February 2008doc.: IEEE 802.11-08/0254r0

IEEE P802.11
Wireless LANs

TGy February 26th Telecon Minutes
Date: 2008-02-26
Author(s):
Name / Company / Address / Phone / email
Peter Ecclesine / Cisco Systems / 170 W. Tasman Dr.
MS SJ-10-5
San Jose, CA 95134-1706 / +1-408-527-0815 /

Minutes from February26th 2008 TGy Teleconference Call

Agenda:

Preliminary26February Agenda:
1) Roll call
2) Approval of agenda
3) "Are you aware of, and understand the IEEE patent policy",
if not "Refer the correct section or IEEE Patcom URL"

4) Review and approve19 Feb teleconfminutes,08/0245r0

5)Review of comment validity rules(

6) Discussion ofP802.11y D7.0and 08/0226r7 D7 comment spreadsheet

7)Plansto work atOrlando session and afterOrlando

8) Any other discussion – nextteleconf04March 13:00 ET will be cancelled if P802.11y SB recirculationis underway

9) Adjourn at or before14:00 ET

Proceedings:

  • Chair calls telecon to order 13:02 ET
  • Roll call – Chair Peter Ecclesine (Cisco Inc.),Charles Cook (Qwest), Dan Lubar (RelayServices), Eldad Perahia (Intel Corporation), Scott Blue (SensibleRadio),Doug Chan (Cisco Systems)
  • Chair reviews proposed telecon Agenda and modifications and asks for approval of same
  • Hearing no objections, the telecon agenda is approved.
  • Chair asks: "Are you aware of, and understand the IEEE patent policy? If not refer the correct section or IEEE Patcom URL: ”
  • Chair asks: “..does anyone not understand the IEEE patent policy?" No reply is heard
  • Chair asks: “Are there matters regarding essential patent claims that the WG chair should be made aware of?” No reply is heard.
  • Chair briefly reviewed the comment validity rules and obligations. He asked if there were any questions. No reply is heard.
  • Chair discussed comment 104 from Clint Chaplin. Chair suggested that we make elevate the D7.1 11.11.2.2 last sentence in a) to be a separate step. No objection is heard.
  • Chair discussed comment 86 from PeterE, which includes a sentence to be inserted into Annex I.1. Chair suggested a rewording of the second paragraph of Annex I.1

Change the second paragraph as shown:

The documents listed in Table I.1 specify the current regulatory requirements for various frequency bands and geographic areas at the time this standard was developed. They are informative, and are provided for information only, and are subject to change or revision at any time.

  • No discussion or objection to the change in D7.1
  • Chair discussed comment 56 from Brian Hart, which asks for adding “Extensible” column to Table 7-26, and suggests “Identify DSE reg and ECSA as extensible”. A result of the other comment resolutions approved 19 Feb is that neither DSE reg not ECSA is extensible. Chair suggests changing CID 56 resolution status to accept in principle. No discussion or objection to the change.
  • Chair asked if there was any other discussion. No reply is heard

Move to change D7.1 text resolving CIDs 86 and 104 per 26 Feb teleconf discussion, and instruct the technical editor to prepare P802.11y draft 8.0.

  • Moved by:Charles Cook
  • Seconded by: Dan Lubar
  • Discussion: None heard
  • Vote: (by rollcall vote) 3/0/1 – motion passes
  • Chair discussed CID 56again.
  • Chair asked if there was any discussion. None heard.

Move to accept in principle Comment 56, and update the comment resolutions in 08/0226r7.

  • Moved by:Dan Lubar
  • Seconded by:Charles Cook
  • Discussion: None heard.
  • Vote: (by rollcall vote) 3/0/1 – motion passes
  • Chair discussed going to recirculation ballot.

Motion: “Move to authorize a 10-day Sponsor Recirculation Letter Ballot of P802.11y draft 8.0, asking the question “Should the P802.11y draft 8.0 be forwarded to RevCom?””

  • Moved by: Charles Cook
  • Seconded by: Dan Lubar
  • Discussion: None heard
  • Vote: (by rollcall vote) 4/0/0 – motion passes
  • Chair discussed the plan between here and Orlando.
  • Chair asked if there was any further discussion. None heard.
  • At 13:28Scott Blue moved to adjourn, Charles Cook seconded, and no one objected to the motion, so we adjourned at 13:29 ET.

References:

FCC 05-56 ( )

FCC 07-99 ( )

IEEE 802.11 Drafts (in IEEE 802.11 Member Area)

802.11-2007

P802.11k-D10.0

P802.11r-D8.0

P802.11y-D7.00.pdf

TGy Reference Docs:

11-06-0571-00-000y-cbp-tg-telecon-minutes-19-april.doc

11-06-0607-00-000y-TGy-telecon-minutes-3May.doc

11-06-0668-01-000y-3650-3700-mhz-fcc-action.ppt

11-06-0680-01-000y-may-chairs-report.ppt

11-06-0740-00-000y-joint-tgy-rr-tag-may-minutes.doc

11-06-0855-03-000y-Annex-and-J-3650-MHz-band.doc

11-06-0863-02-000y-tgy-june-14th-2006-conference-call-minutes.doc

11-06-0864-04-000y-3650-mhz-mobile-service-enablement.doc

11-06-0867-02-000y-references-mobile-service-enablement.doc

11-06-0873-00-000y-tgy-june-28th-2006-conference-call-minutes.doc

11-06-0922-00-000y-tgy-july-11th-2006-conference-call-minutes.doc

11-06-0955-03-000y-ofdm-phy-3650-mhz-band.doc

11-06-1023-01-000y-proposal-tgy.ppt

11-06-1024-02-000y-tgy-july-chairs-report.ppt

11-06-1120-00-000y-Minutes-from-San-Diego-Plenary-2006.doc

11-06-1374-00-000y-aug15th-and-aug29th-2006-conference-call-minutes.doc

11-06-1427-00-000y-sept12th-2006-conference-call-minutes.doc

11-06-1432-01-000y-extended-channel-switch-announement-normative-text.doc

11-06-1433-00-000y-extended-channel-switch-announement-presentation.ppt

11-06-1466-01-000y-TGy-September-chairs-report.ppt

11-06-1536-00-000y-proprosed-draft-revision.doc

11-06-1537-00-000y-melbourne-minutes-september.doc

11-06-1561-00-000y-tgy-sept-26th-2006-conference-call-minutes.doc

11-06-1609-04-000y-tgy-internal-review-comment-submissions.xls

11-06-1830-00-000y-dse-in-licensed-band-operations.doc

11-06-1675-02-000y-tgy-November-chairs-report-ppt.ppt (from Dallas Plenary)

11-06-1865-00-000y-tgy-brief-intro-to-tgy.doc

11-06-1871-00-000y-TGy-2006-Dallas-Plenary-Minutes.doc

11-06-1934-05-000n-tgn-opening-report-london-jan-07

11-07-0008-09-000y-tgy-lb94-comment-spreadsheet

11-07-0098-03-000y-tgy-january-chairs-report

11-07-0121-00-000y-tgy-meeting-minutes-from-jan-2007-london-interim-session

11-07-0224-00-000y-TGy-Jan-30th-Telecon-Minutes.doc

11-07-0245-02-000y-TGy-LB94-7-10-11-Submission.doc

11-07-0251-00-000y-TGy-February-13th-Telecon-Minutes.doc

11-07-0270-00-000y-TGy-LB94-3-4-5-6-9.8-Submission.doc

11-07-0271-01-000y-11-07-0271-00-000y-TGy-LB94-a-d-i-j-submission-doc.doc

11-07-0272-00-000y-phy-comments.doc

11-07-0282-00-000y-TGy-LB94-17-etc-Submission.doc

11-07-0291-00-0007-TGy-February-27-telecon-minutes.doc

11-07-0373-01-000y-tgy-march-opening-report

11-07-0392-00-000y-tgy-redline-between-draft-d1-0-and-d1-1

11-07-0395-00-000y-tgy-meeting-minutes-mar-2007-orlando-plenary

11-07-0401-03-000y-long-slottime-option-rtscts-procedure

11-07-0473-00-000y-tgy-lb94-submission-editors-resolutions

11-07-0479-00-000y-tgy-redline-between-d1-0-and-d1-2

11-07-0602-06-000y-d2-comments

11-07-0603-01-000y-lb104-dse-reporting-cid-1093

11-07-0673-03-000y-lb104-non-editorial-comments

11-07-0674-04-000y-lb104-editorial-comments-submission

11-07-0679-04-000y-tgy-may-opening-report

11-07-0783-01-000y-meeting-minutes-may-2007-montreal-interim

11-07-0801-01-000y-3-and-11-14-submission

11-07-0821-00-000y-tgy-may-closing-report

11-07-1974-01-000y-tgy-june-5th-telecon-minutes.doc

11-07-2038-02-000y-tgy-june-26th-telecon-minutes.doc

11-07-2060-00-000y-tgy-july-3rd-telecon-minutes.doc

11-07-2066-01-000y-coexistence-assurance

11-07-2105-00-000y-july-10th-telecon-minutes

11-07-2143-03-000y-tgy-july-opening-report

11-07-2197-00-000y-discussion-on-cca-ed

11-07-2208-02-000y-802-11y-conditional-sponsor-ballot-report

11-07-2263-00-000y-tgy-july-closing-report

11-07-2264-00-000y-tgy-redline-between-draft-3-2-and-3-1

11-07-2268-00-000y-tgy-redline-between-draft-4-0-and-3-0

11-07-2353-01-000y-august-28th-telecon-minutes.doc

11-07-2366-00-000y-tgy-sept-4th-telecon-minutes

11-07-2382-00-000y-lb109-non-editorial-comments

11-07-2383-01-000y-lb109-editorial-comments

11-07-2384-00-000y-lb109-dse-comments

11-07-2464-01-000y-tgy-sept-opening-report

11-07-2480-00-000v-lb108-ecsa-comment-resolutions

11-07-2505-00-0000-meeting-minutes-sept-2007-waikoloa-interim

11-07-2571-00-000y-tgy-d4-0-submission-for-mib-changes

11-07-2579-00-000y-redline-between-draft-4-2-and-4-0

11-07-2623-04-000y-D5-comments.xls

11-07-2655-00-000y-tgy-oct-16th-telecon-minutes

11-07-2656-03-000y-LB112-ECSA-comments

11-07-2660-00-000y-october-23rd-telecon-minutes

11-07-2683-03-000y-lb112-submission-for-non-ecsa-comments

11-07-2702-00-000y-tgy-oct-30th-telecon-minutes

11-07-2724-00-000y-tgy-nov-6th-telecon-minutes

11-07-2752-02-000y-tgy-nov-opening-report

11-07-2753-02-000y-tgy-nov-closing-report

11-07-2864-00-000y-proposed-draft-text-for-action-no-ack-brianh

11-07-2896-00-000y-redlined-draft-p802-11y-d5-2-compared-to-draft-p802-11y-d5-1

11-07-2902-00-000y-redlined-draft-p802-11y-d6-0-compared-to-draft-p802-11y-d5-0

11-07-2945-00-000y-d6-comments

11-07-2951-00-000y-lb116-comments-submission

11-07-2956-00-000y-Dec-11th-telecon-minutes

11-07-2958-00-0007-802.11y-Sponsor-Ballot-Report

11-08-0080-01-000y-tgy-jan-opening-report

11-08-0099-00-000y-january-2008-interim-meeting-minutes

11-08-0123-00-000y-tgy-jan-closing-report

11-08-0226-06-000y-d7-comment-spreadsheet

11-08-0244-00-000y-dse-power-constraint

11-08-0245-00-000y-february-19th-telecon-minutes

11-08-0250-00-000y-redlined-draft-p802.11y_D7.1-compared-to-Draft-7.0

11-08-0254-00-000y-february-26th-telecon-minutes (this document)

Acronyms/Abbreviations

CBP – Contention-Based Protocol

CCA – Clear Channel Assessment

CSA – Channel Switch Announcement

CSMA/CD – Carrier Sense Multiple Access/Collision Detect

DFS – Dynamic Frequency Selection

DSE – dependent station enablement

E-CSA – Extended Channel Switch Announcement

ED – Energy Detect

LCI – Location Configuration Information

PICS – Protocol Implementation Conformance Statement

STA – Station

TPC – Transmit Power Control

Submissionpage 1Peter Ecclesine, Cisco Systems