July 2006 doc IEEE 802 11 060992 r

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 Motions for 2006/07 Date: 2006 -07 -16 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

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 Abstract Motions for 2006/07 Submission 2 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 Straw Poll: Result: Yes - ; No - ; Abstain -. Submission 3 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Instruct the editor to accept proposed resolution from the commenter for comment #208 and #1431, as documented in 11 -06 -0537 -11 -000 r-d 2 -comments. xls • By: Kapil Sood Second: Nancy Cam-Winget Result: Yes - 3; No - 6; Abstain - 7. Scheduled for Monday 17: 30 Submission 4 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept all Editorial and Technical resolutions to LB 82 comments, as agreed at the TGr ad-hoc meeting in June 2006, as highlighted in yellow and marked as part of Group #10 in 11 -06 -0537 -20 -000 r-d 2 -comments. xls. • By: Bill Marshall Second: David Hunter Result: Yes - 14; No - 0; Abstain - 4. Scheduled for Monday 17: 30 Submission 5 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0819 -01 -000 r-d 2 -1 -checkup. xls, and instruct the editor to incorporate the changes into the draft and comment resolution spreadsheet. • By: Bill Marshall Second: Michael Montemurro Result: Yes - 11; No - 0; Abstain - 7. Scheduled for Monday 17: 30 Submission 6 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the proposed change to comments #1261, 1264, and #1385 contained in document 11 -06 -0537 -20000 r-d 2 -comments. xls, and instruct the editor to incorporate the changes into the draft. • By: Michael Montemurro Second: Bill Marshall Result: Yes - 6; No - 1; Abstain - 15. Scheduled for Monday 17: 30 Submission 7 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0814 -00 -000 r-rdie-status-codes. doc, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Monday 17: 30 Submission 8 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0815 -00 -000 r-rdie-without-count. doc, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Monday 17: 30 Submission 9 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0173 -02, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Monday 17: 30 Submission 10 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0832 -01, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Monday 17: 30 Submission 11 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0961 -00, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Tuesday Submission 12 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0685 -00 -000 r-resource-query-procedures. doc, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Tuesday Submission 13 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0948 -01, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Wednesday Submission 14 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept 11 -06 -0566 -02 -000 r-tgr-securityarchitecture. ppt as the IEEE 802. 11 TGr security architecture. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Wednesday Submission 15 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Accept the submission contained in document 1106 -0999 -00 -000 r-make-before-break-tentativereassociation. doc, and instruct the editor to incorporate the changes into the draft. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Wednesday Submission 16 Clint Chaplin, TGr Chair

July 2006 MOTION: • By: Second: Result: Yes - ; No - ; Abstain -. doc. : IEEE 802. 11 -06/0992 r 2 Scheduled for ? ? ? Submission 17 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Motion to request technical editor to create an updated draft 2. 2 incorporating all changes. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Monday 18: 00 Submission 18 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Motion to accept 11 -06 -0537 -xx-000 r-d 2 comments. xls as the comment resolutions of LB 82 comments. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Thursday 13: 30 Submission 19 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Instruct the technical editor to rename IEEE 802. 11 r draft 2. 2 as IEEE 802. 11 r draft 3. 0. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Thursday 13: 30 Submission 20 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 Motion for Recirc. • Believing that comment responses in 11 -06 -0537 -xx-000 r-d 2 comments. xls and IEEE 802. 11 r draft 3. 0 satisfy WG 802. 11 rules for letter ballot recirculation, • Task Group r resolves to forward IEEE 802. 11 r draft 3. 0 to the working group for the purpose of conducting a 20 -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 20 -day Working Group Recirculation Letter Ballot of IEEE 802. 11 r draft 3. 0 to start no later than 07/26/2006, asking the question “Should the IEEE 802. 11 r draft 3. 0 be forwarded to sponsor ballot? ”” • Movers: TGr: x/x Result: x-x-x WG: x/x Result: x-x-x Scheduled for Thursday 13: 30 Submission 21 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Hold weekly IEEE 802. 11 TGr teleconferences for one hour duration starting August 2 th, 2006 at 11: 00 ET and continuing through the end of November 2006. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Thursday Submission 22 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 MOTION: Hold a IEEE 802. 11 TGr ad-hoc meeting October xx-xx, 2006. • By: Second: Result: Yes - ; No - ; Abstain -. Scheduled for Thursday Submission 23 Clint Chaplin, TGr Chair

July 2006 doc. : IEEE 802. 11 -06/0992 r 2 References Submission 24 Clint Chaplin, TGr Chair