doc.: IEEE /1444r4 Submission Jan 2013 Adrian Stephens, Intel CorporationSlide Jan 2013 Motions Date: Authors:

doc.: IEEE /1444r4 Submission Jan 2013 Adrian Stephens, Intel CorporationSlide 2 Abstract This document is a composite of all sub-group motions that may be brought at the Jan 2013 midweek and closing plenaries.

doc.: IEEE /1444r4 Submission WEDNESDAY Jan 2013 Adrian Stephens, Intel CorporationSlide 3

doc.: IEEE /1444r4 Submission TGak Officers At its first session Monday AM1, ak made the following Officer determinations: Chair: –Recommend Donald Eastlake, 3 rd (Huawei) to the WG. Vote: Secretary: –Recommend ZHUANG Yan (Huawei) to the WG. By acclamation Technical Editor and Vice Chair(s): –Not needed at this time By unanimous consent

doc.: IEEE /1444r4 Submission January 2013 Bruce Kraemer (Marvell)Slide 5 IEEE aq – January 2013 Officer Recommendations Chair –One nominee (Stephen McCann - RIM) –Vote Results: For: 32, Against: 0, Abstain: 0 Vice-chair –Two nominees (Yunsong Yang – Huawei, Dwight Smith - Motorola Mobility) –Question was then raised regarding whether there could be a need for two Vice-Chairs. –Strawpoll Results: For: 18, Against: 0, Abstain: 18 –The chair decided this as sufficient indication for acceptance of 2 vice-chairs. –Two nominations accepted by unanimous consent

doc.: IEEE /1444r4 Submission January 2013 Bruce Kraemer (Marvell)Slide 6 IEEE aq – January 2013 Officer Recommendations Technical Editor –One nominee (Dan Gal - Alcatel-Lucent) –The group accepted the candidate by unanimous consent. Secretary –There were no pre-meeting nominees. –Dwight Smith (Motorola Mobility) offered to continue handling minutes until another candidate wants to take over the role. –There was unanimous consent to having Dwight continue in this role.

doc.: IEEE /1444r4 Submission TGac Recirculation Ballot Motion Having approved comment resolutions for all of the comments received from LB190 on TGac D4.0 as contained in document /1277r10, Instruct the editor to prepare Draft D5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D5.0 be forwarded to Sponsor Ballot?” Moved by Osama Aboul-Magd on behalf of TGac Result: 104,0,0 - passes In TGac: Moved: Eldad Perahia, Seconded: Robert Stacey, Result: 11,0,0 – passes January 2013 Osama Aboul-Magd (Huawei Technologies)Slide 7

doc.: IEEE /1444r4 Submission TGaf Recirculation Ballot Motion Having approved comment resolutions for all of the comments received from LB189 and the Comment Collection on TGaf D2.0 and D2.2 respectively, as contained in document 11-12/1017r29 Instruct the editor to prepare Draft 3.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D3.0 be forwarded to Sponsor Ballot?” (as amended) Moved by Rich Kennedy on behalf of TGaf Seconded: Stuart Kerry Result: 100,0,0 - passes TGaf vote: Moved: Yongho Seconded: Zhou Lan Result: Jan 2013 Adrian Stephens, Intel CorporationSlide 8

doc.: IEEE /1444r4 Submission The 802 JTC1 SC discussed whether to submit amendments in addition to revisions to ISO/IEC IEEE was just approved by ISO/IEC JTC1 as ISO/IEC :2012 under the PSDO On Tues PM1 the IEEE 802 JTC1 SC discussed whether to also submit amendments for ratification, in addition to revisions Discussion indicated it made sense to submit amendments as well because it reduces time between submissions, thus: –Maintaining an on going relationship with SC6 –Minimising risk from not having all approved amendments ratified as “international” standards A motion was approved 7/0/3 –The IEEE 802 JTC1 SC recommends to the IEEE WG that IEEE aa/ad/ae be submitted to ISO/IEC JTC1 for ratification under the PSDO process –Moved: Donald Eastlake, Seconded: Ian Sherlock Andrew Myles, Cisco Slide 9

doc.: IEEE /1444r4 Submission The IEEE WG is asked to consider a motion to approved the submission of amendments to ISO/IEC The IEEE 802 JTC1 SC recommendation needs to be affirmed by the IEEE WG The IEEE 802 Chair has asked that the recommendation also be considered by IEEE 802 ExCom (probably in March) Proposed motion for WG: (Next slide) Andrew Myles, Cisco Slide 10

doc.: IEEE /1444r4 Submission JTC1 Motion on /aa/ad/ae The IEEE WG affirms the IEEE 802 JTC1 SC recommendation that IEEE aa, IEEE ae and IEEE ad be submitted to ISO/IEC JTC1 for ratification under the PSDO process Moved: Andrew Myles on behalf of JTC1 SC Seconded: Ian Sherlock Result: 70,0,0 - passes In the SC (similar motion) –Moved: Donald Eastlake, Seconded: Ian Sherlock –Result: 7,0,3 Jan 2013 Adrian Stephens, Intel CorporationSlide 11

doc.: IEEE /1444r4 Submission FRIDAY Jan 2013 Adrian Stephens, Intel CorporationSlide 12

doc.: IEEE /1444r4 Submission WG telecons Adrian Stephens, Intel CorporationSlide 13

doc.: IEEE /1444r4 Submission Jan 2013 Adrian Stephens, Intel CorporationSlide 14 Teleconferences GroupDatesStart TimeDuration TGmcFriday Feb 22, Monday March 11 (2 hours)10:00 ET2 hours TGai Tuesdays 29 th January to 12 th March17:00 ET 1 Hour TGahWed March 13th at 7 PM ET 1 hour19:00 ET 1 Hour TGacJan 31, Feb 14, Feb 28, March 14, April 4 Jan 24, Feb 7, Feb 21, March 7, March 28 10:00 ET 20:00 ET 2 Hours TGafTuesdays to July 30th21:00 ET2 Hours TGakJanuary 28th, February 18th, March 4th17:00 ET1 Hour TGaqFebruary 21st10:00 ET1 Hour TGaj REG SCThursdays,12:30 ET1.5 Hours

doc.: IEEE /1444r4 Submission WG OM Adrian Stephens, Intel CorporationSlide 15

doc.: IEEE /1444r4 Submission OM Motion July 2011 Adrian Stephens, Intel CorporationSlide 16 Approve 11-13/0001r1 as the Operating Manual, effective January 18 th Moved: Jon Rosdahl Seconded: Adrian Stephens Result: 52,0,1

doc.: IEEE /1444r4 Submission JTC1 SC Adrian Stephens, Intel CorporationSlide 17

doc.: IEEE /1444r4 Submission Motion Motion: –The WG approves that the Liaison Officer to SC6 send /123r1 with an appropriate cover letter as a response to the comments from the China NB during the ISO/IEC ballot on IEEE –Moved: Andrew Myles on behalf of JTC1 –Seconded: Dave Halasz Result: 47,0,2 - passes Note: equivalent motion passed in SC 7/0/1 –Moved: Dave Halasz –Seconded: Dan Harkins Jan 2013 Andrew Myles, CiscoSlide 18

doc.: IEEE /1444r4 Submission Reg SC Adrian Stephens, Intel CorporationSlide 19

doc.: IEEE /1444r4 Submission Motion #1 Motion: Approve the text in 11-13/0156r2 as the primary IEEE input to for the Reply Comment response to NPRM FCC Moved by Rich Kennedy on behalf of the Regulatory SC Seconded by: Peter Ecclesine Result: 47,0,2 - passes Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 23 Y 0 N 2 A January 2013 Rich Kennedy, Research In MotionSlide 20

doc.: IEEE /1444r4 Submission Motion #2 Motion: Approve document 11-13/0162r0 as the IEEE input to for the NPRM FCC response. Moved by Rich Kennedy on behalf of the Regulatory SC Seconded by: Peter Ecclesine Result: 51,0,1 - passes Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 21 Y 0 N 1 A January 2013 Rich Kennedy, Research In MotionSlide 21

doc.: IEEE /1444r4 Submission TGmc Adrian Stephens, Intel CorporationSlide 22

doc.: IEEE /1444r4 Submission Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?” Moved on behalf of TGmc: Dorothy Stanley Result: 54,0,1 - passes TG result: Moved: Mark Hamilton, Seconded: Graham Smith; Result: Passes TGmc Initial WG Letter Ballot Motion January 2013 Dorothy Stanley, Aruba NetworksSlide 23