1. 802.11 July 2009 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
July 2009
July 2009 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
July 2009
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the July 2009 closing plenary.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. July 2009
WNG SC
Adrian Stephens, Intel Corporation

4. July 2009
July 2007
May 2006
doc.: IEEE /xxx2r0
doc.: IEEE /0528r0
July 2009
July 2009
Motion
Request approval by IEEE 802 LMSC to form an Study Group to Address QoS for Management Frames [as described in doc 11-09/0817r1] with the intent of creating a PAR and five criteria.
By: Michael Montemurro
Second: Cam-Winget
[WNG Result: 34 – For; 3 – Against; 14 – Abstain.]
Slide 4
Slide 4
Adrian Stephens, Intel Corporation
McCann et al. (RIM)
Page 4
McCann et al. (RIM)
Bruce Kraemer, Marvell
Donald Eastlake 3rd, Motorola

5. July 2009
July 2007
May 2006
doc.: IEEE /xxx2r0
doc.: IEEE /0528r0
July 2009
July 2009
Summary
With the Action Management frames defined in TGk and subsequent amendments, there is an increasing amount of Action Management traffic, which could lead to contention issues with Voice and Video QoS streams.
The proposed SG will create a PAR and 5 criteria to address QoS issues with Management frames.
The WNG presentation was given in document 11-09/817r1.
Slide 5
Slide 5
Adrian Stephens, Intel Corporation
McCann et al. (RIM)
Page 5
McCann et al. (RIM)
Bruce Kraemer, Marvell
Donald Eastlake 3rd, Motorola

6. July 2009
TGn
Adrian Stephens, Intel Corporation

7. July 2009
Motion
Approve Document r2 as the report to the 802 Executive Committee (EC) on the requirements for approval to forward P802.11n to RevCom and Request the IEEE 802 Executive Committee to forward P802.11n to RevCom.
Moved:
Seconded:
[Task group: Moved: Adrian Stephens, 2nd John Barr, Count: – motion passes. ]
Adrian Stephens, Intel Corporation

8. July 2009
TGp
Adrian Stephens, Intel Corporation

9. Motion to authorize a recirculation ballot
July 2009
Motion to authorize a recirculation ballot
Having approved comment resolutions for all of the comments received from LB151 on TGp P802.11p D 7.0 as contained in document p,
Instruct the editor to prepare Draft P802.11p D 8.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGp P802.11p D 8.0 be forwarded to Sponsor Ballot?”  
Moved: Clint Chaplin Seconded: Justin McNew Result: 13,0,1
Adrian Stephens, Intel Corporation

10. July 2009
TGu
Adrian Stephens, Intel Corporation

11. May 2006
doc.: IEEE /0528r0
July 2009
TGu Motion 1
Having approved comment resolutions for all of the comments received from letter ballot 152 on P802.11u Draft 7.0, as contained in document u-lb152-comment-spreadsheet.xls,
Instruct the editor to prepare Draft 8.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 8.0 be forwarded to Sponsor Ballot?”
(TGu Moved by: Lee Armstrong, Seconded: Mike Montemurro)
(TGu Result: for-against-abstain : 14/1/0)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

12. May 2006
doc.: IEEE /0528r0
July 2009
TGu Motion 2
Approve document TGu-report-to-EC.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to sponsor ballot.
(TGu Moved by: Mike Montemurro, Seconded: Necati Canpolat)
(TGu Result: for-against-abstain : 14/1/0)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

13. May 2006
doc.: IEEE /0528r0
July 2009
TGu Motion 2
Approve document u-TGu-report-to-EC.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to sponsor ballot.
(TGu Moved by: Mike Montemurro, Seconded: Necati Canpolat)
(TGu Result: for-against-abstain : 14/1/0)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

14. July 2009
TGv
Adrian Stephens, Intel Corporation

15. Recirculation WG Letter Ballot
May 2006
doc.: IEEE /0528r0
July 2009
Recirculation WG Letter Ballot
Having approved comment resolutions for all of the comments received from LB150 on TGv Draft 6.0, instruct the editor to prepare Draft 7.0 incorporating these resolutions and
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11v Draft 7.0 be forwarded to Sponsor Ballot?”
Moved: Dorothy Stanley on behalf of the TG
TG result:
Mover: Ganesh Venkatesan, Seconder: Emily Qi, Result: 9-0-2
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

16. Forward Draft to Sponsor Ballot using conditional approval
May 2006
doc.: IEEE /0528r0
July 2009
Forward Draft to Sponsor Ballot using conditional approval
Motion:
Approve document as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward TGV to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding the TGV Draft meeting conditional approval requirements to sponsor ballot. Note: Approval for the addition of a myballot version of the comments to a revision of is given.
Moved by Dorothy Stanley on behalf of TGv
TGv vote:
Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

17. Forward Draft to Sponsor Ballot using conditional approval
May 2006
doc.: IEEE /0528r0
July 2009
Forward Draft to Sponsor Ballot using conditional approval
Motion:
Approve document as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11v to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding the P802.11v Draft meeting conditional approval requirements to sponsor ballot.
Moved by Dorothy Stanley on behalf of TGv
TGv vote:
Moved: Joe Kwak Seconded: Ganesh Venkatesan Result: 8-0-3
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

18. May 2006
doc.: IEEE /0528r0
July 2009
Motion
Move to request the WG chair to forward the liaison request in to IETF GEOPRIV.
Moved: Dorothy Stanley, on behalf of the TG
TG Result: Moved:Allan Thomson, Seconded:Ganesh Venkatesan, Passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

19. July 2009
TGw
Adrian Stephens, Intel Corporation

20. May 2006
doc.: IEEE /0528r0
July 2009
Motion
Motion: Approve document 11-09/795r1 as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11w D11.0 to RevCom, and
Request the IEEE 802 Executive Committee to forward P802.11w D11.0 to RevCom.
P802.11w had a 94% approval on the last Recirculation Sponsor Ballot. There are 6 disapprove voters representing 44 unsatisfied comments.
Task Group Results: Mover: Jouni Malinen, Seconder: Kapil Sood, Result: (motion passes)
Moved: Jesse Walker (On Behalf of Task Group)
Yes: No: Abstain
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

21. July 2009
TGz
Adrian Stephens, Intel Corporation

22. TGz Motion 1 – Recirculation Ballot
July 2007
May 2006
doc.: IEEE yy/xxxxr0
doc.: IEEE /0528r0
July 2009
TGz Motion 1 – Recirculation Ballot
Having approved comment resolutions for all of the comments received from LB153 on TGz draft 5.0 as contained in document ,
Instruct the editor to prepare TGz draft 6.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGz draft 6.0 be forwarded to Sponsor Ballot?”
Moved by Menzo Wentink (Qualcomm) on behalf of TGz
TGz vote: Moved: Richard van Nee (Qualcomm), Seconded: Geert Awater (Qualcomm), yes 8, no 0, abstain 0
Adrian Stephens, Intel Corporation
Page 22
Bruce Kraemer, Marvell
Menzo Wentink, Conexant

23. TGz Motion 2 – Sponsor Ballot
May 2006
doc.: IEEE /0528r0
July 2009
TGz Motion 2 – Sponsor Ballot
Approve document as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11z to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to sponsor ballot.
Moved by Menzo Wentink (Qualcomm) on behalf of TGz
TGz vote: Moved: Allan Thomson (Cisco), Seconded: Daniel Borges (Apple), yes 7, no 0, abstain 1
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

24. TGz Motion 2 – Sponsor Ballot
May 2006
doc.: IEEE /0528r0
July 2009
TGz Motion 2 – Sponsor Ballot
Approve document as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11z to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to sponsor ballot.
Moved by Menzo Wentink (Qualcomm) on behalf of TGz
TGz vote: Moved: Allan Thomson (Cisco), Seconded: Daniel Borges (Apple), yes 7, no 0, abstain 1
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

25. July 2009
TGp New Business
Adrian Stephens, Intel Corporation

26. July 2009
Motion
Approve document 11-09/0871r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11p to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11p to sponsor ballot.
Moved: Lee Armstrong
Second:
Vote:
Adrian Stephens, Intel Corporation