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Doc.: IEEE 802.11-11/1562r2 Submission Nov 2011 Adrian Stephens, Intel CorporationSlide 1 802.11 Nov 2011 Closing Plenary Motions Date: 2011-11-11 Authors:

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Presentation on theme: "Doc.: IEEE 802.11-11/1562r2 Submission Nov 2011 Adrian Stephens, Intel CorporationSlide 1 802.11 Nov 2011 Closing Plenary Motions Date: 2011-11-11 Authors:"— Presentation transcript:

1 doc.: IEEE 802.11-11/1562r2 Submission Nov 2011 Adrian Stephens, Intel CorporationSlide 1 802.11 Nov 2011 Closing Plenary Motions Date: 2011-11-11 Authors:

2 doc.: IEEE 802.11-11/1562r2 Submission Nov 2011 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary.

3 doc.: IEEE 802.11-11/1562r2 Submission WG telecons Adrian Stephens, Intel CorporationSlide 3

4 doc.: IEEE 802.11-11/1562r2 Submission July 2011 Adrian Stephens, Intel CorporationSlide 4 Teleconferences GroupDatesStart TimeDuration TGaiMondays from Nov 21st23:59 EST1 Hour TGahMon Dec 12 Mon Jan 9 19:00 ET 12:00 ET 1.5 Hours TGmbNov 15, 18; Dec 210:00 ET1 Hour TGaaTuesdays: Dec 6, 13, 20, 2011 Jan 10 2012 11:30 ET2 Hour TGacJanuary 12, Feb 2 January 26, Feb 9 10:00 ET 20:00 ET 2 Hours TGadDec 22, Jan 5, Jan 26, Feb 9 Dec 29, Jan 12, Feb 2, Feb 16 10:00 ET 20:00 ET 2 Hours TGaeWednesday Dec 14 and Jan 1111:00 ET1 Hour TGafTuesdays21:00 ET2 Hours JTC1 & ARCCalls to be arranged on 10-days notice as required Regulatory AHC Calls to be arranged on 10-days notice as required 12:00 ET (noon) 1 Hour Smart GridWednesdays14:00 ET1 Hour CACMonday Dec 12; Jan 912:00 ET1 Hour

5 doc.: IEEE 802.11-11/1562r2 Submission JTC1 SC Adrian Stephens, Intel CorporationSlide 5

6 doc.: IEEE 802.11-11/1562r2 Submission Motion to empower HoD Motion –The 802.11 Working Group recommends that Bruce Kraemer be appointed as IEEE 802 HoD to the SC6 meeting in Feb 2012 and the WAPI CRMs and be authorised to: Appoint the IEEE 802 delegation Approve any necessary submissions Call any necessary preparation teleconferences Note: equivalent motion in ad hoc passed 8/0/0 Moved: Andrew Myles Seconded: Richard Kennedy Result: 57,0,0 passes Nov 2011 Andrew Myles, CiscoSlide 6

7 doc.: IEEE 802.11-11/1562r2 Submission TGmb Adrian Stephens, Intel CorporationSlide 7

8 doc.: IEEE 802.11-11/1562r2 Submission TGmb Conditional Approval to RevCom Approve document 11-11/1533r1 as the Report to the IEEE 802 Executive Committee (EC) on the requirements for conditional approval to forward P802.11REVmb to RevCom, and Empower the chair to make editorial changes if required, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11REVmb to RevCom. Moved: Dorothy Stanley (on behalf of TGmb) Seconded: Harry Worstel Result: 48,0,0 passes In TGmb (similar motion on approval of report): –Moved: Jon Rosdahl, Seconded: Mike Montemurro –Motion passes: Result: 13-0-0 Nov 2011 Slide 8

9 doc.: IEEE 802.11-11/1562r2 Submission TGac Adrian Stephens, Intel CorporationSlide 9

10 doc.: IEEE 802.11-11/1562r2 Submission TGac Motion #1 Having approved changes to TGac Draft D1.0, as defined in Doc 11-11-907r11, Instruct the editor to prepare TGac Draft D2.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question Should TGac Draft D2.0 be forwarded to Sponsor Ballot? Result: 33,12,9 fails Moved by Osama Oboul-Magd on behalf of TGac TG vote: –Moved: Menzo Wentink, Seconded: Joomsuk Kim, Result: 59-1-4 November 2011 Osama Aboul-Magd (Huawei Technologies)Slide 10

11 doc.: IEEE 802.11-11/1562r2 Submission TGac Motion #2 Authorize TGac to hold an ad-hoc meeting on March 7- 9, 2012 in the Bay area, for the purpose of speeding progress on D2.0 comment resolution. Moved by Osama Aboul-Magd on behalf of TGac TGac vote: –Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49-0-0 November 2011 Osama Aboul-Magd (Huawei Technologies)Slide 11

12 doc.: IEEE 802.11-11/1562r2 Submission TGac Motion #2 (amended) Authorize TGac to hold an ad-hoc meeting on March 7- 9, 2012 in the Bay area, for the purpose of advancing the task group work Moved by Osama Aboul-Magd on behalf of TGac TGac vote: –Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49-0-0 November 2011 Osama Aboul-Magd (Huawei Technologies)Slide 12

13 doc.: IEEE 802.11-11/1562r2 Submission Study Group: China 60 GHz Adrian Stephens, Intel CorporationSlide 13

14 doc.: IEEE 802.11-11/1562r2 Submission Motion to form China 60 GHz (C60G) Study Group Request approval by IEEE 802 LMSC to form an 802.11 Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P802.11ad Moved: Eldad Perahia Seconded: Dorothy Stanley Result: 53,0,0 passes TGad strawpoll result: 31-0-2 November 2011 Eldad Perahia, Intel CorporationSlide 14

15 doc.: IEEE 802.11-11/1562r2 Submission Study Group: Infrastructure Service Discovery Adrian Stephens, Intel CorporationSlide 15

16 doc.: IEEE 802.11-11/1562r2 Submission November 2011 Stephen McCann, RIMSlide 16 Request approval by IEEE 802 LMSC to form an 802.11 Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria. Result: 37,2,12 passes Moved: Stephen McCann Second: Clint Chaplin Result: y-n-a Motion to create a Study Group

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