802.11 July 2010 Closing Plenary Motions May 2006 doc.: IEEE 802.11-06/0528r0 July 2010 802.11 July 2010 Closing Plenary Motions Date: 2010-07-15 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2010 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the July 2010 closing plenary. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2010 WG telecons Adrian Stephens, Intel Corporation

Teleconferences July 2010 Group Dates Start Time Duration FIA May 2006 Teleconferences doc.: IEEE 802.11-06/0528r0 July 2010 Group Dates Start Time Duration FIA Wednesdays Starting Aug 4 01:00 ET 1 Hour S1G Mon July 26th Mon Aug 23rd 18:30 ET TGmb Fri Aug 20, 27, Sept 3, 10 11:00 ET 2 Hours TGs Thu July 29, and August 5 and 12 and September 9 10:00 ET 1.5 Hours TGu Wednesdays Starting Aug 4 Fri Aug 27 TGv Aug 3, 5, 10, 12, 17, 19, 24, 26, 31 Sept 2,7, 9 14:00 ET TGz Thu July 29; Aug 5, 12, 19, 26 Sept 2, 9 TGaa Mon July 26; Aug 02, 09, 16, 23 TGac Thu August 5 (PHY) Thu August 26 (MAC) Thu August 12 (Coex) Thu August19 (MU-MIMO) 20:00 - 21:00 ET 10:00 - 11:00 ET TGad Thu Aug 12, 26; Sept 23; Oct 7 Thu Aug 19; Sept 2, 30 20:00 ET TGae Mon Aug 23 and Wed Sep 8 12:00 ET TGaf Tuesdays starting July 20 22:00 ET JTC1 Calls to be arranged on 10-days notice as required Regulatory AHC Thu August 12 12:00 ET (noon) Smart Grid Wed starting July 28 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2010 TGmb Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2010 Motion Having approved comment resolutions for all of the comments received from the Recirculation Letter ballot on IEEE P802.11REVmb D4.0, instruct the editor to prepare IEEE P802.11REVmb D5.0 incorporating the approved resolutions and Approve a 15 day Recirculation Letter Ballot on IEEE P802.11REVmb D5.0 asking the question “Should P802.11REVmb D5.0 be forwarded to Sponsor Ballot?” TG Result: Moved: Mike Montemurro Seconded: Bob Miller Result: 9-0-1 passes Dorothy Stanley (Aruba Networks) John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2010 Motion Move to Approve 11-10-0801-01 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward IEEE P802.11REVmb to Sponsor Ballot. TG Result: Moved: Adrian Stephens Seconded: Mark Hamilton Result: 9-0-0 passes Dorothy Stanley (Aruba Networks) John Doe, Some Company

July 2010 TGs Adrian Stephens, Intel Corporation

November 2009 doc.: IEEE P802.11-09/1099r1 July 2010 Motion Having approved comment resolutions for all of the comments received from LB#165 on P802.11s Draft 6.0 as contained in document 11-10/725r9, Instruct the editor to prepare Draft 7.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 7.0 be forwarded to Sponsor Ballot?” Moved by Dee Denteneer on behalf of TGs TGs vote: Moved: Guido Hiertz Seconded: Henry Qu , Result: y: 8-n: 0-a: 0 Donald Eastlake 3rd, Stellar Switches Donald Eastlake 3rd, Stellar Switches

November 2009 doc.: IEEE P802.11-09/1099r1 July 2010 Motion Approve document 11-10/ 895r01 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward P802.11s to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11s to sponsor ballot. Moved by Dee Denteneer on behalf of TGs TGs vote: Moved : Dan Harkins seconded: Peter Yee Y: 7 n: 0 a: 0 Dee Denteneer (Philips) Donald Eastlake 3rd, Stellar Switches

July 2010 TGu Adrian Stephens, Intel Corporation

July 2010 doc.: IEEE 802.11-10/0734r0 July 2010 TGu Task Group Motion Move that IEEE 802.11u approves document 11-10-0872-00-000u-TGu-EC-report-for-RevCom.ppt and authorises the IEEE 802.11 TGu chair to make appropriate editorial and factual changes as directed by the IEEE 802.11 WG chair. Moved by: Harry Worstell Seconded: Andrew Myles Result: (for-against-abstain: 12/0/1) Stephen McCann, RIM Stephen McCann, RIM

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 TGu Motion Approve document 11-10-0872-01-000u-TGu-EC-report-for-RevCom.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to RevCom, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to RevCom. Similar motion in TGu: Moved: Harry Worstell, 2nd: Andrew Myles Result: 12/0/1 Moved by Stephen McCann, Seconded: Result: (for-against-abstain:) Dorothy Stanley (Aruba Networks) John Doe, Some Company

July 2010 TGv Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2010 Motion Move to Approve 11-10-0800-04 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom. TG Result: Moved: Andrew Myles, Seconded: Mark Hamilton, Result: 22-0-4 Passes Dorothy Stanley (Aruba Networks) John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 July 2010 Motion Move to Approve 11-10-0800-04 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11v to RevCom. TG Result: Moved: Andrew Myles, Seconded: Mark Hamilton, Result: 22-0-4 Passes Dorothy Stanley (Aruba Networks) John Doe, Some Company

July 2010 TGz Adrian Stephens, Intel Corporation

Motion 5 – RevCom report Approve document 11-10/854r2 as the P802.11z CRC report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11z to RevCom. Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to RevCom. Moved: Menzo Wentink on behalf of TGz In the task Group Move: Lee Armstrong Second: Daniel Borges y 11, n 0, a 0 Slide 18

July 2010 S1G SG Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 Month Year Motion 1 Believing that the PAR contained in the document 11-10/0001r13 meets IEEE-SA guidelines, request that the PAR contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved: • S1G results - Moved: Jae-Hyung Song, Seconded: Peter Ecclesine, Result:16-0-1 John Doe, Some Company John Doe, Some Company

Month Year doc.: IEEE 802.11-yy/xxxxr0 Month Year Motion 2 Believing that the Five Criteria contained in the document 11-10/0001r13 meets IEEE 802 guidelines, request that the Five Criteria contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved: • S1G results - Moved: Mark Thompson, Seconded: Richard Kennedy, Result: 16-0-1 John Doe, Some Company John Doe, Some Company

July 2010 FIA SG Adrian Stephens, Intel Corporation

Motion for extend Study Group July 2010 Motion for extend Study Group Request the IEEE 802 LMSC to extend the 802.11 Fast Initial Authentication Study Group. Moved by Hiroshi Mano on behalf of FIA SG Fast Initial Authentication Study Group vote: Moved: Marc Emmelman Seconded: Hitoshi Morioka Fast Initial Authentication Study Group vote: 13-0-4 Motion passed Hiroshi Mano (Root Inc.)

July 2010 JTC1 AHC Adrian Stephens, Intel Corporation

July 2010 JTC1 The 802.11 WG recommends to the IEEE 802 ExCom that Bruce Kraemer be appointed as the IEEE 802 representative at the ISO/IEC JTC1/SC6 meeting in London in September 2010 Moved: Andrew Myles Seconded: Jon Rosdahl Result: Adrian Stephens, Intel Corporation

July 2010 CWPAN Liaison Request Adrian Stephens, Intel Corporation

July 2010 Motion Establish a liaison with the China WPAN standards organization and designate Dr. Xiaoming Peng as the liaison representative. Dr. Xiaoming Peng is Chair of CWPAN “Gigabit Wireless Network in mm-Wave bands” STD task group. In Tgad: Move/Second: Eric/Assaf y/n/a: 39/0/4 Eldad Perahia, Intel Corporation

July 2010 S1G SG New Business Adrian Stephens, Intel Corporation

Motion Request the IEEE 802 LMSC to extend the 802.11 S1G Study Group. Month Year doc.: IEEE 802.11-yy/xxxxr0 Month Year Motion Request the IEEE 802 LMSC to extend the 802.11 S1G Study Group. Moved: Dave Halasz, Seconded: John Doe, Some Company John Doe, Some Company