January 2007 doc IEEE 802 11 070089 r

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Motions for 2007/01 Date: 2007 -01 -15 Authors: Notice: This document has been prepared to assist IEEE 802. 11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802. 11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http: // ieee 802. org/guides/bylaws/sb-bylaws. pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard. " Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair <stuart. kerry@philips. com> as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802. 11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee. org>. Submission 1 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Abstract Motions for 2007/01 Submission 2 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Should the re-association deadline be sent to the non-AP STA at some point in the 6 message flow in the non -RSN case Result: Yes - 10; No - 2; Abstain - 5. Submission 3 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Should the re-association deadline TIE be sent in the association response message of the initial association. Result: Yes - 8; No - 4; Abstain - 3. Submission 4 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Had this submission as edited been on the file server four hours, would you have been in favor of incorporating it into the draft? Result: Yes - 14; No - 0; Abstain - 2. Submission 5 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Move R 0 KH ID from FTIE into: 1. A sub-element of FTIE (3) 2. A new information element (2) Submission 6 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Should we collapse the R 0 KH and the R 1 KH into a single unified key holder on a non-AP STA and not use the terms R 0 KH and R 1 KH on the non-AP STA. Result: Yes - 9; No - 14; Abstain - 2. Submission 7 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 Straw Poll: Result: Yes - ; No - ; Abstain -. Submission 8 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Groups #1. • By: Bill Marshall Second: Jouni Malinen Result: Yes - ; No - ; Abstain -. Motion Amended Submission 9 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Groups #1, with the exception of comments 897, 899, 900, and 902. • By: Henry Ptasinski Second: Kapil Sood Result: Yes - 8; No - 2; Abstain - 4. Passes Submission 10 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Groups #1, with the exception of comments 897, 899, 900, and 902. • By: Bill Marshall Second: Jouni Malinen Result: Yes - 12; No - 1; Abstain - 2. Passes Submission 11 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #2. • By: Bill Marshall Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. Passes Submission 12 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #3, except for comments 369, 372 and 446. • By: Bill Marshall Second: Kapil Sood Result: Yes - 9; No - 1; Abstain - 4. Passes Submission 13 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #4, with the exception of technical issue #1 comments. • By: Bill Marshall Second: Jouni Malinen Result: Yes - 6; No - 1; Abstain - 7. Passes Submission 14 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #5. • By: Bill Marshall Second: Kapil Sood Result: Yes - 7; No - 0; Abstain - 5. Passes Submission 15 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #6. • By: Bill Marshall Second: Michael Montemurro Result: Yes - ; No - ; Abstain -. Motion Amended Submission 16 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #6, with the exception of comments #1123 and #953. • By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 7; No - 0; Abstain - 6. Passes Submission 17 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Accept the comment resolutions in 11 -06 -1895 -07000 r-d 4 -comments. xls in Group #6, with the exception of comments #1123 and #953. • By: Bill Marshall Second: Michael Montemurro Result: Yes - 7; No - 1; Abstain - 5. Passes Submission 18 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To accept the proposed resolutions of comments 897, 899, and 900, and to resolve comment 902 with “Counter. Comment resolved with the resolution to comments 897, 899, and 900. ” • By: Kapil Sood Second: Nancy Cam-Winget Result: Yes - 6; No - 2; Abstain - 5. Passes Submission 19 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To accept the proposed resolutions for the comments in Issue #1 in 11 -06 -1895 -07 -000 r-d 4 comments. xls. • By: Bill Marshall Second: Jouni Malinen Result: Yes - ; No - ; Abstain -. Tabled Submission 20 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To table the motion until the conclusion of a straw poll. • By: Rajneesh Kumar Second: Kapil Sood Result: Yes - 9; No - 0; Abstain - 4. Passes Submission 21 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To accept the proposed resolutions for the comments in Issue #1 in 11 -06 -1895 -07 -000 r-d 4 comments. xls. • By: Bill Marshall Second: Jouni Malinen Result: Yes - 9; No - 1; Abstain - 3. Passes Submission 22 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve the comments in Issue #2 as “Reject. The task group will ask for numbers from the two ANAs when the draft has achieved 75% approval at the sponsor ballot level” • By: Bill Marshall Second: Dorothy Stanley Result: Yes - 13; No - 0; Abstain - 0. Passes Submission 23 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve comments 825 and 862 by accepting the proposed resolutions. • By: Dan Harkins Second: Jouni Malinen Result: Yes - 6; No - 0; Abstain - 6. Passes Submission 24 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve comments 369 and 372 of 11 -06 -189507 -000 r-d 4 -comments. xls by accepting the proposed resolutions. • By: Dorothy Stanley Second: Jouni Malinen Result: Yes - 7; No - 0; Abstain - 6. Passes Submission 25 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve comment 10 of 11 -06 -1895 -07 -000 r-d 4 comments. xls with the following resolution: “Reject. The comment does not identify any technical issues with the draft IEEE 802. 11 r D 4. 0 and as such no changes can be made. ” • By: Kapil Sood Second: Rajneesh Kumar Result: Yes - 8; No - 0; Abstain - 3. Passes Submission 26 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve comment 480 and 666 of 11 -06 -1895 -07 -000 r-d 4 -comments. xls with the following resolution: “Reject. The comment does not identify any specific security requirement that is violated. ” • By: Kapil Sood Second: Michael Montemurro Result: Yes - 5; No - 0; Abstain - 5. Passes Submission 27 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To resolve comment #382 of 11 -06 -1895 -11 -000 rd 4 -comments. xls with, “Rejected. Roaming between mobility domains is out of scope for TGr. ” • By: Kapil Sood Second: Rajneesh Kumar Result: Yes - 14; No - 0; Abstain - 5. Passes Submission 28 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To address comment 14 of 11 -06 -1895 -11 -000 r-d 4 comments. xls with, “Rejected. The protocol between the R 0 KH and the R 1 KH is out of scope for IEEE 802. 11” • By: Michael Montemurro Second: Jesse Walker Result: Yes - 15; No - 0; Abstain - 4. Passes Submission 29 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To address comment 13 and 19 of 11 -06 -1895 -11000 r-d 4 -comments. xls with, “Rejected. EAP Channel Binding is out of scope for IEEE 802. 11” • By: Michael Montemurro Second: Jesse Walker Result: Yes - 16; No - 0; Abstain - 2. Passes Submission 30 Clint Chaplin, TGr Chair

January 2007 MOTION: • By: Second: Result: Yes - ; No - ; Abstain -. Submission 31 doc. : IEEE 802. 11 -07/0089 r 2 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Hold a IEEE 802. 11 TGr ad-hoc meeting April xx through April xx, 2007. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Thursday Submission 32 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Motion to request technical editor to create an updated IEEE 802. 11 r draft 4. 1. • By: Second: Result: Yes - ; No - ; Abstain -. Wednesday Submission 33 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: To accept 11 -06 -1895 -xx-000 r-d 4 -comments. xls as the comment resolutions of LB 91 comments • By: Second: Result: Yes - ; No - ; Abstain -. Thursday Submission 34 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 MOTION: Moved: Instruct the technical editor to rename 802. 11 r draft 4. 1 as 802. 11 r draft 5. 0. Having addressed all comments arising from LB 91, Task Group r resolves to forward 802. 11 r draft 5. 0 to the working group for the purpose of conducting a 15 -day working group recirculation letter ballot. The purpose of the working group recirculation letter ballot is to forward the draft to sponsor ballot. –The text of the motion to be presented to the working group will be “Move to authorize a 15 -day Working Group Recirculation Letter Ballot of 802. 11 r draft 5. 0, asking the question “Should the 802. 11 r draft 5. 0 be forwarded to sponsor ballot? ”” • By: Second: Result: Yes - ; No - ; Abstain -. Passes Thursday Submission 35 Clint Chaplin, TGr Chair

January 2007 MOTION: • By: Second: Result: Yes - ; No - ; Abstain -. Submission 36 doc. : IEEE 802. 11 -07/0089 r 2 Clint Chaplin, TGr Chair

January 2007 doc. : IEEE 802. 11 -07/0089 r 2 References Submission 37 Clint Chaplin, TGr Chair