IEEE P802.22 Wireless Rans

April 2009 doc.: IEEE 802.22-09/0085r0

IEEE P802.22
Wireless RANs

MAC Conference Call Minutes
Date: 2009-04-07
Author(s):
Name / Company / Address / Phone / email
Wendong Hu / STMicroelectronics / 1060 East Brokaw Road, San Jose, CA 95131 / 1-408-467-8410 /
Gerald Chouinard / CRC / 3701 Carling Ave., Ottawa, Ontario, Canada K2H8S2 / 1-613-998-2500 /

1. Attendance

Name / Affiliation / 31 Mar 09 / 7 April 09 / 14 April 09 / 21 April 09
Dave Cavalcanti / Philips / X / X / X
Wendong Hu / ST Micro / X / X
Gerald Chouinard / CRC / X / X / X
Winston Caldwell / Fox / X / X / X
Ivan Reede / Amerisys / X
Gwangzeen Ko / ETRI / X / X
Cheng Shan / Samsung
Junhong Hui / Samsung
Sambung Kim / Samsung
Jung-Sun Um / ETRI
George Vlantis / ST Micro / X
Jianfeng Wang / Philips / X / X
Ranga Reddy / US Army
Apurva Mody / BAESystems / X

2. Agenda

1) Record Attendance.

2) Announce IEEE patent policy: http://standards.ieee.org/board/pat/pat-slideset.pdf

3) Approve the agenda.

4) Approve the minutes of the last call (as of April 7th, 2009):

https://mentor.ieee.org/802.22/dcn/09/22-09-0075-00-0000-mac-conference-call-minutes-7-april-2009.doc

5) Review the resolutions proposed in the comment database.

* Channel Descriptor Management - 373 (Deferred);

* ARQ - 271 (Gerald, Wendong);

* Sensing/Measurement Support - 387 (Dave), 393 (Dave);

* Channel Set Definition - 491 Pending (Gwangzeen), 492 Pending (Cheng), 493 Pending (Cheng), 494 Pending (Cheng), 495 Pending (Gwangzeen),

* Channel Switching - 570 (Dave, Wen Gao),

* System related: 301 (TG2)

6) Other business.

3. Notes

1) Wendong recorded the attendance at 8:05PM EDT.

2) A citation to the IEEE patent policy was provided with the announcement of the meeting. When asked, no one notified the chairman that they were unfamiliar with the IEEE patent policy.

3) The agenda was approved unanimously.

4) The minutes of the teleconference on April 7th, 2009 were approved unanimously.

5) Comment 373: Reject.

6) Comment 271: Counter, the editor to redraw the figures.

7) Comment 387: Counter, resolved by DCN #09-59.

8) Comment 393: Counter, resolved by DCN #09-72. George abstained for accepting the proposed resolution.