802.11 July 2009 Closing Plenary Motions May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 802.11 July 2009 Closing Plenary Motions Date: 2009-07-17 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the July 2009 closing plenary. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2009 WNG SC Adrian Stephens, Intel Corporation

July 2009 July 2007 May 2006 doc.: IEEE 802.11-07/xxx2r0 doc.: IEEE 802.11-06/0528r0 July 2009 July 2009 Motion Request approval by IEEE 802 LMSC to form an 802.11 Study Group to Address QoS for Management Frames [as described in doc 11-09/0817r1] with the intent of creating a PAR and five criteria. By: Michael Montemurro Second: Cam-Winget [WNG Result: 34 – For; 3 – Against; 14 – Abstain.] Slide 4 Slide 4 Adrian Stephens, Intel Corporation McCann et al. (RIM) Page 4 McCann et al. (RIM) Bruce Kraemer, Marvell Donald Eastlake 3rd, Motorola

July 2009 July 2007 May 2006 doc.: IEEE 802.11-07/xxx2r0 doc.: IEEE 802.11-06/0528r0 July 2009 July 2009 Summary With the Action Management frames defined in TGk and subsequent amendments, there is an increasing amount of Action Management traffic, which could lead to contention issues with Voice and Video QoS streams. The proposed SG will create a PAR and 5 criteria to address QoS issues with Management frames. The WNG presentation was given in document 11-09/817r1. Slide 5 Slide 5 Adrian Stephens, Intel Corporation McCann et al. (RIM) Page 5 McCann et al. (RIM) Bruce Kraemer, Marvell Donald Eastlake 3rd, Motorola

July 2009 TGn Adrian Stephens, Intel Corporation

July 2009 Motion Approve Document 11-09-674r2 as the report to the 802 Executive Committee (EC) on the requirements for approval to forward P802.11n to RevCom and Request the IEEE 802 Executive Committee to forward P802.11n to RevCom. Moved: Seconded: [Task group: Moved: Adrian Stephens, 2nd John Barr, Count: 26-0-0 – motion passes. ] Adrian Stephens, Intel Corporation

July 2009 TGp Adrian Stephens, Intel Corporation

Motion to authorize a recirculation ballot July 2009 Motion to authorize a recirculation ballot Having approved comment resolutions for all of the comments received from LB151 on TGp P802.11p D 7.0 as contained in document 11-09-0688-03-000p, Instruct the editor to prepare Draft P802.11p D 8.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGp P802.11p D 8.0 be forwarded to Sponsor Ballot?”   Moved: Clint Chaplin Seconded: Justin McNew Result: 13,0,1 Adrian Stephens, Intel Corporation

July 2009 TGu Adrian Stephens, Intel Corporation

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 TGu Motion 1 Having approved comment resolutions for all of the comments received from letter ballot 152 on P802.11u Draft 7.0, as contained in document 11-09-0692-14-000u-lb152-comment-spreadsheet.xls, Instruct the editor to prepare Draft 8.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 8.0 be forwarded to Sponsor Ballot?” (TGu Moved by: Lee Armstrong, Seconded: Mike Montemurro) (TGu Result: for-against-abstain : 14/1/0) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 TGu Motion 2 Approve document 11-09-0715-04-0000-TGu-report-to-EC.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to sponsor ballot. (TGu Moved by: Mike Montemurro, Seconded: Necati Canpolat) (TGu Result: for-against-abstain : 14/1/0) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 TGu Motion 2 Approve document 11-09-0715-05-000u-TGu-report-to-EC.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to sponsor ballot. (TGu Moved by: Mike Montemurro, Seconded: Necati Canpolat) (TGu Result: for-against-abstain : 14/1/0) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2009 TGv Adrian Stephens, Intel Corporation

Recirculation WG Letter Ballot May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Recirculation WG Letter Ballot Having approved comment resolutions for all of the comments received from LB150 on TGv Draft 6.0, instruct the editor to prepare Draft 7.0 incorporating these resolutions and Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 7.0 be forwarded to Sponsor Ballot?” Moved: Dorothy Stanley on behalf of the TG TG result: Mover: Ganesh Venkatesan, Seconder: Emily Qi, Result: 9-0-2 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

Forward Draft to Sponsor Ballot using conditional approval May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Forward Draft to Sponsor Ballot using conditional approval Motion: Approve document 11-09-720-01 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward TGV to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding the TGV Draft meeting conditional approval requirements to sponsor ballot. Note: Approval for the addition of a myballot version of the comments to a revision of 09-720 is given. Moved by Dorothy Stanley on behalf of TGv TGv vote: Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

Forward Draft to Sponsor Ballot using conditional approval May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Forward Draft to Sponsor Ballot using conditional approval Motion: Approve document 11-09-0720-02 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11v to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding the P802.11v Draft meeting conditional approval requirements to sponsor ballot. Moved by Dorothy Stanley on behalf of TGv TGv vote: Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Motion Move to request the 802.11WG chair to forward the liaison request in 09-0718-01 to IETF GEOPRIV. Moved: Dorothy Stanley, on behalf of the TG TG Result: Moved:Allan Thomson, Seconded:Ganesh Venkatesan, 7-0-4 Passes Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2009 TGw Adrian Stephens, Intel Corporation

May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 Motion Motion: Approve document 11-09/795r1 as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11w D11.0 to RevCom, and Request the IEEE 802 Executive Committee to forward P802.11w D11.0 to RevCom. P802.11w had a 94% approval on the last Recirculation Sponsor Ballot. There are 6 disapprove voters representing 44 unsatisfied comments. Task Group Results: Mover: Jouni Malinen, Seconder: Kapil Sood, Result: 7-0-0 (motion passes) Moved: Jesse Walker (On Behalf of Task Group) Yes: No: Abstain Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2009 TGz Adrian Stephens, Intel Corporation

TGz Motion 1 – Recirculation Ballot July 2007 May 2006 doc.: IEEE 802.11-yy/xxxxr0 doc.: IEEE 802.11-06/0528r0 July 2009 TGz Motion 1 – Recirculation Ballot Having approved comment resolutions for all of the comments received from LB153 on TGz draft 5.0 as contained in document 11-09-0739-04, Instruct the editor to prepare TGz draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGz draft 6.0 be forwarded to Sponsor Ballot?” Moved by Menzo Wentink (Qualcomm) on behalf of TGz TGz vote: Moved: Richard van Nee (Qualcomm), Seconded: Geert Awater (Qualcomm), yes 8, no 0, abstain 0 Adrian Stephens, Intel Corporation Page 22 Bruce Kraemer, Marvell Menzo Wentink, Conexant

TGz Motion 2 – Sponsor Ballot May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 TGz Motion 2 – Sponsor Ballot Approve document 11-09-0879-00 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11z to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to sponsor ballot. Moved by Menzo Wentink (Qualcomm) on behalf of TGz TGz vote: Moved: Allan Thomson (Cisco), Seconded: Daniel Borges (Apple), yes 7, no 0, abstain 1 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

TGz Motion 2 – Sponsor Ballot May 2006 doc.: IEEE 802.11-06/0528r0 July 2009 TGz Motion 2 – Sponsor Ballot Approve document 11-09-0879-02 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11z to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to sponsor ballot. Moved by Menzo Wentink (Qualcomm) on behalf of TGz TGz vote: Moved: Allan Thomson (Cisco), Seconded: Daniel Borges (Apple), yes 7, no 0, abstain 1 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

July 2009 TGp New Business Adrian Stephens, Intel Corporation

July 2009 Motion Approve document 11-09/0871r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11p to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11p to sponsor ballot. Moved: Lee Armstrong Second: Vote: Adrian Stephens, Intel Corporation