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802.11 July 2014 WG Motions

802.11 July 2014 WG Motions. Authors:. Date: 2014-07-17. Abstract. This document is a composite of all 802.11 sub-group motions that are to be brought to the July 2014 802.11 WG plenary meetings. R0: motions for Wednesday TBD: R1: at conclusion of Wednesday plenary

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802.11 July 2014 WG Motions

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  1. 802.11 July 2014 WG Motions Authors: Date: 2014-07-17

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are to be brought to the July 2014 802.11 WG plenary meetings. • R0: motions for Wednesday • TBD: • R1: at conclusion of Wednesday plenary • R2: containing motions for Friday plenary • R3: at conclusion of Friday plenary

  3. Wednesday

  4. Regulatory SC Motion 1 • Motion • To request the IEEE 802.18 RR-TAG prepare the response to the ITU WP5A liaison in document “18-14-0048-00-0000-annex-19-working-document-toward-a-preliminary-draft-new-recommendation-itu-r-m-v2x”, request for data on IEEE Std. 802.11p, by copying the appropriate M.1450 information as discussed in the Regulatory SC meeting on Tuesday, July 15, 2014. • Moved by Rich Kennedy on behalf of the 802.11/15 Regulatory SC • Seconded: Peter Ecclesine • Result: 66-0-4 Passes

  5. Friday

  6. SC & TG officers for confirmation For confirmation Officer changed this session

  7. Approval result:

  8. 802.1 Operations Manual (OM) changes • Accept document 11-14/0629r1 as the 802.11 operations manual. • Moved: Dorothy Stanley • Seconded: • Result: • (Revision 2 will also be uploaded containing tracked changes accepted).

  9. ARC Motion • Approve the Response to the IETF, with comments on CAPWAP Extensions draft, as contained in 11-14/0913r1 and request that it be sent by the IEEE 802.11 WG Chair, and grant the WG Chair editorial license. • Moved by Mark Hamilton on behalf of ARC SC • Second: Joseph Levy • Result: • ARC SC vote: • Moved: Donald Eastlake III, Seconded: Richard Roy • Yes: 8 No: 0 Abstain: 1

  10. The IEEE 802.11 WG will consider sending 802.11ac/af through PSDO • Motion • The IEEE 802.11 WG recommends to the IEEE 802 EC that IEEE 802.11ac-2013 and IEEE 802.11af-2013 be submitted to ISO/IEC JTC1/SC6 for ratification under the PSDO process • Moved: Andrew Myles • Seconded: Stephen McCann • Result: • IEEE 802 JTC1 SC Result: Moved: Dan Harkins, Seconded: Stephen McCann, Result: 10-0-1 • Will hopefully be considered by IEEE 802 EC today

  11. Motion – shwmp liaison ANA allocation • Move to approve the request that the ANA administer the Active Path Selection Protocol Identifier values, and assign the reserved shwmpvalue. • And request that the WG chair to notify the requestor of the allocation. • Moved on behalf of the TG: Dorothy Stanley • Seconded: Stephen McCann • Result: • In TGmc: • Moved: Stephen McCann, Seconded: Guido Hiertz, Result: 29-0-2 Passes

  12. TGmc Motion – 3GPP liaison • Approve the liaison statement in https://mentor.ieee.org/802.11/dcn/14/11-14-0936-03-000m-liaison-response-followup-to-3gpp-tsg-ran-wg2.docx • And request that the WG chair send the liaison as indicated, with editorial license. • Moved on behalf of the TG: Dorothy Stanley • Seconded: • Result: • In TGmc: • Moved: Youhan Kim, Seconded: Matthew Fischer, Result: 30-7-7 Passes

  13. Motion • The IEEE 802.11 WG supports the formation of the Smart Grid Task Group with the scope defined in 24-14-0015-03-0000-smart-grid-tg-scope. The IEEE 802.11 WG has identified the following topics that are of interest: • Home Area Networks • Metering Networks • Sensor Connectivity • Moved: • Second: • Vote:

  14. Motion • Request the IEEE 802.11 WG chair to liaise document “11-14-0949-01-0000-response-to-wba-liaison-on-latitude-longitude-values.docx” to the Wireless Broadband Alliance. • Empower the WG chair to make any necessary editorial changes. • Moved: Stephen McCann • Second: • Result: 0/0/0

  15. References

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