TGu Motions Date: 2008-05-12 Authors: May 2008 May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 TGu Motions Date: 2008-05-12 Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
TGu motions produced for the May 2008 meeting doc.: IEEE 802.11-08/0538r0 May 2008 Abstract TGu motions produced for the May 2008 meeting Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-534-01-000u-lb122-MIB-Implemented-and-Enabled.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Note: refers to CID 148 Moved by: Dave Stephenson Seconded: David Hunter Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0595-00-000u-lb122-redirect-url.doc, with the addition of a 2 octet length field for the resource URL in Figure 7-95bk and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 4/1/3) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0572-00-000u-lb122-apie-update.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0574-00-000u-lb122-gas-update.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 5/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
Straw Poll Do you think that having extended capability bits for : May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Straw Poll Do you think that having extended capability bits for : QoS Mapping EBR Interworking Enabled is a good idea? result 6/0 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve IEEE 802.11u draft D2.01, updated with recommendation changes from the joint TGu/TGv Ad Hoc on 30th April 2008. Moved by: Necati Canpolat Seconded: Dave Stephenson Result: (for-against-abstain : 5/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0553-00-000u-addition-of-3gpp-to-draft.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: George Bumiller Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Straw Poll Regarding the ‘Internet/Intranet’ bit in Figure 7-95ao, do you think it should: a) be changed to read ‘Internet’ b) remove it from Figure 7-95ao and add a new row to Table 7-43t entitled “Local network” a: 4 b: 5 abstain: 5 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve comment resolutions in Comment Group 10 in document 11-08-0326-13-000u-lb122-comment-spreadsheet.xls. Moved by: Mike Montemurro Seconded: George Bumiller Result: (for-against-abstain : 7/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve comment resolutions in Comment Group 14 in document 11-08-0326-14-000u-lb122-comment-spreadsheet.xls. Moved by: George Bumiller Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0616-00-000u-lb122-roaming-consortium.doc, changing “number of other OUIs” to “number of native GAS OUIs”, together with changing the roaming consortium list to contain the full set of OUIs, and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 7/0/3) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0600-02-000u-consolidation-of-of-network-selection-interworking-elements.ppt and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Necati Canpolat Seconded: Mike Montemurro Result: (for-against-abstain : 5/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve comment resolutions in Comment Groups 3,5,6,8,9,11,12,13,15 in document 11-08-0326-16-000u-lb122-comment-spreadsheet.xls. Note: These are proposed comment resolutions in the areas of GAS, QoS, SSPN, ES, MIH and some of the miscellaneous ones, worked on by TGu members at the end of the March 2008 meeting, during the April 2008 Ad Hoc and the first half of the May 2008 meeting. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : 4/0/1) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve IEEE 802.11u draft D2.02, updated with the majority of the editorial comment resolutions from LB 122. Moved by: Necati Canpolat Seconded: Dave Stephenson Result: (for-against-abstain : 6/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Straw Poll Do you think that the emergency service public credentials information element, should be removed from TGu draft and given to IEEE 802.21? Result: (for 2 against 0 abstain 5) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Straw Poll Do you think that the emergency call information element, should be removed from TGu draft and instead: a) use GAS to download it from 802.21 IS [0] b) define an advertisement ID for LoST [1] c) none of the above [1] d) abstain [6] Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0649-00-000u-lb122-extended-capabilities.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0649-00-000u-lb122-extended-capabilities.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0652-01-000u-sspn-and-qos-update.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain : 4/0/1) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that a definition for “generic container” be added to the IEEE 802.11u Draft, as opposed to leaving it as a resolution in the comment resolution spreadsheet 11-08-0326r21. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : 3/3/1 – fails 50%) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to extend the limit of the IEEE 802.11u meeting on Thursday 15th May 2008 to 15:55 ET, as opposed to 15:30 ET. Note: This requires 2/3 majority Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve an IEEE 802.11u Ad Hoc in Southampton, Hampshire, UK on June 18th – June 20th 2008, hosted by Nokia Siemens Networks. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
Motion Move to approve the following IEEE 802.11u teleconferences: May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve the following IEEE 802.11u teleconferences: June 5th 2008 : 10:00 ET July 2nd 2008 : 10:00 ET Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0652-02-000u-sspn-and-qos-update.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move that IEEE 802.11u approves document 11-08-0671-00-000u-lb122-other-category-cids.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Move to approve comment resolutions in Comment Groups 16 through 30 inclusive (except 24 and 29), in document 11-08-0326-25-000u-lb122-comment-spreadsheet.xls. Note: These are proposed comment resolutions in the areas of GAS, QoS, SSPN, ES, MIH and the remaining miscellaneous ones, worked on by TGu members during the May 2008 meeting. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
May 2008 doc.: IEEE 802.11-08/0538r0 May 2008 Motion Having approved comment resolutions for all of the comments received from LB122 on Draft 2.0 and instructed the 802.11u editor to create Draft 3.0, ask the WG to approve a 15-day WG Letter Ballot asking the procedural question “Should 802.11u Draft 3.0 be forwarded to WG Letter Ballot?” If successful, then ask the WG to begin as soon as possible, a 30 day Working Group Letter Ballot asking the technical question “Should 802.11u Draft 3.0 be forwarded to Sponsor Ballot?” Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks