May 2015 doc IEEE 802 11 150513 r

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 802. 11 May 2015 WG Motions Authors: Submission Date: 2015 -05 -15 Slide 1 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Abstract • This document is a composite of all 802. 11 sub-group motions that are brought to the May 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) Slide 2 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 WEDNESDAY Submission Slide 3 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Straw poll • Should we add to the members list an indication that allows members to determine if they have failed to submit a vote, or have submitted an invalid vote for the qualifying mandatory ballots? – Yes 86 – No 3 – Abstain 16 Submission Slide 4 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 FRIDAY Submission Slide 5 Dorothy Stanley (Aruba Networks)

May 2015 Group CAC REG SC ARC TGah TGai TGak TGaq TGmc TGax TGay NGP Teleconferences doc. : IEEE 802. 11 -15/0513 r 3 Date(s) Monday June 8, June 29 Bi-weekly Thursdays May 28 through July 30 th June 3 June 9, July 7 Weekly Tuesday, May 26, Monday June 22, 29, Jul 6 Monday June 1, 15, 29 Fri May 22, 29, June 6, 19, 26 May 29, June 5, 26 Thursday June 18 Tuesday July 7 Wednesday July 1 Start 12: 00 ET 12: 30 ET Duration 1 hr 11: 00 ET 20: 00 ET 17: 00 ET 10: 00 ET 12: 00 ET 10: 00 ET 1 hr 2 hrs 1 hr 2 hr 1 hrs 1. 5 hrs 2 hrs 1 hr Motion to approve: Unanimous consent Submission Slide 6 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Regulatory SC Motion #1: NGMN • Motion: – To approve document 11 -15/673 r 2 as our liaison to the Next Generation Mobile Networks (NGMN), granting the WG chair editorial license. • Moved by: Richard Kennedy • Seconded by: Jeorge Hurtarte • Result: 45 -0 -2 Passes In the Regulatory SC • Moved: Dan Gal, Seconded: Mike Montemurro • Vote: 22/0/1 the motion passes Submission Slide 7 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Regulatory SC Motion #2: FCC 15 -47 • Motion: – To approve document 11 -15/683 r 2 as our comments in FCC 15 -47, and forward to the IEEE 802 EC, for approval and transmittal to the FCC. • Moved by: Richard Kennedy • Seconded by: Peter Ecclesine • Result: 47 -0 -2 Passes In the Regulatory SC • Moved by: Peter Ecclesine, Seconded by: Dan Gal • Vote: 22/0/0 the motion passes Submission Slide 8 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Regulatory SC Motion #3: FCC DA 15 -516 • Motion: – To approve document 11 -15/682 r 2 as our response to FCC DA 15516 and forward to the IEEE 802 EC, for approval and transmittal to the FCC. • Moved by: Richard Kennedy • Seconded by: Carolyn Heide • Result: 49 -0 -1 Passes In the Regulatory SC • Moved by: Carolyn Heide, Seconded by: Mike Montemurro • Vote: 22/0/0 the motion passes Submission Slide 9 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 TGai Motion WG Recirculation LB • Having approved comment resolutions for all of the comments received during Working Group Letter Ballot 209 on TGai D 4. 0 as contained in document 1115/0281 r 20, – Instruct the editor to incorporate the resolutions with the D 4. 0 and create D 5. 0. – Approve a 15 day Working Group Recirculation Ballot asking the question “Should TGai D 5. 0 be forwarded to Sponsor Ballot? ”. • Moved: Hiroshi Mano on behalf of the TG • Result: Unanimous consent • TG result: Moved: Marc Emmelmann, Seconded: Lee Armstrong, Result (20/0/0) Submission Slide 10 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 TGak ad-hoc meeting • Motion: – Authorize 802. 11 TGak to hold an ad hoc meeting 9 -10 July 2015 in the Silicon Valley area for the purpose of comment resolution development. • Moved: Donald Eastlake on behalf of the TG • Result: Unanimous consent • TG result: Moved: Mark Hamilton No: 0 Abstain: 0 Submission Seconded: Richard Roy, Yes: 10 Slide 11 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 TGaq ad-hoc meeting • Move to authorise a TGaq ad-hoc on Sunday July 12 2015 in Waikoloa, Hawai‘i, for the purposes of comment resolution preparation. • Moved: Stephen Mc. Cann, on behalf of the TG • Result: Unanimous consent • TG result: Moved: Dan Gal, 2 nd: Yunsong Yang, Y: 3, N: 0, A: 2 Submission Slide 12 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 TGay Motion WFA liaison letter • Move to approve and forward the liaison letter to the Wi-Fi Alliance in 11 -15/0671 r 1 and grant the Working Group chair editorial rights to the letter. • Moved: Edward Au • Seconded: Rakesh Taori • Result: 46 -0 -2 Passes • TG result: Move: Rakesh Taori, Second: Carlos Cordeiro, Yes: 36, No: 0, Abstain: 0 Submission Slide 13 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Motion – NGP PAR • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11 -15/0030 r 8 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to Nes. Com. • Moved by: Jonathan Segev • Seconded: Edward Au • Result: 51 -0 -0 Passes NGP SG vote: Moved: Ganesh Vekatesan, 2 nd: Brian Hart, Results: 26 -0 -2 Submission Slide 14 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 Motion – NGP CSD • Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, • Request that the CSD contained in 11 -15/0262 r 4 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval. • Moved by: Jonathan Segev • Seconded: Mark Rison • Result: 50 -0 -1 Passes • NGP SG vote: Moved: Ganesh Vekatesan, 2 nd: Brian Hart, Results: 28 -0 -2 Submission Slide 15 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 FRIDAY – EC MOTIONS NONE (MAY 2015 INTERIM) Submission Slide 16 Dorothy Stanley (Aruba Networks)

May 2015 doc. : IEEE 802. 11 -15/0513 r 3 References Submission Slide 17 Dorothy Stanley (Aruba Networks)