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TGu Motions

Recap of motions for IEEE 802.11u document approvals with outcomes and details of proponents, seconders, and results from January 2009 meeting.

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TGu Motions

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  1. TGu Motions Authors: Date: 2009-01-20 Stephen McCann, RIM

  2. Abstract TGu motions & straw polls produced for the January 2009 meeting Stephen McCann, RIM

  3. Motion • Move that IEEE 802.11u approves document 11-09-0061-01-000u-lb137-proposal-for-cid4066.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Stephen McCann • Seconded: Dave Stephenson • Result: (for-against-abstain: 3/0/1) Stephen McCann, RIM

  4. Motion • Move that IEEE 802.11u approves document 11-09-0032-00-000u-lb137-proposal-for-cid4373.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM

  5. Motion • Move that IEEE 802.11u approves document 11-09-0108-01-000u-lb137-miscellaneous.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 6/0/0) Stephen McCann, RIM

  6. Motion • Move that IEEE 802.11u approves document 11-09-0033-02-000u-lb137-proposal-for-bidirectional-gas-query.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Daniel Borges • Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM

  7. Motion • Move that IEEE 802.11u approves document 11-09-0017-02-000u-LB137-Annex-D-comment-resolutions.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Stephen McCann • Seconded: Mike Montemurro • Result: (for-against-abstain: 6/0/1) Stephen McCann, RIM

  8. Motion • Move that IEEE 802.11u approves document 11-08-1374-01-000u-sspn-update-for-broadcast-and-multicast-mpdu-transfer-procedure.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: George Bumiller • Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM

  9. Motion • Move that IEEE 802.11u approves document 11-09-0155-00-000u-LB137-MSGCF-capability.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM

  10. Motion • Move that IEEE 802.11u approves document 11-09-0132-00-000u-update-to-interworking-and-sspn-interface-support.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Necati Canpolat • Seconded: Mike Montemurro • Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM

  11. Motion • Move that IEEE 802.11u approves document 11-09-0143-01-000u-lb137-interworking-nomenclature.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: George Bumiller • Result: (for-against-abstain:7/0/0) Stephen McCann, RIM

  12. Motion • Move that IEEE 802.11u approves document 11-09-0143-01-000u-lb137-interworking-nomenclature.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: George Bumiller • Result: (for-against-abstain:7/0/0) Stephen McCann, RIM

  13. Motion • Move that IEEE 802.11u approves document 11-09-0103-01-000u-emergency-authentication-comment-resolution.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Matthew Gast • Seconded: Dave Stephenson • Result: (for-against-abstain: 3/0/1) Stephen McCann, RIM

  14. Motion • Move that IEEE 802.11u approves document 11-09-0173-02-000u-device-configuration.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Gabor Bajko • Seconded: Dave Stephenson • Result: (for-against-abstain: 3/0/0) Stephen McCann, RIM

  15. Motion • Move that IEEE 802.11u approves document 11-09-0139-01-000u-lb137-proposal-for-cid4369.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Stephen McCann • Seconded: Dave Stephenson • Result: (for-against-abstain: 3/0/0) Stephen McCann, RIM

  16. Motion • Authorize TGu to hold an Ad Hoc meeting on Sunday March 8th 2009 in Vancouver, Canada with the preferred venue being the Hyatt Regency hotel, for the purpose of comment resolution. • Moved: Dave Stephenson • Seconded: George Bumiller • Result: (for-against-abstain: 4/0/0) Stephen McCann, RIM

  17. Motion • Move to request the IEEE 802.11 WG to approve the following TGu teleconferences: • 25th February 2009 1hr 11 ET • 3rd March 2009 2hr 11 ET • 5th March 2009 2hr 12 ET • Moved: Dave Stephenson • Seconded: Gabor Bajko • Result: (for-against-abstain: 4/0/0) Stephen McCann, RIM

  18. Motion • Move to approve comment resolutions in Group IDs 13, 14 and 15 in document 11-08-1225-24-000u-lb137-comment-spreadsheet.xls. • Moved by: Matthew Gast • Seconded: Dave Stephenson • Result: (for-against-abstain : 4/0/0) Stephen McCann, RIM

  19. Motion • Move to approve comment resolutions in Group ID 31, in document 11-08-1225-25-000u-lb137-comment-spreadsheet.xls. • Moved by: Matthew Gast • Seconded: George Bumiller • Result: (for-against-abstain : 4/0/0) Stephen McCann, RIM

  20. Motion Having approved comment resolutions for all of the comments received from letter ballot 137 on P802.11u Draft 4.0, as in contained in document 11-08-1225-25-000u-lb137-comment-spreadsheet.xls, Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 5.0 be forwarded to Sponsor Ballot?” • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain : 4/0/0) Stephen McCann, RIM

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