`
`Our January 2006 meeting washeld at the Hilton Waikoloa Village, Kona, Hawaii. As of this meeting, the 802.11 membership consists of 519
`voting members.
`
`These Ballots were conducted in the weeks preceding this meeting:
`
`e Letter Ballot 79 of P802.11r-D1.0 was conducted November 25, 2005 through Jan 4, 2006. It passed with 268 approve, 64 disapprove, and 72
`abstain; an 81% approval. The return rate was 78%.
`
`e Sponsor Ballot of P802.11REV-ma-D5.0 ran October 21 through November20, 2005. It passed with 86 approve, 14 disapprove, and 8
`abstain; an 86% approval. The return rate was 75%.
`
`New Ballots from this meeting:
`
`e The working group approved conducting a 15 dayletter ballot to approve sending 802.11p draft 0.26 to letter ballot. If the 15 day ballot
`passes, then 802.11p draft 0.26 will be sent to a 40 day letter ballot as P802.11p-D1.0.
`
`Other WGactivities:
`
`e The PAR and Five Criteria for 802.11 Y (Contention Based Protocols) were approved by ExCom in November. Howeverthe item did not get
`on the NesCom agendafor their approval, so the group will continue to operate as the CBP SG through March 2006.
`¢ Document 11-06-0154-01 was approved as a summary of the position of the IEEE 802.11 Working Group in regard to WAPI. Document 11-
`06-0149-02 was approvedas the IEEE 802.11 Working Group general comments in regard to ISO/IEC JTC1 document 1N7904,
`supplementing the detailed comments in 11-05-1205-00
`
`e Upcoming Interim meeting locations were discussed:
`e May 14-19, 2006 : Hyatt Regency in Jacksonville, FL.
`e September 17 - 21, 2004: Melbourne, Australia
`e January 14-19 2007: Hilton London Metropole
`e May 2007: Considering Cancun, Mexico and Montreal, Canada
`
`The consolidated working group and task group minutes for this meeting are available here.
`
`The reports for the individual task groupsare linked below:
`
`e Project 802.11k, Radio Resource Measurementof Wireless LANs
`e
`Project802.11m, Maintenance PAR
`¢ Project 802.11n, High Throughput
`
`Exhibit 1040
`
`Panasonic v. UNM
`
`IPR2024-00364
`Page 1 of 2
`
`Exhibit 1040
`Panasonic v. UNM
`IPR2024-00364
`Page 1 of 2
`
`
`
`Project 802.11p, Wireless Accessin the Vehicular Environment
`Project 802.11r, Fast Roaming Fast Handoff
`Project 802.11s, Mesh Networking
`Project 802.11T, Wireless Performance Prediction
`Project 802.11u, Wireless Interworking With External Networks
`Project 802.11v, Wireless Network Management
`Project 802.11w, Protected Management Frames
`CBP SG (soonto be 802.11y),
`Contention Based Protocol Study Group
`WNG,
`Wireless LAN Next Generation Standing Committee
`
`Meeting Schedule:
`
`The next meeting of 802.11 will take place March 5th-10th, 2006 at the Hyatt Regency Denver at CC Center, CO, USA. -See IEEE 802.11 Meeting
`Plan for details.
`
`USEFUL LINKS TO OTHERSITES:
`
`TEEE P802.11 WLANs RELATED
`
`= FTP Site Archive
`« E-mail Reflectors Archives (Members Only)
`
`OTHERSITES
`
`= JEEE P802 LAN/MAN Standards Committee (LMSC)
`= JEEE P802.15 Working Group for Wireless Personal Area Networks (WPANS)
`= JEEE P802.18 Regulatory TAG
`=
`IEEE P802.19 Coexistence TAG
`
`This page is maintained by Stuart J. Kerry and Tim Godfrey. Comments are welcome.
`
`Copyright(c) 2005, the Institute of Electrical and Electronics Engineers, Inc. (IEEE).
`All rights reserved.
`
`This website may contain names,logos, designs,titles, words, or phrases that may
`constitute trademarks, service marks, or tradenames of the IEEE or otherentities
`which may beregistered in certain jurisdictions.
`
`Exhibit 1040
`.
`Panasonic v. UNM
`
`IPR2024-00364
`Page2 of 2
`
`Exhibit 1040
`Panasonic v. UNM
`IPR2024-00364
`Page 2 of 2
`
`