[STDS-802-11-TGAZ] Corrections to Motion Results run during the Electronic Meeting Week

["Segev, Jonathan" <jonathan.segev@xxxxxxxxx>]

Hello all,

 

During the TGaz meetings the TG run a couple of motions.

As indicated on the meetings only voting members may vote on TG motions.

As with any 802 Electronic Meeting Week, motion results and votes are recorded.

 

In post meeting review of the results we identified a couple cases of non voting members voting on motions.

The motions and the final results is highlighted yellow are shown below – there were no changes to final motion pass/fail.

 

The updated agenda deck with the corrected motion results is submission 11-20-1570r11 available on mentor here:

https://mentor.ieee.org/802.11/dcn/20/11-20-1570-11-00az-tgaz-nov-and-proceeding-telecons-agenda.pptx

 

TGaz secretary will adjust the meeting minutes to reflect these results.

Please let me know of any question you may have.

 

 

Best Regards,

Jonathan Segev,

Cell (WhatsApp): +1-408-203-3337

 

 

 

 

Motion and the motion numbers with corrected results (no change to final pass/fail):

Motion (202011-01):

Move to approve document 11-20-1482r0 as TGaz meeting minutes for TGaz September IEEE Electronic meeting week.

Moved by: Assaf Kasher

Seconded by: Roy Want

Results (Y/N/A): 30/0/5

Motion passes.

 

Motion (202011-09):

Move to adopt the resolution depicted by document 11-20-1719r5 for CIDs 3375, 3885, 3995, 4008, 3106, 3276, 3282, 3411, 3412, 3424, 3921, 3122, 3134, 3442, 3578, 3579, 3828, 3909, 3245   (19 CIDs total), instruct the technical editor to incorporate it in the P802.11az draft and grant the editor editorial license.

Moved: Assaf Kasher

Second: Roy Want

Results (Y/N/A): 18/0/3

Motion passes

 

Motion (202011-12):

Move to adopt the resolution depicted by document 11-20-1723r1 for CIDs 3717, 3718 (2 CID), instruct the technical editor to incorporate it in the P802.11az draft and grant the editor editorial license.

Moved: Ali Raissinia

Second: Christian Berger

Results (Y/N/A): 16/0/6

Motion passes.

 

Motion (202011-15):

Move to adopt the resolution depicted by document 11-20-1759r1 for CIDs 3099 (1 CIDs), instruct the technical editor to incorporate it in the P802.11az draft and grant the editor editorial license.

 

Moved: Ali Raissinia

Second: Assaf Kasher

Results (Y/N/A): 21/0/2

Motion passes

 

 

 

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