IEEE P802.11 Wireless Lans s47

August 2010 doc.: IEEE 802.11-10/1059r0

IEEE P802.11
Wireless LANs

802.11 TGaf teleconference August 31th 2010 Minutes
Date: 2010-08-31
Author(s):
Name / Affiliation / Address / Phone / Email
Rich Kennedy / Research In Motion Corporation / 7305 Napiet Trail
Austin, TX 78729 / +1-972-207-3554 /
Peter Ecclesine / Cisco Systems / 170 W. Tasman Dr., San Jose, CA 95134-1706 / +1-408-527-0815 /
Zhou Lan / NICT / 3-4, Hikarino-oka, Yokosuka, 239-0847, Japan / +81-46-847-5097 /

August 31th , 2010 PM 10:04-11:30 EDT, 18 19 in attendance

Agenda refer to https://mentor.ieee.org/802.11/dcn/10/11-10-1018-01-00af-august-31st-teleconference-plan-and-agenda.ppt .

1. Richard Kennedy (RIM) is the chair of the group. Peter Ecclesine (Cisco) is the vice-chair of the group. Chair called meeting to order: 10:04 pm EDT.

2. Agenda of the teleconference is reviewed and approved with unanimous consent.

3. Introduction

3.1. Chair welcomed participants to the Task Group teleconference.

3.2. Chair introduced the officers of the group.

3.2.1. Chair: Rich Kennedy (Research In Motion)

3.2.2. Vice-chair, Technical Editor and Webex Facilitator: Peter Ecclesine (Cisco)

3.2.3. Recording Secretary: Zhou Lan (NICT)

3.3. Chair reminded participants to record their attendance by sending mails to , and .

4. Administrative items

4.1. Chair presented the links for the documents related with the administrative items.

4.2. Chair reviewed the patent policy and meeting guideline slides. Is there anyone who is not familiar with the IEEE Patent Policy? None.

4.3. Chair asked: Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? None.

4.4. Chair reviewed other guidelines for IEEE WG meetings.

5. Rich Kennedy as the Chair emphasised the importance of submission relevance.

6. Peter Ecclesine as the technical editor summarized the status of the comment resolution with document 11-10/ 595/r9.

6.1. Padam Kafle (Nokia) said the categories should be reviewed in this conference call.

6.2. Peter Ecclesine responded there are only about 50 done and rest are still waiting for resolutions.

7. Rich Kennedy asked if the authors of documents 724, 710, 711 and other documents are still updating the documents.

7.1. Chen Sun (NICT) responded the revisions will be available before the next face to face meeting.

7.2. Padam Kafle responded document 11-10/813 will be updated and presented in the face to face meeting.

7.3. Peter Ecclesine responded the comment spread sheet will be updated and presented in the next conference call.

7.4. Eunsun Kim (LGE) responded document 11-10/695 will be updated and presented on next conference call.

7.5. Eunsun Kim responded a document on available channel list notification will be presented on next conference call.

8. Chair asked if there is any other business, hearing none, we are adjourned at 10:30 pm EDT.

Attendees:

Name (affiliation) [email]

Richard Kennedy, chair (RIM) [

Peter Ecclesine, Vice-chair (Cisco Systems) [

Zhou Lan, Secretary (NICT) [

Paul Lambert (Marvell) [

Alan C Berkema (HP R&D Roseville) [

Junyi Wang (NICT) [

Jae-Hyung Song (LGE) [

Srikathyayani Srikanteswara (Intel) [

Santosh Abraham (Qualcomm) [

Padam Kafle (Nokia) [

Eunsun Kim (LGE) [

Winston Caldwell (Fox) [

Yohannes Alemseged (NICT) [

George Vlantis (STMicroelectronics) [

Marc Emmelmann (Fraunhofer FOKUS) [

C.S. Sum (NICT) [

Chen Sun (NICT) [

Tuncer Baykas (NICT) [

Rahul Tandra (Qualcomm) [