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802.11 March 2018 WG Motions

This document contains all the motions brought to the March 2018 802.11 WG plenary and EC meetings, including revisions and prepared EC motions.

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802.11 March 2018 WG Motions

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  1. 802.11 March 2018 WG Motions Authors: Date:2018-03-09 D. Stanley, HP Enterprise

  2. Abstract • This document is a composite of all 802.11 sub-group motions that are brought to the March 2018 802.11 WG plenary meetings and EC meetings. • Revisions • R0: containing motions for the Wednesday WG11 plenary • R1: at conclusion of the Wednesday WG11 plenary • R2: containing motions for the Friday WG11 plenary • R3: at conclusion of the Friday WG11 plenary • R4: including prepared EC motions (802 plenary only) D. Stanley, HP Enterprise

  3. Monday D. Stanley, HP Enterprise

  4. Wednesday D. Stanley, HP Enterprise

  5. LC PAR Approval • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1604-09-00lc-a-par-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved: John Li on behalf of the LC SG • Seconded: Edward Au • Result: 123-1-36 Passes • LC SG: Moved: TuncerBaykas Seconded: Volker JungnickelResult: 24-0-2 D. Stanley, HP Enterprise

  6. LC CSD Approval • Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1603-08-00lc-a-csd-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved: John Li on behalf of the LC SG • Seconded: Michael Montemurro • Result: 117-0-32 Passes • LC SG: Moved: Gaurav Patwardhan Seconded: Sang-Kyu Lim Result: 24-0-1 D. Stanley, HP Enterprise

  7. LC PAR/CSD Comment Response Approval • Approve the LC PAR and CSD comment responses in https://mentor.ieee.org/802.11/dcn/18/11-18-0559-01-00lc-response-to-comments-on-lc-sg-par-and-csd.pptx and forward to the 802 EC. • Moved: John Li on behalf of the LC SG • Seconded: Edward Au • Result: 107-0-39 Passes • LC SG: Moved: TuncerBaykasSeconded: Sang-Kyu Lim Result: 28-0-0 D. Stanley, HP Enterprise

  8. Chair confirmation vote • Confirm Dorothy Stanley as the IEEE 802.11 Working Group chair • Moved Marc Emmelmann • Seconded Andrew Myles • Result: 204-0-0 D. Stanley, HP Enterprise

  9. TGaq Report to EC and forward to REVCom • Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1045-08-00aq-p802-11aq-report-to-ec-on-conditional-approval-to-forward-draft-to-revcom.pptx as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11aq to RevCom, and • Request the IEEE 802 EC to forward P802.11aq D14.0 to RevCom. • Moved: Stephen McCann • Seconded: Stuart Kerry • Result: 99-0-12 Passes • TGaq: Moved: Amelia Andersdotter, 2nd: JouniMalinen, Result; 4-0-0 D. Stanley, HP Enterprise

  10. TGaq Waiver Request • Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1704-11-00aq-waiver-request-regarding-ieee-rac-comments.ppt as the waiver request document related to unsatisfied RAC comments and forward to the 802 EC for approval. • Moved: Stephen McCann • Seconded: Richard Kennedy • Result: 93-0-7 Passes • TGaq: Moved: JouniMalinen, 2nd: Amelia Andersdotter, Result: 4-0-0 • Note: PerIEEE-SA Standards Board Operation Manual section 5.4.4 (Mandatory Coordination) "At the time of project submittal to the IEEE-SA Standards Board for consideration for approval, the Sponsor shall supply the most recent coordination comments and indicate either acceptance or a request for a waiver (see 4.2.3.2)."  D. Stanley, HP Enterprise

  11. Vice Chair confirmation vote • Confirm Jon Rosdahl as an IEEE 802.11 Working Group vice chair • Moved Sean Coffey • Seconded Rich Kennedy • Result: 179-0-0 D. Stanley, HP Enterprise

  12. Vice Chair confirmation vote • Confirm Robert Stacey as an IEEE 802.11 Working Group vice chair • Moved Vijay Auluck • Seconded Ian Sherlock • Result: 169-0-3 D. Stanley, HP Enterprise

  13. Friday D. Stanley, HP Enterprise

  14. Teleconferences Move to approve: James Gilb Seconded: Mark Hamilton Result: Unanimous D. Stanley, HP Enterprise

  15. AANI SC Scope Modification Motion • Approve that the AANI SC scope be modified to include the generation of a white paper and/or self evaluation assessing the performance of 802.11 against the IMT-2020 requirements for eMBB indoor hotspot and dense urban use case. • Moved: Joseph Levy • Second: Hiroshi Mano • Result: 28-34-8 Fails Joseph Levy (InterDigital)

  16. Motion – Coex SC Liaison • Approve the material in 11-18-0586-00 as a liaison statement to ETSI BRAN to endorse adaptivity refinements in EN 301 893 • Moved: Andrew Myles • Seconded: Michael Fischer • Result: 38-0-7 Passes • Note: the text in 11-18-0586-00 is the same as approved by the SC with editorial adjustments, including salutation and signature blocks • SC result: 27-0-3 D. Stanley, HP Enterprise

  17. Motion – TGak January minutes • Approve the TGakminutes in https://mentor.ieee.org/802.11/dcn/18/11-18-0247-01-00ak-january-2018-minutes.doc . • Moved by Mark Hamilton • Seconded: Marc Emmelman • Result: Unanimous D. Stanley, HP Enterprise

  18. Motion – TGax ad-hoc • Authorize TGax to hold an ad-hoc meeting on May 2-4, 2018 in Rennes, France, for the purpose of working on comment resolution, excluding PHY comments. • Moved by Osama Aboul-Magd on behalf of TGax • Result: Unanimous • TGax result: Moved: Bin Tian , Seconded: Yasu Inoue, Result: 23-0-1 D. Stanley, HP Enterprise

  19. LC PAR Approval • Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1604-10-00lc-a-par-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. • Moved: John Li • Seconded: Jiamin Chen • Result: 42-3-6 Passes D. Stanley, HP Enterprise

  20. LC CSD Approval • Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in https://mentor.ieee.org/802.11/dcn/17/11-17-1603-09-00lc-a-csd-proposal-for-light-communications.docx be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • Moved: John Li • Seconded: Jiamin Chen • Result: 42-1-2 Passes D. Stanley, HP Enterprise

  21. Motion – LC SG Extension • Request the IEEE 802 LMSC to approve the second recharter of the 802.11 LC Study Group. • Moved by John Li • Seconded: Jiamin Chen • Result: 41-2-2 Passes D. Stanley, HP Enterprise

  22. Motion - Next Generation V2X (NGV) Study Group formation • Approve formation of an 802.11 Study Group to consider V2X enhancements as described in https://mentor.ieee.org/802.11/dcn/18/11-18-0513-02-0wng-802-11-for-next-generation-v2x-communication.pptx with the intent of creating a PAR and CSD. • Moved: Hongyuan Zhang • Seconded: Richard Kennedy • Result: 41-0-10 Passes • WNG Straw poll result: Yes: 89, No: 2, Need more Information: 34 Abstain: 6 D. Stanley, HP Enterprise

  23. Straw poll – Press release related to Next Generation V2X (NGV) Study Group formation • I support issuance of a press release related to formation of the NGV Study Group, assuming EC approval • Straw poll result: • Yes: 27 • No: 15 D. Stanley, HP Enterprise

  24. Straw poll – press release related to Broadcast Services (BCS) Study Group formation • I support issuance of a press release related to formation of the BCS Study Group, assuming EC approval • Straw poll result: No objection • Yes: • No: D. Stanley, HP Enterprise

  25. Friday– EC Motions D. Stanley, HP Enterprise

  26. 5.051 LC PAR and CSD Approval • Approve forwarding IEEE 802.11 LC PAR documentation in https://mentor.ieee.org/802.11/dcn/17/11-17-1604-10-00lc-a-par-proposal-for-light-communications.docxto NesCom • Approve CSD documentation in https://mentor.ieee.org/802.11/dcn/17/11-17-1603-09-00lc-a-csd-proposal-for-light-communications.docx • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: Unanimous • WG11 (PAR): Moved: John Li , Seconded: JiaminChen, Result: 42-3-6 Passes • WG11 (CSD): Moved: John Li, Seconded: JiaminChen, Result: 42-1-2 Passes D. Stanley, HP Enterprise

  27. 5.052 P802.11aq D14.0 to REVCom • Approve sending P802.11aq D14.0 to RevCom. • Approve the 5C* contained in https://mentor.ieee.org/802.11/dcn/12/11-12-1137-06-0pad-draft-5c-proposal.doc • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: 11-2-2 Passes • To REVCom WG11 result: Moved: Stephen McCann, Seconded: Stuart Kerry, Result: 99-0-12 Passes • 5C/CSD WG11 result: Moved: Jiamin Chen, Seconded Dorothy Stanley, Result: 34-0-3 • *This project pre-dates the CSD requirement D. Stanley, HP Enterprise

  28. 5.053 TGaqWaiver Request • Approve document https://mentor.ieee.org/802.11/dcn/17/11-17-1704-11-00aq-waiver-request-regarding-ieee-rac-comments.pptas the waiver request document related to unsatisfied RAC comments and forward to RevCom. • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: 9-3-3 Passes • WG11 Result: Moved: Stephen McCann, Seconded: Richard Kennedy, Result: 93-0-7 Passes D. Stanley, HP Enterprise

  29. 6.051 Motion – LC Study Group Second Recharter • Approve second recharter of the LC Study Group • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: Unanimous • WG11 result: Moved by John Li, Seconded: JiaminChen, Result: 41-2-2 Passes • Note: PAR Approval is pending LMSC/NesCom Approval. SG needs to persist to handle any NesCom comments. D. Stanley, HP Enterprise

  30. 6.052 Motion - Broadcast Services (BCS) Study Group formation • Approve the formation of the IEEE 802.11 Broadcast Services Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for broadcast service enhancements. • See https://mentor.ieee.org/802.11/dcn/17/11-17-1736-04-0wng-broadcast-service-on-wlan.pptx for supporting documentation. • Moved: Adrian Stephens, Seconded: Jon Rosdahl • Result: Unanimous • WG11 result: Moved: Hitoshi Morioka Seconded: Hiroshi Mano Result: 24-3-23 Passes • Note: BCS SG Chair: Marc Emmelmann D. Stanley, HP Enterprise

  31. 6.053 Motion - Next Generation V2X (NGV) Study Group formation • Approve the formation of the IEEE 802.11 Next Generation V2X (NGV) Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for V2X enhancements. • See https://mentor.ieee.org/802.11/dcn/18/11-18-0513-02-0wng-802-11-for-next-generation-v2x-communication.pptxfor supporting documentation. • Moved: Adrian Stephens, Seconded: Jon Rosdahl • Result: Unanimous • WG11 result: Moved: HongyuanZhang, Seconded: Richard Kennedy, Result: 41-0-10 Passes • Note: NGV SG Chair: Bo Sun D. Stanley, HP Enterprise

  32. References D. Stanley, HP Enterprise

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