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802.11 May 2013 Motions

802.11 May 2013 Motions. Authors:. Date: 2013-05-17. Abstract. This document is a composite of all 802.11 sub-group motions that are to be brought to the May 2013 802.11 WG plenary meetings. R1 – wednesday plenary motion results added R2 – start of closing plenary

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802.11 May 2013 Motions

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  1. 802.11 May 2013 Motions Authors: Date: 2013-05-17 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are to be brought to the May 2013 802.11 WG plenary meetings. • R1 – wednesday plenary motion results added • R2 – start of closing plenary • R3 – contains results from closing plenary Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. TGaf Motion • Having approved comment resolutions for all of the comments received from LB195 on TGaf D4.0, as contained in document 11-12/1017r45 • Instruct the editor to prepare Draft 5.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot, asking the question “Should P802.11af D5.0 be forwarded to Sponsor Ballot?” • Moved: Rich Kennedy on behalf of the task group. • Result: 95,0,1 - passes • TG vote: • Moved by: Peter Ecclesine, Seconded by: YonghoSeok, Vote:7/0/0 Rich Kennedy, BlackBerry

  5. Friday Adrian Stephens, Intel Corporation

  6. WG Telecons Adrian Stephens, Intel Corporation

  7. Teleconferences Adrian Stephens, Intel Corporation

  8. Publicity Adrian Stephens, Intel Corporation

  9. Approve the press release in document 11-13/0418r2 related to the creation of the HEW Study Group. Moved: Stephen McCann Seconded: Rich Kennedy Result: 47,0,1 - passes Motion Adrian Stephens, Intel Corporation

  10. Approve the press release in document 11-13/0419r1 related to the creation of the Task Group ak. Result: 46,0,0 - passes Moved: Stephen McCann Seconded: Donald Eastlake 3rd Result: Motion Adrian Stephens, Intel Corporation

  11. Approve the press release in document 11-13/0410r1 related to the creation of the Task Group aq. Moved: Stephen McCann Seconded: Rich Kennedy Result: 46,0,1 - passes Motion Adrian Stephens, Intel Corporation

  12. TGai Adrian Stephens, Intel Corporation

  13. Motion: Ad-hoc meeting • Authorize TGai to hold an ad-hoc meeting on 10th to 12th July in Berlin with the preferred venue being Fraunhofer FOKUS, for the purpose of comment resolution. • Moved on behalf of TGai: Hiroshi Mano • Passes without objection • In the TG: • Moved: Rob Sun • Seconded: Hitoshi Morioka • Result: 10-0-8 Hiroshi Mano (ATRD Root Lab)

  14. HEW SG Adrian Stephens, Intel Corporation

  15. Motion • Approve the liaison letter 11-13-628r0 and grant the working group chair editorial rights to the letter • Moved: Osama Aboul-Magd • Seconded: Laurent Cariou • Result: 50,0,0 - passes • In the TG • move: Philip Barber • second: Yasuhiko Inoue • Passed by unanimous consent

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