IEEE P802.11 Wireless LANs TGaj Interim WG Minutes - January 2016 - Harbin Date: 2016-01-27 Author(s): Name Affiliation Address Phone email Qualcomm 10871 N 5750 W Jon Rosdahl +1-801-492-4023 jrosdahl @ ieee . org Technologies Inc. Highland, UT 84003 802.11 WG 802.11aj China Interim, Harbin, China 27 January 2016 AM1 09:00 – – – – Called to order by the 2nd Vice-Chair, Dorothy STANLEY (HPE) at 9:18am Introduction of WG officers in attendance Dorothy STANLEY HPE 802.11 2nd Vice – – Jon ROSDAHL Qualcomm 802.11 1st Vice Chair – – Review of Agenda 11-16/0200/r0 with changes agreed in session to become r1. Change to move closing plenary to Wednesday PM3 (17:00-18:00) MOTION #H1: Approve Agenda Moved to Approve Haiming Wang 2nd: Jiamin Chen 6-0-0 Motion Passes – New Attendees: 3 -- 11 participants for 802.11aj China Interim January 2016 Review Patent Policy – 5 slides reviewed. see 11-16/201r0 – No issues noted. Review rules slides. Review summary of recent changes to the rules Review Reflector process Slides: Meeting Registration Harbin Meeting registration fee 1800 RMB – Pay during the morning break Meeting attendance: See slide 24 11-16/201r1 – Use IMAT.IEEE.ORG for link Meeting passcode: 888888 Review local logististics Locations of facilities reviewed 802 EC and IEEE-SA Board No Items from EC Workshop related to 802.11 Jon reviewed 802 EC Workshop activities. See slides 27-29 11-16/201r1 Review WG structures and PAR expiration dates TGaj Dec 2016 –
IEEE P802.11 Wireless LANs TGaj Interim WG Minutes - January 2016 - Harbin Date: 2016-01-27 Author(s): Name Affiliation Address Phone email Jon Rosdahl Qualcomm Technologies Inc. 10871 N 5750 W Highland, UT 84003 +1-801-492-4023 jrosdahl @ ieee . org 802.11 WG – 802.11aj China Interim, Harbin, China – 27 January 2016 – AM1 – 09:00 Called to order by the 2nd Vice-Chair, Dorothy STANLEY (HPE) at 9:18am Introduction of WG officers in attendance Dorothy STANLEY – HPE – 802.11 2nd Vice Jon ROSDAHL – Qualcomm – 802.11 1st Vice Chair Review of Agenda 11-16/0200/r0 with changes agreed in session to become r1. Change to move closing plenary to Wednesday PM3 (17:00-18:00) MOTION #H1: Approve Agenda Moved to Approve Haiming Wang 2nd: Jiamin Chen 6-0-0 – Motion Passes New Attendees: 3 -- 11 participants for 802.11aj China Interim January 2016 Review Patent Policy – 5 slides reviewed. – see 11-16/201r0 No issues noted. Review rules slides. Review summary of recent changes to the rules Review Reflector process Slides: Meeting Registration Harbin Meeting registration fee – 1800 RMB Pay during the morning break Meeting attendance: See slide 24 – 11-16/201r1 Use IMAT.IEEE.ORG for link Meeting passcode: 888888 Review local logististics Locations of facilities reviewed 802 EC and IEEE-SA Board No Items from EC Workshop related to 802.11 Jon reviewed 802 EC Workshop activities. See slides 27-29 11-16/201r1 Review WG structures and PAR expiration dates TGaj – Dec 2016