802.11 July 2010 Closing Plenary Motions May 2006 doc.: IEEE 802.11-06/0528r0 September 2010 802.11 July 2010 Closing Plenary Motions Date: 2010-09-17 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

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

WG telecons Adrian Stephens, Intel Corporation

Teleconferences July 2010 FIA Wednesdays 01:00 ET 1 Hour S1G May 2006 Teleconferences doc.: IEEE 802.11-06/0528r0 July 2010 Group Dates Start Time Duration FIA Wednesdays 01:00 ET 1 Hour S1G Mon Oct 18; Nov 1 18:30 ET TGmb Fri Oct 15, 22, 29 10:00 ET 2 Hours TGs Thu September 30; Oct 14, 28; and Nov 4 1.5 Hours TGu Wed 13th October Wed 27th October 11:00 ET TGv Oct 5, 7, 12, 14, 19, 21, 26, 28; Nov 2, 4 (Note, no call Sept 30. New Calls Oct 5,7) 14:00 ET TGaa Mon Sep 27, Oct 11, 18, 25, Nov 1 and 15 TGac Thu October 21 TGad Thu Sept 30; Oct 14, Oct 28, Nov 18, Dec 9 Thu Sept 23; Oct 7, 21, Nov 4, Dec 2 20:00 ET TGae Wed Nov 3 TGaf Sept 28; Oct 5, 12, 19 and 26; Nov 2, 16, 23, 30 22:00 ET JTC1 Calls to be arranged on 10-days notice as required Regulatory AHC Thu Oct 14 12:00 ET (noon) Smart Grid Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

TGmb Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 September 2010 Motion Motion: Accept the interpretation response contained in https://mentor.ieee.org/802.11/dcn/10/11-10-0992-01-000m-august-2010-interpretation-request.doc on the subject of AES-CCM test vectors and forward the response to the IEEE-SA for publication. Moved: D. Stanley on behalf of the TG Result: Passed with no objection TG: Moved: Jon Rosdahl, Seconded: Harry Worstell Result: 11-0-0 Passes John Doe, Some Company

TGs Adrian Stephens, Intel Corporation

Moved by Dee Denteneer on behalf of TGs Seconded: Guido Hiertz November 2009 doc.: IEEE P802.11-09/1099r1 September 2010 Motion*: Approve document report 11-10/0895r6, “P802.11s Report to EC on Conditional Approval to go to Sponsor Ballot” as the report to the 802 Executive Committee (EC) showing that P802.11s has met the conditional requirements to proceed to sponsor ballot. Moved by Dee Denteneer on behalf of TGs Seconded: Guido Hiertz Result: 41,0,0 - Passes TGs vote: Moved: Stephen McCann, Seconded: Guido Hiertz Y: 4, N: 0, A: 0 *In the TG vote, a slightly different wording was used Dee Denteneer (Philips) Donald Eastlake 3rd, Stellar Switches

Moved by Dee Denteneer on behalf of TGs November 2009 doc.: IEEE P802.11-09/1099r1 September 2010 Motion*, Authorize TGs to hold an ad-hoc meeting in the time frame November 29-December 10 in Munich (Germany) Moved by Dee Denteneer on behalf of TGs Result: Passed without objection TGs vote: Unanimous consent *In the TG vote, a slightly different wording was used Dee Denteneer (Philips) Donald Eastlake 3rd, Stellar Switches

TGad Adrian Stephens, Intel Corporation

Motion for Working Group Letter Ballot September 2010 Motion for Working Group Letter Ballot Having approved changes to TGad Draft 0.4, as defined in 11-10/717r15, Instruct the editor to prepare TGad Draft 1.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGad Draft 1.0 be forwarded to Sponsor Ballot?” Moved by Eldad Perahia on behalf of TGad Result: Passed without objection TGad vote: Moved: Assaf Kasher, Seconded: Shu Kato, Result: 38-0-0 Eldad Perahia, Intel Corporation

TGae Adrian Stephens, Intel Corporation

July 2009 September 2010 WG Motion Instruct the editor to prepare IEEE P802.11ae/D1.0 incorporating the approved resolutions and Approve a 30 day Initial Letter Ballot on IEEE P802.11ae/D1.0 asking the question “should P802.11ae D1.0 be forwarded to Sponsor Ballot?” Moved by Michael Montemurro on behalf of TGae Result: Passed without objection TGae vote: Moved: Stephen McCann, Seconded: Santosh Pandey, Result: 8-0-0   Michael Montemurro, Research In Motion McCann et al. (RIM)

FIA SG Adrian Stephens, Intel Corporation

Moved: Hiroshi Mano / Marc Emmelman Result: 44,0,3 - Passes In the SG: September 2010 Motion Believing that the PAR in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-10-1152-00-0fia-Fast-Initial-Link-Set-Up-PAR.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG802 preview and EC approval to submit to NesCom. Moved: Hiroshi Mano / Marc Emmelman Result: 44,0,3 - Passes In the SG: Moved: Marc Emmelman, Seconded: Hiroshi Morioka, Result: [26-0-2] Hiroshi Mano (Root Inc.)

Moved: Hiroshi Mano / Marc Emmelman Result: 42,0,4 - Passes In the SG: September 2010 Motion Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, Request that the Five Criteria contained in 11-10-1153-00-0fia-Fast-Initial-Link-Set-Up-5C.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG802 preview and EC approval. Moved: Hiroshi Mano / Marc Emmelman Result: 42,0,4 - Passes In the SG: Moved: Marc Emmelman, Seconded: Hitoshi Morioka, Result: [27-0-2] Hiroshi Mano (Root Inc.)

802.18 Liaison Adrian Stephens, Intel Corporation

September 2010 Motion Approve document 18-10/064r0 as the IEEE 802 response to the ITU-R WP-5A document “Multiple Gigabit Wireless Systems in frequencies around 60 GHz” Moved by: Rich Kennedy Seconded by: Eldad Perahia Result: 40,0,2 - Passes Rich Kennedy, Research In Motion