Sept 2011 doc IEEE 802 11 111343 r

doc. : IEEE 802. 11 -11/1343 r 1 WG P&P Submission Slide 3 Adrian

Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Motion • Adopt 11

doc. : IEEE 802. 11 -11/1343 r 1 WG telecons Submission Slide 5 Adrian

Teleconferences Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Group Dates Start

doc. : IEEE 802. 11 -11/1343 r 1 TGac Submission Slide 7 Adrian Stephens,

Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Ad Hoc Meeting Motion

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Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 802. 11 Sept 2011 Closing Plenary Motions Authors: Submission Date: 2011 -09 -23 Slide 1 Adrian Stephens, Intel Corporation

Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Abstract • This document is a composite of all 802. 11 sub-group motions that are for information, or may be brought at the Sept 2011 closing plenary. Submission Slide 2 Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -11/1343 r 1 WG P&P Submission Slide 3 Adrian Stephens, Intel Corporation

Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Motion • Adopt 11 -09 -0002 r 8 as the 802. 11 Operations Manual • Moved: Jon Rosdahl • Seconded: Adrian Stephens • Result: 32, 0, 0 Submission Slide 4 Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -11/1343 r 1 WG telecons Submission Slide 5 Adrian Stephens, Intel Corporation

Teleconferences Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Group Dates Start Time Duration TGai Tuesdays from Oct 4 th 10: 00 ET 1 Hour 12: 00 ET 10: 00 ET 1. 5 Hours 11: 30 ET 20: 00 ET 10: 00 ET 20: 00 ET 11: 00 ET 2 Hours 2 Hours 12: 00 ET (noon) 14: 00 ET 1 Hour TGah Mon Oct 10 Mon Oct 31 TGmb To be announced as required on 10 -days notice TGaa Oct 24, 27, 31, Nov 03 2011 TGac Oct 27, Nov 17, Dec 8 Oct 20, Dec 15 TGad Oct 27, Nov 17, Dec 8 Oct 20, Nov 3, Dec 15 TGae Wednesdays starting Oct 5 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 starting Oct 5 th Submission Slide 6 1 Hour 2 Hours 1 Hour Adrian Stephens, Intel Corporation

doc. : IEEE 802. 11 -11/1343 r 1 TGac Submission Slide 7 Adrian Stephens, Intel Corporation

Sept 2011 doc. : IEEE 802. 11 -11/1343 r 1 Ad Hoc Meeting Motion • Authorize TGac to hold an ad-hoc meeting on November 2 -4 in San Jose, California, with the preferred venue being Cisco Systems, for the purpose of speeding progress on D 1. 0 comment resolution. • Moved by Osama Aboul-Magd on behalf of Tgac • Result: passes without objection • TGac vote: – Moved: Brian Hart, Seconded: Robert Stacey, Result: 30 -0 -1 Submission Slide 8 Adrian Stephens, Intel Corporation