1. TGaq Comment Resolution Motions
January 2018
doc.: IEEE /0417r43
January 2018
TGaq Comment Resolution Motions
Date:
Authors:
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

2. Motions for TGaq Pre-Association Discovery meetings
January 2018
doc.: IEEE /0417r43
January 2018
Abstract
Motions for TGaq Pre-Association Discovery meetings
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

3. January 2018
doc.: IEEE /0417r43
January 2018
Motion #1
Move to reject CID 1242 with the following resolution: “REJECTED: The comment did not provide sufficient detail to understand the issues”
Moved: Graham Smith
2nd: Mike Montemurro
Y: 10, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

4. January 2018
doc.: IEEE /0417r43
January 2018
Motion #2
Move to accept all the CID resolutions in document r1
Moved: Yunsong Yang
2nd: Robert Slater
Y: 7, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

5. January 2018
doc.: IEEE /0417r43
January 2018
Motion #3
Move to accept all the comments resolutions in “Vancouver Editorial 1” tab in document r6
Moved: Yunsong Yang
2nd: Alan Zeleznikar
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

6. January 2018
doc.: IEEE /0417r43
January 2018
Motion #4
Move to accept all the comments resolutions in “Vancouver Editorial 2” tab in document r9
Moved: Yunsong Yang
2nd: SK
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

7. Motion #5 Move to approve documents: 11-15-0641r4 11-15-0646r1
January 2018
doc.: IEEE /0417r43
January 2018
Motion #5
Move to approve documents: r4 r1 r1
and request the TGaq technical editor to incorporate them into the next TGaq draft.
Moved: SK
2nd: Paul Lambert
Y: 7, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

8. January 2018
doc.: IEEE /0417r43
January 2018
Motion #6
Move to accept all the comment resolutions in the “Vancouver Miscellaneous” tab in document r11
Moved: Yunsong Yang
2nd: Dan Gal
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

9. January 2018
doc.: IEEE /0417r43
January 2018
Motion #7
Move to accept all the comment resolutions in the “Vancouver ULP” tab in document r12
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

10. January 2018
doc.: IEEE /0417r43
January 2018
Motion #8
Move to accept all the comment resolutions in the “Vancouver ” tab in document r12
Moved: Yunsong Yang
2nd: Dan Gal
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

11. January 2018
doc.: IEEE /0417r43
January 2018
Motion #9
Move to accept all the comment resolutions in the “Vancouver ” tab in document r14
Moved: Yunsong Yang
2nd: Dan Gal
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

12. January 2018
doc.: IEEE /0417r43
January 2018
Motion #10
Move to accept all the comment resolutions in the “Vancouver ” tab in document r16
Moved: Yunsong Yang
2nd: Dan Gal
Y: 4, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

13. January 2018
doc.: IEEE /0417r43
January 2018
Motion #11
Move to accept all the comment resolutions in the “Teleconf ” tab in document r18
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 7, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

14. January 2018
doc.: IEEE /0417r43
January 2018
Motion #12
Move to accept all the comment resolutions in the “ ” tab in document r19
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 5, N: 0, A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

15. January 2018
doc.: IEEE /0417r43
January 2018
Motion #13
Move to accept all the comment resolutions in the “Clause ” tab in document r20
Moved: Yunsong Yang
2nd: SK Yong
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

16. January 2018
doc.: IEEE /0417r43
January 2018
Motion #14
Move to accept all the comment resolutions, except CID 1463, in the “Waikoloa 7-12 Adhoc” tab in document r20
Moved: Yunsong Yang
2nd: SK Yong
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

17. January 2018
doc.: IEEE /0417r43
January 2018
Motion #15
Move to accept the comment resolutions within document r2.
Moved: Santosh Abraham
2nd: SK Yong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

18. January 2018
doc.: IEEE /0417r43
January 2018
Motion #16
Move to accept the comment resolutions within document r1.
Moved: Santosh Abraham
2nd: Robert Slater
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

19. January 2018
doc.: IEEE /0417r43
January 2018
Motion #17
Move to instruct the editor to incorporate document r0 and adopt the comment resolutions within the “Clause ” tab in r1.
Moved: Mike Montemurro
2nd: Santosh Abraham
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

20. January 2018
doc.: IEEE /0417r43
January 2018
Motion #18
Move to instruct the editor to incorporate document r1and adopt the comment resolutions within the “Clause ” tab in r1.
Moved: Mike Montemurro
2nd: Santosh Abraham
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

21. January 2018
doc.: IEEE /0417r43
January 2018
Motion #19
Move to instruct the editor to incorporate document r1 and adopt the comment resolutions within r2
Moved: Mike Montemurro
2nd: Yunsong Yang
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

22. January 2018
doc.: IEEE /0417r43
January 2018
Motion #20
Move to instruct the editor to incorporate document r2 and adopt the comment resolutions in r2.
Moved: Mike Montemurro
2nd: SK Yong
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

23. January 2018
doc.: IEEE /0417r43
January 2018
Motion #20
Move to instruct the editor to incorporate document r2 and adopt the comment resolutions in r2.
Moved: Mike Montemurro
2nd: SK Yong
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

24. January 2018
doc.: IEEE /0417r43
January 2018
Motion #21
Move to instruct the editor to incorporate document r1 and adopt the comment resolutions in r1.
Moved: Mike Montemurro
2nd: Yunsong Yang
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

25. January 2018
doc.: IEEE /0417r43
January 2018
Motion #22
Move to instruct the editor to incorporate document r2 and adopt the comment resolutions in r1.
Moved: SK Yong
2nd: Yunsong Yang
Y: 6, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

26. January 2018
doc.: IEEE /0417r43
January 2018
Motion #23
Move to adopt the comment resolution within tabs “Clause ” and “Clause 8” in r21.
Moved: Yunsong Yang
2nd: SK Yong
Y: 7, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

27. January 2018
doc.: IEEE /0417r43
January 2018
Motion #24
Move to adopt the resolution to CID 1326 in document r2.
Moved: Yunsong Yang
2nd: SK Yong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

28. January 2018
doc.: IEEE /0417r43
January 2018
Motion #25
Move to instruct the editor to incorporate the document r1 and adopt the comment resolutions in document r1.
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 8, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

29. January 2018
doc.: IEEE /0417r43
January 2018
Motion #26
Move to adopt the following resolution to CIDs 1029 and 1030:
“Rejected: The solicited PAD is intended for fast discovery. The mechanism to send cumulative probe responses in 11ai will inherently incur latency to the service discovery. In this case, we would better just use unsolicited PAD. Furthermore, the use cases in 11ai are different from 11aq. 11ai typically assumes probe requests sent by the STAs are looking for a similar information”
Moved: SK Yong
2nd: Yunsong Yang
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

30. January 2018
doc.: IEEE /0417r43
January 2018
Motion #27
Move to instruct the editor to incorporate the document r2 into the next draft update.
Moved: SK Yong
2nd: Mike Montemurro
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

31. January 2018
doc.: IEEE /0417r43
January 2018
Motion #28
Move to instruct the editor to incorporate the document r1 into the next draft update.
Moved: Yunsong Yang
2nd: SK Yong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

32. January 2018
doc.: IEEE /0417r43
January 2018
Motion #29
Move to adopt the comment resolution within tab “Clause ” in r24.
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

33. January 2018
doc.: IEEE /0417r43
January 2018
Motion #30
Move to adopt the comment resolutions within tab “Clause ” in r24.
Moved: Yunsong Yang
2nd: SK Yong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

34. January 2018
doc.: IEEE /0417r43
January 2018
Motion #31
Move to adopt the comment resolutions within tab “Clause ” in r24.
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

35. January 2018
doc.: IEEE /0417r43
January 2018
Motion #32
Move to adopt the comment resolution within tab “Clause ” in r24.
Moved: Yunsong Yang
2nd: Mike Montemurro
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

36. January 2018
doc.: IEEE /0417r43
January 2018
Motion #33
Move to instruct the editor to incorporate the document r0 into the next draft update.
Moved: SK Yong
2nd: Yunsong Yang
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

37. January 2018
doc.: IEEE /0417r43
January 2018
Motion #34
Move to instruct the editor to incorporate the document r1 into the next draft update and adopt the comment resolutions within tab “Annex Za.3” in document r24.
Moved: SK Yong
2nd: Yunsong Yang
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

38. January 2018
doc.: IEEE /0417r43
January 2018
Motion #35
Move to adopt the resolution “Rejected: The commenter withdraws the comment” for CID 1463
Moved: Yunsong Yang
2nd: SK Yong
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

39. January 2018
doc.: IEEE /0417r43
January 2018
Motion #36
Having approved changes (submission r25) to 11aq D1.0,
Instruct the editor to prepare 11aq D2.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should 11aq D2.0 be forwarded to Sponsor Ballot?”
Moved: Yunsong Yang
Seconded: SK Yong
Result: 3-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

40. January 2018
doc.: IEEE /0417r43
January 2018
Motion #37
Move to adopt the comment resolution within tab “Dallas Resolutions” in r3.
Moved: Yunsong Yang
2nd: Santosh Pandey
Y: 7, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

41. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Do you want to change ANQP-SD (AP ID = 5) to be ANQP (AP ID = 0)?
Y: 5
N: 2
A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

42. January 2018
doc.: IEEE /0417r43
January 2018
Motion #38
instruct the Editor to incorporate the changes shown in aq-changes-to-probe-request-response.doc into the TGaq Draft and
set the resolution of CIDs 2098, 2142, 2143 to "Revised, Editor to incorporate changes as shown in aq-changes-to-probe-request-response.doc“
Moved: Jouni Malinen 2nd: Marc Emmelmann
Y: 5, N: 0, A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

43. Motion #39 Move to set the resolution for CID 2153 to:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #39
Move to set the resolution for CID 2153 to:
REJECTED – The group decided to remove Solicited PAD.
Moved: Jouni Malinen 2nd: Marc Emmelmann
Y: 2, N: 2, A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

44. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Should TGaq consider re-introducing a solicited PAD procedure taking into account legacy AP behavior.
Y: 3
N: 0
A: 5
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

45. January 2018
doc.: IEEE /0417r43
January 2018
Motion #40
Move to clear the resolution status of CIDs 2098, 2142, 2143 and instruct the Editor not to incorporate the changes shown in aq-changes-to-probe-request-response.doc into the TGaq Draft.
Moved: Jouni Malinen 2nd: Marc Emmelmann
Y: 8, N: 0, A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

46. January 2018
doc.: IEEE /0417r43
January 2018
Motion #41
Move to instruct the Editor to incorporate the changes shown in r2 into the TGaq Draft and
set the resolution of CIDs 2034, 2145, 2169, 2240, 2328 and 2381 to "Revised, Editor to incorporate changes as shown in r2“.
Moved: Jouni Malinen 2nd: Mike Montemurro
Y: 11, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

47. January 2018
doc.: IEEE /0417r43
January 2018
Motion #42
Move to approve the resolutions within the tab “Editorial in D3.1” in document r7.
Moved: Lee Armstrong 2nd: Yunsong Yang
Y: 10, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

48. January 2018
doc.: IEEE /0417r43
January 2018
Motion #43
Move to approve the resolutions within the tab “Dec -Jan Telco” in document r7.
Moved: Yunsong Yang 2nd: Jouni Malinen
Y: 10, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

49. January 2018
doc.: IEEE /0417r43
January 2018
Motion #44
Move to approve the resolutions within the tab “Annex C3” in document r7.
Moved: Yunsong Yang 2nd: Jouni Malinen
Y: 10, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

50. January 2018
doc.: IEEE /0417r43
January 2018
Motion #45
Move to approve the resolutions within the tab “Clause 6.3” except CID 2239, in document r7.
Moved: Yunsong Yang 2nd: Jouni Malinen
Y: 10, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

51. January 2018
doc.: IEEE /0417r43
January 2018
Motion #46
Move to approve the resolutions within the tabs “Clause ” and “Clause ” in document r7.
Moved: Yunsong Yang 2nd: Mike Montemurro
Y: 10, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

52. January 2018
doc.: IEEE /0417r43
January 2018
Motion #47
Move to approve the resolutions within the tab “Clause ” except CIDs 2009, 2328, 2361 and 2381 in document r8.
Moved: Yunsong Yang 2nd: Mike Montemurro
Y: 11, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

53. January 2018
doc.: IEEE /0417r43
January 2018
Motion #48
Move to approve the resolutions within the tab “Clause ” except CID 2145 in document r8.
Moved: Yunsong Yang 2nd: Lee Armstrong
Y: 11, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

54. January 2018
doc.: IEEE /0417r43
January 2018
Motion #49
Move to approve the resolutions within the tab “ AM2” in document r10.
Moved: Yunsong Yang 2nd: Santosh Pandey
Y: 2, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

55. January 2018
doc.: IEEE /0417r43
January 2018
Motion #50
instruct the Editor to incorporate the changes shown in aq-updated-text-for-annex-b-pics.docx into the TGaq Draft and
set the resolution of all CIDs in tab “Annex B.4” in document aq-lb216-wg-comments-for-11aq-draft-3-0.xlsx to "Revised, Editor to incorporate changes as shown in aq-updated-text-for-annex-b-pics.docx“
Moved: Yunsong Yang 2nd: SK Yong
Y: 2, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

56. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Would you like to see the concept described in r2 incorporated into the next TGaq draft?
Y: 2
N: 3
A: 7
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

57. January 2018
doc.: IEEE /0417r43
January 2018
Motion #51
Move to approve the resolutions within the tab “Editorial” in document r1.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Y: 5, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

58. January 2018
doc.: IEEE /0417r43
January 2018
Motion #52
Move to instruct the Editor to incorporate the changes shown in r1 into the TGaq Draft.
Moved: Mike Montemurro 2nd: Stephen Palm
Y: 5, N: 4, A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

59. January 2018
doc.: IEEE /0417r43
January 2018
Motion #53
Move to instruct the Editor to incorporate the changes shown in r1 into the TGaq Draft.
Moved: Yunsong Yang 2nd: Mike Montemurro
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

60. January 2018
doc.: IEEE /0417r43
January 2018
Motion #54
Move to instruct the Editor to incorporate the changes shown in r4 into the TGaq Draft and approve the resolutions in document r1.
Moved: Mike Montemurro 2nd: Yunsong Yang
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

61. January 2018
doc.: IEEE /0417r43
January 2018
Motion #55
Move to approve the resolutions within the tabs “ PM1” and “ AM1” in document r15.
Moved: Yunsong Yang, 2nd: James Lepp
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

62. January 2018
doc.: IEEE /0417r43
January 2018
Motion #56
Having approved comment resolutions for all of the comments received from LB216 on 11aq D3.0 as contained in document r15, instruct the editor to prepare 11aq D4.0 incorporating these resolutions and
Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D4.0 be forwarded to Sponsor Ballot?”
Moved: Emily Qi
Seconded: James Lepp
Result: 5-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

63. January 2018
doc.: IEEE /0417r43
January 2018
Motion #57
Move to instruct the Editor to incorporate the changes shown in r3 into the next update of the TGaq Draft.
Moved: Payam Torab 2nd: James Lepp
Y: 9, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

64. January 2018
doc.: IEEE /0417r43
January 2018
Motion #58
Motion to reconfirm Yunsong Yang as vice-chair of the aq
Moved: Mike Montemurro, 2nd: Nehru Bhandaru
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

65. January 2018
doc.: IEEE /0417r43
January 2018
Motion #59
Move to approve the resolutions within the tab “ LB219 Editorial” in document r4.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

66. January 2018
doc.: IEEE /0417r43
January 2018
Motion #60
Move to approve the resolutions within the tabs “ pm2”, “ pm1” and “ am1” in document r4.
Moved: Yunsong Yang, 2nd: Lee Armstrong
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

67. January 2018
doc.: IEEE /0417r43
January 2018
Motion #61
Having approved comment resolutions for all of the comments received from LB219 on 11aq D4.0 as contained in document r4, instruct the editor to prepare 11aq D5.0 incorporating these resolutions and
Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D5.0 be forwarded to Sponsor Ballot?”
Moved: Mike Montemurro
Seconded: Yunsong Yang
Result: 4-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

68. January 2018
doc.: IEEE /0417r43
January 2018
Motion #62
Request that the P802.11aq PAR extension contained in r1 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom.
Moved: Marc Emmelmann, 2nd: Yunsong Yang
Y: 10, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

69. January 2018
doc.: IEEE /0417r43
January 2018
Motion #63
Move to instruct the Editor to incorporate the changes shown in r1 into the next update of the TGaq Draft, set the resolution of CIDs 4026, 4027, 4044, 4007 and 4034 to “Revised: See document r1” and set the resolution of CID 4033 to “Rejected: TGaq decided that the proposed resolution was not required”.
Moved: Payam Torab 2nd: Mike Montemurro
Y: 7, N: 0, A: 2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

70. January 2018
doc.: IEEE /0417r43
January 2018
Motion #64
Move to instruct the Editor to incorporate the changes shown in r1 into the next update of the TGaq Draft, setting the resolutions of CIDs 4015 and 4023 to “Revised: See document r1”.
Moved: Mike Montemurro 2nd: Lee Armstrong
Y: 9, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

71. January 2018
doc.: IEEE /0417r43
January 2018
Motion #65
Move to instruct the Editor to replace Figure 4-11a with the figure shown in r1 slide #3, into the next update of the TGaq Draft, setting the resolution of CID 4060 to “Revised: Replace Figure 4-11a with the figure on slide #3 of document r1”.
Moved: Lee Armstrong 2nd: Mike Montemurro
Y: 12, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

72. January 2018
doc.: IEEE /0417r43
January 2018
Motion #66
Move to approve all the resolutions within the comment resolution document r3.
Moved: Yunsong Yang, 2nd: Lee Armstrong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

73. January 2018
doc.: IEEE /0417r43
January 2018
Motion #67
Having approved comment resolutions for all of the comments received from LB221 on 11aq D5.0 as contained in document r4, instruct the editor to prepare 11aq D6.0 incorporating these resolutions and
Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D6.0 be forwarded to Sponsor Ballot?”
Moved: Lee Armstrong
Seconded: Yunsong Yang
Result: 4-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

74. January 2018
doc.: IEEE /0417r43
January 2018
Motion #68
Approve document r0 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, and
request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot.
Moved: Mike Montemurro, Seconded: Lee Armstrong
Result: 5-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

75. January 2018
doc.: IEEE /0417r43
January 2018
Motion #69
Having approved comment resolutions for all of the comments received from LB222 on 11aq D6.0 as contained in document r2, instruct the editor to prepare 11aq D7.0 incorporating these resolutions and
Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question “Should 11aq D7.0 be forwarded to Sponsor Ballot?”
Moved: Yunsong Yang
Seconded: Mike Montemurro
Result: 3-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

76. January 2018
doc.: IEEE /0417r43
January 2018
Motion #70
Approve document r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, allowing editorial updates where necessary and
request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot.
Moved: Mike Montemurro, Seconded: Yunsong Yang
Result: 6/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

77. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Would you like to consider adding 1 or 2 PAD capability bits to the FILS Discovery frame?
(See CID 6158)
Y: 3
N: 1
A: 5
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

78. January 2018
doc.: IEEE /0417r43
January 2018
Motion #71
Move to instruct the Editor to incorporate the changes shown in r2 into the next update of the TGaq Draft, setting the resolution of CID 6179 to “Revised: Incorporate changes in
Moved: Yunsong Yang, 2nd: Jouni Malinen
Y: 5, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

79. Motion #72 Move to approve the resolutions within the tabs:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #72
Move to approve the resolutions within the tabs:
" AM1“,
" AM1“,
" PM2“,
" AM2" (except CID 6179)
in document r3 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Richard Kennedy 2nd: Lee Armstrong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

80. Motion #73 Move to approve the resolutions within the tabs:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #73
Move to approve the resolutions within the tabs:
" PM2“ (except CIDs 6182, 6108, 6085, 6048),
" editorial“,
" teleco“,
in document r5 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Jouni Malinen 2nd: Yunsong Yang
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

81. January 2018
doc.: IEEE /0417r43
January 2018
Motion #74
Move to instruct the Editor to incorporate the changes shown in r2 into the next update of the TGaq Draft, setting the resolution of CIDs 6208, 6210, 6055, 6057, 6059, 6129 to “Revised: Incorporate changes in
Moved: Mike Montemurro, 2nd: Lee Armstrong
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

82. January 2018
doc.: IEEE /0417r43
January 2018
Motion #75
Move to instruct the Editor to incorporate the changes shown in r1 into the next update of the TGaq Draft, setting the resolution of CIDs 6073, 6149, 6187 to “Revised: Incorporate changes in
Moved: Mike Montemurro, 2nd: Jouni Malinen
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

83. January 2018
doc.: IEEE /0417r43
January 2018
Motion #76
Move to instruct the Editor to incorporate the changes shown in r6 into the next update of the TGaq Draft, resolving CIDs 6045, 6054, 6059, 6071, 6090, 6114 with “Revised: Incorporate changes in
Moved: Jouni Malinen, 2nd: Mike Montemurro
Y: 6, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

84. January 2018
doc.: IEEE /0417r43
January 2018
Motion #77
Move to update the resolution of CIDs 6057 and 6059, to “Revised: Incorporate changes in and
Moved: Jouni Malinen, 2nd: Yunsong Yang
Y: 6, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

85. Motion #78 Move to approve the resolutions within the tabs:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #78
Move to approve the resolutions within the tabs:
" telco”,
" telco”,
" PM2” (CIDs 6182, 6108, 6085 only)
in document r8 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Yunsong Yang 2nd: Jouni Malinen
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

86. Motion #79 Move to approve the resolutions within the tabs:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #79
Move to approve the resolutions within the tabs:
" editorial”,
" AM1”,
in document r9 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Yunsong Yang 2nd: Lee Armstrong
Y: 6, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

87. January 2018
doc.: IEEE /0417r43
January 2018
Motion #80
Move to resolve CIDs 6034, 6069, 6135, 6146, 6177, 6183, 6184, 6206 with the resolution “Revised: Incorporate changes in
Moved: Jouni Malinen, 2nd: Mike Montemurro
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

88. January 2018
doc.: IEEE /0417r43
January 2018
Motion #81
Move to resolve CIDs 6017, 6050, 6053, 6150, 6155, 6157, 6204 with the resolution “Revised: Incorporate changes in
Moved: Mike Montemurro, 2nd: Yunsong Yang
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

89. Motion #82 Move to approve the resolutions within the tab:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #82
Move to approve the resolutions within the tab:
" telco”
in document r11 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Yunsong Yang, 2nd: Jouni Malinen
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

90. January 2018
doc.: IEEE /0417r43
January 2018
Motion #83
Move to resolve CIDs 6139, 6142, 6220 with the resolution “Revised: Incorporate changes in
Moved: Mike Montemurro, 2nd: Yunsong Yang
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

91. January 2018
doc.: IEEE /0417r43
January 2018
Motion #84
Move to resolve CIDs 6192, 6133, 6138 with the resolution “Rejected: The comment doesn't provide sufficient detail for the CRC to resolve the comment.”.
Moved: Yunsong Yang, 2nd: Jouni Malinen
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

92. January 2018
doc.: IEEE /0417r43
January 2018
Motion #85
Having approved comment resolutions for all of the comments received from the recirculation Sponsor Ballot on P802.11aq D7.0 as contained in document
Instruct the editor to prepare Draft 8.0 incorporating these resolutions and
Approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D8.0 be forwarded to RevCom?”
Moved: Jouni Malinen, Seconded: Mike Montemurro
Result: 3-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

93. January 2018
doc.: IEEE /0417r43
January 2018
Motion #86
Approve comment resolutions for all of the comments received from the Sponsor Ballot on P802.11aq D7.0 as contained in document
Having approved the comment resolutions:
instruct the editor to prepare Draft 8.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D8.0 be forwarded to RevCom?”
Moved: Jouni Malinen, Seconded: Yunsong Yang
Result: 3-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

94. January 2018
doc.: IEEE /0417r43
January 2018
Motion #87
Move to approve the resolutions within document r1 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Lee Armstrong 2nd: Yunsong Yang
Unanimous
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

95. January 2018
doc.: IEEE /0417r43
January 2018
Motion #88
Move to resolve CID 7001, with the resolution “Revised: Incorporate changes in
Moved: Dan Harkins, 2nd: Mike Montemurro
Y: 5, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

96. January 2018
doc.: IEEE /0417r43
January 2018
Motion #89
Move to approve the resolutions within document r3, except CIDs 7137 and 7140, and instruct the Editor to incorporate them, into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Graham Smith
Result: 4/0/2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

97. January 2018
doc.: IEEE /0417r43
January 2018
Motion #90
Move to approve the resolutions within document r2 and instruct the Editor to incorporate them, into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Graham Smith
Result: 5/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

98. January 2018
doc.: IEEE /0417r43
January 2018
Motion #91
Move to approve the document r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Result: 5/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

99. January 2018
doc.: IEEE /0417r43
January 2018
Motion #92
Move to approve the document r1 and set the resolutions to CIDs 7137 and 7140 to “Revised: Incorporate the changes within document and instruct the Editor to incorporate them, into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Yunsong Yang
Result: 5/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

100. January 2018
doc.: IEEE /0417r43
January 2018
Motion #93
Move to approve the document r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft.
Moved: SK Yong, 2nd: Mike Montemurro
Result: 6/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

101. January 2018
doc.: IEEE /0417r43
January 2018
Motion #94
Move to approve the resolutions in document r2, except the tab “All SB1 Comments”, and instruct the Editor to incorporate them, into the next update of the TGaq Draft.
Moved: Mark Hamilton, 2nd: Mike Montemurro
Result: 4/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

102. Motion #95 Move to approve the resolutions within the tab:
January 2018
doc.: IEEE /0417r43
January 2018
Motion #95
Move to approve the resolutions within the tab:
" PM2”
in document r4 and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Y: 4, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

103. January 2018
doc.: IEEE /0417r43
January 2018
Motion #96
Approve comment resolutions for all of the comments received from the Sponsor Ballot on P802.11aq D8.0 as contained in document
Having approved the comment resolutions:
instruct the editor to prepare Draft 9.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D9.0 be forwarded to RevCom?”
Moved: James Lepp, Seconded: Dan Harkins
Result: 4-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

104. Motion #97 Move to approve the resolutions within the tabs
January 2018
doc.: IEEE /0417r43
January 2018
Motion #97
Move to approve the resolutions within the tabs
" AM1”, “Editorial” in document r2;
document r1;
and the tabs “Annex BnC”, “Annex W” and “Procedures” in document r1
and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Donald Eastlake, 2nd: Mike Montemurro
Y: 7, N: 0, A: 1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

105. Motion #98 Move to approve the resolutions within the tab
January 2018
doc.: IEEE /0417r43
January 2018
Motion #98
Move to approve the resolutions within the tab
" AM1”, in document r4;
and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Jouni Malinen
Y: 6, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

106. January 2018
doc.: IEEE /0417r43
January 2018
Motion #99
Having approved all the comment resolutions for the comments received in the Sponsor Re-circulation Ballot on P802.11aq D9.0 contained in:
instruct the editor to prepare Draft 10.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D10.0 be forwarded to RevCom?”
Moved: Lee Armstrong, Seconded: Jouni Malinen
Result: 8-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

107. January 2018
doc.: IEEE /0417r43
January 2018
Motion #100
Move to approve the resolutions within the tabs " telco”, " telco”, and “Editorial” in document r3; and instruct the Editor to incorporate these approved CIDs into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Lee Armstrong
Y: 3, N: 0, A: 0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

108. January 2018
doc.: IEEE /0417r43
January 2018
Motion #101
Move to approve the document r2 and instruct the Editor to incorporate it, into the next update of the TGaq Draft.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Result: 5/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

109. January 2018
doc.: IEEE /0417r43
January 2018
Motion #102
Move to resolve CID 9042 as “Revised: Instruct the editor to incorporate the changes in document r2, into the next update of the TGaq Draft.
Note: The sponsor ballot committee reached consensus on these changes but failed to reached consensus on other changes in document r1.”
Moved: Mike Montemurro, 2nd: SK Yong
Result: x/x/x
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

110. January 2018
doc.: IEEE /0417r43
January 2018
Motion #103
Move to resolve CID 9030 as “Rejected: The commenter withdraws the comment”
Moved: Yunsong Yang, 2nd: Mike Montemurro
Result: 5/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

111. January 2018
doc.: IEEE /0417r43
January 2018
Motion #104
Having approved all the comment resolutions for the comments received in the Sponsor Re-circulation Ballot on P802.11aq D10.0 contained in:
instruct the editor to prepare Draft 11.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D11.0 be forwarded to RevCom?”
Moved: Mike Montemurro, Seconded: Lee Armstrong
Result: x-0-0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

112. Straw Poll How should document 11-17-1488r3 be progressed:
January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
How should document r3 be progressed:
Remove all references to post-association MAC addressing: 4
Change the dot11LocallyAdministeredMACConfig MIB variable to become an enumerated type: 4
Don’t progress the document anymore and resolve the comments: 0
Abstain: 1
[13 people present in the room]
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

113. January 2018
doc.: IEEE /0417r43
January 2018
Motion #105
Move to approve comment resolutions contained in document r4, and instruct the editor to incorporate the changes into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Dan Harkins
Result: 6/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

114. January 2018
doc.: IEEE /0417r43
January 2018
Motion #106
Move to approve comment resolutions contained in the tabs “Editorial” and “ PM2-ready-for-motion” of document r1, and instruct the editor to incorporate the changes into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Lee Armstrong
Result: 6/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

115. January 2018
doc.: IEEE /0417r43
January 2018
Motion #107
Having approved all the comment resolutions for the comments received in the 4th Sponsor Re-circulation Ballot on P802.11aq D11.0 contained in:
instruct the editor to prepare Draft 12.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D12.0 be forwarded to RevCom?”
Moved: Lee Armstrong, Seconded: James Lepp
Result: 6/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

116. January 2018
doc.: IEEE /0417r43
January 2018
Motion #108
Move to approve comment resolutions contained in the document
in the tab “All SB5 Comments” and instruct the editor to incorporate the changes into the next update of the TGaq Draft.
Moved: Yunsong Yang, 2nd: Mike Montemurro
Result: 4/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

117. January 2018
doc.: IEEE /0417r43
January 2018
Motion #109
Having approved all the comment resolutions for the comments received in the 5th Sponsor Re-circulation Ballot on P802.11aq D12.0 contained in:
instruct the editor to prepare Draft 13.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D13.0 be forwarded to RevCom?”
Moved: Mike Montemurro, Seconded: Jon Rosdahl
Result: 4/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

118. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Do you think that the P802.11aq draft should mention at least some aspect of MAC address assignment during association or post-association?
Y: 9
N: 3
A: 4
.11 Y: 7
.11 N: 2
.11 A: 4
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

119. January 2018
doc.: IEEE /0417r43
January 2018
Motion #110
Move to approve comment resolutions contained in the document and document
tab “ AM2” and instruct the editor to incorporate all the changes into the next update of the TGaq Draft.
Moved: Mike Montemurro, 2nd: Yunsong Yang
Result: 8/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

120. January 2018
doc.: IEEE /0417r43
January 2018
Motion #111
Having approved all the comment resolutions for the comments received in the 6th Sponsor Re-circulation Ballot on P802.11aq D13.0 contained in:
instruct the editor to prepare Draft 14.0 incorporating these resolutions and
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D14.0 be forwarded to RevCom?”
Moved: Mike Lynch, Seconded: Mark Hamilton
Result: 5/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

121. January 2018
doc.: IEEE /0417r43
January 2018
Straw Poll
Should WG request conditional approval for forwarding the draft to RevCom and approval of the waiver request by the EC?
Y: 9
N: 0
A: 3
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

122. January 2018
doc.: IEEE /0417r43
January 2018
Motion #112
Move to approve the waiver request document: r2 as part of the P802.11aq submission to RevCom for conditional approval of P802.11aq D14.0 and allow the aq chair editorial license.
Moved: Graham Smith, 2nd: Mike Lynch
Result: 10/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

123. January 2018
doc.: IEEE /0417r43
January 2018
Motion #113
Move to approve comment resolutions contained in the document tab “All SB7 Comments”.
Moved: Yunsong Yang, 2nd: Donald Eastlake
Result: 9/0/1
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

124. January 2018
doc.: IEEE /0417r43
January 2018
Motion #114
Having approved all the comment resolutions for the comments received in the 7th Sponsor Re-circulation Ballot on P802.11aq D14.0 contained in:
approve a 10 day Sponsor Recirculation Ballot asking the question “Should P802.11aq D14.0 be forwarded to RevCom?”
Moved: Jouni Malinen, Seconded: Mike Montemurro
Result: 9/0/0
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

125. January 2018
doc.: IEEE /0417r43
January 2018
Motion #115
Move to approve the waiver request document: r8 as part of the P802.11aq submission to RevCom and allow the aq chair editorial license.
Moved: John Notor, 2nd: Mike Montemurro
Result: 8/0/2
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry