
IEEE 802.11-16/1125r2 September 2016 WG Motions
Discover the motions discussed in the IEEE 802.11-16/1125r2 document during the September 2016 WG plenary and EC meetings. Topics include appointments, approvals, and reports forwarded to RevCom. Stay informed about the decisions made in the TG and EC sessions.
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September 2016 doc.: IEEE 802.11-16/1125r2 802.11 September 2016 WG Motions Date: 2016-09-15 Authors: Name Dorothy Stanley Affiliations Address Hewlett Packard Enterprise Phone +1 630-363-1389 dorothy.stanley@hpe.c om email 1322 Crossman Ave, Sunnyvale, CA 94089 155 Beaver Street, Milford, MA 01757 USA d3e3e3@gmail.com Donald Eastlake Huawei +1-508-333-2270 Submission Slide 1 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 Abstract This document is a composite of all 802.11 sub-group motions that are brought to the September 2016 802.11 WG plenary meetings and EC meetings. Revisions R0: containing motions for the Wednesday WG11 plenary R1: at conclusion of Wednesday WG11 plenary R2: containing motions for Friday WG11 plenary R3: at conclusion of Friday WG11 plenary R4: at the beginning of the Friday 802 EC meeting (plenary only) R5: at the conclusion of the Friday 802 EC meeting (plenary only) Submission Slide 2 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 WEDNESDAY Submission Slide 3 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 TGay Vice-Chair confirmation Move to confirm Sang Kim as TGay vice-chair. Moved: Edward Au on behalf of the TGay Seconded: Result: Unanimous consent From 11-14-629r14, section 4.3: TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval Submission Slide 4 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 Forward P802.11REVmc D8.0 to RevCom Motion: Approve sending draft P802.11REVmc D8.0 to RevCom. P802.11REVmc D8.0 had 99% approval on the last Sponsor Recirculation Ballot. There were 2 voters that had voted NO. Moved: Dorothy Stanley Seconded: Michael Montemurro Result: 122-0-2 Passes In the TG: Moved: Emily Qi Seconded: Carlos Cordeiro Result: 16-0-0 Slide 5 Submission D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 TGmc Report to EC for forwarding P802.11REVmc D8.0 to RevCom Approve the report in 11-16-1094r1 to the EC for forwarding to RevCom, granting the chair editorial license. Moved: Dorothy Stanley Seconded: Marc Emmelman Result: 122-0-1 Passes In the TG: Moved: Jon Rosdahl Seconded: Marc Emmelman Result: 16-0-0 Submission Slide 6 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 Forward P802.11ah D10.0 to RevCom Motion: Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ah D10.0 to RevCom. Moved: Yongho Seok Seconded: Bin Tian Result: 118-0-3 Passes In the TG: Moved: Young-Hoon Kwon Seconded: Alfred Asterjadhi Result: 7-0-0 Submission Slide 7 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 TGah Report to EC for forwarding P802.11ah D10.0 to RevCom Approve document 11-16/777r4 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11ah D10.0 to RevCom, granting the chair editorial license. Moved: Yongho Seok Seconded: Osama Aboul-Magd Result: 109-0-3 Passes In the TG: Moved: Young-Hoon Kwon Seconded: Alfred Asterjadhi Result: 7-0-0 Submission Slide 8 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 WUR SG PAR approval Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-16/1045r6 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 WG preview and EC approval to submit to NesCom. Moved: Minyoung Park Seconded: Osama Aboul-Magd Result: 104-1-8 Passes Moved: Shahrnaz Azizi, Seconded: Yunsong Yang, Result: 39-0-2 Submission Slide 9 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 WUR CSD approval Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-16/936r3 be posted to the IEEE 802 Executive Committee (EC) agenda for 802 WG preview and EC approval. Moved: Minyoung Park Seconded: Osama Aboul-Magd Result: 103-1-8 Passes Moved: Osama Aboul-Magd, Seconded: Yunsong Yang, Result: 43-0-3 Submission Slide 10 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 Straw poll re: response mechanism to address 3GPP RAN request Do nothing (4) Leave to 802.19 (0) Ask 802.11ax to produce a response (7) Establish an 802.11WG ad hoc to consider the request (56) Submission Slide 11 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 FRIDAY Submission Slide 12 D. Stanley, HP Enterprise
Teleconferences September 2016 doc.: IEEE 802.11-16/1125r2 Group CAC TGaj ARC TGah Date(s) Mon Oct 3rd, Oct 31st Scheduled with 10 day notice Scheduled with 10 day notice Weekly Sep 27th to Nov 1st Start Noon ET Duration 1 hr 20:00 ET 1 hrs Weekly Tues Aug 16th to Nov 1st Mon Sep 26th, Oct 3rd, 24th Scheduled with 10 day notice Friday Sept 30th Thur Sept 29th, Oct 20th, 27th, Nov 17th Thurs Oct 13th Wed Oct 26th Wed Nov 2nd Monday Oct 24th Sep 27th, Oct 27th Tuesday Sep 27th TGai TGak TGmc TGaq 10:00 ET 10:00 ET 1.5 hrs 1.5 hrs Noon ET 10:00 ET 20:00 ET 10:00 ET 10:00 ET 18:00 ET 10:00 ET 17:00 ET 2 hr 2 hrs 2 hrs 1 hr 1 hr 1 hr 1 hr 1 hr TGax TGay TGaz WUR AANI PDED Move to approve: Seconded: Result: Submission Slide 13 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 Forward P802.11ai D11.0 to RevCom Motion: Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11ai D11.0 to RevCom. Moved: Marc Emmelman Seconded: Result: In the TG: Moved: Dan Seconded: Jon Result: 4-0-0 Submission Slide 14 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 TGai Report to EC for forwarding P802.11ai D11.0 to RevCom Moved Approve document 11-16/1270r2, <https://mentor.ieee.org/802.11/dcn/16/11-16-1270-02-00ai-p802-11ai- 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 conditional approval to forward P802.11ai D11.0 to RevCom, granting the chair editorial license. Moved: Marc Emmelman Seconded: Result: In the TG: Moved: Peter Seconded: Dan Result: 4-0-0 Submission Slide 15 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 AANI Liaison document Approve forwarding the liaison document in 11-16- 1101r10, granting the chair editorial license Moved: Joseph Levy Seconded: Result: In the AANI SC Straw poll: 16-0-0 Submission Slide 16 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 TGaq Conditional Sponsor Ballot Report Approve document 11-16/1026r3 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to Sponsor Ballot, allowing editorial updates where necessary and Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to Sponsor Ballot. Moved: Stephen McCann, Seconded: xx Result: x/x/x [similar motion in the TG, Moved: Mike Montemurro, 2nd: Yunsong Yang result: 6/0/0] Submission Slide 17 D. Stanley, HP Enterprise
September 2016 doc.: IEEE 802.11-16/1125r2 References Submission Slide 18 D. Stanley, HP Enterprise