1. 802.11 Jan 2013 Motions Date: 2013-01-16 Authors: Jan 2013 May 2006
doc.: IEEE /0528r0
Jan 2013
Jan 2013 Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
Jan 2013
Abstract
This document is a composite of all sub-group motions that may be brought at the Jan 2013 midweek and closing plenaries.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. Jan 2013
Wednesday
Adrian Stephens, Intel Corporation

4. TGak Officers
At its first session Monday AM1, ak made the following Officer determinations:
Chair:
Recommend Donald Eastlake, 3rd (Huawei) to the WG.
Vote:
Secretary:
Recommend ZHUANG Yan (Huawei) to the WG.
By acclamation
Technical Editor and Vice Chair(s):
Not needed at this time
By unanimous consent

5. IEEE 802.11aq – January 2013 Officer Recommendations
doc.: IEEE /xxxxr0
January 2013
IEEE aq – January 2013 Officer Recommendations
Chair
One nominee (Stephen McCann - RIM)
Vote Results: For: 32, Against: 0, Abstain: 0
Vice-chair
Two nominees (Yunsong Yang – Huawei, Dwight Smith - Motorola Mobility)
Question was then raised regarding whether there could be a need for two Vice-Chairs.
Strawpoll Results: For: 18, Against: 0, Abstain: 18
The chair decided this as sufficient indication for acceptance of 2 vice-chairs.
Two nominations accepted by unanimous consent
Bruce Kraemer (Marvell)
Bruce Kraemer (Marvell)

6. IEEE 802.11aq – January 2013 Officer Recommendations
doc.: IEEE /xxxxr0
January 2013
IEEE aq – January 2013 Officer Recommendations
Technical Editor
One nominee (Dan Gal - Alcatel-Lucent)
The group accepted the candidate by unanimous consent.
Secretary
There were no pre-meeting nominees.
Dwight Smith (Motorola Mobility) offered to continue handling minutes until another candidate wants to take over the role.
There was unanimous consent to having Dwight continue in this role.
Bruce Kraemer (Marvell)
Bruce Kraemer (Marvell)

7. TGac Recirculation Ballot Motion
January 2013
TGac Recirculation Ballot Motion
Having approved comment resolutions for all of the comments received from LB190 on TGac D4.0 as contained in document 11-12/1277r10,
Instruct the editor to prepare Draft D5.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D5.0 be forwarded to Sponsor Ballot?”
Moved by Osama Aboul-Magd on behalf of TGac
Result: 104,0,0 - passes
In TGac: Moved: Eldad Perahia, Seconded: Robert Stacey, Result: 11,0,0 – passes
Osama Aboul-Magd (Huawei Technologies)

8. TGaf Recirculation Ballot Motion
Jan 2013
TGaf Recirculation Ballot Motion
Having approved comment resolutions for all of the comments received from LB189 and the Comment Collection on TGaf D2.0 and D2.2 respectively, as contained in document 11-12/1017r29
Instruct the editor to prepare Draft 3.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D3.0 be forwarded to Sponsor Ballot?”
 (as amended)
Moved by Rich Kennedy on behalf of TGaf
Seconded: Stuart Kerry
Result: 100,0,0 - passes
TGaf vote:
Moved: Yongho Seconded: Zhou Lan Result:
Adrian Stephens, Intel Corporation

9. Andrew Myles, Cisco
The 802 JTC1 SC discussed whether to submit amendments in addition to revisions to ISO/IEC
IEEE was just approved by ISO/IEC JTC1 as ISO/IEC :2012 under the PSDO
On Tues PM1 the IEEE 802 JTC1 SC discussed whether to also submit amendments for ratification, in addition to revisions
Discussion indicated it made sense to submit amendments as well because it reduces time between submissions, thus:
Maintaining an on going relationship with SC6
Minimising risk from not having all approved amendments ratified as “international” standards
A motion was approved 7/0/3
The IEEE 802 JTC1 SC recommends to the IEEE WG that IEEE aa/ad/ae be submitted to ISO/IEC JTC1 for ratification under the PSDO process
Moved: Donald Eastlake, Seconded: Ian Sherlock

10. Andrew Myles, Cisco
The IEEE WG is asked to consider a motion to approved the submission of amendments to ISO/IEC
The IEEE 802 JTC1 SC recommendation needs to be affirmed by the IEEE WG
The IEEE 802 Chair has asked that the recommendation also be considered by IEEE 802 ExCom (probably in March)
Proposed motion for WG: (Next slide)

11. JTC1 Motion on 802.11/aa/ad/ae
Jan 2013
JTC1 Motion on /aa/ad/ae
The IEEE WG affirms the IEEE 802 JTC1 SC recommendation that IEEE aa, IEEE ae and IEEE ad be submitted to ISO/IEC JTC1 for ratification under the PSDO process
Moved: Andrew Myles on behalf of JTC1 SC
Seconded: Ian Sherlock
Result: 70,0,0 - passes
In the SC (similar motion)
Moved: Donald Eastlake, Seconded: Ian Sherlock
Result: 7,0,3
Adrian Stephens, Intel Corporation

12. Jan 2013
Friday
Adrian Stephens, Intel Corporation

13. WG telecons
Adrian Stephens, Intel Corporation

14. Friday Feb 22, Monday March 11 (2 hours)
May 2006
Teleconferences
doc.: IEEE /0528r0
Jan 2013
Group
Dates
Start Time
Duration
 TGmc
Friday Feb 22, Monday March 11  (2 hours)
10:00 ET
2 hours
TGai
Tuesdays 29th January to 12th March
17:00 ET
1 Hour
TGah
Wed March 13th at 7 PM ET 1 hour
19:00 ET
TGac
Jan 31, Feb 14, Feb 28, March 14, April 4
Jan 24, Feb 7, Feb 21, March 7, March 28
20:00 ET
2 Hours
TGaf
Tuesdays to July 30th
21:00 ET
 TGak
January 28th, February 18th, March 4th
TGaq
February 21st
TGaj
REG SC
Thursdays,
12:30 ET
1.5 Hours
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

15. WG OM
Adrian Stephens, Intel Corporation

16. July 2011
OM Motion
Approve 11-13/0001r1 as the Operating Manual, effective January 18th 2013.
Moved: Jon Rosdahl
Seconded: Adrian Stephens
Result:
Adrian Stephens, Intel Corporation

17. JTC1 SC
Adrian Stephens, Intel Corporation

18. Motion Motion: Note: equivalent motion passed in SC 7/0/1
Jan 2013
Motion
Motion:
The WG approves that the Liaison Officer to SC6 send 11-13/123r1 with an appropriate cover letter as a response to the comments from the China NB during the ISO/IEC ballot on IEEE
Moved: Andrew Myles on behalf of JTC1
Seconded: Dave Halasz
Note: equivalent motion passed in SC 7/0/1
Moved: Dave Halasz
Seconded: Dan Harkins
Andrew Myles, Cisco

19. Reg SC
Adrian Stephens, Intel Corporation

20. January 2013
Motion #1
Motion:
Approve the text in 11-13/0156r2 as the primary IEEE input to for the Reply Comment response to NPRM FCC
Moved by Rich Kennedy on behalf of the Regulatory SC
Seconded by: Peter Ecclesine
Result:
Approved in the SC
Moved by: Ron Porat; Seconded by: Joe Kwak Result: 23 Y 0 N 2 A
Rich Kennedy, Research In Motion

21. Motion #2 Moved by Rich Kennedy on behalf of the Regulatory SC
January 2013
Motion #2
Motion:
Approve document 11-13/0162r0 as the IEEE input to for the NPRM FCC response.
Moved by Rich Kennedy on behalf of the Regulatory SC
Seconded by: Peter Ecclesine
Result:
Approved in the SC
Moved by: Ron Porat; Seconded by: Joe Kwak Result: 21 Y 0 N 1 A
Rich Kennedy, Research In Motion

22. TGmc
Adrian Stephens, Intel Corporation

23. TGmc Initial WG Letter Ballot Motion
July 2010
doc.: IEEE /0291r0
January 2013
TGmc Initial WG Letter Ballot Motion
Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and
Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?”
Moved on behalf of TGmc: Dorothy Stanley
TG result: Moved: Mark Hamilton, Seconded: Graham Smith; Result: Passes
Dorothy Stanley, Aruba Networks
Dorothy Stanley, Aruba Networks