Doc.: IEEE 802.11-08/1110r0 Submission September 2008 Stephen McCann, RokeSlide 1 TGu Motions Date: 2008-07-14 Authors:

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Presentation transcript:

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 1 TGu Motions Date: Authors:

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 2 Abstract TGu motions & straw polls produced for the September 2008 meeting

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 3 Motion Move to approve all editorial comments from LB 132, as incorporated into draft IEEE u D3.01. Moved by: Necati Canpolat Seconded: Dave Stephenson Result: (for-against-abstain: 6/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 4 Straw Poll Should the network type code (Table 7-43t) be extended from 4 bits to some higher number of bits. Result: (for 1, against 4)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 5 Motion Move that IEEE u approves document u-lb132-qosmap-in-re-association- response.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain : 4/0/1)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 6 Motion Move that IEEE u approves document u-mih-convergence-function-state- transition.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: George Bumiller Seconded: Dave Stephenson Result: (for-against-abstain : 4/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 7 Motion Move that IEEE u approves document u-mih-convergence-function-primitives.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain : 4/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 8 Motion Move that IEEE u approves document u-lb132-gas-protocol-comment- resolution.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain : 4/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 9 Motion Move that IEEE u approves document u-emergency-services-capability- extension.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Necati Canpolat Seconded: George Bumiller Result: (for-against-abstain :4/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 10 Motion Move that IEEE u approves document u-convergence-function-diagram.doc, together with corrected spelling mistakes on Figure 5- 10u and a corrected date, and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: David Cypher Seconded: Dave Stephenson Result: (for-against-abstain : 5/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 11 Motion Move that IEEE u approves document u-ess-link-definition.doc, together with inserted AP numbers on Figure 5-11u, and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: George Bumiller Seconded: David Cypher Result: (for-against-abstain : 5/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 12 Motion Move that IEEE u approves document u-lb132-gas-protocol-comment- resolution.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain :5/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 13 Motion Move that IEEE u approves document u-lb132-sspn-interface-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain : 3/0/2)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 14 Motion Move that IEEE u approves document u-lb132-ap-civic-location-mib-catype- order.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain :5/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 15 Motion Move that IEEE u approves document u-native-gas-query-for-nai-realm-list.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Dave Stephenson Result: (for-against-abstain :6/0/1)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 16 Motion Move that IEEE u approves document u-native-gas-query-for-nai-realm-list.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Dave Stephenson Result: (for-against-abstain :6/0/1)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 17 Motion Move that IEEE u approves document u-native-gas-query-for-ip-address-type- availability.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: David Cypher Result: (for-against-abstain : 6/0/2)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 18 Motion Move that IEEE u approves document u-advertisement-protocol-id-to-carry-lost- protocol.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: David Cypher Result: (for-against-abstain :6/0/2)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 19 Motion Move that IEEE u approves document u-sspn-interface-comment-resolutions.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Dave Stephenson Result: (for-against-abstain :4/0/4)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 20 Motion Move that IEEE u approves document u-time-and-zone-configuration.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Reinhard Gloger Result: (for-against-abstain :5/0/2)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 21 Motion Move that IEEE u approves document u-language-and-venue-types.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Stephen McCann Seconded: Dave Stephenson Result: (for-against-abstain :)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 22 Motion Move that IEEE u approves document u-lb132-MIB-comment-resolution.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Stephen McCann Seconded: Necati Canpolat Result: (for-against-abstain :)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 23 Motion Move that IEEE u approves document u-lb132-sspn-interface-update.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain : 6/0/2)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 24 Motion Move that IEEE u approves document u-lb132-annext-network-selection.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain : 3/2/4) – motions fails

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 25 Motion Move that IEEE u approves document u-lb132-annext-network-selection.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 3/0/5)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 26 Motion Move that IEEE u approves document u-addition-of-personal-network-to- network-types.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Necati Canpolat Seconded: Gabor Bajko Result: (for-against-abstain : 3/1/4)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 27 Motion Move to approve comment resolutions in Comment Groups 2 through 29 inclusive, excepting CIDs 43 & 45, in document u-lb132-comment- spreadsheet.xls. Note: These are proposed comment resolutions in the areas of GAS, QoS, SSPN, ES, MIH and the remaining miscellaneous ones, worked on by TGu members during the September 2008 Ad Hoc and main meeting. Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain :4/0/1)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 28 Motion Move to approve CIDs 43 & 45, in document u-lb132-comment-spreadsheet.xls. Moved by: Dave Stephenson Seconded: David Cypher Result: (for-against-abstain : 2/0/3)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 29 Motion Having approved comment resolutions for all of the comments received from LB132 on Draft 3.0 and instructed the u editor to create Draft 4.0, ask the WG to approve a 15-day WG Letter Ballot asking the procedural question “Should u Draft 4.0 be forwarded to WG Letter Ballot?” If successful, then ask the WG to begin as soon as possible, a 30 day Working Group Recirculation Letter Ballot asking the technical question “Should u Draft 4.0 be forwarded to Sponsor Ballot?” Moved by: Gabor Bajko Seconded: Dave Stephenson Result: (for-against-abstain : 6/0/0)

doc.: IEEE /1110r0 Submission September 2008 Stephen McCann, RokeSlide 30 Motion Pending resolution of the requirement for a procedural letter ballot prior to a WG re-circulation letter ballot, and instruct the u editor to create Draft 4.0, ask the WG to begin as soon as possible, a 30 day Working Group Recirculation Letter Ballot asking the technical question “Should u Draft 4.0 be forwarded to Sponsor Ballot?” Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain :4/0/2)