Nov 2011 doc IEEE 802 11 111562 r

Nov 2011 doc. : IEEE 802. 11 -11/1562 r 0 802. 11 Nov 2011 Closing Plenary Motions Authors: Submission Date: 2011 -11 -xx Slide 1 Adrian Stephens, Intel Corporation

Nov 2011 doc. : IEEE 802. 11 -11/1562 r 0 Abstract • This document is a composite of all 802. 11 sub-group motions that are for information, or may be brought at the November 2011 closing plenary. Submission Slide 2 Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -11/1562 r 0 WG telecons Submission Slide 3 Adrian Stephens, Intel Corporation

Teleconferences July 2011 doc. : IEEE 802. 11 -11/1562 r 0 Group Dates Start Time Duration TGai Mondays from Nov 21 st 23: 59 EST 1 Hour 19: 00 ET 12: 00 ET 10: 00 ET 11: 30 ET 1. 5 Hours 1 Hour 2 Hour 10: 00 ET 20: 00 ET 11: 00 ET 2 Hours 12: 00 ET (noon) 14: 00 ET 12: 00 ET 1 Hour TGah Mon Dec 12 Mon Jan 9 TGmb Nov 15, 18; Dec 2 TGaa Tuesdays: Dec 6, 13, 20, 2011 Jan 10 2012 TGac January 12, Feb 2 January 26, Feb 9 TGad Dec 22, Jan 5, Jan 26, Feb 9 Dec 29, Jan 12, Feb 16 TGae Wednesday Dec 14 and Jan 11 TGaf Tuesdays JTC 1 & ARC Calls to be arranged on 10 -days notice as required Regulatory Calls to be arranged on 10 -days notice as AHC required Smart Grid Wednesdays CAC Monday Dec 12; Jan 9 Submission Slide 4 1 Hour 2 Hours 1 Hour Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -11/1562 r 0 JTC 1 SC Submission Slide 5 Adrian Stephens, Intel Corporation

Nov 2011 doc. : IEEE 802. 11 -11/1562 r 0 Motion to empower Ho. D • Motion – The 802. 11 Working Group recommends that Bruce Kraemer be appointed as IEEE 802 Ho. D to the SC 6 meeting in Feb 2012 and the WAPI CRMs and be authorised to: • Appoint the IEEE 802 delegation • Approve any necessary submissions • Call any necessary preparation teleconferences • Note: equivalent motion in ad hoc passed 8/0/0 • Moved: • Seconded: Submission Slide 6 Andrew Myles, Cisco

doc. : IEEE 802. 11 -11/1562 r 0 TGmb Submission Slide 7 Adrian Stephens, Intel Corporation

Nov 2011 doc. : IEEE 802. 11 -11/1562 r 0 TGmb Conditional Approval to Rev. Com • Approve document 11 -11/1533 r 1 as the Report to the IEEE 802 Executive Committee (EC) on the requirements for conditional approval to forward P 802. 11 REVmb to Rev. Com, and • Empower the chair to make editorial changes if required, and • Request the IEEE 802 Executive Committee to conditionally approve forwarding P 802. 11 REVmb to Rev. Com. • Moved: Dorothy Stanley (on behalf of TGmb) • Seconded: • In TGmb (similar motion on approval of report): – Moved: Jon Rosdahl, Seconded: Mike Montemurro – Motion passes: Result: 13 -0 -0 Submission Slide 8

doc. : IEEE 802. 11 -11/1562 r 0 TGac Submission Slide 9 Adrian Stephens, Intel Corporation

November 2011 doc. : IEEE 802. 11 -11/1562 r 0 TGac Motion #1 • Having approved changes to TGac Draft D 1. 0, as defined in Doc 11 -11 -907 r 11, • Instruct the editor to prepare TGac Draft D 2. 0, and • Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGac Draft D 2. 0 be forwarded to Sponsor Ballot? ” • Moved by Osama Oboul-Magd on behalf of TGac • TG vote: – Moved: Menzo Wentink, Seconded: Joomsuk Kim, Result: 59 -1 -4 Submission Slide 10 Osama Aboul-Magd (Huawei Technologies)

November 2011 doc. : IEEE 802. 11 -11/1562 r 0 TGac Motion #2 • Authorize TGac to hold an ad-hoc meeting on March 79, 2012 in the Bay area, for the purpose of speeding progress on D 2. 0 comment resolution. • Moved by Osama Aboul-Magd on behalf of TGac • TGac vote: – Moved: Menzo Wentink, Seconded: Sean Coffey, Result: 49 -0 -0 Submission Slide 11 Osama Aboul-Magd (Huawei Technologies)

doc. : IEEE 802. 11 -11/1562 r 0 TGad Submission Slide 12 Adrian Stephens, Intel Corporation

November 2011 doc. : IEEE 802. 11 -11/1562 r 0 Motion to form China 60 GHz (C 60 G) Study Group • Request approval by IEEE 802 LMSC to form an 802. 11 Study Group to establish a forum for developing the procedural framework, clarifying the technical goals, and developing a PAR and five criteria focused on CWPAN extensions to P 802. 11 ad • Moved: Eldad Perahia • Seconded: • TGad strawpoll result: 31 -0 -2 Submission Slide 13 Eldad Perahia, Intel Corporation

doc. : IEEE 802. 11 -11/1562 r 0 Study Group: Infrastructure Service Discovery Submission Slide 14 Adrian Stephens, Intel Corporation

November 2011 doc. : IEEE 802. 11 -11/1562 r 0 Motion to create a Study Group • Request approval by IEEE 802 LMSC to form an 802. 11 Study Group to consider Infrastructure Service Discovery with the intent of creating a PAR and five criteria. • Moved: Stephen Mc. Cann • Second: <name> • Result: y-n-a Submission Slide 15 Stephen Mc. Cann, RIM