January 1999 doc.: IEEE 802.11-00/102
IEEE P802.11
Wireless LANs
Tentative meeting minutes of the Regulatory ad-hoc group
Date: Month Day, Year
Author: Vic Hayes,
Lucent Technologies
Zadelstede 1-10
3431 JZ Niewegein, the Netherlands
Phone: +31 30 609 7528
Fax: +31 30 609 7556
e-Mail:
Agenda
- Approval of agenda
- ITU-R input 00/085 (ITU-process.PPT)
- UK-RA Consultation, response to strawman 00/067, 00/080, response vicjk Monday
- Docket 99-231 Tuesday 8:30-10
- Work mode in future
- AOB Thursday 8:30-10 if needed
1. Approval of the agenda
Denis Kuwahara moves to approve the agenda shown/ David Skellern seconds
This motion passes unanimously with 3/0/0.
2. ITU-R input
Denis introduced document 00/085, a paper from the Joint 8a/9b Rapporteursgroup. Through the introduction we identified a number of other documents:
00/104 a paper from the JPL, sent from SG 7 to the Joint 8a/9b Rapporteursgroup
00/101 Liaison paper from BRAN
Draft letter to ITU from ETSI BRAN requestion WRC agenda item for 2002
Failed Draft letter to the US delegation prepared by 802.16
We agreed that all 802.11 members with an interest in 802.11a should request their companies to immediately submit pledges for support to the secretary of ETSI-BRAN. Evan Green will contact the ETSI-BRAN secretary for the deadline.
3 UK-RA
Vic presented a file with the points he proposes we make in response to the UK-RA strawman proposal. The group discussed the material, changed some parts and then agreed that those points were approved to be made. Vic to prepare a presentation by Wednesday noon for presentation to the joint meeting.
Move to approve the points made in document 00/103 to be completed by additional queries made to Jan Kruys. Moved by Evan Green, seconded by Denis Kuwahara. No discussion, Motion passed unanimously with 3/0/0
The meeting adjourned at 3 PM for Tuesday 8:30 AM.
Attendees on Monday: Denis Kuwahara, Evan Green, David Skellern and Vic Hayes (Chair)
00/085 / reg / JRG-8A-9B (Denis Kuwahara, Boeing)00/101 / reg / Liaison from ETSI-BRAN regarding a request for an agenda item for WRC2002, including an IEEE802.16 proposal (Vic Hayes, Lucent)
00/102 / reg / Tentative Meeting Minutes of the Regulatory Ad-hoc Group May00 (Vic Hayes, Lucent)
00;/103 / reg / Approved Points Response to UK-RA Strawman Proposal for the 5 Ghz Band (Vic Hayes, Lucent)
00/104 / reg / Sharing in the Band 5250-5350 MHz Between the Earth Exploration-Satellite Service (Active) Allocated in this Band and the RLANs (Denis Kuwahara, Boeing)
00/105 / reg / Regulatory update (Jim Zyren/Bruce Kraemer, Intersil)
00/106 / reg / IEEE802.11 Response to the UK-RA Strawman Proposal" (Vic Hayes, Lucent)
Tentative minutes Reg. ad-hoc page 2 Vic Hayes, Chair, Lucent Technologies