doc.: IEEE /1227r5 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide Nov 2012 Motions Date: Authors:

doc.: IEEE /1227r5 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 /1227r5 Submission WEDNESDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /1227r5 Submission PAD SG Motions Adrian Stephens, Intel CorporationSlide 4 Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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 Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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 Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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: Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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 Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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 Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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: Nov 2012

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 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 Nov 2012

doc.: IEEE /1227r5 Submission GLK SG Motions Adrian Stephens, Intel CorporationSlide 12 Nov 2012

doc.: IEEE /1227r5 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 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 /1227r5 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 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 /1227r5 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 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 /1227r5 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. Nov 2012 Adrian Stephens, Intel CorporationSlide 16

doc.: IEEE /1227r5 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 Nov 2012 Adrian Stephens, Intel CorporationSlide 17

doc.: IEEE /1227r5 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 Nov 2012 Adrian Stephens, Intel CorporationSlide 18

doc.: IEEE /1227r5 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 Nov 2012 Adrian Stephens, Intel CorporationSlide 19

doc.: IEEE /1227r5 Submission FRIDAY Nov 2012 Adrian Stephens, Intel CorporationSlide 20

doc.: IEEE /1227r5 Submission WG telecons Adrian Stephens, Intel CorporationSlide 21

doc.: IEEE /1227r5 Submission Nov 2012 Adrian Stephens, Intel CorporationSlide 22 Teleconferences GroupDatesStart TimeDuration TGmcFriday Nov 30, Dec 7, Dec 14 (2 hours) Jan 11, :00 ET 2 hours 1 hour TGai Tuesdays: Nov 27th 2012 to 22nd Jan :00 ET (23:59 monday) 1 Hour TGahWed Jan 9th at 7 PM ET 1 hour19:00 ET 1 Hour TGacDec 20, Jan 3, Jan 31 Dec 13, Jan 24 10:00 ET 20:00 ET 2 Hours TGafTuesdays to March 30 th, excluding Nov 20 th 21:00 ET2 Hours PAD SG (TGaq) none GLK SG (TGak) December 3, December 17, January 711:00 ET1 Hour TGajDecember 2020:00 ET1 Hour

doc.: IEEE /1227r5 Submission Publicity (.11ad press release) Adrian Stephens, Intel CorporationSlide 23

doc.: IEEE /1227r5 Submission Motion Nov 2012 Adrian Stephens, Intel CorporationSlide 24 Approve the press release in document 11-12/1066r0 related to the publication of IEEE ad. Result: 58,0,0 passes Moved: Stephen McCann Seconded: Eldad Perahia Result:

doc.: IEEE /1227r5 Submission TGac Adrian Stephens, Intel CorporationSlide 25

doc.: IEEE /1227r5 Submission Motion for Ad Hoc Meeting Authorize TGac to hold an ad-hoc meeting on March in the Bay Area, for the purpose of advancing comment resolution. Moved by Osama Aboul-Magd on behalf of TGac Result: approved without objection TGac vote: Moved: Brian hart, Seconded: Eldad Perahia, Result: Nov 2012 Adrian Stephens, Intel CorporationSlide 26

doc.: IEEE /1227r5 Submission TGaf Adrian Stephens, Intel CorporationSlide 27

doc.: IEEE /1227r5 Submission IETF Adrian Stephens, Intel CorporationSlide 28

doc.: IEEE /1227r5 Submission Motion Nov 2012 Adrian Stephens, Intel CorporationSlide 29 Approve that the chair to send a request to Mr. D. Romascanu to add the “ Mesh and TRILL” topic to the “list of areas of shared interest between IETF and IEEE 802”. Moved: Donald Eastlake 3 rd Seconded: Dorothy Stanley Result: 44,0,4 - passes

doc.: IEEE /1227r5 Submission Text of Entry Nov 2012 Adrian Stephens, Intel CorporationSlide 30 XX. Path Selection: Mesh, TRILL, XX.1 Description TBD XX.2. Relevant Documents selection.pptx - others XX.3. Owners (Bruce Kraemer, Ralph Droms ?) XX.4. Action Items

doc.: IEEE /1227r5 Submission ETSI MOU Adrian Stephens, Intel CorporationSlide 31

doc.: IEEE /1227r5 Submission IEEE-SA –European Telecommunication Standards Institute (ETSI) Memorandum of understanding renewal David Law, HP Moira Patterson, IEEE-SA Adrian Stephens, Intel CorporationSlide 32

doc.: IEEE /1227r5 Submission IEEE-SA - ETSI MOU IEEE-SA and ETSI are in the process of renewing and updating their MOU, aiming for finalization in mid-November (previous MOUs signed in 1999, and updated in 2009) Benefits Map areas of mutual interest, where WGs express interest in closer cooperation. This provides IEEE WGs some benefits they would not otherwise have: –Framework to request that drafts be shared –Framework to send an observer to ETSI groups 33 Nov 2012 Adrian Stephens, Intel Corporation

doc.: IEEE /1227r5 Submission Document sharing between mapped technical groups ETSI TC can request documents, including working documents, standards drafts, workplans, roadmaps, and future plans IEEE WG can request documents, including working documents, standards drafts, workplans, roadmaps, and future plans This exchange is conditional on the owning TC/WG’s agreement to provide the requested documents AND The dissemination by one party of the documents received from the other party will be strictly limited to the participants in the IEEE WG and members of the ETSI Working Group, and solely for the purpose of technical and/or promotional activities relating to the party's work programme. 34 Nov 2012 Adrian Stephens, Intel Corporation

doc.: IEEE /1227r5 Submission Observers or non-voting participants between mapped technical groups To the extent permitted by the relevant party’s organizational documents, and upon mutual consent, attendance at the other technical group’s meeting may be accepted, as follows: When the agenda contains items of mutual interest, the IEEE WG may nominate an Observer to attend the ETSI TC meeting. When the agenda contains items of mutual interest, the ETSI TC may nominate a Non-Voting Participant to attend the IEEE WG meeting. These Observers/Non-Voting Participants shall be entitled to participate fully in discussions on relevant work items, and may submit written contributions for information only, but shall have no voting rights, unless such rights are obtained under the relevant party’s organizational documents. This MOU does not allow for these contributions to be incorporated; incorporation would require prior written consent. They should inform in writing the Chairperson of the ETSI Technical Body or the IEEE Working Group in which they are participating if there are overlapping work areas. 35 Nov 2012 Adrian Stephens, Intel Corporation

doc.: IEEE /1227r5 Submission Mapping proposed by ETSI IEEE ETSI Technical Committee (TC) and/or ETSI Project Areas IEEE 802 local area network and metropolitan area network standards committee TC BRAN (Broadband Radio Access Networks) Harmonization of EN (5 GHz RLAN) with IEEE ; Harmonization of HiperMAN specifications with IEEE IEEE 802 and IEEE P1609, Wireless Access in Vehicular Environment (WAVE) TC ITS (Intelligent Transport Systems) Harmonization of EN , EN and TS with IEEE p and IEEE (PHY & MAC layers and security) IEEE WGs:  (Ethernet WG)  (Wireless LAN WG)  (Wireless Personal Area Network (WPAN) WG)  (Wireless Regional Area Network (WRAN) WG)  P1905 TC ATTM (Access, Terminals, Transmission and Multiplexing) Coordinate standardization work in the following topics:  802.3bg 40G Serial SMF  802.3bj 100G backplane & twinax  Next gen100G optical PHYs  Ethernet Bandwidth Assessment  10GBASE-SR to support OM4 fibre  EPOC  r, 11u, 11ac 1x1 through 3x3  very low power wifi  any wifi authentication materials  self organizing networks hetnets  bluetooth 4.0  hotspot 2.0  zigbee  whitespace  powerline mesh P1905 inductive coupling  nfc IEEE 's Machine-to-Machine (M2M) Task Group TC M2M Exchange of information on WANs and MANs (wireless networks) standardization work that could be used in IoT connectivity IEEE P1901TC PLT (Powerline Telecommunications) Exchange of information on broadband PLC, and coexistence. IEEE (Wireless Local Area Networks (WLAN)) IEEE (Wireless Personal Area Networks (WPANs)) Working Groups TC ERM (EMC and Radio Spectrum Matters) Technical Groups 28 (Generic SRDs) and 30 (ERM Wireless Medical Devices) Exchange of information on standardization activities in the areas of smart metering and medical devices. Nov 2012 Adrian Stephens, Intel CorporationSlide 36

doc.: IEEE /1227r5 Submission Motion Nov 2012 Adrian Stephens, Intel CorporationSlide 37 The IEEE Working Group agrees to be included in the ETSI Technical Cooperation Agreement annex. Moved: Jon Rosdahl Seconded: Adrian Stephens Result: 46,0,1 - passes

doc.: IEEE /1227r5 Submission ARC New Business - RAC Proposal Adrian Stephens, Intel CorporationSlide 38

doc.: IEEE /1227r5 Submission Motion Nov 2012 Adrian Stephens, Intel CorporationSlide 39 Approve document 11-12/1420r0 for submittal to IEEE-SA Registration Authority. Moved: Mark Hamilton Seconded: Stephen McCann Result: 38,0,1 - passes

doc.: IEEE /1227r5 Submission PAD SG new business Adrian Stephens, Intel CorporationSlide 40

doc.: IEEE /1227r5 SubmissionAdrian Stephens, Intel CorporationSlide 41 Motion Request the IEEE WG chair to liaise document “ liaison-to-wfa-regarding-11aq- PAR.doc” to the Wi-Fi Alliance, subject to approval of the IEEE aq PAR by IEEE-SA. Moved: Stephen McCann Second: Richard Kennedy Result: 46,0,0 – passes PAD Result: Moved: Stuart Kerry, Second: Dwight Smith, 30/0/0` Nov 2012