802.11 January 2011 Closing Plenary Motions doc.: IEEE 802.11-11/0192r1 January 2011 802.11 January 2011 Closing Plenary Motions Date: 2011-01-21 Authors: Stephen McCann, RIM Stephen McCann, RIM
January 2011 doc.: IEEE 802.11-11/0192r1 January 2011 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the January 2011 closing plenary. Stephen McCann, RIM Stephen McCann, RIM
WG telecons January 2011 doc.: IEEE 802.11-11/0192r1 Stephen McCann, RIM Stephen McCann, RIM
Teleconferences Moved: Stephen McCann, Second: Result: January 2011 doc.: IEEE 802.11-11/0192r1 January 2011 Group Dates Start Time Duration TGai Tuesdays from Jan 25 08:00 ET 1 Hour TGah Feb 14, 21, 28, Mar 7 10:00 ET TGmb Fri Feb 25 2 Hours TGs Jan 28, Feb 3, 10, 17, 24, Mar 3, 10, 24, 31 1.5 Hours TGaa Mon Feb 14, 21, 28, Mar 07 11:30 ET TGac Thu Mar 3 11:00 ET TGad Feb 24, Mar 10, Mar 31, Apr 14 Mar 3, Mar 24, Apr 7 20:00 ET TGae Wed Feb 23 TGaf Tuesdays 22:00 ET JTC1 Calls to be arranged on 10-days notice as required Regulatory AHC Feb 1 13:00 ET Smart Grid Wednesdays 14:00 ET Moved: Stephen McCann, Second: Result: Stephen McCann, RIM Stephen McCann, RIM
TGaa January 2011 doc.: IEEE 802.11-11/0192r1 Stephen McCann, RIM
January 2011 doc.: IEEE 802.11-11/0192r1 January 2011 TGaa Motion Having approved comment resolutions for all of the comments received from LB170 on P802.11aa D2.0 as contained in document 11-10/1441r9, Instruct the editor to prepare Draft3.0 incorporating these resolutions and, Approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11aa D3.0 be forwarded to Sponsor Ballot?” [TGaa Motion: Moved: Graham Smith, Seconded: David Hunter, Motion Passes 7/0/0.] Moved: Ganesh Venkatesan on behalf of TGaa Result: Stephen McCann, RIM Stephen McCann, RIM
TGae January 2011 January 2011 doc.: IEEE 802.11-11/0192r1 Stephen McCann, RIM Stephen McCann, RIM
January 2011 January 2011 TGae Motion Having approved comment resolutions for all of the comments received from LB169 on P802.11ae Draft 1.0 as contained in document 11-10/1221r23, instruct the editor to prepare P802.11ae Draft 2.0 incorporating these resolutions and, approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ae Draft 2.0 be forwarded to Sponsor Ballot?” [TGae vote: Moved: Santosh Pandey, Seconded: Henry Ptasinski, Result: 9-0-0. Motion Passes.] Moved: Michael Montemurro on behalf of TGae Result: Stephen McCann, RIM Stephen McCann, RIM
New Business Motions January 2011 January 2011 doc.: IEEE 802.11-11/0192r1 January 2011 New Business Motions Stephen McCann, RIM Stephen McCann, RIM
January 2011 TGaf Motion Having created P802.11af Draft D0.09, instruct the editor to renumber it to P802.11af Draft 1.0, correcting the title of Table E-16 and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should 802.11af Draft 1.0 be forwarded to Sponsor Ballot?” [TGaf result Moved: Tom Kolze (Broadcom), Seconded: Eunsun Kim (LGE) Result: 21-0-0 Motion passes] Moved by Peter Ecclesine, Second: Result: Stephen McCann, RIM
IEEE 802.22 India & TV Whitespace Motion as Background January 2011 doc.: IEEE 802.11-11/0192r1 January 2011 IEEE 802.22 India & TV Whitespace Motion as Background Move that WG authorizes the Chair and the 802.22 representatives to work with Siddharth Shetty from IIT Bombay to create a document that supports cognitive radio based TV Whitespace usage as developed by the IEEE 802 standards in India and present a letter of support as our formal position to 802.18. Stephen McCann, RIM
Cognitive Radio Motion January 2011 Cognitive Radio Motion Move that WG11 authorizes the Chair to work with 802.18 to create a document that supports cognitive radio based TV Whitespace usage, as developed by the IEEE 802 standards, in India. Moved by , Second: Result: