1. 802.11 May 2008 Closing Plenary Motions
doc.: IEEE /0528r0
May 2008
May 2008 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2008
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the May 2008 closing plenary.
Adrian Stephens, Intel Corporation

3. Teleconferences May 2008 Group Dates Start Time Duration TGu June 5
July 2
10:00 ET
1 Hour
VHT
Thursday
11:00
2 Hour W
July 9
July 23
July 30
12:00 Z
May 22
June 10 aa
Weekly
Adrian Stephens, Intel Corporation

4. May 2008
TGn
Adrian Stephens, Intel Corporation

5. May 2006
doc.: IEEE /0528r0
May 2008
TGn Motion
Having approved comment resolutions for all of the comments received from LB124 on Draft 4.0,
Move to instruct the editor to prepare Draft 5.0 incorporating these resolutions and begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should n Draft 5.0 be forwarded to Sponsor Ballot?”
Moved (on behalf of the task group) – Bruce Kraemer
TG: 17 Approve, 0 Not Approve, 1 Abstain.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

6. May 2008
TGs
Adrian Stephens, Intel Corporation

7. TGs Jacksonville Motion
May 2008
TGs Jacksonville Motion
Moved, To approve a TGs ad hoc meeting in Hawaii to resolve comments 3-5 September.
In TGs:
Moved: Jan Kruys Seconded: Anthony Maida
Yes: 9 No: 0 Abstain: 7
In WG:
Moved: Donald Eastlake 3rd (on behalf of TGs)
Yes: No: Abstain:
Adrian Stephens, Intel Corporation

8. May 2008
TGu
Adrian Stephens, Intel Corporation

9. May 2006
doc.: IEEE /0528r0
May 2008
TGu Motion #1
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, 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 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 Stephen McCann on behalf of TG
TGu Result: (for-against-abstain : 4/0/2)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

10. May 2006
doc.: IEEE /0528r0
May 2008
TGu Motion #2
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 Stephen McCann on behalf of the TG
TGu Result: (for-against-abstain : unanimous)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

11. May 2006
doc.: IEEE /0528r0
May 2008
TGu Motion #3
Move to approve liaison document r1 and request the IEEE WG chair to forward it to 3GPP CT1 and 3GPP SA.
Moved by: Stephen McCann
Seconded:
Result: (for-against-abstain :)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

12. May 2008
TGv
Adrian Stephens, Intel Corporation

13. TGv Motion (as moved in the TG)
May 2006
doc.: IEEE /0528r0
May 2008
TGv Motion (as moved in the TG)
Move
To request the WG chair to conduct a 15-day confirmation ballot on D2.02, and
To request the Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot.
Moved by Dorothy Stanley on behalf of the Task Group
Mover: Emily Qi, Seconder: Ganesh Venkatsan
TG Result: 8-1-8
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

14. TGv Motion (corrected)
May 2006
doc.: IEEE /0528r0
May 2008
TGv Motion (corrected)
Move
To request the WG chair to conduct a 15-day confirmation ballot on TGv Draft D2.02, and
To request the Working Group to renumber TGv Draft D2.02, if the confirmation ballot succeeds, as D3.0 and authorize a 30-day Letter Ballot.
Moved by Dorothy Stanley on behalf of the Task Group
Mover: Emily Qi, Seconder: Ganesh Venkatsan
TG Result: 8-1-8
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

15. May 2008
TGw
Adrian Stephens, Intel Corporation

16. May 2008
Motion
Moved to approve document r0 as the report to the 802 Executive Committee (EC) on the requirements for approval to forward P802.11w to sponsor ballot.
Moved by: Jesse Walker
Second:
For: Against: Abstain:
Adrian Stephens, Intel Corporation

17. May 2008
TGy
Adrian Stephens, Intel Corporation

18. May 2008
VHT SG
Adrian Stephens, Intel Corporation

19. (Old business – postponed motion from Wednesday Plenary) VHT Motion #2
May 2006
doc.: IEEE /0528r0
May 2008
(Old business – postponed motion from Wednesday Plenary) VHT Motion #2
Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines,
Request that this PAR & 5 Criteria for 60 GHz contained in 11-08/223r4 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom)
Moved on behalf of VHT SG
Second John Barr
VHT Motion
Move: Gal Basson, Second: Robert Stacey
Vote: Y: 40, N: 3, Abs: 19
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

20. (Amended motion from Wednesday Plenary) VHT Motion #2
May 2006
doc.: IEEE /0528r0
May 2008
(Amended motion from Wednesday Plenary) VHT Motion #2
Believing the PAR & 5 Criteria contained in the documents below meet IEEE-SA guidelines,
Request that the this PAR & 5 Criteria for 60 GHz contained in 11-08/223r45 and in 11-08/609r3 be posted to the ExCom agenda for WG 802 preview and ExCom approval (and subsequent submission to NesCom)
Moved on behalf of VHT SG
Second John Barr
VHT Motion
Move: Gal Basson, Second: Robert Stacey
Vote: Y: 40, N: 3, Abs: 19
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

21. May 2008
JTC1 AHC
Adrian Stephens, Intel Corporation

22. May 2006
doc.: IEEE /0528r0
May 2008
Motion
Moved to authorize the WG Chair to coordinate with China’s stakeholders of WAPI technology to encourage their participation in the IEEE Working Group.
Ad Hoc: Move: Andrew Myles, Second: Clint Chaplin
Ad Hoc: Result: 8-0-0
Moved: Jesse Walker
Seconder:
For: Against: Abstain:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

23. May 2008
Liaison AHC
Adrian Stephens, Intel Corporation

24. May 2006
doc.: IEEE /0528r0
May 2008
Motions (original)
Motion: Move to approve 08/0686r0 March 08 Liaison Response – Coexistence Liaison from 16 as the liaison response from IEEE Working Group
Mover: Peter Ecclesine
Second: Steve Shellhammer
Vote 7-0-0
Motion Passes
Moved:
Second:
Vote:
Motion:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

25. May 2006
doc.: IEEE /0528r0
May 2008
Motions (amended)
Motion: Move to approve 08/0686r0, “March 08 Liaison Response – Coexistence Liaison from 16” as the liaison response from IEEE Working Group
Moved (on behalf of the study group) – Peter Ecclesine
For
Against
Abstain
Study Group
Mover: Peter Ecclesine
Second: Steve Shellhammer
Vote 7-0-0
Motion Passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell