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Date: July 12, 2009. IEEE 802.11 TGz San Francisco Agenda. Authors:. TGz San Francisco Agenda. IEEE IP policy Approve Montreal minutes LB153z comment resolution 11-09-0739-00-000z-tgz-lb153-comment-spreadsheet.xls Sponsor Ballot preparation. Slide 2. Motion 1 - Minutes.
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Date: July 12, 2009 IEEE 802.11 TGz San Francisco Agenda Authors:
TGz San Francisco Agenda • IEEE IP policy • Approve Montreal minutes • LB153z comment resolution • 11-09-0739-00-000z-tgz-lb153-comment-spreadsheet.xls • Sponsor Ballot preparation Slide 2
Motion 1 - Minutes • Approve TGz Montreal meeting minutes in 09/0582r0 • Move: David Hunter • Second: Daniel Borges • Result: Unanimous
Motion 2 – Comment Resolutions • Approve comment LB153 resolutions • 11-09-0739-04-000z-tgz-lb153-comment-spreadsheet.xls • Move: David Hunter (Panasonic) • Second: Graham Smith (DSP Group) • Result: y 8, n 0, a 0 Slide 4
Motion 3 – Recirculation Ballot Having approved comment resolutions for all of the comments received from LB153 on TGz draft 5.0 as contained in document 11-09-0739-04, Instruct the editor to prepare TGz draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGz draft 6.0 be forwarded to Sponsor Ballot?” [Moved by Menzo Wentink on behalf of TGz] TGz vote: Moved: Richard van Nee (Qualcomm), Seconded: Geert Awater (Qualcomm) Result: yes, 8 no 0, abstain 0 Slide 5
Motion 4 – Forward to Sponsor Ballot Approve document 11-09-0879-00 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11z to Sponsor Ballot, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11z to sponsor ballot. [Moved by Menz Wentink (Qualcomm) on behalf of TGz] TGz vote: Moved: Allan Thomson (Cisco), Seconded: Daniel Borges (Apple), Result: y 7 n 0 a 1