LMSC Closing Plenary Agenda July 2023

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LMSC Closing Plenary Agenda July 2023
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Agenda items for the LMSC Closing Plenary in July 2023 include industry connections, liaisons, motions, and approvals for various communications and drafts. The agenda covers a range of topics related to standards and collaborations with other organizations.

  • Standards
  • Collaboration
  • Industry
  • Liaisons
  • Communications
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  1. 802.1 consent agenda items for LMSC Closing Plenary July 2023 (V5 802.1 version #) EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 1 Page 1 IEEE 802 LMSC IEEE 802 LMSC

  2. Agenda Industry Connections 5.xxx Nendica ICAID extension Drafts to SA Ballot 5.xxx P802.1ASdr 5.xxx P802.1CS/cor1 5.xxx P802.1ASdn 5.xxx P802.1DC Drafts to RevCom 5.xxx P802.1Qcj 5.xxx P802.1Qcw 5.xxx P802f PARs to NesCom 5.xxx P802.1DG 5.xxx P802.1Qdj 5.xxx P60802 5.xxx P802.1Qdy EEE 802 ec-22-00132-01-00EC Page 2 IEEE 802 LMSC

  3. Agenda Liaisons and external communications (ME) 7.xxx Approve liaison of drafts for information to ISO/IEC JTC1/SC6 under the PSDO agreement 7.xxx Approve liaison of drafts for adoption to ISO/IEC JTC1/SC6 under the PSDO agreement 7.xxx Approve responses to ballot comments received from SC6 on FDIS and CIB ballots Liaisons and external communications (II) 7.xxx Approve 802.1 communication to ITU-T JCA IMT 2020 7.xxx Approve 802.1 communication to ITU-T SG15 7.xxx Approve 802.1 communication to ITU-T SG13 7.xxx Approve 802.1 communication with BBF 7.xxx Approve 802.1 communication with 1588 WG 7.xxx Approve 802.1 communication with 3400 WG 7.xxx Approve 802.1 communication with LNI 4.0 EEE 802 ec-22-00132-01-00EC Page 3 IEEE 802 LMSC

  4. 802.1 Motions 2023-07 Consent Agenda ICAID to ICCom EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 4 Page 4 IEEE 802 LMSC IEEE 802 LMSC

  5. Motion 5.0xx Forward Nendica ICAID Renewal https://mentor.ieee.org/802.1/dcn/23/1-23-0004-06-ICne- draft-nendica-icaid-renewal-to-september-2025.docx, including Nendica ICCom Report https://mentor.ieee.org/802.1/documents?is_group=ICne &is_year=2023&is_dcn=0007 for information, to ICCom In the WG, Proposed: Jessy Rouyer Second: Norm Finn (y/n/a): 41, 2, 5 In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 5 IEEE 802 LMSC

  6. 802.1 Motions 2023-07 Consent Agenda Drafts to SA Ballot EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 6 Page 6 IEEE 802 LMSC IEEE 802 LMSC

  7. Motion 5.0xx Approve sending P802.1ASdr D2.0 to Standards Association ballot Confirm the CSD for P802.1ASdr in https://mentor.ieee.org/802-ec/dcn/21/ec-21-0097-00-ACSD- p802-1asdr.pdf P802.1ASdr D1.2 had 98% approval at the end of the last WG ballot In the WG, Proposed: Silvana Rodrigues, Second: J nos Farkas Sending draft (y/n/a): 52, 1, 1 CSD (y/n/a): 49, 1, 1 (1 unexercised) In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 7 IEEE 802 LMSC

  8. Supporting Information P802.1ASdr WG ballot closed: 5 May 2023 All WG ballot requirements are met The ballot resulted in 1 outstanding Disapprove vote 3 outstanding Must Be Satisfied (MBS) comments Comment resolution available here: https://www.ieee802.org/1/files/private/dr-drafts/d1/802-1ASdr-d1-2-dis- V00.pdf. Ballot results: EEE 802 ec-22-00132-01-00EC Page 8 IEEE 802 LMSC

  9. Supporting Information P802.1ASdr The single disapprove vote is maintained from the initial WG ballot on D1.0 The disapprove vote is associated with 3 MBS comments on D1.0, see here and following slides (https://www.ieee802.org/1/fil es/private/dr- drafts/d1/802.1ASdr-d1-0-dis- v00.pdf) EEE 802 ec-22-00132-01-00EC Page 9 IEEE 802 LMSC

  10. Supporting Information P802.1ASdr EEE 802 ec-22-00132-01-00EC Page 10 IEEE 802 LMSC

  11. Motion 5.0xx Approve sending P802.1CS-2020/Cor1 D2.0 to Standards Association ballot Note: there is no CSD statement since this maintenance project is not intended to provide any new functionality P802.1CS-2020/Cor1 D1.3 had 100% approval at the end of the last WG ballot In the WG, Proposed: Jessy Rouyer, Second: Norm Finn Sending draft (y/n/a): 50, 1, 1 In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 11 IEEE 802 LMSC

  12. Supporting Information P802.1CS-2020/Cor1 WG ballot closed: 30 June 2023 All WG ballot requirements are met The ballot resulted in 0 outstanding Disapprove votes 0 outstanding Must Be Satisfied (MBS) comments Comment resolution available here: https://www.ieee802.org/1/files/p rivate/cs-2020-cor-1- drafts/d1/802-1CS-2020-Cor1- d1-3-dis-v2.pdf. Ballot results: EEE 802 ec-22-00132-01-00EC Page 12 IEEE 802 LMSC

  13. Motion 5.0xx Conditionally approve sending P802.1ASdn D2.0 to Standards Association ballot Confirm the CSD for P802.1ASdn in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0202-00-ACSD- p802-1asdn.pdf P802.ASdn D1.1 had 98% approval at the end of the last WG ballot In the WG, Proposed: J nos Farkas, Second: Ludwig Winkel Sending draft (y/n/a): 51, 2, 1 CSD (y/n/a): 50, 1, 2 (1 unexercised) In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: David Law EEE 802 ec-22-00132-01-00EC Page 13 IEEE 802 LMSC

  14. Supporting Information P802.1ASdn WG ballot closed: 5 May 2023 All WG ballot requirements are met The ballot resulted in 1 outstanding Disapprove votes 1 outstanding Must Be Satisfied (MBS) comments Comment resolution available here: https://ieee802.org/1/files/private/asdn- drafts/d1/802-1ASdn-d1-1-dis-v01.pdf Recirculation ballot will be conducted during July/August with comment resolution in TSN TG meetings. A possible final recirculation in September/October if required with comment resolution in TSN TG meetings. Ballot results: EEE 802 ec-22-00132-01-00EC Page 14 IEEE 802 LMSC

  15. Supporting Information P802.1ASdn 1 disapprove vote associated with 1 MBS comment is maintained from the initial WG ballot on D1.0 https://ieee802.org/1/files/ private/asdn- drafts/d1/802-1ASdn-d1- 0-dis.pdf EEE 802 ec-22-00132-01-00EC Page 15 IEEE 802 LMSC

  16. Motion 5.0xx Conditionally approve sending P802.1DC D3.0 to Standards Association ballot Confirm the CSD for P802.1DC in https://mentor.ieee.org/802- ec/dcn/18/ec-18-0091-00-ACSD-802-1dc.pdf P802.1DC D2.2 had 98% approval at the end of the last WG ballot In the WG, Proposed: Norm Finn, Sending draft (y/n/a): 51, 2, 1 CSD (y/n/a): 48, 2, 3 (1 unexercised) In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: J nos Farkas Second: David Law EEE 802 ec-22-00132-01-00EC Page 16 IEEE 802 LMSC

  17. Supporting Information P802.1DC WG ballot closed: 12 July 2023 All WG ballot requirements are met The ballot resulted in 1 outstanding Disapprove votes 4 outstanding Must Be Satisfied (MBS) comments Comment resolution available here: https://www.ieee802.org/1/files/private/dc- drafts/d2/802-1DC-d2-2-dis-v01.pdf Recirculation ballot will be conducted during July/August with comment resolution in TSN TG meetings. A possible final recirculation in September/October if required with comment resolution in TSN TG meetings. Ballot results: EEE 802 ec-22-00132-01-00EC Page 17 IEEE 802 LMSC

  18. Supporting Information P802.1DC Outstanding MBS comments (the commenter wants to see the next draft) EEE 802 ec-22-00132-01-00EC Page 18 IEEE 802 LMSC

  19. Supporting Information P802.1DC Outstanding MBS comments (the commenter wants to see the next draft) EEE 802 ec-22-00132-01-00EC Page 19 IEEE 802 LMSC

  20. 802.1 Motions 2023-07 Consent Agenda Drafts to RevCom EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 20 Page 20 IEEE 802 LMSC IEEE 802 LMSC

  21. Motion 5.0xx Approve sending P802.1Qcj to RevCom Approve CSD documentation in https://mentor.ieee.org/802- ec/dcn/21/ec-21-0195-00-ACSD-p802-1qcj.pdf P802.1Qcj D2.5 had 100% approval at the end of the last SA ballot In the WG, Proposed: Paul Bottorff, Second: J nos Farkas Sending draft (y/n/a): 46, 2, 5 CSD (y/n/a): 44, 1, 5 (1 unexercised) In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: David Law EEE 802 ec-22-00132-01-00EC Page 21 IEEE 802 LMSC

  22. Supporting Information P802.1Qcj SA ballot closed: 25 June 2023 All SA ballot requirements are met The ballot resulted in 0 Disapprove votes 0 comments Disposition: https://www.ieee802.org/1/files/private/cj-drafts/d2/802- 1Qcj-d2-5-dis-v01.pdf EEE 802 ec-22-00132-01-00EC Page 22 IEEE 802 LMSC

  23. Motion 5.0xx Approve sending P802.1Qcw to RevCom Approve CSD documentation in https://mentor.ieee.org/802- ec/dcn/21/ec-21-0196-01-ACSD-p802-1qcw.pdf P802.1Qcw D2.2 had 98% approval at the end of the last SA ballot In the WG, Proposed: Marina Guti rrez, Second: J nos Farkas Sending draft (y/n/a): 49, 2, 2 CSD (y/n/a): 50, 0 ,3 In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: David Law EEE 802 ec-22-00132-01-00EC Page 23 IEEE 802 LMSC

  24. Supporting information P802.1Qcw SA ballot closed: 7 May 2023 All SA ballot requirements are met The ballot resulted in 1 outstanding Disapprove vote 0 comments from last SA recirculation ballot 2 outstanding Must Be Satisfied (MBS) comments from initial SA ballot Disposition: https://www.ieee802.org/1/files/private/cw- drafts/d2/802-1Qcw-d2-2-dis-v00.pdf EEE 802 ec-22-00132-01-00EC Page 24 IEEE 802 LMSC

  25. Supporting Information P802.1Qcw The single disapprove vote is maintained from the initial SA ballot on D2.0 The disapprove vote is associated with 2 MBS comments on D2.0 (https://www.ieee802.org/1/fil es/private/cw-drafts/d2/802- 1Qcw-d2-0-dis-v00.pdf) EEE 802 ec-22-00132-01-00EC Page 25 IEEE 802 LMSC

  26. Motion 5.0xx Conditionally approve sending P802f to RevCom Approve CSD documentation in https://mentor.ieee.org/802- ec/dcn/19/ec-19-0217-00-ACSD-p802f.pdf P802f D2.1 had 94% approval at the end of the last SA ballot In the WG, Proposed: Jessy Rouyer, Second: J nos Farkas Sending draft (y/n/a): 47, 3, 5 CSD (y/n/a): 44, 3, 6 (1 unexercised) In EC, mover: Glenn Parsons, (y/n/a): <y>,<n>,<a> Second: David Law EEE 802 ec-22-00132-01-00EC Page 26 IEEE 802 LMSC

  27. Supporting Information P802f SA ballot closed: 6 July 2023 All SA ballot requirements are met The ballot resulted in 2 Disapprove votes with 4 Must Be Satisfied (MBS) comments 1 outstanding Disapprove vote with 2 outstanding MBS comments from initial SA ballot Disposition: https://www.ieee802.org/1/files/private/802-f-drafts/d2/802f-d2-1-dis-v01.pdf Recirculation ballot will be conducted during July/August with comment resolution in TSN TG meetings. A possible final recirculation in September/October if required with comment resolution in TSN TG meetings. EEE 802 ec-22-00132-01-00EC Page 27 IEEE 802 LMSC

  28. Supporting Information P802f Initial SA ballot on D2.0 1 disapprove vote is maintained (R K Rannow) 2 MBS comments https://www.ieee802.org/1/files/private/802-f-drafts/d2/802f-d2- 0-dis-v01.pdf First SA recirculation ballot on D2.1 2 disapprove votes 4 MBS comments https://www.ieee802.org/1/files/private/802-f-drafts/d2/802f-d2- 1-dis-v01.pdf Non-ballot comments added by LMSC Representative 12 editorial 2 technical EEE 802 ec-22-00132-01-00EC Page 28 IEEE 802 LMSC

  29. Supporting Information P802f MBS comments associated with the outstanding Disapprove vote maintained from initial SA ballot on D2.0 https://www.ieee802.org/1/file s/private/802-f-drafts/d2/802f- d2-0-dis-v01.pdf EEE 802 ec-22-00132-01-00EC Page 29 IEEE 802 LMSC

  30. Supporting Information P802f MBS comments associated with the Disapprove votes on D2.1 (see next slide too) https://www.ieee802.org/1/files/private/802-f-drafts/d2/802f-d2-1-dis-v01.pdf EEE 802 ec-22-00132-01-00EC Page 30 IEEE 802 LMSC

  31. Supporting Information P802f MBS comments associated with the Disapprove votes on D2.1 (see previous slide too) https://www.ieee802.org/1/files/private/802-f-drafts/d2/802f-d2-1-dis-v01.pdf EEE 802 ec-22-00132-01-00EC Page 31 IEEE 802 LMSC

  32. Supporting Information P802f LMSC Representative technical non-ballot comments EEE 802 ec-22-00132-01-00EC Page 32 IEEE 802 LMSC

  33. 802.1 Motions 2023-07 Consent Agenda PARs to NesCom EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 33 Page 33 IEEE 802 LMSC IEEE 802 LMSC

  34. Motion 5.0xx Approve forwarding P802.1DG PAR extension documentation in https://www.ieee802.org/1/files/public/docs2023/dg-PAR- extension-0723-v01.pdf to NesCom Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0242-00-ACSD- p802-1dg.pdf In the WG, Proposed: Max Turner, Second: J nos Farkas PAR (y/n/a): 47, 1, 3 CSD (y/n/a): 43, 1, 4 (3 unexercised) In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 34 IEEE 802 LMSC

  35. Motion 5.0xx Approve forwarding P802.1Qdj PAR extension documentation in https://www.ieee802.org/1/files/public/docs2023/dj-PAR- extension-0723-v01.pdf to NesCom Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0139-00-ACSD- p802-1qdj.pdf In the WG, Proposed: Stephan Kehrer, Second: J nos Farkas PAR (y/n/a): 51, 1, 0 (1 unexercised) CSD (y/n/a): 51, 1, 1 In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 35 IEEE 802 LMSC

  36. Motion 5.0xx Approve forwarding P60802 PAR modification documentation in https://www.ieee802.org/1/files/public/docs2023/60802- PAR-modification-0723-v01.pdfto NesCom Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0088-01-ACSD- p60802.pdf In the WG, Proposed: Martin Mittelberger, Second: Ludwig Winkel PAR (y/n/a): 51, 2, 1 (1 unexercised) CSD (y/n/a): 49, 1, 3 (1 unexercised) In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 36 IEEE 802 LMSC

  37. Motion 5.0xx Approve forwarding P802.1Qdy PAR documentation in https://www.ieee802.org/1/files/public/docs2023/dy-PAR- 0723-v01.pdf to NesCom Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2023/dy-CSD- 0723-v01.pdf In the WG, Proposed: Josef Dorr, Second: J nos Farkas PAR (y/n/a): 51, 1, 2 CSD (y/n/a): 48, 1, 2 (1 unexercised) In EC, mover: Glenn Parsons, Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 37 IEEE 802 LMSC

  38. 802.1 Motions 2023-07 Consent Agenda Liaisons and external communications (ME) EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 38 Page 38 IEEE 802 LMSC IEEE 802 LMSC

  39. Motion 7.0xx Approve submission of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement, once SA balloting begins. IEEE P802.1ASdn, IEEE P802.1ASdr, IEEE P802.1DC In the WG, Proposed: Jessy Rouyer Sending draft (y/n/a): 50, 1, 2 Second: Karen Randall In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 39 IEEE 802 LMSC

  40. Motion 7.0xx Approve submission of the following draft(s) to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement, once approved and published. IEEE 802.1Qcj, IEEE 802.1Qcw, IEEE 802f In the WG, Proposed: Jessy Rouyer Sending draft (y/n/a): 50, 2, 2 Second: Karen Randall In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 40 IEEE 802 LMSC

  41. Motion 7.0xx Approve submission of the following comment responses to ISO/IEC JTC1/SC6 for information under the PSDO agreement: IEEE 802.1ACct-2021 https://www.ieee802.org/1/files/public/docs2023/liaison-randall-SC6CommentResponseACct-0723.pdf IEEE 802.1BA-2021 https://www.ieee802.org/1/files/public/docs2023/liaison-randall-SC6CommentResponseBA-0723.pdf IEEE 802.1Q-2022 https://www.ieee802.org/1/files/public/docs2023/liaison-randall-SC6CommentResponseQRev-0723.pdf In the WG, Proposed: Jessy Rouyer Sending draft (y/n/a): 46, 1, 3 Second: Karen Randall In EC, mover: Glenn Parsons Second: David Law (y/n/a): <y>,<n>,<a> EEE 802 ec-22-00132-01-00EC Page 41 IEEE 802 LMSC

  42. 802.1 Motions 2023-07 Consent Agenda Liaisons and external communications (II) EEE 802 802 EEE ec-22-00132-01-00EC ec-22-00132-01-00EC Page 42 Page 42 IEEE 802 LMSC IEEE 802 LMSC

  43. Motion 7.0xx Approve https://www.ieee802.org/1/files/public/docs2023/liaison- response-itu-t-jca-IMT2020-0723.pdf as communication to ITU-T JCA on LS13: IMT-2020 RoadMap, granting the IEEE 802.1 WG chair (or his delegate) editorial license. This approval is under LMSC OM Procedure for public statements to government bodies In the WG, Proposed: Jessy Rouyer Second: Karen Randall Sending draft (y/n/a): 44, 1, 4 In EC, for information (or motion to block) EEE 802 ec-22-00132-01-00EC Page 43 IEEE 802 LMSC

  44. Motion 7.065 Approve https://www.ieee802.org/1/files/public/docs2023/liaison- response-itu-t-sg15-otnt-swp-0723.pdf as communication to ITU-T SG15 on LS58: OTNT Standardization Work Plan Issue 32, granting the IEEE 802.1 WG chair (or his delegate) editorial license. This approval is under LMSC OM Procedure for public statements to government bodies In the WG, Proposed: Jessy Rouyer Second: Karen Randall Sending draft (y/n/a): 46, 1, 3 In EC, for information (or motion to block) EEE 802 ec-22-00132-01-00EC Page 44 IEEE 802 LMSC

  45. Motion 7.0xx Approve https://www.ieee802.org/1/files/public/docs2023/liaison- response-itu-t-SG13-DetermNetworkingandCommunics-0723-v01.pdf as communication to ITU-T SG13 granting the IEEE 802.1 WG chair (or his delegate) editorial license. This approval is under LMSC OM Procedure for public statements to government bodies In the WG proposed: J nos Farkas, Second: Karen Randall (y/n/a): 45, 1, 4 In EC, for information (or motion to block) EEE 802 ec-22-00132-01-00EC Page 45 IEEE 802 LMSC

  46. Motion 7.0xx Approve https://www.ieee802.org/1/files/public/docs2023/liaison -BBF-ONUManagementYANG-0723-v01.pdf as communication to the Broadband Forum (BBF), granting the IEEE 802.1 WG chair (or his delegate) editorial license. Proposed: Scott Mansfield Second: J nos Farkas In the WG (y/n/a): 46, 1, 4 EEE 802 In the EC, for information ec-22-00132-01-00EC Page 46 IEEE 802 LMSC

  47. Motion 7.0xx Approve https://www.ieee802.org/1/files/public/docs2023/liaison -IEEE1588-draft-sharing-and-terminology-0723- v01.pdf as communication to IEEE 1588 WG, granting the IEEE 802.1 WG chair (or his delegate) editorial license. Proposed: Silvana Rodrigues Second: J nos Farkas In the WG (y/n/a): 48, 0, 1 EEE 802 In the EC, for information ec-22-00132-01-00EC Page 47 IEEE 802 LMSC

  48. Motion 7.0xx Approve https://www.ieee802.org/1/files/public/docs2023/liaison -IEEEP3400-terminology-0723-v01.pdf as communication to IEEE P3400, granting the IEEE 802.1 WG chair (or his delegate) editorial license. Proposed: J nos Farkas Second: Jessy Rouyer In the WG (y/n/a): 48, 1, 4 In the EC, for information EEE 802 ec-22-00132-01-00EC Page 48 IEEE 802 LMSC

  49. Motion 7.0xx Approve sharing the latest revision of the IEEE P802.1Qdd and IEC/IEEE 60802 drafts with Labs Networks Industrie 4.0 (LNI 4.0). Proposed: J nos Farkas Second: Josef Dorr In the WG (y/n/a): 46, 3, 3 In the EC, for information EEE 802 ec-22-00132-01-00EC Page 49 IEEE 802 LMSC

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