802.11 Jan 2013 Motions Date: 2013-01-16 Authors: Jan 2013 May 2006 doc.: IEEE 802.11-06/0528r0 Jan 2013 802.11 Jan 2013 Motions Date: 2013-01-16 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 Jan 2013 Abstract This document is a composite of all 802.11 sub-group motions that may be brought at the Jan 2013 midweek and closing plenaries. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

Jan 2013 Wednesday Adrian Stephens, Intel Corporation

TGak Officers At its first session Monday AM1, 802.11ak made the following Officer determinations: Chair: Recommend Donald Eastlake, 3rd (Huawei) to the WG. Vote: 34-0-1 Secretary: Recommend ZHUANG Yan (Huawei) to the WG. By acclamation Technical Editor and Vice Chair(s): Not needed at this time By unanimous consent

IEEE 802.11aq – January 2013 Officer Recommendations doc.: IEEE 802.11-13/xxxxr0 January 2013 IEEE 802.11aq – January 2013 Officer Recommendations Chair One nominee (Stephen McCann - RIM) Vote Results: For: 32, Against: 0, Abstain: 0 Vice-chair Two nominees (Yunsong Yang – Huawei, Dwight Smith - Motorola Mobility) Question was then raised regarding whether there could be a need for two Vice-Chairs. Strawpoll Results: For: 18, Against: 0, Abstain: 18 The chair decided this as sufficient indication for acceptance of 2 vice-chairs. Two nominations accepted by unanimous consent Bruce Kraemer (Marvell) Bruce Kraemer (Marvell)

IEEE 802.11aq – January 2013 Officer Recommendations doc.: IEEE 802.11-13/xxxxr0 January 2013 IEEE 802.11aq – January 2013 Officer Recommendations Technical Editor One nominee (Dan Gal - Alcatel-Lucent) The group accepted the candidate by unanimous consent. Secretary There were no pre-meeting nominees. Dwight Smith (Motorola Mobility) offered to continue handling minutes until another candidate wants to take over the role. There was unanimous consent to having Dwight continue in this role. Bruce Kraemer (Marvell) Bruce Kraemer (Marvell)

TGac Recirculation Ballot Motion January 2013 TGac Recirculation Ballot Motion Having approved comment resolutions for all of the comments received from LB190 on TGac D4.0 as contained in document 11-12/1277r10, Instruct the editor to prepare Draft D5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D5.0 be forwarded to Sponsor Ballot?”   Moved by Osama Aboul-Magd on behalf of TGac Result: 104,0,0 - passes In TGac: Moved: Eldad Perahia, Seconded: Robert Stacey, Result: 11,0,0 – passes Osama Aboul-Magd (Huawei Technologies)

TGaf Recirculation Ballot Motion Jan 2013 TGaf Recirculation Ballot Motion Having approved comment resolutions for all of the comments received from LB189 and the Comment Collection on TGaf D2.0 and D2.2 respectively, as contained in document 11-12/1017r29 Instruct the editor to prepare Draft 3.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D3.0 be forwarded to Sponsor Ballot?”  (as amended) Moved by Rich Kennedy on behalf of TGaf Seconded: Stuart Kerry Result: 100,0,0 - passes TGaf vote: Moved: Yongho Seconded: Zhou Lan Result: 11-0-0 Adrian Stephens, Intel Corporation

Andrew Myles, Cisco The 802 JTC1 SC discussed whether to submit amendments in addition to revisions to ISO/IEC IEEE 802.11-2012 was just approved by ISO/IEC JTC1 as ISO/IEC 8802-11:2012 under the PSDO On Tues PM1 the IEEE 802 JTC1 SC discussed whether to also submit amendments for ratification, in addition to revisions Discussion indicated it made sense to submit amendments as well because it reduces time between submissions, thus: Maintaining an on going relationship with SC6 Minimising risk from not having all approved amendments ratified as “international” standards A motion was approved 7/0/3 The IEEE 802 JTC1 SC recommends to the IEEE 802.11 WG that IEEE 802.11aa/ad/ae be submitted to ISO/IEC JTC1 for ratification under the PSDO process Moved: Donald Eastlake, Seconded: Ian Sherlock

Andrew Myles, Cisco The IEEE 802.11 WG is asked to consider a motion to approved the submission of amendments to ISO/IEC The IEEE 802 JTC1 SC recommendation needs to be affirmed by the IEEE 802.11 WG The IEEE 802 Chair has asked that the recommendation also be considered by IEEE 802 ExCom (probably in March) Proposed motion for WG: (Next slide)

JTC1 Motion on 802.11/aa/ad/ae Jan 2013 JTC1 Motion on 802.11/aa/ad/ae The IEEE 802.11 WG affirms the IEEE 802 JTC1 SC recommendation that IEEE 802.11aa, IEEE 802.11ae and IEEE 802.11ad be submitted to ISO/IEC JTC1 for ratification under the PSDO process Moved: Andrew Myles on behalf of JTC1 SC Seconded: Ian Sherlock Result: 70,0,0 - passes In the SC (similar motion) Moved: Donald Eastlake, Seconded: Ian Sherlock Result: 7,0,3 Adrian Stephens, Intel Corporation

Jan 2013 Friday Adrian Stephens, Intel Corporation

WG telecons Adrian Stephens, Intel Corporation

Friday Feb 22, Monday March 11 (2 hours) May 2006 Teleconferences doc.: IEEE 802.11-06/0528r0 Jan 2013 Group Dates Start Time Duration  TGmc Friday Feb 22, Monday March 11  (2 hours) 10:00 ET 2 hours TGai Tuesdays 29th January to 12th March 17:00 ET 1 Hour TGah Wed March 13th at 7 PM ET 1 hour 19:00 ET   TGac Jan 31, Feb 14, Feb 28, March 14, April 4 Jan 24, Feb 7, Feb 21, March 7, March 28 20:00 ET 2 Hours TGaf Tuesdays to July 30th 21:00 ET  TGak January 28th, February 18th, March 4th TGaq February 21st TGaj REG SC Thursdays, 12:30 ET 1.5 Hours Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

WG OM Adrian Stephens, Intel Corporation

July 2011 OM Motion Approve 11-13/0001r1 as the 802.11 Operating Manual, effective January 18th 2013. Moved: Jon Rosdahl Seconded: Adrian Stephens Result: Adrian Stephens, Intel Corporation

JTC1 SC Adrian Stephens, Intel Corporation

Motion Motion: Note: equivalent motion passed in SC 7/0/1 Jan 2013 Motion Motion: The 802.11 WG approves that the Liaison Officer to SC6 send 11-13/123r1 with an appropriate cover letter as a response to the comments from the China NB during the ISO/IEC ballot on IEEE 802.11-2012 Moved: Andrew Myles on behalf of JTC1 Seconded: Dave Halasz Note: equivalent motion passed in SC 7/0/1 Moved: Dave Halasz Seconded: Dan Harkins Andrew Myles, Cisco

Reg SC Adrian Stephens, Intel Corporation

January 2013 Motion #1 Motion: Approve the text in 11-13/0156r2 as the primary IEEE 802.11 input to 802.18 for the Reply Comment response to NPRM FCC 12-118. Moved by Rich Kennedy on behalf of the Regulatory SC Seconded by: Peter Ecclesine Result: Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 23 Y 0 N 2 A Rich Kennedy, Research In Motion

Motion #2 Moved by Rich Kennedy on behalf of the Regulatory SC January 2013 Motion #2 Motion: Approve document 11-13/0162r0 as the IEEE 802.11 input to 802.18 for the NPRM FCC 12-148 response. Moved by Rich Kennedy on behalf of the Regulatory SC Seconded by: Peter Ecclesine Result: Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 21 Y 0 N 1 A Rich Kennedy, Research In Motion

TGmc Adrian Stephens, Intel Corporation

TGmc Initial WG Letter Ballot Motion July 2010 doc.: IEEE 802.11-11/0291r0 January 2013 TGmc Initial WG Letter Ballot Motion Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?” Moved on behalf of TGmc: Dorothy Stanley TG result: Moved: Mark Hamilton, Seconded: Graham Smith; Result: 10-0-0 Passes Dorothy Stanley, Aruba Networks Dorothy Stanley, Aruba Networks