802.11 nov 2011 closing plenary motions

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doc.: IEEE 802.11-11/1562r2 Submission Nov 2011 Adrian Stephens, Intel Corp Slide 1 802.11 Nov 2011 Closing Plenary Motions Date: 2011-11-11 N am e C om pany A ddress Phone em ail A drian Stephens Intel Corporation +44 792 008 4900 (m obile) [email protected] Authors:

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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 Presentation

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Page 1: 802.11 Nov 2011 Closing Plenary Motions

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)

[email protected]

Authors:

Page 2: 802.11 Nov 2011 Closing Plenary Motions

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.

Page 3: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

WG telecons

Adrian Stephens, Intel CorporationSlide 3

Page 4: 802.11 Nov 2011 Closing Plenary Motions

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

Page 5: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

JTC1 SC

Adrian Stephens, Intel CorporationSlide 5

Page 6: 802.11 Nov 2011 Closing Plenary Motions

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

Page 7: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

TGmb

Adrian Stephens, Intel CorporationSlide 7

Page 8: 802.11 Nov 2011 Closing Plenary Motions

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

Page 9: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

TGac

Adrian Stephens, Intel CorporationSlide 9

Page 10: 802.11 Nov 2011 Closing Plenary Motions

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

Page 11: 802.11 Nov 2011 Closing Plenary Motions

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

Page 12: 802.11 Nov 2011 Closing Plenary Motions

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

Page 13: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

Study Group: China 60 GHz

Adrian Stephens, Intel CorporationSlide 13

Page 14: 802.11 Nov 2011 Closing Plenary Motions

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

Page 15: 802.11 Nov 2011 Closing Plenary Motions

doc.: IEEE 802.11-11/1562r2

Submission

Study Group: Infrastructure Service Discovery

Adrian Stephens, Intel CorporationSlide 15

Page 16: 802.11 Nov 2011 Closing Plenary Motions

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