802.11 July 2011 Closing Plenary Motions May 2006 doc.: IEEE 802.11-06/0528r0 July 2011 802.11 July 2011 Closing Plenary Motions Date: 2011-07-22 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 July 2011 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the July 2011 closing plenary. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

WG telecons Adrian Stephens, Intel Corporation

Teleconferences July 2011 Group Dates Start Time Duration TGai May 2006 Teleconferences doc.: IEEE 802.11-06/0528r0 July 2011 Group Dates Start Time Duration TGai Tuesdays from Aug 2 10:00 ET 1 Hour TGah Mon Aug 8, Aug 22, Sept 11 18:30 ET 1.5 Hours TGmb Tue Sept 13; Fri Sept 30 2 Hours TGaa Aug 15,  Sep 01, Oct 24, 27, 31, Nov 03 2011 11:30 ET 2 Hour TGac July 28, Aug 11,Aug 25, Sept 8, Sept 29, Oct 13 Aug 4, Aug 18, Sept 1, Oct 6 20:00 ET   TGad July 28, Aug 11, Aug 25, Sept 8, Sept 29, Oct 13 Aug 4, Aug 18, Sept 1, Sept 15, Oct 6 TGae Aug 10 11:00 ET TGaf Tuesdays 21:00 ET JTC1 & ARC Calls to be arranged on 10-days notice as required Regulatory AHC 12:00 ET (noon) Smart Grid Wednesdays starting Aug 3 14:00 ET Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

TGs Adrian Stephens, Intel Corporation

July 2011 Motion Approve document 11-11-0990r3 as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11s to RevCom, and Request the IEEE 802 Executive Committee to forward P802.11s to RevCom. Moved by Dee Denteneer on behalf of TGs TGs vote: Moved: Stephen McCann Seconded: Dan Harkins Honorary Seconder: Donald E. Eastlake Result: 8-0-0 Dee Denteneer (Philips)

July 2011 Motion Approve document 11-11-0984r7 “TGs Press Release” and forward it to the IEEE-SA Marketing Director in preparation for ExCom ballot, and Authorize the IEEE 802.11 WG chair to make any necessary editorial changes. Moved by Dee Denteneer on behalf of TGs TGs vote: Moved: Dan Harkins Seconded: Peter Yee Result: 4-0-0 Dee Denteneer (Philips)

TGaa Adrian Stephens, Intel Corporation

Motion Having approved comment resolutions for September 2008 November 2007 doc.: IEEE 802.11-07/2752r1 doc.: IEEE 802.11-08/1003r0 July 2011 Motion Having approved comment resolutions for the comments CID #782, #783 and #784 as contained in document 11-11/0876r7 (LB164 Worksheet) the comments received from LB179 as contained in document 11-11/0876r7 (LB179 Worksheet) the comments received from 802.11 Internal MEC and IEEE SA MEC as contained in document 11-11/0872r0, Instruct the editor to prepare Draft6.0 incorporating these resolutions and, Approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11aa D6.0 be forwarded to Sponsor Ballot?” Moved by Ganesh Venkatesan on behalf of the TG Task Group Vote: Moved: Graham Smith, Seconded: Alex Ashley, Result: 6/0/0 Passes Slide 9 Ganesh Venkatesan, Intel Corporation et al Peter Ecclesine, Cisco Systems Page 9 Alex Ashley, NDS Ltd

September 2008 November 2007 doc.: IEEE 802.11-07/2752r1 doc.: IEEE 802.11-08/1003r0 July 2011 Motion Approve document 11-11/1005r2 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aa to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aa to sponsor ballot.   Moved on Behalf of the TG by Ganesh Venkatesan Task Group Vote: Moved: Graham Smith, Seconded: Mark Hamilton, Result: 8/0/0 Motion Passes Slide 10 Ganesh Venkatesan, Intel Corporation et al Peter Ecclesine, Cisco Systems Page 10 Alex Ashley, NDS Ltd

TGac Adrian Stephens, Intel Corporation

July 2011 Ad Hoc Meeting Motion Authorize TGac to hold an ad-hoc meeting on Sept 14-16 in Seoul, Korea , for the purpose of resolving comments on D1.0 received from WG LB 178.   TGac vote: Moved: Eldad, Seconded: Illsoo, Result: 20-8-4] Motion Passes Osama Aboul-Magd (Huawei Technologies)

TGae Adrian Stephens, Intel Corporation

March 2010 doc.: IEEE 802.11-10/0323r1 July 2011 TGae SB Motion Approve document 11-11/962r3 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11ae to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ae to sponsor ballot.   Moved by Michael Montemuro on behalf of TGae TGae vote: Moved: Stephen McCann, Seconded: David Hunter, Result: 10-0-0 Moved by: Seconded: Result: (for-against-abstain: 0/0/0) Motion Michael Montemurro, RIM Stephen McCann, RIM

JTC1 AHC Adrian Stephens, Intel Corporation

Motion to empower HoD (head of delegation) for WAPI teleconferences July 2011 Motion to empower HoD (head of delegation) for WAPI teleconferences Motion The IEEE 802.11 WG Chair is authorised to appoint a delegation to the ISO/IEC JTC1/SC6/WG1 teleconference series to resolve comments on the WAPI NP proposal, and to approve any materials used by the delegation and positions proposed by the delegation Note: equivalent motion in ad hoc passed 21/0/0 Moved: Andrew Myles on behalf of JTC1 AHC Seconded: Jon Rosdahl Andrew Myles, Cisco

TGaf new business Adrian Stephens, Intel Corporation

May 2011 TGaf ad hoc Motion Authorize TGaf to hold an ad-hoc meeting on September 14-16, 2011 in Seoul, ROK with the preferred venue being LG Electronics for the purpose of advancing the TGaf draft prior to the September IEEE 802 Wireless Interim in Okinawa, Japan. Moved: Peter Ecclesine / Seconded: Mike Montemurro Second Result: x/x/x Rich Kennedy, Research In Motion

JTC1 AHC new business Adrian Stephens, Intel Corporation

Motion to liaise 802.11ac to SC6 July 2011 Motion to liaise 802.11ac to SC6 Motion The IEEE 802.11 WG approves the following text be liaised to SC6 by the 802.11 WG Chair The IEEE 802.11 WG has previously committed to liaise Sponsor Ballot draft standards to  ISO/IEC JTC1/SC6 to allow SC6 National Bodies an early opportunity to review standards that may be submitted to SC6 for ratification under the PSDO agreement. However, the IEEE 802.11 WG understands that a Letter Ballot draft of IEEE 802.11ac may be of interest to the National Body members of ISO/IEC JTC1/SC6, particularly as they consider the proposal from the China National Body for a New Project to develop a standard for an alternate PHY and MAC addressing similar market requirements, similar techniques and the same targeted spectrum. Andrew Myles, Cisco

(Continued) Moved: Rolf deVegt Seconded: Andrew Myles July 2011  It is the intent of the IEEE 802.11 WG to liaise a version of the draft of IEEE 802.11ac as soon as the draft passes 802.11 Working Group Letter Ballot. The 802.11ac Task Group is projected to finalize a letter-ballot by year end 2011. Moved: Rolf deVegt Seconded: Andrew Myles Andrew Myles, Cisco