Motions for 2007/01 Date: Authors: January 2007 Month Year

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

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

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

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

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

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

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

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

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

Straw Poll: Should Over-the-air be always enabled if FT is enabled.
January 2007 Straw Poll: Should Over-the-air be always enabled if FT is enabled. Result: Yes - 11; No - 2; Abstain - 2. Clint Chaplin, TGr Chair

Straw Poll: Should Over-the-DS be made optional to implement.
January 2007 Straw Poll: Should Over-the-DS be made optional to implement. Result: Yes - 5; No - 7; Abstain - 2. Clint Chaplin, TGr Chair

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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. Passes Clint Chaplin, TGr Chair

Second: Dorothy Stanley Result: Yes - 11; No - 0; Abstain - 0. Passes
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. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To accept submission r-more-efficient-kdf.doc and instruct the editor to incorporate the editing instructions into the draft. By: Dan Harkins Second: Keith Amann Result: Yes - 5; No - 4; Abstain - 3. Fails Clint Chaplin, TGr Chair

Second: Nancy Cam-Winget Result: Yes - 13; No - 0; Abstain - 0. Passes
January 2007 MOTION: To accept submission r-two-octet-mdid.dot and instruct the editor to incorporate the editing instructions into the draft. By: Dan Harkins Second: Nancy Cam-Winget Result: Yes - 13; No - 0; Abstain - 0. Passes Clint Chaplin, TGr Chair

Second: Nancy Cam-Winget Result: Unanimous Passes
January 2007 MOTION: To resolve comment 60 in r-d4-comments.xls with “Accepted. Text changes in r-two-octet-mdid.dot” By: Bill Marshall Second: Nancy Cam-Winget Result: Unanimous Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To accept the “Part 1” and “Part 2” parts of submission r-eapol-key-mic.doc and instruct the editor to incorporate the editing instructions into the draft By: Jouni Malinen Second: Kapil Sood Result: Yes - 8; No - 0; Abstain - 3. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: Revise the resolution to comment #1067 in r-d4-comments.xls to “Counter. Clause , and 9.14 deleted. Pics entry PC35.15 deleted.” By: Bill Marshall Second: Jouni Malinen Result: Yes - 9; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: Revise the resolution to comment #1067 in r-d4-comments.xls to “Counter. Clause , and 9.14 deleted. Pics entry PC35.15 deleted.” By: Bill Marshall Second: Jouni Malinen Result: Yes - 9; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To resolve comment 1071 of r-d4-comments.xls with “Counter and 9.14 removed.” By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

Second: Rajneesh Kumar Result: Yes - 5; No - 3; Abstain - 3. Fails
January 2007 MOTION: Empower the editor to make editorial changes to the text of 8A.6 resulting from comment #897, and adjust the comment resolution accordingly. By: Bill Marshall Second: Rajneesh Kumar Result: Yes - 5; No - 3; Abstain - 3. Fails Clint Chaplin, TGr Chair

January 2007 MOTION: To resolve comment 291 in r-d4-comments.xls with “Counter. Clause 7 is not the proper place to describe this. Description added to Annex D by acceptance of r-variable-length-r0kh-id.doc.” By: Jouni Malinen Second: Michael Montemurro Result: Yes - 7; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

By: Michael Montemurro Second: David Hunter
January 2007 MOTION: To resolve comment 361 of r-d4-comments.xls with “Accept. Comment to be passed to IEEE TGmb at the appropriate time.” By: Michael Montemurro Second: David Hunter Result: Yes - 6; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

Second: Michael Montemurro Result: Yes - 5; No - 0; Abstain – 4.
January 2007 MOTION: To resolve comment 421 of r-d4-comments.xls with “Accept X::keyRun is the signal that the R0KH Authenticator State Machine uses for this purpose.” By: Jouni Malinen Second: Michael Montemurro Result: Yes - 5; No - 0; Abstain – 4. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To resolve comment 433 of r-d4-comments.xls with “Counter. The text quoted in the comment has been removed.” By: Henry Ptasinski Second: Michael Montemurro Result: Yes - 7; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To resolve comment 594 and 600 of r-d4-comments.xls with “Reject. Time assumptions for fast transitions are based on environmental conditions and implementation and are as such out of scope of IEEE Since the key distribution protocol is out of scope of TGr, the mechanism to provide scalability for the key distribution protocol is out of scope of TGr.” By: Michael Montemurro Second: David Hunter Result: Yes - 6; No - 0; Abstain - 3. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: Instruct the editor to incorporate r-key-holder-consistent.doc into the TGr draft, and resolve comments # 76, 83, 302, 375, 422, 439, 460, 461, 463, 464, 466, 500, 577, 636, 978, 979, 980, 981, 985, 992, 993, 994, 997 of r-d4-comments.xls as “Counter. Resolved by r-key-holder-consistent.doc.” By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 10; No - 4; Abstain - 2. Fails Clint Chaplin, TGr Chair

January 2007 MOTION: To address comment 675 of r-d4-comments.xls with “Reject. This behavior is part of the IEEE base specification”. By: Michael Montemurro Second: David Hunter Result: Yes - 8; No - 0; Abstain - 2. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: To address comment 719 of r-d4-comments.xls with “Accepted. Text changed to “A STA shall not use any Authentication algorithm except the FT Authentication Algorithm when using the FT protocol.””. By: Bill Marshall Second: Jouni Malinen Result: Yes - 8; No - 0; Abstain - 1. Passes Clint Chaplin, TGr Chair

January 2007 MOTION: Motion to request technical editor to create an updated IEEE r draft 4.1. By: Bill Marshall Second: Jouni Malinen Result: Unanimous Passes Wednesday Clint Chaplin, TGr Chair

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

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

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

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

January 2007 References Clint Chaplin, TGr Chair

Motions for 2007/01 Date: Authors: January 2007 Month Year

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Motions for 2007/01 Date: Authors: January 2007 Month Year

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