802.11 nov 2011 closing plenary motions
DESCRIPTION
802.11 Nov 2011 Closing Plenary Motions. Authors:. Date: 2011-11-11. Abstract. This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary. WG telecons. Teleconferences. JTC1 SC. Motion to empower HoD. - PowerPoint PPT PresentationTRANSCRIPT
doc.: IEEE 802.11-11/1562r2
Submission
Nov 2011
Adrian Stephens, Intel CorporationSlide 1
802.11 Nov 2011 Closing Plenary Motions
Date: 2011-11-11
Name Company Address Phone email Adrian Stephens Intel
Corporation +44 792 008
4900 (mobile)
Authors:
doc.: IEEE 802.11-11/1562r2
Submission
Nov 2011
Adrian Stephens, Intel CorporationSlide 2
Abstract
• This document is a composite of all 802.11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary.
doc.: IEEE 802.11-11/1562r2
Submission
WG telecons
Adrian Stephens, Intel CorporationSlide 3
doc.: IEEE 802.11-11/1562r2
Submission
July 2011
Adrian Stephens, Intel CorporationSlide 4
TeleconferencesGroup Dates Start Time DurationTGai Mondays from Nov 21st 23:59 EST 1 Hour
TGah Mon Dec 12Mon Jan 9
19:00 ET 12:00 ET
1.5 Hours 1.5 Hours
TGmb Nov 15, 18; Dec 2 10:00 ET 1 HourTGaa Tuesdays: Dec 6, 13, 20, 2011
Jan 10 201211:30 ET 2 Hour
TGac January 12, Feb 2January 26, Feb 9
10:00 ET20:00 ET
2 Hours2 Hours
TGad Dec 22, Jan 5, Jan 26, Feb 9Dec 29, Jan 12, Feb 2, Feb 16
10:00 ET20:00 ET
2 Hours
TGae Wednesday Dec 14 and Jan 11 11:00 ET 1 Hour TGaf Tuesdays 21:00 ET 2 HoursJTC1 & ARC Calls to be arranged on 10-days notice as
requiredRegulatory AHC
Calls to be arranged on 10-days notice as required
12:00 ET (noon)
1 Hour
Smart Grid Wednesdays 14:00 ET 1 HourCAC Monday Dec 12; Jan 9 12:00 ET 1 Hour
doc.: IEEE 802.11-11/1562r2
Submission
JTC1 SC
Adrian Stephens, Intel CorporationSlide 5
doc.: IEEE 802.11-11/1562r2
Submission
Motion to empower HoD
• Motion– The 802.11 Working Group recommends that Bruce Kraemer be
appointed as IEEE 802 HoD to the SC6 meeting in Feb 2012 and the WAPI CRMs and be authorised to:• Appoint the IEEE 802 delegation
• Approve any necessary submissions
• Call any necessary preparation teleconferences
• Note: equivalent motion in ad hoc passed 8/0/0
• Moved: Andrew Myles
• Seconded: Richard Kennedy
• Result: 57,0,0 passes
Nov 2011
Andrew Myles, CiscoSlide 6
doc.: IEEE 802.11-11/1562r2
Submission
TGmb
Adrian Stephens, Intel CorporationSlide 7
doc.: IEEE 802.11-11/1562r2
Submission
TGmb Conditional Approval to RevCom
• Approve document 11-11/1533r1 as the Report to the IEEE 802 Executive Committee (EC) on the requirements for conditional approval to forward P802.11REVmb to RevCom, and
• Empower the chair to make editorial changes if required, and • Request the IEEE 802 Executive Committee to conditionally approve
forwarding P802.11REVmb to RevCom.• Moved: Dorothy Stanley (on behalf of TGmb)• Seconded: Harry Worstel• Result: 48,0,0 passes
• In TGmb (similar motion on approval of report):– Moved: Jon Rosdahl, Seconded: Mike Montemurro– Motion passes: Result: 13-0-0
Nov 2011
Slide 8
doc.: IEEE 802.11-11/1562r2
Submission
TGac
Adrian Stephens, Intel CorporationSlide 9
doc.: IEEE 802.11-11/1562r2
Submission
TGac Motion #1
• Having approved changes to TGac Draft D1.0, as defined in Doc 11-11-907r11,
• Instruct the editor to prepare TGac Draft D2.0, and
• Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGac Draft D2.0 be forwarded to Sponsor Ballot?”
• Result: 33,12,9 fails
• Moved by Osama Oboul-Magd on behalf of TGac
• TG vote: – Moved: Menzo Wentink, Seconded: Joomsuk Kim, Result: 59-1-4
November 2011
Osama Aboul-Magd (Huawei Technologies)Slide 10
doc.: IEEE 802.11-11/1562r2
Submission
TGac Motion #2
• Authorize TGac to hold an ad-hoc meeting on March 7-9, 2012 in the Bay area, for the purpose of speeding progress on D2.0 comment resolution.
• Moved by Osama Aboul-Magd on behalf of TGac
• TGac vote: – Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49-0-0
November 2011
Osama Aboul-Magd (Huawei Technologies)Slide 11
doc.: IEEE 802.11-11/1562r2
Submission
TGac Motion #2 (amended)
• Authorize TGac to hold an ad-hoc meeting on March 7-9, 2012 in the Bay area, for the purpose of advancing the task group work
• Moved by Osama Aboul-Magd on behalf of TGac
• TGac vote: – Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49-0-0
November 2011
Osama Aboul-Magd (Huawei Technologies)Slide 12
doc.: IEEE 802.11-11/1562r2
Submission
Study Group: China 60 GHz
Adrian Stephens, Intel CorporationSlide 13
doc.: IEEE 802.11-11/1562r2
Submission
Motion to form China 60 GHz (C60G) Study Group
• Request approval by IEEE 802 LMSC to form an 802.11 Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P802.11ad
• Moved: Eldad Perahia
• Seconded: Dorothy Stanley
• Result: 53,0,0 passes
• TGad strawpoll result: 31-0-2
November 2011
Eldad Perahia, Intel CorporationSlide 14
doc.: IEEE 802.11-11/1562r2
Submission
Study Group: Infrastructure Service Discovery
Adrian Stephens, Intel CorporationSlide 15
doc.: IEEE 802.11-11/1562r2
Submission
November 2011
Stephen McCann, RIMSlide 16
• Request approval by IEEE 802 LMSC to form an 802.11 Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria.
• Result: 37,2,12 passes
• Moved: Stephen McCann
• Second: Clint Chaplin
• Result: y-n-a
Motion to create a Study Group