November 2005doc.: IEEE 802.11-05/1227r0

IEEE P802.11
Wireless LANs

CBP-SG Vancouver November Minutes
Date: 2005-11-18
Author(s):
Name / Company / Address / Phone / email
Jim Raab / OakTree Consulting / Austin, TX / 512-577-7117 /

November 16, 2005 8:00 PT

Discussion leader: Peter Ecclesine: +1 408-527-0815

Notes Scribe: Thomas Maufer accepted role of recording secretary

Opening of the meeting:

The chair, Peter Ecclesine, formally called the meeting to order at 8:07 (PacificStandardTime).

1) Roll call

The following names were recorded as present for at least part of the meeting:

NamePrimary WG affiliation

Yusuke Asai11

David Bendelsky11

Charles Cook11

Roger Durand11

Peter Ecclesine11

Lars Falk11

Li Feng11

Joseph Levy11/19

Barry Lewis16

Thomas Maufer11

Bob Mayer11

Andrew Myles11

Subbu Ponnuswany11

Marian Rudolf11

Steve Shellhammer19

Fabian Varas11

Dennis Ward11

Chris Ware11

2) Approval of agenda

Proposed Agenda:

•Contention-Based Protocol Study Group Agenda

•Review EC, WG comments on PAR, 5 Criteria documents

•Develop plans for work after Plenary closes

•* SG Meeting Call to OrderChair

•* Appointment of SG Recording SecretaryChair/All

•* Review of IEEE/802 and 802.11 Policies and RulesChair

•MI Approve or Modify AgendaChair/All

•MI Review and approve minutes of September interim meetingChair/All

•II Chair’s Status Update and Review of objectives for the sessionChair

•DT Call for Submissions, PresentationsChair

•DT Review of WG comments submitted to EC and draft responsesAll

•MI Review and approve minutes of teleconferences since July meetingChair

•DT Presentations, discussionChair/All

•DT Proposed SG/TG plansAll

•M Motions for Working Group

•* AdjournChair

•* - consent agenda

•All agenda items are General Orders, i.e. time is not fixed, unless otherwise noted

•Recess and adjournment times are fixed.

  • Agenda (802.11-05/1202r0) approved by group.

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.

  • The chair (Peter Ecclesine) read the usual preliminary slides re: policies and procedures, patents, and appropriate discussion topics.

4) Summary of the September meeting and Approval of minutes, 802.11-05/0936r0

Peter summarized the September meeting, and the October 19thand November 2ndteleconference discussions.

  • Minutes of September meeting (802.11-05/0936r0) approved by group (unanimous consent).

5) Discussion ofDraft PAR comments received from 802.16

  • Discussed proposed changes to the PAR included in document 802.16-05/084 (“Comments of IEEE 802.16 Working Group on Proposed P802.11y PAR”).
  • Made changes to the Five Criteria resulting from changes accepted to the PAR.
  • Voting on first motion (below).

6) Discussion of candidate Requirements and Objectives

  • Discussion of 11-05/1039r3.

Meeting was adjourned at 0927 (see motion below).

Wednesday Motions:

  1. Move to submit draft CBP PAR 05/565r4 and Five Criteria Draft 05/351r5 to 802.11 WG for approval and forwarding to ExCom.
  • Moved: Thomas Maufer
  • Seconded: Joseph Levy

Discussion on the motion: None.

  • Yes: 12
  • No: 0
  • Abstain: 2
  1. Move to recess until Thursday 17-Nov-2005 at 0800.
  • Moved: chair

Discussion on the motion: None.

  • Approved by unanimous consent.

November, 17 2005, 8:02am meeting called to order

Discussion leader: Peter Ecclesine: +1 408-527-0815

Notes Scribe: Jim Raab accepted role of recording secretary

) Roll call

The following names were recorded as present for at least part of the meeting:

NamePrimary WG affiliation

Peter Ecclesine11

Jeff Schiffer18

Jim Raab11

John Notor18

Chantel Davis20

Guido Hiertz11

Tae Ewn Kim11

Barry Lewis16

Johnny Dixon22

Bill Kunz20

Winston Caldwell22

Peter Murray18

Yashuhiko Inoue11

DenisKuwahara11

Michael Lynch18

-Agenda Discussed

-Approval of past teleconference minutes No objections, unanomous consent

  • August 24, 05/1056r0
  • October 19 05/1041r1
  • November 2 05/847r1

-Review of Meeting on Tuesday and 802.16h comments and document

-Review of FCC actions taken – no visible activities noted.

-This non-action has given confidence that the study group can proceed, noting that there have not been any major changes to their perspective on this topic.

-Proposed SG/TG Plans - Challenges for SG

-Looking at activities in other groups (e.g. n/p/s/t/v/w) that could impact this group, and needs to be considered during the ongoing process of working as a SG.

-Motion: move that the WG empower the SG/TG to hold teleconferences and interim meetings up to the 25th of March, 2006. Moved by Denis Kuwahara, second Peter Murray. 11 for, 0 against, 1 abstain.

Adjourn 8:30 am

References:

(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

11-05-0344-01-0000-cbp-sg-telecon-minutes-20-april.doc

11-05-0349-01-0000-cbp-sg-telecon-minutes-27-april.doc

11-05-0351-05-0000-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

11-05-0556-00-0000-cbp-sg-telecon-minutes-4-may.doc

11-05-0527-00-0000-cbp-sg-telecon-minutes-25-may.doc

11-05-0533-01-0000-cbp-sg-par-and-five-criteria-draft.doc

11-05-0565-04-0000-cbp-sg-draft-par.doc

11-05-0604-00-0000-cbp-sg-telecon-minutes-15-june.doc

11-05-0616-00-0000-cbp-sg-telecon-minutes-22-june.doc

11-05-0671-00-0000 cbp-sg-telecon-minutes-13-july.doc

11-05-0751-02-0000-cbp-sg-sf-closing-report.ppt

11-05-0795-01-0000-cbp-sg-sf-july-minutes.doc

11-05-0847-01-0000-cbp-sg-telecon-minutes-24-august.doc

11-05-0919-01-0000-cbp-sg-gg-closing-report.ppt

11-05-0936-00-0000-cbp-sg-gg-september-minutes.doc

11-05-1039-02-0000-cbp-sg-candidate-requirements-and-objectives.doc

11-05-1041-00-0000-cbp-sg-telecon-minutes-19-october.doc

11-05-1056-00-0000-cbp-sg-telecon-minutes-2-november.doc

11-05-1202-02-0000-cbp-sg-van-closing-report.ppt

For reference, the following is an alphabetical list of people who have expressed interest in the CBP-SG:

Malik Audeh

Dennis Baker

Farooq Bari

Scott Blue

Edwin Brownrigg

Carlos Carderio

Clint Chaplin

Narasimha Chari

Remi Chayer

Gerard Chouinard

Charles Cook

Roger Durand

Peter Ecclesine

Mariana Goldhamer

Nada Golmie

Ahren Hartman

Amer Hassan

James P. Hauser

John Humbert

Yasuhiko Inoue

Lusheng Ji

Stuart Kerry

Byoung-Jo "J" Kim

Changhoi Koo

Bruce Kraemer

Andrew Kreig

Jan Kruys

Joseph S. Levy

Changwen-Liu

Dan Lubar

Mike Lynch

Tim Ma

Roger Marks

Mike Moreton

Andrew Myles

Masoud Olfat

Barry O’Mahony

Richard H. Paine

Kourosh Parsa

Victoria Poncini

Jim Raab

Richard Roy

Marian Rudolf

Andy Sago

Stephen J. Shellhammer

Ian Sherlock

Ramachandran Shyamal

David Steer

Adrian P. Stephens

Carl R. Stevenson

Karl Stringer?

Jeff Tao

Paul Thompson

Jim Tomcik

Wen Tong

Jerry Upton

Fabian Varas

Lisa Ward

Lily L. Yang

Eldad Zeira

Minutes of November CBP-SG Plenarypage 1Jim Raab