1. 802.11 July 2011 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
July 2011
July 2011 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
July 2011
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the July 2011 closing plenary.
R1 will be uploaded after the plenary containing any adjustments and results.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences July 2011 Group Dates Start Time Duration TGai
May 2006
Teleconferences
doc.: IEEE /0528r0
July 2011
Group
Dates
Start Time
Duration
TGai
Tuesdays from Aug 2
10:00 ET
1 Hour
TGah
Mon Aug 8, Aug 22, Sept 12
18:30 ET
1.5 Hours
TGmb
Tue Sept 13; Fri Sept 30
2 Hours
TGaa
Aug 15,  Sep 01, Oct 24, 27, 31, Nov
11:30 ET
2 Hour
TGac
July 28, Aug 11,Aug 25, Sept 8, Sept 29, Oct 13
Aug 4, Aug 18, Sept 1, Oct 6
20:00 ET
TGad
July 28, Aug 11, Aug 25, Sept 8, Sept 29, Oct 13
Aug 4, Aug 18, Sept 1, Sept 15, Oct 6
TGae
Aug 10
11:00 ET
TGaf
Tuesdays
21:00 ET
JTC1 & ARC
Calls to be arranged on 10-days notice as required
Regulatory AHC
12:00 ET (noon)
Smart Grid
Wednesdays starting Aug 3
14:00 ET
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

5. TGs
Adrian Stephens, Intel Corporation

6. July 2011
Motion
Approve document r3 as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11s to RevCom, and
Request the IEEE 802 Executive Committee to forward P802.11s to RevCom.
Moved by Dee Denteneer on behalf of TGs
Seconded: Dorothy Stanley
Result: 48,0,0 passes
TGs vote:
Moved: Stephen McCann Seconded: Dan Harkins
Honorary Seconder: Donald E. Eastlake
Result: 8-0-0
Dee Denteneer (Philips)

7. July 2011
Motion
Approve document r7 “TGs Press Release” and forward it to the IEEE-SA Marketing Director in preparation for ExCom ballot, and
Authorize the IEEE WG chair to make any necessary editorial changes.
Moved by Dee Denteneer on behalf of TGs
Seconded: Bill Carney
Result: 48,0,0 passes
TGs vote:
Moved: Dan Harkins Seconded: Peter Yee
Result:
Dee Denteneer (Philips)

8. TGaa
Adrian Stephens, Intel Corporation

9. Motion Having approved comment resolutions for
September 2008
November 2007
doc.: IEEE /2752r1
doc.: IEEE /1003r0
July 2011
Motion
Having approved comment resolutions for
the comments CID #782, #783 and #784 as contained in document 11-11/0876r7 (LB164 Worksheet)
the comments received from LB179 as contained in document 11-11/0876r7 (LB179 Worksheet)
the comments received from Internal MEC and IEEE SA MEC as contained in document 11-11/0872r0,
Instruct the editor to prepare Draft6.0 incorporating these resolutions and,
Approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11aa D6.0 be forwarded to Sponsor Ballot?”
Moved by Ganesh Venkatesan on behalf of the TG
Result: 47,0,0 passes
Task Group Vote: Moved: Graham Smith, Seconded: Alex Ashley, Result: 6/0/0 Passes
Slide 9
Ganesh Venkatesan, Intel Corporation et al
Peter Ecclesine, Cisco Systems
Page 9
Alex Ashley, NDS Ltd

10. September 2008
November 2007
doc.: IEEE /2752r1
doc.: IEEE /1003r0
July 2011
Motion
Approve document 11-11/1005r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aa to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aa to sponsor ballot.
Moved on Behalf of the TG by Ganesh Venkatesan
Seconded: Michael Montemurro
Result: 48,0,0 passes
Task Group Vote: Moved: Graham Smith, Seconded: Mark Hamilton, Result: 8/0/0 Motion Passes
Slide 10
Ganesh Venkatesan, Intel Corporation et al
Peter Ecclesine, Cisco Systems
Page 10
Alex Ashley, NDS Ltd

11. TGac
Adrian Stephens, Intel Corporation

12. July 2011
Ad Hoc Meeting Motion
Authorize TGac to hold an ad-hoc meeting on Sept in Seoul, Korea , for the purpose of resolving comments on D1.0 received from WG LB 178.
 Moved by Osama Aboul-Magd on behalf of TGac
Result: 27,1,5 passes
TGac vote:
Moved: Eldad, Seconded: Illsoo, Result: ]
Motion Passes
Osama Aboul-Magd (Huawei Technologies)

13. TGae
Adrian Stephens, Intel Corporation

14. March 2010
doc.: IEEE /0323r1
July 2011
TGae SB Motion
Approve document 11-11/962r3 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11ae to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ae to sponsor ballot.
Moved by Michael Montemuro on behalf of TGae
Seconded: Ganesh Venkatesan
Result: 47,0,0 passes
TGae vote:
Moved: Stephen McCann, Seconded: David Hunter, Result:
Michael Montemurro, RIM
Stephen McCann, RIM

15. JTC1 AHC
Adrian Stephens, Intel Corporation

16. Motion to empower HoD (head of delegation) for WAPI teleconferences
July 2011
Motion to empower HoD (head of delegation) for WAPI teleconferences
Motion
The IEEE WG Chair is authorised to appoint a delegation to the ISO/IEC JTC1/SC6/WG1 teleconference series to resolve comments on the WAPI NP proposal, and to approve any materials used by the delegation and positions proposed by the delegation
Note: equivalent motion in ad hoc passed 21/0/0
Moved: Andrew Myles on behalf of JTC1 AHC
Seconded: Jon Rosdahl
Result: 47,0,1 passes
Andrew Myles, Cisco

17. TGaf new business
Adrian Stephens, Intel Corporation

18. May 2011
TGaf ad hoc Motion
Authorize TGaf to hold an ad-hoc meeting on September 14-16, 2011 in Seoul, ROK with the preferred venue being LG Electronics for the purpose of advancing the TGaf draft prior to the September IEEE 802 Wireless Interim in Okinawa, Japan.
Moved: Peter Ecclesine / Seconded: Mike Montemurro
Result: 21,5,21 passes
Rich Kennedy, Research In Motion

19. JTC1 AHC new business
Adrian Stephens, Intel Corporation

20. Motion to liaise 802.11ac to SC6
July 2011
Motion to liaise ac to SC6
Motion
The IEEE WG approves the following text be liaised to SC6 by the WG Chair
The IEEE WG has previously committed to liaise Sponsor Ballot draft standards to  ISO/IEC JTC1/SC6 to allow SC6 National Bodies an early opportunity to review standards that may be submitted to SC6 for ratification under the PSDO agreement.
However, the IEEE WG understands that a Letter Ballot draft of IEEE ac may be of interest to the National Body members of ISO/IEC JTC1/SC6, particularly as they consider the proposal from the China National Body for a New Project to develop a standard for an alternate PHY and MAC addressing similar market requirements, similar techniques and the same targeted spectrum.
Andrew Myles, Cisco

21. (Continued) Moved: Rolf deVegt Seconded: Andrew Myles
July 2011
(Continued)
 It is the intent of the IEEE WG to liaise a version of the draft of IEEE ac as soon as the draft passes Working Group Letter Ballot. The ac Task Group is projected to finalize a letter-ballot by year end 2011.
Moved: Rolf deVegt
Seconded: Andrew Myles
Result: 48,0,0 passes
Andrew Myles, Cisco

22. July 2011
TGaa New Business
Adrian Stephens, Intel Corporation

23. Standards Group MAC address
July 2011
Standards Group MAC address
Request the RAC to assign a Standards Group MAC Address from the universally administered address block for use with the TGaa mechanism “Groupcast with Retries” (GCR)
Moved: Alex Ashley
Seconded: Ganesh Venkatesan
Result: 46,0,0 passes
Adrian Stephens, Intel Corporation