1. Motions for 2007/01 Date: 2007-01-16 Authors: January 2007 Month Year
doc.: IEEE yy/xxxxr0
January 2007
Motions for 2007/01
Date:
Authors:
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract Motions for 2007/01 January 2007 Month Year
doc.: IEEE yy/xxxxr0
January 2007
Abstract
Motions for 2007/01
Clint Chaplin, TGr Chair
John Doe, Some Company

3. January 2007
Straw Poll: Should the re-association deadline be sent to the non-AP STA at some point in the 6 message flow in the non-RSN case
Result: Yes - 10; No - 2; Abstain - 5.
Clint Chaplin, TGr Chair

4. January 2007
Straw Poll: Should the re-association deadline TIE be sent in the association response message of the initial association.
Result: Yes - 8; No - 4; Abstain - 3.
Clint Chaplin, TGr Chair

5. January 2007
Straw Poll: Had this submission as edited been on the file server for four hours, would you have been in favor of incorporating it into the draft?
Result: Yes - 14; No - 0; Abstain - 2.
Clint Chaplin, TGr Chair

6. Straw Poll: Move R0KH ID from FTIE into: A sub-element of FTIE (3)
January 2007
Straw Poll: Move R0KH ID from FTIE into:
A sub-element of FTIE (3)
A new information element (2)
Clint Chaplin, TGr Chair

7. January 2007
Straw Poll: Should we collapse the R0KH and the R1KH into a single unified key holder on a non-AP STA and not use the terms R0KH and R1KH on the non-AP STA.
Result: Yes - 9; No - 14; Abstain - 2.
Clint Chaplin, TGr Chair

8. Straw Poll: Should RRB as defined in 8A.8 be removed from the draft
January 2007
Straw Poll: Should RRB as defined in 8A.8 be removed from the draft
Result: Yes - 3; No - 10; Abstain - 7.
Clint Chaplin, TGr Chair

9. Straw Poll: Location of the April Ad-Hoc
January 2007
Straw Poll: Location of the April Ad-Hoc
Washington DC hosted by NIST - 6
Toronto, Canada hosted by RIM - 3
Clint Chaplin, TGr Chair

10. Straw Poll: Result: Yes - ; No - ; Abstain - . January 2007
Clint Chaplin, TGr Chair

11. Result: Yes - ; No - ; Abstain - . Motion Amended
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - ; No - ; Abstain - .
Motion Amended
Clint Chaplin, TGr Chair

12. Result: Yes - 8; No - 2; Abstain - 4. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902.
By: Henry Ptasinski
Second: Kapil Sood
Result: Yes - 8; No - 2; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

13. Result: Yes - 12; No - 1; Abstain - 2. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 12; No - 1; Abstain - 2.
Passes
Clint Chaplin, TGr Chair

14. Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5.
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #2.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 7; No - 1; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

15. Result: Yes - 9; No - 1; Abstain - 4. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #3, except for comments 369, 372 and 446.
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 9; No - 1; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

16. Result: Yes - 6; No - 1; Abstain - 7. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #4, with the exception of technical issue #1 comments.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 6; No - 1; Abstain - 7.
Passes
Clint Chaplin, TGr Chair

17. Result: Yes - 7; No - 0; Abstain - 5. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #5.
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

18. Second: Michael Montemurro Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - ; No - ; Abstain - .
Motion Amended
Clint Chaplin, TGr Chair

19. Result: Yes - 7; No - 0; Abstain - 6. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953.
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain - 6.
Passes
Clint Chaplin, TGr Chair

20. Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5.
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 7; No - 1; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

21. Second: Nancy Cam-Winget Result: Yes - 6; No - 2; Abstain - 5. Passes
January 2007
MOTION: To accept the proposed resolutions of comments 897, 899, and 900, and to resolve comment 902 with “Counter. Comment resolved with the resolution to comments 897, 899, and 900.”
By: Kapil Sood
Second: Nancy Cam-Winget
Result: Yes - 6; No - 2; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

22. Result: Yes - ; No - ; Abstain - . Tabled
January 2007
MOTION: To accept the proposed resolutions for the comments in Issue #1 in r-d4-comments.xls.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - ; No - ; Abstain - .
Tabled
Clint Chaplin, TGr Chair

23. MOTION: To table the motion until the conclusion of a straw poll.
January 2007
MOTION: To table the motion until the conclusion of a straw poll.
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 9; No - 0; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

24. Result: Yes - 9; No - 1; Abstain - 3. Passes
January 2007
MOTION: To accept the proposed resolutions for the comments in Issue #1 in r-d4-comments.xls.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 9; No - 1; Abstain - 3.
Passes
Clint Chaplin, TGr Chair

25. Second: Dorothy Stanley Result: Yes - 13; No - 0; Abstain - 0. Passes
January 2007
MOTION: To resolve the comments in Issue #2 as “Reject. The task group will ask for numbers from the two ANAs when the draft has achieved 75% approval at the sponsor ballot level”
By: Bill Marshall
Second: Dorothy Stanley
Result: Yes - 13; No - 0; Abstain - 0.
Passes
Clint Chaplin, TGr Chair

26. Result: Yes - 6; No - 0; Abstain - 6. Passes
January 2007
MOTION: To resolve comments 825 and 862 by accepting the proposed resolutions.
By: Dan Harkins
Second: Jouni Malinen
Result: Yes - 6; No - 0; Abstain - 6.
Passes
Clint Chaplin, TGr Chair

27. Result: Yes - 7; No - 0; Abstain - 6. Passes
January 2007
MOTION: To resolve comments 369 and 372 of r-d4-comments.xls by accepting the proposed resolutions.
By: Dorothy Stanley
Second: Jouni Malinen
Result: Yes - 7; No - 0; Abstain - 6.
Passes
Clint Chaplin, TGr Chair

28. Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 3. Passes
January 2007
MOTION: To resolve comment 10 of r-d4-comments.xls with the following resolution: “Reject. The comment does not identify any technical issues with the draft IEEE r D4.0 and as such no changes can be made.”
By: Kapil Sood
Second: Rajneesh Kumar
Result: Yes - 8; No - 0; Abstain - 3.
Passes
Clint Chaplin, TGr Chair

29. Second: Michael Montemurro Result: Yes - 5; No - 0; Abstain - 5.
January 2007
MOTION: To resolve comment 480 and 666 of r-d4-comments.xls with the following resolution: “Reject. The comment does not identify any specific security requirement that is violated.”
By: Kapil Sood
Second: Michael Montemurro
Result: Yes - 5; No - 0; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

30. Second: Rajneesh Kumar Result: Yes - 14; No - 0; Abstain - 5. Passes
January 2007
MOTION: To resolve comment #382 of r-d4-comments.xls with, “Rejected. Roaming between mobility domains is out of scope for TGr.”
By: Kapil Sood
Second: Rajneesh Kumar
Result: Yes - 14; No - 0; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

31. By: Michael Montemurro Second: Jesse Walker
January 2007
MOTION: To address comment 14 of r-d4-comments.xls with, “Rejected. The protocol between the R0KH and the R1KH is out of scope for IEEE ”
By: Michael Montemurro
Second: Jesse Walker
Result: Yes - 15; No - 0; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

32. By: Michael Montemurro Second: Jesse Walker
January 2007
MOTION: To address comment 13 and 19 of r-d4-comments.xls with, “Rejected. EAP Channel Binding is out of scope for IEEE ”
By: Michael Montemurro
Second: Jesse Walker
Result: Yes - 16; No - 0; Abstain - 2.
Passes
Clint Chaplin, TGr Chair

33. Second: Michael Montemurro Result: Yes - 12; No - 0; Abstain - 0.
January 2007
MOTION: To resolve comment 78 of r-d4-comments.xls by accepting the proposed resolution in the “Resolution” column.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 12; No - 0; Abstain - 0.
Passes
Clint Chaplin, TGr Chair

34. Second: Michael Montemurro Result: Yes - 13; No - 0; Abstain - 2.
January 2007
MOTION: To resolve comment 446 of r-d4-comments.xls by accepting the proposed resolution in the “Resolution” column.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 13; No - 0; Abstain - 2.
Passes
Clint Chaplin, TGr Chair

35. Second: Dorothy Stanley Result: Yes - 3; No - 6; Abstain - 5. Fails
January 2007
MOTION: To resolve comment 828 of r-d4-comments.xls by accepting the proposed resolution in the “Proposed Change” column.
By: Rajneesh Kumar
Second: Dorothy Stanley
Result: Yes - 3; No - 6; Abstain - 5.
Fails
Clint Chaplin, TGr Chair

36. By: Srini Sreemanthula Second: Bill Marshall
January 2007
MOTION: To resolve comment 828 of r-d4-comments.xls with, “Rejected. The QBSS load information does not provide any assurance to the station that the AP can or will accept the association. Also, TSPEC processing can involve significant delay.”.
By: Srini Sreemanthula
Second: Bill Marshall
Result: Yes - 7; No - 0; Abstain - 8.
Passes
Clint Chaplin, TGr Chair

37. Result: Yes - 7; No - 0; Abstain - 8. Passes
January 2007
MOTION: To resolve comment 1123 of r-d4-comments.xls with, “Rejected. The problem of mapping the Key Holder ID to a network address is outside the scope of TGr.”
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain - 8.
Passes
Clint Chaplin, TGr Chair

38. By: Michael Montemurro Second: Kapil Sood
January 2007
MOTION: To resolve comment 999 of r-d4-comments.xls with, “Rejected. Clause 8A.8 provides a mechanism to allow communications between a STA and its current AP. If this clause is removed then over the DS transitions will not work.”
By: Michael Montemurro
Second: Kapil Sood
Result: Yes - 6; No - 2; Abstain - 7.
Passes
Clint Chaplin, TGr Chair

39. Result: Yes - 6; No - 2; Abstain - 9. Passes
January 2007
MOTION: To resolve comment 1067 of r-d4-comments.xls with, “Accept the proposed resolution in the “Proposed Change” column”.
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 6; No - 2; Abstain - 9.
Passes
Clint Chaplin, TGr Chair

40. Second: Michael Montemurro Result: Yes - 9; No - 0; Abstain - 4.
January 2007
MOTION: To accept the “Generic” and “Option 1” parts of submission r-variable-length-r0kh-id.doc and resolve comment 584 in r-d4-comments.xls with “Counter. Changes in submission r-variable-length-r0kh-id.doc.”
By: Jouni Malinen
Second: Michael Montemurro
Result: Yes - 9; No - 0; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

41. Result: Yes - 8; No - 0; Abstain - 1. Passes
January 2007
MOTION: To resolve comment 953 of r-d4-comments.xls by accepting the proposed resolution in the “Resolution” column.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 8; No - 0; Abstain - 1.
Passes
Clint Chaplin, TGr Chair

42. Result: Yes - 5; No - 5; Abstain - 4. Fails
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Issue #5, except for comment 422, 451, 460, 463, 577 and 980.
By: Bill Marshall
Second: Bob Miller
Result: Yes - 5; No - 5; Abstain - 4.
Fails
Clint Chaplin, TGr Chair

43. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION:
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

44. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION:
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

45. Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 4.
January 2007
MOTION: Hold the IEEE TGr ad-hoc meeting February 21 through February 23, 2007 at the Intel facilities in Chandler, Arizona
By: Kapil Sood
Second: Rajneesh Kumar
Result: Yes - 8; No - 0; Abstain - 4.
Scheduled for Thursday
Clint Chaplin, TGr Chair

46. Second: Dorothy Stanley Result: Yes - 11; No - 0; Abstain - 0.
January 2007
MOTION: Hold a IEEE TGr ad-hoc meeting April 24 through April 26, 2007.
By: Rajneesh Kumar
Second: Dorothy Stanley
Result: Yes - 11; No - 0; Abstain - 0.
Scheduled for Thursday
Clint Chaplin, TGr Chair

47. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Motion to request technical editor to create an updated IEEE r draft 4.1.
By:
Second:
Result: Yes - ; No - ; Abstain - .
Wednesday
Clint Chaplin, TGr Chair

48. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: To accept xx-000r-d4-comments.xls as the comment resolutions of LB91 comments
By:
Second:
Result: Yes - ; No - ; Abstain - .
Thursday
Clint Chaplin, TGr Chair

49. Result: Yes - ; No - ; Abstain - . Passes
January 2007
MOTION: Moved: Instruct the technical editor to rename r draft 4.1 as r draft 5.0. Having addressed all comments arising from LB91, Task Group r resolves to forward r draft 5.0 to the working group for the purpose of conducting a 15-day working group recirculation letter ballot.  The purpose of the working group recirculation letter ballot is to forward the draft to sponsor ballot. –The text of the motion to be presented to the working group will be “Move to authorize a 15-day Working Group Recirculation Letter Ballot of r draft 5.0, asking the question “Should the r draft 5.0 be forwarded to sponsor ballot?””
By:
Second:
Result: Yes - ; No - ; Abstain - .
Passes
Thursday
Clint Chaplin, TGr Chair

50. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION:
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

51. January 2007
References
Clint Chaplin, TGr Chair