March 2014 doc IEEE 802 11 140254 r

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 802. 11 March 2014 WG Motions Authors: Submission Date: 2014 -01 -24 Slide 1 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Abstract • This document is a composite of all 802. 11 sub-group motions that are to be brought to the March 2014 802. 11 WG plenary meetings. • R 0: motions for Wednesday • R 1: at conclusion of Wednesday plenary • R 2: containing motions for Friday plenary Submission Slide 2 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 WEDNESDAY Submission Slide 3 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 802. 1 Operations Manual (OM) changes • Accept document 11 -13/0001 r 3 as the 802. 11 operations manual. • Moved: Jon Rosdahl • Seconded: Adrian Stephens • Result: Unanimous • (Revision 4 will also be uploaded containing tracked changes accepted). Submission Slide 4 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 HEW SG • • Resolution of comments received on PAR and CSD PAR re-approval CSD re-approval Study group extension Submission Slide 5 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Comment Resolution Motion • Move to accept resolutions to comments related to HEW SG draft PAR and CSD in doc. 11 -14/0424 r 0. • Moved by Osama Aboul-Magd on behalf of HEW SG • Result: 179, 0, 2 • HEW SG : – Moved: Bian Hart , Seconded: Lei Wang , Result: 85 -0 -1 – Motion passes Submission Slide 6 Osama Aboul-Magd (Huawei Technologies)

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 PAR Motion • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11 -14/0165 r 1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Richard Kennedy • Result: 171, 0, 2 - passes • HEW SG vote: – Moved: Rakesh Taori, Seconded: Allan Jones , Result: 94 -0 -1 – Motion passes Submission Slide 7 Osama Aboul-Magd (Huawei Technologies)

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 CSD Motion • Believing that the criteria for standard development (CSD) contained in the document referenced below meets IEEE 802 guidelines, • Request that the CSD contained in 11 -14/0169 r 1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Eldad Perahia • Result: 159, 0, 2 - passes • HEW vote: – Moved: Lei Wang , Seconded: Brian Hart , Result: 97 -0 -1 – Motion passes Submission Slide 8 Osama Aboul-Magd (Huawei Technologies)

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Motion for Extension • Request the IEEE 802 LMSC to extend the 802. 11 HEW Study Group. • • Moved by Osama Aboul-Magd on behalf of HEW SG • Seconded: Edward Au • Result: 170, 0, 0 - passes • HEW SG vote: – Moved: Allan Jones, Seconded: Lei Wang, Result: 105 -0 -0 – Motion passes Submission Slide 9 Osama Aboul-Magd (Huawei Technologies)

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Regulatory SC Submission Slide 10 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Modification from SC Approved • The Regulatory SC approved 11 -14/0404 r 1 in our meeting Tuesday • Subsequently, A review showed that the Comment section needs more justification for the Proposed Change • More detail was added to the “Comments” section • All the added details were discussed prior to the motion to approve Submission Slide 11 Rich Kennedy, Media. Tek

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Motion • Approve the ECC consultation response in document 11 -14/0404 r 2 forwarding to IEEE 802. 18 and the EC for approvals and submittal to the ECC. • Moved by: Rich Kennedy • Seconded by: Peter Ecclesine • Result: 85, 0, 5 • REG SC result: • Submission Approved in the 802. 11 Regulatory SC 16/0/4 Slide 12 Rich Kennedy, Media. Tek

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 ARC SC • Liaison to IETF Submission Slide 13 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 ARC SC • Request the IEEE 802. 11 WG chair to liaise document 11 -14/0368 r 1 slide 6 to the IETF OPSAWG • Moved by Mark Hamilton on behalf of the ARC Standing Committee • Seconded: Dorothy Stanley • Result: 118, 0, 1 - passes • In ARC SC – vote: 12 -0 -0 Submission Slide 14 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 FRIDAY Submission Slide 15 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Telecons Submission Slide 16 Adrian Stephens, Intel Corporation

March 2014 Group CAC HEW SG REG SC DSRC Tiger Team TGah TGai TGaj TGak TGaq TGmc Submission doc. : IEEE 802. 11 -14/0254 r 2 Date(s) Mon Apr 7; May 5 Thursday Apr 17 Thursdays to May 31 Fridays to May 31 Apr 2, 9, 16, 23, 30; May 7 Tuesday Apr 1; May 6 Thursday Apr 10; May 8 Monday Mar 31; Apr 14; May 5 Monday Apr 28 Friday Apr 4, 11; May 2 Slide 17 Start 12: 00 ET 10: 00 ET 12: 30 ET 13: 00 ET 19: 00 ET 10: 00 ET 21: 00 ET 17: 00 ET 10: 00 ET Duration 1 hr 2 hrs 1. 5 hrs 1 hr 2 hrs Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -14/0254 r 2 JTC 1 SC Submission Slide 18 Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -14/0254 r 2 Mar 2014 Motion • SC unanimously passed a motion approving text similar to that in 11 -14 -256 r 0, with approval for Chair to make editorial changes – Changes were made and so a second is required • Motion: – The IEEE 802. 11 WG approves the liaison of 11 -14 -256 r 0 in relation to “WLAN Virtual Network” to ISO/IEC JTC 1/SC 6/WG 7, granting to the IEEE 802. 11 WG chair editorial rights. – Moved: Myles – Seconded: Mc. Cann Submission Slide 19 Andrew Myles, Cisco

doc. : IEEE 802. 11 -14/0254 r 2 TGai Submission Slide 20 Adrian Stephens, Intel Corporation

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 TGai to WG Ballot • Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 198 on TGai D 1. 0 as contained in document 1113/1076 r 34, – Instruct the editor to incorporate the resolutions with the D 1. 0 and create D 2. 0. – Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGai D 2. 0 be forwarded to Sponsor Ballot? ”. • Moved: Hiroshi Mano on behalf of TGai • Result • In TGai: – Moved: Lee Armstrong – Seconded: Ping. Fang – Result (6/0/0) Submission Slide 21 Hiroshi Mano (ATRD Root Lab)

March 2014 doc. : IEEE 802. 11 -14/0254 r 2 Motion: TGai Adhoc meeting • Authorize TGai to hold an ad-hoc meeting on 10 th to 11 th July in San Diego with the preferred host being Qualcomm for the purpose of comment resolution. • Moved: Hiroshi Mano on behalf of TGai • Result: • In the TG – Moved: Stephen Mc. Cann – Seconded: Peter Yee – Result: 5, 0, 2 Submission Slide 22 Hiroshi Mano (ATRD Root Lab)

doc. : IEEE 802. 11 -14/0254 r 2 TGak Submission Slide 23 Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -14/0254 r 2 TGak Motion • Moved, To direct the 802. 11 ANA to allocate Bit 13 in the Capability Information field (for both DMG and non-DMG STAs) for use by P 802. 11 ak. – Working Group: • Moved by Donald Eastlake on behalf of TGak – Vote: – Task Group: • Moved: Dick Roy Seconded: Joseph Levy • Vote: Yes: 6 No: 0 Abstain: 0 Submission