1. 802.11 January 2011 Closing Plenary Motions
doc.: IEEE /0192r1
January 2011
January 2011 Closing Plenary Motions
Date:
Authors:
Stephen McCann, RIM
Stephen McCann, RIM

2. January 2011
doc.: IEEE /0192r1
January 2011
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the January 2011 closing plenary.
Stephen McCann, RIM
Stephen McCann, RIM

3. WG telecons January 2011 doc.: IEEE 802.11-11/0192r1
Stephen McCann, RIM
Stephen McCann, RIM

4. Teleconferences Moved: Stephen McCann, Second: Result: January 2011
doc.: IEEE /0192r1
January 2011
Group
Dates
Start Time
Duration
TGai
Tuesdays from Jan 25
08:00 ET
1 Hour
TGah
Feb 14, 21, 28, Mar 7
10:00 ET
TGmb
Fri  Feb 25
2 Hours
TGs
Jan 28, Feb 3, 10, 17, 24, Mar 3, 10, 24, 31
1.5 Hours
TGaa
Mon Feb 14, 21, 28, Mar 07
11:30 ET
TGac
Thu Mar 3
11:00 ET
TGad
Feb 24, Mar 10, Mar 31, Apr 14
Mar 3, Mar 24, Apr 7
20:00 ET
TGae
Wed Feb 23
TGaf
Tuesdays
22:00 ET
JTC1
Calls to be arranged on 10-days notice as required
Regulatory AHC
Feb 1
13:00 ET
Smart Grid
Wednesdays
14:00 ET
Moved: Stephen McCann, Second:
Result:
Stephen McCann, RIM
Stephen McCann, RIM

5. TGaa January 2011 doc.: IEEE 802.11-11/0192r1 Stephen McCann, RIM

6. January 2011
doc.: IEEE /0192r1
January 2011
TGaa Motion
Having approved comment resolutions for all of the comments received from LB170 on P802.11aa D2.0 as contained in document 11-10/1441r9,
Instruct the editor to prepare Draft3.0 incorporating these resolutions and,
Approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11aa D3.0 be forwarded to Sponsor Ballot?”
[TGaa Motion: Moved: Graham Smith, Seconded: David Hunter, Motion Passes 7/0/0.]
Moved: Ganesh Venkatesan on behalf of TGaa
Result:
Stephen McCann, RIM
Stephen McCann, RIM

7. TGae January 2011 January 2011 doc.: IEEE 802.11-11/0192r1
Stephen McCann, RIM
Stephen McCann, RIM

8. January 2011
January 2011
TGae Motion
Having approved comment resolutions for all of the comments received from LB169 on P802.11ae Draft 1.0 as contained in document 11-10/1221r23, instruct the editor to prepare P802.11ae Draft 2.0 incorporating these resolutions and, approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ae Draft 2.0 be forwarded to Sponsor Ballot?”
[TGae vote: Moved: Santosh Pandey, Seconded: Henry Ptasinski, Result: Motion Passes.]
Moved: Michael Montemurro on behalf of TGae
Result:
Stephen McCann, RIM
Stephen McCann, RIM

9. New Business Motions January 2011 January 2011
doc.: IEEE /0192r1
January 2011
New Business Motions
Stephen McCann, RIM
Stephen McCann, RIM

10. January 2011
TGaf Motion
Having created P802.11af Draft D0.09, instruct the editor to renumber it to P802.11af Draft 1.0, correcting the title of Table E-16 and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should af Draft 1.0 be forwarded to Sponsor Ballot?”
[TGaf result Moved: Tom Kolze (Broadcom), Seconded: Eunsun Kim (LGE) Result: Motion passes]
Moved by Peter Ecclesine, Second:
Result:
Stephen McCann, RIM

11. IEEE 802.22 India & TV Whitespace Motion as Background
January 2011
doc.: IEEE /0192r1
January 2011
IEEE India & TV Whitespace Motion as Background
Move that WG authorizes the Chair and the representatives to work with Siddharth Shetty from IIT Bombay to create a document that supports cognitive radio based TV Whitespace usage as developed by the IEEE 802 standards in India and present a letter of support as our formal position to
Stephen McCann, RIM

12. Cognitive Radio Motion
January 2011
Cognitive Radio Motion
Move that WG11 authorizes the Chair to work with    to create a document that supports cognitive radio based TV Whitespace usage, as developed by the IEEE 802 standards, in India.
Moved by , Second:
Result: