1. 802.11 July 2010 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
September 2010
July 2010 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
September 2010
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the September 2010 closing plenary.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences July 2010 FIA Wednesdays 01:00 ET 1 Hour S1G
May 2006
Teleconferences
doc.: IEEE /0528r0
July 2010
Group
Dates
Start Time
Duration
FIA
Wednesdays
01:00 ET
1 Hour
S1G
Mon Oct 18; Nov 1
18:30 ET
TGmb
Fri Oct 15, 22, 29
10:00 ET
2 Hours
TGs
Thu September 30; Oct 14, 28; and Nov 4
1.5 Hours
TGu
Wed 13th October
Wed 27th October
11:00 ET
TGv
Oct 5, 7, 12, 14, 19, 21, 26, 28; Nov 2, 4
(Note, no call Sept 30. New Calls Oct 5,7)
14:00 ET
TGaa
Mon Sep 27, Oct 11, 18, 25, Nov 1 and 15
TGac
Thu October 21
TGad
Thu Sept 30; Oct 14, Oct 28, Nov 18, Dec 9
Thu Sept 23; Oct 7, 21, Nov 4, Dec 2
20:00 ET
TGae
Wed Nov 3
TGaf
Sept 28; Oct 5, 12, 19 and 26;
Nov 2, 16, 23, 30
22:00 ET
JTC1
Calls to be arranged on 10-days notice as required
Regulatory AHC
Thu Oct 14
12:00 ET (noon)
Smart Grid
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

5. TGmb
Adrian Stephens, Intel Corporation

6. Month Year
doc.: IEEE yy/xxxxr0
September 2010
Motion
Motion:
Accept the interpretation response contained in on the subject of AES-CCM test vectors and forward the response to the IEEE-SA for publication.
Moved: D. Stanley on behalf of the TG
Result: Passed with no objection
TG: Moved: Jon Rosdahl, Seconded: Harry Worstell
Result: Passes
John Doe, Some Company

7. TGs
Adrian Stephens, Intel Corporation

8. Moved by Dee Denteneer on behalf of TGs Seconded: Guido Hiertz
November 2009
doc.: IEEE P /1099r1
September 2010
Motion*:
Approve document report 11-10/0895r6, “P802.11s Report to EC on Conditional Approval to go to Sponsor Ballot” as the report to the 802 Executive Committee (EC) showing that P802.11s has met the conditional requirements to proceed to sponsor ballot.
Moved by Dee Denteneer on behalf of TGs
Seconded: Guido Hiertz
Result: 41,0,0 - Passes
TGs vote:
Moved: Stephen McCann, Seconded: Guido Hiertz
Y: 4, N: 0, A: 0
*In the TG vote, a slightly different wording was used
Dee Denteneer (Philips)
Donald Eastlake 3rd, Stellar Switches

9. Moved by Dee Denteneer on behalf of TGs
November 2009
doc.: IEEE P /1099r1
September 2010
Motion*,
Authorize TGs to hold an ad-hoc meeting in the time frame November 29-December 10 in Munich (Germany)
Moved by Dee Denteneer on behalf of TGs
Result: Passed without objection
TGs vote:
Unanimous consent
*In the TG vote, a slightly different wording was used
Dee Denteneer (Philips)
Donald Eastlake 3rd, Stellar Switches

10. TGad
Adrian Stephens, Intel Corporation

11. Motion for Working Group Letter Ballot
September 2010
Motion for Working Group Letter Ballot
Having approved changes to TGad Draft 0.4, as defined in 11-10/717r15,
Instruct the editor to prepare TGad Draft 1.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGad Draft 1.0 be forwarded to Sponsor Ballot?”
Moved by Eldad Perahia on behalf of TGad
Result: Passed without objection
TGad vote:
Moved: Assaf Kasher, Seconded: Shu Kato, Result:
Eldad Perahia, Intel Corporation

12. TGae
Adrian Stephens, Intel Corporation

13. July 2009
September 2010
WG Motion
Instruct the editor to prepare IEEE P802.11ae/D1.0 incorporating the approved resolutions and
Approve a 30 day Initial Letter Ballot on IEEE P802.11ae/D1.0 asking the question “should P802.11ae D1.0 be forwarded to Sponsor Ballot?”
Moved by Michael Montemurro on behalf of TGae
Result: Passed without objection
TGae vote:
Moved: Stephen McCann, Seconded: Santosh Pandey, Result: 8-0-0
Michael Montemurro, Research In Motion
McCann et al. (RIM)

14. FIA SG
Adrian Stephens, Intel Corporation

15. Moved: Hiroshi Mano / Marc Emmelman Result: 44,0,3 - Passes In the SG:
September 2010
Motion
Believing that the PAR in the document referenced below meets IEEE-SA guidelines,
Request that the PAR contained in fia-Fast-Initial-Link-Set-Up-PAR.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG802 preview and EC approval to submit to NesCom.
Moved: Hiroshi Mano / Marc Emmelman
Result: 44,0,3 - Passes
In the SG:
Moved: Marc Emmelman, Seconded: Hiroshi Morioka,
Result: [26-0-2]
Hiroshi Mano (Root Inc.)

16. Moved: Hiroshi Mano / Marc Emmelman Result: 42,0,4 - Passes In the SG:
September 2010
Motion
Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines,
Request that the Five Criteria contained in fia-Fast-Initial-Link-Set-Up-5C.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG802 preview and EC approval.
Moved: Hiroshi Mano / Marc Emmelman
Result: 42,0,4 - Passes
In the SG:
Moved: Marc Emmelman, Seconded: Hitoshi Morioka,
Result: [27-0-2]
Hiroshi Mano (Root Inc.)

17. Liaison
Adrian Stephens, Intel Corporation

18. September 2010
Motion
Approve document 18-10/064r0 as the IEEE 802 response to the ITU-R WP-5A document “Multiple Gigabit Wireless Systems in frequencies around 60 GHz”
Moved by: Rich Kennedy
Seconded by: Eldad Perahia
Result: 40,0,2 - Passes
Rich Kennedy, Research In Motion