1. TGai-Motion/Straw Poll-March-2013-Orlando
doc.: IEEE yy/xxxxr0
Month Year
March 2013
TGai-Motion/Straw Poll-March-2013-Orlando
Date:
Authors:
Hiroshi Mano (ATRD)
John Doe, Some Company

2. doc.: IEEE yy/xxxxr0
Month Year
March 2013
Abstract
This document is a composite of all TGai motions / straw polls at the March 2013 Orlando session.
Plus amendments and results from the meeting.
Hiroshi Mano (ATRD)
John Doe, Some Company

3. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai – Editorial changes to clause g to the draft TGai Specification Document. Moved: Jarko Kneckt Seconded: Lee Armstrong Yes: ____32______; No: _____0______; Abstain:____9_________ Passes
Hiroshi Mano (ATRD)

4. March 2013
Motion
Move to change the resolution of comment 268 from “Reject” to “Revised” and to instruct editor to incorporate the changes as described in 11-13/269r0 into the TGai Draft. Yes: ______35______; No: _______0__________; Abstain: ____0_________________ Move:Yunsong Yang Second:Lei Wang Passes
Hiroshi Mano (ATRD)

5. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai – IP Subnet indication to the draft TGai Specification Document. Moved: George Cherian Seconded:Hiroki Nakano Yes: __4________; No: ____0______; Abstain:__4___________ Passes
Hiroshi Mano (ATRD)

6. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai – IP address Setup to the draft TGai Specification Document. Moved: George Cherian Seconded: Jarkko Kneckt Yes: ____21______; No: ______0_____; Abstain:____9_________ Passes
Hiroshi Mano (ATRD)

7. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Motion resolution new comments Lei W. (1) Move to instruct the Editor to incorporate changes to the TGai draft as specified in 11-13/263r0 Moved: Lei Wang Seconded: Lee Armstrong Yes: ____28______; No: ______0_____; Abstain:___2__________ Passes
Hiroshi Mano (ATRD)

8. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Motion resolution new comments Yunsong (2) Move to instruct the Editor to incorporate changes to the TGai draft as specified in 11-13/271r2 Moved:Yunsong Yang Seconded:Jarkko Kneckt Yes: ___31_______; No: _____0______; Abstain:____2_________ Passes
Hiroshi Mano (ATRD)

9. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Motion approval DISC Motion Grp 3 (3) Move to approve the comment resolutions as show in the "DISC Motion Grp 3" Tab of 11-13/0036r10 ( Excluding the resolution CID 251 and 250.) and instruct to editor to incorporate changes to the draft according to the resolutions. Moved: Lei Wang Seconded:Ping Fang Yes: ___20_______; No: _____0_____; Abstain:____2_________ Passes
Hiroshi Mano (ATRD)

10. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution to the draft TGai Specification Document. And to change the proposal resolution for CID 180,182 and 152 to “adapt resolution as in “. Moved: Lei Wang Seconded: Ping Fang Yes: _____27_____; No: _____0______; Abstain:_____3________ passes
Hiroshi Mano (ATRD)

11. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution to the draft TGai Specification Document. And to change the proposal resolution for CID 270 to “adapt resolution as in “. Moved:Lei Wang Seconded:Jarkko Kneckt Yes: ___25_______; No: ______0_____; Abstain:___2__________ passes
Hiroshi Mano (ATRD)

12. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution to the draft TGai Specification Document. And to change the proposal resolution for CID 250 and 251 to “adopt resolution as in “. Moved:Lei Wang Seconded:Stephen McCann Yes: ____25______; No: ______0____; Abstain:___2__________ passes
Hiroshi Mano (ATRD)

13. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution to the draft TGai Specification Document. And to change the proposal resolution for CID 150,151 and 248 to “adopt resolution as in “. Moved: Lei Wang Seconded: Lee Armstrong Yes: ____28______; No: ______0____; Abstain:____3_________ passes
Hiroshi Mano (ATRD)

14. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai –Resolutions to active scanning comments to the draft TGai Specification Document. And to change the proposal resolution for CID222, 246, 257 and 281 to “adopt resolution as in ”. Moved: Jarkko Kneckt Seconded:Lei Wang Yes: ____21______; No: _____0______; Abstain:_____3________ passes
Hiroshi Mano (ATRD)

15. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai –Resolutions to active scanning comments to the draft TGai Specification Document. And to change the proposal resolution for CID266 to “adopt resolution as in ”. Note: This changes the existing resolution for CID266. Moved: Jarkko Kneckt Seconded:Ping Fang Yes: ___19_______; No: ____0_______; Abstain:_____5________ passes
Hiroshi Mano (ATRD)

16. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai –tgai-draft- review-CIDS-assigned-to-Jarkko-Kneckt to the draft TGai Specification Document. And to change the proposal resolution for CID 47, 112, 123, 219, 230, 238,239, 240, 264, and 288 to “adopt resolution as in ”. Moved: Jarkko Kneckt Seconded:Lei Wang Yes: _____17_____; No: ______0_____; Abstain:____3_________ passes
Hiroshi Mano (ATRD)

17. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to Adopt the following text as resolution for CID 278: Add the following text as the last paragraph of section FILS key establishment with trusted third party . "If the STA doesn't get Authentication response, then the STA shall perform retransmission procedure as defined in IETF RFC If the retransmission procedure fails, then the STA shall abandon the FILS authentication and may perform full EAP authentication via IEEE 802.1X authentication." Moved: George Cherian Seconded:Geroge Calcev Yes: ___28_______; No: _____0______; Abstain:___5__________ passes
Hiroshi Mano (ATRD)

18. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai to the draft TGai Specification Document. And to change the proposal resolution for CID 287 and 265 to “adopt resolution as in ”. Moved: Dan Harkins Seconded: Michael Montemurro Yes: ___24______; No: _____0_____; Abstain:___0__________ passes
Hiroshi Mano (ATRD)

19. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai-Normative text for Differentiated Initial Link Setup to the draft TGai Specification Document. Moved: Lin Cai Seconded: George Calcev Yes: _____31_______; No: _______5__________; Abstain: _____14________ passes
Hiroshi Mano (ATRD)

20. Motion (Spec amendment)
March 2013
Motion (Spec amendment)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai-Normative text for Setting of Probe Timer to the draft TGai Specification Document.
Moved: Lin Cai
Seconded: Yunsong Yang
Yes: _____16_______; 
No: ______17___________; 
Abstain: __11___________
Failed
Motion to amend:
Move to change to
Moved: Donald Eastlake
Seconded: Stephen McCann
Passes
Motion to amend:
Move to change to
Moved:
Seconded:
Hiroshi Mano (ATRD)

21. March 2013
Motion
Move to approve the comment resolutions as show in the “Motion PM2" Tab of 11-13/0036r12 and instruct to editor to incorporate changes to the draft according to the resolutions. Moved:Ping Fang Seconded:Lee Armstrong Result: 28/0/6 Passes
Hiroshi Mano (ATRD)

22. March 2013
Motion
Move to approve the comment resolutions as show in the “OPEN COMMENT DISCOVERY" Tab of /0036r13 and instruct to editor to incorporate changes to the draft according to the resolutions. Moved: Lei Wang Seconded: Ping Fang Result: 21/0/7 Passes
Hiroshi Mano (ATRD)

23. March 2013
Motion (Giwon Park)
Move to authorize the Editor to incorporate the text changes proposed in contribution ai to the draft TGai Specification Document. Moved: Giwon Park Seconded: Santosh Pandey Yes: ____16________; No: _______0__________; Abstain: ____9_________ Passes
Hiroshi Mano (ATRD)

24. March 2013
Motion
Having approved all comments received from the TGai volunteer review on TGai D0.2 as contain in document rev14. Instruct editor to prepare draft 0.5 and incorporating these resolutions and, approve 20 day peer review starting on/or after April 8th , 2013 to assist with producing an improved draft for working LB. Moved:Phillip Barber Sconded:Lei Wang Result: 22/0/5 Passes
Hiroshi Mano (ATRD)

25. March 21, 2013
Straw Poll #1
Use existing frame fragmentation mechanism ( ) to handle frames that
would otherwise not “fit”.
Yes No
“Don’t Care”
Need more information
Result: Y 7 ,N 0, Don’t’care 0, Need more 17