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 to amend: To resolve comments #520 and #530 in 11-07-0498-10-000r-d5-comments.xls as, “Rejected. (1) The reassociation deadline is measured in TUs, and is by default only one second. Additional complexity at the AP for making a provisional reservation, and then converting it to an actual allocation at reassociation is not worthwhile. (2) Concern about the time required at the AP to convert a provisional reservation to a resource allocation, and whether the Fast BSS Transition would complete within the desired interval. (3) The AP already has mechanisms available to it to reject a reassociation due to lack of resources (e.g. Status Code 33). (4) Accepting the reassociation but denying the reservation would delete the STA’s association with it’s previous AP, which could still be providing adequate QoS while the STA searches for another transition candidate. (5) Fast BSS Transition resource reservation mechanisms make use of existing IEEE 802.11 mechanisms, and to the extent that those only provide provisional guarantees, the same is provided by this amendment.” By: Kapil Sood Second: No second Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 10; No - 0; Abstain - 4. May 2007 MOTION: To resolve comments #520 and #530 in 11-07-0498-10-000r-d5-comments.xls as, “Rejected. (1) The reassociation deadline is measured in TUs, and is by default only one second. Additional complexity at the AP for making a provisional reservation, and then converting it to an actual allocation at reassociation is not worthwhile. (2) Concern about the time required at the AP to convert a provisional reservation to a resource allocation, and whether the Fast BSS Transition would complete within the desired interval. (3) The AP already has mechanisms available to it to reject a reassociation due to lack of resources (e.g. Status Code 33). (4) Accepting the reassociation but denying the reservation would delete the STA’s association with it’s previous AP, which could still be providing adequate QoS while the STA searches for another transition candidate. (5) Fast BSS Transition resource reservation mechanisms make use of existing IEEE 802.11 mechanisms, and to the extent that those only provide provisional guarantees, the same is provided by this amendment.” By: Rajneesh Kumar Second: Michael Montemurro Result: Yes - 10; No - 0; Abstain - 4. Carries Clint Chaplin, TGr Chair

Result: Yes - 11; No - 0; Abstain - 3. Carries May 2007 MOTION: Accept the proposed comment resolution in column Q in 11-07-0498-12-000r-d5-comments.xls in CID 469. By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 11; No - 0; Abstain - 3. Carries Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - ; No - ; Abstain - . May 2007 MOTION: To accept option (1) of the proposed resolutions in column Q of CID 236 in 11-07-0498-13-000r-d5-comments.xls and to accept the proposed resolution in column Q of the other comments in Issue #56. By: Rajneesh Kumar Second: Michael Montemurro Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - 13; No - 0; Abstain - 4. Carries May 2007 MOTION to amend: To accept option (1) of the proposed resolutions in column Q of CID 236 in 11-07-0498-13-000r-d5-comments.xls and to accept the proposed resolution in column Q of the other comments in Issue #56 and to accept option (2) in column Q of CID 318. By: Bill Marshall Second: Jouni Malinen Result: Yes - 13; No - 0; Abstain - 4. Carries Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 4; No - 9; Abstain - 7. Fails May 2007 MOTION to amend: To accept option (3) of the proposed resolutions in column Q of CID 236 in 11-07-0498-13-000r-d5-comments.xls and to accept the proposed resolution in column Q of the other comments in Issue #56 and to accept option (2) in column Q of CID 318. By: Jouni Malinen Second: Dorothy Stanley Result: Yes - 4; No - 9; Abstain - 7. Fails Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 16; No - 4; Abstain - 1. May 2007 MOTION: To accept option (1) of the proposed resolutions in column Q of CID 236 in 11-07-0498-13-000r-d5-comments.xls and to accept the proposed resolution in column Q of the other comments in Issue #56 and to accept option (2) in column Q of CID 318. By: Rajneesh Kumar Second: Michael Montemurro Result: Yes - 16; No - 4; Abstain - 1. Carries Clint Chaplin, TGr Chair

Result: Yes - 4; No - 11; Abstain - 5. Fails May 2007 MOTION: Resolve comment 238 in 11-07-0498-13-000r-d5-comments.xls by accepting the proposed resolution in Column P. By: Dorothy Stanley Second: Jouni Malinen Result: Yes - 4; No - 11; Abstain - 5. Fails Clint Chaplin, TGr Chair

Result: Yes - 13; No - 0; Abstain - 6. Carries May 2007 MOTION: To resolve comment 238 in 11-07-0498-13-000r-d5-comments.xls with “Reject. “Within the same mobility domain” does not imply that pre-authentication is defined by this amendment.” By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 13; No - 0; Abstain - 6. Carries Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 8; No - 0; Abstain - 8. Carries May 2007 MOTION: To accept option (1) of submission 11-07-0751-00-000r-key-holder-architecture-clean-up.doc and instruct the editor to incorporate the editing instructions into the draft, and to resolve comment 380 with “Accept. Document 11-07-0751-00-000r-key-holder-architecture-clean-up.doc accepted.” By: Rajneesh Kumar Second: Dorothy Stanley Result: Yes - 8; No - 0; Abstain - 8. Carries Clint Chaplin, TGr Chair

Result: Yes - 12; No - 0; Abstain - 2. Carries May 2007 MOTION: Approve the contents of 11-07-0498-15-000r-d5-comments.xls as the comment resolutions for Letter Ballot 98. By: Bill Marshall Second: Kapil Sood Result: Yes - 12; No - 0; Abstain - 2. Carries Clint Chaplin, TGr Chair

Result: Yes - 13; No - 0; Abstain - 1. Carries May 2007 MOTION: Motion to request technical editor to create an updated IEEE 802.11r draft 6.0. By: Kapil Sood Second: Bill Marshall Result: Yes - 13; No - 0; Abstain - 1. Carries Clint Chaplin, TGr Chair

Result: Yes - 13; No - 0; Abstain - 1. Carries May 2007 MOTION to amend something previously adopted: Approve the contents of 11-07-0498-16-000r-d5-comments.xls as the comment resolutions for Letter Ballot 98. By: Bill Marshall Second: Jouni Malinen Result: Yes - 13; No - 0; Abstain - 1. Carries Clint Chaplin, TGr Chair

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

Second: Michael Montemurro Result: Yes - 12; No - 0; Abstain - 2. May 2007 MOTION: Moved: 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: Kapil Sood Second: Michael Montemurro Result: Yes - 12; No - 0; Abstain - 2. 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