802.11 May 2010 Closing Plenary Motions doc.: IEEE 802.11-06/0528r0 May 2010 802.11 May 2010 Closing Plenary Motions Date: 2010-05-20 Authors: Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2006 doc.: IEEE 802.11-06/0528r0 May 2010 Abstract This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the May 2010 closing plenary. Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2010 WG telecons Adrian Stephens, Intel Corporation

Teleconferences May 2010 Group Dates Start Time Duration FIA doc.: IEEE 802.11-06/0528r0 May 2010 Group Dates Start Time Duration FIA Wednesdays Starting June 2 (11:00am) Alternative 11:00am,11:00pm 1 Hour TGmb Fri June 18; July 9 10:00 ET 2 Hours TGp <none scheduled> 15:00 ET TGs Thu June 3, 10, 17; July 1, 8 1.5 Hours TGu Wed Jun 30, July 7, July 21, July 28 11:00 ET TGv June 10, 15, 17, 29; July 1 14:00 ET TGz June 3, 10, 17, 24; July 1, 8 TGaa Mon June 21 TGac Thu June 24 (PHY) Thu June 17 (MAC) Wed June 30 (MAC) Thu June 17 (MU-MIMO) Thu June 24 (Coex) 10:00 - 11:00 ET 21:00 - 22:00 ET 20:00 - 21:00 ET TGad Thu July 1 Thu July 8 Thu July 22 Thu July 29 Thu Aug 5 20:00 ET TGae Thu June 3; July 8 TGaf Tue June 8, June 22 and July 6 22:00 ET Regulatory AHC Thu June 17 12:00 ET (noon) Smart Grid Wed starting June 2 Adrian Stephens, Intel Corporation Bruce Kraemer, Marvell

May 2010 WG OM Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 OM Motion Move to approve document 11-09/0002r2 as the WG11 Operations Manual. Moved: Jon Rosdahl Seconded: Adrian Stephens Dorothy Stanley (Aruba Networks) John Doe, Some Company

May 2010 TGmb Adrian Stephens, Intel Corporation

March 2010 doc.: IEEE 802.11-10/0323r1 May 2010 Motion Number 92 Having approved comment resolutions for all of the comments received from the working group ballot on P802.11REVmb D3.0, Instruct the editor to prepare Draft 4.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11REVmb D4.0 be forwarded to Sponsor Ballot?” Moved: Michael Montemurro (on behalf of TGmb) In the Task Group By: Adrian Stephens Second: Jon Rosdahl Result: 5 – yes; 0 – no; 0 – abstain. Motion passes Michael Montemurro, RIM Stephen McCann, RIM

May 2010 TGs Adrian Stephens, Intel Corporation

November 2009 doc.: IEEE P802.11-09/1099r1 November 2009 Motion Having approved comment resolutions for all of the comments received from LB#161 on P802.11s Draft 5.0 as contained in document 11-10/478r0, Instruct the editor to prepare Draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 6.0 be forwarded to Sponsor Ballot?” Moved by Dee Denteneer on behalf of TGs TGs vote: Moved: Dan Harkins Seconded: Rene Purnadi Result: y: 10-n:0-a:0 Donald Eastlake 3rd, Stellar Switches Donald Eastlake 3rd, Stellar Switches

May 2010 TGu Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 TGu Motion Move to approve the TGu PAR extension in 11-10-0607-02-000u-par-extension.doc, extending the TGu PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM. Moved on behalf of TGu by Stephen McCann Seconded: Rich Kennedy In TGu: Moved: George Bumiller, 2nd: Dave Stephenson Result: 3/0/0 Dorothy Stanley (Aruba Networks) John Doe, Some Company

May 2010 TGv Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 Motion Move to approve the TGv PAR extension in 11-10-0592-01-000v-par-extension.doc, extending the TGv PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM. Moved On Behalf of TGv by Stephen McCann Seconded: Clint Chaplin TG Result: Mover: Allan Thomson Seconder: Qi Wang Result: 3-0-0 Passes Dorothy Stanley (Aruba Networks) John Doe, Some Company

May 2010 TGaa Adrian Stephens, Intel Corporation

TGaa Motion (as originally approved in Tgaa) May 2010 doc.: IEEE 802.11-yy/xxxxr0 May 2010 TGaa Motion (as originally approved in Tgaa) Motion: Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft1.0 be forwarded to Sponsor Ballot?” [Moved by Alex Ashley on behalf of TGaa TGaa vote: Moved: Alex Ashley, Seconded: Hang Liu, Result: 2-0-0] Alex Ashley, NDS Ltd Alex Ashley, NDS Ltd

May 2010 doc.: IEEE 802.11-yy/xxxxr0 May 2010 TGaa Motion Motion: Having approved changes to TGaa Draft 0.05, as defined in 11-10/0055r5 and 10/0484r3, Instruct the editor to prepare TGaa Draft 1.0, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft 1.0 be forwarded to Sponsor Ballot?” Moved by Alex Ashley Seconded: Jon Rosdahl TGaa vote (on ballot approval motion): Moved: Alex Ashley, Seconded: Hang Liu, Result: 2-0-0 Alex Ashley, NDS Ltd Alex Ashley, NDS Ltd

May 2010 S1G SG Adrian Stephens, Intel Corporation

May 2010 Motion Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0001r8 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom.   Moved by Dave Halasz on behalf of S1G SG Seconded: Rich Kennedy In the SG: Moved: Dorothy Stanley , Seconded: Garth Hillman Result: 9-0-1 Dave Halasz, Aclara

May 2010 TGs (new business) Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 Motion Move to approve the TGs PAR extension in 11-10/0597r1, extending the TGs PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM. Moved: Dee Denteneer Seconded: Dave Halasz Dorothy Stanley (Aruba Networks) John Doe, Some Company

May 2010 JTC1 AHC (new business) Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 Motion The IEEE 802.11 WG approves that the letter contained in 11-10/0677r0 be liaised to ISO/IEC JTC1/SC6. This letter provides a response to the comments made by the China National Body in ISO/IEC JTC1/SC6 N 14123, which is embedded in 11-10/0524. The IEEE 802.11 WG Chair is authorized to make any necessary editorial changes. Moved: Andrew Myles Seconded: Dorothy Stanley (Aruba Networks) John Doe, Some Company

FIA PAR & 5C (new business) May 2010 FIA PAR & 5C (new business) Adrian Stephens, Intel Corporation

Month Year doc.: IEEE 802.11-yy/xxxxr0 May 2010 Motion Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0583r5 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom. Moved: Marc Emmelmann Seconded: Hiroshi Mano Dorothy Stanley (Aruba Networks) John Doe, Some Company