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Nov 2006 doc.: IEEE 802.11-06/1713r0 IEEE P802.11 Wireless LANs [Minutes of High Throughput Task Group .11n Session] Date: 2006-11-13 Author(s): Name Company Address Phone email Garth Hillma n Advanced Micro Devices 5204 East Ben White Austin TX 78741 MS: 625 (512) 602-7869 Garth.hill [email protected] m Abstract Cumulative minutes of the High Throughput Task Group meetings held during the IEEE 802.11 Plenary session in Dallas from Nov 13 through 17, 2006. The session was chaired by TGn chair Bruce Kraemer from Marvell. Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. he Chair <[email protected] > as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <[email protected] >.

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Page 1: doc.: IEEE 802.11-05/1596r0€¦  · Web viewThe goal is to go to Letter Ballot after the January meeting and resolve comments from that Letter Ballot at the March session. There

Nov 2006 doc.: IEEE 802.11-06/1713r0

IEEE P802.11Wireless LANs

[Minutes of High Throughput Task Group .11n Session]

Date: 2006-11-13

Author(s):Name Company Address Phone email

Garth Hillman

Advanced Micro Devices

5204 East Ben WhiteAustin TX 78741

MS: 625

(512) 602-7869

[email protected]

Submission page 1 Garth Hillman, Advanced Micro Devices

AbstractCumulative minutes of the High Throughput Task Group meetings held during the IEEE 802.11 Plenary session in Dallas from Nov 13 through 17, 2006. The session was chaired by TGn chair Bruce Kraemer from Marvell.

Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11.

Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <[email protected]> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <[email protected]>.

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Executive Summary (also see Chairs’ meeting doc 11-06-1662r6 and closing report doc. 11-06-1811r1):

1. The meeting was devoted to LB84 comment resolution. Out of a total of 22 hours 12 were devoted to ad hoc meetings and 10 hours were devoted to full body voting meetings.

2. Coming into the meeting ~1863 unique technical comments out of 3077 had been resolved leaving 1214 to be resolved. 37 motions were passed directly related to the draft text and resolution of ~ 859 comments. This means ~88.5% of the unique technical comments have now been resolved.

3. Confidence is high that the remaining ~350 comments can be resolved at the January Interim session. The goal is to go to Letter Ballot after the January meeting and resolve comments from that Letter Ballot at the March session.

4. There will be an ad hoc meeting Wednesday Jan 10 thru Friday Jan 12 in London prior to the January Interim session

5. There will be four ad hoc teleconference meetings on the following Wednesdays from 11:00 to 13:00 ET – Dec 6, 13, 20 and Jan 3

6. Joint meetings were held with .11k to synchronize amendments in process. Synchronizing text changes will be proposed by both groups at the January session.

7. Similar synchronization meetings were proposed with .11r for the January session8. The most contentious issue was standardizing 40 MHz channel usage in the 2.4 GHz

band. Two proposals were voted on and both failed to attain the 75% super-majority.

9. The Time Line was considered and the consensus was to leave it unchanged - .11n will be published in April 2008.

Note 1: Relative to presentations, these minutes are intended to offer a brief summary (including document number) of each of the presentations to facilitate review and recall without having to read each of the presentations. Most of the ‘presentation related’ minutes are built directly from selected slides and therefore are not subjective. An effort was made to note obscure acronyms. As always Q&A is somewhat subjective/interpretive on my part and therefore open to question. When recording Q&A an ‘A’ is used in the minutes to denote “answer”Note 2: Only motions resolving CIDs are specially numbered. This is done so that there is a cross reference between specific resolutions and official votes.******************************************************************************

Detailed cumulative minutes follow:

Monday; Nov 12, 2006; 4:00 PM – 6:00 PM [~ 98 attendees; 3 new]

1. Meeting was called to order by TGn chair at 4:03 PM2. Chairs’ Meeting Doc 11-06-1662r03. Chair read IEEE-SA Standards Board Bylaws on Patents in Standards and additional Pat

Com Guidance; chair noted Feb 2006 version4. Chair reviewed topics NOT to be discussed during the meeting including – licensing, pricing,

litigation, market share, etc.5. Attendance reminder – Electronic using http://newton

Submission page 2 Garth Hillman, Advanced Micro Devices

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6. Chair reviewed history and timelines (slide 8) including goals and progress from inception for new members6.1. Created Draft 1.05 out of September meeting and updated to Draft 1.06 (now 388p)6.2. Approved 568 technical resolutions in September

7. Chair reviewed the timeline8. Chair listed ad hocs completed and future ad hocs9. Ad hoc committees and leaders were presented (slide 11) – divide and conquer!10. Ad hoc spread sheet (slide 12) status was presented11. Chair reviewed 802.11 Draft Revision Procedure12. Chair reviewed draft revision history (slide 14)13. CR summary on Slides 15/16/17 – 3077 total = 1863 approved + 624 pending + 590 to be

addressed14. Exec Summary from Sept minutes, 11-05-1408r1, presented15. Motion by Jon Rosdahl to approve September minutes, 11-06-1408r1 was seconded by

Venko Erceg and approved unanimously16. Agenda discussion

16.1. Any new presentation requests?16.1.1. Eldad requested a change in scheduling – move his paper to 2nd half of PM1 due

to a conflict with Coexistence Assurance [1744r0 – Phy status per Jim Petranovich]16.1.2. Joint ad hoc meeting with TGk (PHY issues (RCPI) and General topics) in PM1

on Tuesday. TGk experts will be shuttled between the Phy and Gen meeting rooms

17. Motion to approve November ’06 TGn agenda as contained in slides 23-29 was made by Don Schultz and seconded by Marc de Courville passed unanimously (with minuted amendments)

18. Need an Ad Hoc in London but expensive; Jon recommended to check in to Paddington on Wed, Thursday, Friday and then change to Metropole; what to do with Saturday?

19. Committee Reports19.1. Adrian Stephens presented technical report in (11-06-1668r1)19.2. All related documents are stated on slide 419.3. PLEASE use Draft 1.06 (i.e., latest draft)19.4. Approved comments in 11-06-054119.5. 800 CRs required 4 weeks of processing time total – 2 to implement and 2 weeks

to review19.6. 82% resolved; 60% approved19.7. How to get to LB by end of Jan meeting?

Submission page 3 Garth Hillman, Advanced Micro Devices

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19.7.1. Adrian described 4 scenarios on slide 1419.7.2. Scenario #3 could get us to a completed LB by the March 2007 session19.7.3. Assumes 30 day LBs

19.8. Naveen Kakani Chair of PSMP ad hoc (11-06-1735r0)19.8.1. 40 comments for voting tomorrow19.8.2. no remaining

19.9. CA – Sheung Li (no doc) will present the revised doc to .19 tomorrow morning19.10. Peter Loc Chair of Frame

19.10.1. 107 comments left19.10.1.1. 37 comments remain to be addressed19.10.1.2. 36 deferred until presentations19.10.1.3. 5 ER19.10.1.4. 2 ERM19.10.1.5. 8 transferred to BF

19.11. If agenda needs to be changed a 2/3 vote is required19.12. Jim Petranovich chair of Phy (11-06-1744r0)

19.12.1. 389 remain19.12.2. 234 resolved19.12.3. 155 remain (15 unassigned)19.12.4. Need to resolve PLCP procedure19.12.5. Goal resolve all comments by the end of the London ad hoc

19.13. Matt Fischer chair of MAC ad hoc (no doc)19.14. Don Schultz/Eldad Perahia co-chairs of Coexistence (no number)

19.14.1. 384 in September19.14.2. 150 resolved19.14.3. 184 remain and deferred19.14.4. Note: Straw Poll in ad hoc asking Forbid 40 MHz in 2.4 GHz was passed

by a super majority19.15. John Ketchum Chair of BF and Link Adaptation (no doc)

19.15.1. 154 out of Melbourne19.15.2. 59 resolved in Oct ad hoc19.15.3. 66 resolved in Dallas ad hoc 19.15.4. leaving 29 to be resolved19.15.5. Calibration is biggest remaining issue19.15.6. 3 motions to be presented this week

19.16. Jon Rosdahl chair of General (11-06-0688r43)19.16.1. 8 resolution ready for this session19.16.2. 1 motion

19.17. Adrian will not hold an editorial ad hoc at this meeting20. Tim Godfrey volunteered to be interim secretary for the Tuesday and Wednesday formal

sessions. Garth will return for the Thursday session21. #74 Motion by Jon Rosdahl and seconded by TK Tan:

Whereas the TGn Ad Hoc group has been assigned 17 new comments to propose resolutions for since the Sept. 2006 session, Move to accept the resolutions proposed for the 7 CIDs as listed below and documented in "11-06-0688-41-000n-tgn-general-comment-adhoc-group" (also in r42,43&44)

64 - C; 769 - R; 770 - R; 3615 - C; 793 – C; 4823 – A; 10347 – R

Submission page 4 Garth Hillman, Advanced Micro Devices

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Passed unanimously

22. Straw Poll “Could you support forbidding 40 MHz in 2.4 GHz?”23. Need more background

23.1. Coexistence group agreed to requesting this straw poll23.2. Actually there were 3 straw polls at this mornings meeting one of which was to

forbid 40 MHz in 2.4 GHz. If this is the will of the body then the other 2 straw polls would not be needed

24. New Straw poll text – Would you prefer forbidding 40 MHz in 2.4 GHz or counting to work on a compromise solution? Vote for one of the following24.1. Forbid 40 MHz (70)24.2. Continue working (29)24.3. Abstain (6)

25. No further business26. Chair recessed the meeting at 5:56PM until 4:00 PM on Tuesday

Tuesday November 14, 4:00 – 6:00 PM

1. Meeting was called to order by TGn chair Bruce Kraemer at 4:00PM2. Substitute Secretary is Tim Godfrey3. Chairs’ Meeting Doc 11-06-1662r04. Bruce reviews the agenda for the ad hoc sessions.

4.1. A r1 version of 1662 will be used for any updates (if needed)4.2. Discussion from the floor

4.2.1. What was the attendance for Frame? Peter Loc states there were 27 in attendance. 4.2.2. A member states there needs to be a different alignment of sessions so members

will attend frame. Suggests MAC is replaced with Frame on Wednesday AM.4.2.3. Matt Fischer states that MAC is getting many transfers of comments. How many

outstanding comments are in frame? Frame has about 30 comments, and 19 deferred. Ali Raissinia resolved every comment that was assigned to Srini Kandala.

4.2.4. Bruce asks if we can add another Frame ad-hoc slot. 4.2.5. Jon Rosdahl states that while this divide and conquer system is not ideal, it is

needed to get the work done. Suggests that we return to orders of the day unless there is a motion to modify the agenda.

4.3. Jim Petranovich moved to swap the PHY and Coex meeting times on Thursday was seconded by Sanjiv Nanda?

4.3.1. Discussion on the motion to amend4.3.1.1. If there is compromise on Thursday, how many MAC people want to

participate in the Coex session? There are MAC sessions both AM1 and AM2 – it makes no difference.

4.3.1.2. Jon Rosdahl points out that General is down for Thursday AM. If Coex moves there, it would impact General. Suggests that General be moved to AM2

4.3.2. Vote: 20 Y 7 N 25 A. Passes with > 2/3 approval4.4. Bruce adjusts the agenda 4.5. Jon Rosdahl motion to change the agenda, changing the General session Thursday

from AM1 to AM2 was seconded by Naveen Kakani and approved unanimously without objection

Submission page 5 Garth Hillman, Advanced Micro Devices

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4.6. Bruce reminds the membership that the joint work with TGk will continue at 9:00AM to 10:00AM at the General ad-hoc.

4.7. Discussion from the floor4.7.1. Peter Loc requests swapping Wednesday slots for PHY and Coex. There are many

members of Frame that attend Coex. Would prefer they attend Frame Ad Hoc. Withdraws request after brief sidebar.

4.7.2. There is still a problem that there is too low of attendance in Frame sessions.4.8. Bruce requests that other ad-hoc group chairs should remind their members that there is

a concurrent Frame session so members don’t forget.4.9. Bruce Requests Jon Rosdahl report on the TGr session

4.9.1. Jon states that TGr requested a tutorial on the TGn MAC. This would be done during the January WG Wednesday session. They are particularly interested in protocol negotiation times and changes as STAs move from one AP mode to another. They are concerned with the cipher suites, and the issues with mixed encryption and aggregation. They are concerned with the null data frame. They need to understand any new frame types being proposed in TGn. They ask for TGn to specify impact on QoS and Security settings.

4.10. Bruce requests that Jon distribute his notes to TGn via email. We will coordinate with Matt Fischer and try to execute on those requests before January.

4.11. Bruce states that the new agenda in 1662r1 will be posted to the server. 5. General Discussions and motions on topics from the Ad-Hocs.

5.1. Bruce requests counts of motions5.1.1. PSMP: Naveen Kakani – 1 motion, 5 minutes5.1.2. Frame: Peter Loc – none5.1.3. PHY: Jim Petranovich – 4 motions, 60 minutes5.1.4. MAC: Matt Fischer – not present5.1.5. COEX: Don Schultz– none5.1.6. Beam: John Ketchum – 1 motion, 10 minutes5.1.7. General Jon Rosdahl – none5.1.8. Editorial: Adrian – none

5.2. These motions will fit in the time for today. 6. Motions from PSMP Ad Hoc

6.1. Motion #75: Move to approve the comment resolutions shown in the “PSMP” Tab of document 11-06-0687/r38

6.1.1. Moved Naveen Kakani6.1.2. Second Adrian Stephens6.1.3. Vote: the motion is approved unanimously with no objection6.1.4. Bruce recognizes that the PSMP Ad Hoc has completed its work.

7. Motions from PHY Ad Hoc7.1. Motion #76: Move to approve resolution of comments found on the tab labelled

“pending motion set 9” in document 11-06-0693r69.7.1.1. Moved Jim Petranovich7.1.2. Second Don Schultz7.1.3. There is no discussion or questions7.1.4. Vote: the motion is approved unanimously with no objection

7.2. Motion #77: Move to approve resolution of comments found on the tab labelled “pending motion set 10” in document 11-06-0693r69.

7.2.1. Moved Jim Petranovich7.2.2. Second Don Schultz

Submission page 6 Garth Hillman, Advanced Micro Devices

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7.2.3. There is no discussion or questions7.2.4. Vote: the motion is approved unanimously with no objection

7.3. Motion #78: Move to approve resolution of comments found on the tab labelled “pending motion set 11” in document 11-06-0693r69.

7.3.1. Moved Jim Petranovich7.3.2. Second Don Schultz7.3.3. There is no discussion or questions7.3.4. Vote: the motion is approved unanimously with no objection

7.4. Motion #79: Move to approve resolution of comments found on the tab labelled “pending motion set 12” in document 11-06-0693r69.

7.4.1. Moved Jim Petranovich7.4.2. Second Andy Molesch7.4.3. Discussion

7.4.3.1. Allert Van Zelst states that CID 131 is related to the description in document 1571. Would like to postpone this motion

7.4.3.2. Jim Petranovich displays the resolution matrix.7.4.3.3. Allert withdraws his request.

7.4.4. Vote: the motion is approved unanimously with no objection8. Motions for Beam Ad Hoc

8.1. Motion #80: Motion to approve resolution of comments found on the tab labelled “Pending Motion 1” in document 11-06-0675r46; based on resolutions agreed at Portland ad hocs.

8.1.1. Moved John Ketchum8.1.2. Second Joonsuk Kim8.1.3. There is no discussion8.1.4. Vote: the motion is approved unanimously with no objection

9. Bruce asks if there are any other topics that the Ad Hoc chairs wish to bring forward. There are none

10. Bruce asks if there any other business? Adrian Stephens brings the editorial motions and presents document 06-1668r110.1.Motion #81: Whereas the editor found it necessary to make minor modifications in

the incorporation of TGn comment resolutions approved in September, identified with an “Edit Status” of “EM”, and whereas 11-06/0706r21 has 95 “EM” Comments on the “Edited in D1_05” tab:

CIDs: 12, 150, 356, 357, 381, 402, 414, 507, 551, 630, 636, 659, 681, 701, 876, 891, 1001, 1002, 1005, 1015, 1016, 1028, 1048, 1083, 1152, 1156, 1162, 1164, 1166, 1250, 1302, 1349, 1350, 1351, 1353, 1354, 1359, 1363, 1366, 1374, 1376, 1390, 1400, 1406, 1410, 1444, 1467, 1490, 1526, 2371, 2750, 2767, 2772, 2773, 2774, 3374, 3495, 3590, 3700, 3808, 3848, 3858, 3862, 3864, 3865, 3901, 3906, 3992, 4238, 4692, 4773, 6906, 6919, 6923, 7070, 7265, 7504, 7613, 7629, 7631, 7634, 7722, 7723, 7902, 7910, 8221, 10031, 10032, 11923, 11945, 11947, 11949, 12133, 12169, 7049

Move to accept the resolution of the comments as amended by the “Edit Notes” column where the comment has an “Edit Status” of “EM” (Edited with modifications) in document 11-06/0706r21 on the “Edited in D1_05” tab10.1.1. Moved Adrian Stephens10.1.2. Second Assaf Kasher10.1.3. There is no discussion on the motion

Submission page 7 Garth Hillman, Advanced Micro Devices

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10.1.4. Vote: the motion is approved unanimously with no objection10.2.Motion #82: Whereas P802.11n D1.06 contains the implementation of comment

resolutions approved by TGn in September 2006; Approve P802.11n D1.06 as the TGn Draft

10.2.1. Moved Adrian Stephens10.2.2. Second Don Schultz.10.2.3. There is no discussion10.2.4. Vote: the motion is approved unanimously with no objection

11. Bruce asks if any ad hoc chair or any member have anything to bring forward11.1. Don Schultz suggests that we try to develop the agenda in advance so people can

plan where they want to be. Don will release a more detailed Coex agenda.11.2. Jim Petranovich is concerned that if the agenda is too detailed, we could get in

trouble if we need to deviate. Bruce indicates the agenda can be a general sequence without fixed time. Don agrees it is not guaranteed timing.

11.3. Joe Kwak says that the agenda allows people to hop between sessions and choose what they are interested in.

11.4. Peter Loc suggests we should have a Frame meeting in the extra hour today from 5pm to 6pm.

11.5. Jim Petranovich says the PHY group has already set agenda. Doesn’t see any problem with a Frame meeting now.

11.6. Peter proposes we do the Frame ad-hoc meeting now. 11.7. Bruce asks if there is any objection to recess the Full TGn session and convert to a

frame format ad-hoc meeting. 11.8. There is no objection

12. The TGn meeting is recessed at 5:03pm

Wednesday; Nov 15, 2006; 4:00 PM – 6:00 PM

1. Meeting was called to order by TGn chair Bruce Kramer at 4:00PM2. Substitute Secretary is Tim Godfrey3. Chairs’ Meeting Doc 11-06-1662r2 on the server4. Agenda review

4.1. There are two ad-hoc slots tomorrow. AM1 and AM2.4.2. The groups and locations are on slide 49 of doc 1662r2. 4.3. Bruce asks for any updates or amendments to the plan. There are none.4.4. Bruce reminds the members that PM1 and PM2 are full TGn meetings. We will

complete any ballots and timeline updates in the full meetings.4.5. The agenda will be posted on the server and around the meeting rooms.4.6. PSMP and Coexistence Assurance Ad Hocs have completed their work.4.7. The Frame group does not have anything. PHY has 5 motions. MAC has 4 tabs, Coex

has 6 tabs, Beam 2 tabs, General status only, Editorial one motion. 5. Sheung Li presents a status update on CA.

5.1. Eldad presented doc 11-06-0338r4, the CA document. It analyzed coexistence of 802.11n with all known wireless standards. It was reviewed and accepted by 802.19. There is nothing that needs to be changed before the next TGn letter ballot.

6. Timing of presentations6.1. Coex cannot present until 5:40PM due to 4 hour rule6.2. PHY will go second to last.6.3. General will go first

Submission page 8 Garth Hillman, Advanced Micro Devices

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7. General Ad Hoc Motions7.1. Jon Rosdahl states that General met this morning and will meet again tomorrow.

Working on doc 11-06-1681. R1 is on the server, showing the relations between 11k and 11n, and identifies issues.

7.2. Bruce asks if we will be prepared to vote on 1681 tomorrow. Jon Rosdahl states that some things will take more time. If we have resolutions brought tomorrow they would have to be at the end.

8. MAC Ad Hoc Motions8.1. Matt Fischer presents document 11-06-1807r1, which is a sub-group report8.2. Adopted doc 11-06-1557r4

8.2.1. General topic of rate selection rules for response frames + others8.2.2. Addresses 20 CIDs (some of those are recycled)

8.3. Adopted doc 11-06-1345r108.3.1. General topic of HT Block Ack rules8.3.2. Addresses 47 Technical CIDs (some of those are recycled)8.3.3. Addresses 17 Editorial CIDs (all are recycled)

8.4. Resolved 62 CIDs individually8.5. Spreadsheet is 11-06-0690r488.6. Motion #83: Move to accept comment resolutions in 11-06/0690r48 tab

"motion_061114”8.6.1. Bruce asks if there is any content that would violate the 4 hour rule. Matt states

that everything was uploaded last night.8.6.2. Moved Matt Fischer8.6.3. Second Adrian Stephens8.6.4. Vote: the motion is approved unanimously with no objection

8.7. Motion #84: Move to accept comment resolutions in 11-06/0690r48 tab "motion_1710” from row 2 through row 21 inclusive

8.7.1. Matt notes that there was a spreadsheet problem and extra CIDs were included beyond row 22. They should be ignored, and are not part of the motion.

8.7.2. Moved Matt Fischer8.7.3. Second Mark de Courville8.7.4. Discussion

8.7.4.1. CID 6783 should be taken out to be dealt with tomorrow. 8.7.4.2. Another member notes that 6783 is not a part of the motion anyway, so

there is no need for any change.8.7.5. Vote: the motion is approved unanimously with no objection

8.8. Motion #85: Move to accept comment resolutions in 11-06/0690r48 tab "motion_1649”

8.8.1. Matt notes that this contains both technical and editorial8.8.2. Moved Matt Fischer8.8.3. Second Solomon Trainin8.8.4. Discussion

8.8.4.1.There are CIDs on partial and full state block Ack. Members want to revisit this. Please take out 3826, 3828 and 7306.

8.8.5. Motion to amend – append the phrase “excluding CIDs 3826, 3828 and 7306”8.8.5.1. Moved Matt Fischer, Second Naveen Kakani8.8.5.2. Amendment accepted without objection

8.9. Motion #85 (as amended): Move to accept comment resolutions in 11-06/0690r48 tab "motion_1649” excluding CIDs 3826, 3828 and 7306

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8.9.1. Vote: the motion is approved unanimously with no objection9. Editorial Ad Hoc Motions

9.1. Motion #86: Accept the resolution to comments contained in 11-06/0706r22 on the “Editorials” tab.

9.1.1. Moved Adrian Stephens9.1.2. Second Naveen Kakani9.1.3. No discussion9.1.4. Vote: the motion is approved unanimously with no objection

10. Beam Ad Hoc Motions10.1. Motion #87: Approve resolution of comments found on the tab labelled

“Pending motion 2” in document 11-06/0675r46.10.1.1. Moved John Ketchum10.1.2. Second Joonsuk Kim10.1.3. No discussion10.1.4. Vote: the motion is approved unanimously with no objection

10.2. Motion #88: Approve resolution of comments found on the tab labelled “Pending motion 3” in document 11-06/0675r46.

10.2.1. Moved John Ketchum10.2.2. Second Vincenzo Scarpa10.2.3. Discussion

10.2.3.1. Massimiliano Siti states the description of the reason for rejection is not a true resolution of the comment.

10.2.3.2. Bruce asks if there is an amendment. Can we know which CID to remove? We assume the group was comfortable with this group since they are brought forward for approval.

10.2.3.3. Massimiliano Siti withdraws his objection.10.2.4. Vote: the motion is approved unanimously

11. PHY Motions11.1.1. Jim Petranovich explains that the texts of motions are in the resolution document,

but the motions are not on the server. 11.1.2. Bruce verifies that as long as the resolutions are there, we are OK. 11.1.3. Bruce adds that the motions can be developed real time however the resolutions

the motion refers to must have been on the server for 4 hours since they pertain to text going into the draft

11.2. Motion #89: Approve resolution of comments found on the tab labelled “pending motion set 8” in document 11-06/0693r72.

11.2.1. Moved Jim Petranovich11.2.2. Second Bjorn Bjerke11.2.3. Vote: the motion is approved unanimously with no objection

11.3. Motion #90: Approve resolution of comments found on the tab labelled “pending motion set 13” in document 11-06/0693r72 except for the resolution proposed in CID 3944.

11.3.1. Moved Jim Petranovich11.3.2. Discussion

11.3.2.1. There are concerns about CID 3944. These concerns would be corrected by document 1780r2. This should be deferred until tomorrow. Just remove CID 3944 from the tab.

11.3.2.2. Document 1780r2 needs to change to 1780r3. We need to change references in the documents.

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11.3.2.3. We could either delay the whole motion until tomorrow, or remove this CID.

11.3.2.4. Only this one CID would be affected by the r3 version, so there is no problem with editing in two phases.

11.3.2.5. Jim P would like to get it partially done for the editor. 11.3.3. Second Don Schultz11.3.4. Vote: the motion is approved unanimously with no objection11.3.5. Jim Petranovich will upload this with the tab updated, and CID 3944 moved to an

individual motion.11.4. Motion #91: Approve resolution of comments found on the tab labelled

“pending motion set 14 (S)” in document 11-06/0693r72.11.4.1. Moved Jim Petranovich11.4.2. Seconded Bjorn Bjerke11.4.3. No discussion11.4.4. Vote: the motion is approved unanimously with no objection

11.5. Motion #92: Approve resolution of comments found on the tab labelled “pending motion set 15 (M)” in document 11-06/0693r72.

11.5.1. Moved Jim Petranovich11.5.2. Discussion

11.5.2.1. Jim notes that this was passed in the PHY group with a majority but under 75%.

11.5.3. Second Vinko Erceg11.5.4. Vote: the motion is approved unanimously with no objection

11.6. Motion #93: Approve resolution of the comment with CID 1564 as found on the tab labelled “pending individual motions” in document 11-06/0693r72.

11.6.1. Moved Jim Petranovich11.6.2. Second Don Schultz11.6.3. Discussion

11.6.3.1. Eldad Perahia states that this CID calls for a tighter spectral mask in 40MHz and a dBm/MHz lower floor in the spectral mask. A device that meets the current 40MHz spectral mask would have to back off an extra 1.2dB. There are complex techniques in the draft to gain 1dB, and we are throwing it away here. Would prefer to keep the 1.2dB of range in this. Speaks against the motion.

11.6.4. Vote: motion fails 21 Y : 40 N : 24 A12. Coexistence Motions

12.1.1. Bruce asks the members if it is acceptable to make these motions with the CIDs in this form. This is just a representation of the contents of the spreadsheet.

12.1.2. VK Jones is looking at motion tab 4.12.1.3. Don says there are several motion tabs in Rev 41

12.2. Motion #94: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 2 and Motion Tab Comments of document 06/0724r41 which resolves the 31 comments listed below:

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CIDs Approved Unanimously D1.0 Clause Title D1.061556 11.16 156 3 Phased Coexistence Operation 11.174277 11.16 156 3 Phased Coexistence Operation 11.177774 11.16 156 5-7 Phased Coexistence Operation 11.177775 11.16 156 Phased Coexistence Operation 11.17

5 11.16 156-158 Phased Coexistence Operation 11.177490 11.16 Phased Coexistence Operation 11.177491 11.16 Phased Coexistence Operation 11.174650 11.16.1 157 6 Phased Coexistence Operation 11.177779 11.16.1 157 10-12 Phased Coexistence Operation 11.177197 11.16.1 157 10-12 Phased Coexistence Operation 11.177780 11.16.1 157 42-44 Phased Coexistence Operation 11.174530 11.16.1 157 Phased Coexistence Operation 11.177778 11.16.1 157 Phased Coexistence Operation 11.177492 11.16.1 Phased Coexistence Operation 11.177875 11.16.2 158 6 Phased Coexistence Operation 11.177876 11.16.2 158 11 Phased Coexistence Operation 11.177877 11.16.2 158 15 Phased Coexistence Operation 11.17

10 11.16.2 158 8-10 Phased Coexistence Operation 11.177765 11.16.2 158 8-10 Phased Coexistence Operation 11.177907 11.16.2 158 8-10 Phased Coexistence Operation 11.17

11 11.16.2 158 11-13 Phased Coexistence Operation 11.177908 11.16.2 158 11-13 Phased Coexistence Operation 11.174633 11.16.2 158 11-13 Phased Coexistence Operation 11.177766 11.16.2 158 11-13 Phased Coexistence Operation 11.177782 11.16.2 158 15-18 Phased Coexistence Operation 11.177781 11.16.2 158 24-26 Phased Coexistence Operation 11.171060 11.16.1 157 4 Rules for Operation at PCO AP 11.17.17783 11.16.1 157 6 Rules for Operation at PCO AP 11.17.14532 11.16.1 157 6 Rules for Operation at PCO AP 11.17.1

11377 7.4.7.3 59 8 PCO Phase Request Management Action Frame 7.4.8.61232 7.4.7.3 PCO Phase Request Management Action Frame 7.4.8.6

12.2.1. Moved Don Schultz12.2.2. Second Eldad Perahia12.2.3. Discussion

12.2.3.1. Why are we not doing motion group 1 first? A - It will be done tomorrow.12.2.4. Vote: the motion is approved unanimously with no objection

12.3. Motion #95: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 3 and Motion Tab Comments of document 06/0724r41 which resolves the 21 comments listed below.

CIDs Approved Unanimously D1.0 Clause Title D1.063100 20.3.7 221 22 Regulatory Requirements (HT PLCP) 21.4.137116 20.3.8 221 31 Channel Numbering and Channelization (HT PLCP) 21.4.143104 20.3.8 221 31 Channel Numbering and Channelization (HT PLCP) 21.4.147170 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.14

400 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.14456 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.14

8051 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.1412036 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.1412054 20.3.8 221 32 Channel Numbering and Channelization (HT PLCP) 21.4.14

3101 20.3.8 221 33 Channel Numbering and Channelization (HT PLCP) 21.4.1410381 20.3.8 221 33 Channel Numbering and Channelization (HT PLCP) 21.4.1410895 20.3.8 221 33 Channel Numbering and Channelization (HT PLCP) 21.4.14

7542 20.3.8 Channel Numbering and Channelization (HT PLCP) 21.4.147543 20.3.8 Channel Numbering and Channelization (HT PLCP) 21.4.141754 20.3.8 Channel Numbering and Channelization (HT PLCP) 21.4.14

10383 20.3.8.1 222 4 Channel Allocation in the 5 GHz Band (HT PLCP) 21.4.14.210382 20.3.8.1 222 8 Channel Allocation in the 5 GHz Band (HT PLCP) 21.4.14.2

1545 20.3.8.1 222 12 Channel Allocation in the 5 GHz Band (HT PLCP) 21.4.14.28052 20.3.8.1 222 7-12 Channel Allocation in the 5 GHz Band (HT PLCP) 21.4.14.2

10384 20.3.8.2 222 16 Channel Allocation in the 2.4 GHz Band (PLCP) 21.4.14.11546 20.3.8.2 223 9 Channel Allocation in the 2.4 GHz Band (PLCP) 21.4.14.1

12.3.1. Moved Don Schultz12.3.2. Second Eldad Perahia12.3.3. Vote: the motion is approved unanimously with no objection

12.4. Motion #96: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 4 and Motion Tab Comments of document 06/0724r41 which resolves the 11 comments listed below.

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CIDs Approved Unanimously D1.0 Clause Title D1.064341 9.14 105 2 Protection mechanisms for different HT PHY options 9.133837 9.15 26 L-SIG TXOP Protection 9.13.4870 9.15 105 L-SIG TXOP Protection 9.13.4869 9.15 105 L-SIG TXOP Protection 9.13.4

3843 9.15 106 5 L-SIG TXOP Protection 9.13.47365 9.15 106 5-11 L-SIG TXOP Protection 9.13.48277 9.15 106 11-12 L-SIG TXOP Protection 9.13.46784 9.15.1 106 15 L-SIG TXOP Protection Rules at the Initiator 9.13.4.2

11999 9.15.3 106 34 L-SIG TXOP Protection Rules at Third Party HT 9.13.4.28278 9.15.3 106 35 L-SIG TXOP Protection Rules at Third Party HT 9.13.4.27374 Generally (9.16.1) Protection mechanisms for Aggregation Exchange Sequences 9.14.2

12.4.1. Moved Don Schultz12.4.2. Second Eldad Perahia12.4.3. Vote: the motion is approved unanimously with no objection

12.5. Motion #97: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 5 and Motion Tab Comments of document 06/0724r41 which resolves the 11 comments listed below:

CIDs Approved Unanimously D1.0 Clause Title D1.067348 A4.15.2 271 15 PHY Enhancements for Higher Throughput A.4.17.2

10229 A4.15.2 271 15 PHY Enhancements for Higher Throughput A.4.17.2570 3 2 15 Definitions 3

1077 3 2 16 Definitions 37236 7.3.2.47.5 46 Table n18 Extended HT Capabilities Info field 7.3.2.46.83874 9.2.5.4.1 84 21 Dual CTS Protection 9.2.5.5a3873 9.2.5.4.1 Dual CTS Protection 9.2.5.5a7659 9.2.5.4.1 Dual CTS Protection 9.2.5.5a7900 9.23.7 131 1 CF-End in duplicated mode 9.21.73890 9.23.7 131 1 CF-End in duplicated mode 9.21.7

53 9.23.7 131 1-2 CF-End in duplicated mode 9.21.7

12.5.1. Moved Don Schultz12.5.2. Second Eldad Perahia12.5.3. Vote: the motion is approved unanimously with no objection

12.6. Motion #98: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 6 and Motion Tab Comments of document 06/0724r41 which resolves the 9 comments listed below.

CIDs Approved Unanimously D1.0 Clause Title D1.06713 20.3.14.6 226 8 Reduced Interframe Space (RIFS) 21.4.20.6

4432 20.3.14.6 226 8 Reduced Interframe Space (RIFS) 21.4.20.67905 20.3.14.6 226 8 Reduced Interframe Space (RIFS) 21.4.20.6

10036 20.3.14.6 226 8 Reduced Interframe Space (RIFS) 21.4.20.610295 20.3.14.6 226 8 Reduced Interframe Space (RIFS) 21.4.20.68044 20.3.14.6 226 8-10 Reduced Interframe Space (RIFS) 21.4.20.63449 20.3.14.6 226 Reduced Interframe Space (RIFS) 21.4.20.6

10037 20.3.14.6 Reduced Interframe Space (RIFS) 21.4.20.67521 20.3.14.6 Reduced Interframe Space (RIFS) 21.4.20.6

12.6.1. Moved Don Schultz12.6.2. Second Eldad Perahia12.6.3. Vote: the motion is approved unanimously with no objection

12.7. Motion #99: Approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 7 and Motion Tab Comments of document 06/0724r41 which resolves the 3 comments listed below.

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CIDs Approved by Majority D1.0 Clause Title D1.061516 9.23.1 129 23 Rules for operation in 40/20Mhz BSS 9.21.13605 11.16 Phased Coexistence Operation 11.17

10315 Annex A 267 HTM7 PICS Page 267

12.7.1. Moved Don Schultz12.7.2. Second Eldad Perahia12.7.3. Vote: the motion is approved unanimously with no objection

13. Review of the agenda for tomorrow13.1. Bruce states that the ad-hoc agenda will be posted on the server and meeting room

doors. 13.2. We have voted on all CIDs prepared by the ad-hoc groups13.3. We have completed all the work for today.13.4. Bruce states that there is a document on the server 11-06-1681r1, which contains

a commentary on what is needed to change in the TGn draft to accommodate TGk. Members should review this document and be prepared to consider text tomorrow.

13.5. Jon Rosdahl requests that feedback is sent directly to Joe Kwak, or join the General ad-hoc in AM2 in Revershon B.

13.6. Jim Petranovich states that the PHY ad-hoc hopes to finish the PLCP procedure, which may be the last big issue. It will happen in the 2nd hour. Interested members are invited to join. It is document 11-06-1571r6.

13.7. Bruce notes that the Beam ad-hoc has finished the work, and will have a motion tomorrow. They will be done tomorrow. Frame is also very close to completion.

14. Adrian Stephens presents a status update from the comments database14.1. We are at 84% resolved but this doesn’t include those just approved.14.2. There are 343 comments still TBD14.3. Don Schultz confirms that they are accurate as of before this session (2 hours ago)

15. Motion to recess by Jon Rosdahl and seconded by Jim Petranovich passed without objection15.1. The meeting is recessed at 5:23pm

Thursday November 16, 1:30 – 6:00 PM

1. Chair called the TGn Full meeting to order at 1:33PM2. Chair reviewed agenda for the afternoon3. Formal votes will be: PM2 for Phy, MAC; Coexistence (1 in PM1 and PM2); BF&LA,

Frame and Gen in PM1, Editorial – no motions, due to 4 hour rule4. Peter Loc: Frame motions in presentation (11-06-1774r1)

4.1. #100 Motion by Peter Loc and seconded by Doug Chen to approve resolutions of comments found on the tab labelled “Pending Motion 4(A)” in document 11-06/0717r45 excluding CIDs - 660, 1235, 1236 passed unanimously

4.2. #101 Motion by Peter Loc and seconded by John Ketchum to approve resolutions of comments found on the tab labelled “Pending Motion 5(C)” in document 11-06/0717r45 passed unanimously

4.3. #102Motion by Peter Loc and seconded by Adrian Stephens to approve resolutions of comments found on the tab labelled “Pending Motion 6(R)” in document 11-06/0717r45 passed unanimously

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5. #103 Motion (11-06-1886r00 by Don Schultz and seconded by Eldad Perahia to approve the recommendations of the Coexistence Ad hoc group for the comments contained in Motion Tab 1 and Motion Tab Comments of document 06/0724r43 which resolves the 29 comments listed below passed unanimously.

CIDs Approved Unanimously D1.0 Clause Title D1.067770 11.15 153 3 40/20 MHz Operation 11.167772 11.15 154 3 40/20 MHz Operation 11.161049 11.15.1 151 22 Basic functionality in BSS 40/20Mhz mode 11.161050 11.15.1 151 24 Basic functionality in BSS 40/20Mhz mode 11.161051 11.15.1 151 25 Basic functionality in BSS 40/20Mhz mode 11.169887 11.15.1 151 25 Basic functionality in BSS 40/20Mhz mode 11.166866 11.15.1 152 5 Basic functionality in BSS 40/20Mhz mode 11.166867 11.15.1 152 13 Basic functionality in BSS 40/20Mhz mode 11.16439 11.15.1 152 15 Basic functionality in BSS 40/20Mhz mode 11.16823 11.15.1 152 15 Basic functionality in BSS 40/20Mhz mode 11.16

12118 11.15.1 152 15 Basic functionality in BSS 40/20Mhz mode 11.161052 11.15.1 152 Basic functionality in BSS 40/20Mhz mode 11.167483 11.15.1 Basic functionality in BSS 40/20Mhz mode 11.167485 11.15.1 Basic functionality in BSS 40/20Mhz mode 11.167484 11.15.1 Basic functionality in BSS 40/20Mhz mode 11.167486 11.15.1 Basic functionality in BSS 40/20Mhz mode 11.166869 11.15.2 152 16 Operating Modes (40/20MHz) 11.166868 11.15.2 152 16 Operating Modes (40/20MHz) 11.169889 11.15.2 152 19 Operating Modes (40/20MHz) 11.16824 11.15.2 153 3 Operating Modes (40/20MHz) 11.16440 11.15.2 153 3 Operating Modes (40/20MHz) 11.16

9890 11.15.2 153 3 Operating Modes (40/20MHz) 11.169891 11.15.2 153 3 Operating Modes (40/20MHz) 11.164579 11.15.2 153 Operating Modes (40/20MHz) 11.167038 11.15.2 154 3 Operating Modes (40/20MHz) 11.168042 11.15.2 Operating Modes (40/20MHz) 11.162853 11.15.3 155 6 STA Capabilities (40/20MHz) 11.16

10600 11.15.3 155 6 STA Capabilities (40/20MHz) 11.169892 11.15.3 155 STA Capabilities (40/20MHz) 11.16

6. #104 Motion by John Ketchum and seconded by Joonsuk Kim to approve resolution of comments found on the tab labelled “Pending motion 4” in document 11-06/0675r52.

Based on resolutions agreed to at Dallas ad hoc meetings during week of November 13.Includes modifications to 40 previously approved comment resolutions. These are resolutions that modified text in D1.0 sub clause 7.4.7.4 and 7.4.7.5, which have been removed as a result of accepting the text in 06/1411r7, or modify related sections. These are included in rows 47 through 86 of the referenced tab.

6.1. Motion to amend #104 by George Vlantis to remove CIDs 7357 and 7371 was seconded by Massimiliano Siti

6.1.1. Discussion6.1.2. Resolution does not address the original comment6.1.3. Not fair to remove CIDs that were agreed upon in ad hoc6.1.4. OK to pull out but should be immediately motioned separately6.1.5.These comments have been directly addressed in 11-06-1411r76.1.6. Colleagues comments were ignored6.1.7. Motion to call the question by Adrian Stephens and seconded by Jon Rosdahl

(requires a 2/3 majority) passed (66, 0, 1)6.2. Motion to amend failed (5, 47, 11)

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6.3. Main motion #104 passed (62, 3,11)

7. Status report from General ad hoc chair Jon Rosdahl (doc 11-06-0688r46)7.1. 4 outstanding comments related to .11k being finished first7.2. Joe Levy presented the .11k rationalization in 11-06-1589r2

7.2.1.Beacon measurement – no change needed7.2.2.Channel load measurement – no need to change7.2.3.Noise histogram – no need to change7.2.4.Frame report request measurement – will not yield any info on secondary 20 MHz

channel7.2.5.Station statistics report and request – need to report in groups; any change in order?7.2.6.Location config info – no change7.2.7.Neighbor report – work around has been found; define one HT sub-field and put

remainder into an extension field7.2.8.Link measurement – RF ping; no need for change7.2.9.QoS metrics – has not been addressed7.2.10.RCPI issues – how to define; no need to affect the antenna info elements7.2.11.PCO issues – none7.2.12. Additional Phy measurements – open to suggestion

7.3. Questions:7.3.1.Next steps; how to handle opens? A – waiting for proposals; nothing has been

broken but there is opportunity to improve7.3.2.Which areas will be addressed immediately? A – STA statistics; neighbor report7.3.3.Additional Measurements just nice to have? A – yes

8. Chair noted that Richard Paine and Joe Kwak have done yeoman service and should be recognized

9. After ‘change’ text available it will be circulated through .11k before January ad hoc10. Chair - there is a similar synchronization due diligence with .11r which needs to be

addressed, likely by MAC ad hoc.11. MAC ad hoc chair responded that a doc similar to Joe’s would be helpful; no .11r work is

active at the moment. Most of the .11r issues are security related12. Request to .11n from .11r – give .11n tutorial to .11r in January13. .11n has not received a .11k tutorial from .11k14. No further motions from BF&LA; it is done!!!15. Phy discussion topics or planning for January? A - Planning won16. Time line discussion; (11-06-1662r4) (slides 56,57)

16.1.Exec Com meetings are key to time line16.2.No published calendar for 2008 but we can guess (slide 58)16.3.Jan 15-19 in 2008, no EC meeting unfortunately which puts April 2008 publishing in

jeopardy so, (slide 61) would need to complete Sponsor Ballot by Nov 2007 or push out SB to March 2008 which would push publication date to July 2008

16.4. Discussion?16.4.1.Assuming LB in March successful it is highly unlikely we could meet the Nov

2007 SB goal; in fact any of the 3 options16.4.2.Body asked chair to gather some history from other groups to help guide us? Chair

agreed16.4.3.Should not leave as is since then change would be massive in January16.4.4.Chair asked for show of hands - Leave as is (14), Assert SB Earlier (24), Push out

(5)

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16.5.Straw poll to adopt finishing the SB in November as the basis for the time line which would therefore be unchanged (12,12,23) => inconclusive

16.6.Straw poll to leave the timeline plan of record as it is currently (46,4,4)17. Motion by Jon Rosdahl and seconded by Don Shultz to Request authorization for TGn

to conduct teleconferences for the purpose of comment resolution every Wednesday from 11:00 to 13:00 ET from 29-November to 2 weeks after the close of the 802 March plenary (March 16, 2007) passed unanimously.17.1.7 opportunities exist; Nov 22 is TG week17.2.Gen ad hoc wants Dec 2017.3.Phy ad hoc wants Dec 1317.4.Coexistence wants Dec 6 and Jan 317.5.None for Nov 29, Dec 27,17.6.Group agreed to these teleconference assignments without further discussion

18. Recall September motion to Request that 802.11 WG authorize TGn to conduct an ad hoc meeting for the purpose of comment resolution in London, UK during the period from Wed Jan 10, 2007 to Saturday Jan 13, 2007 at the London UK Hilton Paddington Hotel. With confirmation obtained from TGn during the Nov Plenary18.1. Discussion

18.1.1.If we do not do Saturday cost is $900; Saturday would cost extra.18.1.2.Think 3 days will be enough? Willing to remove Saturday?18.1.3.Straw poll – who believes Saturday is needed (8)? Stop on Friday (13)?

19. Motion by Jon Rosdahl and seconded by Don Schultz to Request that 802.11 WG authorize TGn to conduct an ad hoc meeting for the purpose of comment resolution in London, UK during the period from Wed Jan 10, 2007 to Friday Jan 12, 2007 at the London UK Hilton Paddington Hotel passed unanimously19.1.Who plans on attending? (39)19.2.Registration will open in Dec 1

20. Chair – we need to anticipate comments on .11n LB#221. Motion by Jim Petranovich and seconded by Adrian Stephens to request authorization

for TGn to investigate venues at which it could conduct ad hoc meetings for the purpose of comment resolution following the close of letter ballot 2.0 either

1. Immediately following the March plenary meeting in Orlando with the preferred location being the Caribe Royale Hotel or2. An acceptable location during mid-April 2007.

pending final review/approval to be held during the January interim meeting in London passed unanimously22. Motion by Jim Petranovich and seconded by Don Schultz to request authorization for

TGn to investigate venues at which it could conduct an ad hoc meeting for the purpose of comment resolution following the close of letter ballot 2.0 to be held just prior to the May Interim in Montreal Canada Wednesday May 9 thru Friday May 11 2007 with the preferred option being the Fairmont Hotel pending final review/approval to be held during the March plenary meeting in Orlando passed unanimously

23. Chair recessed for 30 minute break at 3:30 PM24. Chair reconvened at 4:04 PM25. #105 Motion (11-06-1866r0) by Don Schultz and seconded by Marc de Courville to

approve the recommendations of the Coexistence Ad hoc group for the comments

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contained in Motion Tab 8 and Motion Tab Comments of document 06/0724r43 which resolves the 4 comments listed below passed unanimously

26. #106 Motion (11-06-1488r8) by Jim Petranovich and seconded by George Vlantis to accept submissions 1694r0, 1689r0 and 1717r0 as instructions to the TGn technical editor Note that these do not relate to CIDs but do relate to text

27. Informal discussion related to motion set 16 in deference to 4 hour rule (need to wait 6 minutes)27.1. page 14 line 33 in1571r6 – Eldad Perahia proposed new text related to minimum

sensitivity27.2. 4 hour rule is now satisfied at 4:22 PM

28. #107 Motion (11-06-1488r9) by Jim Petranovich and seconded by VK Jones to approve resolution of comments found on the tab labelled “pending motion set 16” in document 11-06-0693r75 amended “as changed in 1571r7 page 14 line 32-34” passed unanimously

29. Phy has about 80 comments remaining30. Matt Fischer Chair of MAC ad hoc reviewed progress from the last two days.31. #108 Motion by Matt Fischer (11-06-1807r2) and seconded by Srini Kandala to accept

comment resolutions in 11-06/0690r50 tab "motion_061116” passed unanimously32. 40 MHz in 2.4 MHz topic discussion:

32.1. Many authors and many compromises32.2. Assaf Kasher reviewed changes proposed in (11-06-1699r6):32.3. Too many options so reduced to 2 bits (4 options) per field32.4. Proposed an alternative in 2.4 GHz which effectively is a protocol to fall back to

20 MHz from 40 MHz for a specific duration if a specific adjacent channel threshold is exceeded

32.5. Body suggested amending text as follows:The receiver shall hold the 20 MHz primary channel CCA signal busy for any signal 20 dB above the minimum modulation and coding rate sensitivity (–62 dBm) in the 20 MHz primary channel. When the primary channel is idle, the receiver shall hold the 20 MHz secondary channel CCA signal busy for any signal 20 dB above the minimum modulation and coding rate sensitivity (–62 dBm) in the 20 MHz secondary channel. [change previous sentence to] The receiver shall hold both the 20 MHz primary channel CCA and the 20 MHz secondary channel CCA busy for any 40 MHz signal 20 dB above the minimum modulation and coding rate sensitivity (~59 dBm)

Also, in 9.20.2 change ‘DIFS’ to ‘minimum of AIFS and DIFS’ in all three places in the third para

Also, in 11.9.8.4 last sentence of the second para. It may transmit on the primary channel. [and delete] 40MHz upper or 40MHz lower transmissions.

Add the following para after the second para in 11.9.8.4 “An AP operating in 20/40 MHz BSS in the 2.4 GHz band shall switch the BSS to 20/40 MHz mode if it receives notification from all the

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STA in the BSS that they have switched to 20/40 MHz. Straw poll (2 for and 39 against). [Secretary’ note - I do not believe I captured the text of this straw poll exactly however it is close and was defeated in any case.]

Amendment was unanimously accepted prior to the motion so a motion to amend was not required

32.5.1. Discussion32.5.1.1. power save not properly addressed32.5.1.2. VOIP calls in secondary channel may get dropped

33. #109 Motion by Assaf Kasher to accept the text in 1699r6 as amended by the body as above was seconded by Tim Towell33.1. Motion to amend table in 1699r6 text by Assaf Kasher and seconded by Jim

Petranovich to change 12% to 10% to be consistent passed unanimously33.2. Main motion fails (37,28,14) as it requires 75% being technical

34. #110 Motion by Jim Petranovich to adopt text in (11-06-1841r1 prohibiting 40 MHz in 2.4 GHz band) was seconded by Adrian Stephens34.1. Discussion: - Motion to call the question passed (69,3,6)34.2. Motion failed (40,31,13) as it is technical and therefore requires a 75% super

majority35. Motion by Jason Trachewsky and seconded by Dave Andrus to incorporate all of the

comment resolutions approved during the November plenary into Draft 1.06 to create Draft 1.07 and request a 15 day Working Group Letter Ballot to approve Draft 1.07 to become Draft 2.0 and that Draft 2.0 be sent to Working Group Letter Ballot requesting that Draft 2.0 be forwarded to Sponsor Ballot

36. Motion by Jim Petranovich and seconded by George Vlantis requesting a roll call vote passed (40,21,4)36.1. Discussion:

36.1.1.1. Remarkably precipitous at this late date36.1.1.2. Motion to call the question by Chris Hansen and seconded by Dave

Andrus failed (30,39,3)36.1.1.3. Will slow down the process instead of speeding it up36.1.1.4. Let’s get a snap shot due to the large volume of changes already made36.1.1.5. Orders of the day

37. Chair adjourned the session at 6:02 PM

Submission page 19 Garth Hillman, Advanced Micro Devices