doc.: ieee 802.11-15/0785r1 web viewadditionally there is a presentation in ieee 802.19 pm1 about...

July 2015 doc.: IEEE 802.11-15/0785r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2015-07-13

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

2015, Waikoloa, HI, USA meeting.

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

July 2015 doc.: IEEE 802.11-15/0785r1

IEEE 802.11 Plenary Meeting – Session #152Hilton Village, Waikoloa, HI, USA

July 13th – 17th, 2015

IEEE 802.11 Opening Plenary, Monday 13th July 2015

The chair: Adrian STEPHENs (Intel Corporation) opened the meeting at 10:31 Hawaii–Aleutian Standard Time (HAST).

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

There are 330 voting and 11 ex-officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-15-0720r1)

1.1. 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. None1.4. Move to approve the agenda1.5. Moved Jim Lansford, 2nd Mark Hamilton1.6. No objection to the approval of the agenda.

2. Notices

2.1. There is one IEEE staff member present (Kathryn Bennett).2.2. The IEEE-SA president Bruce Kraemer is also present today.2.3. Please note that photographs and recording devices are not allowed in these meetings and put

cell phones to vibrate please. However, these will be allowed on Wednesday.

3. May 2015 WG Minutes

3.1. Move to approve the Vancouver May 2015 minutes document 11-15-0589r13.2. Moved: Stuart Kerry, 2nd: Al Petrick3.3. Comment (C): Since this rev for the minutes has updated an affiliation, will the web site be also

updated?3.4. Chair: yes, I’ll do this over the weekend.3.5. Following neither discussion nor dissent the minutes were approved by unanimous consent.

3.6. Move to approve the Zhuhai May 2015 minutes document 11-15-0711r1


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3.7. Moved: Stephen McCann, 2nd: Jon Rosdahl3.8. Following neither discussion nor dissent the minutes were approved by unanimous consent.

4. Attendance

4.1. Please can you remember to login and register your attendance.4.2. 24 people attended this meeting for the first time out of 234 people in the room.4.3. Chair: There will be a new member’s meeting today at PM1 today, in room Queen 4.

5. Policy and Procedures (11-15- 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 as

shown. These will be forwarded to Audcom in July 2015.5.5. There are also some suggested changes to the IEEE 802.11 Operations Manual (OM) regarding

the “Former Voter” status.5.6. No questions

6. Announcements (11-15-721r1)

6.1. Incoming Liaisons (slide #3)6.1.1. Chair: There are several liaisons coming in this week:6.1.2. 3GPP: These liaisons will be handled by IEEE 802.19 this week.6.1.3. IEEE 802.19 Chair: There are several liaisons from 3GPP this week. They will be

considered on Tuesday AM1 within IEEE 802.19. The goal is to create some presentations for a 3GPP LAA workshop in Beijing. Additionally there is a presentation in IEEE 802.19 PM1 about LTE-U, which may of interest to people.

6.1.4. NGMN: the IEEE 802.11 REG SC has been looking after this topic.6.1.5. No questions

6.2. Publicity SC Chair6.2.1. Chair: Stephen McCann has decided to step down as PUB SC chair. Therefore I would

like to open nominations for this role. If you are interested please come and discuss it with me.

6.2.2. Statement from me about PUB SC on Thursday6.2.3. No questions

6.3. Missed Ballots6.3.1. Chair: I have now added an extra column on the web site to show how many missed

ballots people have. Please look at this link http://www.ieee802.org/11/Voters/votingmembers.htm

6.3.2. Question (Q): If I return a valid letter ballot response, does the number go from 2 to 0 or 2 to 1?

6.3.3. Chair; It’s a sliding window, so it will decrease from 2 to 1.6.3.4. No questions


http://www.ieee802.org/11/Voters/votingmembers.htm

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

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6.4. Joint Meetings this week (slide #7)6.4.1. Chair: TGak, 802.1 Qbz, 802.1AC and ARC will all have a large joint meeting this week.6.4.2. Q: the online schedule shows both a TGak and a separate joint meeting at the same time.6.4.3. VC1: Ok, I’ll sort that out.6.4.4. No questions

6.5. Other IEEE 802 working groups (11-15-0741r0)6.5.1. VC1: Slide #4 shows the agendas of the other working groups, together with an online

schedule which is suitable for most mobile devices. There are various QR codes to find agenda and schedules.

6.5.2. Q: IEEE 802.22 appears to be missing.6.5.3. Answer (A): that’s a typo and will be corrected.

6.6. September 2015 interim (slide #7)6.6.1. VC1: Please note that the registration for September 2015 meeting is now open. This

meeting will be held in Bangkok.

6.7. Attendance (slide #9)6.7.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend. There are 336 people registered for IEEE 802.11 this week.

6.8. Documentation (slide #10)6.8.1. VC1: Please can you use the local server, to save the bandwidth coming to and from the

hotel.

6.9. Breaks and Wednesday social (slide #12)6.9.1. Please note the times of lunches and breaks.6.9.2. You can also use the Wateredge’s restaurant to eat lunch.6.9.3. The social is in the Hotel’s Luau area this week and is a casual reception with Hawaiian

entertainment from 7.00 - 9.30pm. If it rains it will be held within the Monarchy Ballroom.

6.10. Mid-week Plenary topics (slide #8)6.10.1. Chair: This slide shows various topics for this week’s mid-week plenary. The main event

will be the 25th anniversary of IEEE 802.11.

6.11. 802EC and IEEE-SA Standard Board decisions (slide #9)6.11.1. Chair: There was a document which appeared to be an IEEE 802 output document, which

was really an IEEE 802.11 output document. Therefore this document was not approved by the 802EC. It will be reconsidered later in this meeting as an IEEE 802.11 document.

6.11.2. C: Note that there has been a change in the IEEE 802.11 output document to the FCC and so the revision number has changed.

6.11.3. Chair: ok

7. Status of all groups (11-15-0745r1)

7.1. The status of each group was presented.


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7.2. The change in officers for the week is shown in slide #15.7.3. Treasurer’s Report (11-15-0740r1):

7.3.1. No questions7.4. Timeline

7.4.1. Nothing to report over the last few weeks.7.4.2. Q: Please can you add a publication date to the timeline chart?7.4.3. A: Yes. It will take some re-programming, but I can do it.

7.5. Some extra notes not covered in the slides:7.5.1. Editor’s Meeting: This occurs at 7am on Tuesday morning7.5.2. PAR SC: This new SC will formalize the review of PARs from other IEEE 802 working

groups. There are 9 PARs to be reviewed this week from other groups and one from IEEE 802.11 (NGP)

7.5.3. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 3 presentations.

7.5.4. TGax: There are about 70 presentations this week, so TGax may request more time slots during the Wednesday mid-week plenary.

7.5.5. NGP: Will consider comments on their PAR this week, with the aim of asking the 802EC to approve the creation of TGaz on Friday afternoon.

8. Liaison to FCC (11-15-0778r0)

8.1. This is a liaison letter to the FCC based on the document from 2 months ago.8.2. Move to approve transmission of document 11-15/683r5

(https://mentor.ieee.org/802.11/dcn/15/11-15-0683-06-0reg-comments-in-fcc-15-47.docx ) to the FCC as a letter in response to FCC docket 15-47, granting the WG Chair editorial license.

8.3. Q: What does it mean “resolve” on slide #15. Perhaps you could change the word to “revise”.8.4. Chair: It is referring to resolving the exclusion zones, not refining them.8.5. C: It’s highly likely that these exclusion zones will be changed later this year.8.6. Moved by: Richard Kennedy, 2nd by: Peter Ecclesine8.7. For: 106, Against: 0, Abstain: 2 (Motion passes)

9. TGaj vice-chair election (11-15-0778r0)

9.1. Motion: Confirm Jiamin Chen as TGaj Vice chair9.2. Note: 802.11 OM 4.3: TG Vice-Chair is elected by a TG majority approval and confirmed

by a WG majority approval. Jiamin Chen elected as TGaj Vice chair in May 11aj interim, see 11-15-0717 Page 11

9.3. Moved by: Dorothy Stanley, Seconded by: Stephen McCann9.4. No objection to approving by unanimous consent. Confirmed by applause.

10. Any Other Business

10.1. Meeting recessed at 12:10 HAST


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Wednesday, 15th July 2015

IEEE 802.11 Mid-Week Plenary

Presiding chair: Adrian STEPHENS (Intel Corporation) opened the meeting at 10:31 HAST

289 people present.

11. Approve/modify joint opening agenda (11-15-0720r2)

11.1. C: I’d like to add an item to discuss attendance credit prosecution11.2. Chair: There have been a couple of changes, for example and incoming liaison from the Wi-Fi

Alliance (WFA). I’ll also finish the meeting with the 25th anniversary celebration.11.3. Any objection to accepting this change to the agenda.11.4. Moved: Stuart Kerry, Second: Jon Rosdahl11.5. No objections, so moved and approved.

12. Call for Essential Patents

12.1. Call for essential patents12.2. No statements were made.

13. CAC (Chair’s Advisory Committee)

13.1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.

14. Wi-Fi Alliance (WFA) Liaison (11-15-0930r0)

14.1. The last meeting was in Sao Paulo in June 2015 and here is a summary of current activities.14.2. No questions

15. Room change requests

15.1. TGai would like to release Thurs PM215.2. TGah would like to release Thurs AM215.3. Please can TGax have Thurs AM2 and PM215.4. TGaj would like to release Wed PM1 and Thurs PM115.5. TGak would like to have Wed PM115.6. JTC1 would like to release Thurs PM115.7. Chair: All these are possible.15.8. Motion to approve these changes

15.8.1. Moved Marc Emmelmann, 2nd Michael Fisher


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15.8.2. No objection to approving by unanimous consent.

16. Working Group Motions (11-15-0747r2 slide #7)

16.1. 11ai letter ballot16.1.1. Having approved comment resolutions for all of the comments received from

WGLB213 on TGai D5.0 as contained in document 11-15/0772r6, 16.1.2. Instruct the editor to incorporate the resolutions with the D5.0 and create D6.0.16.1.3. Approve a 15 day Working Group Recirculation Ballot asking the question “Should

TGai D6.0 be forwarded to Sponsor Ballot?”.16.1.4. Moved by: Hiroshi Mano on behalf of the TG16.1.5. [TG result: Moved: Ping Fang, Seconded: Lee Armstrong, Result: 11-0-0]16.1.6. No objection to approving by unanimous consent.

16.2. NGP PAR16.2.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines,16.2.2. Request that the PAR contained in 11-15/0030r9 be posted to the IEEE 802

Executive Committee (EC) agenda for EC approval to submit to NesCom.16.2.3. Moved by: Jonathan Segev, Seconded: Ganesh Venkatesan16.2.4. [NGP SG vote: Moved: Ganesh Venkatesan, 2nd: Allan Zhu, Results: 20-0-0]16.2.5. For: 118, Against: 0, Abstain: 1 (Motion passes)

16.3. NGP CSD16.3.1. Believing that the CSD contained in the document referenced below meets IEEE-SA

guidelines,16.3.2. Request that the CSD contained in 11-15/0262r4 be posted to the IEEE 802

Executive Committee (EC) agenda for EC approval.16.3.3. Moved by: Jonathan Segev, Seconded: Ian Sherlock16.3.4. [NGP SG vote: Moved: Ganesh Venkatesan, 2nd: Allan Zhu, Results: 20-0-0]16.3.5. For: 123, Against: 0, Abstain: 2 (Motion passes)

17. IEEE 802.11 25 th Anniversary Celebrations: External (11-15-0936r0)

17.1. Chair: I’d to introduce Shuang Yu: Director, Global Standards Solutions & Content Marketing and also Jeff Pane Solutions Marketing Specialist, both from the IEEE Standards Association.

17.2. Shuang will present some material about the external face of this year’s celebrations about the IEEE 802.11 25th anniversary celebration

17.3. The celebration will comprise two phases, the first today and the second on the 10th September 2015, as that is the actually 10th anniversary of the initial IEEE 802.11 meeting.

17.4. Chair: I will also post this document which contains a link to the video that Shuang mentioned.17.5. Q: Would it be able to companies which produce Wi-Fi equipment to join in such celebrations?17.6. Chair: Perhaps I can discuss that with you offline.17.7. Q: Who will pay for all this.17.8. A: It will come from IEEE-SA central funding.17.9. Q: How does the IEEE-SA then acquire that money.17.10. VC1: Your meeting fee is not going towards this campaign. It comes from the IEEE-SA

membership fees and through the sale of IEEE-SA standards.


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18. IEEE 802.11 25 th Anniversary Celebrations: Internal

18.1. Several guests were invited to join the IEEE 802.11 members within the meeting room.18.2. Chair: At this point, recording by photograph and video is allowed.18.3. The meeting introduced the following speakers to assist with today’s IEEE 802.11 25th

anniversary celebration:18.3.1. Vic Hayes (by external video link) [11-15-0786r0]18.3.2. Stuart Kerry [11-15-0906r0]18.3.3. Bruce Kraemer [11-15-0935r0]18.3.4. Adrian Stephens [11-15-0836r0]

18.4. These are the previous and current chairs of the IEEE 802.11 working group.18.5. There will also be an open microphone session afterwards.

19. Any Other Business

19.1. Meeting recessed at 12:20 HAST


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Friday, 17th July 2015

IEEE 802.11 Closing Plenary

Call to order at 08:01 HAST by Adrian STEPHENS (Intel Corporation).

90 people present in the room.

20. Agenda (11-15-0720r4)

20.1. Any objection to adopting the changes to the agenda for some extra reports and motions20.2. Move to approve the agenda in document 11-15-0720r420.3. Moved: Stuart Kerry, Second: Rich Kennedy20.4. No objections, so moved and approved.

21. Call for Essential Patents

21.1. The meeting is still operating the P&Ps as described on Monday21.2. Call for Essential Patents and Letters of Assurance (LoA)21.3. None

22. Announcements ( 11-15-0722r0)

22.1. Minutes and documents22.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

22.2. September 201522.2.1. There is currently a draft agenda for the September 2015 meeting and there will be our

usual CAC teleconference meetings between now and that meeting, on 10th August and 8th September.

22.3. LoA (slide #9)22.3.1. Chair: Please note the current LoAs and 5 outstanding LoAs of which I’ve had no

response.22.3.2. Q: What happens when companies do not want to provide LoA?22.3.3. Chair: As far as I’m aware no-one but Qualcomm has communicated by PatCom.22.3.4. Q: How do you determine if a company has an outstanding LoA?22.3.5. Chair: If someone tells me through one of this weeks’ meetings, I then send an email to

that company. I then wait for a response.22.3.6. Q: Is there a list of companies that have privately spoken to the chair, that we may not be

aware of?22.3.7. Chair: Not specifically, but it’s a summation of existing LoAs and the companies that

I’ve highlight on the slide.

22.4. IEEE Store (slide #10)


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22.4.1. Chair: everything is currently up to date.22.4.2. Q: May I request that TGai Draft 6.0 be placed in the store once it passes it’s letter

ballot.22.4.3. Chair: Yes. Action Chair

22.5. ISO/IET JTC1/SC6 (slide #11)22.5.1. This slide shows the drafts, which will be shared with ISO.

22.6. IEEE Region 8 Milestone Award (11-15-0915r0)22.6.1. Chair: This is some extra information from Vic Hayes that he wished to add to his

statement on Wednesday.22.6.2. C: An IEEE milestone can only be awarded for something that is over 25 years old.

23. Attendance (11-15-0748r0)

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

23.2. Q: regarding slide #4, meetings like Editors, WNG, PUB are not shown.23.3. Chair: yes indeed, as the slide just shows the more popular meetings.

24. Meeting Location (11-15-0741r1)

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

24.2. For: 53, Against: 16

25. Future Venues (slide #17)

25.1. Q: Please book your flights to Bangkok, Thailand in September 2015 25.2. VC1: If you can provide any assistance with local information about Bangkok, or indeed the

future plenary in Dallas (November 2015), please get in contact with me.25.3. VC1: These slides then go on to describe the future venue plans for the next couple of years.25.4. Q: Regarding this meeting, I’d like to thank everyone to thank the IEEE 802.11 officers for

organizing the excellent 25th anniversary celebrations on Wednesday.

26. Timeline Update

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

26.2. Q: Please can TGaj review their timeline please26.3. A: If you can communicate with the TGaj officers that would be great.

27. WG Committee Reports (11-15-0748r0)

27.1. Technical editor (slide #10)27.1.1. No questions


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27.2. ARC SC (slide #17)27.2.1. No questions

27.3. PAR SC (slide #22)27.3.1. C: I think the issue is distinct identity, which is missing from this 802.15.3 PAR.27.3.2. Chair: Thank you to Jon Rosdahl for doing all this hard work with the PAR SC.

27.4. Publicity SC (slide #55)27.4.1. Chair: Please note that Stephen McCann has stepped down as Chair of this group, so if

anyone is interested please let me know. If no-one volunteers then the PUB SC will be dissolved.

27.4.2. Q: Should there be a caveat that states that the “What’s IEEE 802.11 doing” presentation is only a personal view and not an official IEEE 802.11 position.

27.4.3. A: Yes and there’s a statement to that effect on the first slide of that slide deck.27.4.4. There was a round of applause for Stephen’s help with the chairing of this group over the

last few years.

27.5. Regulatory SC (slide #58)27.5.1. C: I would like to thank Peter Ecclesine for his work on radar issues this week.27.5.2. Q: What is the ECC?27.5.3. A: Electronic Communications Committee. It’s the European national body regulator,

which works for the EC (European Community).

27.6. WNG SC (slide #64)27.6.1. Chair: Clint Chaplin wishes to step down as chair of WNG, although he will remain as

vice-chair if WNG SC requires a vice-chair in the future. There was a round of applause for Clint.

27.7. IEEE 802 JTC1 SC (slide #68)27.7.1. No questions

27.8. TGmc (slide #74)27.8.1. No questions

27.9. TGah (slide #81)27.9.1. No questions

27.10. TGai (slide #87)27.10.1. C: If the EC approves the sponsor ballot later today, the plan is not to have any TGai

meetings in September 2015 (Bangkok)

27.11. TGaj (slide #97)27.11.1. Chair: I understand that you wish to do a comment collection. When will this be?27.11.2. A: I’m not sure at the moment, but I will communicate with everyone using the email

reflector. It should be next week.


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27.11.3. Chair: comment collection will use ePoll. Communicate with me by email to arrange the comment collection.

27.12. TGak (slide #106)27.12.1. No questions

27.13. TGaq (slide #108)27.13.1. Q: is internal review same as comment collection?27.13.2. TG Chair: no, this is more an editorial review.

27.14. TGax (slide #111)27.14.1. No questions

27.15. TGay (slide #117)27.15.1. No questions

27.16. NGP (slide #117)27.16.1. No questions

28. Coffee Break

28.1. Chair: At this point, I’d like to know if anyone wishes to have a coffee break.28.2. The majority indicated no

29. Liaison Reports (11-15-0748r0)

29.1. IEEE 802.18 (slide #130)29.1.1. Q: regarding slide #131, was there anything that impacted IEEE 802.11?29.1.2. A: No

29.2. IEEE 802.24 (slide #136)29.2.1. No questions

29.3. IEEE 802.1 OmniRAN (slide #140)29.3.1. No questions

29.4. IEEE 802 EC Privacy Recommendation SG (slide #145)29.4.1. Q: there is a concern about the level of interest, if this work continues in IEEE 802.1.

What are you looking to do to encourage people to participate going forward.29.4.2. SG Chair: There are about 80 people on the email mailing list, so I hope to encourage

these people to participate.

29.5. IETF Liaison Report (slide #156)29.5.1. The next IETF meeting is in Prague next week.29.5.2. Q: Do you have any updated news about the Bar BoF on the topic of ITS (Intelligent

Transportation Systems) during next week’s meeting?29.5.3. A: No


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29.6. Addition of extra liaison reports to the agenda29.6.1. Chair: Is there any objection to amending the agenda for the 802.21 liaison and increasing

the time for the 802.15 liaison.29.6.2. No objection.

29.7. IEEE 802.15 (11-15-0968r1)29.7.1. Q: regarding slide #15, is this considering any security issues for these data links?29.7.2. A: I don’t know about that.

29.8. IEEE 802.21 (11-15-0969r0)29.8.1. No questions

30. Working Group Motions (Old Business) (11-15-0747r5)

30.1. Teleconferences (slide #11)30.1.1. Move to approve the following teleconferences

Group Date(s) Start Duration

CAC Mon August 10, Tues Sept 8 12:00 ET 1 hr

REG SC Bi-weekly Thursdays July 23 through Nov 30th 12:30 ET 1 hr

TGaj Sept 3 9:00 ET 1 hr

TGah Sept 8 20:00 ET 2 hrs

TGai Weekly Tuesday, Aug 11 through Nov 18 10:30 ET 1 hr

TGak Monday Aug 3, 10, 24, 31 10:00 ET 1.5 hrs

TGaq Fri Aug 7, 14, 21, Sept 4 12:00 ET 1.5 hrs

TGmc July 31, August 7, 14, 28 10:00 ET 2 hrs

TGax Thursday August 20 10:00 ET 2 hrs

TGay Tuesday Sept 1 10:00 ET 1 hr

NGP Wednesday Sept 2 10:00 ET 1 hr

30.1.2. Moved Marc Emmelmann, 2nd Richard Kennedy30.1.3. No objection to approving by unanimous consent.


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30.2. TGay Chair Confirmation (slide #12)30.2.1. Motion: Confirm Edward Au as TGay chair 30.2.2. Note: 802.11 OM 4.2: The TG Chair shall be appointed by the WG Chair and confirmed

by a WG majority approval. 30.2.3. [TGay result: Edward Au as candidate recommendation]30.2.4. Moved: Guide Hiertz, Seconded: Lei Wang30.2.5. No objection to approving by unanimous consent.

30.3. WNG Chair Confirmation (slide #13)30.3.1. Motion: Confirm Jim Lansford as WNG SC chair 30.3.2. Note: 802.11 OM 4.2: The TG Chair shall be appointed by the WG Chair and confirmed

by a WG majority approval. 30.3.3. Moved: Stuart Kerry , Seconded: Tim Godfrey30.3.4. No objection to approving by unanimous consent.

30.4. 802.11 Operations Manual (OM) changes (slide #14)30.4.1. Accept document 11-14/0629r11 as the 802.11 operations manual.30.4.2. Note: (Revision 12 will also be uploaded containing tracked changes accepted).30.4.3. Moved: Dorothy Stanley, Seconded: Michael Fisher30.4.4. [TGmc Result: 15-0-2]30.4.5. For: 47, Against: 0, Abstain: 2 (Motion passes)

30.5. PAR Rebuttal (slide #15)30.5.1. Move to approve the Rebuttal to 802.15 regarding the 802.15.3 Revision PAR as

shown on slide 18 of doc 11-15/753r3.30.5.2. Moved: Jon Rosdahl on behalf of the SC, Seconded: Stephen McCann30.5.3. [PAR Review SC Results: 3-0-0].30.5.4. For: 48, Against: 0, Abstain: 0 (Motion passes)

30.6. 802.11 25th Anniversary Press Release (slide #16)30.6.1. Approve the press release contained in https://mentor.ieee.org/802.11/dcn/15/11-15-

0844-01-0000-draft-25th-anniversary-press-release.docx 30.6.2. Moved: Stephen McCann on behalf of the Publicity SC, Seconded: Stuart Kerry30.6.3. [SC result: Yes: 7, No: 0, Abstain: 0]30.6.4. For: 46, Against: 0, Abstain: 2 (Motion passes)

30.7. JTC1 SC Resolutions for the FDIS comments on 802.11ac & 802.11af (slide #17)30.7.1. Motion: The IEEE 802.11 WG recommends to the IEEE 802 EC that the resolutions

of comments in the FDIS ballots as documented in IEEE 802.11-15/0958r0 be forwarded to ISO/IEC JTC1/SC6.

30.7.2. Moved: Stephen McCann, Seconded: Jim Lansford30.7.3. [SC result: Yes: 7, No: 0, Abstain: 0]30.7.4. For: 48, Against: 0, Abstain: 0 (Motion passes)

30.8. Motion for EC Approval on P802.11ai D6.0 (slide #18)


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30.8.1. Approve document 11-15-0926r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward Draft P802.11ai/D6.0 to sponsor ballot, granting the chair editorial license and

30.8.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding Draft P802.11ai/D6.0 to sponsor ballot.

30.8.3. Moved: Hiroshi Mano on behalf of the TG, Seconded: Marc Emmelmann30.8.4. [TG result: 9-0-0]30.8.5. For: 50, Against: 0, Abstain: 0 (Motion passes)

30.9. NGP Study Group extension (second) (slide #19)30.9.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 NGP Study Group.30.9.2. Moved: Jonathan Segev on behalf of the SG, Second: Edward Au30.9.3. [SG result: 20-0-1]30.9.4. For: 48, Against: 0, Abstain: 1 (Motion passes)

30.10. Long Range Low Power TIG Motion (slide #20)30.10.1. WG Motion: Form an 802.11 Long Range Low Power (LRLP) Topic Interest

Group (TIG) to accomplish the following tasks:30.10.2. Specify LRLP requirements and use cases30.10.3. Establish technical feasibility of achieving the requirements for range, power

consumption, and integration with 802.11 and coexistence with other 802 wireless protocols

30.10.4. Generate the technical material needed to initiate standardization30.10.5. The TIG will generate a report containing the results of these tasks within four

802.11 sessions.30.10.6. Moved: Tim Godfrey, Second: Michael Fisher30.10.7. Q: This is the first time that IEEE 802.11 has had an interest group, so can the chair just

explain the expectations of this group please?30.10.8. Chair: If you look at document 11-14-0629r11 section 6.7 (shown on the screen), you

can see section on Topic Interest Groups (TIG) and its description of how it operates.30.10.9. Chair: If the mover and seconder are ok, we’ll amend the term used for this group within

the motion to that within 11-14-0629r11.30.10.10. No objection seen.30.10.11. For: 43, Against: 0, Abstain: 7 (Motion passes)30.10.12. Chair: We now require a chair for the LRTP TIG. I appoint Tim Godfrey as chair of

the TIG and we require a confirmation vote for this.

30.11. LRLP TIP Chair Confirmation (slide #21)30.11.1. Motion: Confirm Tim Godfrey as LRLP TIG chair 30.11.2. Moved: Stuart Kerry , Seconded: Michael Fisher30.11.3. No objection to approving by unanimous consent.

31. Wireless Chairs Meeting

31.1. Chair: This will be at 4pm on the Sunday 13th September 2015. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

32. September 2015 Meetings (11-15-0722r0 slide #13)


July 2015 doc.: IEEE 802.11-15/0785r1

32.1. Chair: Please remember that the next Interim meeting is at the Centara Grand hotel, Bangkok, Thailand. Please note that there are several Centara hotels in Bangkok. Meeting registration is now open http://arinex.com.au/ieee2015 .

33. Adjournment

33.1. Chair: I propose to adjourn33.2. The meeting is adjourned without objection at 10:31 HAST


http://arinex.com.au/ieee2015

July 2015 doc.: IEEE 802.11-15/0785r1

Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%?

Aboulmagd, Osama Huawei Technologies Co. Ltd YesAbraham, Santosh Qualcomm Incorporated YesAbu Surra, Shadi SAMSUNG YesAdachi, Tomoko TOSHIBA Corporation YesAhn, Jinsoo Yonsei University YesAhn, Seung Hyeok Newracom YesAhn, Woojin Yonsei University YesAkhmetov, Dmitry Intel Corporation YesAldana, Carlos Qualcomm Incorporated YesAlpert, Yaron Lantiq YesAmiri, Bahador Quantenna Communications, Inc. YesAn, Song-Haur INDEPENDENT YesAnsley, Carol ARRIS Group YesArmstrong, Lee US Department of Transportation YesArnold, James U.S. Department of Transportation YesAsterjadhi, Alfred Qualcomm Incorporated YesAtefi, Ali Self Employed YesAu, Kwok Shum Marvell Semiconductor, Inc. YesAuluck, Vijay Intel Corporation YesAwater, Geert Qualcomm Incorporated YesBabaei, Alireza Cable Television Laboratories Inc. (CableLabs) YesBagby, David Calypso Ventures, Inc. Yesbang, saehee LG ELECTRONICS Yesbaron, stephane Canon Research Centre France YesBarriac, gwendolyn Qualcomm YesBerens, Friedbert FBConsulting Sarl YesBhandaru, Nehru Broadcom Corporation YesBharadwaj, Arjun Qualcomm Incorporated YesBims, Harry Bims Laboratories, Inc. YesBrandt, David Rockwell Automation YesBuffington, John Itron Inc. YesCalcev, George Huawei R&D USA Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Camillo, Gentile National Institute of Standards and Technology (NIST)

No

Cariou, Laurent Intel Corporation YesCarney, William Sony Corporation YesCasas, Raul Cadence Design Systems, Inc. YesChang, Kim Huawei Technologies Co. Ltd YesCHANG, SANGHYUN Samsung Electronics NoChang, Soo-Young California State University, Sacramento (CSUS) NoChang, Xin Huawei Technologies Co. Ltd YesChaplin, Clint Imagicon YesChasko, Stephen Landis Gyr Group Worldwide NoChen, Jiamin Huawei YesChen, Lidong National Institute of Standards and Technology

(NIST)Yes

Chen, Teyan Huawei Technologies Co. Ltd YesChen, Xiaogang Intel Corporation YesCheng, Paul MediaTek Inc. YesCheong, Minho NEWRACOM YesCHERIAN, GEORGE Qualcomm Incorporated YesCherniavsky, Dmitry SiBEAM, Inc. YesChin, Woon Hau Toshiba of Europe Ltd. YesCho, Hangyu lg electronics YesCho, Joongwon Newracom YesChoi, Hyeyoung LG ELECTRONICS YesChoi, In-Kyeong NEWRACOM YesChoi, Jinsoo LG ELECTRONICS YesChoi, Sangsung Electronics and Telecommunications Research

Institute (ETRI)Yes

Choudhury, Sayantan Nokia YesChu, Liwen Marvell Semiconductor, Inc. YesCoffey, John Realtek Semiconductor Corp. YesDANG, Meimei China Academy of Telecommunication Research

(CATR)Yes

De Ruijter, Hendricus Silicon Laboratories Yesde Vegt, Rolf Qualcomm Incorporated Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Deng, Der-Jiunn National Changhua University of Education YesDing, Gang Qualcomm Incorporated YesDOAN, DUNG Qualcomm Incorporated YesDua, Praveen Qualcomm Incorporated YesEastlake 3rd, Donald Huawei Technologies Co. Ltd YesEcclesine, Peter Cisco Systems, Inc. YesEmmelmann, Marc Self Employed YesErceg, Vinko Broadcom Corporation YesEvans, David Philips Electronics NoFang, Ping Huawei Technologies Co. Ltd YesFang, Yonggang ZTE Corporation YesFerdowsi, Vida NEWRACOM YesFinn, Norman Cisco Systems, Inc. NoFischer, Matthew Broadcom Corporation YesFischer, Michael Freescale Semiconductor, Inc. YesFricke, Alexander TU Braunschweig NoFujiwara, Yoshinobu TOSHIBA Corporation YesFuruichi, Sho Sony YesGarcia Villegas, Eduard Universitat Politecnica de Catalyuna (UPC); i2CAT

FoundationYes

Ghanbarinejad, Majid Huawei R&D USA YesGhosh, Chittabrata Intel Corporation YesGhosh, Monisha InterDigital, Inc. YesGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) YesHadad, Zion Runcom Technologies LTD. YesHalls, David Toshiba of Europe Ltd. YesHamilton, Mark Ruckus Wireless YesHandte, Thomas Sony YesHao, Peng jiangsu university of science and technology YesHarkins, Daniel Aruba Networks, Inc. YesHart, Brian Cisco Systems, Inc. YesHe, Linhai Qualcomm Incorporated Yeshe, shiwen Southeast University, China YesHeberling, Allen Tensorcom, Inc. YesHedayat, Ahmadreza Newracom Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Hiertz, Guido Ericsson AB YesHo, Duncan Qualcomm Incorporated YesHolcomb, Jay Itron Inc. NoHong, Song-Nam Ericsson YesHong, Yong-Geun Electronics and Telecommunications Research

Institute (ETRI)No

Horisaki, Koji TOSHIBA Corporation NoHou, Victor Broadcom Corporation YesHsu, Yungping MediaTek Inc. YesHu, Chunyu Broadcom Corporation YesHuang, He ZTE Corporation YesHuang, Lei Panasonic Asia Pacific Pte Ltd. YesHuang, Po-Kai Intel Corporation YesHumbert, John sprint NoHunter, David WireFi Networks Inc. YesIbrahim, Brima Broadcom Corporation YesInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) YesIshizu, Kentaro National Institute of Information and

Communications Technology (NICT)Yes

Itagaki, Takeshi Sony Corporation YesIwatani, Junichi Nippon Telegraph and Telephone Corporation (NTT) YesJacobs, Darnell US Department of Defense NoJauh, Alan MediaTek Inc. YesJiang, Jinjing Marvell Semiconductor, Inc. YesJiang, Robert Lenovo YesJin, Liang Spirent Communications YesJo, Kyungtae LG ELECTRONICS YesJokela, Jari Microsoft Corporation YesJones, Allan Activision YesJones, Vince Qualcomm Incorporated YesJosiam, Kaushik SAMSUNG YesKakani, Naveen CSR plc. YesKang, Hyunduk Electronics and Telecommunications Research

Institute (ETRI)Yes

Kennedy, Richard MediaTek Inc. Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Kerry, Stuart OK-Brit YesKI, SANGWON newracom YesKim, Jeongki LG ELECTRONICS YesKim, Jin Min LG ELECTRONICS YesKim, Joonsuk Apple, Inc. YesKim, Kyeongpyo NEWRACOM YesKim, Myeong-Jin Korea University YesKim, Sang Gook LG ELECTRONICS YesKim, Suhwook LG ELECTRONICS YesKim, Yongho Korea National University of Transportation YesKim, Yongjun Newracom YesKim, Youhan Qualcomm Incorporated YesKim, Young-Hoon Electronics and Telecommunications Research

Institute (ETRI)No

Kim, Youngsoo Samsung Electronics YesKirimis, Dimitri Newracom Inc. YesKitazawa, Shoichi ATR Wave Engineering Laboratories YesKlein, Philippe Broadcom Corporation NoKloper, David Cisco Systems, Inc. YesKNECKT, JARKKO Nokia YesKo, Geonjung WILUS Institute YesKojima, Fumihide National Institute of Information and


Kojima, Keisuke Mitsubishi Electric Research Labs (MERL) NoKolze, Tom Broadcom Corporation NoKotzer, Igal General Motors Company YesKountz, Dennis Chemours YesKraemer, Bruce Marvell Semiconductor, Inc. NoKuerner, Thomas Technische Universität Braunschweig NoKumar, Rajesh Qualcomm Incorporated YesKwak, Byung-Jae Electronics and Telecommunications Research

Institute (ETRI)No

Kwak, Jin-Sam WILUS Institute YesKwon, Yong-Jin NEWRACOM YesKwon, Young Hoon Newracom Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Lalam, Massinissa SAGEMCOM SAS YesLampert, Benjamin Octoscope NoLanante, Leonardo Kyushu Institute of Technology YesLansford, James CSR plc. YesLee, Daewon Newracom Yeslee, hoosung Electronics and Telecommunications Research

Institute (ETRI)No

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

No

Lee, Jae Seung ETRI YesLee, JiHo Korea University YesLEE, JOONSOO NEWRACOM YesLei, Zhongding Institute for Infocomm Research (I2R) YesLepp, James BlackBerry YesLevy, Joseph InterDigital Communications, Inc. YesLi, Bo northwestern polytechnical university YesLi, Guoqing Apple, Inc. YesLi, Huan-Bang National Institute of Information and

Communications Technology (NICT)No

Li, Jing Huawei Technologies Co. Ltd YesLi, Qinghua Intel Corporation YesLi, Yanchun Huawei Technologies Co. Ltd YesLim, Dong Guk LG ELECTRONICS YesLin, Yingpei Huawei Technologies Co. Ltd YesLIU, CHENCHEN Huawei Technologies Co. Ltd YesLiu, Jianhan MediaTek Inc. YesLiu, Le Huawei Technologies Co. Ltd YesLiu, Pei hisilicon YesLiu, Yong Apple, Inc. YesLiu, Zhiheng China Mobile Communications Corporation (CMCC) 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 Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Lv, Kaiying ZTE Corporation YesMa, Jing National Institute of Information and


Maamari, Diana Huawei R&D USA YesMADHAVAN, NARENDAR TOSHIBA Corporation YesMaeda, Shigeru TOSHIBA Corporation YesMalik, Rahul Qualcomm Incorporated YesMaltsev, Alexander Intel Corporation YesMano, Hiroshi Koden Techno Info K.K. YesMarin, James Nokia Networks YesMarks, Roger Consensii LLC NoMccann, Stephen BlackBerry Ltd YesMerlin, Simone Qualcomm Incorporated YesMestanov, Filip Ericsson AB YesMiller, James InterDigital, Inc. YesMohanty, Bibhu Qualcomm Incorporated YesMonajemi, Pooya Cisco Systems, Inc. YesMontemurro, Michael Research In Motion Limited YesMontreuil, Leo Broadcom Corporation YesMoon, Sungho Newracom YesMori, Kenichi Space-Time Engineering Japan, Inc. YesMori, Masahito Sony Corporation YesMorioka, Hitoshi SRC Software YesMorioka, Yuichi Sony Corporation YesMotozuka, Hiroyuki Panasonic Corporation YesMueller, Robert Ilmenau University of Technology - TU Ilmenau YesMurthy, Vinay Qualcomm Incorporated YesMyles, Andrew Cisco Systems, Inc. YesNabetani, Toshihisa TOSHIBA Corporation YesNagai, Yukimasa Mitsubishi Electric Corporation YesNagao, Yuhei Kyushu Institute of Technology YesNahata, Sabita CSR Technologies Inc. YesNakano, Hiroki CAHI Corporation YesNandagopalan, SAI SHANKAR Ubilite Inc YesNandgopal, Akhila Octoscope No


July 2015 doc.: IEEE 802.11-15/0785r1


Nejatian, Alireza Ericsson AB NoNgo, Chiu SAMSUNG YesNguyen, An U.S. Department of Homeland Security YesNiu, Yong Tsinghua University YesNoda, Makoto Sony Corporation NoNoh, Yujin Newracom YesNotor, John Notor Research YesOdman, Knut Broadcom Corporation YesOH, MIN-SEOK LG Electronics YesOlesen, Robert InterDigital, Inc. YesOteri, Oghenekome InterDigital, Inc. YesOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED YesPandey, Santosh Ghanshyam Cisco Systems, Inc. YesPang, Jiyong Huawei Technologies Co. Ltd YesPare, Thomas MediaTek Inc. YesPark, Eunsung LG Electronics YesPark, Hyungu NEWRACOM YesPark, Jeonghwan Newracom YesPark, Sung-jin LG ELECTRONICS YesParsons, Glenn Ericsson AB NoPatil, Abhishek Qualcomm Incorporated YesPerkins, Charles Futurewei Technologies NoPersson, Hakan Ericsson AB YesPetranovich, James ViaSat, Inc. Yespetrick, Albert Jones-Petrick and Associates, LLC. YesPienciak, Walter IEEE Standards Association (IEEE-SA) YesPope, Steve Self Employed Yesporat, ron Broadcom Corporation YesPulikkoonattu, Rethnakaran Broadcom Corporation YesPyo, Chang-Woo National Institute of Information and


Qi, Emily Intel Corporation YesQiao, Dengyu Huawei Technologies Co. Ltd YesQu, Shouxing BlackBerry YesRabarijaona, Verotiana National Institute of Information and Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Communications Technology (NICT)Rajakarunanayake, Yasantha MediaTek Inc. YesRakanovic, Demir u-blox YesRandall, Karen NSA/IAD NoRayment, Stephen Ericsson AB YesRiegel, Maximilian Nokia Networks YesRison, Mark Samsung Cambridge Solution Centre YesRong, Zhigang Huawei Technologies Co. Ltd YesRosdahl, Jon CSR Technology Inc. YesRoy, Richard SRA YesRyu, Kiseon LG ELECTRONICS YesSadeghi, Bahareh Intel Corporation YesSalazar Cardozo, Ruben Landis Gyr Group Worldwide YesSambasivan, Sam AT&T YesSampath, Hemanth Qualcomm Incorporated YesSarikaya, Behcet HUAWEI NoSarris, Ioannis u-blox YesSato, Naotaka Sony Corporation YesSchelstraete, Sigurd Quantenna Communications, Inc. YesSegev, Jonathan Intel Corporation YesSeok, Yongho NEWRACOM YesShah, Kunal Silver Spring Networks Inc. YesSHAO, PENG NEC Communication Systems, Ltd. YesShellhammer, Stephen Qualcomm Incorporated NoShen, Bazhong Broadcom Corporation YesSherlock, Ian Texas Instruments Incorporated YesShimada, Shusaku Schubiquist Technologies Guild NoSlater, Robert Motorola Mobility YesSmith, Graham SR Technologies YesSon, Ju-Hyung WILUS Institute YesSong, Hayeong Newracom YesSong, Nah-Oak Korea Advanced Institute of Science and Technology

(KAIST)Yes

Sowter, Paul Anritsu Company YesSrinivasa, Sudhir Marvell Semiconductor, Inc. Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Stacey, Robert Intel Corporation YesStanley, Dorothy Aruba Networks, Inc. YesStephens, Adrian Intel Corporation YesStott, Noel Ixia YesSuh, JUNG HOON Huawei Technologies Co. Ltd YesSun, Bo ZTE Corporation YesSun, Chen Sony Corporation YesSun, Li-Hsiang InterDigital, Inc. Yessun, sheng Huawei Technologies Co. Ltd YesSun, Yakun Marvell Semiconductor, Inc. YesSun, Yanjun Qualcomm Incorporated YesTakahashi, Kazuaki Panasonic Corporation YesTakai, Mineo Space-Time Engineering YesTakatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) YesTanaka, Yusuke Sony Corporation YesTandra, Rahul Qualcomm Incorporated YesTaniguchi, Kentaro TOSHIBA Corporation YesTaori, Rakesh SAMSUNG YesTarighat, Alireza Broadcom Corporation YesTian, Bin Qualcomm Incorporated YesTian, Qingjiang Qualcomm Incorporated YesTian, Tao Qualcomm Incorporated YesTorabJahromi, Payam Broadcom Corporation YesTosato, Filippo Toshiba of Europe Ltd. YesTrainin, Solomon Intel Corporation Yestsubaki, toshimitsu Nippon Telegraph and Telephone Corporation (NTT) YesTuomaala, Esa Nokia YesUrabe, Yoshio Panasonic Corporation YesUysal, Murat Ozyegin University NoVan Zelst, Allert Qualcomm Incorporated YesVenkatachalam Jayara, Venkata Ramanan

Qualcomm Incorporated Yes

Venkatesan, Ganesh Intel Corporation YesVenkateswaran, Sriram Broadcom Corporation YesVermani, Sameer Qualcomm Incorporated Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Villardi, Gabriel National Institute of Information and Communications Technology (NICT)

Yes

Vlantis, George STMicroelectronics YesWang, Chao Chun MediaTek Inc. YesWang, Huizhao Quantenna Communications, Inc. YesWang, James June MediaTek Inc. YesWang, Lei Marvell Semiconductor, Inc. YesWang, Xiaofei InterDigital, Inc. YesWang, Xuehuan Huawei Technologies Co. Ltd YesWard, Lisa Rohde & Schwarz NoWatanabe, Fujio NTT DoCoMo, Inc. YesWen, Yun FUJITSU LABORATORIES LIMITED YesWilhelmsson, Leif Ericsson AB YesWong, Eric Apple, Inc. YesWu, Tianyu MediaTek Inc. YesXin, Yan Huawei Technologies Co. Ltd YesXing, Weimin ZTE Corporation YesXu, Dayin Rockwell Automation NoXu, Yu Huawei Technologies Co. Ltd NoXue, Qi Qualcomm Incorporated YesYamada, Akira NTT DoCoMo, Inc. YesYang, Rongzhen Intel Corporation YesYANG, RUI InterDigital, Inc. YesYang, Xun Huawei Technologies Co. Ltd YesYang, Yunsong Huawei Technologies Co. Ltd YesYAO, KE ZTE Corporation YesYee, Peter NSA/IAD YesYokota, Hidetoshi Landis Gyr Group Worldwide NoYong, Su Khiong Apple, Inc. YesYoung, Christopher Broadcom Corporation YesYu, Heejung Yeungnam Univeristy YesYu, Jian Huawei Technologies Co. Ltd YesYu, Mao Marvell Semiconductor, Inc. YesYunoki, Katsuo KDDI R&D Laboratories YesZeng, Kun Huawei Technologies Co. Ltd Yes


July 2015 doc.: IEEE 802.11-15/0785r1


Zhang, Hongyuan Marvell Semiconductor, Inc. YesZHANG, JIAYIN Huawei Technologies Co. Ltd YesZhang, Xingxin Huawei Technologies Co. Ltd YesZhao, Mu Huawei Technologies Co. Ltd YesZHAO, XIAOWU ZTE Corporation YesZheng, Jun Broadcom Corporation YesZhou, Jingyi Verizon Communications YesZhou, Yan Qualcomm Incorporated YesZhu, Chunhui Huawei Technologies Co. Ltd NoZhu, Jun Huawei Technologies Co. Ltd YesZhuo, Lan CESI Group YesZuniga, Juan InterDigital, Inc. Yes


July 2015 doc.: IEEE 802.11-15/0785r1

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, Procedures and Logistics)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(Ruckus Wireless) Architecture (ARC) Chair Mark Hamilton

[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]


mailto:[email protected]












July 2015 doc.: IEEE 802.11-15/0785r1

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]

Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)


Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)


Edward Au (Marvell Semiconductor)

TGay (Next Generation 60GHz) Chair

+1 773 782 [email protected]

Study Groups

Name (Affiliation) Position Contact DetailsJonathan Segev (Intel Corporation)

Next Generation Positioning Chair

[email protected]

Topic Interest Groups (TIGs)

Name (Affiliation) Position Contact DetailsTim Godfrey (EPRI) Long Range Low Power

(LRLP) TIG chair [email protected]

Liaison Officials to non IEEE-802 organizations

Name (Affiliation) Position Contact Details

Stephen McCann(BlackBerry Ltd.)

Liaison to 3GPP(3rd Generation Partnership Project)


Dorothy V. Stanley(Aruba Networks)

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]

Liaison Officials to IEEE-802 organizations

Name (Affiliation) Position Contact DetailsClint 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]














July 2015 doc.: IEEE 802.11-15/0785r1

Tim Godfrey(Electric Power Research Institute)

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



July 2015 doc.: IEEE 802.11-15/0785r1

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 15-0785r1TGMC TGC 15-0743r0TGAH TGC 15-0900r1TGAI TGC 15-0894r1TGAJ TGC 15-0927r1TGAK TGC 15-0964r0TGAQ TGC 15-0901r1TGAX TGC 15-0884r0TGAY TGC 15-0965r0NGP SGC 15-0970r1ARC SCC 15-0956r0WNG SCC 15-0912r0PUB SCC 15-0951r0JTC1 SCC 15-1011r0REG SCC 15-0731r0

PAR meeting AHG 15-0753r4

End


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