TGaq Comment Resolution Motions August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 TGaq Comment Resolution Motions Date: 2017-08-25 Authors: Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motions for TGaq Pre-Association Discovery meetings August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Abstract Motions for TGaq Pre-Association Discovery meetings Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #1 Move to reject CID 1242 with the following resolution: “REJECTED: The comment did not provide sufficient detail to understand the issues” Moved: Graham Smith 2nd: Mike Montemurro Y: 10, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #2 Move to accept all the CID resolutions in document 11-15-0450r1 Moved: Yunsong Yang 2nd: Robert Slater Y: 7, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #3 Move to accept all the comments resolutions in “Vancouver Editorial 1” tab in document 11-15-0321r6 Moved: Yunsong Yang 2nd: Alan Zeleznikar Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #4 Move to accept all the comments resolutions in “Vancouver Editorial 2” tab in document 11-15-0321r9 Moved: Yunsong Yang 2nd: SK Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #5 Move to approve documents: 11-15-0641r4 11-15-0646r1 August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #5 Move to approve documents: 11-15-0641r4 11-15-0646r1 11-15-0656r1 and request the TGaq technical editor to incorporate them into the next TGaq draft. Moved: SK 2nd: Paul Lambert Y: 7, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #6 Move to accept all the comment resolutions in the “Vancouver Miscellaneous” tab in document 11-15-0321r11 Moved: Yunsong Yang 2nd: Dan Gal Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #7 Move to accept all the comment resolutions in the “Vancouver ULP” tab in document 11-15-0321r12 Moved: Yunsong Yang 2nd: Mike Montemurro Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #8 Move to accept all the comment resolutions in the “Vancouver 8.4.2.171” tab in document 11-15-0321r12 Moved: Yunsong Yang 2nd: Dan Gal Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #9 Move to accept all the comment resolutions in the “Vancouver 8.4.2.172” tab in document 11-15-0321r14 Moved: Yunsong Yang 2nd: Dan Gal Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #10 Move to accept all the comment resolutions in the “Vancouver 2015-5-14” tab in document 11-15-0321r16 Moved: Yunsong Yang 2nd: Dan Gal Y: 4, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #11 Move to accept all the comment resolutions in the “Teleconf ” tab in document 11-15-0321r18 Moved: Yunsong Yang 2nd: Mike Montemurro Y: 7, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #12 Move to accept all the comment resolutions in the “8.4.2.171 ” tab in document 11-15-0321r19 Moved: Yunsong Yang 2nd: Mike Montemurro Y: 5, N: 0, A: 3 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #13 Move to accept all the comment resolutions in the “Clause 8.4.2.171” tab in document 11-15-0321r20 Moved: Yunsong Yang 2nd: SK Yong Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #14 Move to accept all the comment resolutions, except CID 1463, in the “Waikoloa 7-12 Adhoc” tab in document 11-15-0321r20 Moved: Yunsong Yang 2nd: SK Yong Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #15 Move to accept the comment resolutions within document 11-15-0892r2. Moved: Santosh Abraham 2nd: SK Yong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #16 Move to accept the comment resolutions within document 11-15-0905r1. Moved: Santosh Abraham 2nd: Robert Slater Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #17 Move to instruct the editor to incorporate document 11-15-0918r0 and adopt the comment resolutions within the “Clause 10.25.3.2.1” tab in 11-15-0923r1. Moved: Mike Montemurro 2nd: Santosh Abraham Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #18 Move to instruct the editor to incorporate document 11-15-0916r1and adopt the comment resolutions within the “Clause 8.4.2.92” tab in 11-15-0923r1. Moved: Mike Montemurro 2nd: Santosh Abraham Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #19 Move to instruct the editor to incorporate document 11-15-0917r1 and adopt the comment resolutions within 11-15-0921r2 Moved: Mike Montemurro 2nd: Yunsong Yang Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #20 Move to instruct the editor to incorporate document 11-15-0857r2 and adopt the comment resolutions in 11-15-0862r2. Moved: Mike Montemurro 2nd: SK Yong Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #20 Move to instruct the editor to incorporate document 11-15-0857r2 and adopt the comment resolutions in 11-15-0862r2. Moved: Mike Montemurro 2nd: SK Yong Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #21 Move to instruct the editor to incorporate document 11-15-0860r1 and adopt the comment resolutions in 11-15-0864r1. Moved: Mike Montemurro 2nd: Yunsong Yang Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #22 Move to instruct the editor to incorporate document 11-15-0942r2 and adopt the comment resolutions in 11-15-0947r1. Moved: SK Yong 2nd: Yunsong Yang Y: 6, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #23 Move to adopt the comment resolution within tabs “Clause 8.4.2.26” and “Clause 8” in 11-15-0321r21. Moved: Yunsong Yang 2nd: SK Yong Y: 7, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #24 Move to adopt the resolution to CID 1326 in document 11-15-0864r2. Moved: Yunsong Yang 2nd: SK Yong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #25 Move to instruct the editor to incorporate the document 11-15-0918r1 and adopt the comment resolutions in document 11-15-0962r1. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 8, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #26 Move to adopt the following resolution to CIDs 1029 and 1030: “Rejected: The solicited PAD is intended for fast discovery. The mechanism to send cumulative probe responses in 11ai will inherently incur latency to the service discovery. In this case, we would better just use unsolicited PAD. Furthermore, the use cases in 11ai are different from 11aq. 11ai typically assumes probe requests sent by the STAs are looking for a similar information” Moved: SK Yong 2nd: Yunsong Yang Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #27 Move to instruct the editor to incorporate the document 11-15-1157r2 into the next draft update. Moved: SK Yong 2nd: Mike Montemurro Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #28 Move to instruct the editor to incorporate the document 11-15-1165r1 into the next draft update. Moved: Yunsong Yang 2nd: SK Yong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #29 Move to adopt the comment resolution within tab “Clause 10.25.3.4.3” in 11-15-0321r24. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #30 Move to adopt the comment resolutions within tab “Clause 10.25.3.4.1” in 11-15-0321r24. Moved: Yunsong Yang 2nd: SK Yong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #31 Move to adopt the comment resolutions within tab “Clause 8.4.2.172” in 11-15-0321r24. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #32 Move to adopt the comment resolution within tab “Clause 8.4.4.21” in 11-15-0321r24. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #33 Move to instruct the editor to incorporate the document 11-15-1170r0 into the next draft update. Moved: SK Yong 2nd: Yunsong Yang Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #34 Move to instruct the editor to incorporate the document 11-15-1164r1 into the next draft update and adopt the comment resolutions within tab “Annex Za.3” in document 11-15-0321r24. Moved: SK Yong 2nd: Yunsong Yang Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #35 Move to adopt the resolution “Rejected: The commenter withdraws the comment” for CID 1463 Moved: Yunsong Yang 2nd: SK Yong Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #36 Having approved changes (submission 11-15-0321r25) to 11aq D1.0, Instruct the editor to prepare 11aq D2.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should 11aq D2.0 be forwarded to Sponsor Ballot?” Moved: Yunsong Yang Seconded: SK Yong Result: 3-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #37 Move to adopt the comment resolution within tab “Dallas Resolutions” in 11-15-1377r3. Moved: Yunsong Yang 2nd: Santosh Pandey Y: 7, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Straw Poll Do you want to change ANQP-SD (AP ID = 5) to be ANQP (AP ID = 0)? Y: 5 N: 2 A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #38 instruct the Editor to incorporate the changes shown in 11-15-1449-01-00aq-changes-to-probe-request-response.doc into the TGaq Draft and set the resolution of CIDs 2098, 2142, 2143 to "Revised, Editor to incorporate changes as shown in 11-15-1449-01-00aq-changes-to-probe-request-response.doc“ Moved: Jouni Malinen 2nd: Marc Emmelmann Y: 5, N: 0, A: 3 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #39 Move to set the resolution for CID 2153 to: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #39 Move to set the resolution for CID 2153 to: REJECTED – The group decided to remove Solicited PAD. Moved: Jouni Malinen 2nd: Marc Emmelmann Y: 2, N: 2, A: 3 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Straw Poll Should TGaq consider re-introducing a solicited PAD procedure taking into account legacy AP behavior. Y: 3 N: 0 A: 5 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #40 Move to clear the resolution status of CIDs 2098, 2142, 2143 and instruct the Editor not to incorporate the changes shown in 11-15-1449-01-00aq-changes-to-probe-request-response.doc into the TGaq Draft. Moved: Jouni Malinen 2nd: Marc Emmelmann Y: 8, N: 0, A: 3 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #41 Move to instruct the Editor to incorporate the changes shown in 11-16-0136r2 into the TGaq Draft and set the resolution of CIDs 2034, 2145, 2169, 2240, 2328 and 2381 to "Revised, Editor to incorporate changes as shown in 11-16-0136r2“. Moved: Jouni Malinen 2nd: Mike Montemurro Y: 11, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #42 Move to approve the resolutions within the tab “Editorial in D3.1” in document 11-15-1377r7. Moved: Lee Armstrong 2nd: Yunsong Yang Y: 10, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #43 Move to approve the resolutions within the tab “Dec -Jan Telco” in document 11-15-1377r7. Moved: Yunsong Yang 2nd: Jouni Malinen Y: 10, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #44 Move to approve the resolutions within the tab “Annex C3” in document 11-15-1377r7. Moved: Yunsong Yang 2nd: Jouni Malinen Y: 10, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #45 Move to approve the resolutions within the tab “Clause 6.3” except CID 2239, in document 11-15-1377r7. Moved: Yunsong Yang 2nd: Jouni Malinen Y: 10, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #46 Move to approve the resolutions within the tabs “Clause 8.4.5.25” and “Clause 8.4.2.214” in document 11-15-1377r7. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 10, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #47 Move to approve the resolutions within the tab “Clause 8.4.5.24” except CIDs 2009, 2328, 2361 and 2381 in document 11-15-1377r8. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 11, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #48 Move to approve the resolutions within the tab “Clause 10.25.3.2.1” except CID 2145 in document 11-15-1377r8. Moved: Yunsong Yang 2nd: Lee Armstrong Y: 11, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #49 Move to approve the resolutions within the tab “2016-01-21-AM2” in document 11-15-1377r10. Moved: Yunsong Yang 2nd: Santosh Pandey Y: 2, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #50 instruct the Editor to incorporate the changes shown in 11-16-0007-04-00aq-updated-text-for-annex-b-pics.docx into the TGaq Draft and set the resolution of all CIDs in tab “Annex B.4” in document 11-15-1377-12-00aq-lb216-wg-comments-for-11aq-draft-3-0.xlsx to "Revised, Editor to incorporate changes as shown in 11-16-0007-04-00aq-updated-text-for-annex-b-pics.docx“ Moved: Yunsong Yang 2nd: SK Yong Y: 2, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Straw Poll Would you like to see the concept described in 11-15-0952r2 incorporated into the next TGaq draft? Y: 2 N: 3 A: 7 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #51 Move to approve the resolutions within the tab “Editorial” in document 11-16-0375r1. Moved: Yunsong Yang, 2nd: Mike Montemurro Y: 5, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #52 Move to instruct the Editor to incorporate the changes shown in 11-16-0386r1 into the TGaq Draft. Moved: Mike Montemurro 2nd: Stephen Palm Y: 5, N: 4, A: 3 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #53 Move to instruct the Editor to incorporate the changes shown in 11-16-0432r1 into the TGaq Draft. Moved: Yunsong Yang 2nd: Mike Montemurro Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #54 Move to instruct the Editor to incorporate the changes shown in 11-16-0239r4 into the TGaq Draft and approve the resolutions in document 11-16-0460r1. Moved: Mike Montemurro 2nd: Yunsong Yang Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #55 Move to approve the resolutions within the tabs “2016-03-16-PM1” and “2016-03-17-AM1” in document 11-15-1377r15. Moved: Yunsong Yang, 2nd: James Lepp Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #56 Having approved comment resolutions for all of the comments received from LB216 on 11aq D3.0 as contained in document 11-15-1377r15, instruct the editor to prepare 11aq D4.0 incorporating these resolutions and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D4.0 be forwarded to Sponsor Ballot?” Moved: Emily Qi Seconded: James Lepp Result: 5-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #57 Move to instruct the Editor to incorporate the changes shown in 11-15-0952r3 into the next update of the TGaq Draft. Moved: Payam Torab 2nd: James Lepp Y: 9, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #58 Motion to reconfirm Yunsong Yang as vice-chair of the 802.11aq Moved: Mike Montemurro, 2nd: Nehru Bhandaru Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #59 Move to approve the resolutions within the tab “2016-05-19 LB219 Editorial” in document 11-16-0553r4. Moved: Yunsong Yang, 2nd: Mike Montemurro Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #60 Move to approve the resolutions within the tabs “2016-05-16-pm2”, “2016-05-18-pm1” and “2016-05-19-am1” in document 11-16-0553r4. Moved: Yunsong Yang, 2nd: Lee Armstrong Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #61 Having approved comment resolutions for all of the comments received from LB219 on 11aq D4.0 as contained in document 11-16-0553r4, instruct the editor to prepare 11aq D5.0 incorporating these resolutions and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D5.0 be forwarded to Sponsor Ballot?” Moved: Mike Montemurro Seconded: Yunsong Yang Result: 4-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #62 Request that the P802.11aq PAR extension contained in 11-16-0975r1 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom. Moved: Marc Emmelmann, 2nd: Yunsong Yang Y: 10, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #63 Move to instruct the Editor to incorporate the changes shown in 11-16-0992r1 into the next update of the TGaq Draft, set the resolution of CIDs 4026, 4027, 4044, 4007 and 4034 to “Revised: See document 11-16-0992r1” and set the resolution of CID 4033 to “Rejected: TGaq decided that the proposed resolution was not required”. Moved: Payam Torab 2nd: Mike Montemurro Y: 7, N: 0, A: 2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #64 Move to instruct the Editor to incorporate the changes shown in 11-16-1008r1 into the next update of the TGaq Draft, setting the resolutions of CIDs 4015 and 4023 to “Revised: See document 11-16-1008r1”. Moved: Mike Montemurro 2nd: Lee Armstrong Y: 9, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #65 Move to instruct the Editor to replace Figure 4-11a with the figure shown in 11-16-1006r1 slide #3, into the next update of the TGaq Draft, setting the resolution of CID 4060 to “Revised: Replace Figure 4-11a with the figure on slide #3 of document 11-16-1006r1”. Moved: Lee Armstrong 2nd: Mike Montemurro Y: 12, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #66 Move to approve all the resolutions within the comment resolution document 11-16-0982r3. Moved: Yunsong Yang, 2nd: Lee Armstrong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #67 Having approved comment resolutions for all of the comments received from LB221 on 11aq D5.0 as contained in document 11-16-0982r4, instruct the editor to prepare 11aq D6.0 incorporating these resolutions and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D6.0 be forwarded to Sponsor Ballot?” Moved: Lee Armstrong Seconded: Yunsong Yang Result: 4-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #68 Approve document 11-16-1026r0 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, and request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot. Moved: Mike Montemurro, Seconded: Lee Armstrong Result: 5-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #69 Having approved comment resolutions for all of the comments received from LB222 on 11aq D6.0 as contained in document 11-16-1108r2, instruct the editor to prepare 11aq D7.0 incorporating these resolutions and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D7.0 be forwarded to Sponsor Ballot?” Moved: Yunsong Yang Seconded: Mike Montemurro Result: 3-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #70 Approve document 11-16-1026r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, allowing editorial updates where necessary and request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot. Moved: Mike Montemurro, Seconded: Yunsong Yang Result: 6/0/0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Straw Poll Would you like to consider adding 1 or 2 PAD capability bits to the FILS Discovery frame? (See CID 6158) Y: 3 N: 1 A: 5 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #71 Move to instruct the Editor to incorporate the changes shown in 11-16-1513r2 into the next update of the TGaq Draft, setting the resolution of CID 6179 to “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-16-1513-02-00aq-proposed-sb0-comment-resolution-text-for-cid-6179.doc”. Moved: Yunsong Yang, 2nd: Jouni Malinen Y: 5, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #72 Move to approve the resolutions within the tabs: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #72 Move to approve the resolutions within the tabs: "2016-11-07-AM1“, "2016-11-08-AM1“, "2016-11-08-PM2“, "2016-11-10-AM2" (except CID 6179) in document 11-16-1405r3 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Richard Kennedy 2nd: Lee Armstrong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #73 Move to approve the resolutions within the tabs: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #73 Move to approve the resolutions within the tabs: "2016-11-10-PM2“ (except CIDs 6182, 6108, 6085, 6048), "2016-11-10-editorial“, "2016-12-09-teleco“, in document 11-16-1405r5 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Jouni Malinen 2nd: Yunsong Yang Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #74 Move to instruct the Editor to incorporate the changes shown in 11-17-0013r2 into the next update of the TGaq Draft, setting the resolution of CIDs 6208, 6210, 6055, 6057, 6059, 6129 to “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-17-0013-02-00aq-annex-w-update.doc”. Moved: Mike Montemurro, 2nd: Lee Armstrong Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #75 Move to instruct the Editor to incorporate the changes shown in 11-17-0012r1 into the next update of the TGaq Draft, setting the resolution of CIDs 6073, 6149, 6187 to “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-17-0012-01-00aq-PICs-update.doc”. Moved: Mike Montemurro, 2nd: Jouni Malinen Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #76 Move to instruct the Editor to incorporate the changes shown in 11-16-1532r6 into the next update of the TGaq Draft, resolving CIDs 6045, 6054, 6059, 6071, 6090, 6114 with “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-16-1532-06-00aq-service-hash-response-ANQP-element-update.doc”. Moved: Jouni Malinen, 2nd: Mike Montemurro Y: 6, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #77 Move to update the resolution of CIDs 6057 and 6059, to “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-16-1532-06-00aq-service-hash-response-ANQP-element-update.doc and https://mentor.ieee.org/802.11/dcn/16/11-17-0013-02-00aq-annex-w-update.doc.”. Moved: Jouni Malinen, 2nd: Yunsong Yang Y: 6, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #78 Move to approve the resolutions within the tabs: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #78 Move to approve the resolutions within the tabs: "2016-12-16-telco”, "2017-01-06-telco”, "2016-11-10-PM2” (CIDs 6182, 6108, 6085 only) in document 11-16-1405r8 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Yunsong Yang 2nd: Jouni Malinen Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #79 Move to approve the resolutions within the tabs: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #79 Move to approve the resolutions within the tabs: "2017-01-19-editorial”, "2017-01-19-AM1”, in document 11-16-1405r9 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Yunsong Yang 2nd: Lee Armstrong Y: 6, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #80 Move to resolve CIDs 6034, 6069, 6135, 6146, 6177, 6183, 6184, 6206 with the resolution “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/16/11-16-1558-04-00aq-solicted-pad-procedure-update.doc.”. Moved: Jouni Malinen, 2nd: Mike Montemurro Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #81 Move to resolve CIDs 6017, 6050, 6053, 6150, 6155, 6157, 6204 with the resolution “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/17/11-17-0015-03-00aq-group-addressed-gas.doc”. Moved: Mike Montemurro, 2nd: Yunsong Yang Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #82 Move to approve the resolutions within the tab: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #82 Move to approve the resolutions within the tab: "2017-02-17-telco” in document 11-16-1405r11 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Yunsong Yang, 2nd: Jouni Malinen Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #83 Move to resolve CIDs 6139, 6142, 6220 with the resolution “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/17/11-17-0294-00-00aq-mathematical-definitions.doc”. Moved: Mike Montemurro, 2nd: Yunsong Yang Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #84 Move to resolve CIDs 6192, 6133, 6138 with the resolution “Rejected: The comment doesn't provide sufficient detail for the CRC to resolve the comment.”. Moved: Yunsong Yang, 2nd: Jouni Malinen Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #85 Having approved comment resolutions for all of the comments received from the recirculation Sponsor Ballot on P802.11aq D7.0 as contained in document https://mentor.ieee.org/802.11/dcn/16/11-16-1405-12-00aq-tgaq-comments-from-1st-sb.xlsx Instruct the editor to prepare Draft 8.0 incorporating these resolutions and Approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D8.0 be forwarded to RevCom?” Moved: Jouni Malinen, Seconded: Mike Montemurro Result: 3-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #86 Approve comment resolutions for all of the comments received from the Sponsor Ballot on P802.11aq D7.0 as contained in document https://mentor.ieee.org/802.11/dcn/16/11-16-1405-13-00aq-tgaq-comments-from-1st-sb.xlsx Having approved the comment resolutions: instruct the editor to prepare Draft 8.0 incorporating these resolutions and approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D8.0 be forwarded to RevCom?” Moved: Jouni Malinen, Seconded: Yunsong Yang Result: 3-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #87 Move to approve the resolutions within document 11-17-0579r1 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Lee Armstrong 2nd: Yunsong Yang Unanimous Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #88 Move to resolve CID 7001, with the resolution “Revised: Incorporate changes in https://mentor.ieee.org/802.11/dcn/17/11-17-0521-06-00aq-privacy-enhancements.doc”. Moved: Dan Harkins, 2nd: Mike Montemurro Y: 5, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #89 Move to approve the resolutions within document 11-17-0573r3, except CIDs 7137 and 7140, and instruct the Editor to incorporate them, into the next update of the TGaq Draft. Moved: Mike Montemurro, 2nd: Graham Smith Result: 4/0/2 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #90 Move to approve the resolutions within document 11-17-0574r2 and instruct the Editor to incorporate them, into the next update of the TGaq Draft. Moved: Mike Montemurro, 2nd: Graham Smith Result: 5/0/1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #91 Move to approve the document 11-17-0611r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft. Moved: Yunsong Yang, 2nd: Mike Montemurro Result: 5/0/1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #92 Move to approve the document 11-17-0799r1 and set the resolutions to CIDs 7137 and 7140 to “Revised: Incorporate the changes within document https://mentor.ieee.org/802.11/dcn/17/11-17-0799-01-00aq-figure-9-589ck-update.doc” and instruct the Editor to incorporate them, into the next update of the TGaq Draft. Moved: Mike Montemurro, 2nd: Yunsong Yang Result: 5/0/1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #93 Move to approve the document 11-17-0782r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft. Moved: SK Yong, 2nd: Mike Montemurro Result: 6/0/1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #94 Move to approve the resolutions in document 11-17-0572r2, except the tab “All SB1 Comments”, and instruct the Editor to incorporate them, into the next update of the TGaq Draft. Moved: Mark Hamilton, 2nd: Mike Montemurro Result: 4/0/0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #95 Move to approve the resolutions within the tab: August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #95 Move to approve the resolutions within the tab: "2017-05-11-PM2” in document 11-17-0528r4 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Yunsong Yang, 2nd: Mike Montemurro Y: 4, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #96 Approve comment resolutions for all of the comments received from the Sponsor Ballot on P802.11aq D8.0 as contained in document https://mentor.ieee.org/802.11/dcn/17/11-17-0528-04-00aq-comments-from-1st-recirculation-sb-on-tgaq-d8-0.xlsx Having approved the comment resolutions: instruct the editor to prepare Draft 9.0 incorporating these resolutions and approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D9.0 be forwarded to RevCom?” Moved: James Lepp, Seconded: Dan Harkins Result: 4-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #97 Move to approve the resolutions within the tabs August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #97 Move to approve the resolutions within the tabs "2017-07-10-AM1”, “Editorial” in document 11-17-0931r2; document 11-17-1073r1; and the tabs “Annex BnC”, “Annex W” and “Procedures” in document 11-17-0980r1 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Donald Eastlake, 2nd: Mike Montemurro Y: 7, N: 0, A: 1 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

Motion #98 Move to approve the resolutions within the tab August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #98 Move to approve the resolutions within the tab "2017-07-13-AM1”, in document 11-17-0931r4; and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Mike Montemurro, 2nd: Jouni Malinen Y: 6, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #99 Having approved all the comment resolutions for the comments received in the Sponsor Re-circulation Ballot on P802.11aq D9.0 contained in: https://mentor.ieee.org/802.11/dcn/17/11-17-0931-05-00aq-comments-from-2nd-recirculation-sb-on-tgaq-d9-0.xlsx instruct the editor to prepare Draft 10.0 incorporating these resolutions and approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D10.0 be forwarded to RevCom?” Moved: Lee Armstrong, Seconded: Jouni Malinen Result: 8-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #100 Move to approve the resolutions within the tabs "2017-08-18-telco”, "2017-08-11-telco”, and “Editorial” in document 11-17-1205r3; and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft. Moved: Mike Montemurro, 2nd: Lee Armstrong Y: 3, N: 0, A: 0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #101 Move to approve the document 11-17-1287r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft. Moved: Yunsong Yang, 2nd: Mike Montemurro Result: 5/0/0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #102 Move to resolve CID 9042 as “Revised: Instruct the editor to incorporate the changes in document 11-17-1287r2, into the next update of the TGaq Draft. Note: The sponsor ballot committee reached consensus on these changes but failed to reached consensus on other changes in document 11-17-1287r1.” Moved: Mike Montemurro, 2nd: SK Yong Result: x/x/x Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #103 Move to resolve CID 9030 as “Rejected: The commenter withdraws the comment” Moved: Yunsong Yang, 2nd: Mike Montemurro Result: 5/0/0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry

August 2017 doc.: IEEE 802.11-15/0417r34 August 2017 Motion #104 Having approved all the comment resolutions for the comments received in the Sponsor Re-circulation Ballot on P802.11aq D10.0 contained in: https://mentor.ieee.org/802.11/dcn/17/11-17-1205-05-00aq-comments-from-3rd-recirculation-sb-on-tgaq-d10-0.xlsx instruct the editor to prepare Draft 11.0 incorporating these resolutions and approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D11.0 be forwarded to RevCom?” Moved: Mike Montemurro, Seconded: Lee Armstrong Result: x-0-0 Stephen McCann, BlackBerry Stephen McCann, BlackBerry