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802.11 May 2012 Plenary Motions

802.11 May 2012 Plenary Motions. Authors:. Date: 2012-05-17. Abstract. This document is a composite of all 802.11 sub-group motions that may be brought at the May 2012 closing plenary . Plus amendments and results from the meeting. WG telecons. Teleconferences. TGac. TGac Motion #1.

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802.11 May 2012 Plenary Motions

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  1. 802.11 May 2012 Plenary Motions Authors: Date: 2012-05-17 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that may be brought at the May 2012 closing plenary. • Plus amendments and results from the meeting. Adrian Stephens, Intel Corporation

  3. WG telecons Adrian Stephens, Intel Corporation

  4. Teleconferences Adrian Stephens, Intel Corporation

  5. TGac Adrian Stephens, Intel Corporation

  6. TGac Motion #1 • Having approved comment resolutions for all of the comments received from LB187 on TGac D2.0 as contained in document 11-12/223r21, • Instruct the editor to prepare Draft D3.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D3.0 be forwarded to Sponsor Ballot?” • Moved by Osama Aboul-Magd on behalf of TGac • TGac vote: • Moved: MenzoWentink, Seconded: Joonsuk Kim, Result: 37-0-0 Osama Aboul-Magd (Huawei Technologies)

  7. TGac Motion #1 (amended) • Having approved comment resolutions for all of the comments received from LB187 on TGac D2.0 as contained in document 11-12/223r21, • Instruct the editor to prepare Draft D3.0 incorporating these resolutions and, • Approve a 20day Working Group Recirculation Ballot asking the question “Should TGac D3.0 be forwarded to Sponsor Ballot?” • Moved by Osama Aboul-Magd on behalf of TGac • Result: 81,0,0 passes • TGac vote: • Moved: MenzoWentink, Seconded: Joonsuk Kim, Result: 37-0-0 Osama Aboul-Magd (Huawei Technologies)

  8. Motion #2 (September Ad Hoc Meeting) • Authorize TGac to hold an ad-hoc meeting on September 12-14 in California, for the purpose of working on comment resolution. • Passes without objection • Moved by Osama Aboul-Magd on behalf of TGac • TGac vote: Moved: Adrian Stephens, Seconded: EldadPerahia, Result: 24-0-1 Osama Aboul-Magd (Huawei Technologies)

  9. CMMW SG Adrian Stephens, Intel Corporation

  10. PAR Motion • Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR content contained in 802.11-12/0140r5 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Result: 74,0,0 - passes • Moved by Xiaoming Peng on behalf of CMMW SG • Second: EldadPerahia • CMMW SG vote: • Moved: Jon Rosdahl, Seconded: Andrew Myles, Result: 13-0-1 Eldad Perahia, Xiaoming Peng

  11. 5 Criteria Motion • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, • Request that the Five Criteria contained in 802.11-12/0141r4 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Result: 68,0,0 - passes • Moved by Xiaoming Peng on behalf of CMMW SG • Seconded: EldadPerahia • CMMW SG vote: Moved: Bruce Kraemer, Seconded: Andrew Myles, Result: 12-0-2 Eldad Perahia, Xiaoming Peng

  12. ISD SG Adrian Stephens, Intel Corporation

  13. Motion • Request the IEEE 802.11 WG chair to liaise document “11-12-0710-01-0000-liaison-to-wfa-service-discovery.doc” to the Wi-Fi Alliance. • Empower the WG chair to make any necessary editorial changes. Result: 54,0,0 - passes Moved: Stephen McCann on behalf of ISD SG Seconded: Dwight Smith In the SG • Moved: Dwight Smith • Second: Joseph Levy • Result: unanimous (37 in room) Stephen McCann, RIM

  14. Revision PAR new business Adrian Stephens, Intel Corporation

  15. IEEE Std 802.11-2012 ™ Revision PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in https://mentor.ieee.org/802.11/dcn/12/11-12-0594-02-0000-revision-par-proposal-for-802-11-2012.doc be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Result: 61,0,0 - passes • Moved by Dorothy Stanley • Seconded: Stephen McCann • Result: y-n-a Osama Aboul-Magd (Huawei Technologies)

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