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802.11 September 2019 WG Motions

This document contains all the motions brought to the September 2019 802.11 WG interim meetings and EC meetings, including the formation of a WLAN sensing TIG and various approvals and recirculations.

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802.11 September 2019 WG Motions

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  1. Robert Stacey, Intel Authors: 802.11 September 2019 WG Motions Date:2019-09-17

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are brought to the September 2019 802.11 WG interim meetings and EC meetings. • Revisions • R0 Initial • R1 Updates during Wed plenary • R2 Prepare for Fri plenary Robert Stacey, Intel

  3. Robert Stacey, Intel Monday

  4. Robert Stacey, Intel Wednesday

  5. SEN TIG motion • Approve formation of a WLAN sensing (SEN) TIG to investigate use cases, requirements, technical approaches and changes to the 802.11 standard to support WLAN sensing. • The TIG is to bring a recommendation to the 802.11 WG at the November 2019 session to either • Continue with the TIG until the next session; or • Terminate the TIG with no further work; or • Terminate the TIG and request formation of a SG to develop a PAR and CSD • Moved: Carlos Cordeiro • Seconded: Jim Lansford • Result: 123/0/8 Robert Stacey, Intel

  6. Robert Stacey, Intel Friday

  7. Teleconferences Moved: Nikola Serafimovski, Seconded: Jim Lansford, Result: unanimous Stephen McCann, BlackBerry

  8. SENS TIG Chair • Confirm Tony Han as SENS TIG chair • Moved: Claudio da Silva • Seconded: Edward Au • Result: unanimous Robert Stacey, Intel

  9. Coex liaison • Motion in IEEE 802.11 WG • The IEEE 802.11 WG approves using the material in 11-19-1448-01 as the basis of a Liaison Statement from the IEEE 802.11 WG to 3GPP RAN, 3GPP RAN1, ETSI BRAN, WFA, WBA and GSMA, notifying them of the availability of documents from the IEEE 802.11 Coexistence Workshop (agenda, minutes, papers) and the results from the post workshop surveys (along with a caveat on their use) • Moved: Andrew Myles • Seconded: Harry Bims • Result: 38/0/1 Robert Stacey, Intel

  10. TGmdrecirc • Having approved comment resolutions for all of the comments received from LB236 on P802.11REVmd D2.0 as contained in document https://mentor.ieee.org/802.11/dcn/18/11-18-0611-25-000m-revmd-wg-ballot-comments.xls , • Instruct the editor to prepare P802.11REVmd D3.0 and • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11REVmd D3.0 be forwarded to SA Ballot?” • Moved: Mark Hamilton • Seconded: Michael Montemurro • Result: 38/0/0 • TGmd vote:  Moved: Michael Montemurro,  Seconded: Stephen Palm, Result: 15-0-0 Robert Stacey, Intel

  11. TGax coexistence assurance document • Approve document 11-16/1348r6 • https://mentor.ieee.org/802.11/dcn/16/11-16-1348-06-00ax-coexistence-assurance.docx • as the TGax Coexistence Assurance document. • Moved: Osama Aboul-Magd • Seconded: Inoue Yasuhiko • Result: 39/0/2 • TG vote: Moved: Robert Stacey Second: Bin Tian • Approved by unanimous consent Robert Stacey, Intel

  12. TGax revisit CID 20481 • Resolve CID 20481 as Rejected, with a resolution reason of • “Usually in the MAC, a value of 0 indicates that a field is reserved and is ignored by the receiver.The identified field is an exception to this rule, as it has a value of all 1’s and is to be ignored by the receiver; the field is acting as padding, and can be ignored by the receiver. Therefore these 26 bits can be used in the future (when not set to all 1s); 26 bits may indeed provide value, depending on  future use/feature(s).” • Moved: Osama Aboul-Magd • Seconded: Bo Sun • Result: 26/0/13 Robert Stacey, Intel

  13. TGax recirc • Having approved comment resolutions for all of the comments received from LB 238 on P802.11ax D4.0 as contained in document 19/292r26, except for CID 20481, which is resolved as in slide 12 of 19/1393r3 • Instruct the editor to prepare P802.11ax D5.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ax D5.0 be forwarded to SA Ballot?” • Moved: Osama Aboul-Magd • Seconded: Alan Jones • Result: 41/0/0 • TGax vote: Moved: Robert Stacey, Seconded: Bin Tian, Result: 52-0-2 Robert Stacey, Intel

  14. TGayrecirc • Having approved comment resolutions for all of the comments received from LB242 on TGay D4.0 as contained in document 11-19/1180r5, • Instruct the editor to prepare P802.11ay D5.0 and • Approve a 15 day Recirculation Working Group Technical Letter Ballot asking the question “Should P802.11ay D5.0 be forwarded to SA Ballot?” • Moved by Edward Au on behalf of TGay • Result: 35/0/0 • TG vote: Moved: Claudio da Silva, Second: Assaf Kasher, Result: 15/0/0 Robert Stacey, Intel

  15. TGaz ad-hoc • Authorize TGaz to hold a 3 day ad-hoc meeting on Oct. 30 – Nov. 1st or week of Nov. 4th, 2019 (exact days to be announced) in the Bay Area CA, for the purpose of comment resolution. • Moved by Jonathan Segev on behalf of TGaz • Result: unanimous • TG vote: Move: Qinghua Li Second: Roy Want Results (Y/N/A): 12/1/0 Robert Stacey, Intel

  16. TGbarecirc • Having approved comment resolutions for all of the comments received from LB 241 on P802.11ba D3.0 as contained in document 11-19/1016r10, • Instruct the editor to prepare Draft 4.0 incorporating these resolutions and, • Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ba D4.0 be forwarded to SA Ballot?” • Moved on behalf of TGba by Minyoung Park • Result: 34/0/1 • TG vote: Moved: Eunsung Park, Seconded: Po-Kai Huang, Result: 9-0-0 Robert Stacey, Intel

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