1. doc.: IEEE 802.11-12/0887r0 Submission July 2012 Eldad Perahia, Xiaoming PengSlide 1 Date: 2012-07-20 Authors: China MM-Wave (CMMW) Study Group July 2012 Closing Report

2. doc.: IEEE 802.11-12/0887r0 Submission Abstract This document is the closing report for CMMW SG for the July 2012 session. July 2012 Slide 2Eldad Perahia, Xiaoming Peng

3. doc.: IEEE 802.11-12/0887r0 Submission Work Completed CMMW PAR and 5C –SG/WG approved response to comments: 12/0937r3 –SG/WG approved PAR: 12/0140r9 (word), 12/0948r0 (pdf) –SG/WG approved 5C: 12/0141r7 Task Group Logistics –SG approved task group logistics: 12/0827r2 –IEEE 802.11aj September Meeting Logistics: 12/958r0 –2012-2014 CMMW TG interim meeting dates & locations: 12/0635r0 Study Group Extension –SG approved extension rationale: 12/0886r3, slide 25 –SG approved extension July 2012 Eldad Perahia, Xiaoming PengSlide 3

4. doc.: IEEE 802.11-12/0887r0 Submission IEEE 802.11aj Sept Meeting Logistics Meeting: IEEE 802 Interim Meeting (The 1 st 802.11aj TG meeting) Meeting Date: Sept 26-27, 2012 Meeting Venue: Beijing China Meeting Registration fee: US$250 Other logistics: Two tea break, lunch, Wi-Fi access Meeting Hotel: Hotel Nikko New Century Beijing –http://www.newcenturyhotel.com.cn/http://www.newcenturyhotel.com.cn/ –Hotel expense: <US$160/day –Hotel Reservation info will be put in the IEEE 802 website once CESI confirms with the hotel Reservation can be done online w/o giving credit card information The payment of hotel and registration fee will be deduced upon your check in at hotel Event: Forum of Chinese Milli-meter Wave 2012 –Jointly organized by CESI & IEEE 802 (pending confirmation) Event date: Sept 25, 2012 July 2012 Eldad Perahia, Xiaoming PengSlide 4

5. doc.: IEEE 802.11-12/0887r0 Submission Goals/Agenda for September Complete Study Group (if necessary) Start Task Group New member orientation –Review Task Group logistics TG officer elections –Chair, Vice-Chair, Secretary Presentations on CMMW July 2012 Eldad Perahia, Xiaoming PengSlide 5

6. doc.: IEEE 802.11-12/0887r0 Submission Rationale for Study Group Extension 802.11 CMMW SG and 802.11 WG have approved the CMMW PAR and 5 Criteria Requesting study group extension in case extra time is necessary to respond to comments from 802 EC and NesCom July 2012 Eldad Perahia, Xiaoming PengSlide 6

7. doc.: IEEE 802.11-12/0887r0 Submission Conference call times Thursdays 19:00-20:00 ET Aug 23, 30 July 2012 Eldad Perahia, Xiaoming PengSlide 7

8. doc.: IEEE 802.11-12/0887r0 Submission Motion on Task Group Logistics Document Move to approve CMMW Task Group logistics contained in document 12/0827r2 Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result:10-0-1] July 2012 Eldad Perahia, Xiaoming PengSlide 8

9. doc.: IEEE 802.11-12/0887r0 Submission Motion for September Meeting Logistics and Agenda Move to approve meeting logistics and agenda (in 12/0887r0, slides 4 & 5) for September CMMW Interim in Beijing Moved by Xiaoming Peng January 2012 Eldad Perahia, Xiaoming PengSlide 9

10. doc.: IEEE 802.11-12/0887r0 Submission Motion to Extend a Study Group Request the IEEE 802 LMSC to extend the 802.11 CMMW Study Group. Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result: 14-0-0] July 2012 Eldad Perahia, Xiaoming PengSlide 10

11. doc.: IEEE 802.11-12/0887r0 Submission Motion on Rationale for Study Group Extension Move to approve “Rationale for Study Group Extension” on slide 25 of 12/886r3 Moved by Xiaoming Peng on behalf of CMMW SG [CMMW SG vote: Moved: Edward Au, Seconded: Haiming Wang, Result: 14-0-0] July 2012 Eldad Perahia, Xiaoming PengSlide 11