1. 802.11 May 2010 Closing Plenary Motions
doc.: IEEE /0528r0
May 2010
May 2010 Closing Plenary Motions
Date:
Authors:
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

2. May 2006
doc.: IEEE /0528r0
May 2010
Abstract
This document is a composite of all sub-group motions that are for information, or may be brought at the May 2010 closing plenary.
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

3. May 2010
WG telecons
Adrian Stephens, Intel Corporation

4. Teleconferences May 2010 Group Dates Start Time Duration FIA
doc.: IEEE /0528r0
May 2010
Group
Dates
Start Time
Duration
FIA
Wednesdays Starting June 2 (11:00am)
Alternative 11:00am,11:00pm
1 Hour
TGmb
Fri June 18; July 9
10:00 ET
2 Hours
TGp
<none scheduled>
15:00 ET
TGs
Thu June 3, 10, 17; July 1, 8
1.5 Hours
TGu
Wed Jun 30, July 7, July 21, July 28
11:00 ET
TGv
June 10, 15, 17, 29; July 1
14:00 ET
TGz
June 3, 10, 17, 24; July 1, 8
TGaa
Mon June 21
TGac
Thu June 24 (PHY)
Thu June 17 (MAC)
Wed June 30 (MAC)
Thu June 17 (MU-MIMO)
Thu June 24 (Coex)
10: :00 ET
21: :00 ET
20: :00 ET
TGad
Thu July 1
Thu July 8
Thu July 22
Thu July 29
Thu Aug 5
20:00 ET
TGae
Thu June 3; July 8
TGaf
Tue June 8, June 22 and July 6
22:00 ET
Regulatory AHC
Thu June 17
12:00 ET (noon)
Smart Grid
Wed starting June 2
Adrian Stephens, Intel Corporation
Bruce Kraemer, Marvell

5. May 2010
WG OM
Adrian Stephens, Intel Corporation

6. Month Year
doc.: IEEE yy/xxxxr0
May 2010
OM Motion
Move to approve document 11-09/0002r2 as the WG11 Operations Manual.
Moved: Jon Rosdahl
Seconded: Adrian Stephens
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

7. May 2010
TGmb
Adrian Stephens, Intel Corporation

8. March 2010
doc.: IEEE /0323r1
May 2010
Motion Number 92
Having approved comment resolutions for all of the comments received from the working group ballot on P802.11REVmb D3.0,
Instruct the editor to prepare Draft 4.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11REVmb D4.0 be forwarded to Sponsor Ballot?”
Moved: Michael Montemurro (on behalf of TGmb)
In the Task Group
By: Adrian Stephens
Second: Jon Rosdahl
Result: 5 – yes; 0 – no; 0 – abstain. Motion passes
Michael Montemurro, RIM
Stephen McCann, RIM

9. May 2010
TGs
Adrian Stephens, Intel Corporation

10. November 2009
doc.: IEEE P /1099r1
November 2009
Motion
Having approved comment resolutions for all of the comments received from LB#161 on P802.11s Draft 5.0 as contained in document 11-10/478r0,
Instruct the editor to prepare Draft 6.0 incorporating these resolutions and,
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11s Draft 6.0 be forwarded to Sponsor Ballot?”
Moved by Dee Denteneer on behalf of TGs
TGs vote:
Moved: Dan Harkins Seconded: Rene Purnadi Result: y: 10-n:0-a:0
Donald Eastlake 3rd, Stellar Switches
Donald Eastlake 3rd, Stellar Switches

11. May 2010
TGu
Adrian Stephens, Intel Corporation

12. Month Year
doc.: IEEE yy/xxxxr0
May 2010
TGu Motion
Move to approve the TGu PAR extension in u-par-extension.doc, extending the TGu PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
Moved on behalf of TGu by Stephen McCann
Seconded: Rich Kennedy
In TGu: Moved: George Bumiller, 2nd: Dave Stephenson Result: 3/0/0
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

13. May 2010
TGv
Adrian Stephens, Intel Corporation

14. Month Year
doc.: IEEE yy/xxxxr0
May 2010
Motion
Move to approve the TGv PAR extension in v-par-extension.doc, extending the TGv PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
Moved On Behalf of TGv by Stephen McCann
Seconded: Clint Chaplin
TG Result: Mover: Allan Thomson Seconder: Qi Wang Result: Passes
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

15. May 2010
TGaa
Adrian Stephens, Intel Corporation

16. TGaa Motion (as originally approved in Tgaa)
May 2010
doc.: IEEE yy/xxxxr0
May 2010
TGaa Motion (as originally approved in Tgaa)
Motion:
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft1.0 be forwarded to Sponsor Ballot?”
[Moved by Alex Ashley on behalf of TGaa
TGaa vote:
Moved: Alex Ashley, Seconded: Hang Liu, Result: 2-0-0]
Alex Ashley, NDS Ltd
Alex Ashley, NDS Ltd

17. May 2010
doc.: IEEE yy/xxxxr0
May 2010
TGaa Motion
Motion:
Having approved changes to TGaa Draft 0.05, as defined in 11-10/0055r5 and 10/0484r3,
Instruct the editor to prepare TGaa Draft 1.0, and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGaa Draft 1.0 be forwarded to Sponsor Ballot?”
Moved by Alex Ashley
Seconded: Jon Rosdahl
TGaa vote (on ballot approval motion):
Moved: Alex Ashley, Seconded: Hang Liu, Result: 2-0-0
Alex Ashley, NDS Ltd
Alex Ashley, NDS Ltd

18. May 2010
S1G SG
Adrian Stephens, Intel Corporation

19. May 2010
Motion
Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0001r8 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom.
Moved by Dave Halasz on behalf of S1G SG
Seconded: Rich Kennedy
In the SG: Moved: Dorothy Stanley , Seconded: Garth Hillman Result: 9-0-1
Dave Halasz, Aclara

20. May 2010
TGs (new business)
Adrian Stephens, Intel Corporation

21. Month Year
doc.: IEEE yy/xxxxr0
May 2010
Motion
Move to approve the TGs PAR extension in 11-10/0597r1, extending the TGs PAR for an additional 1 year, and forward the PAR Extension Request to NESCOM.
Moved: Dee Denteneer
Seconded: Dave Halasz
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

22. May 2010
JTC1 AHC (new business)
Adrian Stephens, Intel Corporation

23. Month Year
doc.: IEEE yy/xxxxr0
May 2010
Motion
The IEEE WG approves that the letter contained in 11-10/0677r0 be liaised to ISO/IEC JTC1/SC6. This letter provides a response to the comments made by the China National Body in ISO/IEC JTC1/SC6 N 14123, which is embedded in 11-10/ The IEEE WG Chair is authorized to make any necessary editorial changes.
Moved: Andrew Myles
Seconded:
Dorothy Stanley (Aruba Networks)
John Doe, Some Company

24. FIA PAR & 5C (new business)
May 2010
FIA PAR & 5C (new business)
Adrian Stephens, Intel Corporation

25. Month Year
doc.: IEEE yy/xxxxr0
May 2010
Motion
Believing that the PAR and Five Criteria contained in the document referenced below meets IEEE-SA guidelines, request that the PAR and Five Criteria contained in 10/0583r5 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 working groups preview and EC approval to submit to NesCom.
Moved: Marc Emmelmann
Seconded: Hiroshi Mano
Dorothy Stanley (Aruba Networks)
John Doe, Some Company