doc.: IEEE /0409r0 Report May 2013 Adrian Stephens, Intel CorporationSlide May 2013 Closing Reports Date: Authors:

doc.: IEEE /0409r0 Report May 2013 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a digest of the closing reports of all sub-groups for presentation at the May 2013 closing plenary meeting.

doc.: IEEE /0409r0 Report Attendance May 2013 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /0409r0 Report Attendance Total May 2013 Adrian Stephens, Intel CorporationSlide 4

doc.: IEEE /0409r0 Report Attendance Histogram (Thu) May 2013 Adrian Stephens, Intel CorporationSlide 5

doc.: IEEE /0409r0 Report Type of Groups May 2013 Adrian Stephens, Intel CorporationSlide 6 Type of GroupDescription WGWorking Group TGTask Group SGStudy Group SCStanding Committee

doc.: IEEE /0409r0 Report Groups May 2013 Adrian Stephens, Intel CorporationSlide 7 TypeGroupDescriptionChair WG WG11The IEEE Working GroupBruce Kraemer TG MCMaintenance (Revision C)Dorothy Stanley TG ACVery High Throughput (<6 GHz bands)Osama Aboul-Magd TG AFOperation in TV Whitespace bandsRichard Kennedy TG AHOperation in 900 MHz bandsDave Halasz TG AIFast Initial Link SetupHiroshi Mano TG AJChina Millimeter Wave (CMMW)Xiaoming Peng TG AKGeneral Link SetupDonald Eastlake 3 rd TG AQPre-association DiscoveryStephen McCann SC WNGWireless Next GenerationClint Chaplin SC ARCArchitectureDave Bagby SC JTC1ISO/IEC/JTC1/SC6 shadow committeeAndrew Myles SC REGRegulatoryRichard Kennedy SG HEWHigh Efficiency WLANOsama Aboul-Magd

doc.: IEEE /0409r0 ReportSlide WG Editor’s Meeting (May ‘13) Date: Authors: Adrian Stephens, Intel Corporation from slide 1/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 ReportSlide 9 Volunteer Editor Contacts TGmc – Adrian Stephens – TGac – Robert Stacey – TGaf – Peter Ecclesine – TGah – Minyoung Park – TGai – Lee Armstrong– Ping FANG TGaq – Dan Gal – Editors Emeritus: –TGaa – Alex Ashley – –TGad – Carlos Cordeiro – –TGae – Henry Ptasinski – Adrian Stephens, Intel Corporation May 2013 from slide 2/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 Report May 14th Round table status report REVmc – comment resolution, hoping to recirculate out of July. Because we removed PMD from , incoming amendments create work. 11ac – Processing SB comments, expect to recirc in July 11af – LB195 comments resolved, MDR is in progress, expect to recirc in May 11ah – have a proposed Draft, are reviewing it, hearing technical presentations on spec framework document. Possible TG review out of May. 11ai – starting TG review comment resolutions, do not expect to finish comment resolution this week. 11aq – no draft activity to report Slide 10Adrian Stephens, Intel Corporation from slide 3/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 Report Style Guide See wg11-style-guide.doc –We updated WG Style Guide based on 2012 IEEE Standards Style Manual and consistency changes in final publication of the standard Editor’s responsibility includes checking the 2012 IEEE Standards Style Manual when creating or updating drafts. c/mytools/draft/styleman.pdf c/mytools/draft/styleman.pdf Submissions with draft text should conform to both the WG11 Style Guide and IEEE Standards Style Manual Note that the Style Guide evolves with our practice Slide 11Adrian Stephens, Intel Corporation from slide 4/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 Report Editor’s Guide guide.dochttps://mentor.ieee.org/802.11/dcn/11/ editor-s- guide.doc This document contains material relevant to the job of being an editor. It is recommended that editors read this material before they start, as it may avoid them needlessly re- inventing the wheel. Creating a Redline, Graphics, Numbering and ANA, Source Control Comment Resolution and Publication Adrian Stephens, Intel CorporationSlide 12 from slide 5/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 Report Most current doc shaded green. TG Published or Draft Baseline Documents SourceMEC Style GuideEditor Snapshot Date Publ ished acafmcahaiajaq acY5.0 Frame 10.0 Yes2012Robert Stacey14-May afY Frame 10.0 No2012Peter Ecclesine14-May mcY1.4 Frame 10.0 No2012Adrian Stephens14-May ahY Frame 10.0 No2012Minyoung Park14-May aiY Frame 9.0 No2012Lee Armstrong Ping FANG 14-May ajY aqY Changes from last report shown in red. Slide 13 May 2013 Draft Development Snapshot Slide 13Adrian Stephens, Intel Corporation May 2013 from slide 6/6 of 11-13/0477r2 by Peter Ecclesine (Cisco Systems) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 14 May 2013 Publicity Date: Authors: from slide 1/3 of 11-13/0617r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 15 Abstract Closing report for Publicity Standing Committee for May 2013, Waikoloa, HI, USA from slide 2/3 of 11-13/0617r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 16 IEEE Press Releases –Previously generated for published amendments –Additionally required by IEEE for creation of new projects, as a “call for interest”. –Publicity SC met on Wednesday AM1 Generated Press Releases –HEW SG [ r2] –GLK SG (TGak) [ r0] –PAD SG (TGaq) [ r1] Teleconferences –10 days notice from slide 3/3 of 11-13/0617r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 17 Closing Report Date: Authors: from slide 1/3 of 11-13/0623r0 by Clint Chaplin, Chair (Samsung) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 18 Abstract Closing report for WNG SC for May 2013, Waikoloa, Hawai’i, Hawaii, USA from slide 2/3 of 11-13/0623r0 by Clint Chaplin, Chair (Samsung) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 19 Presentations at May 2013 meeting 1.DSRC Supporting Information ( wng-dsrc-support- information.pptx) – Lee Armstrong 2.Dedicated Short Range Communication (DSRC) Applications Tutorial ( wng-dsrc-applications-tutorial.pptx) – John Kenney 3.Coexistence issues between p and ac in the proposed UNII-4 band ( wng p-dsrc-and ac- coexistence.ppt) – Jim Lansford 4.Backoff protocol for IEEE devices ( wng- ieee-presentation-backoff.ppt) – Andrey Lukyanenko 5.IEEE Accounting Extensions ( wng accounting-extensions.pptx) – Max Riegel Minutes – wng-may-2013-meeting-minutes-waikoloa.doc Plans for July 2013 –1 2 hour session from slide 3/3 of 11-13/0623r0 by Clint Chaplin, Chair (Samsung) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 20 ARC Closing Report Date: Authors: from slide 1/5 of 11-13/0610r0 by Mark Hamilton, Spectralink, Corp. May 2013

doc.: IEEE /0409r0 Report Abstract This document is the closing report for ARC SC, May 2013, Kona meeting Adrian Stephens, Intel CorporationSlide 21 from slide 2/5 of 11-13/0610r0 by Mark Hamilton, Spectralink, Corp. May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 22 Work Completed IETF/802 coordination – Dorothy Stanley –Update on joint activities between IETF and IEEE 802 –Reviewed RFC 4441 update (rev4). –One comment proposed, Dorothy will carry to editing committee 802 Overview and Architecture Draft 1.6 sponsor ballot –Three comments needed us to do homework and submit a proposed resolution. That was done (an updated architectural picture drawn), and captured in considerations-on-ap-architectural-models.doc page considerations-on-ap-architectural-models.doc –Reviewed all comments and their proposed resolutions. All are acceptable (with the above) Brief update on General Links (GLK SC) and bridging discussions – Donald Eastlake –Making progress and having productive discussions –802.1Qbz Draft 0.1 has been posted on the document server –Biggest challenge is understanding the architecture of AP/DS/Portal from slide 3/5 of 11-13/0610r0 by Mark Hamilton, Spectralink, Corp. May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 23 Work Completed (cont) Architecture of APs/DS/Portals, and concepts –Reviewed submission: arc-considerations-on-ap-architectural-models.dochttps://mentor.ieee.org/802.11/dcn/13/ arc-considerations-on-ap-architectural-models.doc –General agreement with direction headed on Figure 5-1 replacement, updates suggested. Minutes are in 11-13/0611r0 Teleconferences: –One will be needed to coordinate comments on 802 O&A Sponsor recirc, will schedule with 10 days notice once ballot timing is known from slide 4/5 of 11-13/0610r0 by Mark Hamilton, Spectralink, Corp. May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 24 July 2013 Goals One meeting slot planned: –Continue discussion on architectural model for AP (and DS and Portal), Figure 5-1, and how this relates to the concepts and TGak work. –802 O&A sponsor ballot, as appropriate. –IETF/802 RFC 4441, if needed. from slide 5/5 of 11-13/0610r0 by Mark Hamilton, Spectralink, Corp. May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 25 IEEE 802 JTC1 SC closing report (May 13) Date: Authors: from slide 1/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 26 Abstract Closing report for IEEE 802 JTC1 SC for May 2013 in Hawaii from slide 2/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 Report JTC1 SC focused on reporting on status updates & prep’ing for next SC6 meeting A variety of standards are in ISO/IEC ballot process –802.11aa/ad/ae Passed 60 day pre-ballot with Japan & China NB comments –802.1X/AE FDIS ballot starts this week –802.1AS/AR/AB 60 day pre-ballot closes 25 May – day pre-ballot closes 2 June Adrian Stephens, Intel CorporationSlide 27 from slide 3/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 Report JTC1 SC focused on reporting on status updates & prep’ing for next SC6 meeting Reviewed status of likely proposals at SC6/WG1 –TLSec Preso from China NB showing it has been implemented –TEPA-AC Preso from China NB claiming 802.1X is broken Preso from Swiss NB claiming TEPA-AC better than 802.1X –TAAA Preso from China NB showing it has been implemented –Wireless management Proposal from China NB for sniffing & centralised management –Infrastructure sharing Proposal to allow SP’s share AP infrastructure Adrian Stephens, Intel CorporationSlide 28 from slide 4/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 Report JTC1 SC focused on reporting on status updates & prep’ing for next SC6 meeting Delegation is developing responses for SC6/WG1 –SC6/IEEE 802 collaboration process presentation (DONE) –Response to China NB & Japan NB on aa/ad/ae comments –Tell Swiss NB comments on submitted to TGmc –Response to China NB claim 802.1X is open to attack –Response to Swiss NB comparison of 802.1X and TEPA-AC –Discussion points on TLSec, TAAA, wireless management & wireless infrastructure presentations –General status report on IEEE 802.1/3/11 Note: finalised material will be approved by HoD –Bruce Kraemer Adrian Stephens, Intel CorporationSlide 29 from slide 5/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 Report JTC1 SC will hear about the Korean SC6 meeting in July in Geneva Plans for IEEE 802 JTC1 SC in Geneva in July –Hear about SC6 meeting in Korea in June 2013 Adrian Stephens, Intel CorporationSlide 30 from slide 6/6 of 11-13/0633r0 by Andrew Myles, Cisco May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 31 IEEE Regulatory SC Waikoloa Closing Report Date: Authors: from slide 1/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 32 Abstract This presentation is the closing report for the May 2013 IEEE Regulatory Standing Committee meeting in Waikoloa. from slide 2/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Agenda Approve meeting and teleconference minutes The regulatory summaries Action items and issues The NPRM FCC response Coexistence with ITS / DSRC Response to Ofcom consultation “Licence Exempt spectrum use in the 2400 MHz band” Adrian Stephens, Intel CorporationSlide 33 from slide 3/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Accomplishments Approved Orlando meeting and teleconference minutes Heard regulatory update summaries for North America, the EU and Asia Developed and approved a final draft response for the Comments in NPRM FCC (proceeding 13-49) on the 5 GHz bands –Approved by the SC: 16 Y / 4 N / 2 A –Approved in : 7 Y / 0 N / 0 A Planned to form a “Tiger Team-like” sub-group to: –Develop a list of questions to help develop a clear and definitive scheme for sharing with ITS / DSRC in the 5850 to 5925 MHz band –Meet with ITS representatives to discuss the list and have questions answered –Make recommendations for ac / ITS agreement on sharing plan Decided that response to Ofcom consultation unnecessary Planned for teleconferences –Thursdays, at 12:30ET for 90 minutes (starting April 4 th ) Adrian Stephens, Intel CorporationSlide 34 from slide 4/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Teleconferences Weekly on Thursdays, 12:30 to 14:00 ET –Starting May 24 th (by request) –Continue through July 26 th Adrian Stephens, Intel CorporationSlide 35 from slide 5/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report References Meeting Plan and Agenda: reg-may-9th-teleconference-plan-and-agenda.ppthttps://mentor.ieee.org/802.11/dcn/13/ reg-may-9th-teleconference-plan-and-agenda.ppt NPRM FCC Response Framework: comment-framework.docx comment-framework.docx IEEE NPRM FCC Comments: comment.docx comment.docx IEEE 802 NPRM FCC Comments (to ExCom for approval): comments-to-fcc-u-nii-band-nprm-fcc docx comments-to-fcc-u-nii-band-nprm-fcc docx Ofcom Consultation “Licence Exempt spectrum use in the 2400 MHz band” consultation-license-exempt-use-in-the-2400-mhz-band.pdf consultation-license-exempt-use-in-the-2400-mhz-band.pdf Slide 36Adrian Stephens, Intel Corporation from slide 6/6 of 11-13/0571r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 37 IEEE mc Closing Report for May 2013 Date: Authors: from slide 1/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 38 Abstract This document contains the TGmc closing report for May from slide 2/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 Report Status: comment resolution Continued processing comments received in the recent Initial Letter Ballot –801 comments (713 LB, 88 remaining 2012 Call for comments) –Approved resolutions to 108 comments –347 comments remain to be resolved ISO comments on IEEE Std –March 2013: Approved 13 ISO comments (China NB) –May 2013: Received 11 ISO comments (Swiss NB), plan to resolve in July 2013 meeting Adrian Stephens, Intel CorporationSlide 39 from slide 3/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 40 TGmc Plan of Record 20 July 2012 – 12 Sept 2012 – Call for Comment/Input Aug 2012 – NesCom, SASB PAR Approval Sept 2012 – Begin to process input Sept 2012 – 11aa, 11ae integration Jan – First WG Letter ballot - without 11ad Dec 2012 – March/May 2013 – 11ad integration – July/September ballot on D2.0 Dec 2013 – March 2014 – 11ac integration Feb 2014 – Mandatory Draft Review Feb-March 2014 – Form Sponsor Pool (45 days) April/May 2014 – Initial Sponsor Ballot TBD – integration of additional completed amendments (e.g. 11af) Nov 2014 – WG/EC Final Approval March 2015 – RevCom/SASB Approval from slide 4/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 Report Teleconferences Conference Calls 10am Eastern (2 hours) –May 31, June 7, 21 (Friday) Adrian Stephens, Intel CorporationSlide 41 from slide 5/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 Report Next Steps Continued Comment Resolution Recirculation Letter ballot (expect July/September) Adrian Stephens, Intel CorporationSlide 42 from slide 6/6 of 11-13/0629r0 by Dorothy Stanley (Aruba Networks) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 43 TGac May 2013 Closing Report Date: Authors: from slide 1/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 44 Abstract This document is the closing report for the TGac for the May 2013 session. from slide 2/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 Report Work Completed Started the resolutions of the first sponsor ballot comments –Comment spreadsheet is available at: sb0-comments-d5-0.xls sb0-comments-d5-0.xls –Completed the resolution of 47 technical comments. About 110 CIDs are still open –The Editor completed the resolution of about 120 editorial comments. The plan is to continue the comment resolution during the TG telecons and the July ad-hoc meeting. The agenda is available in doc 11-13/0392r4. – may-2013-tgac-meeting-agenda.ppthttps://mentor.ieee.org/802.11/dcn/13/ ac- may-2013-tgac-meeting-agenda.ppt Adrian Stephens, Intel CorporationSlide 45 from slide 3/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 Report Next Ad Hoc Meeting July in Munich, Germany. Thanks to Lisa Ward and Rohde-Schwarz for hosting the meeting. Please approve the ePoll if you plan to attend – Adrian Stephens, Intel CorporationSlide 46 from slide 4/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 47 July 2013 Goals Complete the comment resolution process and start a new ballot from slide 5/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 48 Conference Call Times Previously Approved: –May :00 – 12:00 ET –May :00 – 22:00 ET June 6, 20, July 2510:00 – 12:00 ET June 13, 27, August 120:00 – 22:00 ET from slide 6/6 of 11-13/0612r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 49 TGaf Waikoloa Closing Report Date: Authors: from slide 1/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 50 Abstract This presentation is the closing report for the 21st face-to- face meeting of IEEE TGaf, taking place the week of May 13 th, 2013 at the IEEE 802 Wireless Interim in Waikoloa. from slide 2/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Plan for the Week Approve meeting and teleconference minutes Regulatory update Review the results of LB195 Review of the progress since March Editorial review; spreadsheet 11-12/1017r42 Review and Approve all comment resolution submissions Update the draft and comment resolution spreadsheet with approved changes, and request a recirculation letter ballot Prepare a PAR extension request Plan for July meeting and teleconferences Adrian Stephens, Intel CorporationSlide 51 from slide 3/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report TGaf Accomplishments Reviewed the comment spreadsheet and resolved all of the remaining comments from LB195 Requested the Editor to prepare D5.0 and then asked WG to start a recirculation letter ballot Prepared a PAR extension request Planned for July meeting, and weekly teleconferences –Tuesdays at 21:00 ET for 2 hours Adrian Stephens, Intel CorporationSlide 52 from slide 4/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Plan for July Approve Waikoloa and Teleconference minutes Review and resolve comments from the recirculation letter ballot on Draft 5.0 Ask the WG for a recirculation letter ballot and request conditional approval to go to Sponsor Ballot Request an extension of the PAR Plan for September and Teleconferences Adrian Stephens, Intel CorporationSlide 53 from slide 5/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 54 TGaf Timeline – Updated May 2013 Initial Working Group Letter Ballot: January 2011 Second Working Group Letter Ballot: July 2012 Recirculation Letter Ballot: January 2013 Form Sponsor Ballot Pool: June 2013 Initial Sponsor Ballot: September 2013 Recirculate Sponsor Ballot: November 2013 Final WG/EC Approval: March 2014 RevCom/Standards Board Approval: June 2014 from slide 6/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Teleconferences Weekly on Tuesdays through July 30 th –Until recirc is complete, calls will be used for regulatory updates as required Time: 21:00 ET for up to 2 hours Adrian Stephens, Intel CorporationSlide 55 from slide 7/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 Report Motion Having approved comment resolutions for all of the comments received from LB195 on TGaf D4.0, as contained in document 11-12/1017r45 Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D5.0 be forwarded to Sponsor Ballot?” Moved: Rich Kennedy on behalf of the task group. Seconded: Discussion? Result: TG vote: Moved by: Peter Ecclesine, Seconded by: Yongho Seok, Vote:7/0/0 Adrian Stephens, Intel CorporationSlide 56 from slide 8/8 of 11-13/0570r0 by Rich Kennedy, BlackBerry May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 57 IEEE ah Closing Report for May 2013 Date: Authors: from slide 1/5 of 11-13/0613r0 by David Halasz (Qualcomm) May 2013

doc.: IEEE /0409r0 Report Activity in TGah Work continued on specification framework –Update to the spec framework adopted – ah-specification-framework-for-tgah.docx ah-specification-framework-for-tgah.docx Initial baseline draft text adopted –Draft text submission 13/500. Approved a 20 day Call for Comments on initial baseline draft text Adrian Stephens, Intel CorporationSlide 58 from slide 2/5 of 11-13/0613r0 by David Halasz (Qualcomm) May 2013

doc.: IEEE /0409r0 Report Going forward Address comments received on initial draft text. Wrap up on specification framework Adrian Stephens, Intel CorporationSlide 59 from slide 3/5 of 11-13/0613r0 by David Halasz (Qualcomm) May 2013

doc.: IEEE /0409r0 Report Teleconference June 19 at 7 PM ET 1 hour –Review draft text comments categories –Request for volunteers to address comments July 10 at 10 AM ET 1 hour –Review unassigned comments –Comments review –Prepare for July meeting Adrian Stephens, Intel CorporationSlide 60 from slide 4/5 of 11-13/0613r0 by David Halasz (Qualcomm) May 2013

doc.: IEEE /0409r0 Report Timeline – No change Current –Internal Task Group Ballot : May 2013 –Initial Letter Ballot : September 2013 –Initial Sponsor Ballot : March 2015 –EC Approval : January 2016 –Revcom Approval : March 2016 Adrian Stephens, Intel CorporationSlide 61 from slide 5/5 of 11-13/0613r0 by David Halasz (Qualcomm) May 2013

doc.: IEEE /0409r0 Report IEEE TGai Closing Report Date: Authors: NameCompanyAddressPhone Hiroshi MANOAlliedtelesis R&D center,K.K. 8F TOC2 Bldg Nishi- Gotanda, Shinagawa-ku, Tokyo JAPAN May 2013 Slide 62Adrian Stephens, Intel Corporation from slide 1/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Abstract This presentation is the closing report for the Waikoloa meeting of the IEEE TGai. May 2013 Slide 63Adrian Stephens, Intel Corporation from slide 2/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report IEEE FILS TGai – Waikoloa May 2013 Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution of Task Group review of TGai draft. –Approve Timeline –Approve Teleconference schedule –Approve Plan for July Adrian Stephens, Intel CorporationSlide 64 from slide 3/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Accomplishments TGai 1/3 Review and approve March 2013 Orland Session Minutes –March 2013 Orlando Session Minutes orlando-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-march orlando-session-minutes.doc Review and approve March-May Teleconference Minutes –March -May Teleconference Minutes /05 teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-march-may- teleconference-minutes.doc May 2013 Slide 65Adrian Stephens, Intel Corporation from slide 4/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Accomplishments TGai 2/3 8 regular slots were held. 462 received comment at the beginning by CC008 –189 + α solved –273 – α open Instructed editor to prepare draft 0.6 incorporating these resolutions. Approved Timeline Approved Teleconference schedule Approved Adhoc meeting schedule Approved Plan for July May 2013 Adrian Stephens, Intel CorporationSlide 66 from slide 5/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Plan for July Goals for the Meeting: –Approve minutes of past meeting and teleconference –Comment resolution of Task Group review of TGai draft. –Approve to forward the draft to WG LB. –Approve Timeline –Approve Teleconference schedule –Approve Plan for Sep Adrian Stephens, Intel CorporationSlide 67 from slide 6/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Time line of TGai (No Change) PAR Approved, Modified, or Extended –WG Letter Ballots Initial / RecircJul 13/ Nov13 –Form Sponsor Ballot Pool / Reform Mar14 –MEC DoneMar 14 –IEEE-SA Sponsor Ballots Initial / Recirc Jul14/ Sep14 –Final WG Approval Nov14 –Final or Conditional 802 EC Approval Nov14 –RevCom & Standards Board Final or Continuous Process Approval Feb15 –ANSI ApprovedN/A Adrian Stephens, Intel CorporationSlide 68 from slide 7/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Motion: Adhoc meeting Motion: Authorize TGai to hold an ad-hoc meeting on 10 th to 12 th July in Berlin with the preferred venue being Fraunhofer FOKUS, for the purpose of comment resolution. Moved: Rob Sun Seconded: Hitoshi Morioka Result: May 2013 Adrian Stephens, Intel CorporationSlide 69 from slide 8/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Teleconference Schedule Motion: –Approve the following schedule of weekly teleconferences. –Tuesdays 00:00ET ( 23:59.59…. on Monday) on 4 th June, 18 th June and 2 nd July 2013 Tuesday –Duration 1Hour –Using WEB-EX that will be provided by Task Group Chair –Moved: Lei –Sconded: Jarkko Kneckt – Approved by unanimous consent May 2013 Adrian Stephens, Intel CorporationSlide 70 from slide 9/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Reference March 2013 Orlando Session Minutes – orlando-session-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-march orlando-session-minutes.doc March -May Teleconference Minutes /05 – may-teleconference-minutes.dochttps://mentor.ieee.org/802.11/dcn/13/ ai-march- may-teleconference-minutes.doc Closing report (include motion slides) May 2013 Adrian Stephens, Intel CorporationSlide 71 from slide 10/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 Report Thanks to all who participated! May 2013 Slide 72Adrian Stephens, Intel Corporation from slide 11/11 of 11-13/0627r0 by Hiroshi Mano (ATRD Root Lab) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 73 Date: Authors: IEEE aj Task Group April 2013 Closing Report from slide 1/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Abstract This document is the closing report for IEEE aj Task Group for the April 2013 session in Beijing China. Slide 74Adrian Stephens, Intel Corporation from slide 2/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Work Completed (1/2) Reviewed TG documents 1)Usage Model – 11-12/1245r4 2)Functional Requirement – 11-12/1301r3 3)Evaluation Methodology – 11-12/1382r2 4)Selection Procedure, 11-12/1359r0 5)Process Overview, 11-13/0437r0 Adrian Stephens, Intel CorporationSlide 75 from slide 3/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Work Completed (2/2) Adrian Stephens, Intel CorporationSlide 76 New Contributions 1)11-13/0175r1 – backward compatibility feature for aj 2)11-12/1361r3 – channel measurement for 45GHz, 3)11-13/0435r0 – Consideration of PHY design for 1.08GHz channel 4) r2 － backhaul-usage-model-proposal 5) r0 – MAC protocol to support dynamic bandwidth for IEEE aj (60GHz) 6)11-13/440r0 - Proposed Dynamic Channel Transfer (DCT) procedure for IEEE aj (60GHz) from slide 4/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Motion Motion: To approve the following TGaj documents as baseline –Usage Model – 11-12/1245r4 –Functional Requirement – 11-12/1301r3 –Evaluation Methodology – 11-12/1382r2 –Selection Procedure, 11-12/1359r0 –Process Overview, 11-13/0437r0 Moved by: Bo Sun Seconded by: Haiming WANG Results: Yes-17, No-0, Abstain-0 Adrian Stephens, Intel CorporationSlide 77 from slide 5/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Goals for July Issue CFP for 60GHz frequency band –Start to plan CFP for 60GHz frequency band during Conference call Plan to Call for Nomination of TG Technical Editors New Submissions Adrian Stephens, Intel CorporationSlide 78 from slide 6/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 Report Conference call times May 23, 8pm (Eastern Time) – 1 hour –Plan for CFP for 60GHz frequency band June 20, 8pm (Eastern Time) – 1 hour –Plan for CFP for 60GHz frequency band Adrian Stephens, Intel CorporationSlide 79 from slide 7/7 of 11-13/0441r0 by Xiaoming Peng May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 80 TGak May Closing Report Date: Authors: NameAddressAffiliationsPhone Donald Eastlake, 3 rd Huawei Technologies 155 Beaver Street, Milford, MA USA from slide 1/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 81 Abstract Closing Report of IEEE Task Group AK at the Working Group Meeting, May 2013, held at Hilton Waikoloa, Big Island, Hawai‘i. from slide 2/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 82 TGak Closing Report Thanks to Mark Hamilton and Stephen P. Pope who served as Secretary Pro-Tem for the two TGak sessions. Accomplishments Received and discussed 4 submissions (see next page) Met jointly with ARC SC Tuesday morning. The minutes of this TGak meeting will be in 11-13/425 and an annotated agenda is in 11-13/0404r5. from slide 3/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 83 TGak Closing Report Teleconferences TGak voted to hold 1 hour teleconferences on Mondays, June 3 rd, June 17 th, and July 1 st, at 5pm Eastern US time to be joint with 802.1Qbz if mutually convenient. from slide 4/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 84 TGak Closing Report Presentations 13/406r4, “P802.1Qbz + P802.11ak Proposed Division of Work”, Norman Finn / Brian Hart (Cisco) 13/526r0, “Sub-Setting”, Donald Eastlake (Huawei Technologies) 13/479r0, “Portal diagram with DS using bridged network”, Mark Hamilton (Spectralink) 13/115r4, “Considerations on AP Architectural models”, Mark Hamilton (Spectralink) from slide 5/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 85 TGak Closing Report July Plans Develop an architectural model for ak. Receive and discuss technical presentations. Consider selection of an Editor. Joint meeting with 802.1Qbz. Develop process and timeline for TGak. from slide 6/6 of 11-13/0614r2 by Donald Eastlake, Huawei May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 86 TGaq Closing Report Date: Authors: from slide 1/3 of 11-13/0618r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 87 Abstract Closing report for TGaq (Pre-Association Discovery) for May 2013, Waikoloa, HI, USA from slide 2/3 of 11-13/0618r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 88 Initial protocol design discussion aq-tgaq-design-option-for-one-way-service- discovery-protocol.ppt aq-design-options-for-ibss.ppt aq-service-registration-of-sta-to-an-ap.ppt Use case update aq-use-cases-for-tgaq.ppt Requirements and terminology documents aq-draft-tgaq-terminology.docx Press release update – pre-association-discovery-press-release.doc Teleconference: 1 st July :00 ET Plans for July 2013 –Call for technical presentations from slide 3/3 of 11-13/0618r0 by Stephen McCann, RIM May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 89 HEW SG May 2013 Closing Report Date: Authors: from slide 1/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 90 Abstract This document is the closing report for the HEW SG for the May 2013 session. from slide 2/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 Report Acknowledgement Many Thanks to Laurnet Cariou for conduction the SG meetings during this week – WELL DONE. Adrian Stephens, Intel CorporationSlide 91 from slide 3/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 Report Work Completed The SG has agreed to a leadership structure and completed the elections of a SG chair and a secretary 24 submissions were covered during the meeting covering areas related to: –Scenarios/use cases –Problem statement/identification –Functional requirements –Evaluation methodology (Scenarios and metrics) –Technical feasibility Approved a liaison letter to the WFA expressing interest in WFA input on prioritization of usage cases and requirements. Preliminary discussion on timeline and roadmap. The SG agenda is available at: – agenda.ppthttps://mentor.ieee.org/802.11/dcn/13/ hew-hew-sg-may agenda.ppt Adrian Stephens, Intel CorporationSlide 92 from slide 4/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 93 July 2013 Goals Continue the discussion on issues related to: –Usage Cases –Functional Requirements –Feasibility –Scope and Process from slide 5/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 94 Conference Call Times June 510:00 – 12:00 ET June 1920:00 – 22:00 ET from slide 6/6 of 11-13/0624r0 by Osama Aboul-Magd (Huawei Technologies) May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 95 Liaison Report for OmniRAN EC SG Date: Authors: from slide 1/7 of omniRAN-13/0043r0 by Michael Montemurro, Research in Motion May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 96 Key Activities Currently focused on responding to EC request for: –Gap analysis of use cases point out relevant areas to be covered by IEEE 802 that are not covered by other SDO’s. –Articulate scope of OmniRAN based on gap analysis. –Identify relevant IEEE 802 work items Approve scope document for OmniRAN Dropped the WLAN Hotspot roaming use case for gap analysis Representative use cases for gap analysis include: –SDN use case –3GPP trusted WLAN use case –Smart Grid use case from slide 2/7 of omniRAN-13/0043r0 by Michael Montemurro, Research in Motion May 2013

doc.: IEEE /0409r0 Report Access Network Abstraction by OmniRAN OmniRAN provides a generic model of an access network based on IEEE 802 technologies Access Network Terminal Core Service Medium Data Link Phys ical Netw ork Tran sport Appli catio n Data Link Phy sica l Data Link Phy sica l Data Link Phys ical Netw ork Tran sport Appli catio n Network Medium Data Link Phy sica l Data Link Phy sica l Data Link Phy sica l Data Link Phy sica l Core R2 R1R3 OmniRAN Architecture Access Network Terminal from slide 3/7 of omniRAN-13/0043r0 May 2013

doc.: IEEE /0409r0 Report OmniRAN Reference Points capture the functions of an access network Reference Points denote the interconnections between functional entities of an access network, i.e.: –R1 between terminal and base station: Access link, technology specific –R2 between terminal and core network: User & terminal authentication, subscription & terminal management –R3 between access network and core network: Authorization, service management, user data connection, mobility support, accounting, location –R4 between access networks: Inter-access network coordination and cooperation, fast inter-technology handover –R5 between core networks to enable co-use of access networks: Inter-operator roaming control interface Reference Points build the foundation for realizing interoperability for real world access networks. The Reference Points capture the control information necessary to allow dynamic control of network functions by a central entity (core). from slide 4/7 of omniRAN-13/0043r0 May 2013

doc.: IEEE /0409r0 Report OmniRAN Scope OmniRAN provides an abstraction of access networks based on IEEE 802 technologies. Reference Points reflect IEEE 802 specific control information –R1 is completely covered by IEEE 802 specifications –R2 and R3 are mainly carrying control information for IEEE 802 functions –R4 enhances direct cooperation among multiple IEEE 802 access networks –R5 is present for conceptual purposes to forster the cooperation among cores. Attributes carried on R5 may mostly be identical to the attributes defined for R3 OmniRAN Specification in the scope of IEEE 802 would consist of –a normative part defining control attributes and referencing the DL SAP –an informative part outlining the overall architecture –an informative part proposing the usage of particular IP protocols and the mapping of the IEEE 802 attributes into the IP protocols. from slide 5/7 of omniRAN-13/0043r0 May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 100 Objectives for July Teleconferences: June 20 at 09:00 ET– details on OmniRAN SG website Complete use case and gap analysis Identify potential standardization topics for IEEE 802 from slide 6/7 of omniRAN-13/0043r0 by Michael Montemurro, Research in Motion May 2013

doc.: IEEE /0409r0 ReportAdrian Stephens, Intel CorporationSlide 101 References OmniRAN website – Document repository for OmniRAN: – Link to May 2013 OmniRAN Agenda: – waikoloa-agenda.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran ecsg-may waikoloa-agenda.pptx Scope Document – of-omniran.pptxhttps://mentor.ieee.org/omniran/dcn/13/omniran ieee-802-scope- of-omniran.pptx from slide 7/7 of omniRAN-13/0043r0 by Michael Montemurro, Research in Motion May 2013