Motions for 2007/05 Date: 2007-05-14 Authors: May 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Motions for 2007/05 Date: 2007-05-14 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 2007/05 May 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2007 Abstract Motions for 2007/05 Clint Chaplin, TGr Chair John Doe, Some Company

Straw Poll: Result: Yes - ; No - ; Abstain - . May 2007 Clint Chaplin, TGr Chair

Result: Yes - 12; No - 0; Abstain - 4. Carries May 2007 MOTION: Accept the proposed comment resolutions in 11-07-0498-10-000r-d5-comments.xls in Group #1. By: Bill Marshall Second: Jouni Malinen Result: Yes - 12; No - 0; Abstain - 4. Carries Clint Chaplin, TGr Chair

Result: Yes - 9; No - 0; Abstain – 4. Carries May 2007 MOTION: Reject comments identified with a “0” in Column J and a “0” in Column K in 11-07-0498-10-000r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot." By: Bill Marshall Second: Kapil Sood Result: Yes - 9; No - 0; Abstain – 4. Carries Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain – 4. Carries May 2007 MOTION: Reject comments #601 and #651 in 11-07-0498-10-000r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot." By: Bill Marshall Second: Kapil Sood Result: Yes - 7; No - 0; Abstain – 4. Carries Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 8; No - 0; Abstain - 5. May 2007 MOTION: Accept the proposed comment resolutions in 11-07-0498-10-000r-d5-comments.xls in Groups #2, #3, #4, and #5 except those identified with a “0” in Column J and a “0” in Column K and except for comments 601, 651 and 469. By: Bill Marshall Second: Michael Montemurro Result: Yes - 8; No - 0; Abstain - 5. Carries Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . May 2007 MOTION: By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - 19; No - 0; Abstain - 3. Carries May 2007 MOTION: To accept submission 11-07-0180-01-000r-ft-gtk-encapsulation.doc and instruct the editor to incorporate the editing instructions into the draft. By: Jouni Malinen Second: Bill Marshall Result: Yes - 19; No - 0; Abstain - 3. Carries Clint Chaplin, TGr Chair

Result: Yes - 18; No - 0; Abstain - 4. Carries May 2007 MOTION: Accept the proposed comment resolutions in 11-07-0244-13-000r-d4-1-comments.xls in Group #5. By: Bill Marshall Second: Kapil Sood Result: Yes - 18; No - 0; Abstain - 4. Carries Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 20; No - 0; Abstain - 3. Carries May 2007 MOTION: To accept submission 11-07-0180-03-000r-ft-gtk-encapsulation.doc and instruct the editor to incorporate the editing instructions into the draft. By: Jouni Malinen Second: Dorothy Stanley Result: Yes - 20; No - 0; Abstain - 3. Carries Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 18; No - 0; Abstain - 5. May 2007 MOTION: Accept the proposed comment resolutions in 11-07-0244-13-000r-d4-1-comments.xls in Group #4. By: Bill Marshall Second: Michael Montemurro Result: Yes - 18; No - 0; Abstain - 5. Carries Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 22; No - 0; Abstain - 0. May 2007 MOTION: Motion to request technical editor to create an updated IEEE 802.11r draft 4.2. By: Bob Miller Second: Dorothy Stanley Result: Yes - 22; No - 0; Abstain - 0. Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . May 2007 MOTION: Approve the contents of 11-07-0498-10-000r-d5-comments.xls as the comment resolutions for Letter Ballot 98. By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Second: Rajneesh Kumar Result: Yes - 4; No - 8; Abstain - 4. Fails May 2007 MOTION: Instruct the editor to incorporate the changes specified in 11-07-0087-04-000r-more-efficient-kdf.doc into the draft. By: Dan Harkins Second: Rajneesh Kumar Result: Yes - 4; No - 8; Abstain - 4. Fails Clint Chaplin, TGr Chair

Result: Yes - 8; No - 0; Abstain - 0. Carries May 2007 MOTION: Accept the change given in column N of row 46 in the document 11-07-0418-03-000r-d4-2-comments.xls and incorporate the change into the draft. By: Bill Marshall Second: Jouni Malinen Result: Yes - 8; No - 0; Abstain - 0. Carries Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain - 3. Carries May 2007 MOTION: Accept the change given in Group #1 and Group 2 in the document 11-07-0418-03-000r-d4-2-comments.xls and incorporate the changes into the draft. By: Bill Marshall Second: Jouni Malinen Result: Yes - 7; No - 0; Abstain - 3. Carries Clint Chaplin, TGr Chair

Second: Rajneesh Kumar Result: Yes - 6; No - 0; Abstain - 3. Carries May 2007 MOTION: Accept the changes given in rows 94, 95, 48, 50, 53, 70, 76, 78, 79, 82, 87, 90, 91, 92, 59, 61, 68, 69, 73 and 75 in the document 11-07-0418-03-000r-d4-2-comments.xls and incorporate the changes into the draft. By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 6; No - 0; Abstain - 3. Carries Clint Chaplin, TGr Chair

Result: Yes - 15; No - 0; Abstain - 4. Carries May 2007 MOTION: Accept the change given in row 93 in the document 11-07-0418-06-000r-d4-2-comments.xls and incorporate the change into the draft. By: Bill Marshall Second: Jouni Malinen Result: Yes - 15; No - 0; Abstain - 4. Carries Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 20; No - 0; Abstain - 2. May 2007 MOTION: Motion to request technical editor to create an updated IEEE 802.11r draft 4.3. By: Bill Marshall Second: Michael Montemurro Result: Yes - 20; No - 0; Abstain - 2. Carries Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . May 2007 MOTION: Moved: Instruct the technical editor to create 802.11r draft 6.0 based on the approved comment resolution spreadsheet 11-07-0498-10-000r-d5-comments.xls. Having addressed all comments arising from LB98, Task Group r resolves to forward 802.11r draft 6.0 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 6.0, asking the question “Should the 802.11r draft 6.0 be forwarded to sponsor ballot?”” By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . May 2007 MOTION: Hold a IEEE 802.11 TGr ad-hoc meeting August xx through August xx, 2007 in xxxxxx By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . May 2007 MOTION: By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

May 2007 References Clint Chaplin, TGr Chair