doc.: IEEE /1468r1 Submission July 2013 Adrian Stephens, Intel CorporationSlide November 2013 Motions to 802 EC Date: Authors:

doc.: IEEE /1468r1 Submission July 2013 Adrian Stephens, Intel CorporationSlide 2 Abstract This document contains Motions and supporting material to be brought on behalf of IEEE at the November EC closing plenary.

doc.: IEEE /1468r1 Submission IEEE STANDARDS BOARD AND SPONSOR BALLOT ITEMS July 2013 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /1468r1 Submission July 2013 Rich Kennedy, BlackBerrySlide 4 (5.07.1) P802.11ac to RevCom Very High Throughput (<6GHz) Motion: requests unconditional approval to submit P802.11ac to RevCom Moved: Bruce Kraemer Seconded: Jon Rosdahl In the WG Vote: 111,0,0 – passes Summary follows Complete status report is in 11-13/1400r1 report-to-ec-on-approval-to-forward-draft-to-revcom.pptxhttps://mentor.ieee.org/802.11/dcn/13/ ac-p802-11ac- report-to-ec-on-approval-to-forward-draft-to-revcom.pptx

doc.: IEEE /1468r1 Submission Sponsor Ballot Results – P802.11ac November 2013 Osama Aboul-Magd (Huawei Technologies)Slide 5 Ballot Close Date Title Pool Return %Return Abstain %Abstain Approve Disapprove %Approve May 5, 2013 Initial Sponsor Ballot for TGac draft Aug 3, 2013 First Recirculation Sponsor Ballot for TGac draft SB 1 Post Ballot vote change Oct 4, 2013 Second Recirculation Sponsor Ballot for TGac draft Oct 23, 2013 Third Recirculation Sponsor Ballot for TGac draft 7.0 (unchanged) SB 3 Post Ballot vote change

doc.: IEEE /1468r1 Submission Sponsor Ballot Comments – P802.11ac November 2013 Osama Aboul-Magd (Huawei Technologies)Slide 6 Ballot Close Date Title Total Number of Comments received (Yes and No votes) May 5, 2013Initial Sponsor Ballot for TGac draft (163T, 3 G, 198 E) Aug 3, 2013First Recirculation Sponsor Ballot for TGac draft (35 T, 0 G, 10 E) Oct 4, 2013Second Recirculation Sponsor Ballot for TGac draft (3T, 0G, 1E) Oct 23, 2013Third Recirculation Sponsor ballot for TGac draft 7.0 (unchanged) 1 (0T, 0G, 1E)

doc.: IEEE /1468r1 Submission July 2013 Rich Kennedy, BlackBerrySlide 7 (5.07.2) P802.11af to RevCom WLAN in TV Whitespace Motion: requests unconditional approval to submit P802.11af to RevCom Moved: Bruce Kraemer Seconded: Jon Rosdahl In the WG Vote: 105,0,0 – passes Summary follows Complete status report is in 11-13/1239r0 ec-on-conditional-approval-to-forward-draft-to-revcom.pptx

doc.: IEEE /1468r1 Submission Sponsor Ballot Results – P802.11af October 2013 Rich Kennedy (self)Slide 8 Ballot Close Date Title Pool Return %Return Abstain %Abstain Approve Disapprove %Approve Sep 11, 2013 Initial Sponsor Ballot for TGaf draft Oct 19, 2013 Recirculation Sponsor Ballot Oct 30, 2013 Recirculation Sponsor Ballot

doc.: IEEE /1468r1 Submission WG Sponsor Ballot Comments – P802.11af October 2013 Rich Kennedy (self)Slide 9 Ballot Close Date Title Total Number of Comments received (Yes and No votes) Sep 11, 2013Initial Sponsor Ballot for TGaf draft (10 G, 65 E, 68T) Oct 19, 2013First Recirculation Sponsor Ballot 16 (2 G, 7 E, 7 T) Oct 30, 2013Second Recirculation Sponsor Ballot 0

doc.: IEEE /1468r1 Submission Unsatisfied Technical comments by commenter October 2013 Rich Kennedy (self)Slide 10 VoterInitial Sponsor Ballot 1st Recirc 2 nd Recirc Total Iwaoka Mitsuru 1600 Einholf, Charles 53*08 Total 213*024 *Assumed unsatisfied, no response to s to commenter

doc.: IEEE /1468r1 Submission af Unsatisfied comments The composite of all unsatisfied comments and the resolutions approved by the comment resolution committee received during working group ballot may be found in the embedded document on the right: –Double click on the icon to the right to open this. October 2013 Rich Kennedy (self)Slide 11

doc.: IEEE /1468r1 Submission EXECUTIVE COMMITTEE STUDY GROUPS, WORKING GROUPS, TAGS July 2013 Adrian Stephens, Intel CorporationSlide 12

doc.: IEEE /1468r1 Submission (6.1.01) HEW SG Extension Motion (2 nd extension) Grant an extension of the High Efficiency WLAN (HEW) Study Group. Moved: Bruce Kraemer Seconded: Jon Rosdahl In the WG Result: 66,0,0 - passes July 2013 Osama Aboul-Magd (Huawei Technologies)Slide 13

doc.: IEEE /1468r1 Submission HEW SG Timeline Adrian Stephens, Intel CorporationSlide 14 March 2013 –Study Group approved May 2013 –Initial meeting July 2013 –Presentations –SG Extension Sept 2013 –Presentations Nov 2013 –Presentations –Initial PAR and 5C drafts –SG Extension Jan 2014 –Presentations –Final version of PAR and 5C –WG Approval March 2014 –Presentations –EC Approval of PAR and 5C –Tutorial May-June 2014 –Nescom approval July 2014 –TG starts from slide 4/6 of 11-13/0922r0 by Osama Aboul-Magd (Huawei Technologies) July 2013

doc.: IEEE /1468r1 Submission HEW SG Status Information Adrian Stephens, Intel CorporationSlide 15 from slide 4/6 of 11-13/0922r0 by Osama Aboul-Magd (Huawei Technologies) July hr Time slots Avg Attendance Presentations May July September November

doc.: IEEE /1468r1 Submission Attendance Total November 2013 Adrian Stephens, Intel CorporationSlide 16

doc.: IEEE /1468r1 Submission LMSC LIAISONS AND EXTERNAL INTERFACE INCLUDING JTC1 WFA …. July 2013 Adrian Stephens, Intel CorporationSlide 17

doc.: IEEE /1468r1 Submission Publication Press Releases Subject to future EC eBallot (7.071) AC – target release January 2014 First draft p802-11ac-press-release.dochttps://mentor.ieee.org/802.11/dcn/13/ ac- p802-11ac-press-release.doc (7.072) AF – target release March 2014 First draft p802-11af-press-release.dochttps://mentor.ieee.org/802.11/dcn/13/ p802-11af-press-release.doc July 2013 Adrian Stephens, Intel CorporationSlide 18

doc.: IEEE /1468r1 Submission (7.073) HEW SG WFA Liaison Letter Approve the liaison letter to the Wi-Fi Alliance in /1446r0 and grant the working group chair editorial rights. ieee liaison-to-wfa-on-priritization-of-high-efficiency- wlan-hew-usage-scenarios.dochttps://mentor.ieee.org/802.11/dcn/13/ hew- ieee liaison-to-wfa-on-priritization-of-high-efficiency- wlan-hew-usage-scenarios.doc Moved: Bruce Kraemer Seconded: Jon Rosdahl In the WG Result: 60,0,1 - passes July 2013 Osama Aboul-Magd (Huawei Technologies)Slide 19

doc.: IEEE /1468r1 Submission (7.074) JTC1/SC6 ballot responses Approve preparation of a liaison letter to the JTC1/SC6 containing resolutions (in 11-13/0123r5 ) to comments received during FDIS ballot on iso-jtc1-sc comments.xlshttps://mentor.ieee.org/802.11/dcn/13/ m- iso-jtc1-sc comments.xls Moved: Bruce Kraemer Seconded: Jon Rosdahl In the WG Result: 53,0,2 - passes July 2013 Osama Aboul-Magd (Huawei Technologies)Slide 20

doc.: IEEE /1468r1 Submission 802 drafts to ISO/IEC JTC1/SC6 Slide 21 Task GroupAfter Vancouver After Geneva Afterr Dallas acD5.0D6.0D afD5.0D6.0 Mc resolutionsdoc 123r5 Friday Agenda Item 2.10 November 2013 Bruce Kraemer, Marvell

doc.: IEEE /1468r1 Submission Motion to approve sending latest versions of ac and af drafts to SC6 for information. Moved by: Bruce Kraemer Seconded: Mike Lynch July 2013 Adrian Stephens, Intel CorporationSlide 22