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July 2014 802.11 Items for the LMSC EC Agenda

July 2014 802.11 Items for the LMSC EC Agenda. Authors:. Date: 2014-07-18. This submission provides supplementary material related 802.11 agenda items in the wireless chairs and LMSC EC meetings. Introduction. For the wireless chairs meeting.

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July 2014 802.11 Items for the LMSC EC Agenda

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  1. July 2014 802.11 Items for the LMSC EC Agenda Authors: Date: 2014-07-18 Adrian Stephens, Intel Corporation

  2. This submission provides supplementary material related 802.11 agenda items in the wireless chairs and LMSC EC meetings Introduction Adrian Stephens, Intel Corporation

  3. For the wireless chairs meeting Adrian Stephens, Intel Corporation

  4. Tiger team met 2014-06-25 and edited the strawman document attached on the right. • Document https://mentor.ieee.org/802-ec/dcn/14/ec-14-0036-00-00EC-formalizing-the-wireless-chairs-meeting.ppt is intended for presentation at the opening EC. Formalization of Wireless Chairs Adrian Stephens, Intel Corporation

  5. See: https://mentor.ieee.org/802-ec/dcn/14/ec-14-0036-01-00EC-formalizing-the-wireless-chairs-meeting.ppt Formalization of Wireless Chairs meeting Adrian Stephens, Intel Corporation

  6. for the Monday opening EC meeting Adrian Stephens, Intel Corporation

  7. for the Friday closing EC meeting Adrian Stephens, Intel Corporation

  8. Approve sending the PAR extension request in the PAR document cited below for P802.11ah to NesCom • PAR document: https://mentor.ieee.org/802.11/dcn/14/11-14-0590-01-00ah-tgah-par-extension.docx • CSD document: https://mentor.ieee.org/802.11/dcn/14/11-14-0591-00-00ah-tgah-revised-csd.docx • In the WG: PAR motion 48,0,1, CSD motion 46,0,1 • Moved: Adrian Stephens • Seconded: Jon Rosdahl 5.051 - P802.11ah PAR Extension Motion Yongho Seok (LG Electronics)

  9. Approve sending the PAR extension request in the PAR document cited below for P802.11ai to NesCom • PAR document: https://mentor.ieee.org/802.11/dcn/14/11-14-0653-02-00ai-tgai-par-extension.docx • 5C document: https://mentor.ieee.org/802.11/dcn/10/11-10-1153-00-0fia-fast-initial-link-set-up-5c.doc • In the WG: PAR approval motion: 46,0,0; 5C approval motion: 46,0,0 • Moved: Adrian Stephens • Seconded: Jon Rosdahl 5.052 - P802.11ai PAR Extension Motion Hiroshi Mano (KDTI)

  10. Approve the formation of the 802.11 Study Group to investigate the feasibility of substantially increasing the data rates of 802.11 in the 60 GHz frequency band [as described in the document cited below] with the intent of creating a PAR and CSD (including five criteria). • See: https://mentor.ieee.org/802.11/dcn/14/11-14-0606-00-0wng-next-generation-802-11ad.pptx • WG Result: 127,0,3 – passes • Pro tem study group chair: Carlos Cordeiro • Moved: Adrian Stephens • Seconded: Jon Rosdahl 6.061 - 802.11 Next Generation 60GHz (NG60) Study Group motion Adrian Stephens, Intel Corporation

  11. Approve the liaising of the document cited below to SC6 as the IEEE 802 response to SC6 NB comments on the recent FDIS ballots on 802.11aa, 802.11ad, and 802.11ae. • Document: https://mentor.ieee.org/802.11/dcn/14/11-14-0552-01-0jtc-responses-on-802-11aa-ad-ae.pptx • In the WG: 50,0,0 • Moved: Adrian Stephens • Seconded: Jon Rosdahl 7.061 - Liaison to ITU/IEC JTC1/SC6 Adrian Stephens, Intel Corporation

  12. Motion • Submit IEEE Std 802.11ac-2013 and IEEE Std 802.11af-2013 to ISO/IEC JTC1/SC6 for ratification under the PSDO process • In the WG: 60,0,0 • Moved: Adrian Stephens • Seconded: Jon Rosdahl 7.062 - Motion- Send 802.11ac/af through PSDO Andrew Myles, Cisco

  13. Create an IEEE 802 executive committee (EC) standing committee (SC) called the “Wireless Chairs Standing Committee” (WC SC) • with Scope and Duties as defined in document ec-14-0036r2 • that is responsible for “Assisting the sponsor”, as described in the LMSC P&P 5.6 • Moved: Adrian Stephens • Seconded: Bob Heile 8.034 - Formation of Wireless Chairs’ SCMotion 1 Adrian Stephens, Intel Corporation

  14. Confirm <enter name here> as the chair of the Wireless Chairs Standing Committee. Moved: Adrian Stephens Seconded: 8.035 - Formation of Wireless Chairs’ SCMotion 2 Adrian Stephens, Intel Corporation

  15. Backup Adrian Stephens, Intel Corporation

  16. Motion • The IEEE 802 EC empowers the IEEE 802 Chair be to appoint the IEEE 802 HoD to the ISO/IEC JTC1/SC6 meeting in London in October 2014 • Moved • Seconded • Notes: • Approved by IEEE 802 JTC1 SC by ~16/0/2 • Likely appointee is Bruce Kraemer • Hoping to include a HoD-in-training in delegation IEEE 802 EC will consider HoD appointment process Andrew Myles, Cisco

  17. Motion • The IEEE 802 EC authorises the IEEE 802 HoD to the ISO/IEC JTC1/SC6 meeting in London in October 2014 to: • Appoint the IEEE 802 delegation • Approve any necessary submissions • Call any necessary preparation teleconferences • Moved • Seconded • Notes: • Approved by IEEE 802 JTC1 SC by ~16/0/2 • This is similar to previous motions IEEE 802 EC will consider HoD empowerment Andrew Myles, Cisco

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