doc.: ieee 802.11-18/0348r1 · web viewslides #14 & #15 show some proposed rule changes to the...

March 2018 doc.: IEEE 802.11-18/0348r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2018-03-09

Author(s):Name Company Address Phone email

Stephen McCann BlackBerry Ltd The Pearce Building, West Street,

Maidenhead, SL6 1RL, 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 March

2018, Rosemont, Illinois, USA meeting.

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

March 2018 doc.: IEEE 802.11-18/0348r1

IEEE 802.11 Plenary Meeting – Session #168Hyatt Hotel, Rosemont, Illinois, USA

March 5th – 9th, 2018

IEEE 802.11 Opening Plenary, Monday 5th March 2018

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

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

There are 254 voting and 11 Ex-Officio members of IEEE 802.11

There are several members of the IEEE staff who are present at this meeting.

1. Approve/modify joint opening agenda (11-18-0272r1)

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

1.2. Chair: Please note the changes to the agenda meeting graphic as shown.1.3. Move to approve the agenda (graphic and Monday agenda only) which will become 11-18-

0272r21.4. Moved: Jon Rosdahl, second: Al Petrick1.5. Comment (C): Please may I have an extra WNG session?1.6. Chair: I’d prefer to wait until the Wednesday 802.11 mid-week plenary to decide this.1.7. No objection to the approval of the agenda.

2. Notices (11-18-0273r0)

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

2.2. None

3. January 2018 WG Minutes

3.1. Are there any matters arising from those minutes please?3.2. Move to approve the Irvine January 2018 minutes in document 11-18-0021r13.3. Moved: Stephen McCann, 2nd: Stuart Kerry3.4. Following neither discussion nor dissent, the minutes were approved by unanimous consent.


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4. Attendance

4.1. Please remember to login and register your attendance.4.2. 10 people attended this meeting for the first time out of 237 people in the room.4.3. Secretary: There will be a new member’s meeting today at 13:30 (PM1) today, in room

LaGuardia.

5. Policy and Procedures (11-18-0302r1)

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-SA policy and procedures were reviewed.5.5. The IEEE 802 participation slide was also reviewed.5.6. Slides #14 & #15 show some proposed rule changes to the IEEE 802 (LMSC) operations

manual.5.7. There are no proposed changes to the IEEE 802.11 operations manual.5.8. Please respond to WG letter ballots to avoid losing your voting rights.5.9. No questions

6. Announcements

6.1. Liaisons (11-18-0273r1 slide #4)6.1.1. Chair: There are no liaisons this week6.1.2. No questions

6.2. IEEE-SA Standards Board decisions (slide #6)6.2.1. Chair: P802.11az PAR was approved and P802.11aj was approved for publication.

Awards for 802.11aj will occur during the July 2018 meeting.

6.3. Other IEEE 802 working groups (11-18-0294r0 slide #4)6.3.1. VC1: This slide shows links to the agendas of the other working groups and joint

meetings. TGaq will present an updated overview to IEEE 802.1 on Wednesday PM1.

6.4. Meeting rooms and online calendar (slides #5 and #6)6.4.1. VC1: Please note that online calendar has been updated and is more automated and should

match the attendance and online schedule. There is a QR code on your registration pack to find an online agenda and schedule.

6.5. May 2018 interim (slide #7)6.5.1. VC1: Please note that the May 2018 meeting will be in Warsaw, Poland and hotel

reservations are now available. Please be aware of the hotel reservations instructions on the reservations web-site.

6.6. Attendance (slide #8)


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

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6.6.1. VC1: Please remember to register your attendance including affiliation for each meeting that you attend. Please record your attendance honestly. There are 291 people who have registered for this IEEE 802.11 meeting.

6.6.2. Please note that the IEEE-SA web accounts are free.

6.7. Breaks and Wednesday social (slide #11)6.7.1. Please note the times of lunches and breaks. There will be a cash lunch provided by the

hotel.6.7.2. Breakfast is included in the registration and will be in the main foyers.6.7.3. There is a network help desk near the IEEE 802 registration desk, which now includes

adaptors for the room projectors.6.7.4. The social is on Wednesday evening. Please obtain a guest badge from the IEEE 802

registration desk for any guests. This will start at 6.30pm and will include food.

7. Status of all groups (11-18-0273r1 slide #13)

7.1. Chair: These slides show the general structure of the IEEE 802.11 activities and all the current officers for all the sub-groups. Please note that there are two new groups during this meeting: Broadcast Services (BCS) and Full Duplex (FD)

7.2. C: The Coex group is missing from this slide.7.3. Chair: That is an error. It will be added in a revision.7.4. Please note that there is an ongoing letter ballot for P802.11md and all members must respond to

this.7.5. There are reports of all the current groups within the document 11-18-0301r1. Here are some

extra notes:7.6. Editor’s Meeting: This occurs at 7am on Tuesday morning.7.7. AANI: The agenda has been updated and is now 11-18-0311r1.7.8. ARC: Please come along to the IEEE 802.1 YANG meeting this evening, which is also

applicable to IEEE 802.11 members who are interested in YANG.7.9. Coex SC: This will review the relationships with ETSI BRAN and 3GPP RAN regarding co-

existence issues in unlicensed spectrum. 7.10. PAR SC: This Standing Committee (SC) will formalize the review of PARs from other IEEE

802 working groups. There are 14 PARs to be reviewed this week, 1 of which belongs to IEEE 802.11. Please note that there is an extra meeting slot (Tuesday AM1) for the PAR SC to accommodate all the review work.

7.11. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 5 presentations, so it’s likely that there will be another WNG session later in the week.

7.12. REVmd: the most recent draft is D1.0 which is currently in letter ballot. Therefore, some of the 4 REVmd slots may be cancelled. There will be a face to face ad-hoc meeting in April in Florida.

7.13. TGaj: The amendment has now been approved by the IEEE-SA standards board and will not meet this week.

7.14. TGak: The amendment has now been approved by the EC and is waiting for a RevCom decision. There will be no meetings this week.

7.15. TGax: There was an ad-hoc several days ago and this was very successful as many comments from the 2nd letter ballot comments have potential resolutions.


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7.16. TGay: This group also had a recent ad-hoc and this was very successful in discussing many comments from the 1st letter ballot.

7.17. BCS: This group will meet for the first time this week. There are 2 confirmed submissions at the moment.

7.18. FD: This group will also meet for the first time this week.7.19. LC SG: The group will consider PAR and CSD comments.

8. Nominations for the WG Chair

8.1. Chair: Nominations are now open. Please can people come to nominate8.2. C: I’d like to nominate Dorothy Stanley for the chair position.8.3. C: I’d like to nominate myself (Osama Aboul-Magd) for the chair position.8.4. Chair: The nominations are now closed.

9. Nominations for the Vice Chair

9.1. Chair: Nominations are now open. Please can people come to nominate9.2. C: I’d like to nominate myself (Robert Stacey)9.3. C: I’d like to nominate myself (Jon Rosdahl)9.4. C: I’d like to nominate myself (Osama Aboul-Magd), if not elected as chair9.5. C: I’d like to nominate myself (Dorothy Stanley), if not elected as chair9.6. Chair: The nominations are now closed.9.7. Question (Q): So, what happens now?9.8. Chair: We shall have a short period of questions and answers now. The actual election will

occur during the Wednesday IEEE 802.11 mid-week plenary.9.9. Q: I believe all nominees should be members of the IEEE and IEEE-SA.9.10. Chair: yes, I will ask them that question and invite them all to come forward with any

statements.9.11. The nominees made the following presentations:9.12. Dorothy Stanley (11-18-0306r0)9.13. Q: What would you do regarding IEEE 802.11 publicity9.14. Answer (A): I believe that I have the skills and ability to represent IEEE 802.11 publicly.9.15. Q: How will you accelerate the IEEE 802.11 process, compared to something like the 5G

technological development9.16. A: Within previous projects, there have been ad-hoc meeting outside the main plenaries and

interims. This can accelerate the process of comment resolutions and could be encouraged. I also think that education about the comment resolution would also help.

9.17. Osama Aboul-Magd (11-18-0516r0)9.18. Q: A chair does require an apprenticeship, which you have not done. Secondly, you are

already the chair of TGax, so what will happen with that position going forward. Thirdly, I know that your sponsor has many voting members and I have a concern about that.

9.19. A: I speak as an individual and my managers do not decide what I say. I have never used politics within TGax. Regarding being the chair of TGax, I would like to remain in this position whilst being the WG chair. Finally, being an apprentice, I have been attending the CAC for many years and I also attend the IEEE-SA meetings.

9.20. Jon Rosdahl (11-18-0297r0)9.21. Q: If you are re-elected as IEEE 802.11 vice-chair, will you continue in your IEEE 802 EC

roles?


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9.22. A: yes, I will continue my position as the IEEE 802 EC secretary.9.23. Q: Will you be content to serve as the treasurer, if the new chair wishes to appoint you.9.24. A: yes.9.25. Robert Stacey (11-18-0511r0)9.26. Q: Regarding the release driven process, this would be quite a radical change to the IEEE

802.11 process. How would this work?9.27. A: My intent is to work at the task group level to see new processes to set deadlines for

amendment completion and then work towards these deadlines.

10. IEEE 802E (11-18-0523r0)

10.1. This presentation is regarding some new work occurring in IEEE 802E regarding privacy aspects.

10.2. Chair: What impact will this work have on IEEE 802.11 in the future?10.3. A: Going forward, every project will need to consider privacy aspects possibly during letter

and sponsor ballots.10.4. Chair: Could there be a future IEEE 802.11 amendment for privacy issues?10.5. A: No, I don’t see that at the moment.

11. Any Other Business

11.1. None11.2. Meeting recessed at 12.27 CST


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Wednesday, 7th March 2018

IEEE 802.11 Mid-Week Plenary

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

279 people present.

12. Approve/modify joint opening agenda (11-18-0272r2)

12.1. Chair: There have been a few changes earlier today, so I propose to approve 11-18-0272r312.2. Chair: Any objection to accepting these changes to the agenda.12.3. Motion: Al Petrick, 2nd: Mark Hamilton12.4. No objection to the approval of the agenda by unanimous consent.

13. Participation slide

13.1. The chair re-iterated the rules about participation

14. Call for Essential Patents

14.1. Call for essential patents.14.2. No statements were made.

15. Announcements

15.1. CAC15.2. Chair: Please can all sub-group chairs remember to attend the CAC on Thursday evening at

7.30pm. If you can’t attend, please can a delegate be found.

15.3. ARC15.4. There appears to be some interest in developing IEEE 802.11 YANG models. This is call for

contributions for this topic.

15.5. Social15.6. This will occur this evening at 6.30pm and finish at 9.30pm here in the hotel.

16. IEEE 802.11 graphic changes (11-18-0272r3)

16.1. Chair: Are there any room releases?16.2. TGmd will release the Thurs PM1 slot.16.3. IEEE 802.18 will not be meeting for the rest of the week.16.4. Chair: Are there room requests?16.5. TGba would like 1 more slot please, Thurs PM1.


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16.6. WNG would like 1 more slot please, Thurs AM116.7. Chair: These changes are ok.16.8. Motion: Approve the room changes to the agenda 11-18-0272r3

16.8.1. Moved: Mike Montemurro, 2nd: Ian Sherlock16.8.2. No objection to approving by unanimous consent

17. Wi-Fi Alliance liaison (11-18-0562r0)

17.1. Update on the current activities of the Wi-Fi Alliance.17.2. No questions

18. IEEE 802.11 Chair Election (11-18-0274r0)

18.1. Chair: Please can you read the instructions on the slide to understand the voting process.18.2. The results are:18.3. Dorothy Stanley: 13018.4. Osama Aboul-Magd: 9918.5. Chair: Therefore, Dorothy Stanley is elected IEEE 802.11 chair.18.6. There now needs to be a confirmation motion.

18.6.1. Motion: Confirm Dorothy Stanley as the IEEE 802.11 Working Group chair18.6.2. Moved: Mark Emmelmann, 2nd: Andrew Myles18.6.3. Q: Why is this motion required?18.6.4. Chair: it is within the rules that we should do that and the threshold is 50%.18.6.5. For: 204, Against: 0, Abstain: 0 (Motion passes)

19. Working Group Motions (11-18-0303r0)

19.1. LC PAR Approval (slide #5)19.1.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines, Request that the PAR contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1604-09-00lc-a-par-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

19.1.2. Moved: John Li on behalf of the LC SG, 2nd: Edward Au19.1.3. [LC SG: Moved: Tuncer Baykas Seconded: Volker Jungnickel, Result: 24-0-2]19.1.4. For: 123, Against: 1, Abstain: 36 (Motion passes)

19.2. LC CSD Approval (slide #6)19.2.1. Believing that the CSD contained in the document referenced below meets IEEE 802

guidelines, Request that the CSD contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1603-08-00lc-a-csd-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

19.2.2. Moved: John Li on behalf of the LC SG, 2nd: Mike Montemurro19.2.3. [LC SG: Moved: Gaurav Patwardhan Seconded: Sang-Kyu Lim, Result: 24-0-1]19.2.4. For: 117, Against: 0, Abstain: 32 (Motion passes)

19.3. LC PAR/CSD Comment Response Approval (slide #7)


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19.3.1. Approve the LC PAR and CSD comment responses in https://mentor.ieee.org/802.11/dcn/18/11-18-0559-01-00lc-response-to-comments-on-lc-sg-par-and-csd.pptx and forward to the 802 EC.

19.3.2. Moved: John Li on behalf of the LC SG, 2nd: Edward Au19.3.3. [LC SG: Moved: Tuncer Baykas, Seconded: Sang-Kyu Lim, Result: 28-0-0]19.3.4. For: 107, Against: 0, Abstain: 39 (Motion passes)

20. IEEE 802.11 Vice-Chair Election (11-18-0274r0)

20.1. Chair: Please can you read the instructions on the slide to understand the voting process.20.2. The results are:20.3. Osama Aboul-Magd: 12120.4. Jon Rosdahl: 18920.5. Robert Stacey: 12220.6. Chair: Therefore, Jon Rosdahl and Robert Stacey are elected IEEE 802.11 vice-chairs.20.7. There now needs to be confirmation motions.

20.7.1. Motion: Confirm Jon Rosdahl as an IEEE 802.11 Working Group vice-chair20.7.2. Moved: Sean Coffey, 2nd: Richard Kennedy20.7.3. For: 179, Against: 0, Abstain: 0 (Motion passes)20.7.4. Motion: Confirm Robert Stacey as an IEEE 802.11 Working Group vice-chair20.7.5. Moved: Vijay Auluck, 2nd: Ian Sherlock20.7.6. For: 169, Against: 0, Abstain: 3 (Motion passes)

21. Working Group Motions II (11-18-0303r0)

21.1. TGaq Report to EC and forward to REVCom (slide #8)21.1.1. Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1045-08-00aq-p802-

11aq-report-to-ec-on-conditional-approval-to-forward-draft-to-revcom.pptx as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11aq to RevCom, and Request the IEEE 802 EC to forward P802.11aq D14.0 to RevCom.

21.1.2. Moved: Stephen McCann, 2nd: Stuart Kerry21.1.3. [TGaq: Moved: Amelia Andersdotter, 2nd: Jouni Malinen, Result; 4-0-0]21.1.4. For: 99, Against: 0, Abstain: 12 (Motion passes)

21.2. TGaq Waiver Request (slide #9)21.2.1. Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1704-11-00aq-

waiver-request-regarding-ieee-rac-comments.ppt as the waiver request document related to unsatisfied RAC comments and forward to the 802 EC for approval.

21.2.2. Note: Per IEEE-SA Standards Board Operation Manual section 5.4.4 (Mandatory Coordination) "At the time of project submittal to the IEEE-SA Standards Board for consideration for approval, the Sponsor shall supply the most recent coordination comments and indicate either acceptance or a request for a waiver (see 4.2.3.2)."

21.2.3. Moved: Stephen McCann, 2nd: Richard Kennedy21.2.4. [TGaq: Moved: Jouni Malinen, 2nd: Amelia Andersdotter, Result: 4-0-0]21.2.5. For: 93, Against: 0, Abstain: 7 (Motion passes)


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22. PAR Review (11-18-0293r1)

22.1. Vice-chair 1: There were 14 PARs and 1 PAR revision considered this week. Every single PAR has comments within this presentation.

22.2. Chair: Was this presentation sent to the EC reflector by the required deadline?22.3. Vice-chair 1: Yes.

23. Recess

23.1. Meeting recessed at 12:18 CST to wait for vice-chair election results (see item 21 above) and brought back to order at 12:21 CST.

23.2. Meeting recessed at 12:29 CST.


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Friday, 9th March 2018

IEEE 802.11 Closing Plenary

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

131 people present in the room.

24. Agenda (11-18-0272r4)

24.1. Chair: Since the previous version, I’ve added various agenda items for this meeting. In addition, there are some new motions.

24.2. Move to approve the agenda in document 11-18-0272r424.3. Moved: Marc Emmelmann, Second: Jim Lansford24.4. 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. No statements were made25.4. The participation slide was also presented

26. Announcements (11-18-0274r1)

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. Preparation for May 201826.2.1. In preparation for the May 2018 meeting, there will be our usual CAC teleconference

meetings between now and that meeting, on Tuesday April 3rd 2018 and Monday April 30th 2018 noon ET.

26.3. LoA (slide #20)26.3.1. Chair: I have received a holder notification from “endiio Engineering GmbH” and have

sent them an LoA.26.3.2. No questions

26.4. IEEE Store (slide #21)26.4.1. Chair: There are a couple of issues with the 11ai and 11aq drafts, although IEEE staff

have been informed about this.26.4.2. Please note that the “Get 802” program will move into the IEEE Explorer tool.26.4.3. Q: why are there both the IEEE 802.11-2012 and IEEE 802.11-2016 versions in

TechStreet.26.4.4. Chair: I’m not too sure, as this is up to the IEEE.


March 2018 doc.: IEEE 802.11-18/0348r1

26.4.5. No questions

27. Meeting Location

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

27.2. For: 28, Against: 5127.3. VC1: How many people enjoyed the social?27.4. Yes: 26, Did not: 20, Did not attend: 29

28. Future Venues (11-18-0294r1 slide #24)

28.1. VC1: Please note that the next wireless interim is:28.1.1. May 2018 is at the Marriott Warsaw, Poland and September 2018 is at the Hilton

Waikoloa, Kona, Hawaii, USA.28.2. The venues for the other future wireless interims and plenaries are also shown.28.3. No questions

29. Treasurer’s Report (11-18-0295r0)

29.1. VC1: This is the current treasurer’s report. 29.2. This is the balance sheet to February 28th 2018.29.3. The IEEE 802.16 treasury has been retired and 50% of that has been given to the 802.11/15

treasury.29.4. C: I’d like thank Jon Rosdahl for all your help with these figures and the hard work you do.

30. Timeline Update

30.1. There are changes to the following timelines: TGaj and TGba. The timeline chart will be updated shortly.

30.2. No questions

31. WG Committee Reports (11-18-0304r0)

31.1. Attendance (slides #4)31.1.1. The main attendance this week has been in TGba, followed by TGax. WNG was also

very popular this week.31.1.2. Q: What database is being used for the country information.31.1.3. Chair: It’s from the IMAT attendance data which is linked to the IEEE account

information.31.1.4. It’s also interesting to see that the general trend is a constant level of about 800 document

submissions per meeting.31.1.5. No questions

31.2. Technical editor (11-18-0304r0, slide #8)31.2.1. Please note the editor’s style guide and the rules on slide #13.


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31.2.2. There was a discussion about Annex G with regard to TGay.31.2.3. No questions

31.3. AANI SC (slide #15)31.3.1. Q: At the last IEEE 802.11 meeting, there was a discussion about the AANI charter being

out of date. Now there is a proposal to expand the charter, of something that was out of date. So how did this come about?

31.3.2. Chair: Please can we debate this later, as there is motion.31.3.3. Q: How many people attended the meeting to produce the results shown in the straw poll.31.3.4. A: Between 40 and 50 people in the room.

31.4. ARC SC (slide #23)31.4.1. No questions

31.5. PAR SC (slide #31) and 11-18-0293r231.5.1. VC1: These are the various comments compiled by IEEE 802.11 regarding the 14 PARs

from other IEEE 802 working groups this week, also including the IEEE 802.11bb PAR.31.5.2. VC1: There were some comments received on the LC PAR and CSD, one of which

meant that some of the references within those documents needed to be updated. Therefore, there will be a motion to approve these updates.


31.6. Coex SC (slide #76)31.6.1. No questions

31.7. WNG SC (slide #81)31.7.1. There were 5 presentations this week for WNG SC:

31.7.1.1. Introduction to RPW- Experimental Study of a rotating polarization wave (RPW) system

31.7.1.2. Exploring Next Generation V2X Communication31.7.1.3. Introducing multiple primary channels to exploit unused resources

scattered in multiple channels/bands31.7.1.4. Reconsidering Implicit Feedback for Beamforming31.7.1.5. IEEE 802.11ba: more than a wake-up radio


31.8. IEEE 802 JTC1 SC (slide #85)31.8.1. No questions

31.9. TGmd (slide #88)31.9.1. Please remember that the REVmd D1.0 letter ballot is currently open.31.9.2. There will be an April ad-hoc in Fort Lauderdale, Florida, USA.31.9.3. No questions

31.10. TGaq (slide #94)31.10.1. No questions


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31.11. TGax (slide #98)31.11.1. During last week’s ad-hoc and this week meeting, over 800 technical comments have

been resolved. Therefore, the predicted letter ballot of D3.0 is still expected to occur in May 2018.

31.11.2. There will be a May ad-hoc in Rennes, France.31.11.3. Q: It looks as though the PHY teleconference will occur at 3am for those at the Rennes

ad-hoc. Is that correct?31.11.4. A: yes.

31.12. TGay (slide #103)31.12.1. No questions

31.13. TGaz (slide #108)31.13.1. No questions

31.14. TGba (slide #114)31.14.1. Q: Will TGba have a comment collection?31.14.2. A: It will depend on the number of pages in the draft. If it is a short draft, then there will

be no comment collection.31.14.3. Q: Please can TGba consider having separate PHY and MAC meetings in the May 2018

meeting?31.14.4. A: I have asked the VC1 about this and the response was that TGba does not have

enough people to do this.31.14.5. VC2: Let’s consider this as TGba moves forward. Extra teleconferences can always be

scheduled with 10 days’ notice.

31.15. Broadcast Services (BCS) TIG (slide #119)31.15.1. This is the first time that the Broadcast Services TIG met.31.15.2. Q: Is the April 3rd a BCS study group teleconference as opposed to a TIG.31.15.3. VC: The approval for the BCS study group will occur this afternoon. Therefore from

then on BCS is a study group.

31.16. Full Duplex (FD) TIG (slide #127)31.16.1. This is the first time that the Full Duplex TIG met.31.16.2. No questions

31.17. Light Communications (SC) SG (slide #131)31.17.1. No questions

32. Liaison Reports (11-18-0304r0)

32.1. IEEE 802.24 (slide #150)32.1.1. No questions

32.2. IEEE 802.1 OmniRAN (slide #152)32.2.1. Presentation about P802.1CF32.2.2. No questions


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32.3. IEEE 802.18 (11-18-0595r0)32.3.1. No questions

32.4. IETF (11-18-0304r0 slide #156)32.4.1. The next meeting of the IETF is in 2 weeks in London, UK32.4.2. No questions

33. Working Group Motions (11-18-0303r5)

33.1. Teleconferences (slide #14)33.1.1. Move to approve the following teleconferences

Group Date(s) Start Duration

CAC Tues April 3, Mon 30 Noon ET 1 hr

TGmd Friday April 6, 27 10:00 ET 2 hr

TGaq Friday April 6 Noon ET 2 hrs

TGaxThurs March 29, Apr 12, 26, May 2,3Thurs March 22, Apr 5, Apr 19, May 4, 17

20:00 ET10:00 ET

2 hrs2 hrs

TGay Wed Mar 14, 21, 28, Apr 4, 11(1hr), 18, 25, May 2 10:00 ET 1.5 hrs

TGaz Wed April 11 11:00 ET 1 hr

TGba

Mon Mar 19Mon Apr 2Mon Apr 16

10:00 ET17:00 ET23:00 ET

1 hr1 hr1 hr

FD Thurs April 12 09:00 ET 2 hrBCS Apr 3, 24, May 15, 22 10:00 ET 1 hr

33.1.2. Moved: James Gilb, 2nd Mark Hamilton33.1.3. No objection to approving by unanimous consent.

33.2. AANI SC Scope Modification Motion (slide #15)33.2.1. Approve that the AANI SC scope be modified to include the generation of a white

paper and/or self evaluation assessing the performance of 802.11 against the IMT-2020 requirements for eMBB indoor hotspot and dense urban use case.

33.2.2. Moved: Joseph Levy, 2nd: Hiroshi Mano33.2.3. C: I believe that there were a significant number of people within the group that are

willing to bring presentations forward within this group.


March 2018 doc.: IEEE 802.11-18/0348r1

33.2.4. C: I’ll like to speak against this motion, as the motion did not come out of the AANI group itself. The current AANI charter is out of date and this motion is trying to expand that charter. At the last face to face meeting, the IEEE 802.11 chair stated that this group should be shut down if no output was produced this week. I feel that there are other venues for these types of submissions to be presented, rather than wasting time within AANI.

33.2.5. C: I think that there are some people in AANI who are willing to do some work and therefore the group should continue.

33.2.6. C: I think this group is trying to consider generating comparisons between IEEE 802.11ax against IMT 2020 and therefore this is a very important activity.

33.2.7. C: I speak against the motion. I don’t think the scope of AANI should be changed and the people who spoke against this within the standing committee was not a small number.

33.2.8. C: I don’t see this motion as an individual motion, as the essence of the motion was discussed within the group. Another way forward is to change the motion.

33.2.9. C: I understand that a standing committee is approved by the chair.33.2.10. Chair: No, it’s the group’s decision and therefore the motion has a 50% threshold.33.2.11. C: Does the chair feel that the existing scope has been met or not?33.2.12. Chair: The existing scope of AANI will still remain and this motion will extend that.33.2.13. C: I would to speak for the motion. The original scope of AANI to produce an IMT

2020 has not been possible, so the production of a whitepaper is a better way forward. I think it’s already within the AANI as far as I can see.

33.2.14. C: I speak against the motion, as I think that the AANI charter does not cover these work items. There are other venues where this work can be done. I think AANI should stop and perhaps a new group could be created.

33.2.15. C: AANI has done work, as liaisons have been created. I believe that further liaisons will still be required.

33.2.16. C: AANI is deadlocked and cannot even decide on its own charter. This is a sequence of procedural tricks to keep the group alive.

33.2.17. C: It would be useful for the earlier speaker to explain why AANI has not done any work.

33.2.18. C: I believe that AANI is correctly trying to move forward and adapt. This is an important topic and people should not be stopped from doing work.

33.2.19. C: The straw poll in AANI indicated that people were not clear as to how to continue.33.2.20. C: I speak against the motion.33.2.21. C: I have spent time producing technical submissions about the AANI topic, so I feel

that people who are against this should explain why.33.2.22. C: In IEEE 802.11, there have been previous discussion about the AANI outputs, one of

which was to set a January 2018 deadline. However, during January 2018 this changed and therefore this motion is not reasonable. A new group should be created to move forward.

33.2.23. C: There was a lot of confusion within the AANI SC about its work. However, Item 5 of the straw poll is clear.

33.2.24. C: There was an attempt to produce an IMT 2020 submission in January 2018, but this could not be achieved. Therefore. this motion is a potential way forward.

33.2.25. For: 28, Against: 34, Abstain: 8 (Motion fails)33.2.26. Chair: Under the original AANI scope, does it have any more work to do?33.2.27. AANI chair: There is some small amount of work, but I don’t think AANI needs to meet

to do that.33.2.28. Chair: I suggest that 0 slots be allocated for AANI in the May 2018 meeting and I will

allow the new IEEE 802.11 chair to decide on a way forward for this group.


March 2018 doc.: IEEE 802.11-18/0348r1

33.3. Coex SC Liaison (slide #16)33.3.1. Approve the material in 11-18-0586-00 as a liaison statement to ETSI BRAN to

endorse adaptivity refinements in EN 301 89333.3.2. Note: the text in 11-18-0586-00 is the same as approved by the SC with editorial

adjustments, including salutation and signature blocks33.3.3. [SC result: 27-0-3]33.3.4. Moved: Andrew Myles, 2nd: Michael Fischer33.3.5. For: 38, Against: 0, Abstain: 7 (Motion passes)

33.4. TGak January 2018 minutes (slide #17)33.4.1. Approve the TGak minutes in https://mentor.ieee.org/802.11/dcn/18/11-18-0247-01-

00ak-january-2018-minutes.doc33.4.2. Moved: Mark Hamilton, 2nd: Marc Emmelmann33.4.3. No objection to approving by unanimous consent.

33.5. TGax ad-hoc (slide #18)33.5.1. Authorize TGax to hold an ad-hoc meeting on May 2-4, 2018 in Rennes, France, for

the purpose of working on comment resolution, excluding PHY comments.33.5.2. Moved: Osama Aboul-Magd on behalf of TGax33.5.3. [TGax result: Moved: Bin Tian, Seconded: Yasu Inoue, Result: 23-0-1]33.5.4. No objection to approving by unanimous consent.

33.6. LC PAR (slide #19)33.6.1. Believing that the PAR contained in the document referenced below meets IEEE-SA

guidelines, Request that the PAR contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1604-10-00lc-a-par-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

33.6.2. Moved: John Li, 2nd: Jiamin Chen33.6.3. For: 42, Against: 3, Abstain: 6 (Motion passes)

33.7. LC CSD (slide #20)33.7.1. Believing that the CSD contained in the document referenced below meets IEEE 802

guidelines, Request that the CSD contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1603-09-00lc-a-csd-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

33.7.2. Moved: John Li, 2nd: Jiamin Chen33.7.3. For: 42, Against: 1, Abstain: 2 (Motion passes)

33.8. LC SG Extension (slide #21)33.8.1. Request the IEEE 802 LMSC to approve the second recharter of the 802.11 LC

Study Group33.8.2. Moved: John Li, 2nd: Jiamin Chen33.8.3. For: 41, Against: 2, Abstain: 2 (Motion passes)

33.9. Next Generation V2X (NGV) Study Group formation (slide #22)


https://mentor.ieee.org/802.11/dcn/17/11-17-1603-09-00lc-a-csd-proposal-for-light-communications.docx

https://mentor.ieee.org/802.11/dcn/17/11-17-1603-09-00lc-a-csd-proposal-for-light-communications.docx

https://mentor.ieee.org/802.11/dcn/17/11-17-1604-10-00lc-a-par-proposal-for-light-communications.docx

https://mentor.ieee.org/802.11/dcn/17/11-17-1604-10-00lc-a-par-proposal-for-light-communications.docx

https://mentor.ieee.org/802.11/dcn/18/11-18-0247-01-00ak-january-2018-minutes.doc

https://mentor.ieee.org/802.11/dcn/18/11-18-0247-01-00ak-january-2018-minutes.doc

March 2018 doc.: IEEE 802.11-18/0348r1

33.9.1. Approve formation of an 802.11 Study Group to consider V2X enhancements as described in https://mentor.ieee.org/802.11/dcn/18/11-18-0513-02-0wng-802-11-for-next-generation-v2x-communication.pptx, with the intent of creating a PAR and CSD.

33.9.2. [WNG Straw poll result: Yes: 89, No: 2, Need more Information: 34, Abstain: 6]33.9.3. Moved: Hongyuan Zhang, 2nd: Rich Kennedy33.9.4. C: Since IEEE 802.11p is referenced by many other bodies, I think a press release would

be useful for this.33.9.5. For: 41, Against: 0, Abstain: 10 (Motion passes)

33.10. Straw Poll: Next Generation V2X (NGV) Press Release (slide #23)33.10.1. I support issuance of a press release related to the formation of the NGV Study

Group, assuming EC approval.33.10.2. C: There may be some people in the automotive industry who may be very sensitive

about this. Therefore, this should be a directed press release to the automotive industry only.33.10.3. Chair: The objective is to encourage people to become interested and join in the study

group.33.10.4. C: I think we should do an outreach into the automotive industry first as the IEEE

802.11p market is fragile and I’m not in favour of a press release.33.10.5. C: In order to encourage people to become interested in this activity, I think the press

release is a good idea. However, the press release for the light communications group took quite a few months, so this may not be produced until July or so.

33.10.6. Yes: 27, No: 1533.10.7. Chair: I’ll ask the new IEEE 802.11 chair to discuss this with the NGV SG chair pro-

tem to sort this out, as I realize that there are some people who are not in favor of this.33.10.8. New IEEE 802.11 chair: We’ll begin the press release process and we’ll see how it goes.

In parallel, I’ll ask for input from the IEEE 802.11 members to help with parties who need to know about this.

33.11. Straw Poll: Broadcast Services (BCS) Press Release (slide #24)33.11.1. I support issuance of a press release related to the formation of the BCD Study

Group, assuming EC approval.33.12. Chair: There is no objection to doing this.33.13. BCS Chair: Please can you connect me if you wish to help with this.33.14. Chair: The IEEE-SA will contact someone for an interview about the press release generation

process.

34. YANG call for interest (11-18-0272r4)

34.1. ARC Chair: This is a call for interest regarding YANG modelling. A TIG could possibly be created in May 2018.

35. Wireless Chairs Meeting (11-18-0274r1 slide #23)

35.1. Chair: This will be at 4pm on the Sunday May 6th 2018. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

35.2. Chair: Please remember that the next interim meeting is at the Marriott Hotel, Warsaw, Poland. Hotel reservations and meeting registrations are now open.

35.3. Chair: I would like to mention that I will attend the Warsaw meeting in May 2018.


https://mentor.ieee.org/802.11/dcn/18/11-18-0513-02-0wng-802-11-for-next-generation-v2x-communication.pptx

https://mentor.ieee.org/802.11/dcn/18/11-18-0513-02-0wng-802-11-for-next-generation-v2x-communication.pptx

March 2018 doc.: IEEE 802.11-18/0348r1

35.4. New IEEE 802.11 chair: There will be a ceremony for Adrian Stephens during the Warsaw May 2018.

36. Adjournment

36.1. Chair: having exhausted the agenda, the meeting is adjourned.36.2. The meeting adjourned at 10:44 CST


March 2018 doc.: IEEE 802.11-18/0348r1

Annex A: Attendance & Affiliation

Name AffiliationAttended >=

75%?Status

Abouelseoud, Mohamed

Sony Corporation Yes Voter

Aboulmagd, Osama Huawei Technologies Co. Ltd Yes VoterAdachi, Tomoko TOSHIBA Corporation Yes VoterAdhikari, Shubhodeep Broadcom Corporation Yes Voter

Agarwal, Peyush Broadcom Corporation YesPotential Voter

Ahn, Woojin WILUS Yes VoterAldana, Carlos Intel Corporation Yes VoterAlpert, Yaron Intel Corporation Yes Voter

anago, richardMinistry of Development of Economy Digital and Posts Burkina Faso

No Non-Voter

Andersdotter, Amelia Article 19 Yes Voter

Arrington, Arthur Air Network Solutions YesPotential Voter

Asterjadhi, Alfred Qualcomm Incorporated Yes VoterAu, Kwok Shum Huawei Technologies Co. Ltd Yes VoterAuluck, Vijay Self Yes VoterAzizi, Shahrnaz Intel Corporation Yes VoterBaeten, Robert Qorvo Yes VoterBaik, Eugene Qualcomm Incorporated Yes VoterBatra, Anuj Apple, Inc. Yes Voter

Baykas, Tuncer Istanbul Medipol University YesPotential Voter

Bei, Jianwei Marvell Semiconductor, Inc. Yes VoterBerger, Christian Marvell Yes VoterBerkema, Alan HP Inc. Yes AspirantBhandaru, Nehru Broadcom Corporation Yes VoterBims, Harry Bims Laboratories, Inc. Yes Voter

Bredewoud, Albert Broadcom Corporation YesPotential Voter

Buffington, John Itron Inc. Yes Voter

Byun, Woo-JinElectronics and Telecommunications Research Institute (ETRI)

No Non-Voter

Calcev, George Huawei R&D USA Yes VoterCanchi, Radhakrishna Kyocera International, Inc. Yes Aspirant


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Cao, Rui Marvell Semiconductor, Inc. Yes VoterCariou, Laurent Intel Corporation Yes VoterCarney, William Sony Corporation Yes VoterCha, Jaesang SNUT No AspirantChang, Soo-Young California State University, Sacramento (CSUS) No VoterChaplin, Clint Self No ExOfficioChen, Cheng Intel Corporation Yes VoterChen, Jiamin HUAWEI Yes VoterChen, Lidong NIST No Non-VoterChen, Teyan Huawei Technologies Co. Ltd Yes VoterChen, Xiaogang Intel Corporation Yes VoterCHERIAN, GEORGE Qualcomm Incorporated Yes VoterCherniavsky, Dmitry SiBEAM, Inc. Yes VoterChitrakar, Rojan Panasonic Asia Pacific Pte Ltd. Yes VoterChoi, Jinsoo LG ELECTRONICS Yes VoterChu, Liwen Marvell Semiconductor, Inc. Yes VoterCiochina, Dana Sony Corporation Yes VoterCoffey, John Realtek Semiconductor Corp. Yes VoterCordeiro, Carlos Intel Corporation Yes VoterCorrell, Perry Aerohive Networks Yes VoterCosta, D.Nelson Peraso Technologies Incorporated Yes Voterda Silva, Claudio Intel Corporation Yes VoterDai, Eugene Cox Communications Inc. No Non-Voter

Das, Dibakar Intel Corporation YesPotential Voter

Dave, Brajesh Quantenna Communications, Inc. Yes Aspirantde Vegt, Rolf Qualcomm Incorporated Yes VoterDebergh, Pierre Orange Yes VoterDerham, Thomas Broadcom Corporation Yes VoterEdgar, Richard Imagination Technologies Ltd. Yes VoterEfrati, Noam Celeno Communications Yes AspirantEitan, Alecsander Qualcomm Incorporated Yes VoterEmmelmann, Marc Self Employed / Koden-TI Yes VoterErceg, Vinko Broadcom Corporation Yes VoterFan, Xiaojing Fujitsu Research & Development Center No Non-VoterFang, Yonggang ZTE TX Inc Yes VoterFeng, Xiang Keysight Technologies Yes VoterFinn, Norman Huawei Technologies Co. Ltd Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Fischer, Matthew Broadcom Corporation Yes VoterFischer, Michael NXP Semiconductors Yes Voter

Fletcher, Paul Samsung Cambridge Solution Center YesPotential Voter

Foland, Jeremy Broadcom Corporation Yes VoterFuruichi, Sho Sony Corporation Yes VoterGan, Ming Huawei Technologies Co. Ltd Yes VoterGarcia Villegas, Eduard Universitat Politecnica de Catalyuna (UPC) Yes VoterGarner, Geoffrey Huawei Technologies Co. Ltd No Non-VoterGhosh, Chittabrata Intel Corporation Yes Voter

Gilb, JamesGeneral Atomics Aeronautical Systems, Inc.; University of San Diego; Gilb Consulting, Inc.

No ExOfficio

Godbole, sachin Broadcom Corporation Yes VoterGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) No ExOfficioGolmie, Nada National Institute of Standards and Technology (NIST) No Non-VoterGrandhe, Niranjan Marvell Semiconductor, Inc. Yes VoterGrigat, Michael Deutsche Telekom AG Yes VoterGrow, Robert RMG Consulting / IEEE RAC No Non-VoterGuo, Qiang Huawei R&D USA Yes VoterGuo, Yuchen Huawei Technologies Co., Ltd Yes VoterHall, Robert Johnson Controls Inc Yes VoterHamilton, Mark Ruckus Wireless Yes VoterHAN, CHONG pureLiFi No Non-VoterHAN, Xiao Huawei Technologies Co. Ltd Yes VoterHandte, Thomas Sony Corporation Yes VoterHansen, Christopher Peraso Technologies Incorporated Yes Voter

Harkins, Daniel Aruba Networks, Inc. YesPotential Voter

Hartman, Chris Apple, Inc. Yes Voter

Hasegawa, AkioAdvanced Telecommunications Research Institute International (ATR)

No Non-Voter

Heberling, Allen Tensorcom, Inc. Yes Voterhervieu, Lili Cable Television Laboratories Inc. (CableLabs) Yes Aspirant

Hirata, Ryuichi Sony Corporation YesPotential Voter

Ho, Duncan Qualcomm Incorporated Yes VoterHolcomb, Jay Itron Inc. No Non-VoterHolland, Oliver King's College London No Non-Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Hu, Chunyu Broadcom Corporation Yes Voter

Huang, Chun-hsiang Nippon Telegraph and Telephone Corporation (NTT) YesPotential Voter

Huang, Lei Panasonic Asia Pacific Pte Ltd. Yes VoterHuang, Po-Kai Intel Corporation Yes VoterInoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) Yes Voter

Jauh, Alan Spreadtrum Comm. YesPotential Voter

Jeffries, Timothy Huawei R&D USA Yes Voter

Jeong, ByungJangElectronics and Telecommunications Research Institute (ETRI)

Yes Aspirant

Ji, Chenhe Huawei Technologies Co., Ltd YesPotential Voter

Jia, Chenlong Huawei Technologies Co., Ltd Yes VoterJia, Jia Huawei Technologies Co., Ltd Yes Voterjiang, feng Intel Corporation Yes VoterJones, Allan Activision Yes VoterJONES, JEFFRUM Qorvo, Inc Yes VoterJones, Vincent Knowles IV

Qualcomm Incorporated No Voter

Jungnickel, Volker Fraunhofer HHI No VoterJurczak, Christophe lucibel Yes VoterKain, Carl Noblis, Inc. Yes VoterKalhan, Amit KYOCERA Corporation Yes AspirantKalke, Jerome CBS Corp No Non-VoterKANG, TEAG JIN Broadcom Corporation Yes VoterKasher, Assaf Qualcomm Incorporated Yes VoterKedem, Oren Intel Corporation Yes VoterKennedy, Richard Hewlett Packard Enterprise No ExOfficioKerry, Stuart OK-Brit Yes Voter

Khalid, Ihtisham Article 19 YesPotential Voter

Khorov, EVGENY NRU HSE; IITP RAS Yes VoterKim, Jeong Gon Korea Polytechnic University (KPU) No VoterKim, Jeongki LG ELECTRONICS Yes VoterKim, Jin Min LG ELECTRONICS Yes VoterKim, Sang Gook LG ELECTRONICS Yes VoterKim, Yongho Korea National University of Transportation Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Kim, Youhan Qualcomm Incorporated Yes VoterKim, Youn-Kwan The Catholic University of Korea Yes VoterKitazawa, Shoichi Muroran IT No Non-VoterKNECKT, JARKKO Apple, Inc. Yes Voter

KOMORI, MINORU Ushio Inc. YesPotential Voter

Krause, Amir Broadcom Corporation YesPotential Voter

kristem, vinod Intel Corporation YesPotential Voter

Lalam, Massinissa SAGEMCOM SAS Yes VoterLan, Zhou Broadcom Corporation Yes VoterLansford, James Qualcomm Incorporated Yes VoterLee, Hyeong Ho Netvision Telecom Inc. No Non-Voter

Lee, Jae SeungElectronics and Telecommunications Research Institute (ETRI)

Yes Voter

Lee, Wookbong SAMSUNG Yes VoterLeong, Frank NXP Semiconductors No Non-VoterLepp, James BlackBerry Yes VoterLevy, Joseph InterDigital, Inc. Yes VoterLew, Mirin Keysight Technologies Yes AspirantLi, Bo northwestern polytechnical university Yes VoterLi, Dejian Huawei Technologies Co., Ltd Yes VoterLi, Guoqing Apple, Inc. Yes VoterLi, Qinghua Intel Corporation Yes VoterLi, Yanchun Huawei Technologies Co. Ltd Yes VoterLi, Yunbo Huawei Technologies Co., Ltd Yes VoterLiang, dandan Huawei Technologies Co. Ltd Yes VoterLim, Dong Guk LG ELECTRONICS Yes Voter

Lim, Sang-KyuElectronics and Telecommunications Research Institute (ETRI)

No Non-Voter

Lin, Wei Huawei Technologies Co. Ltd Yes VoterLin, Yingpei Huawei Technologies Co. Ltd Yes VoterLindskog, Erik Qualcomm Incorporated Yes VoterLingle, Robert OFS No Non-VoterLIU, CHENCHEN Huawei Technologies Co., Ltd Yes VoterLiu, Jianhan MediaTek Inc. Yes VoterLiu, Jinnan HiSilicon Technologies Co., LTD. Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Liu, Yingzhuang Huazhong University of Sci.&Tech Yes VoterLiu, Yong southwest jiaotong university Yes VoterLoc, Peter Huawei Technologies Co. Ltd Yes VoterLopez, Miguel Ericsson AB Yes AspirantLou, Hui-Ling Marvell Semiconductor, Inc. Yes Voter

Luo, Pengfei Huawei Technologies Co., Ltd YesPotential Voter

Lv, Kaiying ZTE Corporation Yes VoterLv, Lily Huawei Technologies Co. Ltd Yes VoterLynch, Michael mjlynch & associates llc No Non-Voter

Ma, JingNational Institute of Information and Communications Technology (NICT)

Yes Voter

Ma, Mengyao HUAWEI Yes VoterMadan, Nitin Broadcom Corporation Yes VoterMadpuwar, Girish Broadcom Corporation Yes VoterMalinen, Jouni Qualcomm Incorporated Yes VoterMaltsev, Alexander Intel Corporation Yes VoterMano, Hiroshi Koden Techno Info K.K. Yes VoterMARIAPPAN, VINAYAGAM

SNUT No Non-Voter

Marks, Roger EthAirNet Associates; Huawei No ExOfficioMaruhashi, Kenichi NEC Corporation No Non-Voter

Matabishi, LloydZambia Information and Communications Technology Authority (ZICTA)

No Non-Voter

Matsuo, Ryoko TOSHIBA Corporation YesPotential Voter

Mccann, Stephen BlackBerry Yes Voter

Mehta, Mehul Blu Wireless Technology Ltd YesPotential Voter

Merlin, Simone Qualcomm Incorporated Yes VoterMo, Jianhua Samsung Research America Yes VoterMonajemi, Pooya Cisco Systems, Inc. Yes VoterMontag, Bruce Advanced Micro Devices (AMD) Yes VoterMontemurro, Michael Research In Motion Limited Yes VoterMorioka, Hitoshi SRC Software Yes VoterMorioka, Yuichi Sony Corporation Yes VoterMotozuka, Hiroyuki Panasonic Corporation Yes VoterMyles, Andrew Cisco Systems, Inc. Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Nagai, Yukimasa Mitsubishi Electric Corporation Yes AspirantNandagopalan, SAI SHANKAR

Cypress Semiconductor Corporation Yes Voter

Noh, Yujin Newracom Inc. Yes VoterNotor, John Notor Research; ARM, Inc. Yes VoterOh, Minseok Kyonggi University No Voter

Ohori, FumikoNational Institute of Information and Communications Technology (NICT)

No Non-Voter

Oteri, Oghenekome InterDigital, Inc. Yes VoterPalm, Stephen Broadcom Corporation Yes Voter

Pan, Chun Huawei Technologies Co., Ltd YesPotential Voter

Pannell, Donald R NXP Semiconductors No Non-VoterPark, Eunsung LG Electronics Yes VoterPark, Minyoung Samsung Semiconductor Inc. Yes VoterPark, Sung-jin LG ELECTRONICS Yes VoterParsons, Glenn Ericsson AB Yes ExOfficioPatil, Abhishek Qualcomm Incorporated Yes VoterPatwardhan, Gaurav Hewlett Packard Enterprise Yes Voterpetrick, Albert Jones-Petrick and Associates, LLC. Yes VoterPetry, Brian Broadcom Corporation Yes VoterPolland, Joe CommScope No Non-VoterPopper, Ambroise Quantenna Communications, Inc. Yes Voterporat, ron Broadcom Corporation Yes VoterPotts, Michael General Motors Company No Non-Voter

Pudeyev, Andrey Intel YesPotential Voter

Qi, Emily Intel Corporation Yes VoterRakanovic, Demir u-blox Yes Voter

Ranganath, Ashok SAMSUNG YesPotential Voter

Rantala, Enrico-Henrik Nokia Yes VoterRegev, Alon Keysight Technologies Yes AspirantRiegel, Maximilian Nokia Networks Yes VoterRobert, Joerg University of Erlangen-Nuremberg No AspirantRong, Zhigang Huawei Technologies Co. Ltd No VoterRosdahl, Jon Qualcomm Technologies, Inc. Yes VoterRyu, Kiseon LG ELECTRONICS Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Sadeghi, Bahareh Intel Corporation Yes Voter

Sahin, Alphan InterDigital, Inc. YesPotential Voter

Sakata, Ren TOSHIBA Corporation No Non-VoterSakoda, Kazuyuki Sony Corporation Yes Voter

Salhotra, Atul SAMSUNG YesPotential Voter

Sato, Naotaka Sony Corporation Yes VoterSchelstraete, Sigurd Quantenna Communications, Inc. Yes Voter

Segawa, Yoko Toshiba YesPotential Voter

Segev, Jonathan Intel Corporation Yes VoterSeok, Yongho MediaTek Inc. Yes VoterSevin, Julien Canon Research Centre France Yes VoterShah, Kunal Silver Spring Networks Inc. Yes AspirantShellhammer, Stephen Qualcomm Incorporated No ExOfficioSherlock, Ian Texas Instruments Incorporated Yes VoterShilo, Shimi HUAWEI Yes VoterSlaats, Patrick IEEE-SA No Non-VoterSmith, Graham SR Technologies Yes VoterStacey, Robert Intel Corporation Yes Voter

Stahl Diskin, Nir Broadcom Corporation YesPotential Voter

Stanley, Dorothy Hewlett Packard Enterprise Yes VoterStephens, Adrian Intel Corporation Yes VoterStott, Noel Keysight Technologies Yes VoterSuh, JUNG HOON Huawei Technologies Co. Ltd Yes VoterSumi, Takenori Mitsubishi Electric Corporation Yes VoterSun, Bo ZTE Corporation Yes VoterSun, Chen Sony Corporation Yes AspirantSun, Li-Hsiang InterDigital, Inc. Yes Votersun, sheng Huawei Technologies Co., Ltd Yes VoterSun, Yanjun Qualcomm Incorporated Yes VoterSundman, Dennis Ericsson AB Yes VoterTai, Bright TAICS No Non-VoterTanaka, Yusuke Sony Corporation Yes VoterTaneja, Mukesh Cisco Systems, Inc. Yes VoterTao, Wu Huawei Technologies Co. Ltd Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

Tian, Bin Qualcomm Incorporated Yes VoterTorab, Payam Self Yes VoterTorkildson, Eric Nokia Yes VoterTrainin, Solomon Qualcomm Incorporated Yes VoterTsodik, Genadiy Huawei Technologies Co. Ltd Yes Voterumutoni, yvonne Rwanda Utilities Regulatory Authority No Non-VoterUrabe, Yoshio Panasonic Corporation Yes VoterV Padaki, Aditya Samsung Research America Yes AspirantVarshney, Prabodh Nokia Yes VoterVenkatesan, Ganesh Intel Corporation Yes VoterVerma, Lochan Qualcomm Incorporated Yes VoterVerma, Sindhu Broadcom Corporation Yes VoterVIGER, Pascal Canon Research Centre France Yes VoterVreeland, Russell Siemens Corporation No Non-VoterWang, Chao Chun MediaTek Inc. Yes VoterWang, Haiming Southeast University, China Yes VoterWang, Hao Fujitsu Research & Development Center No Non-VoterWang, Huizhao Quantenna Communications, Inc. Yes VoterWang, James June MediaTek Inc. Yes VoterWang, Lei Huawei R&D USA Yes Voter

Wang, Qi Apple, Inc. YesPotential Voter

WANG, QIAN Huawei Technologies Co., Ltd Yes VoterWang, Xuehuan Huawei Technologies Co. Ltd Yes VoterWang, Yi Huawei Technologies Co. Ltd Yes Aspirant

Want, Roy Google YesPotential Voter

Webber, JulianAdvanced Telecommunications Research Institute International (ATR)

Yes Voter

Wentink, Menzo Qualcomm Incorporated Yes VoterWilhelmsson, Leif Ericsson AB Yes VoterWu, Jianbing SHEN ZHEN ITEST TECH CO.,LTD Yes VoterWu, Songping Quantenna Communications, Inc. Yes AspirantWu, Tianyu Samsung Electronics Co., Ltd. Yes VoterXia, Kaifeng Huawei Technologies Co. Ltd Yes VoterXin, Yan Huawei Technologies Co. Ltd Yes VoterXu, Han Huawei Technologies Co. Ltd Yes VoterXue, Qi Qualcomm Incorporated Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1


75%?Status

YAGHOOBI, HASSAN Intel Corporation Yes AspirantYan, Min Huawei Technologies Co., Ltd Yes VoterYan, Zhongjiang Northwestern Polytechnical University Yes VoterYang, Bo Huawei Technologies Co. Ltd Yes VoterYang, Mao Northwestern Polytechnical University Yes VoterYANG, RUI InterDigital, Inc. Yes VoterYang, Xun Huawei Technologies Co., Ltd Yes VoterYang, Yunsong Huawei Technologies Co. Ltd Yes Voter

Yano, KazutoAdvanced Telecommunications Research Institute International (ATR)

Yes Voter

Yee, James MediaTek Inc. Yes VoterYee, Peter NSA-Cybersecurity Yes VoterYong, Su Khiong Apple, Inc. Yes VoterYoung, Christopher Broadcom Corporation Yes VoterYu, Bo Marvell Semiconductor, Inc. Yes VoterYu, Jian Huawei Technologies Co. Ltd Yes VoterYu, Mao Marvell Semiconductor, Inc. Yes VoterYuan, Fangchao Huawei Technologies Co., Ltd Yes AspirantYun, SunWoong LG ELECTRONICS Yes VoterZhang, Hongyuan Marvell Semiconductor, Inc. Yes VoterZHANG, JIAYIN Huawei Technologies Co. Ltd Yes VoterZhang, Xingxin Huawei Technologies Co. Ltd Yes VoterZhang, Yan Marvell Semiconductor, Inc. Yes VoterZheng, Lei southwest jiaotong university Yes Voter

Zhu, Chunhui Huawei Technologies Co. Ltd YesPotential Voter

Zhu, Jun Huawei Technologies Co. Ltd Yes VoterZuo, Xin Huawei Technologies Co., Ltd Yes Voter


March 2018 doc.: IEEE 802.11-18/0348r1

Annex B : Working Group Officers

Working group

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

IEEE 802.11 Working Group Chair

+44 1793 404825 (office)[email protected]

Jon Rosdahl(Qualcomm)

1st Vice Chair (Venues and meeting planning)Treasurer

+1 (801) [email protected]

Dorothy V. Stanley(HPE)

2nd Vice Chair (Rules and reflectors) +1 (630) 363-1389

[email protected]

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

[email protected]

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

[email protected] Robert Stacey(Intel Corporation)

Co-Technical Editor802.11 Assigned Numbers AuthorityIEEE 802 (LMSC) EC delegate

+1 (503) 712 [email protected]

Standing Committees

Name (Affiliation) Position Contact DetailsJim Lansford(Qualcomm)

Wireless Next Generation Chair(WNG)


Joseph Levy (InterDigital Communications Inc.)

Advanced Access Network Interface (AANI) Chair

+1.631.622.4139 [email protected]

Mark Hamilton(Ruckus Wireless)

Architecture Chair(ARC)


Andrew Myles(Cisco Systems, Inc.)

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

+61 418 [email protected]

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

[email protected]

Task Groups

Name (Affiliation) Position Contact DetailsDorothy V. Stanley(HPE)

TGmd Chair(802.11 revision project -



mailto:[email protected]












March 2018 doc.: IEEE 802.11-18/0348r1

P802.11REVmd)Stephen McCann(Blackberry Ltd.)

TGaq Chair(Pre-association Discovery)

+44 1753 [email protected]

Osama Aboul-Magd(Huawei)

TGax Chair(High Efficiency WLAN)


Edward Au (Huawei) TGay Chair (Next Generation 60GHz)

+1 (773) 782 [email protected]

Jonathan Segev (Intel Corporation)

TGaz Chair(Next Generation Positioning)

[email protected]

Minyoung Park (Samsung Semiconductor Inc.)

TGba Chair(Wake Up Radio)

[email protected]

Study Groups (SGs)

Name (Affiliation) Position Contact DetailsNikola Serafimovski (pureLiFi)

Light Communication (LC) SG chair

+44 131 516 [email protected]

Bo Sun (ZTE) Next Generation V2X (NGV) SG chair

Marc Emmelmann (Koden-TI)

Broadcast Services (BCS) SG chair

Topic Interest Groups (TIGs)

Name (Affiliation) Position Contact DetailsJames Gilb (GA-ASI, USD, Gilb Consulting)

Full Duplex TIG chair

Liaison Officials to non IEEE-802 organizations

Name (Affiliation) Position Contact Details

Dorothy V. Stanley(HPE)

Liaison to IETF(Internet Engineering Task Force)


Ian Sherlock(Texas Instruments Inc.)

Liaison to WFA(Wi-Fi Alliance)


Liaison Officials to IEEE-802 organizations

Name (Affiliation) Position Contact DetailsRich Kennedy(HPE) Liaison to IEEE 802.18 +1 (832) 298-1114

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





mailto:[email protected]%3E






March 2018 doc.: IEEE 802.11-18/0348r1

(Electric Power Research Institute) [email protected]



March 2018 doc.: IEEE 802.11-18/0348r1

Annex C : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG/TIG 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 18-0348r1TGMD TG 18-0296r0TGAQ TG 18-0519r0TGAX TG 18-0518r0TGAY TG 18-0505r1TGAZ TG 18-0571r1TGBA TG 18-0607r0ARC SC 18-0544r0WNG SC 18-0219r0JTC1 SC 18-0606r0

LC SG 18-0560r3PAR Review SC 18-0524r0

AANI SC 18-0531r1Coex SC 18-0285r0BCS TIG 18-0321r1FD TIG 18-0574r0

End


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