1. 802.11 July 2010 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
July 2010
July 2010 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
July 2010
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the July 2010 closing plenary.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. July 2010
WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences July 2010 Group Dates Start Time Duration FIA
May 2006
Teleconferences
doc.: IEEE /0528r0
July 2010
Group
Dates
Start Time
Duration
FIA
Wednesdays Starting Aug 4
01:00 ET
1 Hour
S1G
Mon July 26th
Mon Aug 23rd
18:30 ET
TGmb
Fri Aug 20, 27, Sept 3, 10
11:00 ET
2 Hours
TGs
Thu July 29, and August 5 and 12 and September 9
10:00 ET
1.5 Hours
TGu
Wednesdays Starting Aug 4
Fri Aug 27
TGv
Aug 3, 5, 10, 12, 17, 19, 24, 26, 31
Sept 2,7, 9
14:00 ET
TGz
Thu July 29; Aug 5, 12, 19, 26
Sept 2, 9
TGaa
Mon July 26; Aug 02, 09, 16, 23
TGac
Thu August 5 (PHY)
Thu August 26 (MAC)
Thu August 12 (Coex)
Thu August19 (MU-MIMO)
20: :00 ET
10: :00 ET
TGad
Thu Aug 12, 26; Sept 23; Oct 7
Thu Aug 19; Sept 2, 30
20:00 ET
TGae
Mon Aug 23 and Wed Sep 8
12:00 ET
TGaf
Tuesdays starting July 20
22:00 ET
JTC1
Calls to be arranged on 10-days notice as required
Regulatory AHC
Thu August 12
12:00 ET (noon)
Smart Grid
Wed starting July 28
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

5. July 2010
TGmb
Adrian Stephens, Intel Corporation

6. Month Year
doc.: IEEE yy/xxxxr0
July 2010
Motion
Having approved comment resolutions for all of the comments received from the Recirculation Letter ballot on IEEE P802.11REVmb D4.0,
instruct the editor to prepare IEEE P802.11REVmb D5.0 incorporating the approved resolutions and
Approve a 15 day Recirculation Letter Ballot on IEEE P802.11REVmb D5.0 asking the question “Should P802.11REVmb D5.0 be forwarded to Sponsor Ballot?”
Moved: Dorothy Stanley on behalf of TGmb
Seconded: Peter Ecclesine
Result: 52,0,0
TG Result: Moved: Mike Montemurro
Seconded: Bob Miller
Result: passes
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

7. Month Year
doc.: IEEE yy/xxxxr0
July 2010
Motion
Move to Approve as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward IEEE P802.11REVmb to Sponsor Ballot.
Moved: Dorothy Stanley on behalf of TGmb
Seconded: Jon Rosdahl
Result: 50,0,0
TG Result: Moved: Adrian Stephens
Seconded: Mark Hamilton
Result: passes
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

8. July 2010
TGs
Adrian Stephens, Intel Corporation

9. November 2009
doc.: IEEE P /1099r1
July 2010
Motion
Having approved comment resolutions for all of the comments received from LB#165 on P802.11s Draft 6.0 as contained in document 11-10/725r9,
Instruct the editor to prepare Draft 7.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 7.0 be forwarded to Sponsor Ballot?”
Moved by Dee Denteneer on behalf of TGs
Seconded: Guido Hiertz
Result: 52,0,0
TGs vote:
Moved: Guido Hiertz Seconded: Henry Qu , Result: y: 8-n: 0-a: 0
Donald Eastlake 3rd, Stellar Switches
Donald Eastlake 3rd, Stellar Switches

10. November 2009
doc.: IEEE P /1099r1
July 2010
Motion
Approve document 11-10/ 895r02 as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to forward P802.11s to Sponsor Ballot, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11s to sponsor ballot.
Moved by Dee Denteneer on behalf of TGs
Seconded: Clint Chaplin
Result: 51,0,0
TGs vote:
Moved : Dan Harkins seconded: Peter Yee
Y: 7 n: 0 a: 0
Dee Denteneer (Philips)
Donald Eastlake 3rd, Stellar Switches

11. July 2010
TGu
Adrian Stephens, Intel Corporation

12. July 2010
doc.: IEEE /0734r0
July 2010
TGu Task Group Motion
Move that IEEE u approves document u-TGu-EC-report-for-RevCom.ppt and authorises the IEEE TGu chair to make appropriate editorial and factual changes as directed by the IEEE WG chair.
Moved by: Harry Worstell
Seconded: Andrew Myles
Result: (for-against-abstain: 12/0/1)
Stephen McCann, RIM
Stephen McCann, RIM

13. Month Year
doc.: IEEE yy/xxxxr0
May 2010
TGu Motion
Approve document u-TGu-EC-report-for-RevCom.ppt as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11u to RevCom, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11u to RevCom.
Similar motion in TGu: Moved: Harry Worstell, 2nd: Andrew Myles Result: 12/0/1
Moved by Stephen McCann on behalf of TGu,
Seconded: Rich Kennedy
Result: 52,0,1
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

14. July 2010
TGv
Adrian Stephens, Intel Corporation

15. Month Year
doc.: IEEE yy/xxxxr0
July 2010
Motion
Move to Approve as the report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11v to RevCom.
Moved: Dorothy Stanley on behalf of TGv
Seconded: Andrew Myles
Result: 54,0,2
TG Result: Moved: Andrew Myles, Seconded: Mark Hamilton, Result: Passes
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

16. Month Year
doc.: IEEE yy/xxxxr0
July 2010
Motion
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11v to RevCom.
Moved: Dorothy Stanley on behalf of TGv
Seconded: Clint Chaplin
Result: 55,0,2
TG Result: Moved: Andrew Myles, Seconded: Mark Hamilton, Result: Passes
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

17. July 2010
TGz
Adrian Stephens, Intel Corporation

18. Motion 5 – RevCom report
Approve document 11-10/854r3 as the P802.11z CRC report to the IEEE 802 Executive Committee in support of a request for conditional approval to send IEEE P802.11z to RevCom.
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to RevCom.
Moved: Menzo Wentink on behalf of TGz
Seconded: Dorothy Stanley
Result: 53,0,1
In the task Group
Move: Lee Armstrong
Second: Daniel Borges
y 11, n 0, a 0
Slide 18

19. July 2010
S1G SG
Adrian Stephens, Intel Corporation

20. Month Year
doc.: IEEE yy/xxxxr0
Month Year
Motion 1
Believing that the PAR contained in the document 11-10/0001r13 meets IEEE-SA guidelines, request that the PAR contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
• Moved: Dave Halasz
Seconded: Garth Hillman
Result: 53,0,1
• S1G results - Moved: Jae-Hyung Song, Seconded: Peter Ecclesine, Result:16-0-1
John Doe, Some Company
John Doe, Some Company

21. Month Year
doc.: IEEE yy/xxxxr0
Month Year
Motion 2
Believing that the Five Criteria contained in the document 11-10/0001r13 meets IEEE 802 guidelines, request that the Five Criteria contained in 11-10/0001r13 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
Moved: Dave Halasz on behalf of S1G SG
Seconded: Garth Hillman
Result: 55,0,0
• S1G results - Moved: Mark Thompson, Seconded: Richard Kennedy, Result:
John Doe, Some Company
John Doe, Some Company

22. July 2010
FIA SG
Adrian Stephens, Intel Corporation

23. Motion for extend Study Group
July 2010
Motion for extend Study Group
Request the IEEE 802 LMSC to extend the Fast Initial Authentication Study Group.
Moved by Hiroshi Mano on behalf of FIA SG
Seconded: Michael Montemurro
Result: 53,0,2
Fast Initial Authentication Study Group vote:
Moved: Marc Emmelman
Seconded: Hitoshi Morioka
Fast Initial Authentication Study Group vote:
Motion passed
Hiroshi Mano (Root Inc.)

24. July 2010
JTC1 AHC
Adrian Stephens, Intel Corporation

25. July 2010
JTC1
The WG recommends to the IEEE 802 ExCom that Bruce Kraemer be appointed as the IEEE 802 representative at the ISO/IEC JTC1/SC6 meeting in London in September 2010
Moved: Andrew Myles on behalf of JTC1 AHC
Seconded: Peter Ecclesine
Result: 58,0,0
Adrian Stephens, Intel Corporation

26. July 2010
CWPAN Liaison Request
Adrian Stephens, Intel Corporation

27. July 2010
Motion
Establish a liaison with the China WPAN standards organization and designate Dr. Xiaoming Peng as the liaison representative.
Dr. Xiaoming Peng is Chair of CWPAN “Gigabit Wireless Network in mm-Wave bands” STD task group.
Moved: Eldad Perahia on behalf of Tgad
Seconded: Andrew Myles
Result: 56,0,0
In Tgad:
Move/Second: Eric/Assaf
y/n/a: 39/0/4
Eldad Perahia, Intel Corporation

28. July 2010
S1G SG New Business
Adrian Stephens, Intel Corporation

29. Motion Request the IEEE 802 LMSC to extend the 802.11 S1G Study Group.
Month Year
doc.: IEEE yy/xxxxr0
Month Year
Motion
Request the IEEE 802 LMSC to extend the S1G Study Group.
Moved: Dave Halasz
Seconded: Peter Ecclesine
Result: 59,0,0
John Doe, Some Company
John Doe, Some Company

30. Chair Empowerment Motion
July 2010
Chair Empowerment Motion
Move to empower the working group chair to make non-substantive changes to the PARs, 5Cs, and Reports as necessary to obtain approval in the EC.
Moved: Adrian Stephens
Seconded: Stephen McCann
Result: 52,0,2
Adrian Stephens, Intel Corporation