November 2012doc.: IEEE 11-12-1278-00-00ac

IEEE P802.11
Wireless LANs

TGac teleconference minutes – 20121102
Date: 2012-11-02
Author(s):
Name / Affiliation / Address / Phone / email
Osama Aboul-Magd / Huawei Technologies / 303 Terry Fox Drive
Ottawa, ONT, CANADA /

Abstract

This document contains the meeting minutes of the IEEE 802.11ac teleconference on 2012-11-02. Minutes were taken by Vinko Erceg ( ).

Teleconference time: 2012-07-26, 10:00 ET

Attendees present:

  • Osama Aboul-Magd (Huawei) – Chair
  • Vinko Erceg (Broadcom) –Acting Secretary
  • Reza Hedayat (Cisco)
  • Brian Hart (Cisco)
  • Allan Zhu (Samsung)
  • Jae Seung Lee (ETRI)
  • Youhan Kim (Qualcomm)
  • Yong Liu (Marvell)
  • Adrian Stephens (Intel)
  • Eric Wong (Broadcom)
  • Liwen Chu (ST)
  • Yusuke Asai (NTT)
  • Raja Banerjea (CSR)
  • Sigurd Schelstraete (Quantenna)
  • Eldad Perahia (Intel)
  • Sudheer Grandhi (InterDigital)
  • Robert Stacey (Apple)
  • Chao-Chun (MediaTek)
  • Edward Au (Hauwei Technologies)
  • Lisa Ward (Rohde-Schwarz)
  • Mark Rison (Samsung Cambridge Solution Centre)
  • Matthew Fisher (Broadcom)
  • Nihar Jindal (Broadcom)
  • Menzo Wentink (Qualcomm)

The Chairman calls the meeting to order at 2012-11-02at 12:04 ET.

The Chairman asks if anybody not familiar with IEEE policy. No response noted.

The Chairman calls for potential essential patents. No one responds to the call and no claims are broughtforward.

The Chairman reminds all attendees to take attendance by sending email to David, or Osama, .

TGac conference call started at 9:04, Nov 2, 2012.

IPR policy was read out and question about IPR asked.

Agenda:

  • IEEE 802 and 802.11 IPR Policies and Procedures
  • Attendance Reminder
  • TGac ad hoc meeting in the Bay area
  • Comment assignment based on LB190

Adhoc meeting in the Bay area is at Cisco next week Thur and Fri, starting at 9:00am, everyone should approve the e-poll who is planning to attend.

Results of the 11ac LB190 are as follows:

242 affirmative votes = 94.2%

15 negative votes = 5.8%

Comment assignments:

All editorial comment resolutions: Robert

Clause 22

Eldad: General Comments, Introduction, 2.3.20-21

Brian: Clause 22.2, 22.4

Yusuke: 22.3.1-7, 3.1 on mask

Youhan: 22.2.8

Vinko: 22.3.10-19

Nihar/Joonsuk: 22.3.11

MAC

Adrian: general MAC, 3.2, 4.3

Menzo: 8.2.5.2 - 8.3.3.6, 9.9, 9.11, 9.17, 10 (PAID), 10.2

Nihar: 8.4.1.47-49

Robert: 8.4.1.52

Nihar: 8.4.1.52 (GID)

Brian: 8.4.2.29, 8.4.2.164

Chao-Chun: 8.4.2.160-2

Robert: 8.4.2.168

Nihar: 8.5

Matt: 8.6.1, 9.28

Reza: 9.3

Jason Lee: 9.7

Eric Wong: 9.12

Allan: 9.19

Yong: 9.31

Robert: 10.2.1

Brian, Eric: 10.39

Nihar: 10.40

Matt: 10.41

Andrew Myles, Dan: Security

Brian: 18

Osama: PICS

Adrian: Clause G

Mark, Robert, Matt: CIDs without pages/sections

Note: please see latest LB190 comment resolution spreadsheet for more accurate assignments.

Adhoc chairs for LB190

Coex: Youhan

PHY: Vinko

MAC: Matt

MU: Brian

Call finished at 9:58am PT.

Submissionpage 1Osama Aboul-Magd (Huawei)