September 2014 doc.: IEEE 802.11-14/1080r1

IEEE P802.11
Wireless LANs

July-September Teleconference Minutes
Date: 2014-09-03
Author(s):
Name / Affiliation / Address / Phone / email
Hitoshi Morioka / SRC Software / Fukuoka JAPAN /

Tuesday August 26th, 2014

10:00ET

1.  Attendee

1.1.  Hiroshi Mano (Koden Techno Info)

1.2.  Marc Emmelmann (Self-Employed)

1.3.  Hitoshi Morioka (SRC Software)

1.4.  Lee Armstrong (US DoT)

1.5.  Ping Fang (Huawei)

1.6.  Hiroki Nakano (Trans New Technology)

1.7.  Santosh Abraham (Qualcomm)

1.8.  George Cherian (Qualcomm)

2.  Chair called the meeting to order at 10:05.

3.  Agenda: 11-14/1035r1.

4.  Chair reminder on meeting and patent policy.

5.  Current status of the draft (Lee Armstrong)

5.1.  D2.1 is on the server.

5.2.  New resolutions should be based on this version.

6.  Comment Resolutions

6.1.  Ping discussed with Mark Rison. Ping will make resolutions.

6.2.  Marc advised to Ping that he should upload the resolutions to the server and announce on the reflector, then present in next teleconference.

7.  Adjourned at 10:18.


Tuesday September 2nd, 2014

10:00ET

1.  Attendee

1.1.  Hiroshi Mano (Koden Techno Info)

1.2.  Marc Emmelmann (Self-Employed)

1.3.  Hitoshi Morioka (SRC Software)

1.4.  Ping Fang (Huawei)

1.5.  Santosh Abraham (Qualcomm)

2.  Chair called the meeting to order at 10:09.

3.  Agenda: 11-14/1035r2.

4.  Chair reminder on meeting and patent policy.

5.  Comment Resolutions

5.1.  Updated comment resolution status for TGai D2.09 11-14/1074r0 Marc Emmelmann on behalf of George Cherian

5.1.1. Text 11-14/840r1 has already been approved in San Diego. (Marc)

5.1.2. We will have motion for the comment spread sheet in Athens. (Marc)

5.1.3. Text 11-14/836r2 is not approved. (Ping)

5.1.4. Correct. 11-14/836r2 is not approved. (Marc)

5.1.5. We have to have separate motion for CID4234 and the text 11-14/836r2. (Marc)

5.2.  InterDigital (Marc)

5.2.1. Joe Kwak has left InterDigital.

5.2.2. InterDigital confirmed that they have responsibility and provide comment resolutions.

5.2.3. They will present the resolutions in next teleconference.

5.3.  Santosh Abraham will present his resolutions in next week.

6.  Adjourned at 10:25.

Submission page 1 Hitoshi Morioka, SRC Software