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802.11 Jan 2013 Motions

802.11 Jan 2013 Motions. Authors:. Date: 2013-01-18. Abstract. This document is a composite of all 802.11 sub-group motions that may be brought at the Jan 2013 midweek and closing plenaries. Wednesday. TGak Officers.

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802.11 Jan 2013 Motions

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  1. 802.11 Jan 2013 Motions Authors: Date:2013-01-18 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that may be brought at the Jan 2013 midweek and closing plenaries. Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. TGak Officers • At its first session Monday AM1, 802.11ak made the following Officer determinations: • Chair: • Recommend Donald Eastlake, 3rd (Huawei) to the WG. • Vote: 34-0-1 • Secretary: • Recommend ZHUANG Yan (Huawei) to the WG. • By acclamation • Technical Editor and Vice Chair(s): • Not needed at this time • By unanimous consent

  5. IEEE 802.11aq – January 2013Officer Recommendations • Chair • One nominee (Stephen McCann - RIM) • Vote Results: For: 32, Against: 0, Abstain: 0 • Vice-chair • Two nominees (Yunsong Yang – Huawei, Dwight Smith - Motorola Mobility) • Question was then raised regarding whether there could be a need for two Vice-Chairs. • Strawpoll Results: For: 18, Against: 0, Abstain: 18 • The chair decided this as sufficient indication for acceptance of 2 vice-chairs. • Two nominations accepted by unanimous consent Bruce Kraemer (Marvell)

  6. IEEE 802.11aq – January 2013Officer Recommendations • Technical Editor • One nominee (Dan Gal - Alcatel-Lucent) • The group accepted the candidate by unanimous consent. • Secretary • There were no pre-meeting nominees. • Dwight Smith (Motorola Mobility) offered to continue handling minutes until another candidate wants to take over the role. • There was unanimous consent to having Dwight continue in this role. Bruce Kraemer (Marvell)

  7. TGac Recirculation Ballot Motion • Having approved comment resolutions for all of the comments received from LB190 on TGac D4.0 as contained in document 11-12/1277r10, • Instruct the editor to prepare Draft D5.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D5.0 be forwarded to Sponsor Ballot?” • Moved by Osama Aboul-Magd on behalf of TGac • Result: 104,0,0 - passes • In TGac: Moved: EldadPerahia, Seconded: Robert Stacey, Result: 11,0,0 – passes Osama Aboul-Magd (Huawei Technologies)

  8. TGaf Recirculation Ballot Motion • Having approved comment resolutions for all of the comments received from LB189 and the Comment Collection on TGaf D2.0 and D2.2 respectively, as contained in document 11-12/1017r29 • Instruct the editor to prepare Draft 3.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D3.0 be forwarded to Sponsor Ballot?” •  (as amended) • Moved by Rich Kennedy on behalf of TGaf • Seconded: Stuart Kerry • Result: 100,0,0 - passes • TGaf vote: • Moved: Yongho Seconded: Zhou Lan Result: 11-0-0 Adrian Stephens, Intel Corporation

  9. The 802 JTC1 SC discussed whether to submit amendments in addition to revisions to ISO/IEC • IEEE 802.11-2012 was just approved by ISO/IEC JTC1 as ISO/IEC 8802-11:2012 under the PSDO • On Tues PM1 the IEEE 802 JTC1 SC discussed whether to also submit amendments for ratification, in addition to revisions • Discussion indicated it made sense to submit amendments as well because it reduces time between submissions, thus: • Maintaining an on going relationship with SC6 • Minimising risk from not having all approved amendments ratified as “international” standards • A motion was approved 7/0/3 • The IEEE 802 JTC1 SC recommends to the IEEE 802.11 WG that IEEE 802.11aa/ad/ae be submitted to ISO/IEC JTC1 for ratification under the PSDO process • Moved: Donald Eastlake, Seconded: Ian Sherlock Andrew Myles, Cisco

  10. The IEEE 802.11 WG is asked to consider a motion to approved the submission of amendments to ISO/IEC • The IEEE 802 JTC1 SC recommendation needs to be affirmed by the IEEE 802.11 WG • The IEEE 802 Chair has asked that the recommendation also be considered by IEEE 802 ExCom (probably in March) • Proposed motion for WG: (Next slide) Andrew Myles, Cisco

  11. JTC1 Motion on 802.11/aa/ad/ae The IEEE 802.11 WG affirms the IEEE 802 JTC1 SC recommendation that IEEE 802.11aa, IEEE 802.11ae and IEEE 802.11ad be submitted to ISO/IEC JTC1 for ratification under the PSDO process • Moved: Andrew Myles on behalf of JTC1 SC • Seconded: Ian Sherlock • Result: 70,0,0 - passes • In the SC (similar motion) • Moved: Donald Eastlake, Seconded: Ian Sherlock • Result: 7,0,3 Adrian Stephens, Intel Corporation

  12. Friday Adrian Stephens, Intel Corporation

  13. WG telecons Adrian Stephens, Intel Corporation

  14. Teleconferences Adrian Stephens, Intel Corporation

  15. WG OM Adrian Stephens, Intel Corporation

  16. Approve 11-13/0001r1 as the 802.11 Operating Manual, effective January 18th 2013. Moved: Jon Rosdahl Seconded: Adrian Stephens Result: 52,0,1 OM Motion Adrian Stephens, Intel Corporation

  17. JTC1 SC Adrian Stephens, Intel Corporation

  18. Motion • Motion: • The 802.11 WG approves that the Liaison Officer to SC6 send 11-13/123r1 with an appropriate cover letter as a response to the comments from the China NB during the ISO/IEC ballot on IEEE 802.11-2012 • Moved: Andrew Myles on behalf of JTC1 • Seconded: Dave Halasz • Result: 47,0,2 - passes • Note: equivalent motion passed in SC 7/0/1 • Moved: Dave Halasz • Seconded: Dan Harkins Andrew Myles, Cisco

  19. Reg SC Adrian Stephens, Intel Corporation

  20. Motion #1 • Motion: Approve the text in 11-13/0156r2 as the primary IEEE 802.11 input to 802.18 for the Reply Comment response to NPRM FCC 12-118. • Moved by Rich Kennedy on behalf of the Regulatory SC • Seconded by: Peter Ecclesine • Result: 47,0,2 - passes Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 23 Y 0 N 2 A Rich Kennedy, Research In Motion

  21. Motion #2 • Motion: Approve document 11-13/0162r0 as the IEEE 802.11 input to 802.18 for the NPRM FCC 12-148 response. • Moved by Rich Kennedy on behalf of the Regulatory SC • Seconded by: Peter Ecclesine • Result: 51,0,1 - passes Approved in the SC Moved by: Ron Porat; Seconded by: Joe Kwak Result: 21 Y 0 N 1 A Rich Kennedy, Research In Motion

  22. TGmc Adrian Stephens, Intel Corporation

  23. TGmc Initial WG Letter Ballot Motion • Instruct the TGmc editor to prepare P802.11mc D1.0 from P802.11mc D0.7 according to changes approved by TGmc at this session and • Approve a 30 day working group technical letter ballot asking the question “Should P802.11mc_D1.0 be forwarded to Sponsor Ballot?” • Moved on behalf of TGmc: Dorothy Stanley • Result: 54,0,1 - passes • TG result: Moved: Mark Hamilton, Seconded: Graham Smith; Result: 10-0-0 Passes Dorothy Stanley, Aruba Networks

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