1. Motions for 2007/05 Date: 2007-05-14 Authors: May 2007 Month Year
doc.: IEEE yy/xxxxr0
May 2007
Motions for 2007/05
Date:
Authors:
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Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract Motions for 2007/05 May 2007 Month Year
doc.: IEEE yy/xxxxr0
May 2007
Abstract
Motions for 2007/05
Clint Chaplin, TGr Chair
John Doe, Some Company

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

4. Result: Yes - 12; No - 0; Abstain - 4. Carries
May 2007
MOTION: Accept the proposed comment resolutions in r-d5-comments.xls in Group #1.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 12; No - 0; Abstain - 4.
Carries
Clint Chaplin, TGr Chair

5. Result: Yes - 9; No - 0; Abstain – 4. Carries
May 2007
MOTION: Reject comments identified with a “0” in Column J and a “0” in Column K in r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot."
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 9; No - 0; Abstain – 4.
Carries
Clint Chaplin, TGr Chair

6. Result: Yes - 7; No - 0; Abstain – 4. Carries
May 2007
MOTION: Reject comments #601 and #651 in r-d5-comments.xls as "Rejected. The text referenced in the comment is not a proper subject of this recirculation ballot. This comment will be submitted by the task group chair during the initial sponsor ballot."
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain – 4.
Carries
Clint Chaplin, TGr Chair

7. Second: Michael Montemurro Result: Yes - 8; No - 0; Abstain - 5.
May 2007
MOTION: Accept the proposed comment resolutions in r-d5-comments.xls in Groups #2, #3, #4, and #5 except those identified with a “0” in Column J and a “0” in Column K and except for comments 601, 651 and 469.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 8; No - 0; Abstain - 5.
Carries
Clint Chaplin, TGr Chair

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

9. Result: Yes - 19; No - 0; Abstain - 3. Carries
May 2007
MOTION: To accept submission r-ft-gtk-encapsulation.doc and instruct the editor to incorporate the editing instructions into the draft.
By: Jouni Malinen
Second: Bill Marshall
Result: Yes - 19; No - 0; Abstain - 3.
Carries
Clint Chaplin, TGr Chair

10. Result: Yes - 18; No - 0; Abstain - 4. Carries
May 2007
MOTION: Accept the proposed comment resolutions in r-d4-1-comments.xls in Group #5.
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 18; No - 0; Abstain - 4.
Carries
Clint Chaplin, TGr Chair

11. Second: Dorothy Stanley Result: Yes - 20; No - 0; Abstain - 3. Carries
May 2007
MOTION: To accept submission r-ft-gtk-encapsulation.doc and instruct the editor to incorporate the editing instructions into the draft.
By: Jouni Malinen
Second: Dorothy Stanley
Result: Yes - 20; No - 0; Abstain - 3.
Carries
Clint Chaplin, TGr Chair

12. Second: Michael Montemurro Result: Yes - 18; No - 0; Abstain - 5.
May 2007
MOTION: Accept the proposed comment resolutions in r-d4-1-comments.xls in Group #4.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 18; No - 0; Abstain - 5.
Carries
Clint Chaplin, TGr Chair

13. Second: Dorothy Stanley Result: Yes - 22; No - 0; Abstain - 0.
May 2007
MOTION: Motion to request technical editor to create an updated IEEE r draft 4.2.
By: Bob Miller
Second: Dorothy Stanley
Result: Yes - 22; No - 0; Abstain - 0.
Clint Chaplin, TGr Chair

14. Result: Yes - ; No - ; Abstain - .
May 2007
MOTION: Approve the contents of r-d5-comments.xls as the comment resolutions for Letter Ballot 98.
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

15. Second: Rajneesh Kumar Result: Yes - 4; No - 8; Abstain - 4. Fails
May 2007
MOTION: Instruct the editor to incorporate the changes specified in r-more-efficient-kdf.doc into the draft.
By: Dan Harkins
Second: Rajneesh Kumar
Result: Yes - 4; No - 8; Abstain - 4.
Fails
Clint Chaplin, TGr Chair

16. Result: Yes - 8; No - 0; Abstain - 0. Carries
May 2007
MOTION: Accept the change given in column N of row 46 in the document r-d4-2-comments.xls and incorporate the change into the draft.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 8; No - 0; Abstain - 0.
Carries
Clint Chaplin, TGr Chair

17. Result: Yes - 7; No - 0; Abstain - 3. Carries
May 2007
MOTION: Accept the change given in Group #1 and Group 2 in the document r-d4-2-comments.xls and incorporate the changes into the draft.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 7; No - 0; Abstain - 3.
Carries
Clint Chaplin, TGr Chair

18. Second: Rajneesh Kumar Result: Yes - 6; No - 0; Abstain - 3. Carries
May 2007
MOTION: Accept the changes given in rows 94, 95, 48, 50, 53, 70, 76, 78, 79, 82, 87, 90, 91, 92, 59, 61, 68, 69, 73 and 75 in the document r-d4-2-comments.xls and incorporate the changes into the draft.
By: Bill Marshall
Second: Rajneesh Kumar
Result: Yes - 6; No - 0; Abstain - 3.
Carries
Clint Chaplin, TGr Chair

19. Result: Yes - 15; No - 0; Abstain - 4. Carries
May 2007
MOTION: Accept the change given in row 93 in the document r-d4-2-comments.xls and incorporate the change into the draft.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 15; No - 0; Abstain - 4.
Carries
Clint Chaplin, TGr Chair

20. Second: Michael Montemurro Result: Yes - 20; No - 0; Abstain - 2.
May 2007
MOTION: Motion to request technical editor to create an updated IEEE r draft 4.3.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 20; No - 0; Abstain - 2.
Carries
Clint Chaplin, TGr Chair

21. Result: Yes - ; No - ; Abstain - .
May 2007
MOTION: Moved: Instruct the technical editor to create r draft 6.0 based on the approved comment resolution spreadsheet r-d5-comments.xls. Having addressed all comments arising from LB98, Task Group r resolves to forward r draft 6.0 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 6.0, asking the question “Should the r draft 6.0 be forwarded to sponsor ballot?””
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

22. Result: Yes - ; No - ; Abstain - .
May 2007
MOTION: Hold a IEEE TGr ad-hoc meeting August xx through August xx, 2007 in xxxxxx
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

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

24. May 2007
References
Clint Chaplin, TGr Chair