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802.11 March 2014 WG Motions

802.11 March 2014 WG Motions. Authors:. Date: 2014-01-24. Abstract. This document is a composite of all 802.11 sub-group motions that are to be brought to the March 2014 802.11 WG plenary meetings. R0: motions for Wednesday R1: at conclusion of Wednesday plenary

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802.11 March 2014 WG Motions

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  1. 802.11 March 2014 WG Motions Authors: Date: 2014-01-24 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are to be brought to the March 2014 802.11 WG plenary meetings. • R0: motions for Wednesday • R1: at conclusion of Wednesday plenary • R2: containing motions for Friday plenary Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. 802.1 Operations Manual (OM) changes • Accept document 11-13/0001r3 as the 802.11 operations manual. • Moved: Jon Rosdahl • Seconded: Adrian Stephens • Result: Unanimous • (Revision 4 will also be uploaded containing tracked changes accepted). Adrian Stephens, Intel Corporation

  5. HEW SG • Resolution of comments received on PAR and CSD • PAR re-approval • CSD re-approval • Study group extension Adrian Stephens, Intel Corporation

  6. Comment Resolution Motion • Move to accept resolutions to comments related to HEW SG draft PAR and CSD in doc. 11-14/0424r0. • Moved by Osama Aboul-Magd on behalf of HEW SG • Result: 179,0,2 • HEW SG : • Moved: Bian Hart , Seconded: Lei Wang , Result: 85-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  7. PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/0165r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Richard Kennedy • Result: 171,0,2 - passes • HEW SG vote: • Moved: RakeshTaori, Seconded: Allan Jones , Result: 94-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  8. CSD Motion • Believing that the criteria for standard development (CSD) contained in the document referenced below meets IEEE 802 guidelines, • Request that the CSD contained in 11-14/0169r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Eldad Perahia • Result: 159,0,2 - passes • HEW vote: • Moved: Lei Wang , Seconded: Brian Hart , Result: 97-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  9. Motion for Extension • Request the IEEE 802 LMSC to extend the 802.11 HEW Study Group. • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Edward Au • Result: 170,0,0 - passes • HEW SG vote: • Moved: Allan Jones, Seconded: Lei Wang, Result: 105-0-0 • Motion passes Osama Aboul-Magd (Huawei Technologies)

  10. Regulatory SC Adrian Stephens, Intel Corporation

  11. Modification from SC Approved • The Regulatory SC approved 11-14/0404r1 in our meeting Tuesday • Subsequently, A review showed that the Comment section needs more justification for the Proposed Change • More detail was added to the “Comments” section • All the added details were discussed prior to the motion to approve Rich Kennedy, MediaTek

  12. Motion • Approve the ECC consultation response in document 11-14/0404r2 for forwarding to IEEE 802.18 and the EC for approvals and submittal to the ECC. • Moved by: Rich Kennedy • Seconded by: Peter Ecclesine • Result: 85,0,5 • REG SC result: • Approved in the 802.11 Regulatory SC 16/0/4 Rich Kennedy, MediaTek

  13. ARC SC • Liaison to IETF Adrian Stephens, Intel Corporation

  14. ARC SC • Request the IEEE 802.11 WG chair to liaise document 11-14/0368r1 slide 6 to the IETF OPSAWG • Moved by Mark Hamilton on behalf of the ARC Standing Committee • Seconded: Dorothy Stanley • Result: 118,0,1 - passes • In ARC SC • vote: 12-0-0 Adrian Stephens, Intel Corporation

  15. Friday Adrian Stephens, Intel Corporation

  16. Telecons Adrian Stephens, Intel Corporation

  17. Adrian Stephens, Intel Corporation

  18. JTC1 SC Adrian Stephens, Intel Corporation

  19. Motion • SC unanimously passed a motion approving text similar to that in 11-14-256r0, with approval for Chair to make editorial changes • Changes were made and so a second is required • Motion: • The IEEE 802.11 WG approves the liaison of 11-14-256r0 in relation to “WLAN Virtual Network” to ISO/IEC JTC1/SC6/WG7, granting to the IEEE 802.11 WG chair editorial rights. • Moved: Myles • Seconded: McCann Andrew Myles, Cisco

  20. TGai Adrian Stephens, Intel Corporation

  21. TGai to WG Ballot • Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 198 on TGai D1.0 as contained in document 11-13/1076r34,  •  Instruct the editor to incorporate the resolutions with the D1.0 and create D2.0. • Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGai D2.0 be forwarded to Sponsor Ballot?” . • Moved: Hiroshi Mano on behalf of TGai • Result • In TGai: • Moved: Lee Armstrong • Seconded: PingFang • Result (6/0/0) Hiroshi Mano (ATRD Root Lab)

  22. Motion: TGaiAdhoc meeting • Authorize TGai to hold an ad-hoc meeting on 10th to 11th July in San Diego with the preferred host being Qualcomm for the purpose of comment resolution. • Moved: Hiroshi Mano on behalf of TGai • Result: • In the TG • Moved: Stephen McCann • Seconded:Peter Yee • Result:5,0,2 Hiroshi Mano (ATRD Root Lab)

  23. TGak Adrian Stephens, Intel Corporation

  24. TGak Motion • Moved, To direct the 802.11 ANA to allocate Bit 13 in the Capability Information field (for both DMG and non-DMG STAs) for use by P802.11ak. • Working Group: • Moved by Donald Eastlake on behalf of TGak • Vote: • Task Group: • Moved: Dick Roy Seconded: Joseph Levy • Vote: Yes: 6 No: 0 Abstain: 0

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