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TGae Motions

TGae Motions. Authors:. Date: 2011-03-17. Abstract. TGae motions for the March and May 2011 meeting. March 2011. Motion Number 10. Move to approve document 11-11/0377r3 and instruct the editor to incorporate the changes into the next P802.11ae draft. Moved by: Stephen McCann

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TGae Motions

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  1. TGae Motions Authors: Date: 2011-03-17 Michael Montemurro, RIM

  2. Abstract TGae motions for the March and May 2011 meeting Michael Montemurro, RIM

  3. March 2011 Motion Number 10 • Move to approve document 11-11/0377r3 and instruct the editor to incorporate the changes into the next P802.11ae draft. • Moved by: Stephen McCann • Seconded: Henry Ptasinski • Result: (for-against-abstain: 5/0/0) Michael Montemurro, RIM

  4. March 2011 Motion Number 11 • Move to approve document 11-11/0405r1 and instruct the editor to incorporate the changes into the next P802.11ae draft. • Moved by: Stephen McCann • Seconded: Henry Ptasinski • Result: (for-against-abstain: 5/0/0) Michael Montemurro, RIM

  5. March 2011 Motion Number 12 • Move to approve document 11-11/0407r1 and instruct the editor to incorporate the changes into the next P802.11ae draft. • Moved by: Harry Worstell • Seconded: Matthew Fischer • Result: (for-against-abstain: 5/0/0) Michael Montemurro, RIM

  6. March 2011 Motion Number 13 • Move to approve document 11-11/0453r0 and instruct the editor to incorporate the changes into the next P802.11ae draft. • Moved by: Harry Worstell • Seconded: Henry Ptasinski • Result: (for-against-abstain: 5/0/0) Michael Montemurro, RIM

  7. March 2011 Motion Number 14 • Move to approve document 11-11/0439r0 and instruct the editor to incorporate the changes into the next P802.11ae draft. • Moved by: Stephen McCann • Seconded: Henry Ptasinski • Result: (for-against-abstain: 5/0/0) Michael Montemurro, RIM

  8. Motion Number 15 • Having approved comment resolutions for all of the comments received from LB172 on P802.11ae Draft 2.0 as contained in document 11-11/0255r3, instruct the editor to prepare P802.11ae Draft 3.0 incorporating these resolutions and, approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ae Draft 3.0 be forwarded to Sponsor Ballot?” • Moved by Michael Montemurro on behalf of TGae • TGae vote: • Moved: Stephen McCann , Seconded: Henry Ptasinski , Result: 5/0/0. • Moved by: • Seconded: • Result: (for-against-abstain: 0/0/0) Motion Michael Montemurro, RIM

  9. Motion Number 16 • Move to approve LB169 comment resolutions on Tabs N, O, and Reference Amendments of document 11-10/1221r19 and instruct the editor to incorporate the comment resolutions and all other approved comment resolutions into the P802.11ae_D1.02. • Moved by: Henry Ptasinski • Seconded: Santosh Pandey • Result: (for-against-abstain: 3/0/0) Motion Passes Michael Montemurro, RIM

  10. March 2011 Motion Number 17 • Move to request assigned numbers for all items in the P802.11ae D3.0 marked <ANA> from the IEEE 802.11 WG ANA. • Moved by: Stephen McCann • Seconded: Harry Worstell • Result: Unanimous consent. Michael Montemurro, RIM

  11. March 2011 Motion Number 18 • Move to approve comment resolutions on the A, B, C, and D tabs of document 11-11/0598r7 and instruct the editor to incorporate the changes into the P802.11ae draft. • Moved by: Santosh Pandey • Seconded: Matthew Fischer • Result: (for-against-abstain: 8/0/0) Michael Montemurro, RIM

  12. March 2011 Motion Number 19 • Move to approve the comment resolution document 11-11/598r7 as the comment resolutions to the LB176. • Moved by: Harry Worstell • Seconded: Henry Ptasinski • Result: (for-against-abstain: 8/0/0) Michael Montemurro, RIM

  13. Motion Number 20 • Having approved comment resolutions for all of the comments received from LB176 on P802.11ae Draft 3.0 as contained in document 11-11/0598r7, instruct the editor to prepare P802.11ae Draft 4.0 incorporating those resolutions and approve a 15-day Working Group Recirculation Ballot asking the question “Should P802.11ae Draft 4.0 be forwarded to Sponsor Ballot?” • Moved by Michael Montemurro on behalf of TGae • TGaevote: • Moved: Santosh Pandey, Seconded: Matthew Fischer, Result: 8/0/0. • Moved by: • Seconded: • Result: (for-against-abstain: 0/0/0) Motion Michael Montemurro, RIM

  14. March 2011 Motion Number 21 • Move to instruct the TGaeChair to request the WG Chair to initiate the Sponsor Ballot pool for P802.11ae • Moved by: Stephen McCann • Seconded: Jouni Malinen • Result: (for-against-abstain: 7/0/0) Michael Montemurro, RIM

  15. March 2011 Motion Number 22 • Move to request the IEEE 802.11 WG Technical Editor to submit P802.11ae Draft 4.0 for all MECs required prior to Sponsor Ballot. • Moved by: Henry Ptasinski • Seconded: Stephen McCann • Result: (for-against-abstain: 8/0/0) Michael Montemurro, RIM

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