1. doc.: IEEE 802.11-12/1227r3 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 1 802.11 Nov 2012 Motions Date: 2012-11-16 Authors:

2. doc.: IEEE 802.11-12/1227r3 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a composite of all 802.11 sub-group motions that may be brought at the Nov 2012 midweek and closing plenaries.

3. doc.: IEEE 802.11-12/1227r3 Submission WEDNESDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 3

4. doc.: IEEE 802.11-12/1227r3 Submission PAD SG Motions Adrian Stephens, Intel CorporationSlide 4 Nov 2012

5. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 5 Study Group Extension Motion Request the IEEE 802 LMSC to extend the IEEE 802.11 PAD Study Group. –Note: this is to allow further work to finalise PAR and 5 Criteria documentation, in case the PAR is not approved by NesCom. Moved on behalf of PAD SG by Stephen McCann Seconded: Dwight Smith PAD SG Result: Moved: Michael Montemurro, Second: Stuart Kerry, Result: 37/0/0 November 2012

6. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 6 PAR Motion Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11- 12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved on behalf of PAD SG by Stephen McCann Second: PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 November 2012

7. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 7 PAR Motion (amendment) Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11- 12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved/seconded: November 2012

8. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 8 PAR Motion (amended) Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11- 12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved on behalf of PAD SG by Stephen McCann Second: Dwight Smith Result: 78,0,0 PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 November 2012

9. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 9 5C Motion Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11- 12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Moved on behalf of PAD SG by Stephen McCann Second: PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 November 2012

10. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 10 5C Motion (amendment) Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11- 12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Amendment moved: Seconded: November 2012

11. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 11 5C Motion (amended) Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11- 12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval. Moved on behalf of PAD SG by Stephen McCann Second: Dwight Smith Result: 72,0,1 PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 November 2012

12. doc.: IEEE 802.11-12/1227r3 Submission GLK SG Motions Adrian Stephens, Intel CorporationSlide 12 Nov 2012

13. doc.: IEEE 802.11-12/1227r3 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 13 Tuesday, 13 November 2012 19:30-21:30 (cont.) Consideration of PAR and 5 Criteria Comments Comments from Paul Nikolich, Chair of 802: –I have the following comment on the Amendment: Enhancements For Transit Links Within Bridged Networks draft PAR. –In section 5.5 Need for Project, some of the language is ambiguous and difficult to parse, specifically "These developments raise a demand for bridging of IEEE 802.11 media to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” –For example, what does "bridging of 802.11 media to the same level as other media" mean? Is there a particular function or parameter that is implied whose "same level" is the target of that sentence?

14. doc.: IEEE 802.11-12/1227r3 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 14 Tuesday, 13 November 2012 19:30-21:30 (cont.) Paul Nikolich comments (continued) –I can't offer alternate language because I don't understand what you are trying to convey with that sentence. Please explain or consider rewording it for clarity. –Regards, –--Paul

15. doc.: IEEE 802.11-12/1227r3 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 15 Tuesday, 13 November 2012 19:30-21:30 (cont.) Motion: –In response to Paul Nikolich’s comments, change the last sentence of Section 5.5 of the 802.11ak draft PAR as follows: –“These developments raise a demand for the bridging of IEEE 802.11 media with the same bridging services to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” –Moved: Chris Williams Seconded: Mark Hamilton –Yes: 17 No: 0 Abstain: 1

16. doc.: IEEE 802.11-12/1227r3 Submission GLK Motion 1 Request the IEEE 802 LMSC to extend the IEEE 802.11 GLK Study Group. Moved: Donald Eastlake 3 rd on behalf of GLK SG Seconded: Mark Hamilton Result: 77,0,0 –GLK: Moved: Mark Hamilton Seconded: Ian Sherlock Yes: 13 No: 0 Abstain: 0 Note: this is to allow further work to finalize the PAR and 5 Criteria documents in the case they are not approved.

17. doc.: IEEE 802.11-12/1227r3 Submission GLK Motion 2 Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved by Donald Easlake 3 rd (on behalf of GLK SG) Seconded: Ian Sherlock –GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

18. doc.: IEEE 802.11-12/1227r3 Submission GLK Motion 2 (amendment) Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Amendment moved: Adrian Stephens seconded: Jon Rosdahl

19. doc.: IEEE 802.11-12/1227r3 Submission GLK Motion 2 (amended) Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved by Donald Eastlake 3 rd (on behalf of GLK SG) Seconded: Ian Sherlock Result: 86,0,0 –GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

20. doc.: IEEE 802.11-12/1227r3 Submission FRIDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 20

21. doc.: IEEE 802.11-12/1227r3 Submission WG telecons Adrian Stephens, Intel CorporationSlide 21

22. doc.: IEEE 802.11-12/1227r3 Submission July 2011 Adrian Stephens, Intel CorporationSlide 22 Teleconferences GroupDatesStart TimeDuration TGmcFriday Nov 30, Dec 7, Dec 14 (2 hours) Jan 11, 2013 10:00 ET 2 hours 1 hour TGai Tuesdays: Nov 27th 2012 to 22nd Jan 201300:00 ET (23:59 monday) 1 Hour TGahWed Jan 9th at 7 PM ET 1 hour19:00 ET 1 Hour TGacDec 20, Jan 3, Jan 31 Dec 13, Jan 24 10:00 ET 20:00 ET 2 Hours TGafTuesdays to March 30 th, excluding Nov 20 th 21:00 ET2 Hours PAD SG (TGaq) none GLK SG (TGak) December 3, December 17, January 711:00 ET1 Hour TGajDecember 2020:00 ET1 Hour

23. doc.: IEEE 802.11-12/1227r3 Submission Publicity (.11ad press release) Adrian Stephens, Intel CorporationSlide 23

24. doc.: IEEE 802.11-12/1227r3 Submission Motion July 2011 Adrian Stephens, Intel CorporationSlide 24 Approve the press release in document 11-12/1066r0 related to the publication of IEEE 802.11ad. Moved: Stephen McCann Seconded: Eldad Perahia Result:

25. doc.: IEEE 802.11-12/1227r3 Submission TGac Adrian Stephens, Intel CorporationSlide 25

26. doc.: IEEE 802.11-12/1227r3 Submission Motion for Ad Hoc Meeting Authorize TGac to hold an ad-hoc meeting on March 13-15 in the Bay Area, for the purpose of advancing comment resolution. Moved by Osama Aboul-Magd on behalf of TGac TGac vote: Moved: Brian hart, Seconded: Eldad Perahia, Result: 11-1-0 November 2012 Osama Aboul-Magd (Huawei Technologies)Slide 26

27. doc.: IEEE 802.11-12/1227r3 Submission TGaf Adrian Stephens, Intel CorporationSlide 27

28. doc.: IEEE 802.11-12/1227r3 Submission TGaf Motion Having approved comment resolutions for all of the comments received from LB189 on P802.11af D2.0 as contained in document 11-12/1017r23 Instruct the editor to prepare Draft 3.0 incorporating these resolutions and, Approve a 30 day Working Group Recirculation Ballot starting on or after December 7, 2012, asking the question “Should P802.11af D3.0 be forwarded to Sponsor Ballot?” Moved by Rich Kennedy on behalf of TGaf TGaf vote: Moved: Al Petrick Seconded: Jens Tingleff Result: 14-0-0 November 2012 Rich Kennedy, Research In MotionSlide 28

29. doc.: IEEE 802.11-12/1227r3 Submission IETF Adrian Stephens, Intel CorporationSlide 29

30. doc.: IEEE 802.11-12/1227r3 Submission Motion July 2011 Adrian Stephens, Intel CorporationSlide 30 Approve that the 802.11 chair to send a request to Mr. D. Romascanu to add the “802.11 Mesh and TRILL” topic to the “list of areas of shared interest between IETF and IEEE 802”. Moved: Donald Eastlake 3 rd Seconded: Dave Halasz

31. doc.: IEEE 802.11-12/1227r3 Submission Text of Entry July 2011 Adrian Stephens, Intel CorporationSlide 31 XX. Path Selection: 802.11 Mesh, TRILL, 802.1 XX.1 Description TBD XX.2. Relevant Documents https://mentor.ieee.org/802.11/dcn/12/11-12-0621-04-0000-alternative-mesh-path- selection.pptx - others XX.3. Owners (Bruce Kraemer, Ralph Droms ?) XX.4. Action Items

32. doc.: IEEE 802.11-12/1227r3 Submission ETSI MOU Adrian Stephens, Intel CorporationSlide 32

33. doc.: IEEE 802.11-12/1227r3 Submission IEEE-SA –European Telecommunication Standards Institute (ETSI) Memorandum of understanding renewal David Law, HP dlaw@hp.com Moira Patterson, IEEE-SA m.patterson@ieee.org

34. doc.: IEEE 802.11-12/1227r3 Submission IEEE-SA - ETSI MOU IEEE-SA and ETSI are in the process of renewing and updating their MOU, aiming for finalization in mid-November (previous MOUs signed in 1999, and updated in 2009) Benefits Map areas of mutual interest, where WGs express interest in closer cooperation. This provides IEEE WGs some benefits they would not otherwise have: –Framework to request that drafts be shared –Framework to send an observer to ETSI groups 34

35. doc.: IEEE 802.11-12/1227r3 Submission Document sharing between mapped technical groups ETSI TC can request documents, including working documents, standards drafts, workplans, roadmaps, and future plans IEEE WG can request documents, including working documents, standards drafts, workplans, roadmaps, and future plans This exchange is conditional on the owning TC/WG’s agreement to provide the requested documents AND The dissemination by one party of the documents received from the other party will be strictly limited to the participants in the IEEE WG and members of the ETSI Working Group, and solely for the purpose of technical and/or promotional activities relating to the party's work programme. 35

36. doc.: IEEE 802.11-12/1227r3 Submission Observers or non-voting participants between mapped technical groups To the extent permitted by the relevant party’s organizational documents, and upon mutual consent, attendance at the other technical group’s meeting may be accepted, as follows: When the agenda contains items of mutual interest, the IEEE WG may nominate an Observer to attend the ETSI TC meeting. When the agenda contains items of mutual interest, the ETSI TC may nominate a Non-Voting Participant to attend the IEEE WG meeting. These Observers/Non-Voting Participants shall be entitled to participate fully in discussions on relevant work items, and may submit written contributions for information only, but shall have no voting rights, unless such rights are obtained under the relevant party’s organizational documents. This MOU does not allow for these contributions to be incorporated; incorporation would require prior written consent. They should inform in writing the Chairperson of the ETSI Technical Body or the IEEE Working Group in which they are participating if there are overlapping work areas. 36

37. doc.: IEEE 802.11-12/1227r3 Submission Mapping proposed by ETSI IEEE ETSI Technical Committee (TC) and/or ETSI Project Areas IEEE 802 local area network and metropolitan area network standards committee TC BRAN (Broadband Radio Access Networks) Harmonization of EN 301 893 (5 GHz RLAN) with IEEE 802.11; Harmonization of HiperMAN specifications with IEEE 802.16. IEEE 802 and IEEE P1609, Wireless Access in Vehicular Environment (WAVE) TC ITS (Intelligent Transport Systems) Harmonization of EN 302 665, EN 302 663 and TS 102 867 with IEEE 802.11p and IEEE 1609.2 (PHY & MAC layers and security) IEEE WGs:  802.3 (Ethernet WG)  802.11 (Wireless LAN WG)  802.15 (Wireless Personal Area Network (WPAN) WG)  802.22 (Wireless Regional Area Network (WRAN) WG)  P1905 TC ATTM (Access, Terminals, Transmission and Multiplexing) Coordinate standardization work in the following topics:  802.3bg 40G Serial SMF  802.3bj 100G backplane & twinax  Next gen100G optical PHYs  Ethernet Bandwidth Assessment  10GBASE-SR to support OM4 fibre  802.3 EPOC  802.11r, 11u, 11ac 1x1 through 3x3  very low power wifi  any wifi authentication materials  self organizing networks hetnets  bluetooth 4.0  hotspot 2.0  zigbee 802.15  whitespace 802.22  powerline mesh P1905 inductive coupling  nfc IEEE 802.16's Machine-to-Machine (M2M) Task Group TC M2M Exchange of information on WANs and MANs (wireless networks) standardization work that could be used in IoT connectivity IEEE P1901TC PLT (Powerline Telecommunications) Exchange of information on broadband PLC, and coexistence. IEEE 802.11 (Wireless Local Area Networks (WLAN)) IEEE 802.15 (Wireless Personal Area Networks (WPANs)) Working Groups TC ERM (EMC and Radio Spectrum Matters) Technical Groups 28 (Generic SRDs) and 30 (ERM Wireless Medical Devices) Exchange of information on standardization activities in the areas of smart metering and medical devices.

38. doc.: IEEE 802.11-12/1227r3 Submission Motion July 2011 Adrian Stephens, Intel CorporationSlide 38 The IEEE 802.11 Working Group agrees to be included in the ETSI Technical Cooperation Agreement annex. Moved: Jon Rosdahl Seconded: Adrian Stephens Result:

39. doc.: IEEE 802.11-12/1227r3 Submission ARC New Business - RAC Proposal Adrian Stephens, Intel CorporationSlide 39

40. doc.: IEEE 802.11-12/1227r3 Submission Motion July 2011 Adrian Stephens, Intel CorporationSlide 40 Approve document 11-12/1420r0 for submittal to IEEE-SA Registration Authority. Moved: Mark Hamilton Seconded: Stephen McCann

41. doc.: IEEE 802.11-12/1227r3 Submission PAD SG new business Adrian Stephens, Intel CorporationSlide 41

42. doc.: IEEE 802.11-12/1227r3 SubmissionStephen McCann, RIMSlide 42 Motion Request the IEEE 802.11 WG chair to liaise document “11-12-1389-00-0000-liaison-to-wfa-regarding-11aq- PAR.doc” to the Wi-Fi Alliance, subject to approval of the IEEE 802.11aq PAR by IEEE-SA. Moved: Stephen McCann Second: Richard Kennedy PAD Result: Moved: Stuart Kerry, Second: Dwight Smith, 30/0/0 November 2012

43. doc.: IEEE 802.11-12/1227r3 Submission TGaf new business Adrian Stephens, Intel CorporationSlide 43

44. doc.: IEEE 802.11-12/1227r3 Submission TGaf Coexistence Assurance Document A pprove the Coexistence Assurance document in 11- 11/0177r1. Moved: Rich Kennedy Seconded: Peter Ecclesine In the TG: –Moved by: Al –Seconded by: Joe –Vote: 15 Y 0 N 0 A - Passes November 2012 Rich Kennedy, Research In MotionSlide 44