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July 2014 doc.: IEEE 802.11-14/0863r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2014-07-14

Author(s):Name Company Address Phone email

Stephen McCann BlackBerry Ltd 200 Bath Road, Slough,

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

Minutes page 1 Stephen McCann, BlackBerry

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

2014, San Diego, CA, 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 #146Manchester Grand Hyatt, San Diego, CA, USA

July 14th – 18th, 2014

IEEE 802.11 Opening Plenary, Monday 14th July 2014

The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 10:59 Pacific Daylight Time (PDT).

Jon ROSDAHL Vice-chair 1 (VC1) CSRDorothy STANLEY Vice-chair 2 (VC2) ArubaStephen MCCANN Secretary BlackBerry

There are 321 voting and 9 ex-officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-14-0736r4)

1.1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots. There are also some other documents this week to consider, which are on the server.

1.2. Chair: Any modifications to the agenda?1.3. Comment (C): Please can you delete the TGaq meeting on Wednesday PM 1 please?1.4. Move to approve the agenda1.5. Moved Mark Hamilton., 2nd Stuart Kerry1.6. No objection to the approval of the agenda.

2. Notices

2.1. There is one IEEE staff member present (Kathryn Bennett)2.2. Please note that photographs and recording devices are not allowed in these meetings and put

cell phones to vibrate please.

3. Attendance

3.1. Please can you remember to login and register your attendance.3.2. 15 people attended this meeting for the first time out of 203 people in the room.3.3. Secretary: I will run a new member’s meeting today at PM1 today, in room Solana AB.

4. May 2014 WG Minutes

4.1. Move to approve the Waikoloa May 2014 minutes document 11-14-0593r14.2. Moved: Stephen MCCANN, 2nd: Stuart KERRY4.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.


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4.4. Move to approve the Beijing May 2014 minutes document 11-14-0720r04.5. Moved: Stephen MCCANN, 2nd: Dorothy STANLEY4.6. Following neither discussion nor dissent the minutes were approved by unanimous consent.

5. Policy and Procedures (11-14- 0746r1 )

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

5.2. The VC2 called for essential patents information.5.3. No statements were made.5.4. The IEEE 802 Executive Committee (EC) is considering rules changes to their documents. This

will affect the IEEE 802 Operations Manual (OM) and also the Working Group (WG) Policies and Procedures (P&P).

5.5. There are some changes about loss of voting rights that may be of interest to everyone.5.6. Question (Q): regarding slide #13, does this mean that Plenaries must be face-to-face.5.7. Answer (A): Yes, and this also applies to interims, as they are also working group meetings.5.8. There are also changes to the IEEE 802.11 OM, which will be considered during the Friday

closing plenary later this week.

6. Other IEEE 802 PARs for consideration (11-14-0843r0)

6.1. These are the PARs from other working groups that IEEE 802.11 will consider this week. Please note that there are separate meetings to consider these.

6.2. Note: There are two PARs from IEEE 802.11 this week, but these are fairly straight forward changes.

6.3. The major issue to be considered is the state of IEEE 802.24.6.4. No questions

7. Announcements (11-14-0738r0)

7.1. Incoming Liaisons (slide #4)7.1.1. Chair: There are several liaisons coming in this week:7.1.2. Lat/Long from WBA. Stephen McCann will look after this, during TGmc on Wednesday

PM2.7.1.3. ETSI ERM TG11: Adrian will address their mapping table. It needs to be determined

whether the liaison goes through IEEE 802.18 or IEEE 802.11.7.1.4. Q: I think we already have a liaison with ETSI ERM.7.1.5. C: Yes, that is just about correct.7.1.6. ITU-R: Lee Armstrong will look at this vehicle related liaison. Again it needs to be

determined whether IEEE 802.11 or IEEE 802.18 replies.7.1.7. Chair: Can the regulatory group look at this please?7.1.8. Regulatory chair: Yes.7.1.9. C: This is the same content that we used to update another ITU-R document. So we have

something we can re-use.7.1.10. IETF draft-avula-shwmp-01.txt: Dorothy will address this liaison, as IEEE 802.11

needs to add a code point through the ANA, to identify the protocol. This will be considered


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

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in TGmc this week.7.1.11. No questions

7.2. IEEE 802 Mobile App7.2.1. VC2: If you are using this online tool, please can you update it, as several changes have

now been made.

7.3. Joint Meetings this week (slide #5)7.3.1. Chair: There are three joint meetings this week as shown on the screen.7.3.2. C: Regarding the IEEE 802.1 joint meeting, the topic is “portal DS architecture”.7.3.3. C: The schedule for the joint meeting is not completely confirmed yet as 10:30 or 11am,

as IEEE 802.1 and IEEE 802.11 have slightly different start times for meetings.7.3.4. Regulatory Chair: Please note that going forward the IEEE 802.11 Regulatory group will

cover both IEEE 802.11 and IEEE 802.15 issues.7.3.5. No questions

7.4. Other IEEE 802 working groups (slide #6)7.4.1. Chair: This slide should show the agendas of the other working groups.7.4.2. There are various QR codes to find agenda and schedules.7.4.3. There is also a way of downloading the same information on your laptops.7.4.4. If you have an “ics” compliant calendar that this can also be used.7.4.5. The mobile applications will be the main one to follow.

7.5. September 2014 interims7.5.1. VC1: There is one interim in Chengdu, China for TGaj work. The registration details are

not open at the moment, but should be there by the end of this week.7.5.2. The other IEEE 802.11 interim for the other groups is in Athens, Greece. Please note that

the hotel booking and registration are now open for this meeting. The meeting planner for this meeting will be Arinex. The hotel early-bird reservation date is coming up soon.

7.6. Attendance (11-14-0843r1)7.6.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend.

7.7. Documentation7.7.1. VC1: Please can you use the local server, to save the bandwidth coming to and from the

hotel. Verilan is managing the network this week and there is a IT help desk near the registration desk.. The meeting is now using a secure network only, so that the public does not have access to an open authentication network.

7.8. Breaks and Wednesday Birds of a Feather (BoF) (slide #19)7.8.1. There will be no social this week, as it has been replaced by a Bird of a Feather discussion.

There will be three brief topics discussed. Please start coming along about 6.30pm. Drinks and food will then be consumed whilst the discussions take place.

7.9. Material for the EC (slide #9)


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7.9.1. Chair: This slide shows various IEEE 802.11 items for the EC meeting on Friday, assuming that the work is completed this week.

7.10. Changes to working group officers this week7.10.1. Chair: Jim Lansford is standing in for Clint Chaplin as WNG chair for this week’s

meeting.

8. Status of all groups (11-14-0737r0, 11-14-0743r0)

8.1. The status of each group was presented.8.2. Some extra notes not covered in the slides:

8.2.1. Editor’s Meeting: This occurs at 7am on Tuesday morning8.2.2. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE

802.11. There is currently 1 presentation.8.2.3. JTC1/SC 6: We do need a head of delegation in training for these meetings to replace

Bruce Kraemer, so please consider volunteering for this position.8.2.4. TGax: Nominations are now open for the vice-chair positions and the election for these

will occur in September 2014.

9. Any Other Business

9.1. Meeting recessed at 12:25 PDT


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Wednesday, 16th July 2014

IEEE 802.11 Mid-Week Plenary

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

117 people present.

10. Approve/modify joint opening agenda (11-14-0736r7)

10.1. Chair: Any objection to accepting this change to the agenda.10.2. Moved: Mark Hamilton, Second: Jim Lansford10.3. No objections, so moved and approved.

11. Call for Essential Patents

11.1. Call for essential patents11.2. None

12. CAC (Chair’s Advisory Committee)

12.1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday. The room is Solana AB

13. Announcements

13.1. Reciprocal Credit with IEEE 802.1913.2. The CAC decided that reciprocal credit from IEEE 802.19 should be removed, as they are no

longer a TAG, but a WG.13.3. However, for the one IEEE 802.19 meeting this week that discussed some IEEE 802.11 issues,

there will be reciprocal credit.

14. IEEE 802.1CF (OmniRAN) Introduction (11-14-0940r0)

14.1. This document is a short introduction into IEEE 802.1CF, which was previously known as OmniRAN.

14.2. Q: Since you have items for the IEEE 802 wired groups and also IEEE 802.11, what will happen at the Interim meetings in September.

14.3. A: Hopefully we can find some IEEE 802.11 time slots in September, so that we can have further discussions.

14.4. Chair: Please can you ask the IEEE 802.11 ARC group for a review of the IEEE 802.1CF work. I think the work is complementary.


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15. Wi-Fi Alliance (WFA) Liaison (11-14-0886r0)

15.1. Several interesting topics are currently going on within the WFA based on IEEE 802.11 specifications and amendments.

15.2. The next meeting is in Berlin in October 2014.15.3. Q: Can you give some more detail on the automotive item15.4. A: At the moment, it’s a market segment activity which is trying to determine whether future

work is required within the WFA.15.5. C: On the 13th October there will be an automotive summit in Berlin. It is open to everyone,

not just WFA members.

16. IETF Liaison (11-14-0777r0)

16.1. The next meeting is next week in Toronto.16.2. Q: Is there any update on the ITS IETF activity?16.3. A: No, but there is a Birds of a Feather (BoF) for this next week at the IETF

17. Room Changes (11-14-0736r7)

17.1. TGak, ARC and IEEE 802.1Qbz on Thursday morning is a joint meeting17.2. The 802.11 & 802.15 regulatory group would like to release Thurs AM117.3. TGai would like 3 slots, Wed PM2, Thurs AM2 and PM217.4. TGah would like to cancel PM today, to be replaced by TGax17.5. JTC1 has finished for the week.17.6. Chair: All these are possible.

18. IEEE 802 and IEEE 802.11 Operations Manuals feedback (11-14- 0746r2)

18.1. VC2: This is a summary of comments from both the IEEE 802 and IEEE 802.11 Operations Manuals (OM).

18.2. No questions on the IEEE 802.11 OM18.3. Chair: The ePoll can’t be configured for different types of “Abstain”. So it is possible to

select an incorrect type of abstain for IEEE 802.11 business. I also not that the IEEE 802 OM says “may be lost” and not “shall be lost”. However, I propose not to change anything at the moment.

18.4. Q: regarding letter ballot re-circulation, the instructions say that votes are carried forward. I’ve always assumed this.

18.5. VC2: Yes, you are correct and the text does say “excepting re-circulation ballots”.18.6. VC1: However, if you do not vote on an initial letter ballot, you can then vote on a subsequent

re-circulation letter ballot.

19. Update on PAR feedback (11-14-0897r0)

19.1. VC1: This is a summary of comments received on the PARs which will be considered at the EC meeting on Friday afternoon.


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19.2. C: Regarding the 802.22 PAR, ITU_R and ITU-T also recognize “SOS” as an internal symbol for emergency situations.

19.3. Chair: There will be additional feedback from IEEE 802.22 on Friday and this will come up for discussion at the EC.

19.4. Q: Regarding the IEEE 802.1AEcg, is this to standardize services or the devices?19.5. VC1: That’s a good point. Thank you.19.6. VC1: There is a typo in this slide deck, which will be corrected.19.7. VC1: regarding the Smart Grid TAG charter change, the description of their proposed working

group can be found in document: 24-14-0015r019.8. Q: I understand that the TAG’s role is to advise the EC on Smart Grid technology. It does

have a single subject focus. However, the focus within their charter change document appears to be broader and I’m concerned that they could cover other new technologies.

20. Secretaries Guide (11-14-0910r0)

20.1. Q: Are names necessary in minutes?20.2. Secretary: Motion movers and seconders yes, otherwise not. I usually list the names of all

attendees as an annex of any minutes.20.3. VC2: IEEE 802 OM says ‘do not include’ names.20.4. VC1: remember that minutes are to give an indication of the debate.20.5. C: IEEE requirement for LoA should be added.20.6. C: Perhaps this should be included in the OM.20.7. A: Guidelines in the section 10 and Appendix B.20.8. Chair: please can the secretary compare the IEEE 802 OM with this slide deck.20.9. C: On whom does the legal responsibility lie for the minutes?20.10. Secretary: I shall take that question to a higher authority.

21. Reconfirmation of WG liaison officers (11-14-0738r3)

21.1. C: Please note that the liaison to IEEE 802.18 needs to be added.21.2. Chair: I move to approve this list of liaisons.21.3. No objections so moved and approved.

22. Working Group Motions

22.1. Regulatory SC (11-14-0744r0)22.1.1. To request the IEEE 802.18 RR-TAG prepare the response to the ITU WP5A liaison

in document “18-14-0048-00-0000-annex-19-working-document-toward-a-preliminary-draft-new-recommendation-itu-r-m-v2x”, request for data on IEEE Std. 802.11p, by copying the appropriate M.1450 information into the attached table (Table 6), as discussed in the Regulatory SC meeting on Tuesday, July 15, 2014.

22.1.2. Moved by Rich Kennedy on behalf of the 802.11/15 Regulatory SC22.1.3. C: I have a friendly amendment to chair the text of the motion please.22.1.4. To request the IEEE 802.18 RR-TAG prepare the response to the ITU WP5A liaison

in document “18-14-0048-00-0000-annex-19-working-document-toward-a-preliminary-draft-new-recommendation-itu-r-m-v2x”, request for data on IEEE Std. 802.11p, by copying the appropriate M.1450 information as discussed in the Regulatory SC meeting on Tuesday, July 15, 2014.


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22.1.5. Second: Peter Ecclesine.22.1.6. Q: I think the voting results from the IEEE 802.11 and 802.15 Regulatory Standing

Committee should be shown.22.1.7. A: This motion was done by consensus.22.1.8. C: It appears that the motion doesn’t read correctly.22.1.9. For: 66, Against: 0, Abstain: 4 (Motion passes)

22.2. Straw Poll September 2016 meeting (11-14-0738r3 – slide #15)22.2.1. Do you agree in Sept 2016 for the 802 Wireless Interim to meet in Daejeon Korea

instead of a Europe location This means the Wireless Interim will be meeting in Asia in 2015, 2016 and 2017. Only if we can get the very attractive financial deal that is anticipated because of both

city and corporate sponsorship. Facility is great, transport from Incheon is easy, and there are 400 guest rooms within a

2 minute walk, 90 of them at $80 or less and the rest in the low to mid 100s.22.2.2. Q: So there will be two meetings in Asia in 2016.22.2.3. A: Yes22.2.4. C: We don’t appear to be visiting Europe very often.22.2.5. Chair: The non -North American meeting should be in Asia or Europe each year.22.2.6. Q: How far is Daejeon from Seoul airport?22.2.7. A: There is now a high speed rail between these locations. It takes about 1 hour.22.2.8. Q: Are we planning to go to Asia in 2017?22.2.9. Chair: Yes, I think we are. So I’ll ask the meeting planners to consider Europe in 2017

instead.22.2.10. Yes: 21, No: 38, Abstain: 25

22.3. Straw Poll regarding the “Get 802 Program” (11-14-0738r3 – slide #17)22.3.1. Do you support the get802 program?22.3.2. Q: If we say ‘no’, then what happens? The benefit appears to be those outside of IEEE

802.22.3.3. Chair: Yes.22.3.4. VC1: Before the ‘Get 802 Program’, everyone had to pay including those in academia.

This program really helps with many downloads, and IEEE 802.11 is downloaded millions of times between out face to face meetings.

22.3.5. C: I fully support this. However, I think that $ 450 per year per person, is quite a high price to pay.

22.3.6. Yes: 57, No: 18, Abstain: 522.3.7. Chair: I note that in other working groups this straw poll was unanimously in favor.22.3.8. C: I note that paying the IEEE-SA $60 a year will also provide you access to these

documents.

23. Any Other Business

23.1. Meeting recessed at 12:34 PDT


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Friday, 18th July 2014

IEEE 802.11 Closing Plenary

Call to order at 08:02 PDT by Adrian STEPHENS (Intel Corporation).

107 people present in the room.

24. Agenda (11-14-0736r9)

24.1. Any objection to adopting the changes to the agenda.24.2. Q: Please can you remove the WBA liaison motion item?24.3. Chair: Yes, ok.24.4. Move to approve the agenda in document 11-14-0736r1024.5. No objections, so moved and approved.

25. Call for Essential Patents

25.1. The meeting is still operating the P&Ps as described on Monday25.2. Call for Essential Patents and Letters of Assurance (LoA)25.3. None

26. Announcements ( 11-14-0738r3)

26.1. Minutes and documents26.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

26.2. September 201426.2.1. There is currently a draft agenda for the September 2014 meeting and there will be our

usual CAC teleconference meetings between now and that meeting, in August and early September.

26.3. LoA (slide #21)26.3.1. Chair: Please note the current LoAs.

26.4. IEEE Store (slide #22)26.4.1. Chair: everything is currently up to date at the moment.26.4.2. Please also note that the IEEE 802.11ac is also available through the “Get 802” program.26.4.3. TGah chair: Please can the IEEE 802.11ah D2.0 be added to the store.26.4.4. Chair: Yes.

26.5. ISO/IET JTC1/SC6 (slide #23)26.5.1. This slide shows the drafts, which will be shared with ISO.


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26.6. November 2014 tutorials26.6.1. Chair: If you have any topics for the November 2014 plenary, please can you inform the

IEEE 802 Executive Secretary after 6pm today. Also the Executive Committee (EC) meeting this afternoon will discuss whether there should be a further Birds of a Feather (BoF) discussion during the November 2014 plenary.

27. Removal of Reciprocal Credit with IEEE 802.19

27.1. Chair: I removed the reciprocal agreement with IEEE 802.19 earlier this week, due to a change of IEEE 802.19’s status. However, as this caused some problems, I have decided to reverse this decision.

27.2. Q: Does this also include IEEE 802.1CF OmniRAN.27.3. A: Yes.27.4. Action item: To arrange reciprocal credit for IEEE 802.19 and IEEE 802.1CF (OmniRAN)

28. Attendance (11-14-0745r0)

28.1. Chair: The attendance is shown in slide #4.28.2. Slide #6 shows a distribution by country, the US having the largest proportion.28.3. No questions

29. Meeting Location

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: 79, Against: 0

30. Future Venues (11-14-0843r1 slide #26)

30.1. VC1: This slide shows possible future venues. Please note the early bird cut of dates next week for the September 2014 interim in Athens, Greece.

30.2. No questions.

31. PAR Review (11-14-0897r1)

31.1. VC1: This a summary of the PAR comments that IEEE 802.11 created this week from the PARs belonging to other IEEE 802 working groups.

31.2. No questions

32. Treasurer’s Report (11-14-0844r0)

32.1. VC1: This is the July 2014 treasurer’s report. Please note the new format, which is an output from the new netsuite tool.

32.2. No questions


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33. Timeline Update

33.1. There are changes to the TGmc and TGak schedules this week, which will be updated on the external timeline chart later today.

33.2. Please see the timeline web page for more details.33.3. No questions

34. WG Committee Reports (11-14-0745r0)

34.1. Technical editor (slide #9)34.1.1. No questions

34.2. Publicity (slide #16)34.2.1. No questions

34.3. WNG SC (slide #19)34.3.1. There was 1 presentation this week, covering one session.34.3.2. No questions

34.4. ARC (slide #22)34.4.1. No questions

34.5. JTC1 SC (slide #28)34.5.1. No questions

34.6. Regulatory SC (slide #40)34.6.1. This is now a SC for both IEEE 802.11 and IEEE 802.15.34.6.2. No questions

34.7. TGmc (slide #46)34.7.1. No questions

34.8. TGah (slide #56)34.8.1. No questions

34.9. TGai (slide #62)34.9.1. No questions

34.10. TGaj (slide #71)34.10.1. No questions

34.11. TGak (slide #83)34.11.1. No questions

34.12. TGaq (slide #88)34.12.1. No questions


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34.13. TGax (slide #91)34.13.1. Chair: It appears that content is being added to a document using straw polls.34.13.2. TGax chair: I thought that there is no reason to have motions if the straw polls were

decisive. Going forward, the group will use motions.34.13.3. C: The majority of the documents were also approved at the end of the week by motion.34.13.4. VC1: You mentioned that you don’t see any difference between a motion and a straw

poll34.13.5. TGax chair: Not really. I certainly do see the difference. We will ensure that we have

motions going forward for these technical documents.

35. Liaison Reports (11-14-0745r0)

35.1. IEEE 802.15 (slide #98)35.1.1. Chair: I would like to thank Al Petrick for helping with this liaison this week, in Clint

Chaplin’s absence.35.1.2. No questions

35.2. IEEE 802.18 (slide #110)35.2.1. No questions

35.3. IEEE 802.24 (slide #116)35.3.1. No questions

36. Early IEEE 802.11 Documents Project (11-14-0738r3 slide #24)

36.1. Chair: this is still ongoing at the moment.36.2. No questions

37. BoF Discussion

37.1. Chair: I’d like to encourage feedback regarding the BoF sessions on Wednesday evening.37.2. C: I really like the socials and the BoF made me appreciate them even more.37.3. Chair: I’d then like to have some straw polls.37.4. Straw Poll37.5. Did you attend the BoF? 3437.6. C: It is mine first time here at IEEE 802.11. I think it was a good idea to have this session

about future ideas. Perhaps there could be breakout groups afterwards.37.7. Straw Poll37.8. Who would normally be at a social? 4137.9. How many did not attend the social section of the BoF: 2937.10. C: Someone of us don’t have dinner opportunities on Monday and Tuesday evenings.

Therefore Wednesday is the best opportunity to do this. Perhaps if the dinner time on Monday or Tuesday evenings were to be extended that would help.

37.11. C: But, for those groups which have evening slots that does not work very well.37.12. VC1: I’ve been asked to look at extending meeting hours this week.37.13. Straw Polls


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37.14. Should we allow tutorials and meetings to take place in parallel? Y: 12, N: 5837.15. Should we allow a BoF and meetings to take place in parallel? Y: 14, N: 3837.16. C: Either Monday or Tuesday evening could be used for the BoF. Perhaps the Straw Polls

should reflect this.37.17. Do you prefer on Wednesday: BoF 5: Social: 4337.18. Should we allow BoF-like activity on Monday evening (i.e. as a kind of tutorial): Y: 57,

N: 1

38. Coffee Break

38.1. Chair: Shall we stop for a coffee break now?38.2. Majority indicated no.

39. Working Group Motions (Old Business) (11-14-0744r2)

39.1. SC & TG officers for confirmation (slide #6)39.1.1. Move to approve the TGaj officers highlighted in yellow:39.1.2.

39.1.3. Moved Dorothy STANLEY, Second: Jon ROSDAHL39.1.4. No objection to approving by unanimous consent.

39.2. Teleconferences (slide #7)39.2.1. Move to approve the following teleconferences


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39.2.2. Moved Dorothy STANLEY, 2nd Jon ROSDAHL39.2.3. No objection to approving by unanimous consent.

39.3. 802.11 Operations Manual (slide #8)39.3.1. Accept document 11-14/0629r1 as the 802.11 operations manual.39.3.2. Moved: Dorothy STANLEY, Seconded: Ian SHERLOCK39.3.3. Q: So, we want to approve 11-14-0629r1, but then use 11-14-0629r2.39.3.4. VC2: 11-14-0629r2 will be a clean version with no changes.39.3.5. C: ok39.3.6. For: 52, Against: 1, Abstain: 3 (Motion passes)

39.4. ARC (slide #9)39.4.1. Approve the Response to the IETF, with comments on CAPWAP Extensions draft,

as contained in 11-14/0913r1 and request that it be sent by the IEEE 802.11 WG Chair, and grant the WG Chair editorial license.

39.4.2. Moved by Mark Hamilton on behalf of ARC SC, Second: Joseph Levy39.4.3. [ARC SC result: Moved: Donald Eastlake III, Seconded: Richard Roy: 8-0-1]39.4.4. For: 53, Against: 0, Abstain: 3 (Motion passes)

39.5. JTC1 (slide #10)39.5.1. Motion39.5.2. The IEEE 802.11 WG recommends to the IEEE 802 EC that IEEE 802.11ac-2013

and IEEE 802.11af-2013 be submitted to ISO/IEC JTC1/SC6 for ratification under the PSDO process

39.5.3. Moved: Andrew Myles, Seconded: Stephen McCann39.5.4. [JTC1 SC result: Moved: Dan Harkins, Seconded: Stephen McCann, Result: 10-0-1]39.5.5. No objection to approving by unanimous consent.39.5.6. Chair: Please can the move just explain the PSDO process.


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39.5.7. JTC1 Chair: The process includes sending the document to ISO JTC1, then comments are generated and IEEE 802 then given the opportunity to respond. This is very valuable, as some countries do not recognize IEEE as producing international standards, whereas ISO is recognized.

39.5.8. For: 60, Against: 0, Abstain: 0 (Motion passes)

39.6. IETF shwmp liaison (slide #11)39.6.1. Move to approve the request that the ANA administer the Active Path Selection

Protocol Identifier values, and assign the reserved shwmp value.39.6.2. And request that the WG chair to notify the requestor of the allocation.39.6.3. Moved on behalf of the TG: Dorothy Stanley, Seconded: Stephen McCann 39.6.4. [TGmc result: Moved: Stephen McCann, Seconded: Guido Hiertz, Result: 29-0-2]39.6.5. For: 52, Against: 0, Abstain: 1 (Motion passes)

39.7. 3GPP liaison (slide #12)39.7.1. Approve the liaison statement in https://mentor.ieee.org/802.11/dcn/14/11-14-0936-

03-000m-liaison-response-followup-to-3gpp-tsg-ran-wg2.docx 39.7.2. And request that the WG chair send the liaison as indicated, with editorial license.39.7.3. Moved on behalf of the TG: Dorothy Stanley, Seconded: Youhan Kim39.7.4. [TGmc result: Moved: Youhan Kim, Seconded: Matthew Fischer, Result: 30-7-7 Passes]39.7.5. For: 43, Against: 4, Abstain: 4 (Motion passes)

39.8. IEEE 802.24 (slide #13)39.8.1. The IEEE 802.11 WG supports the formation of the Smart Grid Task Group with

the scope defined in 24-14-0015-03-0000-smart-grid-tg-scope. The IEEE 802.11 WG has identified the following topics that are of interest:

Home Area Networks Metering Networks Sensor Connectivity39.8.2. Moved Dorothy STANLEY, Seconded: Rolf DE VEGT39.8.3. C: This is being brought here as IEEE 802.24 would like to gauge interest in this activity

within IEEE 802.11.39.8.4. For: 41, Against: 2, Abstain: 10 (Motion passes)

40. September 2014 Meeting

40.1. Chair: Please remember that the next meeting is in Athens, Greece. Please remember to register and book your hotel rooms.

41. IEEE 802 Wireless Chairs Meeting

41.1. Chair: The IEEE 802 wireless chairs meetings occurs at 4pm on the Sunday, just before the main IEEE 802 week starts. This meeting is open to all and you are all welcome to attend.

42. Adjournment

42.1. Chair: I propose to adjourn42.2. The meeting is adjourned without objection at 10:15 PDT


July 2014 doc.: IEEE 802.11-14/0863r1

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Abinader, Fuad Nokia Institute of Technology YesAboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAdachi, Tomoko Toshiba Corporation YesAgardh, Kare Sony YesAhn, Jinsoo Yonsei University YesAhn, Woojin Yonsei University YesAiello, Roberto Itron Inc. YesAldana, Carlos Qualcomm Incorporated YesAlpert, Yaron Lantiq YesAmiri, Bahador Quantenna Communications, Inc. YesAnsley, Carol ARRIS Group YesAriyoshi, Masayuki Advanced Telecommunications Research Institute

International (ATR)Yes

Armstrong, Lee US Department of Transportation YesArndt, Manfred Hewlett-Packard Development Company, L.P. NoAsh, William IEEE-SA NoAsterjadhi, Alfred Qualcomm Incorporated YesAstrin, Arthur Astrin Radio YesAu, Kwok Shum Marvell Semiconductor, Inc. YesAust, Stefan NEC Communication Systems, Ltd. YesAvera, Drayton Ratrix Technologies YesAzizi, Shahrnaz Intel Corporation YesBabaei, Alireza Cable Television Laboratories Inc. (CableLabs) YesBaik, Eugene Qualcomm Incorporated YesBajko, Gabor MediaTek Inc. YesBarber, Phillip Huawei Technologies Co. Ltd YesBarriac, gwendolyn Qualcomm YesBatra, Anuj Texas Instruments Incorporated YesBhandaru, Nehru Broadcom Corporation YesBourdoux, Andre IMEC YesBrandt, David Rockwell Automation NoBuffington, John Itron Inc. Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Bynum, Ann Intel Corporation YesCai, Lin Huawei Technologies Co. Ltd YesCAI, YU Huawei Technologies Co. Ltd YesCalcev, George Huawei R&D USA YesCalvert, Chris Landis Gyr Group Worldwide YesCanchi, Radhakrishna Kyocera Communications Inc. Nocao, fengming Toshiba of Europe Ltd. YesCariou, Laurent orange YesCarney, William Sony Corporation YesChakoumakos, Rowan Portal Labs, Inc. YesChang, Kim Huawei Technologies Co. Ltd YesCHANG, SANGHYUN Samsung Electronics YesChang, Soo-Young California State University, Sacramento (CSUS) YesChang, Xin Huawei Technologies Co. Ltd NoChen, Horen Wistron NeWeb Corp. NoChen, Jiamin Huawei Technologies Co. Ltd YesChen, Lidong NIST Yeschen, yanming China Mobile Communications Corporation (CMCC) NoCheong, Minho NEWRACOM YesCHERIAN, GEORGE Qualcomm Incorporated YesCherniavsky, Dmitry Silicon Image, Inc YesChi, Zhipei Marvell Semiconductor, Inc. YesCho, Hangyu LG ELECTRONICS YesCho, Jaeweon SAMSUNG YesCho, Joongwon Newracom YesCho, Seokhun NEWRACOM YesChoi, In-Kyeong NEWRACOM YesChoi, Jee-Yon ETRI YesChoi, Jinsoo LG ELECTRONICS YesChoi, Kyung Jun Yonsei University YesChoi, Sangsung Electronics and Telecommunications Research Institute

(ETRI)No

Choudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCHUN, JINYOUNG LG ELECTRONICS Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Coffey, John Realtek Semiconductor Corp. YesCoop, Kenneth Teradyne, Inc. YesCordeiro, Carlos Intel Corporation Yesde la Garrigue, Michael Xirrus Corporation Node Vegt, Rolf Qualcomm Incorporated YesDeng, Der-Jiunn National Changhua University of Education YesDerham, Thomas France Telecom YesDillon, Douglas Photonic Systems Inc. NoDowse, Malcolm Demonware YesDrude, Stefan NXP Semiconductors NoDU, JiaDong China Academy of Telecommunication Research (CATR) YesEastlake 3rd, Donald Huawei R&D USA YesEcclesine, Peter Cisco Systems, Inc. YesEdgar, Richard Imagination Technologies Ltd. YesEmmelmann, Marc Self Employed YesEo, Iksoo Electronics and Telecommunications Research Institute

(ETRI)Yes

Erceg, Vinko Broadcom Corporation NoFang, Ping Huawei Technologies Co. Ltd YesFang, Shih-Hao Industrial Technology Research Institute YesFang, Yonggang ZTE Corporation YesFischer, Matthew Broadcom Corporation YesFLYNN, P Texas Instruments Incorporated NoGal, Dan ALCATEL-LUCENT YesGhosh, Chittabrata Nokia YesGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) NoGu, Jabeom Newracom YesGummalla, Ajaychandra Google NoHalls, David Toshiba of Europe Ltd. YesHamilton, Mark SpectraLink, Corp. YesHamzeh, Belal Cable Television Laboratories Inc. (CableLabs) NoHansen, Christopher Covariant Corporation YesHao, Peng jiangsu university of science and technology YesHardison, Nathaniel Portal Labs, Inc. YesHarkins, Dan Aruba Networks, Inc. Yes


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Harrison, Edward Anritsu Company YesHart, Brian Cisco Systems, Inc. YesHartman, Chris Apple, Inc. YesHeberling, Allen Tensorcom, Inc. YesHedayat, Ahmadreza Cisco Systems, Inc. YesHeide, Carolyn Ruckus Wireless YesHenry, Jerome Cisco Systems, Inc. YesHiertz, Guido Ericsson AB YesHolcomb, Jay Itron Inc. NoHorisaki, Koji TOSHIBA Corporation YesHou, Victor Broadcom Corporation YesHsieh, Jing-Rong HTC Corporation YesHuang, Po-Kai Intel Corporation YesHuang, Rongsheng MediaTek Inc. YesHUANG, YUN-LIANG MediaTek Inc. NoHumbert, John Sprint YesHunter, David WireFi Networks Inc. YesHurtarte, Jeorge Teradyne, Inc. YesHwang, Sung Hyun Electronics and Telecommunications Research Institute

(ETRI)No

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshihara, Koichi Nippon Telegraph and Telephone Corporation (NTT) YesIwaoka, Mitsuru Yokogawa Electric Corporation NoJacobs, Darnell US Department of Defense NoJauh, Alan Mediatek YesJeffery, Stuart Self Employed YesJeffries, Timothy Huawei R&D USA NoJeong, Chanyong SAMSUNG ELECTRO-MECHANICS YesJiang, Jinjing Marvell Semiconductor, Inc. YesJiang, Robert Lenovo YesJin, Liang Spirent Communications YesJindal, Nihar Broadcom Corporation YesJohnson, Brian Texas Instruments Incorporated YesJones, Allan Activision YesJones, Vince Qualcomm Incorporated Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Josiam, Kaushik SAMSUNG YesKain, Carl Noblis, Inc. YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research Institute

(ETRI)Yes

Kang, Hyunjeong Samsung Electronics YesKatagiri, Masami Renesas Electronics Corporation YesKennedy, Richard MediaTek Inc. NoKenney, John Toyota InfoTechnology Center, USA YesKerry, Stuart OK-Brit YesKim, Basiliojun KSGA NoKim, Eunkyo TTA YesKim, Hongsoog NEWRACOM YesKIM, IL YEON ksga NoKim, Jaehwan Electronics and Telecommunications Research Institute

(ETRI)Yes

Kim, Jeehoon NEWRACOM YesKim, Jeongki LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Kwang Soon Yonsei University YesKim, Myeong-Jin Korea University YesKim, Sang Gook LG ELECTRONICS YesKIM, SANGKYUN Electronics and Telecommunications Research Institute

(ETRI)Yes

Kim, Suhwook LG ELECTRONICS YesKim, Yongho Korea National University of Transportation YesKim, Youhan Qualcomm Incorporated YesKim, Youn-Kwan Catholic University YesKinney, Patrick Kinney Consulting LLC NoKishida, Akira Nippon Telegraph and Telephone Corporation (NTT) YesKitazawa, Shoichi ATR Wave Engineering Laboratories YesKivinen, Tero INSIDE Secure NoKloper, David Cisco Systems, Inc. NoKNECKT, JARKKO Nokia YesKo, Gwangzeen Electronics and Telecommunications Research Institute Yes


July 2014 doc.: IEEE 802.11-14/0863r1


(ETRI)Ko, Young-Chai Korea University YesKodavati, Venkat Imagination Technologies Ltd. YesKojima, Fumihide National Institute of Information and Communications

Technology (NICT)No

Kolze, Tom Broadcom Corporation YesKundu, Sandipan CSR plc. YesKwak, Byung-Jae Electronics and Telecommunications Research Institute

(ETRI)Yes

Kwak, Jin-Sam WILUS Institute YesKwak, Joseph InterDigital, Inc. YesKwon, Hyoungjin NEWRACOM YesKwon, Soon Yil LG ELECTRONICS NoKwon, Yong-Jin NEWRACOM YesKwon, Young Hoon Newracom YesLalam, Massinissa SAGEMCOM SAS YesLambert, Paul Marvell Semiconductor, Inc. YesLan, Zhou National Institute of Information and Communications

Technology (NICT)Yes

Lansford, James CSR plc. YesLee, Hongsup NEWRACOM YesLee, Howon Hankyong National University YesLee, Hyeong Ho Electronics and Telecommunications Research Instititute

(ETRI)No

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

Yes

Lee, Jehun Newracom YesLEE, JOONSOO Electronics and Telecommunications Research Institute

(ETRI)Yes

Lee, Sangjae Electronics and Telecommunications Research Institute (ETRI)

Yes

Lee, Soo Bin Korea Advanced Institute of Science and Technology (KAIST)

No

Lee, Wookbong LG ELECTRONICS YesLee, Young Ha newracom YesLeicht, Suzanne National Security Agency NoLepp, James BlackBerry Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Leung, Wai Kong Huawei Technologies Co. Ltd YesLevy, Joseph InterDigital Communications, Inc. YesLi, Bo Northwestern poly technical university YesLi, Feng China Academy of Telecommunication

Technology(CATT)Yes

Li, Guoqing Intel Corporation YesLi, Huan-Bang National Institute of Information and Communications


Li, Liang Vinno Technologies Inc. Noli, liguang ZTE Corporation YesLi, Qinghua Intel Corporation YesLi, Zhiqiang IMCAS YesLim, Dong Guk LG ELECTRONICS YesLin, Zhi-Wei Metropolitan Transportation Authority - New York City

TransitNo

Liu, Der-Zheng Realtek Semiconductor Corp. YesLiu, Jianhan MediaTek Inc. YesLiu, Yong Apple, Inc. YesLoc, Peter Huawei Technologies Co. Ltd YesLou, Hui-Ling Marvell Semiconductor, Inc. YesLukaszewski, Chuck Aruba Networks, Inc. YesLuo, Jun Huawei Technologies Co. Ltd YesLuo, Yi Huawei Technologies Co. Ltd YesLv, Kaiying ZTE Corporation YesLynch, Michael MJ Lynch & Associates, LLC. NoMalinen, Jouni Qualcomm Incorporated YesMano, Hiroshi Koden Techno Info K.K. YesMao, Tong China Telecom NoMarin, James Nokia Networks YesMartin, Jay Space-Time Engineering NoMccann, Stephen BlackBerry Ltd YesMerlin, Simone Qualcomm Incorporated NoMesecke, Sven Nitero NoMestanov, Filip Ericsson AB YesMiller, James InterDigital, Inc. Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Mizoguchi, Yuichi TOSHIBA Corporation NoMlinarsky, Fanny octoScope YesMontemurro, Michael Research In Motion Limited YesMori, Hiroki TOSHIBA Corporation YesMori, Kenichi Panasonic Corporation NoMori, Masahito Sony Corporation YesMorioka, Hitoshi SRC Software YesMorioka, Yuichi Sony Corporation YesMoskowitz, Robert Verizon NoMurias, Ronald InterDigital, Inc. YesMyles, Andrew Cisco Systems, Inc. YesNabetani, Toshihisa TOSHIBA Corporation YesNagai, Yukimasa Mitsubishi Electric Corporation YesNakano, Hiroki Trans New Technology, Inc. YesNandagopalan, SAI SHANKAR

Adeptence Inc Yes

Nekoui, Mohammad Olympus Communication Technology of America, Inc. NoNgo, Chiu Samsung NoNieman, Alexander US Department of Defense NoNordstrom, Eric Ericsson AB YesNotor, John Notor Research NoOh, Jinhyung Electronics and Telecommunications Research Institute

(ETRI)Yes

Oh, Minseok Kyonggi University YesOH, MIN-SEOK LG ELECTRONICS YesOteri, Oghenekome InterDigital, Inc. YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED YesPandey, Santosh Ghanshyam

Cisco Systems, Inc. Yes

Pang, Jiyong Huawei Technologies Co. Ltd YesPapadopoulos, Babis NTT DoCoMo, Inc. YesPare, Thomas MediaTek Inc. YesPark, Eunsung LG Electronics YesPark, Giwon LG ELECTRONICS YesPark, Hyungu NEWRACOM Yes


July 2014 doc.: IEEE 802.11-14/0863r1


Park, Seung-Hoon Samsung Electronics YesParsons, Glenn Ericsson AB NoPeng, Xiaoming Institute for Infocomm Research YesPereira, Stephanie Broadcom Corporation YesPersson, Hakan Ericsson AB Yespetrick, Albert Jones-Petrick and Associates, LLC. YesPetrovic, Vladan Marvell Semiconductor, Inc. YesPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesPyo, Chang-Woo National Institute of Information and Communications

Technology (NICT)No

Qi, Emily Intel Corporation YesRabarijaona, Verotiana National Institute of Information and Communications


Rakanovic, Demir u-blox YesRayment, Stephen Ericsson AB YesReede, Ivan AmeriSys Inc. NoReuss, Edward NO AFFILIATION YesRison, Mark Samsung Cambridge Solution Centre YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technology Inc. YesRoy, Richard SRA YesRyu, Cheol Electronics and Telecommunications Research Institute

(ETRI)No

Ryu, Kiseon LG ELECTRONICS YesSakoda, Kazuyuki Sony Corporation YesSampath, Hemanth Qualcomm Incorporated YesSarikaya, Behcet Huawei R&D USA NoSasaki, Shigenobu Niigata University NoSchelstraete, Sigurd Quantenna Communications, Inc. YesSchneider, Daniel Sony YesSegev, Jonathan Intel Corporation YesSeok, Yongho Self Employed YesSherlock, Ian Texas Instruments Incorporated YesShimada, Shusaku Schubiquist Technologies Guild No


July 2014 doc.: IEEE 802.11-14/0863r1


SHIN, JUNG-CHUL NEWRACOM YesSmith, Graham DSP Group YesSmolinski, Daniel Renesas Electronics Corporation NoSoder, Johan Ericsson AB YesSon, Ju-Hyung WILUS Institute YesSon, JungBo NEWRACOM YesSong, Myung Sun Electronics and Telecommunications Research Institute

(ETRI)Yes

Song, Nah-Oak Korea Advanced Institute of Science and Technology (KAIST)

Yes

Srinivasa, Sudhir Marvell Semiconductor, Inc. YesStacey, Robert Intel Corporation NoStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesTakada, Takuma NTT DoCoMo, Inc. NoTakahashi, Kazuaki Panasonic YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTamhane, Sagar Marvell Semiconductor, Inc. YesTandai, Tomoya TOSHIBA Corporation YesTaori, Rakesh SAMSUNG YesTian, Bin Qualcomm Incorporated YesTingleff, Jens samsung electronics YesTong, Fei SAMSUNG YesTorabJahromi, Payam Broadcom Corporation YesTsukada, Kazuyoshi Buffalo Inc. YesTuomaala, Esa Nokia YesVaman, Dhadesugoor Rao Digital Compression Technology(DCT) NoVan Nee, Richard Qualcomm Incorporated YesVan Zelst, Allert Qualcomm Incorporated YesVangelista, Lorenzo Patavina Technologies s.r.l. YesVarshney, Prabodh Nokia Yes


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Venkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVermani, Sameer Qualcomm Incorporated YesVillardi, Gabriel National Institute of Information and Communications

Technology (NICT)No

Vlantis, George STMicroelectronics YesWang, Chao Chun MediaTek Inc. YesWang, Haiming Southeast University, China YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Qi Broadcom Corporation YesWang, Xiaofei InterDigital, Inc. YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz YesWatanabe, Fujio NTT DoCoMo, Inc. YesWentink, Menzo Qualcomm YesWilhelmsson, Leif Ericsson AB YesWON, EUN TAE Samsung Electronics YesWong, Eric Apple, Inc. YesWorstell, Harry AT&T YesWu, Tianyu MediaTek Inc. YesXia, Pengfei InterDigital, Inc. YesXiao, Junfeng Huawei Technologies Co. Ltd YesXin, Yan Huawei Technologies Co. Ltd YesXu, Mingguang Marvell Semiconductor, Inc. YesYamada, Akira NTT DoCoMo, Inc. NoYang, Rongzhen Intel Corporation YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies YesYAO, KE ZTE Corporation YesYee, James MediaTek Inc. YesYee, Peter NSA/IAD YesYong, Su Khiong Apple, Inc. YesYonge, Larry Qualcomm Incorporated YesYu, Chinghwa MediaTek Inc. Yes


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Yu, Heejung Yeungnam University YesYu, Mao Marvell Semiconductor, Inc. YesYucek, Tevfik Qualcomm Incorporated YesYun, Ji-Hoon SeoulTech YesYunoki, Katsuo KDDI R&D Laboratories YesZhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Yan Marvell Semiconductor, Inc. YesZhou, Jingyi Verizon Communications YesZhu, Chunhui SAMSUNG YesZhuang, Yan Huawei Technologies Co. Ltd YesZou, Weixia BUPT Yes


July 2014 doc.: IEEE 802.11-14/0863r1

Annex B : Working Group Officers

Working group

Name (Affiliation) Position Contact Details

Adrian Stephens(Intel Corporation UK Ltd.)

IEEE 802.11 Working Group ChairCo-Technical Editor802.11 Assigned Numbers Authority

+44 1793 404825 (office)[email protected]

Jon Rosdahl(CSR plc)

1st Vice Chair (Policies and Procedures)Treasurer

+1 (801) [email protected]

Dorothy V. Stanley(Aruba Networks)

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


Stephen McCann(BlackBerry Ltd.)

SecretaryPublicity ad-hoc Chair

+44 1753 [email protected]

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

[email protected]

Standing Committees

Name (Affiliation) Position Contact DetailsClint Chaplin(Samsung Electronics)

Wireless Next Generation (WNG) Chair

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

Mark Hamilton(Spectralink) Architecture (ARC) Chair +1 (303) 441-7553

[email protected] Andrew Myles(Cisco Systems, Inc.)

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


Rich Kennedy(MediaTek) Regulatory Chair +1 (832) 298-1114

[email protected]

Task Groups

Name (Affiliation) Position Contact DetailsDorothy V. Stanley(Aruba Networks)

TGmc Chair(Revision mc)

+1( 630) [email protected]

Yongho Seok(Self)

TGah Chair(Sub 1 GHz Operation)

[email protected]

Hiroshi Mano(Koden Techno Info K.K.)

TGai Chair(Fast Initial Link Setup)

[email protected]

Xiaoming Peng(Institute for Infocomm Research)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd TGak Chair +1 508-333-2270


mailto:[email protected]













July 2014 doc.: IEEE 802.11-14/0863r1

(Huawei Technologies) (General Link) [email protected]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)


Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)


Study Groups


Liaisons


Stephen McCann(BlackBerry Ltd.)

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(Mediatek) Liaison to IEEE 802.18 +1 (832) 298-1114

[email protected] Eldad Perahia(Intel Corporation) Liaison to IEEE 802.19 +1 (503) 712-8081

[email protected]

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]











July 2014 doc.: IEEE 802.11-14/0863r1

Annex C : Minutes

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

WG TE 14-0863r1TGMC TGC 14-0845r1TGAH TGC 14-1013r0TGAI TGC 14-0900r0TGAJ TGC 14-0891r0TGAK TGC 14-0989r0TGAQ TGC 14-0992r0TGAX TGC 14-0864r0ARC SCC 14-0926r0WNG SCC 14-0909r0PUB SCC 14-0991r0JTC1 SCC 14-1050r0REG SCC 14-0809r0

PAR meeting AHG 14-0897r3

End
