1. November 2011 WG11 Motions for the EC
May 2006
doc.: IEEE /0528r0
November 2011
November 2011 WG11 Motions for the EC
Authors:
Date:
Bruce Kraemer, Marvell
Bruce Kraemer, Marvell

2. Motion – 802.11ad Conditional Approval to Sponsor Ballot
November 2011
Motion – ad Conditional Approval to Sponsor Ballot
Grant conditional approval to forward P802.11ad to Sponsor Ballot.
Moved: Bruce Kraemer
Seconded:
Document 11-11/1447r3 is the report the requirements for conditional approval to forward P802.11ad to Sponsor Ballot
URL:
Result in WG: 73,0,11
Eldad Perahia, Intel Corporation

5. Motion – 802.11REVmb Conditional Approval to RevCom
Nov 2011
Motion – REVmb Conditional Approval to RevCom
Grant conditional approval to forward P802.11REVmb to RevCom.
Moved: Bruce Kraemer
Seconded:
Document 11-11/1533r1 is the report the requirements for conditional approval to forward P802.11REVmb to RevCom
URL:
Result in WG:
Adrian Stephens, Intel Corporation

6. November 2011
Bruce Kraemer, Marvell

7. November 2011
Bruce Kraemer, Marvell

8. Motion – China 60 GHz Study Group
November 2011
Motion – China 60 GHz Study Group
Approve formation of an Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P802.11ad
Moved: Bruce Kraemer
Seconded:
In the WG: 53,0,0, passes
Bruce Kraemer, Marvell

9. Motion – Infrastructure Service Discovery
November 2011
Motion – Infrastructure Service Discovery
Approve formation of an Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria.
Moved: Bruce Kraemer
Seconded:
In the WG: Result: 37,2,12 passes
Bruce Kraemer, Marvell

10. Motion - Empower HoD to ISO/IEC/JTC1/SC6
Nov 2011
Motion - Empower HoD to ISO/IEC/JTC1/SC6
Appoint Bruce Kraemer as IEEE 802 Head of Delegation (HoD) to the SC6 meeting in Feb 2012 and the WAPI Comment Resolution Meetings (CRMs) and authorise to:
Appoint the IEEE 802 delegation
Approve any necessary submissions
Call any necessary preparation teleconferences
Moved: Bruce Kraemer
Seconded:
In the WG: Result: 57,0,0 passes
Andrew Myles, Cisco

11. November 2011
Motion – P liaison
Request the 802 chair to establish a liaison between IEEE 802 and IEEE P for the purpose of enabling the exchange of technical information describing the P abstraction layer that interfaces with 802 technologies.
The Technical Information might include
Draft Standards
Submissions
Moved: Bruce Kraemer
Seconded:
Bruce Kraemer, Marvell

12. P1905.1 Convergent Digital Home Network Working Group Entity Based PAR
November 2011
Wednesday Agenda Item 4.4
P Convergent Digital Home Network Working Group
Entity Based
PAR
5.2 Scope: The standard defines an abstraction layer for multiple home networking technologies. The abstraction layer provides a common data and control Service Access Point to the heterogeneous home networking technologies described in the following specifications: IEEE P1901, IEEE , IEEE and MoCA 1.1. The standard is extendable to work with other home networking technologies.
The abstraction layer supports dynamic interface selection for transmission of packets arriving from any interface (upper protocol layers or underlying network technologies). End-to-end Quality of Service (QoS) is supported.
Also specified are procedures, protocols and guidelines to provide a simplified user experience to add devices to the network, to set up encryption keys, to extend the network coverage, and to provide network management features to address issues related to neighbor discovery, topology discovery, path selection, QoS negotiation, and network control and management.
Bruce Kraemer, Marvell