doc IEEE 802 11 12/0873r0 July 2012 doc IEEE 802 11 12/0873r0 IEEE P802 11 Wireless LANs Minutes of the IEEE P802 11 Full Working Group Date 2012 07 16 Author(s) Name Company Address Phone email Steph[.]
Trang 1IEEE P802.11 Wireless LANs Minutes of the IEEE P802.11 Full Working Group
Date: 2012-07-16 Author(s):
Stephen
McCann Research in Motion(RIM) UK Ltd Berkshire, SL1 3XE, UK200 Bath Road, Slough, +44 1753 667099 smccann@rim.com
Abstract
This document constitutes the minutes of the IEEE 802.11 full working group for the July
2012, San Diego, CA, USA meeting
Please note that all affiliations at this meeting are shown in Annex A
Trang 2IEEE 802.11 Plenary Meeting – Session #134 Manchester Grand Hyatt, San Diego, CA, USA
July 16th – 20th, 2012
IEEE 802.11 Opening Plenary, Monday 16th July 2012
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 11:26 PDT
Jon Rosdahl Vice-chair 1 (VC1) CSR
Adrian Stephens Vice-chair 2 (VC2) Intel
Stephen McCann Secretary Research in Motion
There are 294 voting members of IEEE 802.11
1 Approve/modify joint opening agenda (11-12-0720r2)
1.1 Chair: This is the main agenda for the week and shows the allocation of meetings to time slots 1.2 Chair: Any modifications to the agenda? None seen
1.3 No objection to the approval of the agenda
3.1 Please can you remember to login and register your attendance
3.2 10 people attended this meeting for the first time out of 220 people in the room
3.3 Chair: Please note that there is a newcomer training session will be after lunch at 13:30 in room
“Windsor 3”
4 May 2012 (Atlanta) WG Minutes (11-12-0636r1)
4.1 Move to approve the May 2012 minutes
4.2 Moved: Stephen McCann, 2nd: Richard Kennedy
4.3 Following neither discussion nor dissent the minutes were approved by unanimous consent
5 Financials (11-12-0865r2)
Trang 35.1 VC1: This is the treasury report for 2012 and specifically the Atlanta 2012 meeting.
5.2 There was a very small deficit of around $100 for this meeting
5.3 The first column is the budgeted figure and the 2nd is the actual figure
5.4 Question (Q): So was the Atlanta meeting a loss or gain
5.5 Answer (A): It was a loss, but this was the first loss since 2008
6 Policy and Procedures (11-12-0847r0 )
6.1 VC1: Regarding patent information, please view
http://standards.ieee.org/board/pat/pat-slideset.ppt for IEEE-SA patent information and also 11-12-0045r1
6.2 The VC1 called for essential patents information
6.3 No statements were made
6.4 VC1: I would also like to mention other guidelines for this meeting
6.5 Chair: Also, there is also a link to the LoA database in 11-12-0183r0
6.6 (http://standards.ieee.org/db/patents/pat802_11.html)
6.7 There are also some updates to the 802 LMSC P&Ps which will be hopefully approved this week (slide #9) There also some minor changes to the IEEE 802.11 Operations Manual (OM)6.8 No questions
7 Announcements (11-12-0721r0)
7.1 Missing chairs and replacements
7.1.1 Please note that all the main offices are here this week, so no replacements are required.7.1.2 No questions
7.2 Joint Meetings this week
7.2.1 Chair: Thursday AM1 with IEEE 802.1 to discuss bridging
7.2.2 Thursday AM2 with IEEE 802.1, with an IEEE 1905.1 report IEEE 1905.1 intend to produce an abstraction layer including IEEE 802.11 and other IEEE 802 technologies
7.2.3 No questions
7.3 PAR Meetings this week
7.3.1 Chair: There are some PAR meetings this week, to review the PARs of the other IEEE 802Working Groups (WG)
7.3.2 There are 5 Pars this week:
802.16q, amendment for multi-tier networks, PAR and 5C
802.16.3, new standards for mobile broadband network performance measurements, PAR and 5C
802.3bm, amendment for 40 Gb/s and 100 Gb/s Operation Over Fiber Optic Cables, PAR and5C
802.3bn, amendment for Ethernet Passive Optical Networks Protocol over Coax Networks, PAR and 5C
802.11aj, amendment for Enhancements for Very High Throughput to support one or more ofthe Chinese 40-50 GHz and 59-64 GHz frequency bands, PAR and 5C
7.3.3 If you are interested in any of them, please come along to one of the PAR sessions, chaired
by Jon Rosdahl Otherwise, please send him an email These will then be reviewed during the IEEE 802.11 closing plenary
Trang 47.3.4 Chair: We also have a new revision PAR for TGmc and extension PAR for TGac
7.4 Meeting Rooms and other IEEE 802 meetings (11-12-0722r0)
7.4.1 Chair: Please note we are meeting over several levels this week
7.4.2 Most of the other groups have agendas as shown in slide #10
7.4.3 Breakfast is served outside of this meeting room and the social will be around the outside pool on Floor 4 Please can you obtain a badge from the registration desk for any guests.7.5 September 2012 in Indian Wells, California, USA
7.5.1 Chair: Please note that the hotel booking and registration are now both open Please note the early bird cut-off dates
7.6 IEEE 802 / IETF joint meeting
7.6.1 Chair: There is a joint meeting next week in San Jose between these two organizations There will be some discussions this week We currently have 6 people representing IEEE 802.11 at that meeting
7.6.2 There will an IEEE 802 EC meeting tomorrow evening between 8 – 9pm on this topic
7.7 IEEE-SA
7.7.1 Chair: There is now a new Managing Director for the IEEE-SA, as described in slide #16
7.8 IEEE 802 ExCom
7.8.1 There is a lot of material for the IEEE 802 ExCom from IEEE 802.11 this week:
7.8.2 Requests to submit to RevCom: 11ad Conditional
7.8.3 New project PAR to NesCom: CMMW
7.8.4 PAR Extension: 11ac
7.8.5 Revision PAR: 11REVmc
7.8.6 Study Group start up: Depends upon results of WNG meeting
7.8.7 Study Group extension: ISD & CMMW
Trang 58 Documentation and Attendance (11-12-0038r3)
8.1 VC2: The ANA has nothing to report at the moment
8.2 The meeting registration indicates that 258 people are present this week and there are currently
294 voters
8.3 Please remember to do your attendance
8.4 There is an online calendar if you wish to download it for your device
8.5 No questions
9 Publicity (11-12-0880r0)
9.1 Secretary: Briefly explained the status of the merged 11aa and 11ae press release
9.2 No questions
10 Status of all groups (11-12-0721r0)
10.1 The status of each group was presented
10.2 Chair: Please note that IEEE 802.11-2012 is the most downloaded document from the IEEE at the moment
10.3 Some extra notes not covered in the slides:
10.3.1 Editor’s Meeting: This occurs at 7am on Tuesday morning
10.3.2 WNG: There are 11 presentations scheduled for this week, which will be covered during
3 separate sessions
10.4 No questions
11 Any Other Business
11.1 Comment (C): Just a reminder of the newcomers session at 13:30 in room Windsor B
11.2 Q: Are there any lunch arrangements?
11.3 Chair: Not that I know of
11.4 Chair: No objections to recess Meeting recessed at 12:29 PDT
Trang 6Wednesday, 18th July 2012 IEEE 802.11 Mid Week Plenary
Presiding chair: Bruce Kraemer (Marvell Semiconductor) opened the meeting at 10:30 PDT
186 people present
12 Approve/modify joint opening agenda (11-12-0720r4)
12.1 Chair: There are some adjustments which have been made to this document
12.2 C: Please can I move the Radio Regulatory summary to Friday please?
12.3 Chair: Yes
12.4 Any objection to accepting this change to the agenda, with the exception of that change to the Radio Regulatory report
12.5 No objection, so moved and approved
13 Call for Essential Patents
13.1 Call for essential patents
13.2 None
14 CAC (Chair’s Advisory Committee)
14.1 Reminder about the CAC meeting at 19:30 on Thursday Need to consider documentation for the IEEE 802 Executive Committee (EC) meeting on Friday
15 Announcements
15.1 Social
15.2 This starts at 6.30pm in this hotel on level 4 around the hotel pool area Please can you
remember to obtain badges for any guest, otherwise they will not be allowed in
Trang 716.3.1 No report this time
(11-12-17.1 VC1: Here are two proposed changes to the IEEE 802.11 OM
17.2 Q: So what is a session exactly?
17.3 A: A session is the whole week, a meeting slot is a 2 hour block
17.4 C: …and the attendance tool currently tracks by meeting slots
17.5 C: So you can gain attendance credit and also send an email?
17.6 A: Yes
17.7 VC1: We’ll bring a formal motion for this update on Friday
17.8 No questions
18 Working Group Motions (Old Business) (11-12-0735r2)
18.1 TGad RevCom Conditional Approval (slide #4)
18.1.1 Approve document 11-12/0885r2 as the report to the IEEE 802 Executive
Committee on the requirements for conditional approval to forward P802.11ad D9.0 to RevCom, and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ad D9.0 to RevCom.
18.1.2 Moved by Eldad Perahia, Second: Donald Eastlake
18.1.3 [TGad vote for 11-12-0885r1: Moved: Solomon Trainin, Sai Nandagopalan, Result: 1]
12-0-18.1.4 Chair: This will be presented to the EC on Friday afternoon if it passes
18.1.5 For: 117, Against: 0, Abstain: 0 (Motion passes 100%)
18.2 CMMW PAR (slide #10)
18.2.1 Believing that the PAR content contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR content contained in 802.11-12/0140r9 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
18.2.2 Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry
18.2.3 For: 99, Against: 0, Abstain: 8 (Motion passes 100%)
18.3 CMMW 5 Criteria (slide #11)
18.3.1 Believing that the Five Criteria contained in the document referenced below meets IEEE 802 guidelines, Request that the Five Criteria contained in 802.11-12/0141r7 be
Trang 8posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
18.3.2 Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry
18.3.3 For: 95, Against: 0, Abstain: 6 (Motion passes 100%)
18.4 CMMW Move to approve response to comments (slide #12)
18.4.1 Move to approve 12/0937r3 as the response to comments on the CMMW PAR and 5 Criteria
18.4.2 Moved by Xiaoming Peng on behalf of CMMW SG, Second: Stuart Kerry
18.4.3 For: 85, Against: 0, Abstain: 8 (Motion passes 100%)
19 Room Change Requests
19.1 C: TGad has finished with its business for the week, so the other rooms can be released
19.2 Chair: Is there any objection to adjourning TGad for the week and releasing the rooms?
19.3 No objection
19.4 C: TGaf does not need the PM1 session today
19.5 Chair: Is there any objection to releasing the TGaf room for PM1?
20.1.2 Moved: Dorothy Stanley, Seconded: Mark Hamilton
20.1.3 Chair: This is planning for success and is hoping that the IEEE 802 EC will allow the creation of a TGmc group This motion will then allow formal work to start on updates to IEEE 802.11-2012 in the September 2012 meeting
20.1.4 Q: Is it possible to obtain a version of IEEE 802.11-2012 with line numbers?
20.1.5 A: No, not easily An estimate of the line number will suffice for any comments
20.1.6 No objection to approving by unanimous consent
20.2 M.1801 (slide #8)
20.2.1 Approve 18-12/0063r2 containing updates for ITU-R M.1801 related to 802.11.
20.2.2 Moved: Peter Ecclesine, Seconded: Richard Kennedy
20.2.3 Chair: This motion will allow the ITU-R to be kept up to date on the description of IEEE 802.11 and is good work I would speak in favor of this motion
20.2.4 Q: What happens if IEEE 802.18 changes something
20.2.5 Chair: Then we will re-consider on Friday
20.2.6 Q: For TGad, I just want to check that the word “scheduled” is ok for the access scheme.20.2.7 A: yes, it’s ok
20.2.8 C: But there needs to be an update of the acronyms table for TGad
20.2.9 A: Ok
Trang 920.2.10 Chair: IEEE 802.18 needs to approve this document today Therefore this motion is stillvalid.
20.2.11 For: 91, Against: 0, Abstain: 2 (Motion passes 100%)
21 ISD SG name change
21.1 The ISD SG decided to change the name of the study group to avoid confusion with similarly named groups in the WFA It is envisaged that this name change will start from September
2012 The new name is “Pre-Association Discovery” (PAD)
21.2 As there was no earlier WFA liaison report, it is useful to mention the WFA liaison document (11-12-0920r0) that is appropriate to the ISD SG
21.3 No questions
22 Central Desktop ( presentation to be posted by Jon/Bruce)
22.1 IEEE-SA staff (Christina Boyce): This is a new tool for standards developer’s use
22.2 There are some meetings here this week to discuss this tool in more detail if you are interested.22.3 VC2: I was part of the evaluation team and I’d like to note that it does not replace any of our current tools However, it may be useful for editorial checks and reviews of drafts prior to publication etc
23.4 The three awards are for TGaa, TGae and TGmb (IEEE 802.11-2012)
24 Any Other Business
24.1 None
24.2 Meeting recessed at 12:36 PDT
Trang 10Friday, 20th July 2012 IEEE 802.11 Closing Plenary
Call to order at 08:01 PDT by Bruce Kraemer (Marvell)
89 people present in the room
26 Call for Essential Patents
26.1 Call for Essential Patents and Letters of Assurance (LoA)
26.2 None
27 Announcements (11-12-0722r1)
27.1 Minutes and documents
27.1.1 Please can everyone remember that minutes, reports, web-updates and timelines should
be completed once the meeting is closed
27.2 September 2012
27.2.1 There is currently a draft agenda for the September 2012 meeting and there will be our usual CAC meetings between now and that meeting Please note that the IEEE 802.11 chair will not be able to attend, so the meeting will be run by the two vice-chairs
27.3 LoA (slide #41)
27.3.1 Please look at this slide for a reference to the current LoA database There are currently 8entries with 2012 submission dates
27.4 IEEE Shop (slide #42)
27.4.1 As of 1st July 2012, many IEEE 802 standards are now available for $5 The TGac and TGad drafts have now been updated This sale price should continue until the end of the calendar year
27.4.2 No questions
27.5 November 2012 tutorials (slide #44)
27.5.1 Chair: If you have any topics for the November 2012 plenary, please can you inform the chair At the moment there may be an IEEE 802.1 tutorial
Trang 1128 Meeting Location
28.1 Chair: Can I have a show of hands to see who is in favor of returning to this location again?28.2 For: 89, Against: 0
28.3 VC1: Note, we will be here in 2 and 4 years time
29 Documentation & Attendance (11-11-0734r0)
29.1 VC2: The documentation system has been working fine this week
29.2 The IEEE 802.11 attendance was good, with 308 people of 805 at the IEEE 802 plenary
29.3 TGai and TGaf were the busiest groups this week, with a rapid increase for WNG
29.4 VC2: Please don’t double click on the attendance server, as it will undo your credit
29.5 VC2: Voting status updates will be notified over the weekend
30.2.1 A few changes this time to the TGaf dates that were updated last night
30.2.2 Secretary: I’d also like to thank Alex Ashley for all his help with this page and reducing itdown in size from 1 Mb to 80kB
30.2.3 Chair: Also thanks to Clint Chaplin for his historical update analysis [check this on the timeline page]
32 IEEE 802.11 Network Observations
32.1 Rick Alfin (Verilan): I just wanted to give you some feedback about the IEEE 802.11 network here This venue is quite nice with a 200 Mb link from the hotel We have 54 tri-mo APs serving
800 people
32.2 In addition to this meeting, we now serve larger meetings up to 1800 people in other venues (e.g iCAN in Prague) This was served using 11n APs
32.3 So, IEEE 802.11 works and it works well
32.4 Chair: Note, that we’re not actually running 11n APs here in our meetings
32.5 No questions
33 IEEE 802.16 Study Group (11-12-0973r0)
Trang 1233.1 IEEE 802.16 Chair: This is a follow up from the presentation given in the May 2012 meeting.33.2 This is a presentation about the HetNet and Metrology study groups There will be two PARs presented at the EC this afternoon for new groups today.
33.3 Chair: I understand that the HetNet project may have an impact on IEEE 802.11 Therefore I’ve tried to indicate when these meetings occur Would it be possible to have cross credits between 802.16 and 802.11 to encourage cross participation Perhaps we need to start doing this
34.1 Technical editor (slide #7)
34.1.1 C: If you recall TGmb have out their awards for IEEE 802.11-2012 on Wednesday But
we forgot to mention Jon Rosdahl who contributed to TGmb quite extensively I would like
to mention and congratulate him for his efforts
34.2 WNG SC (slide #15)
34.2.1 There were 9 presentations this week with an extensive amount of work and discussions.34.2.2 Chair: One topic within WNG SC was “Cellular Oriented Wi-Fi” (item 3 on slide #15) which generated a lot of off-line interest Therefore I propose that during the September
2012 meeting, the Tuesday evening WNG SC be targeted at this topic Something like carried orientated WLAN may be a suitable title I will ask the presenter of this topic to return in September and possibly re-present on this topic However, I think that a call for presentations on this topic is also appropriate In addition, I think it’s a little early to start a specific study group on this topic
34.2.3 VC1: Focusing the WNG SC on this one topic will be the only meeting on the Tuesday evening with a room size of 250
34.2.4 Chair: There should also be a tutorial presentation from the IEEE 802.11 community, in order to educate to the carriers, e.g unlicensed as opposed to licensed spectrum use
34.2.5 WNG SC Chair: Another option is to adopt specific Interest Groups (IG)
34.2.6 C: This “cellular” topic is not going to go away Carriers are terrified about this, and 95% of Internet traffic is now running over wired and wireless (IEEE 802.11) links Of course, they have a difference in perception regarding performance More and more devices will have dual mode cellular and WLAN radios Therefore we need to organize ourselves to work this through with the carrier people There must be 6 or 7 other SDOs and for a
working on this topic
34.2.7 Chair: I encourage you to prepare some material for September please
34.2.8 A: Sure, I will
34.2.9 C: This is not a new topic and please remember that this is a volunteer project, so we need contributions
34.3 ARC (slide #18)
Trang 1334.4 JTC1 SC (slide #23)
34.4.1 Please remember that this is an IEEE 802 level group
34.4.2 Q: We have had conflicts between ISO SC6 meetings and IEEE 802.11 Can this be resolved?
34.4.3 A: We have requested this, and just hope it’s taken into account
34.9.1 Chair: Are either your old or new secretaries here, to thank them for their help?
34.9.2 C: No, but we can thank them anyway
34.9.3 No questions
34.10 TGai (slide #58)
34.10.1 No questions
34.11 CMMW Study Group (slide #71)
34.11.1 Assuming the PAR is approved at the EC today, the task group will be entitled “IEEE 802.11aj”
34.11.2 Chair: Comments may occur at the EC meeting today, not NesCom as stated in the slides
34.11.3 Chair: Some people were anticipating attending the first meeting in Beijing There will
be a letter of invitation from the IEEE office in Beijing for visa applications So, I’d like to know how many people in the room, intend to go to this meeting, who are not Chinese Citizens
34.11.4 2 people
34.11.5 Q: So how will attendance be recorded?
34.11.6 Chair: There will be effectively two interims in September, one in Beijing and one in Indian Wells There is a document that discusses all the logistics
34.11.7 Q: Will this group of people also meeting in Indian Wells?
34.11.8 Chair: They can do if they wish, but there’s no association between them There will be
no CMMW SG meetings at the Indian Wells meeting in September
34.12 ISD Study Group (slide #80)
Trang 1434.12.1 Please note that the ISD SG minutes are actually document 11-12-0960r0 as opposed to 11-12-0670r0 This group will now be known as PAD (Pre-Association Discovery) moving forward.
35 Liaison Reports
35.1 IEEE 802.15 (11-12-0975r1)
35.1.1 Q: what is the difference between r0 and r1
35.1.2 A: Nothing really, except the version number
35.3.2 C: I’ve already volunteered to do the TGac updates within M.1450
35.3.3 Q: Isn’t M.1801 updated with both TGac and TGad material
35.3.4 A: Yes, it was updated with both
36 Coffee Break
36.1 Chair: I would like to take a short break and re-convene at 10:00 PDT
36.2 Is there any objection?
36.3 None seen
37 Working Group Motions (Old Business) (11-12-0735r4)
37.1 Teleconferences (slide #14)
37.1.1 Move to approve the following teleconferences
TGac July 26, August 9, August 23,
Sept 6, Sept 27, Oct 11August 2, August 16, August 30, Sept 13, Oct 4
10:00 ET20:00 ET
2 Hours
2 Hours
Trang 15TGad Aug 16, Aug 30, Sept 13, Oct 4
Aug 23, Sept 6, Sept 27, Oct 11
10:00 ET20:00 ET
37.1.2 Moved Adrian Stephens, 2nd Jon Rosdahl
37.1.3 No objection to approving by unanimous consent
37.2 Working Group Operations Manual (slide #16)
37.2.1 Approve 11-09/0002r12 as the 802.11 Operations Manual
37.2.2 Moved: Jon Rosdahl, Seconded: Adrian Stephens
37.2.3 For: 66, Against: 0, Abstain: 0 (Motion passes 100%)
37.3 Publicity (slide #18)
37.3.1 Approve the press release in document 11-12/919r0 related to the publication of 802.11ae and 802.11aa.
37.3.2 Moved: Stephen McCann, Second: Michael Montemurro
37.3.3 No objection to approving by unanimous consent
37.4 ANA Request (slide #20)
37.4.1 Motivation: Enable use of WNM-Notification Request frame by WFA
37.4.2 Move to request the ANA to place IEEE Std 802.11™-2012 Table 8-256 Notification type” under ANA control [reference section 8.5.14.28 “WNM-Notification Request frame format”] and Request allocation of a value, annotated as “(Reserved for use by WFA)” Note: indication in the standard will be “Reserved”.
“WNM-37.4.3 Moved: Dorothy Stanley, Second: Michael Montemurro
37.4.4 No objection to approving by unanimous consent
37.5 TGac PAR Extension (slide #22)
37.5.1 Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-12/0940r0 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom.
37.5.2 Moved: Osama Aboul-Magd, Second: Stephen McCann
37.5.3 [TGac vote (on earlier version of this information): Moved: Eldad Perahia, Seconded: Youhan Kim, Result: 19-0-0]
37.5.4 For: 76, Against: 0, Abstain: 0 (Motion passes 100%)
37.6 TGac Ad Hoc Meeting (slide #23)
37.6.1 Authorize TGac to hold an ad-hoc meeting on November 8-9 in the Bay Area, for the purpose of working on comment resolution.
37.6.2 Moved by Osama Aboul-Magd on behalf of TGac
Trang 1637.6.3 [TGac vote: Moved: Eldad Perahia, Seconded: Brian Hart, Result: 19-2-3]
37.6.4 No objection to approving by unanimous consent
37.7 TGaf Letter Ballot (slide #25)
37.7.1 Having approved TGaf Draft 2.0,
37.7.2 Approve a 30 day Working Group Technical Letter Ballot asking the question
“Should TGaf D2.0 be forwarded to Sponsor Ballot?”
37.7.3 Moved by Rich Kennedy on behalf of TGaf
37.7.4 [TGaf vote: 22/0/0]
37.7.5 For: 77, Against: 0, Abstain: 0 (Motion passes 100%)
37.7.6 TGaf Chair: Please can members also read 11-12-0866r1 for some information, prior to reviewing the draft
37.7.7 VC2: I’ll try and start the ePoll at midnight tonight
37.8 CMMW Logistics Document (slide #27)
37.8.1 Move to approve CMMW Task Group logistics contained in document 12/0827r2
37.8.2 Moved by Xiaoming Peng on behalf of CMMW SG, Second: Eldad Perahia
37.8.3 [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result:10-0-1]37.8.4 For: 77, Against: 0, Abstain: 1 (Motion passes 100%)
37.9 CMMW Meeting Logistics and Agenda (slide #28)
37.9.1 Move to approve meeting logistics and agenda (in 12/0887r0, slides 4 & 5) for September CMMW Interim in Beijing
37.9.2 Moved by Xiaoming Peng, Seconded: Eldad Perahia
37.9.3 For: 69, Against: 0, Abstain: 2 (Motion passes 100%)
37.10 CMMW Study Group Extension (slide #29)
37.10.1 Request the IEEE 802 LMSC to extend the 802.11 CMMW Study Group.
37.10.2 Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia
37.10.3 [CMMW SG vote: Moved: Haiming Wang, Seconded: Edward Au, Result: 14-0-0]37.10.4 For: 75, Against: 0, Abstain: 0 (Motion passes 100%)
37.11 CMMW Rationale for Study Group Extension (slide #30)
37.11.1 Move to approve “Rationale for Study Group Extension” on slide 25 of 12/886r3
37.11.2 Moved by Xiaoming Peng on behalf of CMMW SG, Seconded: Eldad Perahia
37.11.3 [CMMW SG vote: Moved: Edward Au, Seconded: Haiming Wang, Result: 14-0-0]37.11.4 For: 72, Against: 0, Abstain: 0 (Motion passes 100%)
37.12 PAD Study Group Extension (slide #32)
37.12.1 Request the IEEE 802 LMSC to extend the IEEE 802.11 PAD Study Group.
37.12.2 Note: this is to allow further work to finalise PAR and 5 Criteria documentation.
37.12.3 Moved by Stephen McCann on behalf of ISD (PAD) SG, Seconded: Dwight Smith 37.12.4 [PAD SG vote: Moved: Harry Worstell, Second: Dwight Smith, Result: 29/0/0]
37.12.5 For: 71, Against: 0, Abstain: 0 (Motion passes 100%)
38 Working Group Motions (New Business) (11-12-0735r4)