802.11 Sept 2011 Closing Plenary Motions May 2006 doc.: IEEE 802.11-06/0528r0 Sept 2011 802.11 Sept 2011 Closing Plenary Motions Date: 2011-09-22 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 Sept 2011 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the Sept 2011 closing plenary. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

WG P&P Adrian Stephens, Intel Corporation

Motion Adopt 11-09-0002r8 as the 802.11 Operations Manual Sept 2011 Motion Adopt 11-09-0002r8 as the 802.11 Operations Manual Moved: Jon Rosdahl Seconded: Adrian Stephens Adrian Stephens, Intel Corporation

WG telecons Adrian Stephens, Intel Corporation

Teleconferences Sept 2011 TGai Tuesdays from Oct 4th 10:00 ET 1 Hour May 2006 Teleconferences doc.: IEEE 802.11-06/0528r0 Sept 2011 Group Dates Start Time Duration TGai Tuesdays from Oct 4th 10:00 ET 1 Hour TGah Mon Oct 10 Mon Oct 31 12:00 ET 1.5 Hours TGmb To be announced as required on 10-days notice TGaa Oct 24, 27, 31, Nov 03 2011 11:30 ET 2 Hour TGac Oct 27, Nov 17, Dec 8 Oct 20, Dec 1, Dec 15 20:00 ET 2 Hours TGad Oct 20, Nov 3, Dec 1, Dec 15 TGae Wednesdays starting Oct 5 11:00 ET TGaf Tuesdays 21:00 ET JTC1 & ARC Calls to be arranged on 10-days notice as required Regulatory AHC 12:00 ET (noon) Smart Grid Wednesdays starting Oct 5th 14:00 ET Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

TGac Adrian Stephens, Intel Corporation

Sept 2011 Ad Hoc Meeting Motion Authorize TGac to hold an ad-hoc meeting on November 2-4 in San Jose, California, with the preferred venue being Cisco Systems, for the purpose of speeding progress on D1.0 comment resolution. Moved by Osama Aboul-Magd on behalf of TGac TGac vote: Moved: Brian Hart, Seconded: Robert Stacey, Result: 30-0-1 Adrian Stephens, Intel Corporation