802.11 May 2008 Closing Plenary Motions doc.: IEEE 802.11-06/0528r0 May 2008 802.11 May 2008 Closing Plenary Motions Date: 2008-05-15 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the May 2008 closing plenary. Adrian Stephens, Intel Corporation
Teleconferences May 2008 Group Dates Start Time Duration TGu June 5 July 2 10:00 ET 1 Hour VHT Thursday 11:00 2 Hour W July 9 July 23 July 30 12:00 Z May 22 June 10 aa Weekly Adrian Stephens, Intel Corporation
May 2008 TGn Adrian Stephens, Intel Corporation
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGn Motion Having approved comment resolutions for all of the comments received from LB124 on Draft 4.0, Move to instruct the editor to prepare Draft 5.0 incorporating these resolutions and begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should 802.11n Draft 5.0 be forwarded to Sponsor Ballot?” Moved (on behalf of the task group) – Bruce Kraemer TG: 17 Approve, 0 Not Approve, 1 Abstain. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 TGs Adrian Stephens, Intel Corporation
TGs Jacksonville Motion May 2008 TGs Jacksonville Motion Moved, To approve a TGs ad hoc meeting in Hawaii to resolve comments 3-5 September. In TGs: Moved: Jan Kruys Seconded: Anthony Maida Yes: 9 No: 0 Abstain: 7 In WG: Moved: Donald Eastlake 3rd (on behalf of TGs) Yes: No: Abstain: Adrian Stephens, Intel Corporation
May 2008 TGu Adrian Stephens, Intel Corporation
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGu Motion #1 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, 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 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 Stephen McCann on behalf of TG TGu Result: (for-against-abstain : 4/0/2) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGu Motion #2 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 Stephen McCann on behalf of the TG TGu Result: (for-against-abstain : unanimous) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGu Motion #3 Move to approve liaison document 11-08-0687r1 and request the IEEE 802.11 WG chair to forward it to 3GPP CT1 and 3GPP SA. Moved by: Stephen McCann Seconded: Result: (for-against-abstain :) Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 TGv Adrian Stephens, Intel Corporation
TGv Motion (as moved in the TG) May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGv Motion (as moved in the TG) Move To request the 802.11 WG chair to conduct a 15-day confirmation ballot on D2.02, and To request the 802.11 Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot. Moved by Dorothy Stanley on behalf of the Task Group Mover: Emily Qi, Seconder: Ganesh Venkatsan TG Result: 8-1-8 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
TGv Motion (corrected) May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 TGv Motion (corrected) Move To request the 802.11 WG chair to conduct a 15-day confirmation ballot on TGv Draft D2.02, and To request the 802.11 Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot. Moved by Dorothy Stanley on behalf of the Task Group Mover: Emily Qi, Seconder: Ganesh Venkatsan TG Result: 8-1-8 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 TGw Adrian Stephens, Intel Corporation
May 2008 Motion Moved to approve document 11-08-0650r0 as the report to the 802 Executive Committee (EC) on the requirements for approval to forward P802.11w to sponsor ballot. Moved by: Jesse Walker Second: For: Against: Abstain: Adrian Stephens, Intel Corporation
May 2008 TGy Adrian Stephens, Intel Corporation
May 2008 VHT SG Adrian Stephens, Intel Corporation
(Old business – postponed motion from Wednesday Plenary) VHT Motion #2 May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 (Old business – postponed motion from Wednesday Plenary) VHT Motion #2 Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines, Request that this PAR & 5 Criteria for 60 GHz contained in 11-08/223r4 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom) Moved on behalf of VHT SG Second John Barr VHT Motion Move: Gal Basson, Second: Robert Stacey Vote: Y: 40, N: 3, Abs: 19 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
(Amended motion from Wednesday Plenary) VHT Motion #2 May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 (Amended motion from Wednesday Plenary) VHT Motion #2 Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines, Request that the this PAR & 5 Criteria for 60 GHz contained in 11-08/223r45 and in 11-08/609r3 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom) Moved on behalf of VHT SG Second John Barr VHT Motion Move: Gal Basson, Second: Robert Stacey Vote: Y: 40, N: 3, Abs: 19 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 JTC1 AHC Adrian Stephens, Intel Corporation
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 Motion Moved to authorize the WG Chair to coordinate with China’s stakeholders of WAPI technology to encourage their participation in the IEEE 802.11 Working Group. Ad Hoc: Move: Andrew Myles, Second: Clint Chaplin Ad Hoc: Result: 8-0-0 Moved: Jesse Walker Seconder: For: Against: Abstain: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2008 802.16 Liaison AHC Adrian Stephens, Intel Corporation
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 Motions (original) Motion: Move to approve 08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16 as the liaison response from IEEE 802.11 Working Group Mover: Peter Ecclesine Second: Steve Shellhammer Vote 7-0-0 Motion Passes Moved: Second: Vote: Motion: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell
May 2006 doc.: IEEE 802.11-06/0528r0 May 2008 Motions (amended) Motion: Move to approve 08/0686r0, “March 08 Liaison Response – Coexistence Liaison from 16” as the liaison response from IEEE 802.11 Working Group Moved (on behalf of the study group) – Peter Ecclesine For Against Abstain Study Group Mover: Peter Ecclesine Second: Steve Shellhammer Vote 7-0-0 Motion Passes Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell