Result: Y/N/A = 114/40/30 Motion by Robert (Intel) Motion: Move to take the contents of 11-14/1453r2, adding a Save” subclause “6.1 and adopting it as the TG spec framework doc? Moved by Robert Stacy (Intel), Second by Lei Wang (Marvell) Result: Y/N/A = 109/25/15, motion passes. Discussions on the ad hoc group Erceg (Broadcom) presented Ad Hoc Structure Discussion”, based on the submission “TGax 14/1184r2. Summary The document is almost the same as the previous version except for the last slide which contains the motion to approve the proposed structure. The structure is 4 ad hocs and 3 co-chairs for each. Discussions time of the ad hoc discussed. Will have chair election in January. Start time of ad hoc needs to be decided. suggested election in January and start of the ad hoc in March. A member mentioned that he is confused by the names of ad hoc groups and the section titles in the SFD. Motion #1: Move to have the following 4 Ad Hoc Groups in TGax: MAC PHY Multiuser Spatial Reuse Moved by Al Petrick (J. P. and Associates), Seconded by Eldad Perahia (Intel) Discussions Result: Motion accepted by unanimous consent. Motion #2: Move to have 3 co-chairs per Ad Hoc Group in TGax: Moved by Eldad Perahia (Intel), Seconded by Sean Coffey (RealTek) Discussions Why each ad hoc should have the same number of chairs? Suggested the ad hoc group to decide it. Historically 2 or 3 co-chairs worked very well. Need someone to take the minutes, needs someone to take care of the database. Result: Motion accepted unanimously. Recess @ 9:59 AM until PM1 (13:30) today.
Result: Y/N/A = 114/40/30 Motion by Robert (Intel) Motion: Move to take the contents of 11-14/1453r2, adding a “6.1 Save” subclause and adopting it as the TG spec framework doc? Moved by Robert Stacy (Intel), Second by Lei Wang (Marvell) Result: Y/N/A = 109/25/15, motion passes. Discussions on the ad hoc group Erceg (Broadcom) presented “TGax Ad Hoc Structure Discussion”, based on the submission 14/1184r2. Summary The document is almost the same as the previous version except for the last slide which contains the motion to approve the proposed structure. The structure is 4 ad hocs and 3 co-chairs for each. Discussions time of the ad hoc discussed. Will have chair election in January. Start time of ad hoc needs to be decided. suggested election in January and start of the ad hoc in March. A member mentioned that he is confused by the names of ad hoc groups and the section titles in the SFD. Motion #1: Move to have the following 4 Ad Hoc Groups in TGax: MAC PHY Multiuser Spatial Reuse Moved by Al Petrick (J. P. and Associates), Seconded by Eldad Perahia (Intel) Discussions Result: Motion accepted by unanimous consent. Motion #2: Move to have 3 co-chairs per Ad Hoc Group in TGax: Moved by Eldad Perahia (Intel), Seconded by Sean Coffey (RealTek) Discussions Why each ad hoc should have the same number of chairs? Suggested the ad hoc group to decide it. Historically 2 or 3 co-chairs worked very well. Need someone to take the minutes, needs someone to take care of the database. Result: Motion accepted unanimously. Recess @ 9:59 AM until PM1 (13:30) today.
11-14-1460-00-00ax-tgax-november-2014-san-antonio-meeting-minutes.docx