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802.11 Nov 2011 Closing Plenary Motions

802.11 Nov 2011 Closing Plenary Motions. Authors:. Date: 2011-11-11. Abstract. This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary. WG telecons. Teleconferences. JTC1 SC. Motion to empower HoD.

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802.11 Nov 2011 Closing Plenary Motions

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  1. 802.11 Nov 2011 Closing Plenary Motions Authors: Date: 2011-11-11 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary. Adrian Stephens, Intel Corporation

  3. WG telecons Adrian Stephens, Intel Corporation

  4. Teleconferences Adrian Stephens, Intel Corporation

  5. JTC1 SC Adrian Stephens, Intel Corporation

  6. Motion to empower HoD • Motion • The 802.11 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: Andrew Myles • Seconded: Richard Kennedy • Result: 57,0,0 passes Andrew Myles, Cisco

  7. TGmb Adrian Stephens, Intel Corporation

  8. 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: Harry Worstel • Result: 48,0,0 passes • In TGmb (similar motion on approval of report): • Moved: Jon Rosdahl, Seconded: Mike Montemurro • Motion passes: Result: 13-0-0

  9. TGac Adrian Stephens, Intel Corporation

  10. TGac Motion #1 • Having approved changes to TGac Draft D1.0, as defined in Doc 11-11-907r11, • 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?” • Result: 33,12,9 fails • Moved by Osama Oboul-Magd on behalf of TGac • TG vote: • Moved: Menzo Wentink, Seconded: Joomsuk Kim, Result: 59-1-4 Osama Aboul-Magd (Huawei Technologies)

  11. 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: 49-0-0 Osama Aboul-Magd (Huawei Technologies)

  12. TGac Motion #2 (amended) • Authorize TGac to hold an ad-hoc meeting on March 7-9, 2012 in the Bay area, for the purpose of advancing the task group work • Moved by Osama Aboul-Magd on behalf of TGac • TGac vote: • Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49-0-0 Osama Aboul-Magd (Huawei Technologies)

  13. Study Group: China 60 GHz Adrian Stephens, Intel Corporation

  14. Motion to form China 60 GHz (C60G) Study Group • Request approval by IEEE 802 LMSC to form an 802.11 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: Dorothy Stanley • Result: 53,0,0 passes • TGad strawpoll result: 31-0-2 Eldad Perahia, Intel Corporation

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

  16. Motion to create a Study Group • Request approval by IEEE 802 LMSC to form an 802.11 Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria. • Result: 37,2,12 passes • Moved: Stephen McCann • Second: Clint Chaplin • Result: y-n-a Stephen McCann, RIM

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