1. Motions for 2007/09 Date: 2007-09-18 Authors: September 2007
Month Year
doc.: IEEE yy/xxxxr0
September 2007
Motions for 2007/09
Date:
Authors:
Clint Chaplin, TGr Chair (Samsung)
John Doe, Some Company

2. Abstract Motions for 2007/09 September 2007 Month Year
doc.: IEEE yy/xxxxr0
September 2007
Abstract
Motions for 2007/09
Clint Chaplin, TGr Chair (Samsung)
John Doe, Some Company

3. Straw Poll: Reservation Protocol
September 2007
Straw Poll: Reservation Protocol
Get rid of six message handshake (14)
Keep six message handshake (10)
Clint Chaplin, TGr Chair (Samsung)

4. Straw Poll: RRB keep it the way it is - 3
September 2007
Straw Poll: RRB
keep it the way it is - 3
remove RRB and all of 11A.10 and continue to use Action frames over-the-air - 1
keep RRB but remove frame description for AP-AP communication, and use Action frames - 1
Add sentence at beginning stating that any other protocol between AP-AP is allowed as well - 12
Clint Chaplin, TGr Chair (Samsung)

5. Straw Poll: SHA-1 vs. SHA-256
September 2007
Straw Poll: SHA-1 vs. SHA-256
upgrade 11i to SHA
change 11r to SHA-1 - 7
no change to draft (use SHA-256) - 11
both SHA-1 and SHA-256 in 11r (submission needed) - 3
change 11r to AES-CMAC (submission needed) - 0
Clint Chaplin, TGr Chair (Samsung)

6. Straw Poll: TKIP no change to draft- 10 deprecate TKIP - 4
September 2007
Straw Poll: TKIP
no change to draft- 10
deprecate TKIP - 4
prohibit selection of TKIP - 4
Clint Chaplin, TGr Chair (Samsung)

7. September 2007
Straw Poll: Adding a blanket statement at the beginning of 11A that since FT is infrastructure only that all use of the term “STA” in this section is referring to “Non-AP STA” instead of changing all occurrences of “STA” to “Non-AP STA” throughout the section is preferred.
Result: Yes - 5; No - 7; Abstain - 4.
Clint Chaplin, TGr Chair (Samsung)

8. Straw Poll: Result: Yes - ; No - ; Abstain - . September 2007
Clint Chaplin, TGr Chair (Samsung)

9. Second: Rajneesh Kumar Result: Yes - 16; No - 7; Abstain - 3. Fails
September 2007
MOTION: Accept option 1 (get rid of 6 message handshake) for the comments in category “Reservation Protocol” in the comment resolution spreadsheet r-d7-comments.xls
By: Kapil Sood
Second: Rajneesh Kumar
Result: Yes - 16; No - 7; Abstain - 3.
Fails
Clint Chaplin, TGr Chair (Samsung)

10. By: Michael Montemurro Second: Bill Marshall
September 2007
MOTION: Accept option 2 (keep 6 message handshake) for the comments in category “Reservation Protocol” in the comment resolution spreadsheet r-d7-comments.xls
By: Michael Montemurro
Second: Bill Marshall
Result: Yes - 9; No - 11; Abstain - 3.
Fails
Clint Chaplin, TGr Chair (Samsung)

11. By: Michael Montemurro Second: Jouni Malinen
September 2007
MOTION: Accept option 4 (Add sentence at beginning stating that any other protocol between AP-AP is allowed as well) for the comments in category “RRB” in the comment resolution spreadsheet r-d7-comments.xls
By: Michael Montemurro
Second: Jouni Malinen
Result: Yes - 10; No - 0; Abstain - 4.
Carries
Clint Chaplin, TGr Chair (Samsung)

12. By: Michael Montemurro Second: Rajneesh Kumar
September 2007
MOTION: Accept option 3 (no change to draft (use SHA-256)) for the comments in category “SHA-1 vs. SHA-256” in the comment resolution spreadsheet r-d7-comments.xls
By: Michael Montemurro
Second: Rajneesh Kumar
Result: Yes - 12; No - 2; Abstain - 1.
Carries
Clint Chaplin, TGr Chair (Samsung)

13. Result: Yes - 11; No - 3; Abstain - 0. Carries
September 2007
MOTION: Accept option 1 (no change to draft) for the comments in category “TKIP” in the comment resolution spreadsheet r-d7-comments.xls
By: Kapil Sood
Second: Bob O’Hara
Result: Yes - 11; No - 3; Abstain - 0.
Carries
Clint Chaplin, TGr Chair (Samsung)

14. Result: Yes - 8; No - 0; Abstain - 4.
September 2007
MOTION: To accept option 3 (submission r-ft-resource-request-protocol-clarification.doc) for the comments in category “Reservation Protocol” in the comment resolution spreadsheet r-d7-comments.xls
By: Joe Epstein
Second: Keith Amann
Result: Yes - 8; No - 0; Abstain - 4.
Clint Chaplin, TGr Chair (Samsung)

15. By: Michael Montemurro Second: Jouni Malinen
September 2007
MOTION: Approve the contents of r-d7-comments.xls as the comment resolutions for Initial Sponsor Ballot of IEEE r Draft 7.0, and to ask the IEEE WG to approve r-d7-comments.xls as the comment resolutions for Initial Sponsor Ballot of IEEE r Draft 7.0.
By: Michael Montemurro
Second: Jouni Malinen
Result: Yes - 15; No - 0; Abstain - 0.
Carries
Clint Chaplin, TGr Chair (Samsung)

16. Second: Nancy Cam-Winget Result: Yes - 15; No - 0; Abstain - 0.
September 2007
MOTION: To request the technical editor to generate a draft 8.0 of IEEE r based on the accepted comment resolution responses in r-d7-comments.xls.
By: Dorothy Stanley
Second: Nancy Cam-Winget
Result: Yes - 15; No - 0; Abstain - 0.
Carries
Clint Chaplin, TGr Chair (Samsung)

17. Second: Michael Montemurro Result: Yes - 14; No - 0; Abstain - 0.
September 2007
MOTION: To send IEEE r Draft 8.0 to sponsor ballot recirculation.
By: Kapil Sood
Second: Michael Montemurro
Result: Yes - 14; No - 0; Abstain - 0.
Carries
Clint Chaplin, TGr Chair (Samsung)

18. By: Michael Montemurro Second: Bill Marshall
September 2007
MOTION: Hold a IEEE TGr ad-hoc meeting October 30 through November 1, 2007 in Toronto, Canada.
By: Michael Montemurro
Second: Bill Marshall
Result: Yes - 11; No - 0; Abstain - 3.
Carries
Clint Chaplin, TGr Chair (Samsung)

19. Result: Yes - ; No - ; Abstain - .
September 2007
MOTION:
By:
Second:
Result: Yes - ; No - ; Abstain - .
Clint Chaplin, TGr Chair (Samsung)

20. September 2007
References
Clint Chaplin, TGr Chair (Samsung)