June 2005doc.: IEEE 802.11-05/0548r0
IEEE P802.11
Wireless LANs
Date: 2005-06-06
Author(s):
Name / Company / Address / Phone / email
David Steer / Nortel / P.O. Box 3511 Station “C” Ottawa Ontario CANADA K1Y 4H7 / +1 613 763 2901 / CRM367@Nortel Networks.com
June 1, 2005 13:00 ET
Discussion leader: Peter Ecclesine: +1 408-527-0815
Notes Scribe: David Steer was volunteered to record these minutes
Opening of the meeting:
The chair, Peter Ecclesine, formally called the meeting to order at 13:05 (Eastern Daylight Time).
People joining during the teleconference are included in the attendance list below.
Access information for the teleconference:
Date: June 1, 2005
Time: 13:00 (Eastern Daylight time)
Duration: 1 hour
Phone # 1-866-902-7861 (toll-free outside 408 area code)
International: +1-408-902-7861
Meeting ID: 87654321
1) Roll call
The following names were recorded as present for at least part of the call:
Malik Audeh
Scott Blue
Narasimha Chari
Charles Cook
Peter Ecclesine
Changwen-Liu
Jim Raab
Stephen J. Shellhammer
David Steer
Jim Tomcik
Lisa Ward
For reference, the following is an alphabetical list of people who have expressed interest in the CPB-SG:
Submissionpage 1David Steer, Nortel
June 2005doc.: IEEE 802.11-05/0548r0
Malik Audeh
Dennis Baker
Scott Blue
Carlos Carderio
Clint Chaplin
Narasimha Chari
Remi Chayer
Gerard Chouinard
Charles Cook
Roger Durand
Peter Ecclesine
Marianna Goldhammer
Nada Golmie
Ahren Hartman
Amer Hassan
James P. Hauser
John Humbert
Yasuhiko Inoue
Lusheng Ji
Byoung-Jo "J" Kim
Stuart Kerry
Bruce Kraemer
Andrew Kreig
Jan Kruys
Joseph S. Levy
Changwen-Liu
Mike Lynch
Roger Marks
Mike Moreton
Andrew Myles
Masoud Olfat
Barry O’Mahony
Richard H. Paine
Kourosh Parsa
Jim Raab
Richard Roy
Marian Rudolf
Stephen J. Shellhammer
Ian Sherlock
David Steer
Adrian P. Stephens
Carl R. Stevenson
Karl Stringer
Jeff Tao
Paul Thompson
Jim Tomcik
Jerry Upton
Lisa Ward
Eldad Zeira
Submissionpage 1David Steer, Nortel
June 2005doc.: IEEE 802.11-05/0548r0
2) Approval of agenda
Proposed Agenda:
1) Roll call
2) Approval of agenda
3) "Are you aware of, and understand the IEEE patent policy",
if not "Refer the correct section or IEEE Patcom URL"
4) Summary of progress duringMay 25 call and review of telecon minutes
5) Approve May 25 telecon minutes 802.11-05/527
6) Discussion of CBP-SGPAR draft, 802.11-05/533
7) Discussion of FCC R&O 05-56, R&O 05-57, and prior NPRMs
8) Any other discussion - next meeting
9) Adjourn at or before 14:00
The proposed agenda was read by Peter Ecclesine and it was approved.
3) Read out of the IEEE Patent policy
The required statements about the IEEE patent policy were read by the chair Peter Ecclesine.
There were no questions or statements from those present.
4) Summary of progress duringMay 25 call and review of telecon minutes
The progress at the previous meeting and summary minutes was read by the chair Peter Ecclesine.
The chair discussed the schedule for implementation of the FCC regulations and the meetings of the IEEE EC needed to approve a possible new project. It was pointed out that the formal implementation of the spectrum in the United States may be delayed if petitions for reconsideration are filed with the FCC. The CBP-SG was, however, proceeding to prepare a draft PAR, to be ready by June 15th, in time to be considered by the IEEE 802 EC in the event that there is no delay.
5) Approval of May 25thtelecon minutes, 802.11-05/527
It was noted that there were some housekeeping errors in the May 25th minutes document. These included an incorrect file name in the document header (should be …527), the incorrect date for the next meeting (should be June 1) and an incorrect meeting closing time (should be EDT not PST). The minutes were approved subject to these corrections. The new revision would be published by Peter on the 802 web page.
6) Discussion of CBP-SGPAR draft, 802.11-05/533
The chair then read through the texts of the draft PAR from document 802.11-05-0533 that had been distributed before the meeting. The rational behind the PAR items was explained as part of the reading. Most of the time was spent on items 13-15the scope, purpose and reason. Some comments and suggested text had been received via email and this wording was also discussed. Some revised text was developed for sections 13-15. The chair agreed to provide a revised draft of the PAR for the next meeting (likely to numbered 802.11-05/0533/r1). The discussion of the PAR texts has been ongoing and will continue at the next teleconference.
7) Discussion of FCC R&O 05-56, R&O 05-57, and prior NPRMs
There was no general discussion of the R&O, other than as part of the discussions of the PAR.
8) Other discussion - Next meeting
As the bridge time had expired, there was no other discussion.
The next teleconference meeting will be held June 8 with the same time and same call parameters as above and with following main agenda items:
Main Agenda items:
1) Roll call
2) Approval of agenda
3) "Are you aware of, and understand the IEEE patent policy",
if not "Refer the correct section or IEEE Patcom URL"
4) Summary of progress duringthe June 1 call
5) Approval of June 1 telecon minutes
6) Discussion of CBP-SG PAR draft, 802.11-05/533 continued
7) Any other discussion – next meeting
8) Adjourn at or before 14:00
9) Adjourn
The meeting/call was adjourned at 14:00 EDT with the automatic closing of the bridge.
(A1) To access IEEE 802.11 SG documents on the web:
Register or Login - Register to have a login email address and password, or perform Login
Click on 802.11 WLAN WG
Click on Documents under 802.11 WLAN WG tab on left
On Document Listing tab,
choose DCN (Document Content Number) or Title as appropriate
scroll to document
Click to download
Or at bottom of Document Listing tab,
scroll down and use FTP Access tab
(A2) CPB-SG document list:
The following documents have been filed by the study group:
11-05-0223-00-0wng-3650-3700-mhz-fcc-action.ppt
11-05-0328-00-0000-coordination-contention-interference-resolution.doc
11-05-0328-01-0000-coordination-contention-interference-resolution.doc
11-05-0331-00-0000-cbp-sg-telecon-minutes-6-april.doc
11-05-0336-00-0000-cbp-sg-telecon-minutes-13-april.doc
11-05-0340-00-0000-cbp-sg-contention-based-protocol-and-802-16-qos.ppt
11-05-0344-00-0000-cbp-sg-telecon-minutes-20-april.doc
11-05-0344-01-0000-cbp-sg-telecon-minutes-20-april.doc
11-05-0349-00-0000-cbp-sg-telecon-minutes-27-april.doc
11-05-0349-01-0000-cbp-sg-telecon-minutes-27-april.doc
11-05-0351-00-0000-CBP-SG-Five-Criteria-Draft.doc
11-05-0351-01-0000-CBP-SG-Five-Criteria-Draft.doc
11-05-0480-00-0000-CBP-SG-Cairns-closing-report.ppt
11-05-0484-00-0000-CBP-SG-Cairns-May-minutes.doc
11-05-0527-00-0000-cbp-sg-telecon-minutes-25-may.doc
11-05-0533-00-0000-cbp-sg-par-and-five-criteria-draft.doc
Submissionpage 1David Steer, Nortel Networks