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802.11 July 2013 Motions

802.11 July 2013 Motions

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802.11 July 2013 Motions

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  1. 802.11 July 2013 Motions Authors: Date: 2013-07-19 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 July 2013 802.11 WG plenary meetings. Adrian Stephens, Intel Corporation

  3. Wednesday • TGaf Adrian Stephens, Intel Corporation

  4. TGaf Motion #1 • Having approved comment resolutions for all of the comments received from LB196 on TGaf D5.0, as contained in document 11-12/1017r50 • 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 TGaf • Seconded: • Discussion? • Result: 116,0,2 - passes • In the TG: • Moved by: Al Petrick; Seconded by Peter Ecclesine • Result: 5-0-0 Rich Kennedy, BlackBerry

  5. TGaf Motion #2 • Approve document 11-13/726r0 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11af to Sponsor Ballot, and • Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11af to sponsor ballot. • Moved by Rich Kennedy on behalf of TGaf • Seconded: Peter Ecclesine • WG vote: 107,0,1 - passes • In the TG: • Moved: Al Petrick, Seconded: Zhou Lan • Result: 5-0-0 Rich Kennedy, BlackBerry

  6. WG Telecons Adrian Stephens, Intel Corporation

  7. Teleconferences Adrian Stephens, Intel Corporation

  8. TGaf Adrian Stephens, Intel Corporation

  9. WG Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Move to forward the P802.11af (TVWS) PAR information from 11-09/934r8 to NesCom for a approval of a 1-year extension of the PAR. • Moved by: Rich Kennedy on behalf of TGaf • Seconded by: Peter Ecclesine • Vote: 47,0,0 - passes • TG vote (May Wireless Interim): • Moved by: Peter Ecclesine, Seconded by: YonghoSeok • TGaf Vote: 7 Y 0 N 0 A Rich Kennedy, BlackBerry

  10. TGai Adrian Stephens, Intel Corporation

  11. Motion TGai • Having approved comment resolutions for all of the comments received from the Call For Comments (CC) 08 on TGai D0.5 as contained in document 11-13/0495r19 , • Instruct the editor to incorporate the resolutions with the D0.5 and create D1.0, and • Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGai D1.0 be forwarded to Sponsor Ballot?” • Moved: Moved by Hiroshi Mano on behalf of TGai • Result: Passed without objection • TGai vote: • Moved: Jouni, Seconded: Lee , Result: 15-0-0

  12. HEW SG Adrian Stephens, Intel Corporation

  13. WFA Liaison Letter • Approve the liaison letter to the Wi-Fi Alliance in 11-13/902r1 and grant the working group chair editorial rights. • Moved: Osama Aboul-Magd on behalf of HEW SG • Seconded: Rich Kennedy • Result: 49,0,0 - passes • In the TG (on a similar motion) • Move: Laurent Cariou • Second: Robert Stacey • Accepted by unanimous consent Osama Aboul-Magd (Huawei Technologies)

  14. SG Extension Motion • Request the IEEE 802 LMSC to extend the 802.11 High Efficiency WLAN (HEW) Study Group. • Moved: Osama Aboul-Magd on behalf of HEW SG • Seconded: Andrew Myles • Result: 50,0,0 - passes • HEW SG vote: • Moved: Robert Stacey, Seconded: Phillip Barber, Result: 128-0-0 Osama Aboul-Magd (Huawei Technologies)