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TGu Motions Date: Authors: May 2008 May 2008

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Presentation on theme: "TGu Motions Date: Authors: May 2008 May 2008"— Presentation transcript:

1 TGu Motions Date: 2008-05-12 Authors: May 2008 May 2008
doc.: IEEE /0538r0 May 2008 TGu Motions Date: Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

2 TGu motions produced for the May 2008 meeting
doc.: IEEE /0538r0 May 2008 Abstract TGu motions produced for the May 2008 meeting Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

3 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-MIB-Implemented-and-Enabled.doc and requests the technical editor to incorporate it into the IEEE u draft document. Note: refers to CID 148 Moved by: Dave Stephenson Seconded: David Hunter Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

4 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-redirect-url.doc, with the addition of a 2 octet length field for the resource URL in Figure 7-95bk and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 4/1/3) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

5 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-apie-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

6 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-gas-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 5/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

7 Straw Poll Do you think that having extended capability bits for :
May 2008 doc.: IEEE /0538r0 May 2008 Straw Poll Do you think that having extended capability bits for : QoS Mapping EBR Interworking Enabled is a good idea? result 6/0 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

8 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve IEEE u draft D2.01, updated with recommendation changes from the joint TGu/TGv Ad Hoc on 30th April 2008. Moved by: Necati Canpolat Seconded: Dave Stephenson Result: (for-against-abstain : 5/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

9 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-addition-of-3gpp-to-draft.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: George Bumiller Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

10 May 2008 doc.: IEEE /0538r0 May 2008 Straw Poll Regarding the ‘Internet/Intranet’ bit in Figure 7-95ao, do you think it should: a) be changed to read ‘Internet’ b) remove it from Figure 7-95ao and add a new row to Table 7-43t entitled “Local network” a: 4 b: 5 abstain: 5 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

11 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve comment resolutions in Comment Group 10 in document u-lb122-comment-spreadsheet.xls. Moved by: Mike Montemurro Seconded: George Bumiller Result: (for-against-abstain : 7/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

12 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve comment resolutions in Comment Group 14 in document u-lb122-comment-spreadsheet.xls. Moved by: George Bumiller Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

13 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-roaming-consortium.doc, changing “number of other OUIs” to “number of native GAS OUIs”, together with changing the roaming consortium list to contain the full set of OUIs, and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Mike Montemurro Result: (for-against-abstain : 7/0/3) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

14 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-consolidation-of-of-network-selection-interworking-elements.ppt and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Necati Canpolat Seconded: Mike Montemurro Result: (for-against-abstain : 5/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

15 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve comment resolutions in Comment Groups 3,5,6,8,9,11,12,13,15 in document u-lb122-comment-spreadsheet.xls. Note: These are proposed comment resolutions in the areas of GAS, QoS, SSPN, ES, MIH and some of the miscellaneous ones, worked on by TGu members at the end of the March 2008 meeting, during the April 2008 Ad Hoc and the first half of the May 2008 meeting. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : 4/0/1) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

16 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve IEEE u draft D2.02, updated with the majority of the editorial comment resolutions from LB 122. Moved by: Necati Canpolat Seconded: Dave Stephenson Result: (for-against-abstain : 6/0/0) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

17 May 2008 doc.: IEEE /0538r0 May 2008 Straw Poll Do you think that the emergency service public credentials information element, should be removed from TGu draft and given to IEEE ? Result: (for 2 against 0 abstain 5) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

18 May 2008 doc.: IEEE /0538r0 May 2008 Straw Poll Do you think that the emergency call information element, should be removed from TGu draft and instead: a) use GAS to download it from IS [0] b) define an advertisement ID for LoST [1] c) none of the above [1] d) abstain [6] Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

19 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-extended-capabilities.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

20 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-extended-capabilities.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

21 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-sspn-and-qos-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain : 4/0/1) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

22 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that a definition for “generic container” be added to the IEEE u Draft, as opposed to leaving it as a resolution in the comment resolution spreadsheet r21. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : 3/3/1 – fails 50%) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

23 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to extend the limit of the IEEE u meeting on Thursday 15th May 2008 to 15:55 ET, as opposed to 15:30 ET. Note: This requires 2/3 majority Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

24 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve an IEEE u Ad Hoc in Southampton, Hampshire, UK on June 18th – June 20th 2008, hosted by Nokia Siemens Networks. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

25 Motion Move to approve the following IEEE 802.11u teleconferences:
May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve the following IEEE u teleconferences: June 5th : 10:00 ET July 2nd : 10:00 ET Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

26 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-sspn-and-qos-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

27 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move that IEEE u approves document u-lb122-other-category-cids.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

28 May 2008 doc.: IEEE /0538r0 May 2008 Motion Move to approve comment resolutions in Comment Groups 16 through 30 inclusive (except 24 and 29), in document u-lb122-comment-spreadsheet.xls. Note: These are proposed comment resolutions in the areas of GAS, QoS, SSPN, ES, MIH and the remaining miscellaneous ones, worked on by TGu members during the May 2008 meeting. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : unanimous) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

29 May 2008 doc.: IEEE /0538r0 May 2008 Motion Having approved comment resolutions for all of the comments received from LB122 on Draft 2.0 and instructed the u editor to create Draft 3.0, ask the WG to approve a 15-day WG Letter Ballot asking the procedural question “Should u Draft 3.0 be forwarded to WG Letter Ballot?” If successful, then ask the WG to begin as soon as possible, a 30 day Working Group Letter Ballot asking the technical question “Should u Draft 3.0 be forwarded to Sponsor Ballot?” Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 4/0/2) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

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