1. QoSMAN SG Closing Report – Nov 2009
Month Year
doc.: IEEE yy/xxxxr0
November 2009
QoSMAN SG Closing Report – Nov 2009
Date:
Authors:
Michael Montemurro, Research In Motion
Osama Aboul-Magd (Samsung)

2. Month Year
doc.: IEEE yy/xxxxr0
November 2009
Abstract
This document is the closing report for the QoSMAN SG for the November 2009 session.
Michael Montemurro, Research In Motion
Osama Aboul-Magd (Samsung)

3. Month Year
doc.: IEEE yy/xxxxr0
November 2009
Work Completed
Thanks to Stephen McCann as acting Secretary for the group.
Minutes:
Discussion on the process moving forward as a Task Group
Processed PAR and 5C comments:
Completed and accepted the PAR and 5C document
A Teleconference has been planned for January 14 at 11:00h ET.
Motions to approve PAR comment resolutions and PAR and 5C document.
Michael Montemurro, Research In Motion
Osama Aboul-Magd (Samsung)

4. Motion to approve QOSMAN PAR comment resolutions
July 2009
November 2009
Motion to approve QOSMAN PAR comment resolutions
Move to accept the QOSMAN PAR comment resolutions in document
Moved: Stephen McCann
Seconded: Paul Lambert
Vote: Yes – 6, No – 0, Abstain – 1.
Motion Passes.
Michael Montemurro, Research In Motion
McCann et al. (RIM)

5. April 2009
doc.: IEEE /xxxxr0
November 2009
SG Motion
Believing that the QoSMAN PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines,
Request that the QoSMAN PAR and the Five Criteria contained in document qm-qosman-par-nescom-form-plus-5cs.doc be forwarded to the WG for approval of the full Working Group.
Moved: Paul Lambert
Seconded: Stephen McCann
Vote: Yes – 6, No – 0, Abstain – 0.
Michael Montemurro, Research In Motion
Rich Kennedy, Research In Motion

6. April 2009
doc.: IEEE /xxxxr0
November 2009
WG Motion
Believing that the QoSMAN PAR and Five Criteria contained in the documents referenced below meet IEEE-SA guidelines,
Request that the QoSMAN PAR and the Five Criteria contained in qm-qosman-par-nescom-form-plus-5cs.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
Moved by Michael Montemurro on behalf of the IEEE QOSMAN SG
QOSMAN SG vote:
Moved: Paul Lambert, Seconded: Stephen McCann, Result: 6-0-0
Michael Montemurro, Research In Motion
Rich Kennedy, Research In Motion

7. Task Group Process Strawman
July 2009
November 2009
Task Group Process Strawman
Prepare a Requirements Document
Consider use cases to justify requirements
Use previous submissions as a basis
Prioritize the requirements (mandatory/optional)
Solicit individual proposals
First Draft
Michael Montemurro, Research In Motion
McCann et al. (RIM)

8. January 2009 Goals Begin work as a Task Group
Month Year
doc.: IEEE yy/xxxxr0
November 2009
January 2009 Goals
Begin work as a Task Group
Elect Task Group Officers: Chair, Editor, and Secretary
Establish a timeline.
Create a requirements and use cases document for management frame prioritization.
Michael Montemurro, Research In Motion
Osama Aboul-Magd (Samsung)