1. TGu Motions Authors: January 2010 Date: 2010-01-18 January 2010
doc.: IEEE /0019r2
January 2010
TGu Motions
Date:
Authors:
Stephen McCann, RIM
Stephen McCann, RIM

2. TGu motions & straw polls produced for the January 2010 meeting
doc.: IEEE /0019r2
January 2010
Abstract
TGu motions & straw polls produced for the January 2010 meeting
Stephen McCann, RIM
Stephen McCann, RIM

3. January 2010
doc.: IEEE /0019r2
January 2010
Straw Poll 1
Do you think that negotiated language support is a requirement for u Emergency Alerts?
Yes:
No:
Abstain:
(Straw poll not taken)
Stephen McCann, RIM
Stephen McCann, RIM

4. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-sb-roaming-consortium-update.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Dave Stephenson
Seconded: Lee Armstrong
Result: (for-against-abstain: 9/0/0)
Stephen McCann, RIM
Stephen McCann, RIM

5. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-sb-mlme-dialog-token.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:9/0/0)
Stephen McCann, RIM
Stephen McCann, RIM

6. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-isb-venue-info.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

7. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-isb-gas-mib.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Dave Stephenson
Seconded: Allan Thomson
Result: (for-against-abstain:6/0/0)
Stephen McCann, RIM
Stephen McCann, RIM

8. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-isb-location-by-reference.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Dave Stephenson
Seconded: Allan Thomson
Result: (for-against-abstain: 6/0/0)
Stephen McCann, RIM
Stephen McCann, RIM

9. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-Single-GAS-Protocol.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Necati Canpolat
Seconded: Gabor Bajko
Result: (for-against-abstain: 11/5/1)
Stephen McCann, RIM
Stephen McCann, RIM

10. January 2010
doc.: IEEE /0019r2
January 2010
Straw Poll 1
Which definition of advertisement protocol do you prefer:
1) IEEE native query protocol and higher layer protocols defined external to that can be used for network and service discovery and access to emergency related information.
2) IEEE native query protocol and higher layer protocols defined external to that can be used for network and service discovery.
3) IEEE native query protocol and higher layer protocols defined external to that can be used for network and service (including emergency) discovery.
4) Something else/Don’t care
1): 2, 2): 3, 3): 0, 4): 1
Stephen McCann, RIM
Stephen McCann, RIM

11. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves the text applicable to the IEEE u draft (clauses , and ) in document z-tdls-peer-discovery.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Michael Montemurro
Seconded: Kaberi Banerjee
Result: (for-against-abstain: 7/1/2)
Stephen McCann, RIM
Stephen McCann, RIM

12. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-emergency-urn-information.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Stephen McCann
Seconded: Michael Montemurro
Result: (for-against-abstain: 7/0/2)
Stephen McCann, RIM
Stephen McCann, RIM

13. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-eas-retrieval.doc and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: Gabor Bajko
Seconded: Kaberi Banerjee
Result: (for-against-abstain: 5/1/3)
Stephen McCann, RIM
Stephen McCann, RIM

14. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move that IEEE u approves document u-emergency-call-and-emergency-alert-scenarios.doc (with editorial corrections) and requests the technical editor to incorporate it into the IEEE u draft document.
Moved by: George Bumiller
Seconded: Ganesh Venkatesan
Result: (for-against-abstain:8/0/3)
Stephen McCann, RIM
Stephen McCann, RIM

15. January 2010
doc.: IEEE /0019r2
January 2010
Straw Poll 2
Should the comment in row 222 ( u-d8-0-comments-spreadsheet.xls) be rejected.
Yes: 6
No: 6
Stephen McCann, RIM
Stephen McCann, RIM

16. January 2010
doc.: IEEE /0019r2
January 2010
Straw Poll 3
Assuming an AP supports VLANs, is the comment on row 222 ( u-d8-0-comments-spreadsheet.xls) indicating a broken feature in IEEE which requires solving?
Yes: 4
No: 7
Stephen McCann, RIM
Stephen McCann, RIM

17. January 2010
doc.: IEEE /0019r2
January 2010
Straw Poll 4
Assuming an AP does not support VLANs, is the comment on row 222 ( u-d8-0-comments-spreadsheet.xls) indicating a broken feature in IEEE which requires solving?
Yes: 5
No: 6
Stephen McCann, RIM
Stephen McCann, RIM

18. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move to approve IEEE u CRC teleconference on every Wednesday at 12:00 ET.
Move: Stuart Kerry
2nd: Dave Stephenson
Result: (for-against-abstain:9/1/4)
Stephen McCann, RIM
Stephen McCann, RIM

19. January 2010
doc.: IEEE /0019r2
January 2010
Motion
Move to approve IEEE u CRC teleconference on every Friday at 11:00 ET.
Move: Stuart Kerry
2nd: Dave Stephenson
Result: (for-against-abstain:6/3/4)
Stephen McCann, RIM
Stephen McCann, RIM