Manchester Grand Hyatt, San Diego, CA, USA

July 2012 doc.: IEEE 802.11-12/0873r2IEEE P802.11 Wireless LANsMinutes of the IEEE P802.11 Full Working GroupDate: 2012-07-16Author(s): Name Company Address Phone email Stephen Research in Motion 200 Bath Road, Slough, +44 1753 667099 [email protected] McCann (RIM) UK Ltd Berkshire, SL1 3XE, UKAbstract This document constitutes the minutes of the IEEE 802.11 full working group for the July 2012, San Diego, CA, USA meeting.Please note that all affiliations at this meeting are shown in Annex A.Minutes page 1 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2IEEE 802.11 Plenary Meeting – Session #134 Manchester Grand Hyatt, San Diego, CA, USA July 16th – 20th, 2012IEEE 802.11 Opening Plenary, Monday 16th July 2012Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:26 PDT.Jon Rosdahl Vice-chair 1 (VC1) CSR Adrian Stephens Vice-chair 2 (VC2) Intel Stephen McCann Secretary Research in MotionThere are 294 voting members of IEEE 802.111. Approve/modify joint opening agenda (11-12-0720r2)1.1. Chair: This is the main agenda for the week and shows the allocation of meetings to time slots. 1.2. Chair: Any modifications to the agenda? None seen. 1.3. No objection to the approval of the agenda.2. Notices2.1. Please note that photographs and recording devices are not allowed in these meetings and put cell phones to vibrate please. 2.2. Chair: We will be asking for pictures to be taken on Wednesday for awards, but otherwise this is not allowed.3. Attendance3.1. Please can you remember to login and register your attendance. 3.2. 10 people attended this meeting for the first time out of 220 people in the room. 3.3. Chair: Please note that there is a newcomer training session will be after lunch at 13:30 in room “Windsor 3”4. May 2012 (Atlanta) WG Minutes (11-12-0636r1)4.1. Move to approve the May 2012 minutes 4.2. Moved: Stephen McCann, 2nd: Richard Kennedy 4.3. Following neither discussion nor dissent the minutes were approved by unanimous consent.5. Financials (11-12-0865r2)5.1. VC1: This is the treasury report for 2012 and specifically the Atlanta 2012 meeting. 5.2. There was a very small deficit of around $100 for this meeting. Minutes page 2 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r25.3. The first column is the budgeted figure and the 2nd is the actual figure. 5.4. Question (Q): So was the Atlanta meeting a loss or gain. 5.5. Answer (A): It was a loss, but this was the first loss since 2008.6. Policy and Procedures (11-12- 0847r0 )6.1. VC1: Regarding patent information, please view http://standards.ieee.org/board/pat/pat- slideset.ppt for IEEE-SA patent information and also 11-12-0045r1. 6.2. The VC1 called for essential patents information. 6.3. No statements were made. 6.4. VC1: I would also like to mention other guidelines for this meeting. 6.5. Chair: Also, there is also a link to the LoA database in 11-12-0183r0 6.6. (http://standards.ieee.org/db/patents/pat802_11.html) 6.7. There are also some updates to the 802 LMSC P&Ps which will be hopefully approved this week (slide #9). There also some minor changes to the IEEE 802.11 Operations Manual (OM) 6.8. No questions7. Announcements (11-12-0721r0)7.1. Missing chairs and replacements 7.1.1. Please note that all the main offices are here this week, so no replacements are required. 7.1.2. No questions7.2. Joint Meetings this week 7.2.1. Chair: Thursday AM1 with IEEE 802.1 to discuss bridging. 7.2.2. Thursday AM2 with IEEE 802.1, with an IEEE 1905.1 report. IEEE 1905.1 intend to produce an abstraction layer including IEEE 802.11 and other IEEE 802 technologies. 7.2.3. No questions7.3. PAR Meetings this week 7.3.1. Chair: There are some PAR meetings this week, to review the PARs of the other IEEE 802 Working Groups (WG). 7.3.2. There are 5 Pars this week:  802.16q, amendment for multi-tier networks, PAR and 5C  802.16.3, new standards for mobile broadband network performance measurements, PAR and 5C  802.3bm, amendment for 40 Gb/s and 100 Gb/s Operation Over Fiber Optic Cables, PAR and 5C  802.3bn, amendment for Ethernet Passive Optical Networks Protocol over Coax Networks, PAR and 5C  802.11aj, amendment for Enhancements for Very High Throughput to support one or more of the Chinese 40-50 GHz and 59-64 GHz frequency bands, PAR and 5C 7.3.3. If you are interested in any of them, please come along to one of the PAR sessions, chaired by Jon Rosdahl. Otherwise, please send him an email. These will then be reviewed during the IEEE 802.11 closing plenary. 7.3.4. Chair: We also have a new revision PAR for TGmc and extension PAR for TGacMinutes page 3 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r27.4. Meeting Rooms and other IEEE 802 meetings (11-12-0722r0) 7.4.1. Chair: Please note we are meeting over several levels this week. 7.4.2. Most of the other groups have agendas as shown in slide #10 7.4.3. Breakfast is served outside of this meeting room and the social will be around the outside pool on Floor 4. Please can you obtain a badge from the registration desk for any guests.7.5. September 2012 in Indian Wells, California, USA 7.5.1. Chair: Please note that the hotel booking and registration are now both open. Please note the early bird cut-off dates.7.6. IEEE 802 / IETF joint meeting 7.6.1. Chair: There is a joint meeting next week in San Jose between these two organizations. There will be some discussions this week. We currently have 6 people representing IEEE 802.11 at that meeting. 7.6.2. There will an IEEE 802 EC meeting tomorrow evening between 8 – 9pm on this topic.7.7. IEEE-SA 7.7.1. Chair: There is now a new Managing Director for the IEEE-SA, as described in slide #16.7.8. IEEE 802 ExCom 7.8.1. There is a lot of material for the IEEE 802 ExCom from IEEE 802.11 this week: 7.8.2. Requests to submit to RevCom: 11ad Conditional 7.8.3. New project PAR to NesCom: CMMW 7.8.4. PAR Extension: 11ac 7.8.5. Revision PAR: 11REVmc 7.8.6. Study Group start up: Depends upon results of WNG meeting 7.8.7. Study Group extension: ISD & CMMW7.9. IEEE 802.1 Architecture (D1.4) 7.9.1. The last ballot passed at 79%.7.10. SmartGrid 7.10.1. There will be 802 EC level meetings regarding SmartGrid this week.7.11. Wednesday 7.11.1. There are other topics for discussion, which will come up on Wednesday as shown in slide #21.7.12. Tutorials 7.12.1. There are 3 tutorials scheduled for this week as shown in slide #22.7.13. Student Outreach 7.13.1. There will 11 students coming along to IEEE 802.11 on Tuesday as part of the IEEE 802 outreach program.8. Documentation and Attendance (11-12-0038r3)Minutes page 4 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r28.1. VC2: The ANA has nothing to report at the moment. 8.2. The meeting registration indicates that 258 people are present this week and there are currently 294 voters. 8.3. Please remember to do your attendance. 8.4. There is an online calendar if you wish to download it for your device. 8.5. No questions9. Publicity (11-12-0880r0)9.1. Secretary: Briefly explained the status of the merged 11aa and 11ae press release. 9.2. No questions10. Status of all groups (11-12-0721r0)10.1. The status of each group was presented. 10.2. Chair: Please note that IEEE 802.11-2012 is the most downloaded document from the IEEE at the moment. 10.3. Some extra notes not covered in the slides: 10.3.1. Editor’s Meeting: This occurs at 7am on Tuesday morning 10.3.2. WNG: There are 11 presentations scheduled for this week, which will be covered during 3 separate sessions. 10.4. No questions11. Any Other Business11.1. Comment (C): Just a reminder of the newcomers session at 13:30 in room Windsor B 11.2. Q: Are there any lunch arrangements? 11.3. Chair: Not that I know of. 11.4. Chair: No objections to recess. Meeting recessed at 12:29 PDTMinutes page 5 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Wednesday, 18th July 2012IEEE 802.11 Mid-Week PlenaryPresiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:30 PDT186 people present.12. Approve/modify joint opening agenda (11-12-0720r4)12.1. Chair: There are some adjustments which have been made to this document. 12.2. C: Please can I move the Radio Regulatory summary to Friday please? 12.3. Chair: Yes 12.4. Any objection to accepting this change to the agenda, with the exception of that change to the Radio Regulatory report. 12.5. No objections, so moved and approved.13. Call for Essential Patents13.1. Call for essential patents 13.2. None14. CAC (Chair’s Advisory Committee)14.1. Reminder about the CAC meeting at 19:30 on Thursday. Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday.15. Announcements15.1. Social 15.2. This starts at 6.30pm in this hotel on level 4 around the hotel pool area. Please can you remember to obtain badges for any guest, otherwise they will not be allowed in.16. Liaisons16.1. IEEE 802.19 : Co-existence (11-12-0942r0) 16.1.1. No questions16.2. Bluetooth SIG 16.2.1. There are no specific issues to report, but the relationship between Bluetooth SIG and IEEE 802 continues especially in the area of SmartGrid.16.3. Wi-Fi Alliance (WFA) 16.3.1. No report this timeMinutes page 6 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r216.4. IETF (11-12-0932r0) 16.4.1. Chair: Please note that there is a joint IEEE 802 and IETF meeting next week in Milpitas, California. There is an obligation within IEEE 802 to have some sort of order, so Jon Rosdahl will represent IEEE 802.11 in my absence.16.5. 3GPP 16.5.1. There is nothing to report this time. 16.5.2. No questions17. Proposed Changes to IEEE 802.11 Operations Manual (OM) (11-12- 0874r1)17.1. VC1: Here are two proposed changes to the IEEE 802.11 OM. 17.2. Q: So what is a session exactly? 17.3. A: A session is the whole week, a meeting slot is a 2 hour block. 17.4. C: …and the attendance tool currently tracks by meeting slots. 17.5. C: So you can gain attendance credit and also send an email? 17.6. A: Yes 17.7. VC1: We’ll bring a formal motion for this update on Friday. 17.8. No questions18. Working Group Motions (Old Business) (11-12-0735r2)18.1. TGad RevCom Conditional Approval (slide #4) 18.1.1. Approve document 11-12/0885r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11ad D9.0 to RevCom, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ad D9.0 to RevCom. 18.1.2. Moved by Eldad Perahia, Second: Donald Eastlake 18.1.3. [TGad vote for 11-12-0885r1: Moved: Solomon Trainin, Sai Nandagopalan, Result: 12-0- 1] 18.1.4. Chair: This will be presented to the EC on Friday afternoon if it passes. 18.1.5. For: 117, Against: 0, Abstain: 0 (Motion passes 100%)18.2. CMMW PAR (slide #10) 18.2.1. Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR content contained in 802.11-12/0140r9 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. 18.2.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry 18.2.3. For: 99, Against: 0, Abstain: 8 (Motion passes 100%)18.3. CMMW 5 Criteria (slide #11) 18.3.1. Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, Request that the Five Criteria contained in 802.11-12/0141r7 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.Minutes page 7 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r218.3.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry 18.3.3. For: 95, Against: 0, Abstain: 6 (Motion passes 100%)18.4. CMMW Move to approve response to comments (slide #12) 18.4.1. Move to approve 12/0937r3 as the response to comments on the CMMW PAR and 5 Criteria 18.4.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry 18.4.3. For: 85, Against: 0, Abstain: 8 (Motion passes 100%)19. Room Change Requests19.1. C: TGad has finished with its business for the week, so the other rooms can be released. 19.2. Chair: Is there any objection to adjourning TGad for the week and releasing the rooms? 19.3. No objection. 19.4. C: TGaf does not need the PM1 session today. 19.5. Chair: Is there any objection to releasing the TGaf room for PM1? 19.6. No objection. 19.7. Chair: Any additional rooms required? 19.8. None20. Working Group Motions (New Business) (11-12-0735r2)20.1. STD 802.11-2012 (slide #6) 20.1.1. Move to approve the call for comment as documented in 11-12-0930-00-000- Call_for_Comment_2012.ppt. 20.1.2. Moved: Dorothy Stanley, Seconded: Mark Hamilton 20.1.3. Chair: This is planning for success and is hoping that the IEEE 802 EC will allow the creation of a TGmc group. This motion will then allow formal work to start on updates to IEEE 802.11-2012 in the September 2012 meeting. 20.1.4. Q: Is it possible to obtain a version of IEEE 802.11-2012 with line numbers? 20.1.5. A: No, not easily. An estimate of the line number will suffice for any comments. 20.1.6. No objection to approving by unanimous consent.20.2. M.1801 (slide #8) 20.2.1. Approve 18-12/0063r2 containing updates for ITU-R M.1801 related to 802.11. 20.2.2. Moved: Peter Ecclesine, Seconded: Richard Kennedy 20.2.3. Chair: This motion will allow the ITU-R to be kept up to date on the description of IEEE 802.11 and is good work. I would speak in favor of this motion. 20.2.4. Q: What happens if IEEE 802.18 changes something 20.2.5. Chair: Then we will re-consider on Friday. 20.2.6. Q: For TGad, I just want to check that the word “scheduled” is ok for the access scheme. 20.2.7. A: yes, it’s ok. 20.2.8. C: But there needs to be an update of the acronyms table for TGad. 20.2.9. A: Ok. 20.2.10. Chair: IEEE 802.18 needs to approve this document today. Therefore this motion is still valid. 20.2.11. For: 91, Against: 0, Abstain: 2 (Motion passes 100%)Minutes page 8 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r221. ISD SG name change21.1. The ISD SG decided to change the name of the study group to avoid confusion with similarly named groups in the WFA. It is envisaged that this name change will start from September 2012. The new name is “Pre-Association Discovery” (PAD). 21.2. As there was no earlier WFA liaison report, it is useful to mention the WFA liaison document (11-12-0920r0) that is appropriate to the ISD SG. 21.3. No questions22. Central Desktop22.1. IEEE-SA staff (Christina Boyce): This is a new tool for standards developer’s use. The presentation is available at: https://mentor.ieee.org/etools_documentation/dcn/12/etools_documentation-12-0008-00-CDSK- cd-intro-presentation.pdf 22.2. There are some meetings here this week to discuss this tool in more detail if you are interested. 22.3. VC2: I was part of the evaluation team and I’d like to note that it does not replace any of our current tools. However, it may be useful for editorial checks and reviews of drafts prior to publication etc. 22.4. No questions.23. IEEE 802.11 awards (11-12-0722r1)23.1. Chair: There are three sets of awards today for various projects which have completed this year. 23.2. Chair: I authorize photographs to be taken of the ceremony. 23.3. No objection 23.4. The three awards are for TGaa, TGae and TGmb (IEEE 802.11-2012)24. Any Other Business24.1. None 24.2. Meeting recessed at 12:36 PDTMinutes page 9 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Friday, 20th July 2012IEEE 802.11 Closing PlenaryCall to order at 08:01 PDT by Bruce Kraemer (Marvell).89 people present in the room.25. Agenda (11-12-0720r6)25.1. Chair: At the moment, the meeting is planned to finish at 12:00 PDT, including 15 motions. There will be a break around 10:00 PDT. 25.2. Any objection to adopting the changes to the agenda. 25.3. None seen26. Call for Essential Patents26.1. Call for Essential Patents and Letters of Assurance (LoA) 26.2. None27. Announcements (11-12-0722r1)27.1. Minutes and documents 27.1.1. Please can everyone remember that minutes, reports, web-updates and timelines should be completed once the meeting is closed.27.2. September 2012 27.2.1. There is currently a draft agenda for the September 2012 meeting and there will be our usual CAC meetings between now and that meeting. Please note that the IEEE 802.11 chair will not be able to attend, so the meeting will be run by the two vice-chairs.27.3. LoA (slide #41) 27.3.1. Please look at this slide for a reference to the current LoA database. There are currently 8 entries with 2012 submission dates.27.4. IEEE Shop (slide #42) 27.4.1. As of 1st July 2012, many IEEE 802 standards are now available for $5. The TGac and TGad drafts have now been updated. This sale price should continue until the end of the calendar year. 27.4.2. No questions27.5. November 2012 tutorials (slide #44) 27.5.1. Chair: If you have any topics for the November 2012 plenary, please can you inform the chair. At the moment there may be an IEEE 802.1 tutorial.Minutes page 10 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r228. Meeting Location28.1. Chair: Can I have a show of hands to see who is in favor of returning to this location again? 28.2. For: 89, Against: 0 28.3. VC1: Note: we will be here in 2 and 4 years time.29. Documentation & Attendance (11-11-0734r0)29.1. VC2: The documentation system has been working fine this week. 29.2. The IEEE 802.11 attendance was good, with 308 people of 805 at the IEEE 802 plenary. 29.3. TGai and TGaf were the busiest groups this week, with a rapid increase for WNG. 29.4. VC2: Please don’t double click on the attendance server, as it will undo your credit. 29.5. VC2: Voting status updates will be notified over the weekend. 29.6. No questions30. WG Reports30.1. Publicity 30.1.1. Press release as mentioned in 11-12-0880r030.2. Timelines 30.2.1. A few changes this time to the TGaf dates that were updated last night. 30.2.2. Secretary: I’d also like to thank Alex Ashley for all his help with this page and reducing it down in size from 1 Mb to 80kB. 30.2.3. Chair: Also thanks to Clint Chaplin for his historical update analysis [check this on the timeline page] 30.2.4. No questions31. PAR reviews (11-12-0904r1)31.1. VC1: There were some meetings this week to discuss PARs from other working groups. All of our comments were accepted and there is nothing controversial. 31.2. No questions32. IEEE 802.11 Network Observations32.1. Rick Alfin (Verilan): I just wanted to give you some feedback about the IEEE 802.11 network here. This venue is quite nice with a 200 Mb link from the hotel. We have 54 APs serving 800 people. 32.2. In addition to this meeting, we now serve larger meetings up to 1800 people in other venues (e.g. iCAN in Prague). This was served using 11n APs. 32.3. So, IEEE 802.11 works and it works well. 32.4. Chair: Note, that we’re not actually running 11n APs here in our meetings. 32.5. No questions33. IEEE 802.16 Study Group (11-12-0973r0)Minutes page 11 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r233.1. IEEE 802.16 Chair: This is a follow up from the presentation given in the May 2012 meeting. 33.2. This is a presentation about the HetNet and Metrology study groups. There will be two PARs presented at the EC this afternoon for new groups today. 33.3. Chair: I understand that the HetNet project may have an impact on IEEE 802.11. Therefore I’ve tried to indicate when these meetings occur. Would it be possible to have cross credits between 802.16 and 802.11 to encourage cross participation. Perhaps we need to start doing this in September. 33.4. IEEE 802.16 Chair: Sure, perhaps we can try and co-ordinate slots in September. I’m sure we can do something with IMAT. 33.5. VC1: IEEE 802.16 will be in Indian Wells in September 2012 33.6. No questions34. WG Committee Reports (11-12-0734r0)34.1. Technical editor (slide #7) 34.1.1. C: If you recall TGmb have out their awards for IEEE 802.11-2012 on Wednesday. But we forgot to mention Jon Rosdahl who contributed to TGmb quite extensively. I would like to mention and congratulate him for his efforts.34.2. WNG SC (slide #15) 34.2.1. There were 9 presentations this week with an extensive amount of work and discussions. 34.2.2. Chair: One topic within WNG SC was “Cellular Oriented Wi-Fi” (item 3 on slide #15) which generated a lot of off-line interest. Therefore I propose that during the September 2012 meeting, the Tuesday evening WNG SC be targeted at this topic. Something like carried orientated WLAN may be a suitable title. I will ask the presenter of this topic to return in September and possibly re-present on this topic. However, I think that a call for presentations on this topic is also appropriate. In addition, I think it’s a little early to start a specific study group on this topic. 34.2.3. VC1: Focusing the WNG SC on this one topic will be the only meeting on the Tuesday evening with a room size of 250. 34.2.4. Chair: There should also be a tutorial presentation from the IEEE 802.11 community, in order to educate to the carriers, e.g. unlicensed as opposed to licensed spectrum use. 34.2.5. WNG SC Chair: Another option is to adopt specific Interest Groups (IG) 34.2.6. C: This “cellular” topic is not going to go away. Carriers are terrified about this, and 95% of Internet traffic is now running over wired and wireless (IEEE 802.11) links. Of course, they have a difference in perception regarding performance. More and more devices will have dual mode cellular and WLAN radios. Therefore we need to organize ourselves to work this through with the carrier people. There must be 6 or 7 other SDOs and for a working on this topic. 34.2.7. Chair: I encourage you to prepare some material for September please. 34.2.8. A: Sure, I will. 34.2.9. C: This is not a new topic and please remember that this is a volunteer project, so we need contributions.34.3. ARC (slide #18) 34.3.1. Q: What is TRILL 34.3.2. A: I can’t remember, but it will come up again later in this meeting.Minutes page 12 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r234.4. JTC1 SC (slide #23) 34.4.1. Please remember that this is an IEEE 802 level group. 34.4.2. Q: We have had conflicts between ISO SC6 meetings and IEEE 802.11. Can this be resolved? 34.4.3. A: We have requested this, and just hope it’s taken into account.34.5. Regulatory SC (slide #28) 34.5.1. No questions34.6. TGac (slide #35) 34.6.1. No questions34.7. TGad (slide #39) 34.7.1. No questions34.8. TGaf (slide #46) 34.8.1. Please note that document 11-12-0877r0 should be 11-12-0866r0 in the slides. 34.8.2. No questions34.9. TGah (slide #53) 34.9.1. Chair: Are either your old or new secretaries here, to thank them for their help? 34.9.2. C: No, but we can thank them anyway. 34.9.3. No questions34.10. TGai (slide #58) 34.10.1. No questions34.11. CMMW Study Group (slide #71) 34.11.1. Assuming the PAR is approved at the EC today, the task group will be entitled “IEEE 802.11aj” 34.11.2. Chair: Comments may occur at the EC meeting today, not NesCom as stated in the slides. 34.11.3. Chair: Some people were anticipating attending the first meeting in Beijing. There will be a letter of invitation from the IEEE office in Beijing for visa applications. So, I’d like to know how many people in the room, intend to go to this meeting, who are not Chinese Citizens. 34.11.4. 2 people. 34.11.5. Q: So how will attendance be recorded? 34.11.6. Chair: There will be effectively two interims in September, one in Beijing and one in Indian Wells. There is a document that discusses all the logistics. 34.11.7. Q: Will this group of people also meeting in Indian Wells? 34.11.8. Chair: They can do if they wish, but there’s no association between them. There will be no CMMW SG meetings at the Indian Wells meeting in September.34.12. ISD Study Group (slide #80) 34.12.1. Please note that the ISD SG minutes are actually document 11-12-0960r0 as opposed to 11-12-0670r0. This group will now be known as PAD (Pre-Association Discovery) moving forward. Minutes page 13 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r235. Liaison Reports35.1. IEEE 802.15 (11-12-0975r1) 35.1.1. Q: what is the difference between r0 and r1 35.1.2. A: Nothing really, except the version number.35.2. IEEE 802.21 (11-12-0974r0) 35.2.1. No questions35.3. IEEE 802.18 (11-12-0955r1) 35.3.1. C: I’d like to thank IEEE 802.11 members who helped with M.1801. Also M.1450 will need a lot of work from IEEE 802.11ac members later on. If it could be done before September 2012, that would be great. Again, some of the other ITU-R documents need to be updated and please note that this is advertising for IEEE 802.11 35.3.2. C: I’ve already volunteered to do the TGac updates within M.1450. 35.3.3. Q: Isn’t M.1801 updated with both TGac and TGad material 35.3.4. A: Yes, it was updated with both.36. Coffee Break36.1. Chair: I would like to take a short break and re-convene at 10:00 PDT. 36.2. Is there any objection? 36.3. None seen.37. Working Group Motions (Old Business) (11-12-0735r4)37.1. Teleconferences (slide #14) 37.1.1. Move to approve the following teleconferencesGroup Dates Start Time Duration TGai Tuesdays from July 31 to Sep 25 18:00 ET 1 HourTGah Wed Sept 12 at 10 AM ET 1 hour 10:00 ET 1 HourTGac July 26, August 9, August 23, 10:00 ET 2 Hours Sept 6, Sept 27, Oct 11 August 2, August 16, August 30, Sept 13, Oct. 4 20:00 ET 2 Hours TGad Aug 16, Aug 30, Sept 13, Oct 4 10:00 ET 2 Hours Aug 23, Sept 6, Sept 27, Oct 11 20:00 ET TGaf Tuesdays to November 20th 21:00 ET 2 HoursMinutes page 14 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2JTC1, ARC, REG Calls to be arranged on 10-days notice as required SCsCMMW SG Aug 23, 30 19:00 ET 1 Hour37.1.2. Moved Adrian Stephens, 2nd Jon Rosdahl 37.1.3. No objection to approving by unanimous consent.37.2. Working Group Operations Manual (slide #16) 37.2.1. Approve 11-09/0002r12 as the 802.11 Operations Manual 37.2.2. Moved: Jon Rosdahl, Seconded: Adrian Stephens 37.2.3. For: 66, Against: 0, Abstain: 0 (Motion passes 100%)37.3. Publicity (slide #18) 37.3.1. Approve the press release in document 11-12/919r0 related to the publication of 802.11ae and 802.11aa. 37.3.2. Moved: Stephen McCann, Second: Michael Montemurro 37.3.3. No objection to approving by unanimous consent.37.4. ANA Request (slide #20) 37.4.1. Motivation: Enable use of WNM-Notification Request frame by WFA 37.4.2. Move to request the ANA to place IEEE Std 802.11™-2012 Table 8-256 “WNM- Notification type” under ANA control [reference section 8.5.14.28 “WNM-Notification Request frame format”] and Request allocation of a value, annotated as “(Reserved for use by WFA)”. Note: indication in the standard will be “Reserved”. 37.4.3. Moved: Dorothy Stanley, Second: Michael Montemurro 37.4.4. No objection to approving by unanimous consent.37.5. TGac PAR Extension (slide #22) 37.5.1. Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-12/0940r0 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. 37.5.2. Moved: Osama Aboul-Magd, Second: Stephen McCann 37.5.3. [TGac vote (on earlier version of this information): Moved: Eldad Perahia, Seconded: Youhan Kim, Result: 19-0-0] 37.5.4. For: 76, Against: 0, Abstain: 0 (Motion passes 100%)37.6. TGac Ad Hoc Meeting (slide #23) 37.6.1. Authorize TGac to hold an ad-hoc meeting on November 8-9 in the Bay Area, for the purpose of working on comment resolution. 37.6.2. Moved by Osama Aboul-Magd on behalf of TGac 37.6.3. [TGac vote: Moved: Eldad Perahia, Seconded: Brian Hart, Result: 19-2-3] 37.6.4. No objection to approving by unanimous consent.37.7. TGaf Letter Ballot (slide #25) 37.7.1. Having approved TGaf Draft 2.0, Minutes page 15 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r237.7.2. Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaf D2.0 be forwarded to Sponsor Ballot?” 37.7.3. Moved by Rich Kennedy on behalf of TGaf 37.7.4. [TGaf vote: 22/0/0] 37.7.5. For: 77, Against: 0, Abstain: 0 (Motion passes 100%) 37.7.6. TGaf Chair: Please can members also read 11-12-0866r1 for some information, prior to reviewing the draft. 37.7.7. VC2: I’ll try and start the ePoll at midnight tonight.37.8. CMMW Logistics Document (slide #27) 37.8.1. Move to approve CMMW Task Group logistics contained in document 12/0827r2 37.8.2. Moved by Xiaoming Peng on behalf of CMMW SG, Second: Eldad Perahia 37.8.3. [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result:10-0-1] 37.8.4. For: 77, Against: 0, Abstain: 1 (Motion passes 100%)37.9. CMMW Meeting Logistics and Agenda (slide #28) 37.9.1. Move to approve meeting logistics and agenda (in 12/0887r0, slides 4 & 5) for September CMMW Interim in Beijing 37.9.2. Moved by Xiaoming Peng, Seconded: Eldad Perahia 37.9.3. For: 69, Against: 0, Abstain: 2 (Motion passes 100%)37.10. CMMW Study Group Extension (slide #29) 37.10.1. Request the IEEE 802 LMSC to extend the 802.11 CMMW Study Group. 37.10.2. Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia 37.10.3. [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result: 14-0-0] 37.10.4. For: 75, Against: 0, Abstain: 0 (Motion passes 100%)37.11. CMMW Rationale for Study Group Extension (slide #30) 37.11.1. Move to approve “Rationale for Study Group Extension” on slide 25 of 12/886r3 37.11.2. Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia 37.11.3. [CMMW SG vote: Moved: Edward Au, Seconded: Haiming Wang, Result: 14-0-0] 37.11.4. For: 72, Against: 0, Abstain: 0 (Motion passes 100%)37.12. PAD Study Group Extension (slide #32) 37.12.1. Request the IEEE 802 LMSC to extend the IEEE 802.11 PAD Study Group. 37.12.2. Note: this is to allow further work to finalise PAR and 5 Criteria documentation. 37.12.3. Moved by Stephen McCann on behalf of ISD (PAD) SG, Seconded: Dwight Smith 37.12.4. [PAD SG vote: Moved: Harry Worstell, Second: Dwight Smith, Result: 29/0/0] 37.12.5. For: 71, Against: 0, Abstain: 0 (Motion passes 100%)38. Working Group Motions (New Business) (11-12-0735r4)38.1. Link Study Group Creation (slide #34) 38.1.1. Motion: Request approval by IEEE 802 LMSC to form a Study Group on enabling the use of 802.11 (including consideration of infrastructure BSS, PBSS, and IBSS associations) as general transit links capable of supporting 802.1 bridging, with the intent of creating a PAR and five criteria. 38.1.2. Straw poll on similar motion in WNG: 67 yes, 0 no, 45 abstain Minutes page 16 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r238.1.3. Straw poll on similar motion in ARC: 8 yes, 0 no, 0 abstain 38.1.4. Moved: Peter Ecclesine, Seconded: Mark Hamilton 38.1.5. C: This will be called “GLK SG”. 38.1.6. Chair: There was an identical motion passed by IEEE 802.1 yesterday, so there will be two study groups working in parallel. At the Vancouver meeting next January 2013, there will be joint meetings. 38.1.7. Q: Is motion is for an IEEE 802.11 Study Group? 38.1.8. Chair: By implication since we have a motion in this body, it will be for an IEEE 802.11 study group. 38.1.9. C: The IEEE 802.11 will focus on a PAR and 5C for changes to IEEE 802.11 and then the IEEE 802.1 study group will do the same thing for IEEE 802.1. 38.1.10. For: 56, Against: 0, Abstain: 5 (Motion passes 100%)38.2. TRILL Liaison (slide #36) 38.2.1. Motion: Request the IEEE 802.11 WG chair transmit the liaison on slide 21 of “11- 12-0621-04-0000-alternative-path-selection-protocol.pptx” to the IETF TRILL WG and any additional persons he deems appropriate. 38.2.2. Moved: Dorothy Stanley, Seconded: Andrew Myles 38.2.3. C: The text now says the IEEE 802.11 has no view on whether IETF TRILL does this or not, so I’m now happy to support this motion. 38.2.4. Q: Can I just check that slide #21 is the correct reference. 38.2.5. A: Yes, it is. 38.2.6. For: 62, Against: 0, Abstain: 3 (Motion passes 100%)38.3. IETF IANA Diffie-Hellman Group Liaison (slide #44) 38.3.1. Motion: Request the IEEE 802.11 WG chair transmit the liaison on slide 5 of “11- 12-0970-00-0000-ietf-liaison-on-diffie-hellman-groups.potx” to the IETF Security Area Directors and any persons he deems appropriate. 38.3.2. Moved: Dan Harkins, Seconded: Michael Montemurro 38.3.3. Q: Regarding slide #42, do we currently have any references in IEEE 802.11-2012 to “brainpool curves.” 38.3.4. A: Not at the moment. 38.3.5. C: Ok, so this text should say that we may do in the future. 38.3.6. A: There is not future work required in modifying IEEE 802.11-2012. 38.3.7. Q: So, is there incorporation by reference? 38.3.8. A: Yes 38.3.9. For: 52, Against: 0, Abstain: 4 (Motion passes 100%)39. Interpretation Request (11-12-0459r0)39.1. This is regarding 802.11n. 39.2. Move to approve the response in 11-12-0459-00 as the IEEE 802.11 WG interpretation response to the indicated interpretation request. 39.2.1. Moved: Dorothy Stanley, 2nd : Eldad Perahia 39.2.2. For: 59, Against: 0, Abstain: 2 (Motion passes 100%)40. Future Venues (11-12-0722r2)Minutes page 17 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r240.1. Chair: Our next meeting (session #135) is in Indian Wells, California. USA. Please note that hotel and meeting registration are now both open. The registration early bird finishes on Friday August 3rd. The hotel early bird finishes on the 23rd July.41. Other New Business 41.1. None42. Adjournment42.1. Chair: I propose to adjourn 42.2. The meeting is adjourned without objection at 11:01 PDTMinutes page 18 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Annex A: Attendance & AffiliationAttended Name Affiliation >= 75%? Aboulmagd, Osama Huawei Technologies Co. Ltd Yes Abraham, Santosh Qualcomm Incorporated Yes Aiello, Roberto Itron Inc. Yes Aikens, Valentine Western Digital Corporation Yes Alexander, Thomas Ixia Yes Amini, Peiman Broadcom Corporation Yes Ariyavisitakul, Sirikiat Lek Broadcom Corporation Yes Armstrong, Lee US Department of Transportation Yes Asai, Yusuke NTT Yes Ashley, Alex NDS Limited Yes Asterjadhi, Alfred Qualcomm Incorporated Yes Astrin, Arthur Astrin Radio No Au, Kwok Shum Huawei Technologies Co. Ltd Yes Auluck, Vijay Intel Corporation Yes Aust, Stefan NEC Communication Systems, Ltd. Yes Awater, Geert Qualcomm Incorporated Yes Baik, Eugene Qualcomm Incorporated Yes Bajko, Gabor Nokia Yes Banerjea, Raja CSR Yes Barber, Phillip Huawei Technologies Co. Ltd Yes Batra, Anuj Texas Instruments Incorporated Yes Ben-Tovim, Erez Sigma Designs Yes Bhandaru, Nehru Broadcom Corporation Yes Bourdoux, Andre IMEC Yes Bozorgebrahimi, Kurosh Uninett No Buffington, John Itron Inc. Yes Cai, Lin Huawei Technologies Co. Ltd Yes Cain, Brent Itron Inc. Yes Calcev, George Huawei R&D USA Yes Canchi, Radhakrishna Kyocera Communications Inc. No Cariou, Laurent France Telecom Yes Carney, William Sony Corporation Yes Cha, Jaesun Electronics and Telecommunications Research Instititute (ETRI) NoMinutes page 19 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Chang, Kim Huawei R&D USA Yes Chang, Kuor-Hsin Elster Solutions No Chang, Sung-Cheol Electronics and Telecommunications Research Instititute (ETRI) No Chang, Xin Huawei Technologies Co. Ltd No Chaplin, Clint Samsung Information Systems America, Inc. No Chen, Jiamin Huawei Technologies Co. Ltd Yes Chen, Lidong NIST Yes Cheong, Minho Electronics and Telecommunications Research Instititute (ETRI) Yes CHERIAN, GEORGE Qualcomm Incorporated Yes Chitrakar, Rojan Panasonic Singapore Yes Cho, Seungkwon Electronics and Telecommunications Research Instititute (ETRI) No Choi, Jinsoo LG ELECTRONICS No Choo, Li Chia Institute for Infocomm Research Yes Choudhury, Sayantan Nokia Yes Chu, Liwen STMicroelectronics Yes Chu, Wenjing Dell Yes CHUN, JINYOUNG LG ELECTRONICS No Coffey, John Realtek Semiconductor Corp. Yes Cook, Charles CenturyLink, Inc. No Cordeiro, Carlos Intel Corporation Yes Correal, Neiyer Motorola Solutions, Inc. Yes de la Garrigue, Michael Xirrus Corporation No De Ruijter, Hendricus Silicon Laboratories No de Vegt, Rolf Qualcomm Incorporated Yes denson, michael Cambridge Silicon Radio Yes Derham, Thomas France Telecom Yes dhaliwal, Upkarjit Future Wireless Technologies Yes Doppler, Klaus Nokia Yes Durand, Roger Research In Motion Limited Yes Eastlake 3rd, Donald Huawei R&D USA Yes Ecclesine, Peter Cisco Systems, Inc. Yes Edgar, Richard CSR plc. Yes Ekbal, Amal National Instruments Corporation Yes El Ezabi, Ayman American University in Cairo Yes Emmelmann, Marc Fraunhofer FOKUS YesMinutes page 20 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Erceg, Vinko Broadcom Corporation Yes Fang, Ping Huawei Technologies Co. Ltd Yes Fang, Yonggang ZTE Corporation Yes Farhadi, Golnaz Fujitsu Laboratories of America, Inc. No Fischer, Matthew Broadcom Corporation Yes Flammer, George Silver Spring Networks Inc. Yes FLYNN, P Texas Instruments Incorporated No Fukui, Kiyoshi Oki Electric Industry Co., Ltd. No Ghosh, Chittabrata Nokia Yes Goodall, David Broadcom Corporation Yes Grandhi, Sudheer InterDigital, Inc. Yes Grau, Stephen Juniper Networks, Inc. Yes Hagen, Mikkel University of New Hampshire InterOperability Laboratory (UNH-IOL) No Halasz, David Motorola Mobility Yes Hamilton, Mark Polycom, Inc. Yes Hansen, Christopher Apple, Inc. Yes Harada, Hiroshi National Institute of Information and Communications Technology (NICT) No Hares, Susan Huawei R&D USA Yes Harkins, Dan Aruba Networks, Inc. Yes Hart, Brian Cisco Systems, Inc. Yes Hedayat, Ahmadreza Cisco Systems, Inc. Yes Heide, Carolyn Ruckus Wireless Yes Henry, Jerome IEEE Member / Self Yes Hillman, Garth OakTree Wireless Yes Hoang, Anh Tuan Institute for Infocomm Research No Hoang, Dien National Institute of Information and Communications Technology (NICT) No HOSAKO, IWAO National Institute of Information and Communications Technology (NICT) No hsiao, ying-chuan Industrial Technology Research Institute (ITRI) Yes Hu, Chunyu Broadcom Corporation Yes HU, Nan China Mobile Communications Corporation (CMCC) No Huang, Rongsheng Olympus Communication Technology of America, Inc. No Hunter, David WireFi Networks Inc. Yes Hwang, Sung Hyun Electronics and Telecommunications Research Instititute (ETRI) Yes Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) Yes Iwaoka, Mitsuru Yokogawa Electric Corporation NoMinutes page 21 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Jeong, Wuncheol Electronics and Telecommunications Research Instititute (ETRI) Yes Jeong, Yangseok KT Corp. Yes Jindal, Nihar Broadcom Corporation Yes Jones, Girault No Jones, Vince Qualcomm Incorporated Yes JOO, SEONG-SOON Electronics and Telecommunications Research Instititute (ETRI) Yes Junell, Jari Nokia Yes Kafle, Padam Nokia Yes Kain, Carl Noblis, Inc. Yes Kammaje, Ravi Nexilica Inc Yes Kang, Chung Korea University No Kang, Hyunduk Electronics and Telecommunications Research Instititute (ETRI) Yes Kang, Hyunjeong Samsung Electronics Yes Kasslin, Mika Nokia Yes Kawamura, Masahiko Kozo Keikaku Engineering Inc. No Kennedy, Richard Research In Motion Limited Yes Kerry, Stuart OK-Brit Yes Kim, Eunkyung Electronics and Telecommunications Research Instititute (ETRI) No Kim, Jeongki LG ELECTRONICS No Kim, Jinho LG ELECTRONICS Yes Kim, Jinkyeong Electronics and Telecommunications Research Instititute (ETRI) No Kim, Joo Young KT Corp. Yes Kim, Joonsuk Broadcom Corporation Yes Kim, Kihong ICS No kim, Seong Soo Samsung No Kim, Sinhyo Electronics and Telecommunications Research Instititute (ETRI) Yes Kim, Suhwook LG ELECTRONICS Yes Kim, Taejoon Nokia Research Center Yes Kim, Youhan Qualcomm Incorporated Yes Kim, Youngsoo Samsung Electronics Yes KIM, YUN HEE Kyung Hee University Yes Kitazawa, Shoichi ATR Wave Engineering Laboratories No Kivinen, Tero AuthenTec No KNECKT, JARKKO Nokia Yes Ko, Gwangzeen Electronics and Telecommunications Research Instititute (ETRI) NoMinutes page 22 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Kojima, Fumihide National Institute of Information and Communications Technology (NICT) No Kolze, Tom Broadcom Corporation Yes Koskela, Timo Renesas Mobile Corporation Yes Kraemer, Bruce Marvell Semiconductor, Inc. Yes Kurihara, Thomas TKstds Management Yes Kwak, Byung-Jae Electronics and Telecommunications Research Instititute (ETRI) No Kwak, Jin-Sam LG ELECTRONICS No Kwak, Joseph InterDigital, Inc. Yes Kwon, Hyoungjin Electronics and Telecommunications Research Instititute (ETRI) Yes Kwon, Soon Yil LG ELECTRONICS No Kwon, Young Hoon Huawei Technologies Co. Ltd Yes Lackner, Hans QoSCom No LAGRANGE, Pascal Canon Research Centre France No Lambert, Paul Marvell Semiconductor, Inc. No Lan, Zhou National Institute of Information and Communications Technology (NICT) No Lansford, James CSR plc. Yes Le Rouzic, Jean-Pierre France Telecom Yes Lee, Anseok Electronics and Telecommunications Research Instititute (ETRI) No Lee, Donghun Electronics and Telecommunications Research Instititute (ETRI) Yes Lee, Hyeong Ho Electronics and Telecommunications Research Instititute (ETRI) No Lee, Jae Seung Electronics and Telecommunications Research Instititute (ETRI) No Lee, Sokjoon Electronics and Telecommunications Research Instititute (ETRI) Yes Lee, Wookbong LG ELECTRONICS No Lei, Zhongding Institute for Infocomm Research Yes Lertsirisopon, Navarat Kozo Keikaku Engineering Inc. Yes Levy, Joseph InterDigital Communications, LLC Yes Li, Feng China Academy of Telecommunication Technology(CATT) No Li, Hsia-Hsin Industrial Technology Research Institute (ITRI) Yes Li, Huan-Bang National Institute of Information and Communications Technology (NICT) Yes Li, Liang Vinno Technologies Inc. Yes LI, YUNZHOU Tsinghua University Yes Liu, Yong Marvell Semiconductor, Inc. Yes Loc, Peter Huawei Technologies Co. Ltd Yes luo, hui China Academy of Telecommunication Research (CATR) Yes Luo, Zhendong China Academy of Telecommunication Research (CATR) YesMinutes page 23 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Lv, Kaiying ZTE Corporation Yes Lynch, Michael MJ Lynch & Associates, LLC. No Malinen, Jouni Qualcomm Incorporated Yes Mano, Hiroshi Alliedtelesis R&D center K.K. Yes Mccann, Stephen Research In Motion Limited Yes Merlin, Simone Qualcomm Incorporated Yes Miller, James InterDigital, Inc. Yes Mizutani, Keiichi National Institute of Information and Communications Technology (NICT) Yes Mlinarsky, Fanny octoScope Yes Montemurro, Michael Research In Motion Limited Yes Mori, Kenichi Panasonic Corporation No Mori, Taeko ISB Corporation No Morioka, Hitoshi Allied Telesis R&D Ceter Yes Mukherjee, Sayandev NTT DoCoMo, Inc. Yes Murias, Ronald InterDigital, Inc. Yes Myles, Andrew Cisco Systems, Inc. Yes Nafie, Mohammed Nile University Yes Nagai, Yukimasa Mitsubishi Electric Corporation Yes Nagao, Yuhei Radrix Co., Ltd Yes Nakano, Hiroki Trans New Technology, Inc. Yes Nandagopalan, SAI Tensorcom, Inc. Yes SHANKAR Ngo, Chiu Samsung No Ogawa, Hiroyo Association of Radio Industries and Businesses (ARIB) Yes Oh, Minseok Kyonggi University Yes OH, MIN-SEOK LG ELECTRONICS No Onishi, Hirofumi Alpine Electronics No Onishi, Ryokichi Toyota InfoTechnology Center Yes Oyama, Satoshi Association of Radio Industries and Businesses (ARIB) Yes Pandey, Santosh Cisco Systems, Inc. Yes Ghanshyam Pantelidou, Anna Renesas Mobile Corporation Yes Park, Giwon LG ELECTRONICS No Park, Hyunho Electronics and Telecommunications Research Instititute (ETRI) No Park, Minyoung Intel Corporation YesMinutes page 24 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Park, Seung-Hoon Samsung Electronics Yes Parsons, Glenn Ericsson AB No Patil, Sandhya Samsung No Peng, Xiaoming Institute for Infocomm Research Yes Perahia, Eldad Intel Corporation Yes Perez Costa, Xavier NEC Laboratories Europe Yes Perkins, Charles No Petranovich, James ViaSat, Inc. Yes petrick, Albert Jones-Petrick and Associates, LLC. Yes Petro, John NSA/IAD Yes Pirhonen, Riku IEEE Member / Self Yes Pirskanen, Juho Renesas Mobile Corporation Yes Poegel, Frank Atmel Corporation No Popa, Daniel Itron Inc. No Pope, Steve Self Employed Yes porat, ron Broadcom Corporation Yes Ptasinski, Henry NO AFFILIATION Yes Pulikkoonattu, Broadcom Corporation Yes Rethnakaran Qi, Emily Intel Corporation Yes Qu, Huyu Honeywell International Inc. Yes Ramamurthy, Harish Marvell Semiconductor, Inc. Yes Rayment, Stephen Ericsson AB Yes Reede, Ivan AmeriSys Inc. Yes Ressl, Michael Hitachi Cable America Inc. No Reuss, Edward Clair Global Yes Reznik, Alex InterDigital, Inc. No Riegel, Maximilian Nokia Siemens Networks Yes Rong, Zhigang Huawei Technologies Co. Ltd Yes Rosdahl, Jon CSR plc. Yes Ryu, Cheol Electronics and Telecommunications Research Instititute (ETRI) Yes Safonov, Alexander IITP RAS Yes Sakoda, Kazuyuki Sony Corporation Yes Salazar Cardozo, Ruben Landis Gyr Group Worldwide Yes Sampath, Hemanth Qualcomm Incorporated NoMinutes page 25 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Sato, Naotaka Sony No Sayana, Krishnakamal SAMSUNG No Schelstraete, Sigurd Quantenna Communications, Inc. Yes Segev, Jonathan Intel Corporation No Seibert, Cristina Silver Spring Networks Inc. Yes Seidel, Scott Powerwave Technologies Inc No Seok, Yongho LG Electronics No Shah, Kunal Silver Spring Networks Inc. Yes Shao, Huairong Samsung Information Systems America, Inc. No Shellhammer, Stephen Qualcomm Incorporated No Sherlock, Ian Texas Instruments Incorporated No Shimada, Shusaku Yokogawa Co. No Shimomura, Tsuyoshi FUJITSU LABORATORIES LIMITED No Shin, ChangSub Electronics and Telecommunications Research Instititute (ETRI) Yes Siep, Thomas CSR plc. Yes Smith, Dwight Motorola Mobility Yes Smith, Graham DSP Group Yes Song, Myung Sun Electronics and Telecommunications Research Instititute (ETRI) Yes Sowter, Paul Anritsu Company Yes Stacey, Robert Apple, Inc. Yes Stanley, Dorothy Aruba Networks, Inc. Yes Stefani, Lawrence General Dynamics C4 Systems Yes Stephens, Adrian Intel Corporation Yes Struik, Rene Struik Security Consultancy Yes Stuebing, Gary Cisco Systems, Inc. No Sun, Bo ZTE Corporation Yes sun, sheng Huawei Technologies Co. Ltd Yes Takahashi, Kazuaki Panasonic Yes Takatori, Yasushi Nippon Telegraph and Telephone Corporation (NTT) Yes Tamhane, Sagar Marvell Semiconductor, Inc. Yes Teo, Joseph Institute for Infocomm Research Yes Tetzlaff, Thomas Intel Corporation Yes Thrasher, Jerry Lexmark International Inc. Yes Tingleff, Jens CSR plc. Yes Tong, Fei CSR plc. YesMinutes page 26 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Trainin, Solomon Intel Corporation Yes Tran, Ha Nguyen National Institute of Information and Communications Technology (NICT) Yes Tsukada, Kazuyoshi Buffalo Inc. Yes Umehira, Masahiro Ibaraki University Yes Van Nee, Richard qualcomm Yes Van Zelst, Allert Qualcomm Incorporated Yes Varshney, Prabodh Nokia Yes Vermani, Sameer Qualcomm Incorporated Yes Victor, Dalton Silver Spring Networks Inc. Yes Villardi, Gabriel National Institute of Information and Communications Technology (NICT) Yes Vlantis, George STMicroelectronics Yes Wang, Chao-Chun MediaTek Inc. Yes Wang, Haiguang Institute for Infocomm Research No Wang, Haiming Southeast University, China Yes Wang, James June MediaTek Inc. Yes Wang, Lei InterDigital Communications, LLC Yes Wang, Qi Broadcom Corporation Yes Watanabe, Fujio NTT DoCoMo, Inc. Yes Wen, Ericson TriQuint Semiconductor Yes West, Nicholas Landis Gyr Group Worldwide No Wicaksana, Harya Panasonic Singapore Yes Wong, Eric Broadcom Corporation Yes Worstell, Harry AT&T Yes Wu, Zhanji Beijing University of Posts and Telecommunications (BUPT) Yes Xie, Fang China Mobile Communications Corporation (CMCC) Yes Yang, Xun Huawei Technologies Co. Ltd Yes Yang, Yunsong Huawei Technologies Co. Ltd Yes Yee, James MediaTek Inc. Yes Yee, Peter NSA/IAD Yes Yokoo, Kaoru FUJITSU No Yong, Su Khiong Marvell Semiconductor, Inc. Yes Yoon, Chanho Electronics and Telecommunications Research Instititute (ETRI) No Young, Christopher Broadcom Corporation Yes Yucek, Tevfik Qualcomm Incorporated Yes Yunoki, Katsuo KDDI R&D Laboratories YesMinutes page 27 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Attended Name Affiliation >= 75%? Zhang, Hongyuan Marvell Semiconductor, Inc. Yes Zhang, Nianzu Southeast University, China Yes Zhang, Xin National Institute of Information and Communications Technology (NICT) Yes Zhao, Mu Huawei Technologies Co. Ltd Yes Zhen, Bin Huawei Technologies Co. Ltd Yes Zheng, Jun Broadcom Corporation Yes Zhou, Mingtuo National Institute of Information and Communications Technology (NICT) No Zhu, Chunhui Samsung Information Systems America, Inc. No Zhuang, Yan Huawei Technologies Co. Ltd Yes Zuniga, Juan InterDigital, Inc. NoMinutes page 28 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Annex B : Working Group OfficersB.1 Working GroupName Position Contact Details (Affiliation) Bruce Kraemer 5488 Marvell Lane, Santa Clara, CA 95054, USA (Marvell Phone: +1 (321) 427-4098 IEEE 802.11 Working Group Chair Semiconductor, Fax: +1 (321) 751-3988 Inc.) [email protected] 1st Vice Chair (Policies and Jon Rosdahl +1 (801) 492-4023 Procedures) (CSR plc) [email protected] Treasurer 2nd Vice Chair (Attendance, Ballots, Documentation Adrian Stephens Phone: +44 1954 204 609 and Voting) (Intel Corporation) [email protected] Co-Technical Editor 802.11 Assigned Numbers Authority Stephen McCann Secretary +44 1753 667099 (Research in Motion Publicity ad-hoc Chair [email protected] (RIM) UK Ltd.) Peter Ecclesine +1 (408) 527-0815 (Cisco Systems, Co-Technical Editor [email protected] Inc.)B.2 Standing CommitteesName Position Contact Details (Affiliation) Clint Chaplin +1 (408) 768-0827 (Samsung Wireless Next Generation (WNG) Chair [email protected] Electronics) David Bagby +1 (650) 637-7741 (Calypso Ventures Architecture (ARC) Chair [email protected] Inc.) Andrew Myles ISO/IEC/JTC1/SC6 shadow committee +61 2 84461010 (Cisco Systems, (JTC1) Chair [email protected] Inc.) Rich Kennedy +1 (972) 207-3554 (Research in Regulatory Chair [email protected] Motion)B.3 Task GroupsName Position Contact Details (Affiliation) Osama Aboul-Magd TGac Chair +1 (613) 287-1405 (Huawei) (Very High Throughput < 6 GHz) [email protected] Eldad Perahia TGad Chair +1 (503) 712-8081 (Intel Corporation) (Very High Throughput 60 GHz) [email protected] Rich Kennedy TGaf Chair +1 (972) 207-3554 Minutes page 29 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2(Research in (TV White Spaces) [email protected] Motion) David Halasz TGah Chair +1 330-283-2715 (Motorola Mobility) (Sub 1 GHz Operation) [email protected] Hiroshi Mano TGai Chair +81-3-5436-8350 (Allied Telesis R&D (Fast Initial Link Setup) [email protected] center K.K.)B.5 Study GroupsName Position Contact Details (Affiliation) Eldad Perahia +1 (503) 712-8081 (Intel Corporation) [email protected] Xiaoming Peng CMMW Co-Chairs (Institute for (China Millimeter Wave) +65-64082429 Infocomm [email protected] Research) Stephen McCann PAD Chair +44 1753 667099 (Research in Motion (Pre-Association Discovery) [email protected] (RIM) UK Ltd.)B.6 LiaisonsName Position Contact Details (Affiliation) Stephen McCann Liaison to 3GPP +44 1753 667099 (Research in Motion (3rd Generation Partnership Project) [email protected] (RIM) UK Ltd.) Liaison to Bluetooth SIG, Inc. Tom Siep (Special Interest Group promoting +1 214 558 4358 (CSR plc) Bluetooth technology and qualifying [email protected] conformant implementations) Clint Chaplin +1 (408) 768-0827 (Samsung Liaison to IEEE 802.15 and IEEE 802.21 [email protected] Electronics) Rich Kennedy +1 (972) 207-3554 (Research in Liaison to IEEE 802.18 [email protected] Motion) Eldad Perahia +1 (503) 712-8081 Liaison to IEEE 802.19 (Intel Corporation) [email protected] Dorothy V. Stanley Liaison to IETF +1( 630) 363-1389 (Aruba Networks) (Internet Engineering Task Force) [email protected] Ian Sherlock Liaison to WFA +1-972-995-2011 (Texas Instruments (Wi-Fi Alliance) [email protected] Inc.)Minutes page 30 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Minutes page 31 Stephen McCann, RIM July 2012 doc.: IEEE 802.11-12/0873r2Annex C : MinutesThis 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 12-0873r0 TGAC TGC 12-0979r0 TGAD TGC 12-0884r0 TGAF TGC 12-0986r0 TGAH TGC 12-0983r0 TGAI TGC 12-0989r0 CMMW SGC 12-0962r0 ISD SGC 12-0902r0 ARC SCC 12-0760r2 WNG SCC 12-0950r0 JTC1 SCC 12-0972r1 REG SCC 12-0956r0 PAR meeting AHG 12-0904r0EndMinutes page 32 Stephen McCann, RIM

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