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TGu Motions
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  1. TGu Motions Authors: Date: 2009-03-09 Stephen McCann, RIM

  2. Abstract TGu motions & straw polls produced for the March 2009 meeting Stephen McCann, RIM

  3. Motion • Move that IEEE 802.11u approves document 11-09-0276-01-000u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Gabor Bajko • Seconded: Necati Canpolat • Result: (for-against-abstain: 6/0/1) Stephen McCann, RIM

  4. Straw Poll Which of the following terms do you prefer to replace TGu’s use of Network Type: • Network Usage Type 0 • Network Usage Codes 3 • Network Usage Type Codes 2 • Leave it as it is 4 • No opinion 1 Stephen McCann, RIM

  5. Straw Poll (round II) Which of the following terms do you prefer to replace TGu’s use of Network Type: • Network Usage Codes 4 • Network Usage Type Codes 1 • Leave it as it is 4 Stephen McCann, RIM

  6. Motion • Move that IEEE 802.11u approves document 11-09-0276-03-000u-dropped-octet-count.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Gabor Bajko • Seconded: Necati Canpolat • Result: (for-against-abstain: 6/0/0) Stephen McCann, RIM

  7. Straw Poll • Should TGu provide a service discovery mechanism? • Yes 2 • No 0 • Abstain 3 Stephen McCann, RIM

  8. Motion • Move that IEEE 802.11u approves document 11-09-0328-00-000u-lb142-gas-status-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 7/0/0) Stephen McCann, RIM

  9. Motion • Move that IEEE 802.11u approves document 11-09-0275-02-000u-date-and-time-configuration.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Gabor Bajko • Seconded: Mike Montemurro • Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM

  10. Motion • Move that IEEE 802.11u approves all editorial comment resolutions in document 11-09-0245-08-000u-lb142-comment-spreadsheet.xls and requests the technical editor to incorporate them into the IEEE 802.11u draft document. • Moved by: Necati Canpolat • Seconded: Craig Warren • Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM

  11. Motion • Move that IEEE 802.11u approves document 11-09-0374-01-000u-lb142-amsdu-rate-limiting.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM

  12. Motion • Move that IEEE 802.11u approves document 11-09-0393-01-000u-qos-map-comment-resolution.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Nancy Cam-Winget • Result: (for-against-abstain: 5/0/0) Stephen McCann, RIM

  13. Motion • Move that IEEE 802.11u approves document 11-09-0278-01-000u-LB142-Annex-D-comment-resolutions.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Stephen McCann • Seconded: Mike Montemurro • Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM

  14. Motion • Move that IEEE 802.11u approves document 11-09-0382-00-000u-lb142-cid5349.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Craig Warren • Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM

  15. Motion • Move that IEEE 802.11u approves document 11-09-0383-00-000u-lb142-cid5195.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain: 8/0/0) Stephen McCann, RIM

  16. Straw Poll (CID 5350) For the emergency alert comment resolution, do you want today: • 1) Just solve the comment : 3 • 2) Add a new Native GAS query to retrieve EICI, CAP sender & identifier (address download storm in case of re-association) : 3 • 3) Optimise and refine the whole emergency alert solution (eliminate the GAS exchange after re-association) : 0 Stephen McCann, RIM

  17. Motion • Move that IEEE 802.11u approves document 11-09-0360-00-000u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: George Bumiller • Result: (for-against-abstain: 5/2/1 : motion fails 71.4%) Stephen McCann, RIM

  18. Straw Poll Within document 11-09-0360-00-000u-network-usage-codes.doc, keep the examples and definitions and then: • A) use “interworking network type” 5 • B) reject all new definitions 2 • C) Not sure 1 Stephen McCann, RIM

  19. Motion • Move that IEEE 802.11u approves document 11-09-0360-01-000u-network-usage-codes.doc and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Dave Stephenson • Seconded: Gabor Bajko • Result: (for-against-abstain: 6/1/1 motion passes 85.1%) Stephen McCann, RIM

  20. Motion • Move that IEEE 802.11u approves document 11-09-0402-00-000u-emergency-services-update.doc (removing the status code field adjusting the length accordingly) and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Necati Canpolat • Seconded: Craig Warren • Result: (for-against-abstain: 5/0/1) Stephen McCann, RIM

  21. Motion • Move that IEEE 802.11u approves 11-09-0272-01-000u-emergency-call-in-rsn.doc: • deleting clause 7.3.4.4 in IEEE 802.11u Draft 5.0 • changing the title of V.4.4 to “Access to Emergency Services in an RSN” • and requests the technical editor to incorporate it into the IEEE 802.11u draft document. • Moved by: Mike Montemurro • Seconded: Dave Stephenson • Result: (for-against-abstain: 7/1/1 passes 87.5%) Stephen McCann, RIM

  22. Motion • Move to approve comment resolutions in Group IDs 5,6,7 and 8 in document 11-09-245-10-000u-lb142-comment-spreadsheet.xls. • Moved by: Dave Stephenson • Seconded: Necati Canpolat • Result: (for-against-abstain : 7/1/1 87.5%) Stephen McCann, RIM

  23. Motion • Move to request the IEEE 802.11 WG to approve the following TGu teleconferences: • 15th April 2009 1hr 11 ET • 22nd April 2009 1hr 11 ET • 29th April 2009 2hr 11 ET • 6th May 2009 2hr 11 ET • Moved: Dave Stephenson • Seconded: Stuart Kerry • Result: (for-against-abstain: 5/0/0 ) Stephen McCann, RIM

  24. Motion • Move to approve comment resolutions in Group IDs 1,2,3 and 4 in document 11-09-245-08-000u-lb142-comment-spreadsheet.xls. • Moved by: Mike Montemurro • Seconded: Dave Stephenson • Result: (for-against-abstain : 8/0/0) Stephen McCann, RIM

  25. Motion Having approved comment resolutions for all of the comments received from letter ballot 142 on P802.11u Draft 5.0, as in contained in document 11-09-0245-10-000u-lb142-comment-spreadsheet.xls, Instruct the editor to prepare Draft 6.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Letter Ballot asking the question “Should P802.11u Draft 6.0 be forwarded to Sponsor Ballot?” • Moved by: Nancy Cam-Winget • Seconded: Mike Montemurro • Result: (for-against-abstain : 7/0/1) Stephen McCann, RIM

  26. Motion Approve liaison document 11-09-0396-01-000u-draft-reply-liaison-to-CT1.doc and instruct the IEEE 802.11u chair to request the IEEE 802.11 WG chair to forward it to 3GPP CT1, with the following changes: 1) Adopt it as an IEEE 802.11 WG document 2) Adding contact email addresses (3GPP liaison co-ordinator) 3) Add a extra paragraph about 802.11 sending another liaison from the May 2009 meeting. • Moved by: George Bumiller • Seconded: Necati Canpolat • Result: (for-against-abstain : 6/0/2) Stephen McCann, RIM