1. TGu Motions Date: 2006-11-16 Authors: November 2006 November 2006
doc.: IEEE /1855r1
November 2006
TGu Motions
Date:
Authors:
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Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

2. Abstract TGu motions November 2006 November 2006
doc.: IEEE /1855r1
November 2006
Abstract
TGu motions
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

3. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move that step 13 of the down selection process (re: r1) has been satisfied and therefore commence an IEEE u internal review of the baseline draft document D0.02, finishing 1 week prior to the start of the January 2007 London interim.
Moved by: David Hunter
Seconded: Matthew
Result: (for-against-abstain :)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

4. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move that the requirement class of requirement R12N8 be set to “Optional” and incorporate this change into document r13.
Moved by: Necati
Seconded: Matthew
Result: (for-against-abstain)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

5. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move that a liaison request be sent to IEEE asking them to consider requirement R13N8 and whether this is an appropriate requirement for their project.
Moved by: Necati
Seconded: Dave
Result: (for-against-abstain)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

6. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move to approve liaison document ( r0) and ask the IEEE WG chair to forward it to 3GPP SA3 informing them about the decision of IEEE u to remove MAC Address anonymity as a requirement.
Moved: Stephen McCann
Seconded:
Result: (for-against-abstain)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

7. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move IEEE approves liaison document ( r0) and then asks the IEEE WG chair to forward it to 3GPP SA2 informing them about concerns that IEEE u has about document 3GPP TS (730)
Moved on behalf of IEEE u
Seconded:
Result: (for-against-abstain)
(IEEE u result: )
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

8. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move IEEE approves liaison document ( r2) and then asks the IEEE WG chair to forward it to WFA (WiFi Alliance) inviting them to participate in an informal IEEE u review of the IEEE u baseline draft D0.02.
Moved on behalf of IEEE u
Seconded:
Result: (for-against-abstain)
(IEEE u result: )
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

9. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move IEEE approves liaison document ( r0) and then asks the IEEE WG chair to forward it to IEEE asking them about whether they wish to work on IEEE u requirement R12N8 (online subscription methods) within their project.
Moved by:
Seconded:
Result: (for-against-abstain)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research

10. November 2006
doc.: IEEE /1855r1
November 2006
Motion
Move that step 13 of the down selection process (re: r1) has been satisfied and therefore commence an IEEE u internal review of the baseline draft document D0.03, starting xx November 2006, finishing 1 week prior to the start of the January 2007 London interim.
Moved by:
Seconded:
Result: (for-against-abstain :)
Stephen McCann, Roke Manor Research
Stephen McCann, Roke Manor Research