Motions for 2006/11 Date: 2006-11-16 Authors: November 2006 Month Year doc.: IEEE 802.11-yy/xxxxr0 November 2006 Motions for 2006/11 Date: 2006-11-16 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart.kerry@philips.com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Clint Chaplin, TGr Chair John Doe, Some Company

Abstract Motions for 2006/11 November 2006 Month Year doc.: IEEE 802.11-yy/xxxxr0 November 2006 Abstract Motions for 2006/11 Clint Chaplin, TGr Chair John Doe, Some Company

Rescind 11-06-1147 (accept 11-06-1636). 2 yes, 5 no November 2006 Straw Poll: Which of the following alternatives for comment resolution of comment 897 are acceptable (yes/no for each): ANonce solution present in the comment resolution of 897 in the 11-06-1596 spreadsheet. 2 yes, 4 no Rescind 11-06-1147 (accept 11-06-1636). 2 yes, 5 no A new R0 Nonce (accept 11-06-1663). 5 yes, 4 no Define the key lifetime = 0 to mean never expires (needs submission). 10 yes, 1 no Clint Chaplin, TGr Chair

Straw Poll: Result: Yes - ; No - ; Abstain - . November 2006 Clint Chaplin, TGr Chair

Result: Yes - 9; No - 0; Abstain - 1. Passes November 2006 MOTION: Accept the comment resolutions in 11-06-1576-07-000r-d3-comments.xls in Groups #1 through Groups #4, with the exceptions of comments 499, 279, and 1969. By: Rajneesh Kumar Second: Bob Miller Result: Yes - 9; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

Result: Yes - 23; No - 9; Abstain - 10. Fails November 2006 MOTION: Accept the submission contained in document 11-06-1612-02-000r-lb87-cid-1011-et-al.doc, and instruct the editor to incorporate the changes into the draft and comment resolution spreadsheet. By: Bill Marshall Second: Kapil Sood Result: Yes - 23; No - 9; Abstain - 10. Fails Tuesday Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 9; No - 13; Abstain - 13. November 2006 MOTION: Accept the submission contained in document 11-06-1613-02-000r-key-distribution-push-capability.doc, and instruct the editor to incorporate the changes into the draft and the comment resolution spreadsheet. By: Bill Marshall Second: Michael Montemurro Result: Yes - 9; No - 13; Abstain - 13. Fails Tuesday Clint Chaplin, TGr Chair

Result: Yes - 10; No - 10; Abstain - 16. Fails November 2006 MOTION: Accept the submission contained in document 11-06-1596-03-000r-key-distribution-comments.doc, and instruct the editor to incorporate the changes into the draft and the comment resolution spreadsheet. By: Bill Marshall Second: Bob Miller Result: Yes - 10; No - 10; Abstain - 16. Fails Tuesday Clint Chaplin, TGr Chair

Result: Yes - 26; No - 0; Abstain - 5. Passes November 2006 MOTION: Accept the submission contained in document 11-06-1628-00-000r-text-corrections.doc, and instruct the editor to incorporate the changes into the draft. By: Dorothy Stanley Second: Jouni Malinen Result: Yes - 26; No - 0; Abstain - 5. Passes Tuesday Clint Chaplin, TGr Chair

By: Michael Montemurro Second: Rajneesh Kumar November 2006 MOTION: Accept the submission contained in document 11-06-1640-02-000r-mdie-policy-bit-definitions.doc, and instruct the editor to incorporate the changes into the draft and the comment resolution spreadsheet. By: Michael Montemurro Second: Rajneesh Kumar Result: Yes - 10; No - 0; Abstain - 6. Passes Tuesday Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 15; No - 0; Abstain - 2. November 2006 MOTION: Accept the submission contained in 11-06-1745-01-000r-key-lifetime-psk.doc, and instruct the editor to incorporate the changes into the draft and the comment resolution spreadsheet. By: Bill Marshall Second: Michael Montemurro Result: Yes - 15; No - 0; Abstain - 2. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 6; No - 4; Abstain - 10. Fails November 2006 MOTION: Accept the submission contained in 11-06-1622-01-000r-cid-1835-general-encapsulation.doc, and instruct the editor to incorporate the changes into the draft and the comment resolution spreadsheet. By: Bill Marshall Second: Jouni Malinen Result: Yes - 6; No - 4; Abstain - 10. Fails Tuesday Clint Chaplin, TGr Chair

Result: Yes - 7; No - 9; Abstain - 6. Fails November 2006 MOTION: Motion to resolve comment #1529 as “Accepted”, #1530 (and all others with that proposed resolution) as “Accepted. 8A.6 moved to informative annex”, and instruct the editor to make the changes to the draft. By: Bill Marshall Second: David Hunter Result: Yes - 7; No - 9; Abstain - 6. Fails Tuesday Clint Chaplin, TGr Chair

Result: Yes - 5; No - 12; Abstain - 4. Fails November 2006 MOTION: Motion to resolve comment #1529 as “Counter. 8A.6 deleted”, #1530 (and all others with that proposed resolution) as “Accepted. 8A.6 deleted”, and instruct the editor to make the changes to the draft. By: Kiwin Palm Second: David Hunter Result: Yes - 5; No - 12; Abstain - 4. Fails Tuesday Clint Chaplin, TGr Chair

Result: Yes - 8; No - 2; Abstain – 2. Passes November 2006 MOTION: Accept the submission contained in document 11-06-1612-02-000r-lb87-cid-1011-et-al.doc, with the changes given in slide #14 of 11-06-1765-00-000r-pmk-r1-key-distribution-security-analysis.ppt and instruct the editor to incorporate the changes into the draft and comment resolution spreadsheet. By: Bill Marshall Second: Kapil Sood Result: Yes - 8; No - 2; Abstain – 2. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 10; No - 0; Abstain – 2. Passes November 2006 MOTION: Accept the submission contained in document 11-06-1617-00-000r-vegomatic-8-5a-6-d2-2.doc, and instruct the editor to incorporate the changes into the draft and comment resolution spreadsheet. By: Bill Marshall Second: Jouni Malinen Result: Yes - 10; No - 0; Abstain – 2. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 10; No - 0; Abstain – 2. Passes November 2006 MOTION: Accept the submission contained in document 11-06-1617-00-000r-vegomatic-8-5a-6-d2-2.doc, and instruct the editor to incorporate the changes into the draft and comment resolution spreadsheet. By: Bill Marshall Second: Jouni Malinen Result: Yes - 10; No - 0; Abstain – 2. Passes Tuesday Clint Chaplin, TGr Chair

By: Michael Montemurro Second: Harry Worstell Withdrawn November 2006 MOTION: Accept the submission contained in document 11-06-1754-00-000r-security-assumptions.doc, and instruct the editor to incorporate the changes into the draft. By: Michael Montemurro Second: Harry Worstell Withdrawn Tuesday Clint Chaplin, TGr Chair

Second: Henry Ptasinski Result: Yes - 9; No - 0; Abstain - 2. Passes November 2006 MOTION: Move to instruct the editor to apply the proposed changes from 11-06/1769r1 to the 802.11r draft and to accept the comment 1619 in LB87 with the resolution of “Accepted. Addressed with the acceptance of 11-06/1769r1.” By: Jouni Malinen Second: Henry Ptasinski Result: Yes - 9; No - 0; Abstain - 2. Passes Tuesday Clint Chaplin, TGr Chair

MOTION: Motion to resolve comment #499 as “Accept” By: Bill Marshall November 2006 MOTION: Motion to resolve comment #499 as “Accept” By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 9; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

Result: Yes - 9; No - 0; Abstain - 1. Passes November 2006 MOTION: Motion to resolve comment #520 as “Counter. Changed to “Resource Request Protocol Supported”” By: Bill Marshall Second: Frank Ciotti Result: Yes - 9; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

Second: Donald Eastlake Result: Yes - 8; No - 0; Abstain - 3. Passes November 2006 MOTION: Motion to resolve comment 22 as “Counter. Changed to “AES-128-CMAC”” By: Bill Marshall Second: Donald Eastlake Result: Yes - 8; No - 0; Abstain - 3. Passes Clint Chaplin, TGr Chair

Second: Rajneesh Kumar Result: Yes - 7; No - 0; Abstain - 5. Passes November 2006 MOTION: Accept the proposed resolutions for comments 279 and 1969 in the comment resolution spreadsheet 11-06-1576-10-000r-d3-comments.xls. By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 7; No - 0; Abstain - 5. Passes Clint Chaplin, TGr Chair

Result: Yes - 8; No - 0; Abstain - 3. Passes November 2006 MOTION: Motion to resolve comments 1529 and 1530 as “Rejected. State machines are intended to be accurate and specify behaviors that are applicable to all implementations. Comments are invited to help reach that goal.” By: Rajneesh Kumar Second: Jouni Malinen Result: Yes - 8; No - 0; Abstain - 3. Passes Clint Chaplin, TGr Chair

By: Michael Montemurro Second: Rajneesh Kumar November 2006 MOTION: Motion to resolve comments 1835 and 1860 as “Rejected. General encapsulation schemes are overly complex for the function needed in IEEE 802.11r” By: Michael Montemurro Second: Rajneesh Kumar Result: Yes - 6; No - 0; Abstain - 4. Passes Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain - 2. Passes November 2006 MOTION: Motion to resolve comment 10 as “Rejected. The comment does not provide any concrete reasons for why the existing protocol is considered complex and why the commenter feels that it violates the PAR.” By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 7; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 9; No - 0; Abstain - 1. November 2006 MOTION: Accept the submission contained in document 11-06-1810-00-000r-d3-minor-corrections.ppt, and instruct the editor to incorporate the changes into the draft. By: Bill Marshall Second: Michael Montemurro Result: Yes - 9; No - 0; Abstain - 1. Passes Tuesday Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 8; No - 0; Abstain - 0. November 2006 MOTION: Accept the highlighted portions in yellow contained in document 11-06-1640-05-000r-mdie-policy-bit-definitions.doc, and instruct the editor to incorporate the changes into the draft. By: Bill Marshall Second: Michael Montemurro Result: Yes - 8; No - 0; Abstain - 0. Passes Tuesday Clint Chaplin, TGr Chair

Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 1. Passes November 2006 MOTION: Instruct the editor to delete from the draft the embossed portion in slide 14 in document 11-06-1765-01-000r-pmk-r1-key-distribution-security-analysis.ppt,. By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 1. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 9; No - 0; Abstain - 2. Passes November 2006 MOTION: Move to instruct the editor to apply the proposed changes (option #2) from 11-06/1805r0 to the 802.11r draft and to accept the comment 20 in LB87 with the resolution of “Accepted. Addressed with the acceptance option #2 of 11-06/1805r0”. By: Jouni Malinen Second: Frank Ciotti Result: Yes - 9; No - 0; Abstain - 2. Passes Tuesday Clint Chaplin, TGr Chair

Second: Henry Ptasinski Result: Yes - 9; No - 0; Abstain - 0. Passes November 2006 MOTION: Move to resolve comment #1240 as “Accepted. Text changes in 11-06-1810-00-000r-d3-minor-corrections.ppt” By: Kapil Sood Second: Henry Ptasinski Result: Yes - 9; No - 0; Abstain - 0. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 9; No - 0; Abstain - 2. Passes November 2006 MOTION: Hold weekly IEEE 802.11 TGr teleconferences at 11:00 ET starting December 6th, 2006 and continuing through the end of March 2007, for a duration of two hours on December 20th, 2006 and January 10th, 2007, and one hour on the other dates. By: Rajneesh Kumar Second: Bill Marshall Result: Yes - 9; No - 0; Abstain - 2. Passes Scheduled for Thursday Clint Chaplin, TGr Chair

Result: Yes - 10; No - 0; Abstain - 3. Passes November 2006 MOTION: Hold a IEEE 802.11 TGr ad-hoc meeting February 21th through February 23nd, 2007. By: Bill Marshall Second: Kapil Sood Result: Yes - 10; No - 0; Abstain - 3. Passes Scheduled for Thursday Clint Chaplin, TGr Chair

Result: Yes - 13; No - 1; Abstain - 6. Passes November 2006 MOTION: Move to resolve comment #725 as “Rejected. In most applications of TGr the Mobility Domain is expected to include numerous BSSs and the additional 802.1X authentications when moving to a new Mobility Domain is acceptable” By: Rajneesh Kumar Second: Pat Calhoun Result: Yes - 13; No - 1; Abstain - 6. Passes Tuesday Clint Chaplin, TGr Chair

Result: Yes - 16; No - 1; Abstain - 1. Passes November 2006 MOTION: Motion to request technical editor to create an updated IEEE 802.11r draft 3.1. By: Dorothy Stanley Second: Bill Marshall Result: Yes - 16; No - 1; Abstain - 1. Passes Wednesday Clint Chaplin, TGr Chair

Result: Yes - 15; No - 1; Abstain - 3. Passes November 2006 MOTION: To accept 11-06-1576-11-000r-d3-comments.xls as the comment resolutions of LB87 comments By: Bill Marshall Second: Bob Miller Result: Yes - 15; No - 1; Abstain - 3. Passes Thursday Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . November 2006 MOTION: Move to request the IEEE 802.11 Working Group Chair to allow the draft of IEEE 802.11r to be distributed to selected security experts for the purposes of an external security review of the draft. By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . November 2006 MOTION: By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . November 2006 MOTION: Moved: Instruct the technical editor to rename 802.11r draft 3.1 as 802.11r draft 4.0. Having addressed all comments arising from LB87, Task Group r resolves to forward 802.11r draft 4.0 to the working group for the purpose of conducting a 15-day working group recirculation letter ballot.  The purpose of the working group recirculation letter ballot is to forward the draft to sponsor ballot. –The text of the motion to be presented to the working group will be “Move to authorize a 15-day Working Group Recirculation Letter Ballot of 802.11r draft 4.0, asking the question “Should the 802.11r draft 4.0 be forwarded to sponsor ballot?”” By: Second: Result: Yes - ; No - ; Abstain - . Thursday Clint Chaplin, TGr Chair

November 2006 References Clint Chaplin, TGr Chair