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TGaq Comment Resolution Motions

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Presentation on theme: "TGaq Comment Resolution Motions"— Presentation transcript:

1 TGaq Comment Resolution Motions
August 2017 doc.: IEEE /0417r34 August 2017 TGaq Comment Resolution Motions Date: Authors: Stephen McCann, BlackBerry Stephen McCann, BlackBerry

2 Motions for TGaq Pre-Association Discovery meetings
August 2017 doc.: IEEE /0417r34 August 2017 Abstract Motions for TGaq Pre-Association Discovery meetings Stephen McCann, BlackBerry Stephen McCann, BlackBerry

3 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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:
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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
August 2017 doc.: IEEE /0417r34 August 2017 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
August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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 August 2017 doc.: IEEE /0417r34 August 2017 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


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