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802.11 Sept 2012 Motions

802.11 Sept 2012 Motions

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802.11 Sept 2012 Motions

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  1. 802.11 Sept 2012 Motions Authors: Date:2012-09-21 Adrian Stephens, Intel Corporation

  2. Abstract • This document is a composite of all 802.11 sub-group motions that may be brought at the Sept 2012 midweek and closing plenaries. Adrian Stephens, Intel Corporation

  3. Wednesday Adrian Stephens, Intel Corporation

  4. Motion #1 • Motion • To approve the changes to M.1450 incorporated in document 18-12/0085r3, and present them to 802.18 for approval and submittal to ITU-R WP-5A • Moved by Richard Kennedy on behalf of the Regulatory SC • Seconded by: Al Petric • Discussion: • Vote: 67,0,1 - passes • Approved by the Regulatory SC • Vote: 14 Y 0 N 0 A Rich Kennedy, Research In Motion

  5. Motion #2 • Motion • To approve the changes to M.1801 incorporated in document 18-12/0084r3, and present them to 802.18 for approval and submittal to ITU-R WP-5A • Moved by Richard Kennedy on behalf of the Regulatory SC • Seconded by: Stuart Kerry • Discussion: • Vote: 71,0,0 - passes • Approved by the Regulatory SC • Vote: 14 Y 0 N 0 A Rich Kennedy, Research In Motion

  6. Friday Adrian Stephens, Intel Corporation

  7. WG telecons Adrian Stephens, Intel Corporation

  8. Teleconferences Adrian Stephens, Intel Corporation

  9. TGac Adrian Stephens, Intel Corporation

  10. Motion #1 • Having approved comment resolutions for all of the comments received from LB188 on TGac D3.0 as contained in document 11-12/752r17, • Instruct the editor to prepare Draft D4.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGac D4.0 be forwarded to Sponsor Ballot?” • Moved: Osama Aboul-Magd on behalf of TGac • Result: 54,0,0 - passes • TGac vote: • Moved: Menzo Wentink, Seconded: Joonsuk Kim, Result: 31-0-1 Osama Aboul-Magd (Huawei Technologies)

  11. Motion for Ad Hoc Meeting • Authorize TGac to hold an ad-hoc meeting on January 9-11, 2013 in the Bay Area, for the purpose of advancing D4.0 Comment Resolution. • Moved: Osama Aboul-Magd on behalf of TGac • Result: passed with unanimous consent • TGac vote: • Moved: Menzo Wentink, Seconded: Eldad Perahia Result: 26-0-3 Osama Aboul-Magd (Huawei Technologies)

  12. PAD SG Adrian Stephens, Intel Corporation

  13. PAR Motion • Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, request that the PAR content contained in 802.11-12/1081r4 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved on behalf of PAD SG by Stephen McCann • Second: Dwight Smith • Result: 51,3,6 - passes [PAD SG Motion: Moved: Harry Worstell, Second: Marc Emmelmann, Result: 30/0/0] Stephen McCann, RIM

  14. 5C Motion • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, request that the Five Criteria contained in 802.11-12/1137r4 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved on behalf of PAD SG by Stephen McCann • Second: Dwight Smith • Result: 49,3,6 - passes [PAD SG Motion: Moved: Mike Montemurro, Second: Dwight Smith, Result: 29/0/0] Stephen McCann, RIM

  15. GLK SG Adrian Stephens, Intel Corporation

  16. PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-12/1077r4 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by Donald Eastlake 3rd on behalf of GLK SG • Second: Mark Hamilton • Result: 51,0,4 - passes • GLK SG vote: • Moved: Mark Hamilton, Seconded: Stuart Kerry • Result: Yes: 15 No: 0 Abstain: 3 Donald Eastlake, Huawei

  17. Five Criteria Motion • Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, • Request that the Five Criteria contained in 11-12/1077r4 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by Donald Eastlake 3rd on behalf of GLK SG • Seconded: Mark Hamilton • Result: 46,0,1 - passes • GLK SG vote: • Moved: Mark Hamilton, Seconded: Stuart Kerry • Result: Yes: 18 No: 0 Abstain: 3 Donald Eastlake, Huawei