November 2004doc.: IEEE 802.11-04/1396r0

IEEE P802.11
Wireless LANs

TGs - ESS Mesh Network Task Group

November 10th Teleconference Minutes

Date:November 11th, 2004

Authors:Stephen G. Rayment
BelAir Networks
603 March Road
Ottawa, ON, K1S 1W1, Canada
Phone: +1 (613) 254-7070
e-mail:

and

Donald E. Eastlake III

Motorola Laboratories

111 Locke Drive

Marlboro, MA, 01752, USA

Phone: +1 (508) 786-7554

e-mail:

Abstract

Minutes and participants list for ateleconference of the IEEE 802.11 TGs held on November10th, 2004 hosted by TGs ChairmanDonald Eastlake of Motorola Laboratories.

Contents

Minutes......

Participants......

Minutes

Chair convened meeting at 16:05

Agenda

  1. 11-04/1174r3 Functional Requirements and Scope
  2. Agenda for San Antonio

11-04/1174r3 Functional Requirements and Scope

No changes to document since last call

Steve Connor gave history and purpose of document, as outlined in Section 1 of the document.

Review picked up from last time at FR6

FR6

Allow –> support

Radio -> physical layer transceiver

FR7

Explain administrative entity refers to authentication in Notes

Mesh Point -> Mesh Points and Mesh Portals

FR8

Define “radio aware”

Note that radio includes all aspects of MAC/PHY (eg. latency, noise, etc.). Reference TGk

FR10

Agreed to drop this item.

Call for Proposals will indicate PAR and 5 Criteria are over-riding requirements

FR11

Shall allow -> shall support

FR13

Relates to behaviour of overall mesh, not individual Mesh Points

Question re: will further usage models be considered

In San Antonio, there will probably be a motion to replace 11-04/970 with 11-04/1174r4 as an adopted Task Group Working Document.

11-04/1149r0 San Antonio Agenda

Chair reviewed agenda. It met with general agreement.

Question re: what level of document review would occur at session next week.

Chair indicated we do have a significant amount of meeting time in San Antonio (and Monterey in January). We should be able to review documents to be referenced by the Call for Proposals in some detail.

Chair adjourned the meeting at 17:22

Participants

Donald Eastlake 3rd

Stephen Rayment

Juan Carlos Zuniga

Malik Audeh

Narasihma Chari

Sastry Ambatipudi

Michael Bahr

Guido R. Hiertz

Dong-Jye Shyy

Vann Hasty

Vijay Patel

W. Steven Conner

Leo Monteban

Lisa Ward

TGs November 10th, 2004page 1Stephen Rayment

Teleconference MinutesBelAir Networks