TGu Motions Authors: March 2009 Date: 2009-03-09 March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 TGu Motions Date: 2009-03-09 Authors: Stephen McCann, RIM Stephen McCann, RIM

TGu motions & straw polls produced for the March 2009 meeting doc.: IEEE 802.11-09/0332r1 March 2009 Abstract TGu motions & straw polls produced for the March 2009 meeting Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0276-01-000u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Gabor Bajko Seconded: Necati Canpolat Result: (for-against-abstain: 6/0/1) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Straw Poll Which of the following terms do you prefer to replace TGu’s use of Network Type: Network Usage Type 0 Network Usage Codes 3 Network Usage Type Codes 2 Leave it as it is 4 No opinion 1 Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Straw Poll (round II) Which of the following terms do you prefer to replace TGu’s use of Network Type: Network Usage Codes 4 Network Usage Type Codes 1 Leave it as it is 4 Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0276-03-000u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Gabor Bajko Seconded: Necati Canpolat Result: (for-against-abstain: 6/0/0) Stephen McCann, RIM Stephen McCann, RIM

Straw Poll Should TGu provide a service discovery mechanism? Yes 2 March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Straw Poll Should TGu provide a service discovery mechanism? Yes 2 No 0 Abstain 3 Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0328-00-000u-lb142-gas-status-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0275-02-000u-date-and-time-configuration.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Gabor Bajko Seconded: Mike Montemurro Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves all editorial comment resolutions in document 11-09-0245-08-000u-lb142-comment-spreadsheet.xls and requests the technical editor to incorporate them into the IEEE 802.11u draft document. Moved by: Necati Canpolat Seconded: Craig Warren Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0374-01-000u-lb142-amsdu-rate-limiting.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0393-01-000u-qos-map-comment-resolution.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Nancy Cam-Winget Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0278-01-000u-LB142-Annex-D-comment-resolutions.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Stephen McCann Seconded: Mike Montemurro Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0382-00-000u-lb142-cid5349.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Craig Warren Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0383-00-000u-lb142-cid5195.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Straw Poll (CID 5350) For the emergency alert comment resolution, do you want today: 1) Just solve the comment : 3 2) Add a new Native GAS query to retrieve EICI, CAP sender & identifier (address download storm in case of re-association) : 3 3) Optimise and refine the whole emergency alert solution (eliminate the GAS exchange after re-association) : 0 Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0360-00-000u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain: 5/2/1 : motion fails 71.4%) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Straw Poll Within document 11-09-0360-00-000u-network-usage-codes.doc, keep the examples and definitions and then: A) use “interworking network type” 5 B) reject all new definitions 2 C) Not sure 1 Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0360-01-000u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain: 6/1/1 motion passes 85.1%) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves document 11-09-0402-00-000u-emergency-services-update.doc (removing the status code field adjusting the length accordingly) and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Necati Canpolat Seconded: Craig Warren Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move that IEEE 802.11u approves 11-09-0272-01-000u-emergency-call-in-rsn.doc: deleting clause 7.3.4.4 in IEEE 802.11u Draft 5.0 changing the title of V.4.4 to “Access to Emergency Services in an RSN” and requests the technical editor to incorporate it into the IEEE 802.11u draft document. Moved by: Mike Montemurro Seconded: Dave Stephenson Result: (for-against-abstain: 7/1/1 passes 87.5%) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move to approve comment resolutions in Group IDs 5,6,7 and 8 in document 11-09-245-10-000u-lb142-comment-spreadsheet.xls. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 7/1/1 87.5%) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 January 2009 Motion Move to request the IEEE 802.11 WG to approve the following TGu teleconferences: 15th April 2009 1hr 11 ET 22nd April 2009 1hr 11 ET 29th April 2009 2hr 11 ET 6th May 2009 2hr 11 ET Moved: Dave Stephenson Seconded: Stuart Kerry Result: (for-against-abstain: 5/0/0 ) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Move to approve comment resolutions in Group IDs 1,2,3 and 4 in document 11-09-245-08-000u-lb142-comment-spreadsheet.xls. Moved by: Mike Montemurro Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Having approved comment resolutions for all of the comments received from letter ballot 142 on P802.11u Draft 5.0, as in contained in document 11-09-0245-10-000u-lb142-comment-spreadsheet.xls, Instruct the editor to prepare Draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 6.0 be forwarded to Sponsor Ballot?” Moved by: Nancy Cam-Winget Seconded: Mike Montemurro Result: (for-against-abstain : 7/0/1) Stephen McCann, RIM Stephen McCann, RIM

Motion 1) Adopt it as an IEEE 802.11 WG document March 2009 doc.: IEEE 802.11-09/0332r1 March 2009 Motion Approve liaison document 11-09-0396-01-000u-draft-reply-liaison-to-CT1.doc and instruct the IEEE 802.11u chair to request the IEEE 802.11 WG chair to forward it to 3GPP CT1, with the following changes: 1) Adopt it as an IEEE 802.11 WG document 2) Adding contact email addresses (3GPP liaison co-ordinator) 3) Add a extra paragraph about 802.11 sending another liaison from the May 2009 meeting. Moved by: George Bumiller Seconded: Necati Canpolat Result: (for-against-abstain : 6/0/2) Stephen McCann, RIM Stephen McCann, RIM