IEEE P802.11 – TASK GROUP AJ - MEETING UPDATE

 

Status of Project IEEE 802.11aj - China Milli-Meter Wave (CMMW)

Task Groups Position

Chair – Jiamin CHEN (Huawei)

Vice Chair – Haiming WANG (SEU)

Technical Editor – Jiamin CHEN (Huawei)

Technical Sub-Editor – Shiwen HE (SEU)

 

Note: Xiaoming PENG (I²R) was Chair from September 2012 to May 2016. Eldad Perihia (Intel) was Vice Chair from September 2012 to March 2015. Peng HAO was secretary from September 2012 to January 2016.

 

Objective

To define the enhancements to support operation in Chinese Milli-Meter Wave frequency bands including the 59-64 GHz and the 45 GHz frequency band to enable multi-Gbps throughput and lower power.

 

Task Group Documents

PAR - 12/0140r9 (word), 12/0948r0 (pdf)

5C - 12/0141r7

Task Group Logistic - 11-12/0827r2

Task Group Meeting Schedule - 11-12/1212r03

 

July 2018, San Diego, USA

 

TGaj recognition event took place at Wednesday mid-week plenary, July 11, 2018. A number of major contributors to TGaj attended the awards ceremony and were recognized. The awards list can be found in 11-18/1277r00.  The event photographs can be found at http://www.ieee802.org/11/Photographs/photographs.htm.

 

TGaj was formed in September 2012 to set the standard for Chinese millimetre wave frequency bands, including 60 GHz and 45 GHz. After 6 years’ efforts, the standard was published on April 18, 2018. Sincerely appreciate all participants, including 802.11 WG leadership and technical contributors, for their contributions in TG formation, China interim organization, draft development, comment resolution during letter/sponsor ballot process, etc. Also thanks all 802.11 members for your participation and attention. Thank you ALL!

 

November 2017, Orlando, USA

 

The TG did not meet F2F in November 2017. TG had a teleconference on November 9^th 2017.

 

TG did the following agenda items on the November 9^th teleconference:

 

Approved TGaj September 2017 Meeting Minutes (11-17/1484r0).

•   Moved: Haiming Wang

•   Seconded: Dejian Li

•   Result: Unanimous

 

Motion 1

•   Instruct the editor to generate 802.11aj D9.0 containing the changes caused by swapping publication order with TGaq and TGak

•   And authorize a 10-day recirculation ballot of the resulting draft

•   Moved: Haiming Wang

•   Seconded: Dejian Li

•   Result:  Y-5 N- 0 A-0

 

Motion 2

•   Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aj to RevCom.

•   Moved:  Haiming Wang

•   Seconded: Dejian Li

•   Result: Y-6 N-0 A-0 

 

Next Meeting for 802.11aj

•  Will not meet in January 2018 session

 

Conference Call Time

•   Will schedule with 10-day notice if there is any business.

 

September 2017, Hawaii, USA

 

The TG meeting has one session during the week, Tuesday, September 12^th, 16:00 – 18:00

 

Report

•   The meeting agenda is in 11-17/1207r3, the closing report is in 11-17/1495r1. The meeting minutes is in 11-17/1484r0.

 

Approved TGaj July 2017 Meeting Minutes (11-17/1145r0) and August 10^th 2017 Conference Call Meeting Minutes (11-17/1245r0).

 

Motion 1

•   Instruct the chair to consult with the TGaq and TGak chairs to determine their final revision numbers

•   Instruct the editor to update the cited revisions of 802.11aq and 802.11ak in the 802.11aj draft

•   And authorize a 10-day recirculation ballot of the resulting draft

•   Moved:  Dejian Li

•   Seconded: Jon Rosdahl

•   Result:  Y-5 N- 0 A-0

 

Motion 2

•   Approve document 11-17/1467r1, https://mentor.ieee.org/802.11/dcn/17/11-17-1467-01-00aj-p802-11aj-report-to-ec-on-approval-to-forward-draft-to-revcom.pptx as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11aj D9.0 to RevCom, granting the chair editorial license.

•   Moved:  Haiming Wang

•   Seconded: Dejian Li

•   Result: Y-5 N-0 A-0 

 

Official Time Line for 802.11aj (Updated in September 2017)

•   08-2012: PAR approved

•   01-2013: Develop Task Group Document

•   07-2013: Call for Proposal (CFP) for 60GHz

•   11-2013: 60GHz Proposal Presentation,

•   03-2014: WG circulation for 60GHz specification amendment

•   07-2015: Finalize 45GHz baseline

•   11-2015: WG Letter Ballot Initial

•   05-2016: WG Letter Ballot Recirculation 1

•   07-2016: WG Letter Ballot Recirculation 2

•   10-2016: Mandatory Draft Review (MDR)

•   11-2016: WG Letter Ballot Recirculation 3 and MDR done

•   12-2016: Form Sponsor Ballot Group            

•   01-2017: WG Letter Ballot Recirculation 4

•   03-2017: Unconditional Sponsor Ballot Initial

•   06-2017: Sponsor Ballot Recirculation 1

•   07-2017: Sponsor Ballot Recirculation 2

•   08-2017: Sponsor Ballot Recirculation 3

•   09-2017: TG approval

•   11-2017: Final WG & EC approval

•   03-2018: RevCom & Standards Board approval

 

Next Meeting for 802.11aj

•  Will not meet in November 2017 session

 

Conference Call Time

•   Will schedule with 10-day notice if there is any business.

 

July 2017, Berlin, Germany

 

The TG meeting has two sessions during the week, Tuesday, July 11^th, 16:00 – 18:00; Thursday, July 13^th, 8:00 – 10:00.

(Note: Chair Jiamin Chen could not be in Berlin for visa issue. Vice-chair Haiming Wang was the acting chair for TGaj July 2017 meeting.)

 

Report

•   The meeting agenda is in 11-17/1129r2, the closing report is in 11-17/1143r0. The meeting minutes is in 11-17/1145r0.

 

The following comment resolution related submissions have been presented:

•   11-17/1090r0 - Proposed resolution to CID 901, 926-931

•   11-17/0937r2 - Comments from TGaj first recirculation sponsor ballot on D6.0

 

Approved TGaj May 2017 Meeting Minutes (11-17/841r1) and June 2017 Conference Call Meeting Minutes (11-17/0975r0).

 

Motion #1

(Comment Resolution for 1^st Recirculation Sponsor Ballot)

To approve the resolutions for CIDs 901-931 in Document IEEE 802.11-17/0937r2 for 1^st Recirculation Sponsor Ballot on P802.11 D6.0.

 

Moved: Shiwen He; Seconded: Dejian Li; Results: Y5 N0 A0; Motion passed

 

Motion #2

(2^nd Recirculation Sponsor Ballot for P802.11aj D7.0)

•   Having approved comment resolutions for all of the comments received from a Sponsor Recirculation Ballot on P802.11aj D6.0 as contained in spreadsheet https://mentor.ieee.org/802.11/dcn/17/11-17-0937-02-00aj-comments-from-tgaj-first-recirculation-sponsor-ballot-on-d6-0.xlsx, granting the editor editorial license and

•   Instruct the editor to prepare Draft 7.0 incorporating these resolutions and

•   Approve a 10-day Sponsor Recirculation Ballot asking the question “Should P802.11aj D7.0 be forwarded to RevCom?”

 

Moved: Dejian Li; Seconded: Adrian Stephens; Results: Y5 N0 A0; Motion passed

 

Official Time Line for 802.11aj (Updated in July 2017)

•   08-2012: PAR approved

•   01-2013: Develop Task Group Document

•   07-2013: Call for Proposal (CFP) for 60GHz

•   11-2013: 60GHz Proposal Presentation,

•   03-2014: WG circulation for 60GHz specification amendment

•   07-2015: Finalize 45GHz baseline

•   11-2015: WG Letter Ballot Initial

•   05-2016: WG Letter Ballot Recirculation 1

•   07-2016: WG Letter Ballot Recirculation 2

•   10-2016: Mandatory Draft Review (MDR)

•   11-2016: WG Letter Ballot Recirculation 3 and MDR done

•   12-2016: Form Sponsor Ballot Group            

•   01-2017: WG Letter Ballot Recirculation 4

•   03-2017: Unconditional Sponsor Ballot Initial

•   06-2017: Sponsor Ballot Recirculation 1

•   07-2017: Sponsor Ballot Recirculation 2

•   08-2017: Sponsor Ballot Recirculation 3 (unchanged)

•   09-2017: Final WG approval

•   10-2017: Final EC approval (Teleconf)  (Deadline of RevCom submission: 16 Oct 2017)

•   12-2017: RevCom & Standards Board approval

 

Next Meeting for 802.11aj

•   September 10 -15, 2017 in Hawaii, USA

•   Meeting Logistic: http://www.ieee802.org/11/Meetings/Meeting_Plan.html

 

Conference Call Time

•   3^rd Aug, 2017, 10 pm ET for 2 hours

     (4^th Aug, 2017, 10 am Beijing Time)

•   10^th Aug, 2017, 10 pm ET for 2 hours

     (11^th Aug, 2017, 10 am Beijing Time)

•   24^th Aug, 2017, 10 pm ET for 2 hours

     (25^th Aug, 2017, 10 am Beijing Time)

•   31^st Aug, 2017, 10 pm ET for 2 hours

     (1^st Aug, 2017, 10 am Beijing Time)

 

May 2017, Daejeon, Korea

 

The TG meeting has three sessions during the week, Tuesday, May 9^th, 8:00 – 10:00; Thursday, May 9^th, 16:00 – 18:00; Wednesday, May 10^th, 16 – 18:00.

 

Report

•   The meeting agenda is in 11-17/0539r4, the closing report is in 11-17/0824r3. The meeting minutes is in 11-17/0841r0.

 

The following comment resolution proposals have been presented

•   11-17/0789r2 - Proposed resolution to CID 803, 806-807, 809-810, 811, 813-814, 818-819, 826, 828, 833-836, 846-847, 861-864, 866-868 and 870-875 from Initial Sponsor Ballot

•   11-17/0622r3 - Proposed Resolution to CID 801, 802, 804, 805, 808, 812, 815-817, 820-825, 827, 829-832, 837, and 851 on TGaj D5.0

•   11-17/0635r2 - Proposed Resolution to CID 856-858 and 860 on TGaj D5.0

•   11-17/0639r3 - Proposed Resolution to CID 854-855, 865, and 869 on TGaj D5.0

•   11-17/0791r1 - Proposed resolutions to CID 848-850, 859  

•   11-17-0792r1 - Proposed resolutions to CID 838-845  

 

Approved March 2017 meeting minutes (11-17/0518r0) and April 27th conference call meeting minutes (11-17/0636r0)

 

Motion #1

(Comment Resolution for Initial SB)

To approve the following comment resolution for Initial Sponsor Ballot on P802.11 D5.0.

•   CID 803, 806-807, 809-810, 811, 813-814, 818-819, 826, 828, 833-836, 846-847, 861-864, 866-868 and 870-875 (from 11-17/0789r2)

•   CID 801, 802, 804, 805, 808, 812, 815-817, 820-825, 827, 829-832, 837, and 851 (from 11-17/0622r3)

•   CID 856-858 and 860 (from 11-17/0635r2)

•   CID 854-855, 865 and 869 (from 11-17/0639r2)

•   CID 848-850, 859 (from 11-17/0791r1)

•   CID 838-845 (from 11-17/0792r1) 

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y5 N0 A0; Motion passed

 

Motion #2

(Recirculation SB for P802.11aj D6.0)

•   Having approved comment resolutions for all of the comments received from the initial Sponsor Ballot on P802.11aj D5.0 as contained in document https://mentor.ieee.org/802.11/dcn/17/11-17-0613-04-00aj-comments-from-tgaj-initial-sponsor-ballot.xlsx 

•   Instruct the editor to prepare Draft 6.0 incorporating these resolutions and

•   Approve a 10-day Sponsor Recirculation Ballot asking the question “Should P802.11aj D6.0 be forwarded to RevCom?”

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y5 N0 A0; Motion passed

 

Official Time Line for 802.11aj (Updated in May 2017)

•   08-2012: PAR approved

•   01-2013: Develop Task Group Document

•   07-2013: Call for Proposal (CFP) for 60GHz

•   11-2013: 60GHz Proposal Presentation,

•   03-2014: WG circulation for 60GHz specification amendment

•   07-2015: Finalize 45GHz baseline

•   11-2015: WG Letter Ballot Initial

•   05-2016: WG Letter Ballot Recirculation 1

•   07-2016: WG Letter Ballot Recirculation 2

•   10-2016: Mandatory Draft Review (MDR)

•   11-2016: WG Letter Ballot Recirculation 3 and MDR done

•   12-2016: Form Sponsor Ballot Group            

•   01-2017: WG Letter Ballot Recirculation 4

•   03-2017: Unconditional Sponsor Ballot Initial

•   05-2017: Sponsor Ballot Recirculation 1

•   06-2017: Sponsor Ballot Recirculation 2

•   07-2017: Sponsor Ballot Recirculation 3 (unchanged)

•   09-2017: Final WG approval (conditional 07-2017)

•   11-2017: Final EC approval (conditional 07-2017)

•   12-2017: RevCom & Standards Board approval  (submission deadline July 28 for Sept. 28 RevCom)

 

Next Meeting for 802.11aj

•   July 09-14, 2017 in Berlin, Germany

•   Meeting Logistic: http://www.ieee802.org/11/Meetings/Meeting_Plan.html

 

Conference Call Time

•   8^th Jun, 2017, 10 pm ET for 2 hours

     (9th Jun,  2017, 10 am Beijing Time)

•   15^th Jun, 2017, 10 pm ET for 2 hours

     (16th Jun,  2017, 10 am Beijing Time)

•   22^nd Jun, 2017, 10 pm ET for 2 hours

     (23rd  Jun,  2017, 10 am Beijing Time)

•   29^th Jun, 2017, 11 pm ET for 2 hours

     (30th  Jun,  2017, 11 am Beijing Time)

•   6^th July, 2017, 10 pm ET for 2 hours

     (7th  July,  2017, 10 am Beijing Time)

 

March 2017, Vancouver, Canada

 

The TG meeting has two sessions during the week, Tuesday, March 14, 8:00 – 10:00, Thursday, March 16, 13:30 – 15:30,

 

Report

•   The meeting agenda is in 11-17/0222r4, the closing report is in 11-17/0491r0. The meeting minutes is in 11-17/0518r0.

 

The following comment resolution proposal has been presented

• 11-17/0460r1 –Proposed resolutions for 701 11aj lb228

 

Motion #1

To approve the following comment resolution for LB228(Unchanged).

• 11-17/0460r1 –Proposed resolutions for 701 11aj lb228

 

Moved: Haiming Wang; Seconded: Shiwen He; Results: Y4 N0 A0; Motion passed

 

Motion #2

(Re-approval of TGaj 5C)

•   Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines,

– https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.doc

•   Request that the Five Criteria contained in 11-12/0141r7 be posted to the IEEE 802.11 Working Group agenda for   approval and reported to EC for unconditional approval to forward P802.11aj to Sponsor Ballot.

 

Moved: Haiming Wang; Seconded: Shiwen He; Results: Y4 N0 A0; Motion passed

 

Motion #3

(TGaj Unconditional Sponsor Ballot Report to EC)

•   Approve document 11-17/0492r0 as the report to the IEEE 802 Executive Committee on the requirements for unconditional approval to forward P802.11aj to Sponsor Ballot, allowing editorial updates where necessary and

•   request the IEEE 802 Executive Committee to unconditionally approve forwarding P802.11aj to Sponsor Ballot.

 

Moved: Haiming Wang; Seconded: Shiwen He; Results: Y4 N0 A0; Motion passed

 

Official Time Line for 802.11aj (Updated in March 2017)

•   08-2012: PAR approved

•   01-2013: Develop Task Group Document

•   07-2013: Call for Proposal (CFP) for 60GHz

•   11-2013: 60GHz Proposal Presentation,

•   03-2014: WG circulation for 60GHz specification amendment

•   07-2015: Finalize 45GHz baseline

•   11-2015: WG Letter Ballot Initial

•   05-2016: WG Letter Ballot Recirculation 1

•   07-2016: WG Letter Ballot Recirculation 2

•   10-2016: Mandatory Draft Review (MDR)

•   11-2016: WG Letter Ballot Recirculation 3 and MDR done

•   12-2016: Form Sponsor Ballot Group            

•   01-2017: WG Letter Ballot Recirculation 4

•   03-2017: Unconditional Sponsor Ballot Initial

•   06-2017: Sponsor Ballot Recirculation 1

•   07-2017: Sponsor Ballot Recirculation 2

•   08-2017: Sponsor Ballot Recirculation 3

•   11-2017: Final WG and EC approval

•   12-2017: RevCom & Standards Board approval

 

Next Meeting for 802.11aj

•      May 07-12, 2017 in Daejeon, Korea

•      Meeting Logistic: http://www.ieee802.org/11/Meetings/Meeting_Plan.html 

 

Conference Call Time

•     April 27^th , 2017, 10 pm (ET) for 1 hour

o  Beijing Time: April 28^th , 2017, 10 am

 

January 2017, Atlanta, USA

The TG meeting has four sessions during the week, Monday, January 16, 16:00 – 18:00, Tuesday, January 17, 08:00 – 10:00, 13:30 – 15:30,  Thursday, January 19, 10:30 – 12:30,

Report

•   The meeting agenda is in 11-16/1585r4, the closing report is in 11-17/0160r1. The meeting minutes is in 11-17/0086r0.

 

The following resolutions and proposals have been presented

• 11-17/0080r1 – Proposed resolution to CID 612, 617, 618, 619, 620, 621, 622 in LB226

• 11-17/0083r0 – Proposed resolutions to CID 625,626,627 in LB226

• 11-17/0087r1 – Proposed resolution to CID 601, 602, 603, 604, 605, 606, 607, 609, 610, 611, 613, 614, 615, 616, 623 in LB226

• 11-17/0130r0 – Proposed resolution to CID 608, 624 in LB226

 

The following resolutions for TGaj MDR report has been presented.

• 11-16/1333r7 – TGaj MDR report

 

Motion #1

To approve the following comment resolutions and proposals to be incorporated into TGaj technical draft D5.0

• 11-17/0080r1 – Proposed resolution to CID 612, 617, 618, 619, 620, 621, 622 in LB226

• 11-17/0083r0 – Proposed resolutions to CID 625,626,627 in LB226

• 11-17/0087r1 – Proposed resolution to CID 601, 602, 603, 604, 605, 606, 607, 609, 610, 611, 613, 614, 615, 616, 623 in LB226

• 11-17/0130r0 – Proposed resolution to CID 608, 624 in LB226

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y4 N0 A1; Motion passed

 

Motion #2

To approve the suggested changes from the Mandatory Draft Review by WG editors to be incorporated into TGaj technical draft D5.0, granting the editor modification license.

•   11-16/1333r7  – TGaj MDR Report 

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y5 N0 A0; Motion passed

 

Motion #3

To approve the 4^th Recirculation Letter Ballot on TGaj D5.0

•  Having approved comment resolutions for all of the comments received from WG Recirculation Letter Ballot on P802.11aj D4.0 (LB226) as specified in 11-17/0158r1

•   Instruct the editor to generate P802.11aj D5.0,  and

•  Approve a 15-day Working Group Technical 3rd  Recirculation Letter Ballot asking the question “Should P802.11aj D5.0 be forwarded to Sponsor Ballot? 

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y5 N0 A0; Motion passed

 

Next Meeting for 802.11aj

•      March 12-27, 2017 in Vancouver, Canada

•      Meeting Logistic: http://www.ieee802.org/11/Meetings/Meeting_Plan.html 

 

Conference Call Time

•     March 2^nd , 2017, 8 pm (ET) for 1 hour

o  Beijing Time: March 3^rd , 2017, 9 am

 

November 2016, San Antonio, USA

The TG meeting has three sessions during the week, Monday, November 7, 13:30 – 15:30, Tuesday, November 8, 13:30 – 15:30, Wednesday, November 9, 13:30 – 15:30,

Report

•   The meeting agenda is in 11-16/1302r6, the closing report is in 11-16/1536r1. The meeting minutes is in 11-16/1555r0.

 

The following resolutions and proposals have been presented

• 11-16/1145r1 - Proposed resolution to CID 506, 508, 509, 510, 511, 512, 513 and 514 in LB223

• 11-16/1467r3 - Proposed resolutions for CID 502,503,504,520 11aj LB223

• 11-16/1479r0 – Proposed resolution to CID 505 in LB223

• 11-16/1491r0 – Proposed resolution to CID 507 in LB223

• 11-16/1463r0 – Proposed resolutions to CID 521 in LB223

• 11-16/1462r1 – Proposed resolutions to CID 516-519 in LB223

• 11-16/1527r2 – Proposed resolutions to CID 501, 515

 

The following resolutions for TGaj MDR report has been presented.

• 11-16/1333r4 – TGaj MDR report

 

Motion #1

To approve the updated TGaj Timeline contained in 11-16/1302r5

•       08-2012: PAR approved

•       01-2013: Develop Task Group Document

•       07-2013: Call for Proposal (CFP) for 60GHz

•       11-2013: 60GHz Proposal Presentation,

•       12-2013: China 45GHz spectrum approved

•       03-2014: WG circulation for 60GHz specification amendment

•       03-2014: Call for Proposal (CFP) for 45GHz

•       07-2015: Finalize 45GHz baseline

•       11-2015: WG Letter Ballot Initial

•       05-2016: WG Letter Ballot Recirculation 1

•       07-2016: WG Letter Ballot Recirculation 2

•       10-2016: Mandatory Draft Review (MDR)

•       11-2016: WG Letter Ballot Recirculation 3 and MDR done

•       01-2017: Form Sponsor Ballot Pool            

•       01-2017: WG Letter Ballot Recirculation 4

•       03-2017: Conditional or unconditional Sponsor Ballot Initial

•       05-2017: Sponsor Ballot Recirculation 1

•       06-2017: Sponsor Ballot Recirculation 2

•       07-2017: Final WG and EC approval

•       07-2017: RevCom & Standards Board approval

 

Moved: Haiming Wang; Seconded: Jinnan Liu; Results: Y6 N0 A0; Motion passed

 

Motion #2

To approve the following comment resolutions and proposals to be incorporated into TGaj technical draft D4.0

• 11-16/1145r1 - Proposed resolution to CID 506, 508, 509, 510, 511, 512, 513 and 514 in LB223

• 11-16/1467r3 - Proposed resolutions for CID 502,503,504,520 11aj LB223

• 11-16/1479r0 – Proposed resolution to CID 505 in LB223

• 11-16/1491r0 – Proposed resolution to CID 507 in LB223

• 11-16/1463r0 – Proposed resolutions to CID 521 in LB223

• 11-16/1462r1 – Proposed resolutions to CID 516-519 in LB223

• 11-16/1527r2 – Proposed resolutions to CID 501, 515

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y6 N0 A0; Motion passed

 

Motion #3

To approve the suggested changes from the Mandatory Draft Review by WG editors to be incorporated into TGaj technical draft D4.0, granting the editor modification license.

•   11-16/1333r4  – TGaj MDR Report 

 

Moved: Haiming Wang; Seconded: Dejian Li; Results: Y6 N0 A0; Motion passed

 

Motion #4

To approve the 3^rd Recirculation Letter Ballot on TGaj D4.0

•  Having approved comment resolutions for all of the comments received from WG Recirculation Letter Ballot on P802.11aj D3.0 (LB223) as specified in 11-16/1524r0

•   Instruct the editor to generate P802.11aj D4.0,  and

•  Approve a 15-day Working Group Technical 3rd  Recirculation Letter Ballot asking the question “Should P802.11aj D4.0 be forwarded to Sponsor Ballot? 

 

Moved: Haiming Wang; Seconded: Jon Rosdahl; Results: Y6 N0 A0; Motion passed

 

Next Meeting for 802.11aj

•      January 15-20, 2016 in Atlanta, USA

•      Meeting Logistic: http://www.ieee802.org/11/Meetings/Meeting_Plan.html 

 

Conference Call Time

•     December 15^th , 2016, 8 pm (ET) for 1 hour

o  Beijing Time: December 16^th , 2016, 9 am

•     January 5^th , 2017, 8 pm (ET) for 1 hour

o  Beijing Time: January 6^th , 2017, 9 am

 

September 2016

The TG did not meet in September 2016.

 

July 2016, San Diego, USA

The TG meeting has four sessions during the week, Tuesday, July 26, 08:00 - 10:00, Tuesday, July 26, 16:00 – 18:00, Thursday, July 28, 08:00 – 10:00 and Thursday, July 28, 16:00 – 18:00.

 

Report

·      The meeting agenda is in 11-16/0783r7, the closing report is in 11-16/1017r1. The meeting minutes is in 11-16/1061r0.

 

The following resolutions and proposals have been presented

•       11-16/0979r0 - Proposed resolution to CID 96, 123 and 172 in LB217

•       11-16/0972r1 - Proposed resolution to CID 401, 402, 408, 416, 423, 424, 427, 431, 436, 437, 404, 406, 407, 409, 410, 411, 418, 419, 422, 425, 426, and 428 in LB220

•       11-16/0832r1 - Proposed Resolution to CID 403,405,415,417,420,421 and 438 on TGaj D2.0 in LB220

•       11-16/0944r1 - Proposed resolutions to CID 429, 430, 432 - 435 in LB220

•       11-16/1032r0 - LB220 Comment Resolutions to CID 414

•       11-16/0973r1 - Proposed resolution to cid 412 and 413 in LB220

 

Motion #1

To re-approve TGaj 5C

•   Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines,

•   Request that the Five Criteria contained in 11-12/0141r7 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

 

Moved: Haiming Wang; Seconded: Pei Liu; Results: Y9 N0 A1; Motion passed

 

Motion #2

To approve TGaj PAR extension

•   Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines,

•   Request that the PAR extension contained in 11-16/0987r1 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom.

 

Moved: Haiming Wang; Seconded: Pei Liu; Results: Y9 N0 A1; Motion passed

 

Motion #3