January 2015 doc IEEE 802 11 150015 r

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 802. 11 January 2015 WG Motions Authors: Submission Date: 2015 -01 -15 D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 Abstract • This document is a composite of all 802. 11 sub-group motions that are brought to the January 2015 802. 11 WG plenary meetings. • R 0: motions for Wednesday • TBD: – – Submission R 1: at conclusion of Wednesday WG 11 plenary R 2: containing motions for Friday WG 11 plenary R 3: at conclusion of Friday WG 11 plenary R 4: at conclusion of Friday EC meeting (Plenary session only) D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 WEDNESDAY Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 802. 11 WG STRAW POLL • If TGmc made text changes in the REVmc draft to require EPD format for MSDUs in OCB (ITS) communications in the 5. 9 GHz band, would that prompt you to vote “No” on the next Letter Ballot? – YES: 44 – NO: 15 – ABSTAIN: not counted Note: Source: 11 -14 -1521 r 4 Submission Slide 4 D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 NG 60 PAR • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11 -14/1151 r 5 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • Moved: Edward Au • Seconded: Richard Kennedy • Result: 84 -0 -0 Passes • NG 60 SG vote: – Moved: Yan Xin/Second: Sang. Hyun Chang, Result: 29/0/1 Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 Motion NG 60 CSD • Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, • Request that the CSD contained in 11 -14/1152 r 6 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • Moved: Edward Au • Seconded: Rakesh Taori • Result: 85 -0 -1 Passes • NG 60 SG vote: – Moved: Lei Huang/Second: George Calcev, Result: 30/0/0 Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 FRIDAY Submission D. Stanley Aruba Networks

January 2015 Teleconferences Group CAC REG SC doc. : IEEE 802. 11 -15/0015 r 2 Date(s) Monday Feb 2, Mar 2 Bi-weekly Thursdays Jan 29 through March 31 st REG SC DSRC Tiger Team Weekly Fridays Jan 30 through March 31 st TGah Feb 10, 17, 24, Mar 3 TGai Tuesday, Feb 3, 10, 17, 24, Mar 3, 17 TGak Monday Jan 26, Feb 16, Mar 2 TGaq Tuesday Feb 17 TGmc Scheduled with 10 day notice TGax Thursday Feb 26 NG 60 Tuesday March 3 NGP Monday Feb 23, Mar 2 Publicity Tuesday Jan 27 Submission Motion to approve: Start 12: 00 ET 12: 30 ET Duration 1 1 hr 13: 00 ET 1 hr 20: 00 ET 10: 00 ET 2 hrs 1 hr 11: 00 ET 12: 00 ET 1. 5 hrs 1 hr 10: 00 ET Noon ET 2 hrs 1 hr D. Stanley Aruba Networks

January 2015 Cat Group SC Officer confirmation doc. : IEEE 802. 11 -15/0015 r 2 Chair Vice Chair ARC Mark HAMILTON Joe LEVY SC PAR Jon ROSDAHL SC PUB Stephen MCCANN SC REG Richard KENNEDY SC WNG Clint CHAPLIN Jim LANSFORD TG MC Dorothy STANLEY Mark HAMILTON, Jon ROSDAHL Adrian STEPHENS, subeditors Emily QI, Edward AU TG AH Yongho SEOK Alfred ASTERJADHI , Zander LEI Yongho SEOK, Alfred ASTERJADHI Zander LEI TG AI Hiroshi MANO Marc EMMELMANN Lee ARMSTRONG Ping FANG Hitoshi MORIOKA TG AJ Xiaoming PENG Haiming WANG Jiamin CHEN HAO Peng TG AK Donald EASTLAKE Mark HAMILTON Donald EASTLAKE Norm FINN Filip MESTANOV TG AQ Stephen MCCANN Yunsong YANG Dan GAL Dapeng LIU TG AX Osama ABOULMAGD Simone MERLIN Ron PORAT Robert STACEY Yasuhiko INOUE SG NG 60 Edward AU Jeorge HURTARTE SG NGP Jonathan SEGEV Gabor BAJKO Submission Technical Editor Secretary Officer changed this session For confirmation Jon ROSDAHL D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 TGmc Motion for WG Letter Ballot • Having approved comment resolutions for all of the comments received from LB 202 on P 802. 11 mc D 3. 0 • Instruct the editor to prepare P 802. 11 mc D 4. 0 incorporating these resolutions and • Approve a 20 day Working Group Recirculation Ballot asking the question “Should P 802. 11 mc D 4. 0 be forwarded to Sponsor Ballot? ” • Moved: Dorothy Stanley on behalf of TGmc • Result: • TG result: Moved: Jon Rosdahl, Seconded: Mark Hamilton, Result: 18 -0 -1 Passes Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 TGah Motion for WG Letter Ballot • Having approved comment resolutions for all of the comments received from LB 205 on P 802. 11 ah D 3. 0 • Instruct the TGah editor to prepare P 802. 11 ah D 4. 0 from incorporating these resolutions and changes approved by TGah at this session and • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P 802. 11 ah D 4. 0 be forwarded to Sponsor Ballot? ” • Moved: Youngho Seok on behalf of the TG • Result: • TG result: Moved: Alfred Asterjadhi, Seconded: Sun Bo, Result: Passed (Yes 10 No 0 Abstain 1) Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 TGai Motion for WG Letter Ballot • Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 204 on TGai D 3. 0 as contained in document 1114/1351 r 29, – Instruct the editor to incorporate the resolutions with the D 3. 0 and create D 4. 0. – Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D 4. 0 be forwarded to Sponsor Ballot? ”. • Moved: Hiroshi Mano on behalf of the TG • Result: • TG result: Moved: Marc Emmelmann, Seconded: Lee Armstrong, Result (10/0/0) Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 TGaq Motion for WG Letter Ballot • Having approved changes (submissions 11 -15 -0111 r 1, 11 -15 -0130 r 2 and 11 -15 -0163 r 1) to P 802. 11 aq D 0. 05, – Instruct the editor to prepare P 802. 11 aq D 1. 0, and – Approve a 30 day Working Group Technical Letter Ballot asking the question “Should P 802. 11 aq D 1. 0 be forwarded to Sponsor Ballot? ” • Moved by Stephen Mc. Cann on behalf of TGaq • Result: • TGaq result: Moved SK Yong, 2 nd Yunsong Yang, Result: 8 -0 -0 Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 NGMN Liaison Response • Approve the liaison statement in 11 -15 -0191 r 1 and request that the WG chair send the liaison as indicated, with editorial license. • Moved: Richard Kennedy • Seconded: Stephen Mc. Cann • Result: Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 Liaison to JTC 1/SC 6 • Motion – The IEEE 802. 11 WG approves the IEEE 802. 11 WG Chair liaising the text on slides 8 & 9 (with appropriate editorial changes) of 802. 11 -15/0194 r 0 to ISO/IEC JTC 1/SC 6 • Moved: Andrew Myles • Seconded: Rich Kennedy • Result: Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 FRIDAY – EC MOTIONS Submission D. Stanley Aruba Networks

January 2015 doc. : IEEE 802. 11 -15/0015 r 2 References Submission D. Stanley Aruba Networks