July 2014 802 11 items for the lmsc ec agenda
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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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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

Adrian Stephens, Intel Corporation


Introduction

  • This submission provides supplementary material related 802.11 agenda items in the wireless chairs and LMSC EC meetings

Introduction

Adrian Stephens, Intel Corporation


For the wireless chairs meeting

For the wireless chairs meeting

Adrian Stephens, Intel Corporation


Formalization of wireless chairs

  • 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


Formalization of wireless chairs meeting

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


For the monday opening ec meeting

for the Monday opening EC meeting

Adrian Stephens, Intel Corporation


For the friday closing ec meeting

for the Friday closing EC meeting

Adrian Stephens, Intel Corporation


5 051 p802 11ah par extension motion

  • 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)


5 052 p802 11ai par extension motion

  • 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)


6 061 802 11 next generation 60ghz ng60 study group motion

  • 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


7 061 liaison to itu iec jtc1 sc6

  • 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


7 062 motion send 802 11ac af through psdo

  • 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


8 034 formation of wireless chairs sc motion 1

  • 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


8 035 formation of wireless chairs sc motion 2

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


Backup

Backup

Adrian Stephens, Intel Corporation


Ieee 802 ec will consider hod appointment process

  • 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


Ieee 802 ec will consider hod empowerment

  • 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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