doc.: IEEE 802.11-17/1573r1 Web view · 2018-01-15Minutes of the IEEE P802.11 Full Working Group Date: 2017-11-10. Author(s): Name Company Address Phone email Stephen McCann BlackBerry

November 2017 doc.: IEEE 802.11-17/1573r1

IEEE P802.11Wireless LANs

Minutes of the IEEE P802.11 Full Working Group

Date: 2017-11-10

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

November 2017, Orlando, Florida, USA meeting.

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


IEEE 802.11 Plenary Meeting – Session #166Caribe Royale Hotel, Orlando, Florida, USA

November 6th – 10th, 2017

IEEE 802.11 Opening Plenary, Monday 6th November 2017

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

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

There are 316 voting and 13 Ex-Officio members of IEEE 802.11

1. Approve/modify joint opening agenda (11-17-1526r1)

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 11-17-

1526r21.4. Moved Al Petrick, 2nd Nikola Serafimovski1.5. No objection to the approval of the agenda.

2. Notices (11-17-1527r0)

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. Attendance

3.1. Please remember to login and register your attendance.3.2. 15 people attended this meeting for the first time out of 203 people in the room.3.3. Secretary: There will be a new member’s meeting today at 13:30 (PM1) today, in room Bonaire

3.

4. Policy and Procedures (11-17-1559r0)

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


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


4.2. The VC2 called for essential patents information.4.3. No statements were made.4.4. The IEEE-SA policy and procedures were also reviewed.4.5. Slide #13 shows some topics that were discussed as potential changes for the future. One of

these items regarding tutorials and non-badged events, will be considered at the 802 Executive Committee (EC) meeting on Friday afternoon this week.

4.6. Slide #16 also identifies some proposed changes to the IEEE 802.11 Operations Manual (OM).4.7. Please respond to WG letter ballots to avoid losing your voting rights.4.8. No questions

5. September 2017 WG Minutes

5.1. Are there any matters arising from those minutes please?5.2. Move to approve the Waikoloa September 2017 minutes in document 11-17-1218r15.3. Moved: Stephen McCann, 2nd: Stuart Kerry5.4. Following neither discussion nor dissent, the minutes were approved by unanimous consent.

6. Announcements

6.1. Liaisons (11-17-1527r0)6.1.1. Chair: There are quite a few liaisons both incoming (slide #4) and outgoing (slide #5) this

week, as described in these slides. The incoming liaison from NGMN (11-17-1569r0) will be dealt with by the AANI ad-hoc meeting.

6.1.2. No questions

6.2. Krack vulnerabilities (11-17-1527 slide #6)6.2.1. Chair: This shows some of the activities regarding the WPA2 “Krack” vulnerability.6.2.2. TGmd will consider some of the issues regarding this during the week.

6.3. Procedure regarding forwarding drafts to RevCom (11-17-1630)6.3.1. Chair: This shows a reminder of the process that a project with unsatisfied mandatory

coordination comments should follow. This suggests the creation of a waiver that needs to be considered by the EC on Friday.

6.4. Other IEEE 802 working groups (11-17-1527 slide #8)6.4.1. VC1: This slide shows links to the agendas of the other working groups and joint

meetings. TGaq will present an overview to IEEE 802.1 on Wednesday. IEEE 802.11ah and IEEE 802.15.4g coexistence will be considered within IEEE 802.19.

6.5. Meeting rooms and online calendar (11-17-1539r0 slide #5)6.5.1. 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.

6.6. January 2018 interim (11-17-1539r0 slide #7)6.6.1. VC1: Please note that the January 2018 meeting will be in Irvine, California, USA. Please

remember to reserve your hotel rooms as soon as possible.



6.7. March 2018 plenary (11-17-1539r0 slide #8)6.7.1. VC1: This meeting will be held in Rosemont, Illinois, USA.

6.8. Attendance (11-17-1539r0 slide #9)6.8.1. VC1: Please remember to register your attendance including affiliation for each meeting

that you attend. Please record your attendance honestly.6.8.2. Comment (C): Please note that the IEEE-SA web accounts are free.

6.9. Breaks and Wednesday social (11-17-1539r0 slide #11)6.9.1. Please note the times of lunches and breaks. There will be a cash lunch provided by the

hotel.6.9.2. Breakfast is included in the registration and will be in the main foyers.6.9.3. Question (Q): Some of the emails from Face to Face Events have been blocked by

corporate email systems.6.9.4. Answer (A): Ok, I will check. RegOnline is our new registration system and it sent several

emails to all registered attendees, but it’s not clear which Face to Face Events emails were blocked.

6.9.5. The social is on Wednesday evening. Please obtain a guest badge from the IEEE 802 registration desk for any guests.

7. Status of all groups (11-17-1527r0 slide #15)

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.

7.2. Timelines7.3. No changes have been noted for the timeline chart at the moment.

7.4. There are reports of all the current groups within the document 11-17-1558r1. Here are some extra notes:

7.5. Editor’s Meeting: This occurs at 7am on Tuesday morning. The publication order of TGaj, TGak and TGaq will be considered.

7.6. Coex SC: This will review the relationships with ETSI BRAN and 3GPP RAN regarding co-existence issues in unlicensed spectrum.

7.7. PAR SC: This Standing Committee (SC) will formalize the review of PARs from other IEEE 802 working groups. There are 3 PARs to be reviewed this week, 2 of which belong to IEEE 802.11. In addition, the 802.1CBcv PAR will also be looked at. Note, that some of the PAR meetings may be quite short this week.

7.8. WNG: There is one meeting on Tuesday morning to consider future topics for IEEE 802.11. There are currently 2 presentations.

7.9. REVmd: the most recent draft is D0.4 which rolls in 802.11ai and 802.11ah, together with approved comments over the last few meetings.

7.10. TGak: Please note that Mark Hamilton (the vice-chair) will be chairing these meetings this week.

7.11. TGax: The recent letter ballot (#230) failed with a 63% approval rate, with 3400 comments. Therefore, the plans this week are to proceed with comment resolutions.

7.12. TGba: Their initial letter ballot is now planned for May 2018 with Draft 1.0



7.13. LC SG: During this meeting, a PAR and CSD document will be considered by the study group.7.13.1. Chair: Please can you mention the press release7.13.2. LC SG chair: There is a press release about this new light communication technology.

Together with the IEEE-SA a press release has been created. The intention is to publish this press releases (11-17-1589r1) as soon as possible.

7.13.3. Chair: Please can you review this document if you are interested. There will be a motion to approve this document during the Friday IEEE 802.11 closing plenary.

8. Any Other Business

8.1. None8.2. Meeting recessed at 11:51 EST



Wednesday, 8th November 2017

IEEE 802.11 Mid-Week Plenary

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

179 people present.

9. Approve/modify joint opening agenda (11-17-1526r2)

9.1. Chair: There have been a few changes earlier today, so I propose to approve 11-17-1526r39.2. C: Please can I request some time about an IEEE 802.18 issue which is relevant to IEEE 802.11.

The topic is the “FCC response the IEEE”.9.3. Chair: Any objection to accepting these changes to the agenda.9.4. None

10. Call for Essential Patents

10.1. Call for essential patents10.2. No statements were made.

11. Announcements (11-17-1528r0)

11.1. CAC11.2. 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.

12. Wi-Fi Alliance liaison (11-17-1773r0)

12.1. Update on the current activities of the Wi-Fi Alliance.12.2. No questions

13. IETF liaison (11-17-1557r0)

13.1. Update on the current activities of the IETF.13.2. No questions

14. IEEE 802.11 graphic changes (11-17-1526r2)

14.1. Chair: Are there any room releases?14.2. TGax will release the Wed and Thurs PM2 slots.14.3. Chair: Are there room requests?14.4. TGaz would like 1 more slot please, Thurs AM2.



14.5. TGba would like to move TGba from Thurs PM2 to Wed PM2.14.6. TGaq would like 1 more slot please, Thurs AM114.7. Chair: most of those changes are reasonable.14.8. Motion: Approve the room changes to the agenda 11-17-1526r4

14.8.1. Moved: Stephen McCann, 2nd: Ian Sherlock14.8.2. No objection to approving by unanimous consent

15. Disclosure of affiliation (ec-17-0171r0)

15.1. Chair: This presentation is about some revised guidance on affiliation that has been prepared by the IEEE-SA.

15.2. C: The affiliation is recorded in the attendance report. However, affiliations are not recorded for each motion. Therefore, doesn’t this mean that we should have recorded votes?

15.3. Chair: A recorded vote would give more detail as to who voted yes/no and may include affiliation in the spreadsheet, but the affiliation is recorded in the IMAT record and in the minutes.

16. Patent Committee questions (11-17-1528r0 slide #8)

16.1. Chair: This is the response to the questions from IEEE 802.11 to PatCom from an earlier meeting of IEEE 802.11.

16.2. No questions

17. Liaisons from AANI

17.1. This presentation is about 2 draft liaisons (11-17-1750r3 and 11-17-1744r3) being developed within the AANI Standing Committee. They will be brought to the Friday closing plenary for approval.

17.2. C: It’s good to see that these liaisons (and especially the incoming liaisons) do show that 3GPP and NGMN is considering the inclusion of IEEE 802.11 within 5G. A question is how does IEEE 802.11 identify any performance gaps that 3GPP and NGMN have within their 5G requirements.

17.3. A: It’s not completely clear at the moment, how will this be achieved.17.4. Chair: I’d like to add that these liaisons will be the position of IEEE 802.11 and not the IEEE

802 EC.17.5. Q: Should the IEEE 5G committee be considered?17.6. Chair: I’m not sure, but I’ll ask the IEEE 802 EC.

18. IEEE 802.11 for 5G (11-17-1560r0)

18.1. This is a discussion about the motion text within this document addressing sending 802.11ac as an IMT-2020 submission.

18.2. The motion is required to schedule work within AANI before a specific date.18.3. C: I’m not happy with the word “instruct”.18.4. A: Perhaps we can change the word to “invite”.



18.5. Invite AANI to prepare draft documents meeting the 31 Jan 2018 requirements for submission of 11ac to ITU-R Working Party 5D as an IMT-2020 5G RIT and

18.6. Bring the documents for consideration and approval at the January IEEE 802.11 interim meeting.

18.7. Moved: Rakesh Taori, 2nd Harry Bims18.7.1. C: I speak against this motion. This is requesting the AANI standing committee to do

some work. However, I understand that this decision has already been made in IEEE 802.11.18.7.2. Q: On Monday evening, there was a tutorial about this. During that tutorial, there was a

straw poll. Do you feel that there is enough people to do this work?18.7.3. A: This is a summary of the tutorial showing the results of the straw polls.18.7.4. C: I just wonder if you have enough support within AANI to do this.18.7.5. AANI chair: I’m willing to allow a group of people within the AANI SC to do this work.18.7.6. Q: I speak against this motion. Why is this motion being brought to IEEE 802.11. Can’t

this just be done within the AANI SC as an agenda item?18.7.7. C: I speak in favor of this motion to do some more work in this area.18.7.8. C: I also speak in favor of this motion, as it gives IEEE 802.11 another opportunity to

consider 11ac as a candidate for 5G in IMT 202018.7.9. C: I speak against the motion, as it appears to be re-visiting the decision made by IEEE

802.11 one year ago.18.7.10. C: I speak against the motion, as I don’t think 11ac is a reasonable candidate for IMT

2020.18.7.11. I speak in favor of this motion. I think there is a lot of support for re-evaluating 11ac as

an IMT 2020 candidate.18.7.12. I also speak in favor of this motion.18.7.13. I also speak in favor of this motion and I think that 11ac is a good candidate.18.7.14. C: Please can you remove “11ac” from the motion text?

18.8. Move to amend the motion by removing “11ac”18.8.1. Moved: Dmitry Cherniavsky, 2nd Hiroshi Mano18.8.2. C: The timeline is very tight and I’d prefer to just concentrate on 11ac.18.8.3. C: I speak against the amendment, as it becomes meaningless.18.8.4. For: 47, Against: 30, Abstain: 39 (Motion passes)

18.9. Invite AANI to prepare draft documents meeting the 31 Jan 2018 requirements for submission of 11 to ITU-R Working Party 5D as an IMT-2020 5G RIT and

18.10. Bring the documents for consideration and approval at the January IEEE 802.11 interim meeting.18.10.1. Mover changed from Rakesh Taori to Jon Rosdahl18.10.2. Moved: Jon Rosdahl, 2nd Harry Bims18.10.3. C: The title of the slide still states “11ac”.18.10.4. Chair: Yes, but it’s not part of the motion under consideration.18.10.5. For: 51, Against: 23, Abstain: 52 (Motion passes)

19. New MIB recommendations (11-14-1068r0 & 11-15-0355r12)

19.1. Document (11-14-1068r0) provides a description of the problems encountered within the MIB. The architecture group (ARC) has been working on this for several years to create some guidelines on MIB styles and guidelines.



19.2. Please look at the results of this work as described within document 11-15-0355r12. This document will be considered at the IEEE 802.11 meeting in January 2018 for approval. If approved it will become part of the style guide for future IEEE 802.11 amendments.

19.3. Q: Within the 802.11aq there are some new MIB variables which may be affected by these recommendations.

19.4. C: Yes, we’ll need to look at it.19.5. Chair: I suggest that ARC and TGaq consider this issue please. I may suggest that any required

change be brought to TGmd, as TGaq have almost completed their work. I would also like to thank the ARC SC chair for all his hard work putting this together.

20. Develop submission for FCC response to IEEE broadcast society

20.1. This is to inform IEEE 802.11 about work that is being done within IEEE 802.18 regarding the creation of a statement (or liaison) to the FCC regarding the 5 and 6 GHz band. If you are interested please come along to the IEEE 802.18 sessions tomorrow. If IEEE 802.18 create an output document (e.g. a statement or liaison to the FCC), it may come back to the IEEE 802.11 Friday plenary for approval.

20.2. C: There is an issue between IEEE 802.18 and some of the other IEEE 802 WGs. Therefore IEEE 802.18 needs to do some more work on this.

20.3. Chair: If such a document is produced, IEEE 802.11 can consider this during the Friday closing plenary.

20.4. C: The IEEE broadcast society made a comment about DFS, which needs to be responded to. The FCC does not consider any unlicensed technology over another, so there is a co-existence issue that needs to be dealt with.

20.5. Chair: I also note that if the 11ax PAR is indeed updated for 6 GHz band operation, then their co-existence document will also need to be updated.

21. Recess

21.1. Meeting recessed at 12:20 EST



Friday, 10th November 2017

IEEE 802.11 Closing Plenary

Call to order at 08:00 EST by Adrian STEPHENS (Intel Corporation).

69 people present in the room.

22. Agenda (11-17-1526r5)

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

22.2. Move to approve the agenda in document 11-17-1526r622.3. Moved: Al Petrick, Second: Tim Godfrey22.4. No objections, so moved and approved.

23. Call for Essential Patents

23.1. The meeting is still operating the P&Ps as described on Monday23.2. Call for Essential Patents and Letters of Assurance (LoA)23.3. The participation slide was also presented23.4. None

24. Announcements (11-17-1528r0)

24.1. Minutes and documents24.1.1. Please can everyone remember that minutes, should be completed within 30 days, once

the meeting is closed.

24.2. Preparation for January 201824.2.1. In preparation for the January 2018 meeting, there will be our usual CAC teleconference

meetings between now and that meeting, on December 11th 2017 and January 8th 2018 noon ET.

24.3. LoA (slide #13)24.3.1. Chair: Please note that there is one outstanding LoAs as shown on the slide.24.3.2. No questions

24.4. IEEE Store (slide #14)24.4.1. Chair: There are a couple of issues with the 11ai and 11aq drafts, although IEEE staff

have been informed about this.24.4.2. Please note that the “Get 802” program will move into the IEEE Explorer tool.24.4.3. No questions

25. Meeting Location (11-17-1539r1 slide #17)



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

25.2. For: 20, Against: 1225.3. VC1: How many people enjoyed the social?25.4. Yes: 25, Did not: 2, Did not attend: 8

26. Future Venues (slide #18 and slide #19)

26.1. VC1: Please note that the next wireless interim is:26.1.1. January 2018 is at the Hotel Irvine, CA, USA

26.2. The venues for the other future wireless interims and plenaries are also shown.26.3. 26.4. Q: Is there a Bangkok meeting coming up?26.5. A: Yes, this will occur in November 2018 and replaces the original China meeting.

27. Treasurer’s Report

27.1. VC1: This is the current treasurer’s report. 27.2. This is the balance sheet to October 31st 2017. The surplus has increased by about $40,000.27.3. The balance is roughly $500,000 at the moment.27.4. The budget for the January 2018 interim meeting is to incur a small loss.27.5. No questions

28. Timeline Update

28.1. There are changes to the following timelines: TGak, TGaq, and TGax. The timeline chart will be updated shortly.

28.2. No questions

29. WG Committee Reports (11-17-1561r0)

29.1. Attendance (slides #4)29.1.1. The main attendance this week has been in TGba, followed by TGax29.1.2. It’s also interesting to see that the general trend is a constant level of about 600 document

submissions per meeting.29.1.3. No questions

29.2. Technical editor (11-17-1561r0, slide #9)29.2.1. Please note the editor’s style guide and the rules on slide #11 for figures.29.2.2. Slide #12 shows a revised order and publication dates of the next amendments. TGaj,

TGak and TGaq have now changed order. The RevCom date for all three is now March 2018.29.2.3. Please use Visio for any figures that are developed.29.2.4. VC1: Because the order has been changed, the dependency on slide #12 needs to be

updated.29.2.5. This slide will be updated for the January 2018 meeting.



29.3. AANI SC (slide #15)29.3.1. Chair: I’ve spoken to the IEEE representative to ITU-R and I have been informed that

there is an approval process for submissions to IMT-2020. Please can the AANI chair talk to the representative.

29.3.2. AANI chair: Yes, sure.

29.4. ARC SC (slide #19)29.4.1. No questions

29.5. PAR SC (slide #26)29.5.1. VC1: These are the various comments compiled by IEEE 802.11 regarding the 3 PARs

from other IEEE 802 working groups this week. There was a 4th one that was added late, IEEE 802.1CBcv. IEEE 802.11’s understanding is that the IEEE 802.1CBcv scope is too broad at the moment.

29.5.2. Chair: With regarding to voting on the IEEE 802.1CBcv at the IEEE 802 EC meeting, I have not made up my mind at the moment. So, if anyone in IEEE 802.11 wants to provide me with a directed position, that is still possible within this meeting.

29.5.3. No questions

29.6. Coex SC (slide #38)29.6.1. Chair: How many active participants are there within the room29.6.2. A: There are about 30-40 people in the room, with 5 active people

29.7. WNG SC (slide #41)29.7.1. There were 2 presentations this week for WNG SC:

29.7.1.1. Broadcast service on WLAN29.7.1.2. Time sensitive networking


29.8. IEEE 802 JTC1 SC (slide #43)29.8.1. No questions

29.9. TGmd (slide #46)29.9.1. No questions

29.10. TGaj (slide #52)29.10.1. Although they did not meet this week, here is a report of their current status. Another re-

circulation sponsor ballot has been approved and will start shortly. This is a result of the TGaj, TGak and TGaq re-ordering.


29.11. TGak (slide #53)29.11.1. No questions

29.12. TGaq (slide #56)29.12.1. No questions



29.13. TGax (slide #60)29.13.1. The task group has had 4 time slots this week to perform an analysis of all the comments

received from the D2.0 letter ballot. Some comments have been resolved already and the TGax timeline has been updated.


29.14. TGay (slide #67)29.14.1. There will be a motion for a 30 day letter ballot with D1.0 later in this meeting.29.14.2. Chair: As the 30 day period is going to occur over the holiday season, the number of

days will be extended to finish on January 7th 2018.29.14.3. No questions

29.15. TGaz (slide #7229.15.1. No questions

29.16. TGba (slide #77)29.16.1. No questions

29.17. LC SG (slide #81)29.17.1. The study group has started a comment collection on the PAR and CSD this week, so

please can all the IEEE 802.11 members help with this review.29.17.2. No questions

30. Liaison Reports

30.1. IEEE 802.18 (11-17-1561r0 slide #84)30.1.1. Q: On slide #87, have IEEE accepted this state of affairs?30.1.2. IEEE 802.18 chair: We don’t know at the moment.

30.2. IEEE 802.24 (slide #91)30.2.1. No questions

31. Working Group Motions (11-17-1560r4)

31.1. Teleconferences (slide #7)31.1.1. Move to approve the following teleconferences

Group Date(s) Start Duration

CAC Mon Dec 11, Jan 8 Noon ET 1 hr

TGak Mon Nov 27, Dec 11, Jan 8 9:00 ET 1 hr

TGaq Mon Dec 4, Fri Dec 15, Jan 5 Noon ET 2 hrs

TGaxThurs Dec 7, 21, Jan25Thurs Nov 30, Dec 14, Jan 4

20:00 ET10:00 ET

2 hrs2 hrs



TGay Wed Nov 29, Dec 6, 13, 20 (1hr), Jan 10 10:00 ET 1.5 hrs

TGaz Wed Dec 20 11:00 ET 1 hr

TGba

Mon Nov 27Mon Dec 11Mon Dec 18

10:00 ET17:00 ET23:00 ET

1 hr1 hr1 hr

TGmd Friday Dec 1,15, Jan 5 10:00 ET 2 hr

AANI Mon Nov 20, 27, Dec 4, 11, 18, Jan 8 11:00 ET 1hr

LC Thurs Nov 30 08:30 ET 1.5 hrs

31.1.2. Moved: Mike Montemurro, 2nd Joseph Levy31.1.3. No objection to approving by unanimous consent.

31.2. WG11 Operations Manual (slide #8)31.2.1. Move to approve the WG11 Operations Manual in

https://mentor.ieee.org/802.11/dcn/14/11-14-0629-20-0000-802-11-operations-manual.docx 31.2.2. Moved: Dorothy Stanley, 2nd: Edward Au31.2.3. For: 35, Against: 0, Abstain: 2 (Motion passes)

31.3. AANI Liaison - 1 (slide #9)31.3.1. Approve the liaison statement in 11-17-1744-03 from IEEE 802.11 to NGMN in

response to the liaison statement in 11-17-1569-00 on E2E Architecture, granting the WG chair editorial license.

31.3.2. Moved: Joseph Levy, 2nd: Mark Hamilton31.3.3. For: 34, Against: 0, Abstain: 3 (Motion passes)

31.4. AANI Liaison - 2 (slide #10)31.4.1. Approve the liaison statement in 11-17-1750-03 from IEEE 802.11 to IEEE 5G

Initiative and IEEE 5G and Beyond Roadmap Project in response to the IEEE 5G Roadmap white paper, granting the WG chair editorial license.

31.4.2. Moved: Joseph Levy, 2nd: Ian Sherlock31.4.3. For: 31, Against: 0, Abstain: 5 (Motion passes)

31.5. Conditional Approval: 11aj to RevCom (slide #11)31.5.1. Approve document 11-17/1467r1 as the report to the IEEE 802 Executive

Committee on the requirements for conditional approval to forward P802.11aj to RevCom, granting the WG chair editorial license, and

31.5.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aj to RevCom.

31.5.3. Moved: Jiamin Chen on behalf of TGaj, 2nd: Edward Au31.5.4. [TGaj result: Moved: Haiming Wang, Seconded: Dejian Li, Result: 6-0-0]31.5.5. For: 36, Against: 0, Abstain: 0 (Motion passes)


https://mentor.ieee.org/802.11/dcn/14/11-14-0629-20-0000-802-11-operations-manual.docx


31.6. Reaffirmation: 11aj 5C (slide #12)31.6.1. Reaffirm document https://mentor.ieee.org/802-ec/dcn/17/ec-17-0071-00-ACSD-802-

11aj.doc as the P802.11aj 5C31.6.2. Moved: Jiamin Chen, 2nd: Dorothy Stanley31.6.3. For: 34, Against: 0, Abstain: 3 (Motion passes)

31.7. Conditional Approval: 11aq to RevCom (slide #13)31.7.1. Approve document 11-17-1045r4 as the report to the IEEE 802 Executive

Committee on the requirements for conditional approval to forward P802.11aq to RevCom, granting the WG chair editorial license, and

31.7.2. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to RevCom, also conditional on P802.11aj and P802.11ak satisfying the requirements to proceed to RevCom

31.7.3. Moved: Stephen McCann, 2nd: Mike Montemurro31.7.4. For: 33, Against: 0, Abstain: 3 (Motion passes)

31.8. Reaffirmation: 11aq 5C (slide #14)31.8.1. Reaffirm document https://mentor.ieee.org/802.11/dcn/12/11-12-1137-06-0pad-

draft-5c-proposal.doc as the P802.11aq 5C31.8.2. Moved: Stephen McCann, 2nd: Al Petrick31.8.3. For: 34, Against: 0, Abstain: 3 (Motion passes)

31.9. 11aq Waiver (slide #15)31.9.1. Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1704-03-00aq-

waiver-request-regarding-ieee-rac-comments.ppt as the request from IEEE 802 to RevCom for a waiver on the RAC mandatory coordination comments, per 5.4.4 of the Standards Association Standards Board Operations Manual

31.9.2. Moved: Stephen McCann, 2nd: Jon Rosdahl31.9.3. C: On slide #3, it should be “Standards board operation manual”.31.9.4. IEEE RAC chair: This waiver request does indeed match the required documentation, but

some of the descriptions are rather weak. It’s difficult to judge if this will satisfy RevCom.31.9.5. Chair: Due to timing, IEEE 802.11 is seeking conditional approval today. RevCom will

not consider this until their next face to face RevCom meeting.31.9.6. C: I speak against the motion. The specific comment that was presented is regarding

IEEE 802.11aq scope. I have concerns about this comment regarding clause 12.2.10. Many of the other comments are regarding MAC address issues. I think the statement on slide …. (about impede) is true, but could be re-written. I think there are some short-sighted issues within IEEE 802.11aq that still need to be addressed.

31.9.7. Chair: Are there any changes to the scope that would help you change from no to yes.31.9.8. C: No, I don’t think so.31.9.9. C: I speak for the motion. This needs to be brought forward today is that this amendment

currently has 97% and these comments have been considered over 3 to 4 rounds of re-circulation ballot. If we move the project forward today, then improvements can be made to the waiver request before the next RevCom face to face.

31.9.10. C: The scope statement is regarded as a serious issue by RevCom, as they are concerned about the technical abilities of the balloting members. If there is no indication within the PAR scope that other standards may be affected (e.g. 802c)



31.9.11. Chair: I currently sit on RevCom (together with the IEEE 802.11 VC1) and the scope question need to be considered by the ballot group and not RevCom itself. This is because it is a technical determination.

31.9.12. Chair: Please can we add the following text to the motion “granting the chair editorial license”

31.9.13. For: 20, Against: 3, Abstain: 17 (Motion passes)

31.10. 11ax ad-hoc Motion (slide #16)31.10.1. Authorize TGax to hold an ad-hoc meeting on January 10-12, 2018 in San Diego,

for the purpose of comment resolution. 31.10.2. PHY Ad Hoc is meeting for one day, January 12, 201831.10.3. Moved: Osama Aboul-Magd on behalf of TGax31.10.4. [TGax result: Moved: Youhan Kim, Seconded: Yasu Inoue, Result: 40/0/1 motion

passes]31.10.5. No objection to approving by unanimous consent

31.11. 11ay Coexistence Assurance Document (slide #17)31.11.1. Adopt 11-17/1288r2 as the coexistence assurance document for the IEEE 802.11ay

amendment31.11.2. Moved: Edward Au on behalf of TGay31.11.3. [TGay result: Moved: Claudio da Silva, Second: Sang Kim, Y/N/A: 20/0/1 Passes]31.11.4. No objection to approving by unanimous consent

31.12. TGay D1.0 WGLB (slide #18)31.12.1. Instruct the TGay editor to prepare P802.11ay Draft 1.0 and31.12.2. Approve a 30 day Working Group Technical Letter Ballot asking the question

“Should TGay Draft 1.0 be forwarded to Sponsor Ballot?”31.12.3. Moved by Edward Au on behalf of TGay31.12.4. [TGay vote: Moved: Carlos Cordeiro, Seconded: Assaf Kasher, Result: 29-1-5]31.12.5. No objection to approving by unanimous consent

31.13. LC Study Group Extension (slide #19)31.13.1. Authorize TGax to hold an ad-hoc meeting on September 6-8, 2017 in the Bay area,

for the purpose of comment resolution31.13.2. Moved: Nikola Serafimovski, 2nd: Edward Au31.13.3. For: 36, Against: 0, Abstain: 0 (Motion passes)

31.14. LC Press Release (slide #19)31.14.1. Approve the LC press release in https://mentor.ieee.org/802.11/dcn/17/11-17-1589-

01-00lc-sg-press-release.docx 31.14.2. Moved: Nikola Serafimovski, 2nd: Harry Bims31.14.3. No objection to approving by unanimous consent31.14.4. For: 29, Against: 0, Abstain: 4 (Motion passes)

31.15. FCC Liaison (slide #20)31.15.1. Approve the liaison statement in 11-17-1798r2 from IEEE 802.11 to the FCC on

the topic of the response to the IEEE Broadcast Society Reply to Comments, granting the WG chair editorial license.



31.15.2. Moved: Rolf de Vegt, 2nd: John Notor31.15.3. Submission 11-17-1798r2 was presented31.15.4. Chair: What does the footnote “[Cite]” mean please? Please can you send me some

editorial corrections before I send it out.31.15.5. C: I have an editorial question about what is the main text?31.15.6. A: Something happened in the conversion from the original document to IEEE 802.11

format.31.15.7. C: There are submissions to IEEE 802.18, where the reference that you are looking for

in the footnote “[Cite]” is mentioned.31.15.8. For: 28, Against: 0, Abstain: 8 (Motion passes)

31.16. WBA Liaison (slide #21)31.16.1. Approve the liaison statement in 11-17-1797-01 and31.16.2. Forward to the 802 EC, requesting IEEE 802 approval to forward to the WBA on

the topic of OUI usage, granting the WG chair editorial license.31.16.3. Moved: Mark Hamilton, 2nd: John Notor31.16.4. Chair: I would like to mention that this is primarily IEEE 802.1 material and then IEEE

802.11 have added some material. Therefore, there may be conflicting motions from IEEE 802.1 and IEEE 802.11 in the IEEE 802 EC meeting later today.

31.16.5. For: 26, Against: 0, Abstain: 2 (Motion passes)

32. Wireless Chairs Meeting (11-17-1528r0 slide #16)

32.1. Chair: This will be at 4pm on the Sunday January 14th 2018. If you are interested in the activities of the IEEE 802 wireless WGs, please come along.

32.2. Chair: Please remember that the next interim meeting is at the Hotel Irvine, California, USA (slide #17)

33. Adjournment

33.1. Chair: having exhausted the agenda, the meeting is adjourned.33.2. The meeting adjourned at 10:12 EST



Annex A: Attendance & Affiliation

Name Affiliation Attended >= 75%? Status

Abouelseoud, Mohamed Sony Corporation Yes AspirantAboulmagd, Osama Huawei Technologies Co. Ltd Yes VoterAdachi, Tomoko TOSHIBA Corporation Yes VoterAdhikari, Shubhodeep Broadcom Corporation Yes AspirantAhn, Jinsoo Yonsei University Yes VoterAhn, Woojin WILUS Yes VoterAldana, Carlos Intel Corporation Yes VoterAlpert, Yaron Intel Corporation Yes VoterAn, Song-Haur INDEPENDENT Yes VoterAndersdotter, Amelia Article 19 Yes Potential

VoterAoyama, Hideki Panasonic Corporation No Non-VoterArrington, Arthur Air Network Solutions Yes AspirantAsterjadhi, Alfred Qualcomm Incorporated No VoterAu, Kwok Shum Huawei Technologies Co. Ltd Yes VoterAuluck, Vijay Self Yes VoterAzizi, Shahrnaz Intel Corporation Yes VoterBaeten, Robert Qorvo Yes Voterbang, saehee LG ELECTRONICS No Non-Voterbaron, stephane Canon Research Centre France Yes VoterBatra, Anuj Apple, Inc. Yes VoterBei, Jianwei Marvell Semiconductor, Inc. Yes Potential

VoterBhandaru, Nehru Broadcom Corporation Yes VoterBims, Harry Bims Laboratories, Inc. Yes AspirantBolotin, Ilya Intel Yes Potential

VoterBuffington, John Itron Inc. Yes VoterCalcev, George Huawei R&D USA Yes VoterCanchi, Radhakrishna Kyocera International, Inc. No ExOfficioCariou, Laurent Intel Corporation Yes VoterCarney, William Sony Corporation Yes VoterChair, Ricky Airgain Yes VoterChang, Soo-Young California State University, Sacramento (CSUS) Yes AspirantChen, Cheng Intel Corporation Yes Potential

VoterChen, Jiamin HUAWEI Yes VoterChen, Teyan Huawei Technologies Co. Ltd Yes AspirantChen, Xiaogang Intel Corporation Yes VoterCHERIAN, GEORGE Qualcomm Incorporated Yes VoterCherniavsky, Dmitry SiBEAM, Inc. Yes Voter




Chitrakar, Rojan Panasonic Asia Pacific Pte Ltd. Yes VoterChoi, Jinsoo LG ELECTRONICS Yes VoterChu, Liwen Marvell Semiconductor, Inc. Yes VoterCHUN, JINYOUNG LG ELECTRONICS Yes VoterCiochina, Dana Sony Corporation Yes VoterCoffey, John Realtek Semiconductor Corp. No VoterCordeiro, Carlos Intel Corporation Yes VoterCorrell, Perry Aerohive Networks Yes AspirantCosta, D.Nelson Peraso Technologies Incorporated Yes Aspirantda Silva, Claudio Intel Corporation Yes Voterde la Garrigue, Michael Xirrus No Non-Voterde Vegt, Rolf Qualcomm Incorporated Yes VoterDeng, Der-Jiunn National Changhua University of Education Yes VoterDerham, Thomas Broadcom Corporation Yes AspirantDong, Xiandong Huawei Technologies Co. Ltd Yes AspirantEcclesine, Peter Cisco Systems, Inc. Yes VoterEdgar, Richard Imagination Technologies Ltd. Yes VoterEitan, Alecsander Qualcomm Incorporated Yes Potential

VoterErceg, Vinko Broadcom Corporation Yes VoterEstrada, Andrew Sony Corporation Yes VoterFang, Yonggang ZTE TX Inc Yes VoterFeng, Xiang Keysight Technologies Yes VoterFinn, Norman Huawei Technologies Co. Ltd No VoterFischer, Matthew Broadcom Corporation Yes VoterFoland, Jeremy Broadcom Corporation Yes AspirantFujio, Shunsuke FUJITSU LABORATORIES LIMITED Yes VoterFuruichi, Sho Sony Corporation No VoterGan, Ming Huawei Technologies Co. Ltd Yes VoterGarcia Villegas, Eduard Universitat Politecnica de Catalyuna (UPC) Yes VoterGhosh, Chittabrata Intel Corporation Yes VoterGilb, James Pulse-LINK Inc. No ExOfficioGodbole, sachin Broadcom Corporation Yes AspirantGodfrey, Tim Electric Power Research Institute, Inc. (EPRI) Yes 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 Intel Corporation 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, Xiao Huawei Technologies Co. Ltd Yes Voter




Handte, Thomas Sony Corporation Yes VoterHansen, Christopher Covariant Corporation Yes VoterHarkins, Daniel Aruba Networks, Inc. No Non-VoterHartman, Chris Apple, Inc. Yes VoterHedayat, Ahmadreza InterDigital, Inc. Yes VoterHiertz, Guido Ericsson AB Yes VoterHo, Duncan Qualcomm Incorporated Yes VoterHong, Hanseul Yonsei University Yes VoterHuang, Chun-hsiang Nippon Telegraph and Telephone Corporation (NTT) Yes AspirantHuang, Lei Panasonic Asia Pacific Pte Ltd. Yes VoterHuang, Po-Kai Intel Corporation Yes VoterHwang, Sung Hyun Electronics and Telecommunications Research Institute

(ETRI)Yes Voter

Inoue, Yasuhiko Nippon Telegraph and Telephone Corporation (NTT) Yes VoterIshizu, Kentaro National Institute of Information and Communications

Technology (NICT)Yes Voter

Jeffries, Timothy Huawei R&D USA Yes VoterJeong, Chanyong SAMSUNG ELECTRO-MECHANICS Yes AspirantJi, Chenhe Huawei Technologies Co., Ltd Yes VoterJia, Chenlong Huawei Technologies Co., Ltd Yes AspirantJia, Jia Huawei Technologies Co. Ltd Yes Voterjiang, feng Intel Corporation Yes AspirantJiang, Jinjing Marvell Semiconductor, Inc. Yes VoterJohnsson, Kerstin Intel No Non-VoterJones, Allan Activision Yes VoterJONES, JEFFRUM Qorvo, Inc. Yes AspirantJones, Vincent Knowles IV

Qualcomm Incorporated Yes Voter

Jungnickel, Volker Fraunhofer HHI No VoterJurczak, Christophe lucibel Yes VoterKain, Carl Noblis, Inc. Yes VoterKang, Hyunduk Electronics and Telecommunications Research Institute

(ETRI)Yes Aspirant

KANG, TEAG JIN Broadcom Corporation Yes AspirantKapetanovic, Dzevdan Ericsson AB Yes VoterKasher, Assaf Qualcomm Incorporated Yes VoterKatz, David Phoenix Contact No Non-VoterKerry, Stuart OK-Brit Yes VoterKhalid, Ihtisham Article 19 Yes AspirantKhorov, EVGENY NRU HSE; IITP RAS Yes VoterKim, Jeong Gon Korea Polytechnic University (KPU) Yes Potential

VoterKim, Jeongki LG ELECTRONICS Yes Voter




Kim, Jin Min LG ELECTRONICS Yes VoterKim, Sang Gook LG ELECTRONICS Yes VoterKim, Suhwook LG ELECTRONICS Yes VoterKim, Yongho Korea National University of Transportation Yes VoterKim, Youhan Qualcomm Incorporated Yes VoterKim, Youn-Kwan The Catholic University of Korea Yes Potential

VoterKinney, Patrick Kinney Consulting LLC No Non-VoterKitazawa, Shoichi Muroran IT No Non-VoterKNECKT, JARKKO Apple, Inc. Yes VoterKrause, Amir Broadcom Corporation Yes AspirantKrieger, Ann US Department of Defense No Non-VoterKumar, Rajesh Qualcomm Incorporated Yes VoterLalam, Massinissa SAGEMCOM SAS Yes VoterLan, Zhou Broadcom Corporation Yes VoterLansford, James Qualcomm Incorporated Yes VoterLee, Jae Seung ETRI Yes VoterLEE, MINWOO SNUT No Non-VoterLEE, SUNGEUN Cypress Semiconductor Corporation Yes VoterLee, Wookbong SAMSUNG Yes Potential

VoterLeicht, Suzanne National Security Agency Yes VoterLepp, James BlackBerry Yes VoterLevy, Joseph InterDigital, Inc. Yes VoterLi, Bo northwestern polytechnical university Yes AspirantLi, Guoqing Apple, Inc. Yes VoterLi, Qinghua Intel Yes AspirantLiang, dandan Huawei Technologies Co. Ltd Yes AspirantLim, Dong Guk LG ELECTRONICS Yes VoterLim, Sang-Kyu Electronics and Telecommunications Research Institute

(ETRI)No Non-Voter

Lindskog, Erik Qualcomm Incorporated Yes VoterLIU, CHENCHEN Huawei Technologies Co. Ltd Yes AspirantLiu, Der-Zheng Realtek Semiconductor Corp. Yes VoterLiu, Jianhan MediaTek Inc. Yes VoterLiu, Jinnan HUAWEI Yes AspirantLiu, Pei HiSilicon Technologies Co., LTD. No Non-VoterLiu, Yingzhuang Huazhong University of Sci.&Tech Yes AspirantLiu, Yong southwest jiaotong university Yes VoterLoc, Peter Huawei Technologies Co. Ltd Yes VoterLou, Hui-Ling Marvell Semiconductor, Inc. Yes VoterLv, Kaiying ZTE Corporation Yes VoterLv, Lily Huawei Technologies Co. Ltd Yes Voter




Lynch, Michael MJ Lynch & Associates, LLC. No ExOfficioMa, Jing National Institute of Information and Communications

Technology (NICT)Yes Voter

Madan, Nitin Broadcom Corporation Yes AspirantMADHAVAN, NARENDAR

TOSHIBA Corporation Yes Voter

Madpuwar, Girish Broadcom Corporation Yes AspirantMaltsev, Alexander Intel Corporation Yes VoterMano, Hiroshi Koden Techno Info K.K. Yes VoterMARIAPPAN, VINAYAGAM

SNUT No Non-Voter

Marks, Roger EthAirNet Associates; Huawei No ExOfficioMccann, Stephen BlackBerry Yes VoterMehta, Mehul Blu Wireless Technology Ltd Yes AspirantMennecke, Ryan Johns Hopkins University Applied Physics Lab Yes AspirantMo, Jianhua Samsung Research America\ Yes Potential

VoterMonajemi, Pooya Cisco Systems, Inc. Yes AspirantMontag, Bruce Advanced Micro Devices (AMD) Yes Potential

VoterMontemurro, Michael Research In Motion Limited Yes VoterMorioka, Hitoshi SRC Software Yes VoterMorioka, Yuichi Sony Corporation Yes VoterMotozuka, Hiroyuki Panasonic Corporation Yes VoterMurakami, Yutaka Panasonic Corporation Yes VoterMurphy, Rick vLogic, Inc. No Non-VoterMyles, Andrew Cisco Systems, Inc. Yes VoterNandagopalan, SAI SHANKAR

Cypress Semiconductor Corporation Yes Aspirant

Nezou, Patrice Canon Research Centre France Yes VoterNoh, Yujin Newracom Inc. No VoterNoshad, Mohammad VLNComm Yes Potential

VoterNotor, John Notor Research; ARM, Inc. Yes VoterOh, Minseok Kyonggi University No VoterOkada, Hiraku Nagoya University Yes Potential

VoterOrlik, Philip Mitsubishi Electric Research Labs (MERL) No Non-VoterOteri, Oghenekome InterDigital, Inc. Yes VoterOzaki, Kazuyuki FUJITSU LABORATORIES LIMITED Yes VoterPalm, Stephen Broadcom Corporation Yes VoterPark, Eunsung LG Electronics Yes VoterPark, Minyoung Samsung Semiconductor Inc. Yes VoterPark, Sung-jin LG ELECTRONICS Yes Voter




Parsons, Glenn Ericsson AB Yes ExOfficioPatil, Abhishek Qualcomm Incorporated Yes VoterPatwardhan, Gaurav Hewlett Packard Enterprise Yes AspirantPetranovich, James ViaSat, Inc. Yes Voterpetrick, Albert Jones-Petrick and Associates, LLC. Yes VoterPetry, Brian Broadcom Corporation Yes AspirantPienciak, Walter IEEE No Non-Voterporat, ron Broadcom Corporation Yes VoterQi, Emily Intel Corporation Yes AspirantRantala, Enrico-Henrik Nokia Yes VoterRessl, Michael Hitachi Cable America Inc. No Non-VoterRiegel, Maximilian Nokia Networks Yes VoterRison, Mark Samsung Cambridge Solution Centre Yes VoterRobert, Joerg University of Erlangen-Nuremberg No AspirantRong, Zhigang Huawei Technologies Co. Ltd Yes VoterRosdahl, Jon Qualcomm Technologies, Inc. Yes VoterRyu, Kiseon LG ELECTRONICS Yes VoterSadeghi, Bahareh Intel Corporation Yes VoterSakoda, Kazuyuki Sony Corporation Yes VoterSampath, Hemanth Qualcomm Incorporated No VoterSato, Naotaka Sony Corporation No VoterSchelstraete, Sigurd Quantenna Communications, Inc. Yes VoterScott, Andy NCTA Yes VoterSegev, Jonathan Intel Corporation Yes AspirantSeo, Dong Il VoleR Creative No Non-VoterSeok, Yongho MediaTek Inc. Yes VoterSerafimovski, Nikola pureLiFi Yes VoterShellhammer, Stephen Qualcomm Incorporated No ExOfficioSherlock, Ian Texas Instruments Incorporated Yes VoterShilo, Shimi Huawei Technologies Co. Ltd Yes VoterSlaats, Patrick IEEE-SA No Non-VoterSmith, Graham SR Technologies Yes VoterSong, Taewon LG ELECTRONICS Yes Potential

VoterSpiewak, Erin IEEE Standards Association (IEEE-SA) No Non-VoterSrinivasa, Sudhir Marvell Semiconductor, Inc. Yes VoterStacey, Robert Intel Corporation Yes VoterStahl Diskin, Nir Broadcom Corporation Yes AspirantStanley, 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 No Voter




Sun, Bo ZTE Corporation Yes VoterSun, Chen Sony Corporation No VoterSun, Li-Hsiang InterDigital, Inc. Yes Votersun, sheng Huawei Technologies Co. Ltd Yes VoterSun, Yanjun Qualcomm Incorporated Yes VoterSundman, Dennis Ericsson AB Yes VoterSzymanski, Christopher Broadcom Corporation Yes AspirantTakai, Mineo Space-Time Engineering Yes VoterTanaka, Yusuke Sony Corporation Yes VoterTaneja, Mukesh Cisco Systems, Inc. Yes AspirantTao, Wu Huawei Technologies Co. Ltd Yes VoterThaler, Patricia Broadcom Corporation No Non-VoterTian, Bin Qualcomm Incorporated Yes VoterTong, Fei Samsung Cambridge Solution Center Yes VoterTorab, Payam Self Yes AspirantTsodik, Genadiy Huawei Technologies Co. Ltd Yes AspirantTujkovic, Djordje Facebook No Non-VoterUrabe, Yoshio Panasonic Corporation Yes VoterVanthournout, Jerome CEVA-DSP Yes VoterVarshney, Prabodh Nokia Yes VoterVenkatesan, Ganesh Intel Corporation Yes VoterVerma, Lochan Qualcomm Incorporated Yes VoterVerma, Sindhu Broadcom Corporation Yes AspirantVlantis, George STMicroelectronics Yes VoterWang, Hao Fujitsu Research & Development Center No Non-VoterWang, Huizhao Quantenna Communications, Inc. Yes VoterWang, Lei Huawei R&D USA Yes VoterWANG, QIAN Huawei Technologies Co., Ltd Yes AspirantWang, Xiaofei InterDigital, Inc. No VoterWang, Xu VLNComm No Non-VoterWang, Xuehuan Huawei Technologies Co. Ltd Yes VoterWang, Yi Huawei Technologies Co. Ltd Yes VoterWant, Roy Google Yes VoterWebber, Julian Advanced Telecommunications Research Institute

International (ATR)Yes Voter

Wentink, Menzo Qualcomm Incorporated Yes VoterWilhelmsson, Leif Ericsson AB Yes VoterWu, Jianbing itest Yes AspirantWu, Tianyu MediaTek Inc. Yes VoterXia, Kaifeng Huawei Technologies Co. Ltd Yes AspirantXin, Yan Huawei Technologies Co. Ltd Yes VoterXue, Qi Qualcomm Incorporated Yes VoterYAGHOOBI, HASSAN Intel Corporation No Voter




Yan, Min Huawei Technologies Co., Ltd Yes AspirantYan, Zhongjiang Northwestern Polytechnical University Yes AspirantYang, Bo Huawei Technologies Co. Ltd Yes AspirantYang, Mao Northwestern Polytechnical University Yes AspirantYANG, RUI InterDigital, Inc. Yes VoterYang, Xun Huawei Technologies Co. Ltd Yes VoterYang, Yunsong Huawei Technologies Co. Ltd Yes VoterYano, Kazuto Advanced Telecommunications Research Institute

International (ATR)Yes Voter

Yee, Peter NSA/IAD Yes VoterYi, Su Fujitsu Research & Development Center No Non-VoterYong, Su Khiong Apple, Inc. Yes VoterYoung, Christopher Broadcom Corporation Yes VoterYu, Bo Marvell Semiconductor, Inc. Yes Potential

VoterYuda, Tetsuya KYOCERA Corporation No Non-VoterYun, SunWoong LG ELECTRONICS Yes VoterZeleznikar, Alan ARRIS Group Yes VoterZhang, Hongyuan Marvell Semiconductor, Inc. Yes VoterZHANG, JIAYIN Huawei Technologies Co. Ltd Yes Potential

VoterZhang, Xingxin Huawei Technologies Co. Ltd Yes VoterZheng, Lei southwest jiaotong university Yes AspirantZHENG, ZE Shenzhen iTest Technology Co.,Ltd. Yes AspirantZhu, Chunhui Huawei Technologies Co. Ltd No Non-VoterZhu, Jun Huawei Technologies Co. Ltd Yes AspirantZhuo, Lan CESI Group Yes VoterZuo, Xin Huawei Technologies Co., Ltd Yes Aspirant



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)IEEE 802 (LMSC) EC delegate


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 Authority

+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 Details


TGmd Chair(802.11 revision project - P802.11REVmd)



mailto:[email protected]













Jiamin Chen(HiSilicon/Huawei Technologies)

TGaj Chair(China Millimeter Wave)

[email protected]

Donald Eastlake, 3rd(Huawei Technologies)

TGak Chair(General Link)


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

Name (Affiliation) Position Contact DetailsNikola Serafimovski (pureLiFi)

Light Communication (LC) Study Group chair

+44 131 516 [email protected]

Topic Interest Groups (TIGs)


Liaison Officials to non IEEE-802 organizations



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









(Electric Power Research Institute) [email protected]




Annex C : Minutes

This Annex contains references to all IEEE 802.11 SC/TG/SG 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 17-1573r1TGMD TG 17-1537r0TGAK TG 17-1746r1TGAQ TG 17-1621r0TGAX TG 17-1727r1TGAY TG 17-1722r0TGAZ TG 17-1757r0TGBA TG 17-1800r0ARC SC 17-1753r0WNG SC 17-1762r0JTC1 SC 17-1842r0

LC SG 17-1711r4PAR Review SC 17-1715r0

AANI SC 17-1729r2Coex SC 17-1801r0

End


Documents

doc.: IEEE 802.11-17/1573r1 Web view · 2018-01-15Minutes of the IEEE P802.11 Full Working Group Date: 2017-11-10. Author(s): Name Company Address Phone email Stephen McCann BlackBerry