1. 802.11 Sept 2008 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
Sept 2008
Sept 2008 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. R2 – updated during closing plenary
Sept 2008
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the September 2008 closing plenary.
R2 – updated during closing plenary
Adrian Stephens, Intel Corporation

3. Sept 2008
WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences Sept 2008 Group Dates Start Time Duration TGn Wed
10:00 ET
4 Hours
TGp
Thu
15:00 ET
2 Hours
TGs
Wed every other Wed starting Sept 17
1.5 Hours
TGu
Thu Nov 6
1 Hour
TGv
Tue Sept 23, Oct 7, Oct 21, Nov 4
12:00 ET (noon)
TGw
Wed Sept 24 weekly
TGz
Tue Sept 30, Oct 7, Oct 21
TGaa
Mon every other week starting Sept 22
11:00 ET
ARC
Tue Sept 30, Oct 28
13:00 ET
IMT Adv
Fri
VHT
Thu Oct 2,
Thu Oct 9
Thu Oct 16, Oct 23, Oct 30
20:00 ET
2 Hour
JTC1
4 telecons
TBA 10 days prior
Adrian Stephens, Intel Corporation

5. Sept 2008
WG P&P
Adrian Stephens, Intel Corporation

6. Motion to send WG Template Comments to AudCom
Sept 2008
Motion to send WG Template Comments to AudCom
Move to send doc 08/1050r1 to AudCom.
Moved: Jon Rosdahl
Second: Stephen McCann
previously (pre amendment) 24,0,11 Passes
Result: 21,0,10
Adrian Stephens, Intel Corporation

7. Sept 2008
TGn
Adrian Stephens, Intel Corporation

8. May 2006
doc.: IEEE /0528r0
Sept 2008
TGn Motion
Having approved comment resolutions for all of the comments received from LB134 on Draft 6.0,
Instruct the editor to prepare Draft 7.0 containing all of the approved comment resolutions,
Move to begin as soon as possible, a 15 day Working Group Recirculation Ballot asking the technical question “Should P802.11n Draft 7.0 be forwarded to Sponsor Ballot?”
TG: 37 approve, 0 not approve, 0 abstain
Result: 35,0,2 passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

9. Sept 2008
Ad hoc in November 2008
Move to authorize TGn to schedule an ad-hoc Friday, Saturday (Nov 7-8) in Dallas, Texas, at the Plenary Hotel for the purpose of resolving comments received during LB1xx on Draft 7.0, with the provision to shorten or cancel if not needed.
In the TG: Rosdahl/Zweig, Unanimous
Result: no objection, passes
Adrian Stephens, Intel Corporation

10. Sept 2008
TGs
Adrian Stephens, Intel Corporation

11. Sept 2008
Month Year
TGs Ad Hoc Motion
Authorize TGs to hold an ad-hoc meeting on 5-7 November in Irving, Texas, hosted by E.F. Johnson, Inc., for the purpose of resolving comments on its Draft.
In TGs:
Mover: Tony Maida Seconder: Dee Denteneer
Yes: 5 No: 1 Abstain: 4
Eastlake/Kerry, Unanimous
Slide 11
John Doe, Some Company
Adrian Stephens, Intel Corporation

12. Sept 2008
TGu
Adrian Stephens, Intel Corporation

13. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Having approved comment resolutions for all of the comments received from LB132 on Draft 3.0 and instructed the u editor to create Draft 4.0, ask the WG to approve a 15-day WG Letter Ballot asking the procedural question “Should u Draft 4.0 be forwarded to WG Letter Ballot?”
If successful, then ask the WG to begin as soon as possible, a 30 day Working Group Recirculation Letter Ballot asking the technical question “Should u Draft 4.0 be forwarded to Sponsor Ballot?”
Moved by: Gabor Bajko
Seconded: Dave Stephenson
Result: (for-against-abstain : 6/0/0)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

14. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Pending resolution of the requirement for a procedural letter ballot prior to a WG re-circulation letter ballot, and instruct the u editor to create Draft 4.0, ask the WG to begin as soon as possible, a 30 day Working Group Recirculation Letter Ballot asking the technical question “Should u Draft 4.0 be forwarded to Sponsor Ballot?”
Moved by: Dave Stephenson
Seconded: Gabor Bajko
Result: (for-against-abstain :4/0/2)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

15. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Pending resolution of the requirement for a procedural letter ballot prior to a WG re-circulation letter ballot, and Move to instruct the u editor to create Draft 4.0, ask the WG to begin as soon as possible, a 3015 day Working Group Recirculation Letter Ballot asking the technical question “Should P802.11u Draft 4.0 be forwarded to Sponsor Ballot?”
Modified grey=strikeout, green=insertion
Moved by: Dave Stephenson
Seconded: Gabor Bajko
Result: (for-against-abstain :4/0/2)
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

16. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Move to instruct the u editor to create Draft 4.0, to begin as soon as possible, a 15 day Working Group Recirculation Letter Ballot asking the technical question “Should P802.11u Draft 4.0 be forwarded to Sponsor Ballot?”
Moved On behalf of TG, McCann
As amended
Result: 31,0,4 Passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

17. Sept 2008
TGw
Adrian Stephens, Intel Corporation

18. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Motion: Move to authorize the IEEE w Comment Resolution Committee to resolve the comments in P802.11w D6.0 by correspondence, to authorize the TGw Editor to create P802.11w D7.0 based on the comment resolutions, and to initiate a recirculation of P802.11w D7.0.
Task Group
Mover: Kapil Sood Seconder: Jouni Malinen Vote: (motion passes)
Moved On Behalf of the Task Group by Jesse Walker
For: Against: Abstain:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

19. Chair’s Statement The TGw motion is unnecessary
Sept 2008
Chair’s Statement
The TGw motion is unnecessary
I delegate resolution of the P802.11w sponsor ballot comments to Jesse Walker
Any voting member of may vote at P802.11w comment resolution committee (P802.11w-CRC) meetings
Adrian Stephens, Intel Corporation

20. Sept 2008
TGz
Adrian Stephens, Intel Corporation

21. TGz Ad Hoc Motion Approve an Ad Hoc Move: Yongho Seok
May 2006
Month Year
doc.: IEEE yy/xxxxr0
doc.: IEEE /0528r0
Sept 2008
TGz Ad Hoc Motion
Approve an Ad Hoc
Dallas Sunday November 9th
Move: Yongho Seok
Second: Daniel Borges
Result: Unanimous
Slide 21
Adrian Stephens, Intel Corporation
Page 21
Bruce Kraemer, Marvell
John Doe, Some Company

22. Sept 2008
TGmb new business
Adrian Stephens, Intel Corporation

23. Motion to Approve Revision PAR
Sept 2008
Motion to Approve Revision PAR
Believing that the revision PAR contained in the document referenced below meets IEEE-SA guidelines,
Request that the revision PAR contained in 11-08/1149r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
Moved by Jon Rosdahl
Second: Adrian Stephens
Result: 27,1,4
(Note: Deadline for posting to NesCom Agenda is Oct 20, 2008)
Adrian Stephens, Intel Corporation

24. IMT advanced AHC new business
Sept 2008
IMT advanced AHC new business
Adrian Stephens, Intel Corporation

25. Sept 2008
Liaison output to WG16
Move to approve r0 as a liaison output to WG16.
Move: Bruce Kraemer
Second: Stephen McCann
Result: 22,0,5 Passes
Adrian Stephens, Intel Corporation

26. Sept 2008
JTC1 new business
Adrian Stephens, Intel Corporation

27. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Move to approve slide 4 of doc 11-08/1166r0 as the liaison text to be sent from the IEEE WG to the ISO/IEC Secretariat and China’s National Body as its response to the Xi’an meeting considering WAPI standardization
Moved: Jesse Walker
Second: Stuart Kerry
For: 25 Against: 0 Abstain: 7
Passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

28. May 2006
doc.: IEEE /0528r0
Sept 2008
Motion
Move to approve doc 11-08/1166r0 as the position of the P working group in response to the request by ISO/IEC to investigate options to standardize WAPI, and to authorize Jesse Walker to represent this position to ISO/IEC SC6.
Moved: Jesse Walker
Second: Stuart Kerry
For: 27 Against: 0 Abstain: 5
Passes
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

29. Sept 2008
M1801 AHC new business
Adrian Stephens, Intel Corporation

30. Sept 2008
Motion for WG
Motion: To approve the document update-for-m-1801.doc for forwarding to the RR-TAG for approval and forwarding to the ITU-R.
Moved:
Second:
Vote:
Motion:
Adrian Stephens, Intel Corporation