January 2017 802.11ak Agenda
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 1
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January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 2
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Mailing list: STDS-802-11-TGAK@listserv.ieee.org
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 3
Venue
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January 2017 – Sponsor Ballot Pool Formation
–
January 2017 – MEC/MDR Done
–
March 2017 – Initial Sponsor Ballot
–
July 2017 – Sponsor Recirculation
–
January 2018 – Final WG & ExecComm & RevCom
Approval
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 4
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January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 5
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 6
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•
Call TGak meeting to order
•
Appointment of Secretary
–
Joseph Levy (InterDigital) volunteered
•
Review of IEEE 802 and 802.11 Policies and Procedures on
Intellectual Property, Inappropriate Topics, Etc. Call for
essential patents
–
No potentially essential patents brought up
•
Attendance Recording Reminder
•
Approval of Agenda
–
No objection
•
Moved,
to approve 11-16/1489r0 as the minutes of the San
Antonio TGak meeting in November.
–
Approved by unanimous consent
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 7
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Moved,
to approve the following minutes of TGak
teleconferences held since the November TGak meeting:
–
21 November: [Cancelled]
–
28 November: 11-16/1570r0
–
12 December: 11-17/0016r0
–
19 December: 11-17/0017r0
–
Approved by unanimous consent
•
Review and categorize comments from LB227.
•
Discussion to resolve comments and improve the TGak
Draft
•
Recess until 10:30 tomorrow
•
[11-17/0025r1 was created with updates made to the comment
resolution spreadsheet during the session above and with the following
Editorial CIDs marked as Accept & Ready for Motion: 1407, 1421,
1436, 1437, 1438, 1440, 1442, and 1450.]
Participants, Patents, and Duty to Inform
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January 2017
Slide 8
Donald Eastlake 3rd, Huawei Technologies
Patent Related Links
All participants should be familiar with their obligations
under the IEEE-SA Policies & Procedures for standards
development.
Patent Policy is stated in these sources:
IEEE-SA Standards Boards Bylaws
http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6
IEEE-SA Standards Board Operations Manual
http://standards.ieee.org/develop/policies/opman/sect6.html#6.3
Material about the patent policy is available at
http://standards.ieee.org/about/sasb/patcom/materials.html
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January 2017
Slide 9
Donald Eastlake 3rd, Huawei Technologies
Call for Potentially Essential Patents
•
If anyone in this meeting is personally aware of
the holder of any patent claims that are
potentially essential to implementation of the
proposed standard(s) under consideration by
this group and that are not already the subject
of an Accepted Letter of Assurance:
•
Either speak up now or
•
Provide the chair of this group with the identity of the
holder(s) of any and all such claims as soon as possible or
•
Cause an LOA to be submitted
January 2017
Slide 10
Donald Eastlake 3rd, Huawei Technologies
Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings is on an individual basis
•
Participants in the IEEE standards development individual process shall act based on their
qualifications and experience. (
https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf
section 5.2.1)
•
IEEE 802
Working Group membership is by individual; “Working Group members shall
participate in the consensus process in a manner consistent with their professional expert opinion
as individuals, and not as organizational representatives”.
(
http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf
section 4.2.1)
•
You have an obligation to act and vote as an individual and not under the direction of any other
individual or group. Your obligation to act and vote as an individual applies in all cases,
regardless of any external commitments, agreements, contracts, or orders.
•
You shall not direct the actions or votes of any other member of an IEEE 802 Working Group
or retaliate against any other member for their actions or votes within IEEE 802 Working
Group meetings, see
https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf
section
5.2.1.3 and
http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf
section 3.4.1, list
item x
By participating in IEEE 802 meetings, you accept these requirements. If you do not
agree to these policies then you shall not participate.
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 11
Other Guidelines for IEEE WG Meetings
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January 2017
Slide 12
Donald Eastlake 3rd, Huawei Technologies
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 13
T
u
e
s
d
a
y
,
1
7
J
a
n
u
a
r
y
2
0
1
6
1
0
:
3
0
–
1
2
:
3
0
,
I
v
y
1
&
2
•
Call meeting to order
•
Appointment of Secretary
–
Joe Levy agreed to take notes.
•
Call for essential patents
–
No response.
•
Attendance Recording Reminder
•
Approval of Agenda
•
Presentations and discussion to resolve comments and
improve the TGak Draft
–
11-17/145r0, Joseph Levy (InterDigital), “Letter Ballot 227
Comment Resolution for CID 1404, 1405, 1447, 1456”
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 14
T
u
e
s
d
a
y
,
1
7
J
a
n
u
a
r
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2
0
1
6
1
0
:
3
0
–
1
2
:
3
0
,
I
v
y
1
&
2
•
[36] Moved, to adopt the four comment resolutions in
11-17/145r0.
•
Mover: Joe Levy Seconder: Ganesh Venkatesan
•
Approved by unanimous consent.
•
CID 1402
–
Extensive discussion. Believed to be understood. Donald Eastlake
will produce a submission.
•
[37] Moved,
to approve all the comment resolutions in 11-
17/0025r1 for LB227 with Ad Hoc Status set to Ready for
Motion.
–
Moved: Joe Levy Seconded: Ganesh Venkatesan
–
Approved by unanimous consent
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 15
T
u
e
s
d
a
y
,
1
7
J
a
n
u
a
r
y
2
0
1
6
1
0
:
3
0
–
1
2
:
3
0
,
I
v
y
1
&
2
•
Presentations and discussion to resolve comments and
improve the TGak Draft
–
Agreement to Accept CID 1445, to be motioned later.
•
Recess until 16:00 today.
•
[After the above session 11-17/0025r2 was created and uploaded with an
updated comment resolution spreadsheet incorporating the changes
during the session.]
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 16
T
u
e
s
d
a
y
,
1
7
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
Call meeting to order
•
Appointment of Secretary
–
Joe Levy took notes.
•
Call for essential patents
–
No response
•
Attendance Recording Reminder
•
Approval of Agenda
•
Presentations and discussion to resolve comments and
improve the TGak Draft
–
11-17/151r0, Ganesh Venkatesan (Intel), “LB 227 GLK-GCR
related comment resolutions (relative to P802.11ak D3.0 and IEEE
802.11-2016)”
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 17
T
u
e
s
d
a
y
,
1
7
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
[38] Moved, to resolve comments as follows:
–
Accept CID 1445
–
Accept CIDs 1401, 1422, 1423, 1424, 1425, 1426, 1453, 1446, and
1432.
–
Revise CID 1427: Change “A SYNRA can only be used by a GLK
AP as an RA, in which case the actual DA is carried in another
field.” to “When a GLK AP uses a SYNRA as the RA, the actual
DA is carried in another field.”
–
Revise CID 1454: Delete second occurrence on this line of “to the
STA”. (See CID 1446)
–
Revise CID 1457:Change the sentence to “When an EPD STA is not
operating in the 5.9 GHz bands the EPD subfield is set to 1 in the
Capability Information and DMG STA Capability Information
fields.”
–
Moved: Ganesh Venkatesan Seconded: Jon Rosdahl
–
Adopted by unanimous consent.
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 18
T
u
e
s
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a
y
,
1
7
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
Recess until 16:00 tomorrow.
•
[After the above session 11-17/0025r3 was created and uploaded with an
updated comment resolution spreadsheet incorporating the changes
during the session.]
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 19
W
e
d
n
e
s
d
a
y
,
1
8
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
Call meeting to order
•
Appointment of Secretary
–
Mark Hamilton took notes
•
Call for essential patents
–
No response
•
Attendance Recording Reminder
•
Approval of Agenda
•
Presentations and discussion to resolve comments and
improve the TGak Draft
–
11-17/151/r1, Ganesh Venkatesan (Intel), “LB 227 GLK-GCR
related comment resolutions (relative to P802.11ak D3.0 and
IEEE 802.11-2016)” re
CID 1403, 1452, and 1455
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 20
W
e
d
n
e
s
d
a
y
,
1
8
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
Recess until 08:00 Thursday
•
[After the above session comment resolution spreadsheet 11-
17/0025r4 was uploaded incorporating changes from the session.]
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 21
T
h
u
r
s
d
a
y
,
1
9
J
a
n
u
a
r
y
2
0
1
6
0
8
:
0
0
–
1
0
:
0
0
,
G
r
a
n
d
B
a
l
l
r
o
o
m
I
I
•
Call 802.11 TGak/ARC/802.1 Joint Meeting to Order
•
Appointment of Secretary
–
Joe Levy (InterDigital)
•
Call for essential patents
–
No response
•
Attendance Recording Reminder
•
Architecture discussion
–
11-17/136r2, Mark Hamilton (Ruckus, Brocade)
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 22
T
h
u
r
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d
a
y
,
1
9
J
a
n
u
a
r
y
2
0
1
6
0
8
:
0
0
–
1
0
:
0
0
,
G
r
a
n
d
B
a
l
l
r
o
o
m
I
I
•
Status
–
802.1Q roll-up
•
John Messenger (ADVA Optical Networking)
•
802.1Qbz-2016 is published, fixes tag sequence problem, other
material moved to 802.1AC
–
802.1AC status
–
802.1AC-2016 approved but not yet published
–
802.11ak
–
status
•
Draft 3.0 has been posted and balloted
•
Recess 802.1 paricpation in joint meeting
•
Recess 802.11 ARC SC until 13:30 today
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 23
T
h
u
r
s
d
a
y
,
1
9
J
a
n
u
a
r
y
2
0
1
6
0
8
:
0
0
–
1
0
:
0
0
,
G
r
a
n
d
B
a
l
l
r
o
o
m
I
I
•
[39] Moved,
to approve all the comment resolutions in
11-17/0025r4 for LB227 with Ad Hoc Status set to Ready
for Motion.
–
Moved: Mark Hamilton Seconded: David Kloper
–
Approved by unanimous consent
•
Presentations and discussion to resolve comments and
improve the TGak Draft
•
Recess TGak until 16:00 today
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 24
T
h
u
r
s
d
a
y
,
1
9
J
a
n
u
a
r
y
2
0
1
6
1
6
:
0
0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
Call meeting to order
•
Appointment of Secretary
•
Call for essential patents
•
Attendance Recording Reminder
•
Approval of Agenda
•
Presentations and discussion to resolve comments and
improve the TGak Draft
•
Teleconferences discussion
•
Moved, to hold 802.11ak Teleconferences
:
–
1 ½
hour teleconferences through the March 2017 802.11
meeting on January 30
th
, February 13
th
, 20
th
, and 27
th
at 10am
Eastern US Time.
–
Moved: Seconded:
–
Yes: No: Abstain:
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 25
T
h
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1
6
:
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0
–
1
8
:
0
0
,
I
v
y
1
&
2
•
[tbd] Moved,
to approve the following comment
resolutions
•
TBD
•
TBD
–
Moved: Seconded:
–
Yes: No: Abstain:
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 26
T
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:
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:
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I
v
y
1
&
2
•
[tbd] Motion:
Having approved comment resolutions for
all of the comments received from LB218 on TGak
Draft_D3.0 as contained in document 11-17/0025rTBD,
–
Instruct the editor to prepare Draft D4.0 incorporating these
resolutions and,
–
Approve a 15 day Working Group Recirculation Ballot asking
the question “Should TGak Draft_D4.0 be forwarded to Sponsor
Ballot?”
–
[Moved by <name> on behalf of
TGak
–
TG vote:
–
Moved: Seconded: Result: x-y-z]
•
Adjourn TGak
January 2017
Donald Eastlake 3rd, Huawei Technologies
Slide 27
[
R
e
f
e
r
e
n
c
e
I
n
f
o
r
m
a
t
i
o
n
]
•
802.11ak PAR and Five Criterion
–
https://development.standards.ieee.org/get-
file/P802.11ak.pdf?t=77398400003
•
11-12/1207r1, “802.11 GLK Draft PAR”
•
11-12/1208r0, “802.11 GLK Draft 5C”
•
Draft 2.4 of 802.11ak and results of Letter Ballot 218:
–
http://www.ieee802.org/11/private/Draft_Standards/11ak/Draft
P802.11ak_D2.4.pdf
–
11-15/556r32, “TGak LB212 Comments”
•
802.1Qbz is published as IEEE Std 802.1Qbz-2016
–
Last Draft:
•
http://www.ieee802.org/1/files/private/bz-drafts/d2/802-1Qbz-d2-
4.pdf
•
Draft 4.0 of 802.1AC-REV is at
–
http://www.ieee802.org/1/files/private/ac-rev-drafts/d4/802-1ac-
rev-d4-0.pdf
(You can access 802.1 drafts with the group 802.11 user name and
password and vice versa.)
doc.: IEEE P802.11-16/1586r7
January 2017
Donald Eastlake 3rd, Huawei Technologies
Page
This document contains the agenda and timeline for the IEEE P802.11-16/1586r7 meeting held in January 2017. It includes details about the session schedule, meeting minutes approval, appointment of officials, venue information, and more related to IEEE 802.11ak/GLK enhancements for transit links within bridged networks.
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January 2017 doc.: IEEE P802.11-16/1586r7 January 2017 802.11ak Agenda Date: 2016-01-18 Authors: Name Affiliations Address Phone Email 155 Beaver Street, Milford, MA 01757 USA Huawei Technologies Donald Eastlake +1-508-333-2270 d3e3e3@gmail.com Agenda Slide 1 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 IEEE IEEE 802.11ak/GLK: 802.11ak/GLK: Enhancements For Transit Links Within Bridged Networks Atlanta, Georgia 16-19 January, 2017 Chair & Editor: Donald E. Eastlake 3rd (Huawei) d3e3e3@gmail.com +1-508-333-2270 Vice Chair: Mark Hamilton (Ruckus Wireless) Vice Editor: Norm Finn (Huawei) Secretary: Vacant Mailing list: STDS-802-11-TGAK@listserv.ieee.org Agenda Slide 2 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Venue Grand Hyatt Buckhead, Atlanta, Georgia Agenda Slide 3 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 TGak Timeline March 2015 Initial WG Letter Ballot February 2016 WG Recirculation January 2017 Sponsor Ballot Pool Formation January 2017 MEC/MDR Done March 2017 Initial Sponsor Ballot July 2017 Sponsor Recirculation January 2018 Final WG & ExecComm & RevCom Approval Agenda Slide 4 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Sessions Day Time Room Monday PM1 Ivy 1&2 Tuesday AM2 Ivy 1&2 Tuesday PM2 Ivy 1&2 Wednesday PM2 Ivy 1&2 Thursday AM1 joint with ARC and 802.1 TSN PM2 Grand Ballroom II Thursday Ivy 1&2 Agenda Slide 5 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Monday, 16 January 2017 13:30 15:30, Ivy 1&2 Call TGak meeting to order Appointment of Secretary Joseph Levy (InterDigital) volunteered Review of IEEE 802 and 802.11 Policies and Procedures on Intellectual Property, Inappropriate Topics, Etc. Call for essential patents No potentially essential patents brought up Attendance Recording Reminder Approval of Agenda No objection Moved, to approve 11-16/1489r0 as the minutes of the San Antonio TGak meeting in November. Approved by unanimous consent Agenda Slide 6 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Monday, 16 January 2017 13:30 15:30, Ivy 1&2 Moved, to approve the following minutes of TGak teleconferences held since the November TGak meeting: 21 November: [Cancelled] 28 November: 11-16/1570r0 12 December: 11-17/0016r0 19 December: 11-17/0017r0 Approved by unanimous consent Review and categorize comments from LB227. Discussion to resolve comments and improve the TGak Draft Recess until 10:30 tomorrow [11-17/0025r1 was created with updates made to the comment resolution spreadsheet during the session above and with the following Editorial CIDs marked as Accept & Ready for Motion: 1407, 1421, 1436, 1437, 1438, 1440, 1442, and 1450.] Agenda Slide 7 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]: Shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represent. Should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims (that is, third parties that are not affiliated with the participant, with the participant s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Agenda Slide 8 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Agenda Slide 9 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Agenda Slide 10 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Participation in IEEE 802 Meetings All participation in IEEE 802 Working Group meetings is on an individual basis Participants in the IEEE standards development individual process shall act based on their qualifications and experience. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1) IEEE 802 Working Group membership is by individual; Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives . (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 4.2.1) You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders. You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf section 3.4.1, list item x By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate. Agenda Slide 11 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don t discuss the interpretation, validity, or essentiality of patents/patent claims. Don t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don t discuss the status or substance of ongoing or threatened litigation. Don t be silent if inappropriate topics are discussed do formally object. --------------------------------------------------------------- See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy for more details. Agenda Slide 12 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 10:30 12:30, Ivy 1&2 Call meeting to order Appointment of Secretary Joe Levy agreed to take notes. Call for essential patents No response. Attendance Recording Reminder Approval of Agenda Presentations and discussion to resolve comments and improve the TGak Draft 11-17/145r0, Joseph Levy (InterDigital), Letter Ballot 227 Comment Resolution for CID 1404, 1405, 1447, 1456 Agenda Slide 13 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 10:30 12:30, Ivy 1&2 [36] Moved, to adopt the four comment resolutions in 11-17/145r0. Mover: Joe Levy Seconder: Ganesh Venkatesan Approved by unanimous consent. CID 1402 Extensive discussion. Believed to be understood. Donald Eastlake will produce a submission. [37] Moved, to approve all the comment resolutions in 11- 17/0025r1 for LB227 with Ad Hoc Status set to Ready for Motion. Moved: Joe Levy Seconded: Ganesh Venkatesan Approved by unanimous consent Agenda Slide 14 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 10:30 12:30, Ivy 1&2 Presentations and discussion to resolve comments and improve the TGak Draft Agreement to Accept CID 1445, to be motioned later. Recess until 16:00 today. [After the above session 11-17/0025r2 was created and uploaded with an updated comment resolution spreadsheet incorporating the changes during the session.] Agenda Slide 15 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 16:00 18:00, Ivy 1&2 Call meeting to order Appointment of Secretary Joe Levy took notes. Call for essential patents No response Attendance Recording Reminder Approval of Agenda Presentations and discussion to resolve comments and improve the TGak Draft 11-17/151r0, Ganesh Venkatesan (Intel), LB 227 GLK-GCR related comment resolutions (relative to P802.11ak D3.0 and IEEE 802.11-2016) Agenda Slide 16 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 16:00 18:00, Ivy 1&2 [38] Moved, to resolve comments as follows: Accept CID 1445 Accept CIDs 1401, 1422, 1423, 1424, 1425, 1426, 1453, 1446, and 1432. Revise CID 1427: Change A SYNRA can only be used by a GLK AP as an RA, in which case the actual DA is carried in another field. to When a GLK AP uses a SYNRA as the RA, the actual DA is carried in another field. Revise CID 1454: Delete second occurrence on this line of to the STA . (See CID 1446) Revise CID 1457:Change the sentence to When an EPD STA is not operating in the 5.9 GHz bands the EPD subfield is set to 1 in the Capability Information and DMG STA Capability Information fields. Moved: Ganesh Venkatesan Seconded: Jon Rosdahl Adopted by unanimous consent. Agenda Slide 17 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Tuesday, 17 January2016 16:00 18:00, Ivy 1&2 Recess until 16:00 tomorrow. [After the above session 11-17/0025r3 was created and uploaded with an updated comment resolution spreadsheet incorporating the changes during the session.] Agenda Slide 18 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Wednesday, 18 January 2016 16:00 18:00, Ivy 1&2 Call meeting to order Appointment of Secretary Mark Hamilton took notes Call for essential patents No response Attendance Recording Reminder Approval of Agenda Presentations and discussion to resolve comments and improve the TGak Draft 11-17/151/r1, Ganesh Venkatesan (Intel), LB 227 GLK-GCR related comment resolutions (relative to P802.11ak D3.0 and IEEE 802.11-2016) re CID 1403, 1452, and 1455 Agenda Slide 19 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 Wednesday, 18 January 2016 16:00 18:00, Ivy 1&2 Recess until 08:00 Thursday [After the above session comment resolution spreadsheet 11- 17/0025r4 was uploaded incorporating changes from the session.] Agenda Slide 20 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 08:00 10:00, Grand Ballroom II Call 802.11 TGak/ARC/802.1 Joint Meeting to Order Appointment of Secretary Joe Levy (InterDigital) Call for essential patents No response Attendance Recording Reminder Architecture discussion 11-17/136r2, Mark Hamilton (Ruckus, Brocade) doc.: IEEE P802.11-16/1586r7 Agenda Slide 21 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 08:00 10:00, Grand Ballroom II doc.: IEEE P802.11-16/1586r7 Status 802.1Q roll-up John Messenger (ADVA Optical Networking) 802.1Qbz-2016 is published, fixes tag sequence problem, other material moved to 802.1AC 802.1AC status 802.1AC-2016 approved but not yet published 802.11ak status Draft 3.0 has been posted and balloted Recess 802.1 paricpation in joint meeting Recess 802.11 ARC SC until 13:30 today Agenda Slide 22 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 08:00 10:00,Grand Ballroom II [39] Moved, to approve all the comment resolutions in 11-17/0025r4 for LB227 with Ad Hoc Status set to Ready for Motion. Moved: Mark Hamilton Seconded: David Kloper Approved by unanimous consent Presentations and discussion to resolve comments and improve the TGak Draft Recess TGak until 16:00 today doc.: IEEE P802.11-16/1586r7 Agenda Slide 23 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 16:00 18:00, Ivy 1&2 Call meeting to order Appointment of Secretary Call for essential patents Attendance Recording Reminder Approval of Agenda Presentations and discussion to resolve comments and improve the TGak Draft Teleconferences discussion Moved, to hold 802.11ak Teleconferences: 1 hour teleconferences through the March 2017 802.11 meeting on January 30th, February 13th, 20th, and 27th at 10am Eastern US Time. Moved: Seconded: Yes: No: Abstain: doc.: IEEE P802.11-16/1586r7 Agenda Slide 24 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 16:00 18:00, Ivy 1&2 [tbd] Moved, to approve the following comment resolutions TBD TBD Moved: Seconded: Yes: No: Abstain: doc.: IEEE P802.11-16/1586r7 Agenda Slide 25 Donald Eastlake 3rd, Huawei Technologies
January 2017 Thursday, 19 January 2016 16:00 18:00, Ivy 1&2 doc.: IEEE P802.11-16/1586r7 [tbd] Motion: Having approved comment resolutions for all of the comments received from LB218 on TGak Draft_D3.0 as contained in document 11-17/0025rTBD, Instruct the editor to prepare Draft D4.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question Should TGak Draft_D4.0 be forwarded to Sponsor Ballot? [Moved by <name> on behalf of TGak TG vote: Moved: Seconded: Result: x-y-z] Adjourn TGak Agenda Slide 26 Donald Eastlake 3rd, Huawei Technologies
January 2017 doc.: IEEE P802.11-16/1586r7 [Reference Information] 802.11ak PAR and Five Criterion https://development.standards.ieee.org/get- file/P802.11ak.pdf?t=77398400003 11-12/1207r1, 802.11 GLK Draft PAR 11-12/1208r0, 802.11 GLK Draft 5C Draft 2.4 of 802.11ak and results of Letter Ballot 218: http://www.ieee802.org/11/private/Draft_Standards/11ak/Draft P802.11ak_D2.4.pdf 11-15/556r32, TGak LB212 Comments 802.1Qbz is published as IEEE Std 802.1Qbz-2016 Last Draft: http://www.ieee802.org/1/files/private/bz-drafts/d2/802-1Qbz-d2- 4.pdf Draft 4.0 of 802.1AC-REV is at http://www.ieee802.org/1/files/private/ac-rev-drafts/d4/802-1ac- rev-d4-0.pdf (You can access 802.1 drafts with the group 802.11 user name and password and vice versa.) Agenda Slide 27 Donald Eastlake 3rd, Huawei Technologies
