Motions for 2007/01 Date: 2007-01-15 Authors: January 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2007 Motions for 2007/01 Date: 2007-01-15 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 2007/01 January 2007 Month Year doc.: IEEE 802.11-yy/xxxxr0 January 2007 Abstract Motions for 2007/01 Clint Chaplin, TGr Chair John Doe, Some Company

January 2007 Straw Poll: Should the re-association deadline be sent to the non-AP STA at some point in the 6 message flow in the non-RSN case Result: Yes - 10; No - 2; Abstain - 5. Clint Chaplin, TGr Chair

January 2007 Straw Poll: Should the re-association deadline TIE be sent in the association response message of the initial association. Result: Yes - 8; No - 4; Abstain - 3. Clint Chaplin, TGr Chair

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

Result: Yes - ; No - ; Abstain - . January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Groups #1. By: Bill Marshall Second: Jouni Malinen Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - 8; No - 2; Abstain - 4. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902. By: Henry Ptasinski Second: Kapil Sood Result: Yes - 8; No - 2; Abstain - 4. Passes Clint Chaplin, TGr Chair

Result: Yes - 12; No - 1; Abstain - 2. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902. By: Bill Marshall Second: Jouni Malinen Result: Yes - 12; No - 1; Abstain - 2. Passes Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #2. By: Bill Marshall Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. Passes Clint Chaplin, TGr Chair

Result: Yes - 9; No - 1; Abstain - 4. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #3, except for comments 369, 372 and 446. By: Bill Marshall Second: Kapil Sood Result: Yes - 9; No - 1; Abstain - 4. Passes Clint Chaplin, TGr Chair

Result: Yes - 6; No - 1; Abstain - 7. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #4, with the exception of technical issue #1 comments. By: Bill Marshall Second: Jouni Malinen Result: Yes - 6; No - 1; Abstain - 7. Passes Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain - 5. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #5. By: Bill Marshall Second: Kapil Sood Result: Yes - 7; No - 0; Abstain - 5. Passes Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - ; No - ; Abstain - . January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #6. By: Bill Marshall Second: Michael Montemurro Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain - 6. Passes January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953. By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 7; No - 0; Abstain - 6. Passes Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. January 2007 MOTION: Accept the comment resolutions in 11-06-1895-07-000r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953. By: Bill Marshall Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. Passes Clint Chaplin, TGr Chair

Second: Nancy Cam-Winget Result: Yes - 6; No - 2; Abstain - 5. Passes January 2007 MOTION: To accept the proposed resolutions of comments 897, 899, and 900, and to resolve comment 902 with “Counter. Comment resolved with the resolution to comments 897, 899, and 900.” By: Kapil Sood Second: Nancy Cam-Winget Result: Yes - 6; No - 2; Abstain - 5. Passes Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . January 2007 MOTION: To resolve comment 217, 359, 775, 820, 904, 933, 934, 1049, and 1062 (all the comments in Issue #1) as “Accepted”, and instruct the editor to make the proposed resolutions to the draft. By: Second: Result: Yes - ; No - ; Abstain - . Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . Tabled January 2007 MOTION: To accept the proposed resolutions for the comments in Issue #1 in 11-06-1895-07-000r-d4-comments.xls. By: Bill Marshall Second: Jouni Malinen Result: Yes - ; No - ; Abstain - . Tabled Clint Chaplin, TGr Chair

MOTION: To table the motion until the conclusion of a straw poll. January 2007 MOTION: To table the motion until the conclusion of a straw poll. By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 9; No - 0; Abstain - 4. Clint Chaplin, TGr Chair

Result: Yes - 9; No - 1; Abstain - 3. January 2007 MOTION: To accept the proposed resolutions for the comments in Issue #1 in 11-06-1895-07-000r-d4-comments.xls. By: Bill Marshall Second: Jouni Malinen Result: Yes - 9; No - 1; Abstain - 3. Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 13; No - 0; Abstain - 0. January 2007 MOTION: To resolve the comments in Issue #2 as “Reject. The task group will ask for numbers from the two ANAs when the draft has achieved 75% approval at the sponsor ballot level” By: Bill Marshall Second: Dorothy Stanley Result: Yes - 13; No - 0; Abstain - 0. Clint Chaplin, TGr Chair

Result: Yes - 6; No - 0; Abstain - 6. January 2007 MOTION: To resolve comments 825 and 862 by accepting the proposed resolutions. By: Dan Harkins Second: Jouni Malinen Result: Yes - 6; No - 0; Abstain - 6. Clint Chaplin, TGr Chair

Result: Yes - 7; No - 0; Abstain - 6. January 2007 MOTION: To resolve comments 369 and 372 of 11-06-1895-07-000r-d4-comments.xls by accepting the proposed resolutions. By: Dorothy Stanley Second: Jouni Malinen Result: Yes - 7; No - 0; Abstain - 6. Clint Chaplin, TGr Chair

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

Result: Yes - ; No - ; Abstain - . January 2007 MOTION: Hold a IEEE 802.11 TGr ad-hoc meeting April xx through April xx, 2007. By: Second: Result: Yes - ; No - ; Abstain - . Scheduled for Thursday Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . January 2007 MOTION: Motion to request technical editor to create an updated IEEE 802.11r draft 4.1. By: Second: Result: Yes - ; No - ; Abstain - . Wednesday Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . January 2007 MOTION: To accept 11-06-1895-xx-000r-d4-comments.xls as the comment resolutions of LB91 comments By: Second: Result: Yes - ; No - ; Abstain - . Thursday Clint Chaplin, TGr Chair

Result: Yes - ; No - ; Abstain - . Passes January 2007 MOTION: Moved: Instruct the technical editor to rename 802.11r draft 4.1 as 802.11r draft 5.0. Having addressed all comments arising from LB91, Task Group r resolves to forward 802.11r draft 5.0 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 5.0, asking the question “Should the 802.11r draft 5.0 be forwarded to sponsor ballot?”” By: Second: Result: Yes - ; No - ; Abstain - . Passes Thursday Clint Chaplin, TGr Chair

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

January 2007 References Clint Chaplin, TGr Chair