1. 802.11 Nov 2011 Closing Plenary Motions
May 2006
doc.: IEEE /0528r0
Nov 2011
Nov 2011 Closing Plenary Motions
Date: xx
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
Nov 2011
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the November 2011 closing plenary.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences July 2011 TGai Mondays from Nov 21st 23:59 EST 1 Hour
May 2006
Teleconferences
doc.: IEEE /0528r0
July 2011
Group
Dates
Start Time
Duration
TGai
Mondays from Nov 21st
23:59 EST
1 Hour
TGah
Mon Dec 12
Mon Jan 9
19:00 ET
12:00 ET
1.5 Hours
TGmb
Nov 15, 18; Dec 2
10:00 ET
TGaa
Tuesdays: Dec 6, 13, 20,  2011
Jan
11:30 ET
2 Hour
TGac
January 12, Feb 2
January 26, Feb 9
20:00 ET
2 Hours
TGad
Dec 22, Jan 5, Jan 26, Feb 9
Dec 29, Jan 12, Feb 2, Feb 16
TGae
Wednesday Dec 14 and Jan 11
11:00 ET
TGaf
Tuesdays
21:00 ET
JTC1 & ARC
Calls to be arranged on 10-days notice as required
Regulatory AHC
12:00 ET (noon)
Smart Grid
Wednesdays
14:00 ET
CAC
Monday Dec 12; Jan 9
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

5. JTC1 SC
Adrian Stephens, Intel Corporation

6. Motion to empower HoD Motion
Nov 2011
Motion to empower HoD
Motion
The Working Group recommends that Bruce Kraemer be appointed as IEEE 802 HoD to the SC6 meeting in Feb 2012 and the WAPI CRMs and be authorised to:
Appoint the IEEE 802 delegation
Approve any necessary submissions
Call any necessary preparation teleconferences
Note: equivalent motion in ad hoc passed 8/0/0
Moved:
Seconded:
Andrew Myles, Cisco

7. TGmb
Adrian Stephens, Intel Corporation

8. TGmb Conditional Approval to RevCom
May 2006
doc.: IEEE /0528r0
Nov 2011
TGmb Conditional Approval to RevCom
Approve document 11-11/1533r1 as the Report to the IEEE 802 Executive Committee (EC) on the requirements for conditional approval to forward P802.11REVmb to RevCom, and
Empower the chair to make editorial changes if required, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11REVmb to RevCom.
Moved: Dorothy Stanley (on behalf of TGmb)
Seconded:
In TGmb (similar motion on approval of report):
Moved: Jon Rosdahl, Seconded: Mike Montemurro
Motion passes: Result:
Bruce Kraemer, Marvell

9. TGac
Adrian Stephens, Intel Corporation

10. November 2011
TGac Motion #1
Having approved changes to TGac Draft D1.0, as defined in Doc r11,
Instruct the editor to prepare TGac Draft D2.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGac Draft D2.0 be forwarded to Sponsor Ballot?”
Moved by Osama Oboul-Magd on behalf of TGac
TG vote:
Moved: Menzo Wentink, Seconded: Joomsuk Kim, Result:
Osama Aboul-Magd (Huawei Technologies)

11. November 2011
TGac Motion #2
Authorize TGac to hold an ad-hoc meeting on March 7-9, 2012 in the Bay area, for the purpose of speeding progress on D2.0 comment resolution.
Moved by Osama Aboul-Magd on behalf of TGac
TGac vote:
Moved: Menzo Wentink, Seconded: Sean Coffey, Result:
Osama Aboul-Magd (Huawei Technologies)

12. TGad
Adrian Stephens, Intel Corporation

13. Motion to form China 60 GHz (C60G) Study Group
November 2011
Motion to form China 60 GHz (C60G) Study Group
Request approval by IEEE 802 LMSC to form an Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P802.11ad
Moved: Eldad Perahia
Seconded:
TGad strawpoll result:
Eldad Perahia, Intel Corporation

14. Study Group: Infrastructure Service Discovery
Adrian Stephens, Intel Corporation

15. Motion to create a Study Group
November 2011
doc.: IEEE /1507r3
November 2011
Motion to create a Study Group
Request approval by IEEE 802 LMSC to form an Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria.
Moved: Stephen McCann
Second: <name>
Result: y-n-a
Stephen McCann, RIM
Stephen McCann, RIM