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802.11 May 2014 WG Motions

802.11 May 2014 WG Motions. Authors:. Date: 2014-05-15. Abstract. This document is a composite of all 802.11 sub-group motions that are to be brought to the May 2014 802.11 WG plenary meetings. R0: motions for Wednesday TBD: R1: at conclusion of Wednesday plenary

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802.11 May 2014 WG Motions

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  1. 802.11 May 2014 WG Motions Authors: Date: 2014-05-15 A. Stephens, Intel, D. Stanley Aruba Networks

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are to be brought to the May 2014 802.11 WG plenary meetings. • R0: motions for Wednesday • TBD: • R1: at conclusion of Wednesday plenary • R2: containing motions for Friday plenary • R3: at conclusion of Friday plenary A. Stephens, Intel, D. Stanley Aruba Networks

  3. Wednesday A. Stephens, Intel, D. Stanley Aruba Networks

  4. 60 GHz Study Group • Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate the feasibility of substantially increasing the data rates of 802.11 in the 60 GHz frequency band [as described in document 11-14/0606r0] with the intent of creating a PAR and CSD (including five criteria). • Moved: Carlos Cordeiro • Seconded: Stuart Kerry • Result: 127-0-3 Motion Passes A. Stephens, Intel, D. Stanley Aruba Networks

  5. Friday A. Stephens, Intel, D. Stanley Aruba Networks

  6. SC & TG officers for confirmation To be updated Officer changed this session A. Stephens, Intel, D. Stanley Aruba Networks

  7. A. Stephens, Intel, D. Stanley Aruba Networks

  8. ARC Motion 1 • Approve the Liaison to the IETF in 11-14/0683r1 and request that it be sent by the IEEE 802.11 WG Chair. • Moved by Mark Hamilton on behalf of ARC SC • Seconded: • Result: • SC Result: • ARC SC vote: • Moved: Dorothy Stanley, Seconded: Bruce Kraemer • Yes: 9 No: 0 Abstain: 0 Mark Hamilton, Spectralink, Corp.

  9. ARC Motion 2 • Approve the Liaison to the IETF in 11-14/0684r1 and request that it be sent by the IEEE 802.11 WG Chair. • Moved by Mark Hamilton on behalf of ARC SC • Seconded: • Result: • SC Result: • ARC SC vote: • Moved: Mark Hamilton, Seconded: Bruce Kraemer • Yes: 10 No: 0 Abstain: 0 Mark Hamilton, Spectralink, Corp.

  10. The IEEE 802 JTC1 SC approved FDIS comment responses on 11aa/ad/ae • Motion for IEEE 802.11 WG (and then IEEE 802 EC) • Approve the liaising of 11-14-0552-00to SC6 as the IEEE 802.11 WG response to SC6 NB comments on the recent FDIS ballots on 802.11aa/ad/ae. • Moved: Stephen McCann • Seconded: • Result: • SC Result: Passed 8/0/1 Andrew Myles, Cisco

  11. TGmc motion 1 • Having approved comment resolutions for all of the comments received from LB199 on P802.11REVmc D2.0 • Instruct the editor to prepare P802.11REVmc D3.0 incorporating these resolutions and • Approve a 20 day Working Group Recirculation Ballot asking the question “Should P802.11REVmc D3.0 be forwarded to Sponsor Ballot?”   • Moved by Dorothy Stanley on behalf of the TG • Result: • TG result: Moved: Adrian Stephens, Seconded: David Hunter, Result: 11-0-0 Motion passes Dorothy Stanley, Aruba Networks

  12. TGmc motion–3GPP Liaison • Move to approve the 3GPP liaison response in https://mentor.ieee.org/802.11/dcn/14/11-14-0658-04-000m-liaison-response-to-3gpp-tsg-ran-wg2.docx . • Moved by Dorothy Stanley on behalf of the TG • Seconded • Result: • TG Result: Moved: Mike Montemurro, Seconded: George Calcev, Result: 37-0-2 Dorothy Stanley, Aruba Networks

  13. TGah Letter Ballot Motion • Having approved comment resolutions for all of the comments received from LB200 on P802.11ah D1.0 • Instruct the TGah editor to prepare P802.11ah D2.0 from P802.11ah D1.3 incorporating these resolutions and changes approved by TGah at this session and • Approve a 30 day Working Group Technical Letter Ballot asking the question “Should P802.11ah D2.0 be forwarded to Sponsor Ballot?”   • Moved on behalf of the TG: YonghoSeok • Result: • TG result: Moved: Alfred Asterjadhi, Seconded: ChittabrataGhosh, Result: Motion passed (21 Y / 0 N / 0 A) Yongho Seok (LG Electronics)

  14. TGah PAR Extension Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-14/0590r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by YonghoSeok on behalf of TGah • Seconded: • Result: • TGahvote: • Moved: Alfred, Seconded: Zander, Result: 19-0-0 Passes YonghoSeok (LG Electronics)

  15. TGah 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 11-14/0591r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by YonghoSeok on behalf of Tgah • Seconded: • Result: • TGahvote: • Moved: Eugene, Seconded: Sun Bo, Result: 20-0-0 Passes YonghoSeok (LG Electronics)

  16. TGai Motion (Approve extension PAR) • Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR extension contained in 11-14/0653r2 be posted to the IEEE 802 Executive Committee (EC) agenda for approval to submit to NesCom. • Moved by Hiroshi Mano on behalf of TGai • Seconded: • Result: • TGai Vote • Moved: Hitoshi Morioka, Seconded: Jon Rosdahl,Result: 12/0/0 Hiroshi Mano (KDTI)

  17. TGai Motion (Approve 5C) • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, • Request that the Five Criteria contained in 11-10/1153r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by Hiroshi Mano on behalf of TGai • Seconded: • Result: • TGai Vote • Moved: Lee Armstrong, Seconded: Ping Fang, Result: 11-0-0 Hiroshi Mano (KDTI)

  18. WBA Liaison Motion • Request the IEEE 802.11 WG chair to liaise document “11-14-0705-00-0000-liaison-response-to-wba-carrier-wi-fi.doc” to the Wireless Broadband Alliance. • Empower the WG chair to make any necessary editorial changes. • Moved: Stephen McCann • Second: • Result: Stephen McCann, Blackberry

  19. References A. Stephens, Intel, D. Stanley Aruba Networks

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