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802.11 January 2014 WG Motions

802.11 January 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 January 2014 802.11 WG plenary meetings. Wednesday. Motion.

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802.11 January 2014 WG Motions

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  1. 802.11 January 2014 WG Motions Authors: Date: 2014-01-24 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 January 2014 802.11 WG plenary meetings. Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. Motion • Submit 802.11REG SC document 11-14/25r5 to 802.18 and subsequent forwarding to the FCC. • Moved: REG SC • Seconded: Stuart Kerry • Result: passes without objection • In REG SC • Moved: John Notor Second: Stephen McCann • Y - 22 • N - 0 • A - 0 Adrian Stephens, Intel Corporation

  5. TGak May Ad Hoc Meeting • Motion: • Authorize TGak to hold an ad hoc meeting in Hawaii at the end of the week before the Waikoloa meeting in May for the purpose of developing draft improvements and comment resolutions. • Moved: Donald Eastlake 3rd on behalf of TGak • Result: passes without object • In the TG: Mover: Dick Roy Seconder: Mark Hamilton • Vote: 7-0-2

  6. Friday Adrian Stephens, Intel Corporation

  7. WG Telecons Adrian Stephens, Intel Corporation

  8. Adrian Stephens, Intel Corporation

  9. ARC SC Adrian Stephens, Intel Corporation

  10. Request that the WG chair forward comments on draft-ietf-paws-protocol-08 received in the comment collection and consolidated by ARC SC, to the IETF PAWS WG by Feb 21, 2014. • Moved by Mark Hamilton on behalf of ARC SC • Seconded: Joseph Levy • Result: • ARC SC vote: • Moved: Dorothy Stanley, Seconded: Mike Montemurro, Result: 12-0-0 Mark Hamilton, Spectralink, Corp.

  11. TGmc Adrian Stephens, Intel Corporation

  12. Motion – Liaison to WFA • Approve the liaison to Wi-Fi Alliance in • https://mentor.ieee.org/802.11/dcn/14/11-14-0182-02-000m-liaison-to-wfa-on-reducing-use-of-cck-and-dsss.docx • Moved: Dorothy Stanley (on behalf of the Task Group) • Seconded: Andrew Myles • Result: • TG Result: Moved: Andrew Myles, Seconded: Sean Coffey, Result: 13-0-0 Dorothy Stanley, Aruba Networks

  13. HEW SG Adrian Stephens, Intel Corporation

  14. PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/0165r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by: Osama Aboul-Magd on behalf of HEW SG • Seconded: Stephen McCann • Result: • HEW SG vote: • Moved: Stuart Kerry, Seconded: Rakesh Taori, Result: 126-0-1 Osama Aboul-Magd (Huawei Technologies)

  15. 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 11-14/0169r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by: Osama Aboul-Magd on behalf of HEW SG • Seconded: Stephen McCann • Result: • HEW SG vote: • Moved: Rakesh Taori, Seconded: Yasu Inoue , Result: 99-0-0 Osama Aboul-Magd (Huawei Technologies)

  16. ARC new business Adrian Stephens, Intel Corporation

  17. Motion • Request that the WG chair forward the letter in 11-14/173r0 to the IEEE 1588 Chair, on behalf of the 802.11 WG and grant the WG chair editorial license. • Moved: Mark Hamilton • Seconded: Joseph Levy • Result: Mark Hamilton, Spectralink, Corp.

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