE 802.11.27.2. Comments on this presentation would be appreciated.27.3. Q: Do you want input to IETF RADEXT?27.4. A: No, it’s to received feedback on whether this idea is a good one or not.27.5. C: What about resource allocation? A centralize service could provide information about

all the various networks which are around. Perhaps the scope could be extended to include this.27.6. C: This is a similar discussion to that in 802.11ak.


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27.7. C: I also think that operators would be interested in this and I’m not sure if RADIUS extensions are all that operators require.


28.1. None seen


29.1. Meeting recessed at 12:39 HST.


May 2013 doc.: IEEE 802.11-13/0529r1

Friday, 17th May 2013

IEEE 802.11 Closing Plenary

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

95 people present in the room.

30. Agenda (11-13-0396r5)

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

30.2. There will be coffee continuously available this morning, as we should finish around 10:00.

30.3. Any objection to adopting the changes to the agenda.30.4. None seen

31. Call for Essential Patents

31.1. Call for Essential Patents and Letters of Assurance (LoA)31.2. No questions

32. Announcements (11-13-0398r2)

32.1. Chair’s minutes, reports and web pages32.1.1. Please can you send these to the secretary32.1.2. Please be aware of the Chair’s schedule for the chair’s committee meetings (CAC)

32.2. July 2013 Meeting (Geneva, Switzerland)32.2.1. Chair: please note that room allocation plan is being arranged for the July 2013 meeting

and this will be distributed soon.

32.3. Letters of Assurance (LoA)32.3.1. Chair: please remember about the LoA requirements. There are currently 9 entries for

2013.

32.4. IEEE Store (slide #29)32.4.1. Chair: This shows the current situation of the IEEE Store and amendments assuming that

the most recent drafts will pass their letter ballots.32.4.2. Chair: The $5 trial for each standard has now finished.

32.5. ISO SC6 (slide #30)32.5.1. Chair: These are the current drafts with ISO SC6.

32.6. Tutorials (slide #31)


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32.6.1. Chair: there will be at least 2 tutorials at the July 2013 plenary on the Monday evening.32.7. University Outreach (slide #33)

32.7.1. Chair: This will occur again during the July 2013 plenary. At the moment the potential number of students is not known.

33. HEW Study Group Officers

33.1.1. Chair: Osama Abdul-Magd was elected as chair for this group earlier in the week.33.1.2. I would also like to thank Laurent Cariou for acting as chair pro-tem and for starting this

study group.33.1.3. Chair: In addition Yasuhiko Inoue was elected as secretary.

34. Meeting Location

34.1. Chair: You will note that the IEEE 802.11 plan shows that we are planning to return here in the future.

34.2. Can I have a show of hand to see who is in favor of returning to this location again?34.3. For: 28, Against: 1734.4. Chair: I would also like to thank Jon Rosdahl at this stage, who is helping to arrange

future venue locations.

35. Documentation & Attendance (11-13-0409r0)

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

35.2. Q: Does this slide #5, also show the reciprocal attendance from IEEE 802.18 etc.35.3. A: I’m not actually sure, as it’s the system which does the cross-credit checks.35.4. Documentation has been fine this week.

36. WG Reports

36.1. Publicity (11-13-617r0)36.1.1. No questions.

36.2. Timelines36.2.1. Secretary: please note the update for TGaf, although the web page is not correct just at

this moment: http://www.ieee802.org/11/Reports/802.11_Timelines.htm.36.2.2. It will be further updated over this weekend.36.2.3. No questions

37. WG Committee Reports (11-13-0409r0)

37.1. Technical editor (slide #8)37.1.1. No questions

37.2. WNG Standing Committee (slide #17)Minutes page 16 Stephen McCann, RIM

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

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37.2.1. Five presentations this week as shown.37.2.2. Q: Please note the typo on the word Hawai’i on slide #18, as the apostrophe is not the

correct punctuation mark.37.2.3. Chair: Perhaps we should have a tutorial on Hawaiian language in a future plenary here

in Waikoloa.37.2.4. No questions

37.3. ARC Standing Committee (slide #20)37.3.1. Chair: Regarding the O&A ballot, I did send a note to IEEE 802.1 about their schedules.

37.4. JTC1 Standing Committee (slide #25)37.4.1. VC2: Can you explain what pre-ballot and FDIS means.37.4.2. A: This is a process that has been agreed between ISO and IEEE. The pre-ballot last 60

days and are simple questions about whether a document should be considered for a FDIS ballot. The FDIS ballot then lasts 5 months and if it passes, the standard becomes an international standard.

37.4.3. A: If we then receive comments, IEEE 802.11 will consider these comments in the same way as any other ones from IEEE 802.11 members. We have also stated that IEEE 802.11 will keep ISO informed about progress.

37.4.4. Chair: There are currently 6 people who are attending the next SC6 meeting in Korea in June. We do have a cover letter which explains how IEEE 802.11 intends to deal with comments.

37.5. Regulatory (REG) Standing Committee (slide #31)37.5.1. Main work this week was on the 5 GHz NPRM for the FCC, to potentially open up more

of the 5 GHz band for WLAN.37.5.2. Also discussed the operation of IEEE 802.11ac with ITS (Intelligent Transportation

Systems) in the 5850 – 5925 MHz band.37.5.3. Chair: I would like to thank Richard Kennedy and his team for all his very hard work

with the NPRM document, which is the biggest document we have ever submitted to a regulatory body.


37.6. TGmc (slide #37)37.6.1. No questions

37.7. TGac (slide #43)37.7.1. No questions

37.8. TGaf (slide #49)37.8.1. VC2: this draft has also completed the MDR check successfully. Therefore everything is

now ready for initial sponsor ballot.

37.9. TGah (slide #57)37.9.1. VC2: regarding the internal call for comments, I should be able to do this next Monday.37.9.2. VC1: I would like to recommend that you present the ‘comment resolution tutorial’ that

the VC2 created last year.


May 2013 doc.: IEEE 802.11-13/0529r1

37.9.3. VC2: Yes, this presentation was made in TGaf and seems to have worked well.

37.10. TGai (slide #62)37.10.1. The numbers on slide #66 need to be updated.

37.11. TGaj (slide #73)37.11.1. No presentation, but is included for reference.

37.12. TGak (slide #80)37.12.1. VC2: If anyone wishes to be editor for TGak, please note that you don’t need any

previous experience.

37.13. TGaq (slide #86)37.13.1. In addition to the presentation, the TGaq secretary has resigned and so this

position is now open. Any nominations for secretary will be dealt with as the initial agenda item for the July meeting.


37.14. HEW SG (slide #89)37.14.1. No questions

38. Liaison Reports

38.1. IEEE 802.15 (11-13-0634r0)38.1.1. Note: This is presentation of IEEE 802.15 activity from both March and May 2013.38.1.2. No questions

38.2. IEEE 802.21 (11-13-0635r0)38.2.1. Q: So, they have split the baseline standard into a framework and services section. Then

TGm is updating the framework section, whilst they are also making changes to the services.

38.2.2. A: Yes38.2.3. VC2: what does *** mean in your affiliation?38.2.4. A: that’s what Samsung means in Korean.

38.3. IEEE 802.18 (11-13-0572r0)38.3.1. No questions

38.4. IEEE 802 OmniRAN Study Group (11-13-0409r0)38.4.1. Q: What does SDN mean?38.4.2. A: Software Defined Network38.4.3. Chair: I think in July, the Study Group will probably ask for an extension at the IEEE 802

EC meeting. Therefore we need some discussion within IEEE 802.11, so that I can have a directed position at that meeting. This should be regarding what interest IEEE 802.11 has within OmniRAN.

38.4.4. OmniRAN Chair: I’ll try to co-ordinate with the ARC members within IEEE 802.11, as OmniRAN is not really a radio level concept.


May 2013 doc.: IEEE 802.11-13/0529r1

38.4.5. Chair: I’ll ask the IEEE 802.11 ARC chair to add some discussion time to discuss this during the July 2013 meeting in Geneva.

38.5. IEEE 802.2438.5.1. Chair: Although there’s no report, I’d like to make a call for an IEEE 802.24 liaison

officer.

39. Coffee Break

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

39.2. None seen.

40. Working Group Motions (Old Business) (11-13-0408r3)

40.1. Teleconferences (slide #7)40.1.1. Move to approve the following teleconferences

Group Dates Start Time Duration TGmc Fridays, May 31, June 7, 21 10:00 ET 2 hours

TGai Tuesdays, June 4, 18; July 2 00:00 ET 1 Hour

TGah Wednesday June 19Wednesday July 10

19:00 ET10:00 ET

1 Hour1 Hour

TGac June 6, 20; July 25June 13, 27; August 1

10:00 ET20:00 ET

2 hours2 hours

TGaf Tuesdays to July 30 21:00 ET 2 hours

TGak Monday June 3, 17; July 1 17:00 ET 1 hour

TGaq July 1 10:00 ET 1 hour

TGaj May 23; June 20 20:00 ET 1 hour

REG SC Thursdays to July 29 12:30 ET 1.5 hours

HEW SG June 5June 19

10:00 ET20:00 ET

2 hours2 hours

Publicity SC,ARC SC

Telecon(s) to be announced on 10-days notice as required

40.1.2. Moved Adrian Stephens, 2nd Donald Eastlake40.1.3. No objection to approving by unanimous consent.


May 2013 doc.: IEEE 802.11-13/0529r1

40.2. Press Release HEW SG (slide #9)40.2.1. Approve the press release in document 11-13/0418r2 related to the creation of the

HEW Study Group.40.2.2. Moved: Stephen McCann, Seconded: Richard Kennedy40.2.3. For: 47, Against: 0, Abstain: 1 (Motion passes 100%)

40.3. Press Release TGak (slide #10)40.3.1. Approve the press release in document 11-13/0419r0 related to the creation of Task

Group ak.40.3.2. Moved: Stephen McCann, Seconded: Donald Eastlake 3rd

40.3.3. C: There is a problem with the document 11-13/0419r0 as it refers to the TGak study group, as opposed to task group.

40.3.4. A: Yes, I agree. May we postpone this motion for a few minutes?40.3.5. Chair: yes

40.4. Press Release TGaq (slide #11)40.4.1. Approve the press release in document 11-13/0410r1 related to the creation of Task

Group aq.40.4.2. Moved: Stephen McCann, Seconded: Richard Kennedy40.4.3. For: 46, Against: 0, Abstain: 1 (Motion passes 100%)

40.5. TGai Ad-Hoc (slide #13)40.5.1. Authorize TGai to hold an ad-hoc meeting on 10th to 12th July in Berlin with the

preferred venue being Fraunhofer FOKUS, for the purpose of comment resolution.40.5.2. Moved on behalf of TGai: Hiroshi Mano40.5.3. [In the TG: Moved: Rob Sun, Seconded: Hitoshi Morioka, Result: 10-0-8]40.5.4. No objection to approving by unanimous consent40.5.5. VC2: We usually set up a ePoll regarding people who wish to register for this ad-hoc. In

addition, TGai also needs to send out an email to the TGai reflector.

40.6. HEW SG Liaison (slide #15)40.6.1. Approve the liaison letter 11-13-628r0 and authorize and to grant the working

group chair editorial rights to the letter40.6.2.40.6.3. In the TG: move: Philip Barber, second: Yasuhiko Inoue40.6.4. Passed by unanimous consent40.6.5. Moved on behalf of REG SC by Richard Kennedy, 2nd: Peter Ecclesine.40.6.6. [REG SC Motion: Moved: Ron Porat; Seconded: Joe Kwak, Result: 23 Y 0 N 2 A]40.6.7. For: 50, Against: 0, Abstain: 0 (Motion passes 100%)

40.7. Press Release TGak (Revised) (slide #10)40.7.1. Chair: As the TGak press release document has now been updated, we can re-visit that

motion.40.7.2. Any objection to updating the motion for the TGak press release?40.7.3. None seen40.7.4. Modified motion:


May 2013 doc.: IEEE 802.11-13/0529r1

40.7.5. Approve the press release in document 11-13/0419r1 related to the creation of Task Group ak.

40.7.6. Moved: Stephen McCann, Seconded: Donald Eastlake 3rd40.7.7. For: 46, Against: 0, Abstain: 0 (Motion passes 100%)

41. Working Group Motions (New Business)

41.1. No motions

42. Future Venues (11-13-0398r2 slide #35)

42.1. Chair: Please note the September 2014 meeting may be in Kobe Japan, or possibly in Greece.

43. Next Meeting (ec-13-0012-04-00EC-exsec-agenda-items-march-2013)

43.1. The next plenary meeting (#140) is at the ITU Headquarters in Geneva, Switzerland from July 14-19th 2013: http://www.802world.org/plenary

43.2. VC1: The document ec-13-12r3 gives an IEEE 802 view about the July 2013 Geneva meeting. Please read this, as the meeting venue is slightly different.

43.3. Chair: how many people have previously been to the ITU headquarters?43.4. About 2043.5. Chair: So we need to go through this in detail.43.6. VC1: Please register for this meeting as soon as possible, as a special email document

will be sent to you for security purposes. You will need this also to obtain an invitation letter to obtain a visa.

43.7. There will be no social and no set food options.43.8. Chair: Badges will be available on Sunday afternoon in the ITU Headquarters.43.9. Chair: The IEEE 802.11 ad-hoc meetings will start at 08:30 on the Monday morning.43.10. Q: What time does the office opening on Monday morning.43.11. VC1: 07:3043.12. VC1: For most of the week, the IEEE 802.11 meetings are in the conference center, but

in the ITU building for the Friday closing plenary.43.13. Please check the registration dates and early-bird rate cut-offs.

44. September 2013 Meeting (ec-13-0012-04-00EC-exsec-agenda-items-march-2013)

44.1. This meeting will be in Nanjing, China. There will be a workshop on the initial Saturday.44.2. VC1: Please note that many people will require visas for this meeting.

45. AoB

45.1. None

46. Adjournment


http://www.802world.org/plenary

May 2013 doc.: IEEE 802.11-13/0529r1

46.1. Chair: I propose to adjourn46.2. The meeting is adjourned without objection at 10:12 HST.


May 2013 doc.: IEEE 802.11-13/0529r1

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAldana, Carlos Qualcomm Incorporated YesArmstrong, Lee US Department of Transportation YesAsai, Yusuke NTT YesAsterjadhi, Alfred Qualcomm Incorporated YesAstrin, Arthur Astrin Radio NoAu, Kwok Shum Huawei Technologies Co. Ltd YesAuluck, Vijay Intel Corporation YesAzizi, Shahrnaz Intel Corporation YesBaik, Eugene Qualcomm Incorporated YesBarber, Phillip Huawei Technologies Co. Ltd YesBarriac, gwendolyn Qualcomm Incorporated YesCai, Lin Huawei Technologies Co. Ltd YesCalcev, George Huawei R&D USA YesCanchi, Radhakrishna Kyocera Communications Inc. YesCariou, Laurent France Telecom YesCarney, William Sony Corporation YesChang, Kim Huawei Technologies Co. Ltd YesChang, Kuor-Hsin Elster Solutions YesCHANG, SANGHYUN Samsung Electronics YesChaplin, Clint Samsung Information Systems America, Inc. NoChen, Jiamin Huawei Technologies Co. Ltd YesCheong, Minho Electronics and Telecommunications Research Instititute

(ETRI)Yes

CHERIAN, GEORGE Qualcomm Incorporated YesCho, Hangyu LG ELECTRONICS YesChoi, Jee-Yon Electronics and Telecommunications Research Instititute

(ETRI)Yes

Choi, Jinsoo LG ELECTRONICS YesChoo, Li Chia Institute for Infocomm Research YesChoudhury, Sayantan Nokia YesChu, Liwen STMicroelectronics Yes


May 2013 doc.: IEEE 802.11-13/0529r1


Coffey, John Realtek Semiconductor Corp. Yesde Vegt, Rolf Qualcomm Incorporated YesDerham, Thomas France Telecom YesDoppler, Klaus Nokia YesDU, JiaDong China Academy of Telecommunication Research (CATR) NoDurand, Roger Research In Motion Limited YesEastlake 3rd, Donald Huawei R&D USA NoEcclesine, Peter Cisco Systems, Inc. YesEggert, Dietmar Atmel Corporation NoEmmelmann, Marc Fraunhofer FOKUS YesEo, Iksoo ETRI YesErceg, Vinko Broadcom Corporation YesFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFarhadi, Golnaz Fujitsu Laboratories of America, Inc. NoFei, QIN China Academy of Telecommunication

Technology(CATT)Yes

Fischer, Matthew Broadcom Corporation YesFLYNN, P Texas Instruments Incorporated YesGal, Dan ALCATEL-LUCENT YesGhosh, Chittabrata Nokia YesGilb, James Tensorcom, Inc. NoGoodall, David Broadcom Corporation YesGuo, Jianlin Mitsubishi Electric Corporation YesHalasz, David Qualcomm YesHamilton, Mark SpectraLink, Corp. YesHansen, Christopher Apple, Inc. YesHarkins, Dan Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. NoHedayat, Ahmadreza Cisco Systems, Inc. YesHeide, Carolyn Ruckus Wireless YesHoang, Dien National Institute of Information and Communications

Technology (NICT)No

Hong, Wei Renesas Mobile Corporation YesHsieh, Jing-Rong HTC Corporation Yes


May 2013 doc.: IEEE 802.11-13/0529r1


Hsu, Jen-Yuan ITRI YesHunter, David WireFi Networks Inc. YesInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIwabuchi, Masashi Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation Yesjafarian, amin Qualcomm Incorporated YesJeong, Chanyong SAMSUNG ELECTRO-MECHANICS YesJeong, Yangseok KT Corp. YesJindal, Nihar Broadcom Corporation YesJones, Vince Qualcomm Incorporated YesJOO, SEONG-SOON Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kain, Carl Noblis, Inc. YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research Instititute

(ETRI)No

Kang, Hyunjeong Samsung Electronics YesKasslin, Mika Nokia NoKennedy, Richard Research In Motion Limited YesKenney, John Toyota InfoTechnology Center YesKerry, Stuart OK-Brit YesKetonen, Veli-Pekka 7signal Solutions, Inc. NoKim, Hongsoog Electronics and Telecommunications Research Instititute

(ETRI)Yes

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

Yes

Kim, Jeongki LG ELECTRONICS YesKim, Joo Young KT Corp. YesKim, Joonsuk Apple, Inc. YesKim, Sang Gook LG ELECTRONICS YesKIM, SANGKYUN Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kim, Youhan Qualcomm Incorporated YesKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories NoKivinen, Tero INSIDE Secure No


May 2013 doc.: IEEE 802.11-13/0529r1


KNECKT, JARKKO Nokia NoKojima, Fumihide National Institute of Information and Communications

Technology (NICT)No

Koskela, Timo Renesas Mobile Corporation YesKraemer, Bruce Marvell Semiconductor, Inc. YesKwak, Byung-Jae Electronics and Telecommunications Research Instititute

(ETRI)No

Kwak, Joseph InterDigital, Inc. YesKwon, Hyoungjin Electronics and Telecommunications Research Instititute

(ETRI)Yes

Kwon, Young Hoon Huawei Technologies Co. Ltd YesLambert, Paul Marvell Semiconductor, Inc. YesLan, Zhou National Institute of Information and Communications

Technology (NICT)Yes

Lansford, James CSR plc. YesLe Rouzic, Jean-Pierre France Telecom YesLee, Jae Seung Electronics and Telecommunications Research Instititute

(ETRI)No

Lee, Jehun Electronics and Telecommunications Research Instititute (ETRI)

Yes

Lee, Wookbong LG ELECTRONICS YesLEI, JUN Beijing Nufront Mobile Multimedia Technology NoLeung, Wai Kong Huawei Technologies Co. Ltd YesLevy, Joseph InterDigital Communications, Inc. YesLI, HONGGANG Intel Corporation YesLi, Huan-Bang National Institute of Information and Communications

Technology (NICT)No

Li, Yunbo Huawei Technologies Co. Ltd YesLiang, Xingang Huawei Technologies Co. Ltd YesLim, Dong Guk LG ELECTRONICS YesLin, Chih-Che Industrial Technology Research Institute (ITRI) YesLiu, Hong China Mobile Communications Corporation (CMCC) NoLiu, Jianhan MediaTek Inc. YesLiu, Yong Apple, Inc. YesLoc, Peter Huawei Technologies Co. Ltd YesLukyanenko, Andrey Aalto University No


May 2013 doc.: IEEE 802.11-13/0529r1


luo, hui China Academy of Telecommunication Research (CATR) YesLuo, Yi Huawei Technologies Co. Ltd YesLuo, Zhendong China Academy of Telecommunication Research (CATR) YesLv, Kaiying ZTE Corporation YesLynch, Michael MJ Lynch & Associates, LLC. NoMano, Hiroshi Allied Telesis R&D Center K.K. YesMarin, James Nokia Siemens Networks YesMccann, Stephen Research In Motion Limited YesMerlin, Simone Qualcomm Incorporated YesMiller, Robert AT&T YesMisawa, Yasunao KDDI YesMontemurro, Michael Research In Motion Limited YesMori, Kenichi Panasonic Corporation YesMorioka, Hitoshi Allied Telesis R&D Center YesMurias, Ronald InterDigital, Inc. YesMyles, Andrew Cisco Systems, Inc. YesNakano, Hiroki Trans New Technology, Inc. YesNandagopalan, SAI SHANKAR

Adeptence Inc. Yes

Ngo, Chiu Samsung YesOh, Jong-Ee Electronics and Telecommunications Research Instititute

(ETRI)Yes

OH, MIN-SEOK LG ELECTRONICS YesPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Pare, Thomas Ralink Technology, Corp. YesPark, Giwon LG ELECTRONICS NoPark, Jaewoo Electronics and Telecommunications Research Instititute

(ETRI)Yes

Park, Jisoo Electronics and Telecommunications Research Instititute (ETRI)

No

Park, Minyoung Intel Corporation YesPark, Taejoon Electronics and Telecommunications Research Instititute

(ETRI)Yes

Perahia, Eldad Intel Corporation YesPerkins, Charles Tellabs No


May 2013 doc.: IEEE 802.11-13/0529r1


Petro, John NSA/IAD YesPienciak, Walter IEEE - Institute of Electrical and Electronics Engineers NoPirskanen, Juho Renesas Mobile Corporation YesPoncini, Victoria Microsoft Corporation NoPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran

Broadcom Corporation Yes

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

Yes

Qi, Emily Intel Corporation YesRakanovic, Demir u-blox YesRamamurthy, Harish Apple, Inc. YesRandall, Karen NSA/IAD NoRayment, Stephen Ericsson AB NoReede, Ivan AmeriSys Inc. YesRiegel, Maximilian Nokia Siemens Networks YesRison, Mark Samsung Cambridge Solution Centre YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR plc. YesRoy, Richard SRA YesRyu, Cheol Electronics and Telecommunications Research Instititute

(ETRI)No

Ryu, Kiseon LG ELECTRONICS NoSadeghi, Bahareh Intel Corporation YesSampath, Hemanth Qualcomm Incorporated YesSchelstraete, Sigurd Quantenna Communications, Inc. YesSegev, Jonathan Intel Corporation YesSeibert, Cristina Silver Spring Networks Inc. YesSeok, Yongho LG Electronics YesSherlock, Ian Texas Instruments Incorporated YesSHI, QICAI Motorola Solutions, Inc. YesShimada, Shusaku Schubiquist Technologies Guild YesShimomura, Tsuyoshi FUJITSU LABORATORIES LIMITED YesSill, Steven US Department of Transportation Yes


May 2013 doc.: IEEE 802.11-13/0529r1


Singh, Ajoy Apple, Inc. NoSmith, Graham DSP Group YesStacey, Robert Intel Corporation NoStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesStruik, Rene Struik Security Consultancy YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation Yessun, sheng Huawei Technologies Co. Ltd YesTakai, Mineo Space-Time Engineering YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTaylor, Larry DTC-Telecom, Inc. NoTetzlaff, Thomas Intel Corporation YesTian, Bin Qualcomm Incorporated YesTran, Ha Nguyen National Institute of Information and Communications


Tsai, Chia-Lung Industrial Technology Research Institute (ITRI) YesTsukada, Kazuyoshi Buffalo Inc. YesVarshney, Prabodh Nokia YesVenkatesan, Ganesh Intel Corporation YesVermani, Sameer Qualcomm Incorporated YesVerso, Billy DecaWave NoVillardi, Gabriel National Institute of Information and Communications


Vlantis, George STMicroelectronics YesWang, Chao Chun MediaTek Inc. YesWang, James June MediaTek Inc. YesWang, Lei InterDigital Communications, LLC YesWang, Qi Broadcom Corporation YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWentink, Menzo Qualcomm Incorporated YesWilliams, Christopher Ericsson AB YesWu, Tianyu Huawei Technologies Co. Ltd YesWu, Zhanji Beijing University of Posts and Telecommunications Yes


May 2013 doc.: IEEE 802.11-13/0529r1


(BUPT)Yamada, Akira NTT DoCoMo, Inc. NoYamamoto, Takashi Sumitomo Electric Industries, LTD NoYang, Meng China Academy of Telecommunication Research (CATR) YesYang, Rongzhen Intel Corporation YesYang, Xun Huawei Technologies Co. Ltd YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYin, Hujun Intel Corporation YesYong, Su Khiong Marvell Semiconductor, Inc. YesYoung, Christopher Broadcom Corporation YesYu, Chang Wahn Electronics and Telecommunications Research Instititute

(ETRI)Yes

Yucek, Tevfik Qualcomm Incorporated YesYunoki, Katsuo KDDI R&D Laboratories YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Xin National Institute of Information and Communications

Technology (NICT)No

Zhen, Bin Huawei Technologies Co. Ltd YesZheng, Jun Broadcom Corporation YesZhou, Mingtuo National Institute of Information and Communications


Zhu, Peiying Huawei Technologies Co. Ltd YesZuniga, Juan InterDigital, Inc. Yes


May 2013 doc.: IEEE 802.11-13/0529r1

Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact DetailsBruce Kraemer(Marvell Semiconductor, Inc.)

IEEE 802.11 Working Group Chair

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

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies and Procedures)Treasurer

+1 (801) [email protected]

Adrian Stephens(Intel Corporation)

2nd Vice Chair(Attendance, Ballots, Documentation and Voting)Co-Technical Editor802.11 Assigned Numbers Authority

Phone: +44 1954 204 [email protected]

Stephen McCann(Research in Motion (RIM) UK Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

Peter Ecclesine(Cisco Systems, Inc.)

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

Standing Committees

Name (Affiliation)

Position Contact Details

Clint Chaplin(Samsung Electronics)

Wireless Next Generation (WNG) Chair

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

Mark Hamilton(Polycom)

Architecture (ARC) Chair


Andrew Myles(Cisco Systems, Inc.)

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


Rich Kennedy(Research in Motion)

Regulatory Chair +1 (972) [email protected]

Task Groups

Name Position Contact Details


mailto:[email protected]









May 2013 doc.: IEEE 802.11-13/0529r1

(Affiliation)Osama Aboul-Magd(Huawei)

TGac Chair(Very High Throughput < 6 GHz)


Rich Kennedy(Research in Motion)

TGaf Chair(TV White Spaces)


David Halasz(Self)

TGah Chair(Sub 1 GHz Operation)

+1 [email protected]

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

TGai Chair(Fast Initial Link Setup)

[email protected]

Xiaoming Peng(Institute for Infocomm Research)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd(Huawei Technologies)

TGak Chair(General Link)

+1 [email protected]


TGaq Chair(Pre-Association Discovery)


Study Groups

Name (Affiliation)


Osama Aboul-Magd(Huawei)

HEW SG Chair(High Efficiency WLAN)


Liaisons

Name (Affiliation)



Liaison to 3GPP(3rd Generation Partnership Project)


Clint Chaplin(Samsung Electronics)

Liaison to IEEE 802.15 and IEEE 802.21

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

Rich Kennedy Liaison to IEEE 802.18 +1 (972) 207-3554














May 2013 doc.: IEEE 802.11-13/0529r1

(Research in Motion)

[email protected]

Eldad Perahia(Intel Corporation)

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

Mike Montemurro (Research in Motion)

Liaison to IEEE 802 OmniRAN Study Group


Dorothy V. Stanley(Aruba Networks)

Liaison to IETF(Internet Engineering Task Force)

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

Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)

[email protected]








May 2013 doc.: IEEE 802.11-13/0529r1

Annex C : Minutes

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

WG TE 13-0529r0TGMC TG 13-0550r0TGAC TG 13-0642r0TGAF TG 13-0620r0TGAH TG 13-0622r1TGAI TG 13-0638r1TGAK TG 13-0425r1TGAQ TG 13-0636r0HEW SG 13-0560r2WNG SC 13-0568r0ARC SC 13-0611r0REG SC 13-0621r0JTC1 SC 13-0655r0

End.


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