802 11 may 2013 motions
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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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802 11 may 2013 motions

802.11 May 2013 Motions

Authors:

Date: 2013-05-17

Adrian Stephens, Intel Corporation


Abstract

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


Wednesday

Wednesday

Adrian Stephens, Intel Corporation


Tgaf motion

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


Friday

Friday

Adrian Stephens, Intel Corporation


Wg telecons

WG Telecons

Adrian Stephens, Intel Corporation


Teleconferences

Teleconferences

Adrian Stephens, Intel Corporation


Publicity

Publicity

Adrian Stephens, Intel Corporation


Motion

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


Motion1

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


Motion2

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


802 11 may 2013 motions

TGai

Adrian Stephens, Intel Corporation


Motion ad hoc meeting

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)


Hew sg

HEW SG

Adrian Stephens, Intel Corporation


Motion3

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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