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802.11 March 2014 WG Motions. Authors:. Date: 2014-01-24. Abstract. This document is a composite of all 802.11 sub-group motions that are to be brought to the March 2014 802.11 WG plenary meetings. R0: motions for Wednesday R1: at conclusion of Wednesday plenary. Wednesday.
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802.11 March 2014 WG Motions Authors: Date: 2014-01-24 Adrian Stephens, Intel Corporation
Abstract • This document is a composite of all 802.11 sub-group motions that are to be brought to the March 2014 802.11 WG plenary meetings. • R0: motions for Wednesday • R1: at conclusion of Wednesday plenary Adrian Stephens, Intel Corporation
Wednesday Adrian Stephens, Intel Corporation
802.1 Operations Manual (OM) changes • Accept document 11-13/0001r3 as the 802.11 operations manual. • Moved: Jon Rosdahl • Seconded: Adrian Stephens • Result: • (Revision 4 will also be uploaded containing tracked changes accepted). Adrian Stephens, Intel Corporation
HEW SG • Resolution of comments received on PAR and CSD • PAR re-approval • CSD re-approval • Study group extension Adrian Stephens, Intel Corporation
Comment Resolution Motion • Move to accept resolutions to comments related to HEW SG draft PAR and CSD in doc. 11-14/0424r0. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: Brian Hart , Seconded: Lei Wang , Result: 85-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)
PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/0165r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: Rakesh Taori, Seconded: Allan Jones , Result: 94-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)
CSD Motion • Believing that the criteria for standard development (CSD) contained in the document referenced below meets IEEE 802 guidelines, • Request that the CSD contained in 11-14/0169r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: Lei Wang , Seconded: Brian Hart , Result: 97-0-1 • Motion passes Osama Aboul-Magd (Huawei Technologies)
Motion for Extension • Request the IEEE 802 LMSC to extend the 802.11 HEW Study Group. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: Allan Jones, Seconded: Lei Wang, Result: 105-0-0 • Motion passes Osama Aboul-Magd (Huawei Technologies)
Regulatory SC Adrian Stephens, Intel Corporation
Modification from SC Approved • The Regulatory SC approved 11-14/0404r1 in our meeting Tuesday • Subsequently, A review showed that the Comment section needs more justification for the Proposed Change • More detail was added to the “Comments” section • All the added details were discussed prior to the motion to approve Rich Kennedy, MediaTek
Motion • Approve the ECC consultation response in document 11-14/0404r2 for forwarding to IEEE 802.18 and the EC for approvals and submittal to the ECC. • Moved by: Rich Kennedy • Seconded by: • Result: • Approved in the 802.11 Regulatory SC 16/0/4 Rich Kennedy, MediaTek
ARC SC • Liaison to IETF Adrian Stephens, Intel Corporation
ARC SC • Request the IEEE 802.11 WG chair to liaise document 11-14/0368r1 to the IETF OPSAWG • Moved by Mark Hamilton on behalf of the ARC Standing Committee • Seconded: • Result: • ARC SC vote: 12-0-0 • Result: 12-0-0 Adrian Stephens, Intel Corporation
Friday Adrian Stephens, Intel Corporation