1 / 21

802.11 May 2019 WG Motions

This document compiles all motions brought to the May 2019 802.11 WG interim meetings and EC meetings, including confirmations, approvals, and authorizations.

tknowlton
Download Presentation

802.11 May 2019 WG Motions

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Robert Stacey, Intel Authors: 802.11 May 2019 WG Motions Date:2018-05-12

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are brought to the May 2019 802.11 WG interim meetings and EC meetings. • Revisions • R0 Initial • R1 Update following Monday plenary • R2 Update following Wednesday plenary • R3 Prepare for Friday plenary Robert Stacey, Intel

  3. Robert Stacey, Intel Monday

  4. Confirm TGbe chair • Confirm Alfred Asterjadhi as TGbe Chair • Moved: Mike Montemurro • Seconded: Bo Sun • Result: Unanimous Robert Stacey, Intel

  5. Confirm RCM TIG chair • Confirm Amelia Andersdotter as RCM TIG chair • Moved: Marc Emmelmann • Seconded: Bo Sun • Result: Unanimous Robert Stacey, Intel

  6. Robert Stacey, Intel Wednesday

  7. PrabodhVarshney (modified) • Approve preparing a joint 802.11ax and EUHT IMT-2020 proposal • Moved: PrabodhVarshney • Seconded: Carlos Cordeiro • Result: 2/84/40 Robert Stacey, Intel

  8. Motion to amend • Change motion to read: • Approve preparing a joint 802.11ax and EUHT IMT-2020 proposal • Moved: Jon Rosdahl • Seconded: Nikola Serafimovski • Result: 72/0/12 Approve preparing Robert Stacey, Intel

  9. Robert Stacey, Intel Friday

  10. Teleconferences Moved: Seconded: Result: Stephen McCann, BlackBerry

  11. TGbe Vice Chair Confirmation • Confirm Laurent Cariou and Matthew Fischer as TGbe vice chairs • Moved: • Seconded: • Result: Robert Stacey, Intel

  12. RCM TIG vice chair • Confirm Mark Hamilton as RCM TIG vice chair • Moved: • Seconded: • Result: Robert Stacey, Intel

  13. RTA TIG March 2019 minutes • Approve RTA TIG minutes for March 2019 in 11-19-653r0 • Moved: • Seconded: • Result: Robert Stacey, Intel

  14. TGmd • Instruct the ANA to assign an element ID for an RSN Extension element • Moved: • Seconded: • Result: Robert Stacey, Intel

  15. TGax ad-hoc • Authorize TGax to hold an ad-hoc meeting on July 10-12 in Rennes, France, for the purpose of resolving comments received on draft D4.0. • Moved by Robert Stacey on behalf of TGax • Result: • TG vote: Moved: Mark Rison,  Seconded: Stephane Baron, Result: 28-1-4 • Note: MAC only. Robert Stacey, Intel

  16. TGay PAR extension • Believing that the PAR extension request contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR extension request contained in 11-19/0673r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by Edward Au on behalf of TGaz • Result: • TG vote: Move: Claudio da Silva, Second: Cheng Chen, Result: 16/0/0 Robert Stacey, Intel

  17. TGay ballot • Having approved comment resolutions for all of the comments received from LB239 on TGay D3.0 as contained in document 11-19/297r8, • Instruct the editor to prepare P802.11ay D4.0 and • Approve a 15 day Recirculation Working Group Technical Letter Ballot asking the question “Should P802.11ay D4.0 be forwarded to Sponsor Ballot?” • Moved by Edward Au on behalf of TGay • Result: • TG vote: Moved: Assaf Kasher, Second: Carlos Cordeiro, Result: 17/0/0 Robert Stacey, Intel

  18. TGaz PAR extension • Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, • Request that the PAR contained in 11-19-732r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved by Jonathan Segev on behalf of TGaz • Result: • TG vote: Moved: Assaf Kasher, Seconded: Jerome Henry, Result: 24/0/0 Robert Stacey, Intel

  19. TGaz ad-hoc • Authorize TGaz to hold an ad-hoc meeting on week of June 24th, 2019 in the Bay Area, California USA, for the purpose of comment resolution. • Moved by Edward Au on behalf of TGaz • Result: • TG vote: Move: Assaf Kasher, Second: Ganesh Venkatesan, Result: 14/0/1 Robert Stacey, Intel

  20. TGba– WG recirc ballot • Having approved comment resolutions for all of the comments received from LB 237 on P802.11ba D2.0 • Instruct the editor to prepare P802.11ba D3.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ba D3.0 be forwarded to Sponsor Ballot?” • Moved by Minyoung Park on behalf of TGba • Result: • TG vote: Moved: Peter Loc,  Seconded: Po-Kai Huang, Result: 22-0-3 Robert Stacey, Intel

  21. TGbd - LS response to CITS • Approve the liaison document in 11-19/0843r0 and send to ITU-T CITS, granting the 802.11 WG chair editorial privilege • Moved: Bo Sun • Seconded: • Result: • TG vote: Moved: Dongguk Lim, Seconded: Rui Yang, Result: 33-0-2 Robert Stacey, Intel

More Related