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802.11 Sept 2012 Motions

802.11 Sept 2012 Motions. Authors:. Date: 2012-09-21. Abstract. This document is a composite of all 802.11 sub-group motions that may be brought at the Nov 2012 midweek and closing plenaries. Wednesday. PAD SG Motions. November 2012. Study Group Extension Motion .

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802.11 Sept 2012 Motions

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  1. 802.11 Sept 2012 Motions Authors: Date: 2012-09-21 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that may be brought at the Nov 2012 midweek and closing plenaries. Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. PAD SG Motions Adrian Stephens, Intel Corporation

  5. November 2012 Study Group Extension Motion • Request the IEEE 802 LMSC to extend the IEEE 802.11 PAD Study Group. • Note: this is to allow further work to finalise PAR and 5 Criteria documentation, in case the PAR is not approved by NesCom. • Moved on behalf of PAD SG by Stephen McCann • PAD SG Result: Moved: Michael Montemurro, Second: Stuart Kerry, Result: 37/0/0 Stephen McCann, RIM

  6. November 2012 PAR Motion • Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11-12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 Stephen McCann, RIM

  7. November 2012 PAR Motion (amendment) • Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11-12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 Stephen McCann, RIM

  8. November 2012 PAR Motion (amended) • Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11-12/1081r6 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith,2nd: Stuart Kerry, Result: 31/0/0 Stephen McCann, RIM

  9. November 2012 5C Motion • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11-12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 Stephen McCann, RIM

  10. November 2012 5C Motion (amendment) • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11-12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 Stephen McCann, RIM

  11. November 2012 5C Motion (amended) • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11-12/1137r6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved on behalf of PAD SG by Stephen McCann • Second: • PAD SG Result: Moved: Dwight Smith, 2nd: Michael Montemurro, Result: 33/0/0 Stephen McCann, RIM

  12. GLK SG Motions Adrian Stephens, Intel Corporation

  13. Tuesday, 13 November 201219:30-21:30 (cont.) • Consideration of PAR and 5 Criteria Comments • Comments from Paul Nikolich, Chair of 802: • I have the following comment on the Amendment: Enhancements For Transit Links Within Bridged Networks draft PAR. • In section 5.5 Need for Project, some of the language is ambiguous and difficult to parse, specifically "These developments raise a demand for bridging of IEEE 802.11 media to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” • For example, what does "bridging of 802.11 media to the same level as other media" mean?  Is there a particular function or parameter that is implied whose "same level" is the target of that sentence? Donald Eastlake 3rd, Huawei Technologies

  14. Tuesday, 13 November 201219:30-21:30 (cont.) • Paul Nikolich comments (continued) • I can't offer alternate language because I don't understand what you are trying to convey with that sentence.  Please explain or consider rewording it for clarity. • Regards, • --Paul Donald Eastlake 3rd, Huawei Technologies

  15. Tuesday, 13 November 201219:30-21:30 (cont.) • Motion: • In response to Paul Nikolich’s comments, change the last sentence of Section 5.5 of the 802.11ak draft PAR as follows: • “These developments raise a demand for thebridging of IEEE 802.11 media with the same bridging services to the same level as other media can be bridged: as media internal to the network as well as media offering access to the network.” • Moved: Chris Williams Seconded: Mark Hamilton • Yes: 17 No: 0 Abstain: 1 Donald Eastlake 3rd, Huawei Technologies

  16. GLK Motion 1 • Request the IEEE 802 LMSC to extend the IEEE 802.11 GLK Study Group. • Moved: Donald Eastlake 3rd on behalf of GLK SG • Seconded: • GLK: Moved: Mark Hamilton Seconded: Ian Sherlock Yes: 13 No: 0 Abstain: 0Note: this is to allow further work to finalize the PAR and 5 Criteria documents in the case they are not approved.

  17. GLK Motion 2 • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by Donald Easlake 3rd (on behalf of GLK SG) • Seconded: • GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

  18. GLK Motion 2 (amendment) • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Amendment moved/seconded: • Seconded: • GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

  19. GLK Motion 2 (amended) • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-12-1207r1 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. • Moved by Donald Easlake 3rd (on behalf of GLK SG) • Seconded: • GLK: Moved: Ian Sherlock, Seconded: Mark Hamilton, Result: 18 – 0 – 0

  20. Friday Adrian Stephens, Intel Corporation

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