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TGu Motions Authors: March 2009 Date: March 2009

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Presentation on theme: "TGu Motions Authors: March 2009 Date: March 2009"— Presentation transcript:

1 TGu Motions Authors: March 2009 Date: 2009-03-09 March 2009
doc.: IEEE /0332r1 March 2009 TGu Motions Date: Authors: Stephen McCann, RIM Stephen McCann, RIM

2 TGu motions & straw polls produced for the March 2009 meeting
doc.: IEEE /0332r1 March 2009 Abstract TGu motions & straw polls produced for the March 2009 meeting Stephen McCann, RIM Stephen McCann, RIM

3 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Necati Canpolat Result: (for-against-abstain: 6/0/1) Stephen McCann, RIM Stephen McCann, RIM

4 March 2009 doc.: IEEE /0332r1 March 2009 Straw Poll Which of the following terms do you prefer to replace TGu’s use of Network Type: Network Usage Type 0 Network Usage Codes 3 Network Usage Type Codes 2 Leave it as it is 4 No opinion 1 Stephen McCann, RIM Stephen McCann, RIM

5 March 2009 doc.: IEEE /0332r1 March 2009 Straw Poll (round II) Which of the following terms do you prefer to replace TGu’s use of Network Type: Network Usage Codes 4 Network Usage Type Codes 1 Leave it as it is 4 Stephen McCann, RIM Stephen McCann, RIM

6 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Necati Canpolat Result: (for-against-abstain: 6/0/0) Stephen McCann, RIM Stephen McCann, RIM

7 Straw Poll Should TGu provide a service discovery mechanism? Yes 2
March 2009 doc.: IEEE /0332r1 March 2009 Straw Poll Should TGu provide a service discovery mechanism? Yes 2 No 0 Abstain 3 Stephen McCann, RIM Stephen McCann, RIM

8 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-lb142-gas-status-codes.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM Stephen McCann, RIM

9 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-date-and-time-configuration.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Gabor Bajko Seconded: Mike Montemurro Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

10 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves all editorial comment resolutions in document u-lb142-comment-spreadsheet.xls and requests the technical editor to incorporate them into the IEEE u draft document. Moved by: Necati Canpolat Seconded: Craig Warren Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM Stephen McCann, RIM

11 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-lb142-amsdu-rate-limiting.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM Stephen McCann, RIM

12 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-qos-map-comment-resolution.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Nancy Cam-Winget Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM Stephen McCann, RIM

13 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-LB142-Annex-D-comment-resolutions.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Stephen McCann Seconded: Mike Montemurro Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

14 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-lb142-cid5349.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Craig Warren Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

15 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-lb142-cid5195.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

16 March 2009 doc.: IEEE /0332r1 March 2009 Straw Poll (CID 5350) For the emergency alert comment resolution, do you want today: 1) Just solve the comment : 3 2) Add a new Native GAS query to retrieve EICI, CAP sender & identifier (address download storm in case of re-association) : 3 3) Optimise and refine the whole emergency alert solution (eliminate the GAS exchange after re-association) : 0 Stephen McCann, RIM Stephen McCann, RIM

17 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: George Bumiller Result: (for-against-abstain: 5/2/1 : motion fails 71.4%) Stephen McCann, RIM Stephen McCann, RIM

18 March 2009 doc.: IEEE /0332r1 March 2009 Straw Poll Within document u-network-usage-codes.doc, keep the examples and definitions and then: A) use “interworking network type” 5 B) reject all new definitions 2 C) Not sure 1 Stephen McCann, RIM Stephen McCann, RIM

19 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Dave Stephenson Seconded: Gabor Bajko Result: (for-against-abstain: 6/1/1 motion passes 85.1%) Stephen McCann, RIM Stephen McCann, RIM

20 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves document u-emergency-services-update.doc (removing the status code field adjusting the length accordingly) and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Necati Canpolat Seconded: Craig Warren Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM Stephen McCann, RIM

21 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move that IEEE u approves u-emergency-call-in-rsn.doc: deleting clause in IEEE u Draft 5.0 changing the title of V.4.4 to “Access to Emergency Services in an RSN” and requests the technical editor to incorporate it into the IEEE u draft document. Moved by: Mike Montemurro Seconded: Dave Stephenson Result: (for-against-abstain: 7/1/1 passes 87.5%) Stephen McCann, RIM Stephen McCann, RIM

22 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move to approve comment resolutions in Group IDs 5,6,7 and 8 in document u-lb142-comment-spreadsheet.xls. Moved by: Dave Stephenson Seconded: Necati Canpolat Result: (for-against-abstain : 7/1/1 87.5%) Stephen McCann, RIM Stephen McCann, RIM

23 March 2009 doc.: IEEE /0332r1 January 2009 Motion Move to request the IEEE WG to approve the following TGu teleconferences: 15th April hr 11 ET 22nd April hr 11 ET 29th April hr 11 ET 6th May hr 11 ET Moved: Dave Stephenson Seconded: Stuart Kerry Result: (for-against-abstain: 5/0/0 ) Stephen McCann, RIM Stephen McCann, RIM

24 March 2009 doc.: IEEE /0332r1 March 2009 Motion Move to approve comment resolutions in Group IDs 1,2,3 and 4 in document u-lb142-comment-spreadsheet.xls. Moved by: Mike Montemurro Seconded: Dave Stephenson Result: (for-against-abstain : 8/0/0) Stephen McCann, RIM Stephen McCann, RIM

25 March 2009 doc.: IEEE /0332r1 March 2009 Motion Having approved comment resolutions for all of the comments received from letter ballot 142 on P802.11u Draft 5.0, as in contained in document u-lb142-comment-spreadsheet.xls, Instruct the editor to prepare Draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 6.0 be forwarded to Sponsor Ballot?” Moved by: Nancy Cam-Winget Seconded: Mike Montemurro Result: (for-against-abstain : 7/0/1) Stephen McCann, RIM Stephen McCann, RIM

26 Motion 1) Adopt it as an IEEE 802.11 WG document
March 2009 doc.: IEEE /0332r1 March 2009 Motion Approve liaison document u-draft-reply-liaison-to-CT1.doc and instruct the IEEE u chair to request the IEEE WG chair to forward it to 3GPP CT1, with the following changes: 1) Adopt it as an IEEE WG document 2) Adding contact addresses (3GPP liaison co-ordinator) 3) Add a extra paragraph about sending another liaison from the May 2009 meeting. Moved by: George Bumiller Seconded: Necati Canpolat Result: (for-against-abstain : 6/0/2) Stephen McCann, RIM Stephen McCann, RIM

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