doc.: IEEE /1227r0 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide Sept 2012 Motions Date: Authors:

doc.: IEEE /1227r0 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a composite of all sub-group motions that may be brought at the Nov 2012 midweek and closing plenaries.

doc.: IEEE /1227r0 Submission WEDNESDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /1227r0 Submission PAD SG Motions Adrian Stephens, Intel CorporationSlide 4 Nov 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 5 Study Group Extension Motion Request the IEEE 802 LMSC to extend the IEEE PAD Study Group. –Note: this is to allow further work to finalise PAR and 5 Criteria documentation, in case the PAR is not approved by NesCom. Moved on behalf of PAD SG by Stephen McCann Seconded: Dwight Smith PAD SG Result: Moved: Michael Montemurro, Second: Stuart Kerry, Result: 37/0/0 November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 6 PAR Motion Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in /1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved on behalf of PAD SG by Stephen McCann Second: PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 7 PAR Motion (amendment) Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in /1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved/seconded: November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 8 PAR Motion (amended) Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in /1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved on behalf of PAD SG by Stephen McCann Second: Dwight Smith Result: 78,0,0 PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 9 5C Motion Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in /1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Moved on behalf of PAD SG by Stephen McCann Second: PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 10 5C Motion (amendment) Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in /1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Amendment moved: Seconded: November 2012

doc.: IEEE /1227r0 SubmissionStephen McCann, RIMSlide 11 5C Motion (amended) Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in /1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval. Moved on behalf of PAD SG by Stephen McCann Second: Dwight Smith Result: 72,0,1 PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 November 2012

doc.: IEEE /1227r0 Submission GLK SG Motions Adrian Stephens, Intel CorporationSlide 12 Nov 2012

doc.: IEEE /1227r0 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 13 Tuesday, 13 November :30-21:30 (cont.) Consideration of PAR and 5 Criteria Comments Comments from Paul Nikolich, Chair of 802: –I have the following comment on the Amendment: Enhancements For Transit Links Within Bridged Networks draft PAR. –In section 5.5 Need for Project, some of the language is ambiguous and difficult to parse, specifically "These developments raise a demand for bridging of IEEE media to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” –For example, what does "bridging of media to the same level as other media" mean? Is there a particular function or parameter that is implied whose "same level" is the target of that sentence?

doc.: IEEE /1227r0 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 14 Tuesday, 13 November :30-21:30 (cont.) Paul Nikolich comments (continued) –I can't offer alternate language because I don't understand what you are trying to convey with that sentence. Please explain or consider rewording it for clarity. –Regards, –--Paul

doc.: IEEE /1227r0 Submission November 2012 Donald Eastlake 3rd, Huawei TechnologiesSlide 15 Tuesday, 13 November :30-21:30 (cont.) Motion: –In response to Paul Nikolich’s comments, change the last sentence of Section 5.5 of the ak draft PAR as follows: –“These developments raise a demand for the bridging of IEEE media with the same bridging services to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” –Moved: Chris Williams Seconded: Mark Hamilton –Yes: 17 No: 0 Abstain: 1

doc.: IEEE /1227r0 Submission GLK Motion 1 Request the IEEE 802 LMSC to extend the IEEE GLK Study Group. Moved: Donald Eastlake 3 rd on behalf of GLK SG Seconded: Mark Hamilton Result: 77,0,0 –GLK: Moved: Mark Hamilton Seconded: Ian Sherlock Yes: 13 No: 0 Abstain: 0 Note: this is to allow further work to finalize the PAR and 5 Criteria documents in the case they are not approved.

doc.: IEEE /1227r0 Submission GLK Motion 2 Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved by Donald Easlake 3 rd (on behalf of GLK SG) Seconded: Ian Sherlock –GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

doc.: IEEE /1227r0 Submission GLK Motion 2 (amendment) Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Amendment moved: Adrian Stephens seconded: Jon Rosdahl

doc.: IEEE /1227r0 Submission GLK Motion 2 (amended) Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in r1 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved by Donald Eastlake 3 rd (on behalf of GLK SG) Seconded: Ian Sherlock Result: 86,0,0 –GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

doc.: IEEE /1227r0 Submission FRIDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 20