1. Motions for 2007/01 Date: 2007-01-15 Authors: January 2007 Month Year
doc.: IEEE yy/xxxxr0
January 2007
Motions for 2007/01
Date:
Authors:
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Clint Chaplin, TGr Chair
John Doe, Some Company

2. Abstract Motions for 2007/01 January 2007 Month Year
doc.: IEEE yy/xxxxr0
January 2007
Abstract
Motions for 2007/01
Clint Chaplin, TGr Chair
John Doe, Some Company

3. January 2007
Straw Poll: Should the re-association deadline be sent to the non-AP STA at some point in the 6 message flow in the non-RSN case
Result: Yes - 10; No - 2; Abstain - 5.
Clint Chaplin, TGr Chair

4. January 2007
Straw Poll: Should the re-association deadline TIE be sent in the association response message of the initial association.
Result: Yes - 8; No - 4; Abstain - 3.
Clint Chaplin, TGr Chair

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

6. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

7. Result: Yes - 8; No - 2; Abstain - 4. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902.
By: Henry Ptasinski
Second: Kapil Sood
Result: Yes - 8; No - 2; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

8. Result: Yes - 12; No - 1; Abstain - 2. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Groups #1, with the exception of comments 897, 899, 900, and 902.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 12; No - 1; Abstain - 2.
Passes
Clint Chaplin, TGr Chair

9. Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5.
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #2.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 7; No - 1; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

10. Result: Yes - 9; No - 1; Abstain - 4. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #3, except for comments 369, 372 and 446.
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 9; No - 1; Abstain - 4.
Passes
Clint Chaplin, TGr Chair

11. Result: Yes - 6; No - 1; Abstain - 7. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #4, with the exception of technical issue #1 comments.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 6; No - 1; Abstain - 7.
Passes
Clint Chaplin, TGr Chair

12. Result: Yes - 7; No - 0; Abstain - 5. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #5.
By: Bill Marshall
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

13. Second: Michael Montemurro Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

14. Result: Yes - 7; No - 0; Abstain - 6. Passes
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953.
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 7; No - 0; Abstain - 6.
Passes
Clint Chaplin, TGr Chair

15. Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5.
January 2007
MOTION: Accept the comment resolutions in r-d4-comments.xls in Group #6, with the exception of comments #1123 and #953.
By: Bill Marshall
Second: Michael Montemurro
Result: Yes - 7; No - 1; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

16. Second: Nancy Cam-Winget Result: Yes - 6; No - 2; Abstain - 5. Passes
January 2007
MOTION: To accept the proposed resolutions of comments 897, 899, and 900, and to resolve comment 902 with “Counter. Comment resolved with the resolution to comments 897, 899, and 900.”
By: Kapil Sood
Second: Nancy Cam-Winget
Result: Yes - 6; No - 2; Abstain - 5.
Passes
Clint Chaplin, TGr Chair

17. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: To resolve comment 217, 359, 775, 820, 904, 933, 934, 1049, and 1062 (all the comments in Issue #1) as “Accepted”, and instruct the editor to make the proposed resolutions to the draft.
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair

18. Result: Yes - ; No - ; Abstain - . Tabled
January 2007
MOTION: To accept the proposed resolutions for the comments in Issue #1 in r-d4-comments.xls.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - ; No - ; Abstain - .
Tabled
Clint Chaplin, TGr Chair

19. MOTION: To table the motion until the conclusion of a straw poll.
January 2007
MOTION: To table the motion until the conclusion of a straw poll.
By: Rajneesh Kumar
Second: Kapil Sood
Result: Yes - 9; No - 0; Abstain - 4.
Clint Chaplin, TGr Chair

20. Result: Yes - 9; No - 1; Abstain - 3.
January 2007
MOTION: To accept the proposed resolutions for the comments in Issue #1 in r-d4-comments.xls.
By: Bill Marshall
Second: Jouni Malinen
Result: Yes - 9; No - 1; Abstain - 3.
Clint Chaplin, TGr Chair

21. Second: Dorothy Stanley Result: Yes - 13; No - 0; Abstain - 0.
January 2007
MOTION: To resolve the comments in Issue #2 as “Reject. The task group will ask for numbers from the two ANAs when the draft has achieved 75% approval at the sponsor ballot level”
By: Bill Marshall
Second: Dorothy Stanley
Result: Yes - 13; No - 0; Abstain - 0.
Clint Chaplin, TGr Chair

22. Result: Yes - 6; No - 0; Abstain - 6.
January 2007
MOTION: To resolve comments 825 and 862 by accepting the proposed resolutions.
By: Dan Harkins
Second: Jouni Malinen
Result: Yes - 6; No - 0; Abstain - 6.
Clint Chaplin, TGr Chair

23. Result: Yes - 7; No - 0; Abstain - 6.
January 2007
MOTION: To resolve comments 369 and 372 of r-d4-comments.xls by accepting the proposed resolutions.
By: Dorothy Stanley
Second: Jouni Malinen
Result: Yes - 7; No - 0; Abstain - 6.
Clint Chaplin, TGr Chair

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

25. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Hold a IEEE TGr ad-hoc meeting April xx through April xx, 2007.
By:
Second:
Result: Yes - ; No - ; Abstain - .
Scheduled for Thursday
Clint Chaplin, TGr Chair

26. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: Motion to request technical editor to create an updated IEEE r draft 4.1.
By:
Second:
Result: Yes - ; No - ; Abstain - .
Wednesday
Clint Chaplin, TGr Chair

27. Result: Yes - ; No - ; Abstain - .
January 2007
MOTION: To accept xx-000r-d4-comments.xls as the comment resolutions of LB91 comments
By:
Second:
Result: Yes - ; No - ; Abstain - .
Thursday
Clint Chaplin, TGr Chair

28. Result: Yes - ; No - ; Abstain - . Passes
January 2007
MOTION: Moved: Instruct the technical editor to rename r draft 4.1 as r draft 5.0. Having addressed all comments arising from LB91, Task Group r resolves to forward r draft 5.0 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 5.0, asking the question “Should the r draft 5.0 be forwarded to sponsor ballot?””
By:
Second:
Result: Yes - ; No - ; Abstain - .
Passes
Thursday
Clint Chaplin, TGr Chair

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

30. January 2007
References
Clint Chaplin, TGr Chair