115th ieee 802 lmsc plenary session march 2017 – … · 2017-07-10 · 1 | page...

1 | P a g e ec-17-0011-01-00EC

115th IEEE 802 LMSC PLENARY SESSION March 2017 – Vancouver, BC, Canada

MINUTES (Unconfirmed) EXECUTIVE COMMITTEE CLOSING MEETING, Rev 1

Prepared by John D’Ambrosia, IEEE 802 LMSC Recording Secretary

Friday, Mar 17, 2017 - 1:00 p.m. All times PDT Hyatt Regency Vancouver Vancouver, BC, Canada EC Voting members (or their representatives) present: Paul Nikolich Chair, IEEE 802 LAN/MAN Standards Committee Pat Thaler 1st Vice Chair, IEEE 802 LAN/MAN Standards Committee Chair, IEEE 802 / IETF Standing Committee James Gilb 2nd Vice Chair, IEEE 802 LAN/MAN Standards Committee Clint Chaplin Treasurer, IEEE 802 LAN/MAN Standards Committee Jon Rosdahl Executive Secretary, IEEE 802 LAN/MAN Standards Committee John D’Ambrosia Recording Secretary, IEEE 802 LAN/MAN Standards Committee Glenn Parsons Chair, IEEE 802.1 – HILI Working Group Chair, IEEE 802 EC / ITU Standing Committee David Law Chair, IEEE 802.3 – Ethernet Working Group Adrian Stephens Chair, IEEE 802.11 – Wireless LAN Working Group Bob Heile Chair, IEEE 802.15 – Wireless PAN Working Group Chair, IEEE 802 Wireless Chairs Standing Committee Roger Marks Chair, IEEE 802.16 – Broadband Wireless Access Working Group Rich Kennedy Chair, IEEE 802.18 – Regulatory TAG Steve Shellhammer Chair, IEEE 802.19 – Wireless Coexistence Working Group Subir Das Chair, IEEE 802.21 – Media Independent Handover Working Group Apurva Mody Chair, IEEE 802.22 – Wireless RANs Working Group Tim Godfrey Chair, IEEE 802.24 - Vertical Applications TAG EC Nonvoting members present: Geoff Thompson Member Emeritus EC Voting members absent: EC Nonvoting members absent: Radhakrishna Canchi Chair, IEEE 802.20 – Mobile Broadband Wireless Access Working Group Standing Committee Chairs (Non EC members) present: Andrew Myles Chair, IEEE 802 JTC1 Standing Committee

2 | P a g e ec-17-0011-01-00EC

Other Attendees Rick Alfvin, Linespeed Events Harry Bims, Bims Laboratories Donald Eastlake, Huawei Technologies Adam Healey, Broadcom Ltd. Jay Holcomb, Itron Inc. Dan Jiang, Philips Electronics Patrick Kenney, Kinney Consutling LLC Joseph Levy, InterDigital, Inc Stephen McCann, Blackberry John Messenger, ADVA Optical Networking Dorothy Stanley, HPE

3 | P a g e ec-17-0011-01-00EC

Agenda URL - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0014-06-00EC-802-ec-mar-2017-closing-agenda.xlsx

R6 DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING

Friday 1:00PM-6:00PM, 17 Mar 2017

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00 MEETING CALLED TO ORDER Nikolich 5 01:00 PM

Meeting called to order at 1:00 pm by Chair, Paul Nikolich.

The chair wished everyone a Happy St. Patrick’s Day.

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:05 PM

Chair asked if any modifications were necessary

Discussion:

• Item 7.012 should refer to Item 7.012 refer to ITU-R, not ITU-T • Item 7.011 noted incorrect spellings of city names, but the chair has editorial license and can correct.

Everyone agreed to leaving on consent agenda.

* Motion #1 Move to approve the modified agenda Moved DAmbrosia Second Gilb Results 14-0-0 Motion Passes Reference Agenda Item #2.00

Agenda URL - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0014-07-00EC-802-ec-mar-2017-closing-agenda.xlsx

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0014-06-00EC-802-ec-mar-2017-closing-agenda.xlsxhttps://mentor.ieee.org/802-ec/dcn/17/ec-17-0014-07-00EC-802-ec-mar-2017-closing-agenda.xlsx

4 | P a g e ec-17-0011-01-00EC

R7 DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING

Friday 1:00PM-6:00PM, 17 Mar 2017

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00 MEETING CALLED TO ORDER Nikolich 5 01:00 PM

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:05 PM

3.00 II Announcements from the Chair Nikolich 5 01:15 PM

4.00 LMSC Internal business 01:20 PM

4.01 MI Confirmation IEEE 802.22 WG Vice Chair, Oliver Holland Mody 3 01:20 PM

4.02 MI Approval - Oct 2017 Site Visit to Suzhou, China for Nov 2018 Rosdahl 5 01:23 PM

4.03 DT Future Venues Rosdahl 10 01:28 PM

4.04 MI Approve Student Outreach for 802 Plenary July 2017 $25 fee per student

Rosdahl 3 01:38 PM

4.05 MI Changes to the OM and Chair's Guidelines Gilb 20 01:41 PM

4.06 II 802.11 Operations Manual Update: WG11 approved the updated IEEE 802.11 Operations Manual in https://mentor.ieee.org/802.11/dcn/14/11-14-0629-18-0000-802-11-operations-manual.docx

Stephens 3 02:01 PM

4.07 II Update - Monday Night EC Discussion - "The impact of US travel restrictions on venue selection."

Thompson 3 02:04 PM

02:07 PM

5.00 IEEE Standards Board and Sponsor Ballot Items 02:07 PM

5.01 ME IEEE 802.18 Kennedy 02:07 PM

5.02 IEEE 802.19 02:07 PM

5.021 ME IEEE P802.19.1a D2, Geo-location capable devices operating under general authorization, to Sponsor Ballot

Shellhammer 3 02:07 PM

5.022 ME IEEE P802.19.1 Revision PAR to NesCom Shellhammer 3 02:10 PM

5.03 ME IEEE 802.21

02:13 PM

5.031 ME* Motion: Approve forwarding P802.21-2017-cor1 PAR documentation in to IEEE-SA NesCom WG Vote : 8/0/0

Das 0 02:13 PM

5.04 ME IEEE 802.22 Mody 02:13 PM

5.05 IEEE 802.1

02:13 PM

5 | P a g e ec-17-0011-01-00EC

5.051 ME IEEE 802 Network Enhancements for the Next Decade, ICAID to ICCom Parsons 5 02:13 PM

5.052 ME IEEE P802.1Q-rev, Local Medium Access Control (MAC) Address Usage, to Sponsor ballot (Conditional)

Parsons 3 02:18 PM

5.053 ME IEEE P802c, Local Medium Access Control (MAC) Address Usage, to RevCom (conditional)

Parsons 3 02:21 PM

5.054 ME IEEE P802.1Qch, Cyclic Queuing and Forwarding, to RevCom Parsons 3 02:24 PM

5.055 ME IEEE P802.1CB, Frame Replication and Elimination for Reliability, to RevCom (conditional)

Parsons 3 02:27 PM

5.06

IEEE 802.3

02:30 PM

5.061 ME* Motion - Approve IEEE P802.3-2015/Cor1 (IEEE 802.3ce) D2.1 remaining on the March 2017 RevCom agenda.

Law 0 02:30 PM

5.062 ME* Motion: ● Approve sending IEEE P802.3cc D3.0 to sponsor ballot ● Confirm the IEEE P802.3cc CSD in http://www.ieee802.org/3/cc/ec-160059-00-ACSD-802-3cc.pdf

Law 0 02:30 PM

5.063 ME* Motion: Approve forwarding IEEE P802.3 (IEEE 802.3cj) PAR in https://mentor.ieee.org/802-ec/dcn/17/ec-17-0044-00-00EC-ieee-p8023-ieee-802-3cj-standard-for-ethernet-revision-par.pdf to NesCom

Law 0 02:30 PM

5.064 ME IEEE P802.3cb, 2.5 Gb/s and 5 Gb/s Operation over Backplane, to Sponsor ballot (conditional)

Law 3 02:30 PM

5.065 ME IEEE P802.3ch, Greater than 1 Gb/s Automotive Ethernet, PAR to NesCom Law 5 02:33 PM

5.07

IEEE 802.11

02:38 PM

5.071 ME IEEE P802.11aj to Sponsor Ballot Stephens 3 02:38 PM

5.072 ME IEEE P802.11ak to Sponsor Ballot (conditional) Stephens 3 02:41 PM

5.073 ME IEEE P802.11 Revision PAR to NesCom Stephens 5 02:44 PM

5.08 IEEE 802.15 02:49 PM

5.081 ME IEEE P802.15.4-2015 Cor1 Revision PAR to NesCom Heile 3 02:49 PM

5.082 ME IEEE P802.15.4 REVd Revision PAR to NesCom Heile 3 02:52 PM

5.083 ME IEEE P802.15.3f, mmWave Band Extension, PAR to NesCom Heile 3 02:55 PM

5.084 ME IEEE P802.15.11, Multi-gigabit OWC, PAR to NesCom Heile 3 02:58 PM

Paul's Bio Break Nikolich 10 03:00 PM

5.085 ME IEEE P802.15.4v, Regional Sub Gig Bands, to RevCom Heile 3 03:10 PM

5.086 ME IEEE P802.15.3d, 100 Gb/s PHY, to Sponsor Ballot Heile 3 03:13 PM

5.087 ME IEEE P802.15.8, Peer Aware Communications, to Sponsor Ballot Heile 3 03:16 PM

5.09 IEEE 802.16

03:19 PM

5.091 ME P802.16s, Narrow Band, to Sponsor Ballot (Conditional) https://mentor.ieee.org/802.16/dcn/17/16-17-0018-00.pdf

Marks 3 03:19 PM

03:22 PM

6.00 Executive Committee Study Groups, Working Groups, TAGs 03:22 PM

6.01 MI IEEE 802.18 Kennedy 03:22 PM

6.02 MI IEEE 802.19 Shellhammer 03:22 PM

6 | P a g e ec-17-0011-01-00EC

6.03 MI IEEE 802.21 Das 03:22 PM

6.04 MI IEEE 802.22 Mody 03:22 PM

6.05 MI IEEE 802.24 Godfrey 03:22 PM

6.06 IEEE 802.1 03:22 PM 6.07

IEEE 802.3

03:22 PM

6.071 MI* Motion: Grant the 1st re-chartering of the IEEE 802.3 Multi-Gig Automotive Ethernet PHY study group

Law 0 03:22 PM

6.08 MI IEEE 802.11 Stephens 03:22 PM

6.09 MI IEEE 802.15 Heile 03:22 PM

6.10 MI IEEE 802.16 Marks 03:22 PM

03:22 PM

7.00 LMSC Liaisons and External Communications 03:22 PM

7.01

IEEE 802.18

03:22 PM

7.011 ME* Motion - Approve 18-17/39r3 as communication to Innovation, Science and Economic Development, Canada in response to their “Consultation on the Technical and Policy Framework for Radio Local Area Network Devices Operating in the 5150-5250 MHz Frequency Band”.

Kennedy 0 03:22 PM

7.012 ME Liaison to ITU-R Regarding Terahertz specifications Kennedy 3 03:22 PM

7.013 ME Liaions to ITU-R WP5A Regarding 60 GHz Proximity Networking Kennedy 3 03:25 PM

7.02 IEEE 802.19 03:28 PM

7.021 ME Liaison to 3GPP regarding LAA/802.11 Coexistence Shellhammer 7 03:28 PM

7.03

IEEE 802

03:35 PM

ME 802 Letter to IEEE SA-SB Nikolich 10 03:35 PM

7.04 IEEE 802.21

03:45 PM

7.041 ME* Motion - Approve submission of the following standards to ISO/IEC JTC/SC6 for adoption as an ISO/IEC/IEEE standard under the PSDO agreement IEEE Std 802.21-2017 and IEEE Std 802.21.1-2017 WG Vote: 8/0/0

Das 0 03:45 PM

7.05 ME IEEE 802.22 Mody 03:45 PM

7.06 ME IEEE 802.24 Godfrey 03:45 PM

7.07 ME IEEE 802.1 Parsons 03:45 PM

7.071 ME FDIS comment responses for IEEE Stds 802.1Qbu-2016 and 802.1Qbz-2016, to SC6 under PSDO

Parsons 3 03:45 PM

7.072 ME IEEE Stds 802d-2017, 802.1AEcg-2017, 802.1Qci-2017, 802.1AX-2014/Cor1-2017 P802.1CB and P802.1Qch, to SC6 for adoption under PSDO

Parsons 3 03:48 PM

7.073 ME IEEE P802.1Q-rev and 802c to SC6 for information under PSDO Parsons 3 03:51 PM

7 | P a g e ec-17-0011-01-00EC

7.074 II Liaisons IEEE 802.1 to IEEE 1588 on PTP port states IEEE 802.1 to IETF IntArea WG on Private VLAN IEEE 802.1 to IETF IS-IS WG on extended LLC IEEE 802.1 to MEF Forum on YANG IEEE 802.1 to Avnu Alliance on cut-through

Parsons 3 03:54 PM

7.075 II IEEE 802.1 presentation for Deterministic Ethernet Forum event Parsons 3 03:57 PM

7.08

IEEE 802.3

04:00 PM

7.081 ME* Approves the liaison letter from the IEEE 802.3 working group to ISO/IEC JTC1 SC6 in respect to the China NB comments on the IEEE Std 802.3bp-2016, IEEE Std 802.3bq-2016, IEEE Std 802.3by2016, IEEE Std 802.3br-2016 and IEEE Std 802.3bz-2016 FDIS preballots at the URL https://mentor.ieee.org/802-ec/dcn/17/ec-17-004700-00EC-china-nb-comments-on-ieee-802-3-fdis-pre-ballots.pdf granting the IEEE 802.3 Chair (or his delegate) editorial license

Law 0 04:00 PM

7.082 ME* Approves the liaison letter from the IEEE 802.3 working group to ISO/IEC JTC1 SC6 in respect to the China NB comments on the IEEE Std 802.3-2015 FDIS ballot at the URL https://mentor.ieee.org/802ec/dcn/17/ec-17-0048-00-00EC-china-nb-comment-on-ieee-std-802-32015-fdis-ballot.pdf granting the IEEE 802.3 Chair (or his delegate) editorial license

Law 0 04:00 PM

7.083 ME* The EC supports the IEEE 802.3 NEA IC activity approval press release available at https://mentor.ieee.org/802-ec/dcn/17/ec-17-004300-00EC-ieee-802-3-nea-ic-activity-approval-press-release.pdf and IEEE Std 802.3bv-2017 publication press release available at https://mentor.ieee.org/802-ec/dcn/17/ec-17-0042-00-00EC-ieee-std802-3bv-2017-publication-press-release.pdf , granting the IEEE 802.3 Chair (or his delegate) editorial license

Law 0 04:00 PM

7.09 IEEE 802.11 04:00 PM

7.091 II LC Stakeholder Liaison: WG11 approved the liaison in https://mentor.ieee.org/802.11/dcn/17/11-17-0272-03-00lc-liaison-statement-for-lc-stakeholders.docx , granting the WG chair editorial license

Stephens 3 04:00 PM

7.092 ME PDED Motion: WG11 approved 11-17-292-03 as communication to 3GPP RAN/RAN1/RAN4, granting the WG Chair editorial license

Stephens 7 04:03 PM

7.10 ME IEEE 802.15 Heile 04:10 PM

7.11 ME IEEE 802.16 Marks 04:10 PM

04:10 PM

8.00 Information Items 04:10 PM

8.01 II IEEE 802 / SA Task Force Report Minutes - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0052-00-00EC-802-march-2017-task-force-minutes.pdf

Nikolich 10 04:10 PM

8.02 II IEEE SA Staff Reports 0 04:20 PM

8.03 Standing Committee Reports 04:20 PM

8.031 ME 802 / JTC1 SC Report & Approval of liaison to ISO/IEC JTC1/SC6 Myles 5 04:20 PM

8.032 II 802 / ITU SC Report Parsons 5 04:25 PM

8.033 II 802 / IETF SC Report Thaler 5 04:30 PM

8.034 II 802 Wireless Chairs SC Report Heile 5 04:35 PM

8.035 II Regulatory report Kennedy 5 04:40 PM

8 | P a g e ec-17-0011-01-00EC

8.04 Officers Reports 04:45 PM

8.041 II 1st Vice Chair Report Thaler 5 04:45 PM

8.042 II 2nd Vice Chair Report Gilb 5 04:50 PM

8.043 II Treasurer's Report Chaplin 10 04:55 PM

8.044 II Executive secretary report Rosdahl 2 05:05 PM

8.045 II Recording Secretary Report D'Ambrosia 05:07 PM

8.046 II Appeals report -No items to report D'Ambrosia 05:07 PM

8.05 II Network Services report Verilan 5 05:07 PM

8.06 II Announcement of 802 EC Interim Telecon (Tuesday 6 Jun 2017, 1-3pm ET) Rosdahl 2 05:12 PM

8.07 II Call for Tutorials for Jul 2017 Plenary (Monday 10 Jul, 2017) Rosdahl 2 05:14 PM

8.05 DT IEEE 802 Process Improvement Gilb 30 05:16 PM

05:46 PM

10.00 II* ADJOURN SEC MEETING Nikolich 0 06:00 PM

3.00 II Announcements from the Chair Nikolich 5 01:15 PM

Chair noted he had received positive feedback from individuals who were granted fee waivers. Chair invited Fred to address the EC.

Mr. Law and the bag pipes from Wed night were both acknowledged by EC members.

4.00 LMSC Internal business 01:20 PM

4.01 MI Confirmation IEEE 802.22 WG Vice Chair, Oliver Holland Mody 3 01:20 PM

Recording secretary confirmed receipt of confirmation and endorsement papers.

Vote in Working Group was 5/0/1.

* Motion #2 Motion to Confirm Vice Chair of the 802.22 WG Moved Mody Second Heile Results 14/0/0 Motion Passes Reference Agenda Item #4.01

4.02 MI Approval - Oct 2017 Site Visit to Suzhou, China for Nov 2018 Rosdahl 5 01:23 PM

Rosdahl presented slide 30 from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary (attached).

9 | P a g e ec-17-0011-01-00EC

* Motion #3 Approve a Site visit to Suzhou, China in preparation for the November 2018 802 Plenary by Jon, Dawn, and Bob with total travel expenses not to exceed $8000.00. Moved Rosdahl Second Heile Results Vote passed with no objections Motion Passed Reference Agenda Item #4.02

4.03 DT Future Venues Rosdahl 10 01:28 PM

Rosdahl presented slide 31 from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary (attached). Data from two sites will be presented at EC June Teleconference

Rosdahl presented Slide 32 from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary (attached). By June, best choice for Asia meeting should be known, and goal is to have contracts with venues by July.

Rosdahl noted ad hoc being led by Thaler in regards to choosing future venues.

Plan is noted to have 1 Asian meeting in 2020.

4.04 MI Approve Student Outreach for 802 Plenary July 2017 $25 fee per student

Rosdahl 3 01:38 PM

Rosdahl presented slide 33 from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary (attached).

* Motion #4 Approve an University Outreach program for the July 2017 Plenary Session with a limit of 25 students and with a one day meeting fee of US $25 per student. Moved Rosdahl Second Chaplin Results Vote passed with no objections Motion Passed Reference Agenda Item #4.04

Rosdahl presented slide 34 from from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary (attached).

Gilb gave overview of upcoming July 2017 Berlin Plenary, including hotel and social information.

Target date is approximately April 15 for registration page to go live. Sklylande noted that the hotel reservations may open sooner.

4.05 MI Changes to the OM and Chair's Guidelines Gilb 20 01:41 PM

Gilb presented 45 from ec-17-0045-01-00EC-rule-motions-for-march-2017.pdf (attached).

Gilb presented slides 3 to 5 from ec-17-0016-06-00EC-march-2017-rule-changes.pdf (attached).

Action Item – Rosdahl – create document group “Policies and Procedures

Gilb presented slide 3 from ec-17-0045-01-00EC-rule-motions-for-march-2017.pdf (attached).

10 | P a g e ec-17-0011-01-00EC

* Motion #5 The EC approves the changes described in document ec-17-0016-06, slides 4 and 5, to the IEEE 802 LMSC Operations Manual Moved Gilb Second D’Ambrosia Results 15-0-0 Motion passes Reference Agenda Item #4.05

Gilb presented slides 6 to 11 from ec-17-0016-06-00EC-march-2017-rule-changes.pdf (attached).

Gilb presented proposed slide for participation slide ec-16-0180-03-00EC-ieee-802-participation-slide.pdf (attached). Color of hyperlinks hard to see.

Action Item - Gilb will update color of hyperlink for participation slide ec-16-0180-03-00EC-ieee-802-participation-slide.pdf and upload as pdf.

* Motion #6 The EC approves the changes described in document ec-17-0016-06, slides 7-11, to the IEEE 802 LMSC Chair's Guidelines Moved Gilb Second D’Ambrosia Results 15-0-0 Motion passes Reference Agenda Item #4.05

4.06 II 802.11 Operations Manual Update: WG11 approved the updated IEEE 802.11 Operations Manual in https://mentor.ieee.org/802.11/dcn/14/11-14-0629-18-0000-802-11-operations-manual.docx

Stephens 3 02:01 PM

Stephens gave verbal update.

4.07 II Update - Monday Night EC Discussion - "The impact of US travel restrictions on venue selection."

Thompson 3 02:04 PM

Thompson gave verbal update of Monday night meeting.

5.00 IEEE Standards Board and Sponsor Ballot Items 02:07 PM

5.01 ME IEEE 802.18 Kennedy 02:07 PM

5.02 IEEE 802.19 02:07 PM

5.021 ME IEEE P802.19.1a D2, Geo-location capable devices operating under general authorization, to Sponsor Ballot

Shellhammer 3 02:07 PM

Shellhammer presented slides 1 – 3 from ec-17-0051-01-00EC-802-19-ec-motions.pdf (attached).

* Motion #7 • Approve sending IEEE 802.19.1a D2 to Sponsor Ballot • Confirm the CSD for IEEE P802.19.1a in ec-15-74 Rev 0. Moved Shellhammer Second Das Results Passed by voice vote with no objections Motion Passes Reference Agenda Item #5.021

11 | P a g e ec-17-0011-01-00EC

5.022 ME IEEE P802.19.1 Revision PAR to NesCom Shellhammer 3 02:10 PM

Shellhammer presented slides 4 and 5 from ec-17-0051-01-00EC-802-19-ec-motions.pdf (attached)..

Chair noted his preference for shorter titles

* Motion #8 Approve forwarding IEEE 802.19.1 Revision PAR documentation in https://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docx to NesCom

Moved Shellhammer Second Das Results Passed by voice vote with no objections Motion passes Reference Agenda Item #5.022

5.03 ME IEEE 802.21

02:13 PM

5.031 ME* Motion: Approve forwarding P802.21-2017-cor1 PAR documentation in to IEEE-SA NesCom WG Vote : 8/0/0

Das 0 02:13 PM

Approved with approval of agenda.

5.04 ME IEEE 802.22 Mody 02:13 PM

5.05 IEEE 802.1

02:13 PM

5.051 ME IEEE 802 Network Enhancements for the Next Decade, ICAID to ICCom Parsons 5 02:13 PM

Parsons presented slides 4 – 6 from ec-17-0056-02-00EC-ieee-802-1-agenda-items (attached).

The report noted in the ICAID will be a report to the 802.1 WG.

* Motion #9

Forward the ICAID proposal ‘IEEE 802 network enhancements for the next decade’ addressing the 5G SC Action A to ICcom. – https://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docx

Moved Parsons Second Thaler Results Approved by voice vote with no objections Motion passes Reference Agenda Item #5.051

5.052 ME IEEE P802.1Q-rev, Local Medium Access Control (MAC) Address Usage, to Sponsor ballot (Conditional)

Parsons 3 02:18 PM

Parsons presented slides 8 - 10 from ec-17-0056-02-00EC-ieee-802-1-agenda-items (attached).

* Motion #10 Conditionally approve forwarding P802.1Q-Rev/D2.0 to Sponsor Ballot. Moved Parsons Second Thaler Results Approved by voice vote with no objections Motion Passes Reference Agenda Item #5.052

https://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docxhttps://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docxhttps://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docx

12 | P a g e ec-17-0011-01-00EC

5.053 ME IEEE P802c, Local Medium Access Control (MAC) Address Usage, to RevCom (conditional)

Parsons 3 02:21 PM


* Motion #11 Conditionally approve sending P802c to RevCom. • Approve CSD documentation in https://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdf

Moved Parsons Second Thaler Results Approved by voice vote with no objections Motion Passes Reference Agenda Item #5.053

5.054 ME IEEE P802.1Qch, Cyclic Queuing and Forwarding, to RevCom Parsons 3 02:24 PM


* Motion #12 Approve sending P802.1Qch D2.2 to RevCom. • Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdf


5.055 ME IEEE P802.1CB, Frame Replication and Elimination for Reliability, to RevCom (conditional)

Parsons 3 02:27 PM

Parsons presented slides 16 – 17 from ec-17-0056-02-00EC-ieee-802-1-agenda-items (attached).

* Motion #13 Conditionally approve sending P802.1CB D2.8 to RevCom. • Approve CSD (5C) documentation in http://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdf


5.06

IEEE 802.3

02:30 PM


Law 0 02:30 PM



Law 0 02:30 PM


https://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdfhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdfhttp://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdfhttp://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdfhttp://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdfhttp://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdf

13 | P a g e ec-17-0011-01-00EC


Law 0 02:30 PM


5.064 ME IEEE P802.3cb, 2.5 Gb/s and 5 Gb/s Operation over Backplane, to Sponsor ballot (conditional)

Law 3 02:30 PM

Law presented slide 2 from ec-17-0019-01-00EC-ieee-802-3-agenda-items-friday-17th-march-2017.pdf (attached).

* Motion #14 Conditionally approve sending IEEE P802.3cb to sponsor ballot Confirm the IEEE P802.3cb CSD in https://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdf

Moved Law Second D’Ambrosia Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.064

5.065 ME IEEE P802.3ch, Greater than 1 Gb/s Automotive Ethernet, PAR to NesCom Law 5 02:33 PM

Law presented slides 6 – 8 from ec-17-0019-01-00EC-ieee-802-3-agenda-items-friday-17th-march-2017.pdf (attached).

* Motion #15

Approve forwarding IEEE P802.3ch PAR in https://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdf to NesCom Approve IEEE P802.3ch CSD in https://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdf

Moved Law Second D’Ambrosia Results Motion Reference Agenda Item #5.065

* Motion #16 Motion to amend – Add the sentence – “The typical link distance supported by this standard is at least 15m in some modes of operation” at the end of the current scope, as presented by David Law

Moved Gilb Second Das Results 1-9-4 Motion Fails Reference Agenda 1tem #5.065

Reverted back to Motion#15

https://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdfhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdf

14 | P a g e ec-17-0011-01-00EC

* Motion #15 (Continue)


Moved Law Second D’Ambrosia Results 14-1-0 Motion Passes Reference Agenda Item #5.065

5.07

IEEE 802.11

02:38 PM

5.071 ME IEEE P802.11aj to Sponsor Ballot Stephens 3 02:38 PM

Stephens presented slides 3 to 8 from 11-17-0498-02-00ak-report-to-ec-on-conditional-approval-to-go-to-sponsor-ballot.pdf (attached)

Stephens presented Slide 25 from 11-17-0258-04-0000-march-2017-wg-motions.pdf (attached).

* Motion #17 • Conditionally approve sending P802.11ak D4.0 to Sponsor Ballot and • Confirm the 5C for P802.11ak in https://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-

802-11-glk-draft-5c.docx Moved Stephens Second Rosdahl Results Passes by voice vote without objections Motion Passes Reference Agenda Item #5.071

5.072 ME IEEE P802.11ak to Sponsor Ballot (conditional) Stephens 3 02:41 PM

Recording Secretary noted that items 5.071 and 5.072 had been taken out of order. There were no objections to modifying agenda.

Stephens presented slide 24 from 11-17-0258-04-0000-march-2017-wg-motions.pdf (attached).

* Motion #18 • Approve sending P802.11aj D5.0 to Sponsor Ballot and • Confirm the 5C for P802.11aj in https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-

cmmw-ieee-802-11-cmww-sg-5c.doc Moved Stephens Second Rosdahl Results Passes by voice vote without objection Motion Passes Reference Agenda Item #5.072

5.073 ME IEEE P802.11 Revision PAR to NesCom Stephens 5 02:44 PM


Stephens presented PAR from 11-17-0004-03-0000-revision-par-proposal-tgmd.pdf (attached).

https://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdfhttps://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-802-11-glk-draft-5c.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-802-11-glk-draft-5c.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.doc

15 | P a g e ec-17-0011-01-00EC

* Motion #19 Approve forwarding P802.11 PAR revision documentation in https://mentor.ieee.org/802.11/dcn/17/11-17-0004-03-0000-revision-par-proposal-tgmd.doc to NesCom

Moved Stephens Second Rosdahl Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.073

5.08 IEEE 802.15 02:49 PM

5.081 ME IEEE P802.15.4-2015 Cor1 Revision PAR to NesCom Heile 3 02:49 PM

Heile presented Slide 18 from 15-17-0234-00-0000-802.15 Closing EC Mtg Package 2017-03-17.pdf (attached).

* Motion #20 Approve forwarding 802.15.4-2015 Cor1 PAR documentation in 15-17-0192-01-0mag to NesCom Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.081

5.082 ME IEEE P802.15.4 REVd Revision PAR to NesCom Heile 3 02:52 PM


* Motion #21 Motion: Approve forwarding 802.15.4 Revision d PAR documentation in 15-17-0106-03-0000 to NesCom Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.082

5.083 ME IEEE P802.15.3f, mmWave Band Extension, PAR to NesCom Heile 3 02:55 PM


https://mentor.ieee.org/802.11/dcn/17/11-17-0004-03-0000-revision-par-proposal-tgmd.dochttps://mentor.ieee.org/802.15/dcn/17/15-17-0192-01-0mag-p802-15-4-2006-cor-1-par-detail.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0106-03-0000-802-15-4-par-revision-d.pdf

16 | P a g e ec-17-0011-01-00EC

* Motion #22

Move to • Approve forwarding 802.15.3f PAR, Amendment Extending the Physical layer (PHY)

specification for millimeter wave to operate from 57.0 GHz to 71 GHz, documentation in to NesCom

• Approve CSD documentation in 15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghz

Moved Helie Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.083

5.084 ME IEEE P802.15.11, Multi-gigabit OWC, PAR to NesCom Heile 3 02:58 PM


* Motion #23

• Approve forwarding 802.15.13 PAR, Multi-Gigabit per Second Optical Wireless Communications (OWC) with Ranges up to 200 m, documentation in to NesCom

• Approve CSD documentation in 15-17-0075-01-0000-multi-gigabit-owc-csd Moved Helie Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.084

Paul's Bio Break Nikolich 10 03:00 PM

5.085 ME IEEE P802.15.4v, Regional Sub Gig Bands, to RevCom Heile 3 03:10 PM

Heile presented slides 10 to 16 from 15-17-0234-00-0000-802.15 Closing EC Mtg Package 2017-03-17.pdf (attached).

* Motion #24 Move that the 802 EC

– Approves submitting P802.15.4v/D05 to RevCom. – Confirms the CSD [15-16-0131-01-0000_15.4v _CSD]


5.086 ME IEEE P802.15.3d, 100 Gb/s PHY, to Sponsor Ballot Heile 3 03:13 PM

Heile presented slides 1 – 4 from 15-17-0234-00-0000-802.15 Closing EC Mtg Package 2017-03-17.pdf (attached).

https://mentor.ieee.org/802.15/dcn/17/15-17-0055-02-0000-draft-par-amendment-for-use-of-the-64-71-ghz.pdfhttps://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/17_03/15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghzhttps://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/17_03/15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghzhttps://mentor.ieee.org/802.15/dcn/17/15-17-0076-03-0000-multi-gigabit-owc-par.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0076-03-0000-multi-gigabit-owc-par.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0075-01-0000-multi-gigabit-owc-csd.docxhttps://mentor.ieee.org/802.15/dcn/16/15-16-0131-01-0000-15-4v-regional-sub-ghz-csd-draft.docx

17 | P a g e ec-17-0011-01-00EC

* Motion #25 • Approve sending P802.15.3d Draft 02 to Sponsor Ballot • Confirm the CSD for P802.15.3d in 15-0683-01-003d-tg3d Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.086

Break at 3pm

Reconvened at 3:15pm

5.087 ME IEEE P802.15.8, Peer Aware Communications, to Sponsor Ballot Heile 3 03:16 PM

Heile presented slides 5 – 9 from 15-17-0234-00-0000-802.15 Closing EC Mtg Package 2017-03-17.pdf (attached).

* Motion #26 • Conditionally approve sending P802.15.8 to Sponsor Ballot • Confirm the 5C for P802.15.8 in 15-12-0158-00-0pac Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.087

5.09 IEEE 802.16

03:19 PM

5.091 ME P802.16s, Narrow Band, to Sponsor Ballot (Conditional) https://mentor.ieee.org/802.16/dcn/17/16-17-0018-00.pdf

Marks 3 03:19 PM

Marks presented slides from 16-17-0018-00.pdf (attached).

* Motion #27

Move to: • Conditionally approve sending P802.16s to Sponsor Ballot • Confirm the CSD for P802.16s in https://mentor.ieee.org/802-ec/dcn/16/ec-

16-0055-00ACSD-802-16s.docx Moved Marks Second Godfrey Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.091

6.00 Executive Committee Study Groups, Working Groups, TAGs 03:22 PM

6.01 MI IEEE 802.18 Kennedy 03:22 PM

6.02 MI IEEE 802.19 Shellhammer 03:22 PM

6.03 MI IEEE 802.21 Das 03:22 PM

6.04 MI IEEE 802.22 Mody 03:22 PM

6.05 MI IEEE 802.24 Godfrey 03:22 PM

6.06 IEEE 802.1 03:22 PM

https://mentor.ieee.org/802.15/dcn/15/15-15-0683-01-003d-tg3d-csd-change.docxhttps://mentor.ieee.org/802.15/dcn/12/15-12-0158-00-0pac-draft-pac-five-criteria.rtfhttps://mentor.ieee.org/802-ec/dcn/16/ec-16-0055-00ACSD-802-16s.docxhttps://mentor.ieee.org/802-ec/dcn/16/ec-16-0055-00ACSD-802-16s.docx

18 | P a g e ec-17-0011-01-00EC

6.07

IEEE 802.3

03:22 PM


Law 0 03:22 PM


6.08 MI IEEE 802.11 Stephens 03:22 PM

6.09 MI IEEE 802.15 Heile 03:22 PM

6.10 MI IEEE 802.16 Marks 03:22 PM

03:22 PM

7.00 LMSC Liaisons and External Communications 03:22 PM

7.01

IEEE 802.18

03:22 PM


Kennedy 0 03:22 PM


7.012 ME Liaison to ITU-R Regarding Terahertz specifications Kennedy 3 03:22 PM

Kennedy showed slide 4 from 11-17-0061-00-0000-march-2017-ec-motions.pdf (attached).

It was noted that the document should be submitted as a contribution, not as a liaison. Document needs to be reviewed to verify to ensure it is correctly noted as a contribution, not liaison, throughout.

Action Item - Kennedy to address 7.012 and 7.013 via EC Mail ballot and to collaborate with Gilb and Marks

7.013 ME Liaions to ITU-R WP5A Regarding 60 GHz Proximity Networking Kennedy 3 03:25 PM

Will be addressed via EC Mail ballot. See Agenda Item 7.012.

7.02 IEEE 802.19 03:28 PM

7.021 ME Liaison to 3GPP regarding LAA/802.11 Coexistence Shellhammer 7 03:28 PM

Shellhammer presented slide 6 from ec-17-0051-00-00EC-802-19-ec-motions.pdf (attached).

* Motion #28 Approve https://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docx as liaison to 3GPP RAN and RAN1, granting the IEEE LMSC chair (or his delegate) editorial license.

Moved Shellhammer Second Das Results Passes by voice vote without objection Motion passes Reference Agenda Item #7.021

https://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docx

19 | P a g e ec-17-0011-01-00EC

7.03

IEEE 802

03:35 PM

ME 802 Letter to IEEE SA-SB Nikolich 10 03:35 PM

Nikolich presented ec-17-0050-00-00EC-802-ec-response-to-sasb.pdf (attached).

The EC then participated in the time-honored tradition of wordsmithing on the floor. The Recording Secretary noticed that Gilb did not demonstrate his normal tenacity in ensuring that the document met his specific criteria. Others however were up to the task.

The Chair asked Gilb to explain the goals of the following straw polls shown in EC-17-49-r01, as 802 had been asked if actions taken had been sufficient. See slides from https://mentor.ieee.org/802-ec/dcn/17/ec-17-0049-01-00EC-tgax-dominance-followup.pdf

Thompson was considered part of the unconflicted group.

It was agreed that vote would be taken openly.

Straw Poll

Were the actions taken by the IEEE 802 Executive Committee regarding the finding of dominance in IEEE 802.11ax effective and sufficient?

IEEE 802 EC Members previously declared as unconflicted –Y/N 9/2

All IEEE 802 EC members –Y/N 14/2

Chair noted that both votes would be reported.

* Motion #29 Approve sending document EC-17-0050-01 to the IEEE SASB Chair, with updates from straw polls taken. Moved Gilb Second Chaplin Results 15-0-0 Motion passes Reference Agenda Item #7.03

7.04 IEEE 802.21

03:45 PM


Das 0 03:45 PM


7.05 ME IEEE 802.22 Mody 03:45 PM

7.06 ME IEEE 802.24 Godfrey 03:45 PM

7.07 ME IEEE 802.1 Parsons 03:45 PM

7.071 ME FDIS comment responses for IEEE Stds 802.1Qbu-2016 and 802.1Qbz-2016, to SC6 under PSDO

Parsons 3 03:45 PM

Parsons presented Slide 19 from ec-17-0056-02-00EC-ieee-802-1-agenda-items.pdf (attached).

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0049-01-00EC-tgax-dominance-followup.pdfhttps://mentor.ieee.org/802-ec/dcn/17/ec-17-0049-01-00EC-tgax-dominance-followup.pdf

20 | P a g e ec-17-0011-01-00EC

* Motion #30

Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:

- 802.1Qbu-2016 and 802.1Qbz-2016: http://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdf

Moved Parsons Second Thaler Results Passes by voice vote without objection Motion passes Reference Agenda Item #7.071

7.072 ME IEEE Stds 802d-2017, 802.1AEcg-2017, 802.1Qci-2017, 802.1AX-2014/Cor1-2017 P802.1CB and P802.1Qch, to SC6 for adoption under PSDO

Parsons 3 03:48 PM


* Motion #31 See page 20 ec-17-0056-02-00EC-ieee-802-1-agenda-items Moved Parsons Second Thaler Results Passes by voice vote without objection Motion passes Reference Agenda Item #7.072

7.073 ME IEEE P802.1Q-rev and 802c to SC6 for information under PSDO Parsons 3 03:51 PM



7.074 II Liaisons IEEE 802.1 to IEEE 1588 on PTP port states IEEE 802.1 to IETF IntArea WG on Private VLAN IEEE 802.1 to IETF IS-IS WG on extended LLC IEEE 802.1 to MEF Forum on YANG IEEE 802.1 to Avnu Alliance on cut-through

Parsons 3 03:54 PM

Parsons presented Slide 22 to 27 from ec-17-0056-02-00EC-ieee-802-1-agenda-items.pdf (attached).

7.075 II IEEE 802.1 presentation for Deterministic Ethernet Forum event Parsons 3 03:57 PM

Parsons presented Slide 28 to 31 from ec-17-0056-02-00EC-ieee-802-1-agenda-items.pdf (attached).

7.08

IEEE 802.3

04:00 PM


Law 0 04:00 PM


http://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdfhttp://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdf

21 | P a g e ec-17-0011-01-00EC


Law 0 04:00 PM



Law 0 04:00 PM


7.09 IEEE 802.11 04:00 PM

7.091 II LC Stakeholder Liaison: WG11 approved the liaison in https://mentor.ieee.org/802.11/dcn/17/11-17-0272-03-00lc-liaison-statement-for-lc-stakeholders.docx , granting the WG chair editorial license

Stephens 3 04:00 PM


7.092 ME PDED Motion: WG11 approved 11-17-292-03 as communication to 3GPP RAN/RAN1/RAN4, granting the WG Chair editorial license

Stephens 7 03:47 PM


* Motion #33 Approve 11-17-292-04 as communication to 3GPP RAN/RAN1/RAN4, granting the LMSC Chair or his delegate editorial license

Moved Stephens Second Rosdahl Results Passes by voice vote with no objections Motion Passes Reference Agenda Item #7.092

7.10 ME IEEE 802.15 Heile 04:10 PM

7.11 ME IEEE 802.16 Marks 04:10 PM

04:10 PM

8.00 Information Items 04:10 PM

8.01 II IEEE 802 / SA Task Force Report Minutes - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0052-00-00EC-802-march-2017-task-force-minutes.pdf

Nikolich 10 04:10 PM

Nikolich gave verbal overview of minutes.

Action – Rosdahl to report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.

8.02 II IEEE SA Staff Reports 0 04:20 PM

8.03 Standing Committee Reports 04:20 PM

8.031 ME 802 / JTC1 SC Report & Approval of liaison to ISO/IEC JTC1/SC6 Myles 5 04:20 PM

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0052-00-00EC-802-march-2017-task-force-minutes.pdfhttps://mentor.ieee.org/802-ec/dcn/17/ec-17-0052-00-00EC-802-march-2017-task-force-minutes.pdf

22 | P a g e ec-17-0011-01-00EC

* Motion #34 The IEEE 802 EC approves 11-17-391-05 liaison statement from IEEE 802 to ISO/IEC JTC1/SC6 Moved Parsons Second Gilb Results Passes by voice vote with no objections Motion Passes Reference Agenda Item #8.031

8.032 II 802 / ITU SC Report Parsons 5 04:25 PM

Parsons presented slide 27 of ec-17-0030-01-INTL-itu-standing-committee-agenda-mar-2017.pdf (attached).

8.033 II 802 / IETF SC Report Thaler 5 04:30 PM

Thaler gave verbal update –

Draft: https://www.ietf.org/id/draft-nordmark-intarea-ippl-05.txt IP over Intentionally Partially Partitioned Links (e.g. Private VLANs) which is proposed for IETF WG adoption includes mandatory statements for bridge behavior and doesn't reference P802.1Q. IEEE 802.1 has written a liaison statement proposing changes to the document.

MPLS/VPLS issue with potentially treating payloads beginning with MAC addresses starting with 4 or 6 as starting with IPv4 or IPv6 headers rather than MAC headers. See blog post: http://seclists.org/nanog/2016/Dec/29

IETF BCP 128 (RFC 4928)

8.034 II 802 Wireless Chairs SC Report Heile 5 04:35 PM

No business, as report is at beginning of week. This item should be Remove from agenda.

8.035 II Regulatory report Kennedy 5 04:40 PM

Kennedy presented 18-17-0062-01-0000-march-closing-report.pdf (attached).

8.04 Officers Reports 04:45 PM

8.041 II 1st Vice Chair Report Thaler 5 04:45 PM

Action Item – Thaler / D’Ambrosia to update IEEE 802 Tutorial Slide Set.

Action Item – Thaler to include Rosdahl in reminder for requesting volunteers to help do introductory tutorial.

8.042 II 2nd Vice Chair Report Gilb 5 04:50 PM

Gilb clarified that a WG has to bring a liaison relationship to the sponsor for approval.

8.043 II Treasurer's Report Chaplin 10 04:55 PM

Chaplin presented ec-17-0059-00-00EC-2017-03-17-treasurer-report.pdf (attached).

It was noted that North America visits are becoming more expensive, and contracts being negotiated now are less favorable.

https://mentor.ieee.org/802.11/dcn/17/11-17-0391-05-0jtc-possible-ls-to-sc6-about-security-ad-hoc.docxhttps://www.ietf.org/id/draft-nordmark-intarea-ippl-05.txthttp://seclists.org/nanog/2016/Dec/29

23 | P a g e ec-17-0011-01-00EC

8.044 II Executive secretary report Rosdahl 2 05:05 PM

Rosdahl presented slide 36 from ec-17-0036-01-00EC-executive-secretary-agenda-items-march-2017-plenary.pdf (attached).

8.045 II Recording Secretary Report D'Ambrosia 05:07 PM

8.046 II Appeals report -No items to report D'Ambrosia 05:07 PM

8.05 II Network Services report Verilan 5 05:07 PM

Reed from Verilan gave update.

8.06 II Announcement of 802 EC Interim Telecon (Tuesday 6 Jun 2017, 1-3pm ET) Rosdahl 2 05:12 PM


Add items

• Parsons requested 15 min to Discuss / approve liaison to ITU-T JCA IMT-2020. • Das requested 10 min • Heile requested 5 min 802.15.4 to Sponsor Ballot • Mody requested 5 min 802.22 liaison to P1907 and White Space Alliance

8.07 II Call for Tutorials for Jul 2017 Plenary (Monday 10 Jul, 2017) Rosdahl 2 05:14 PM


Action Item – Rosdahl to update Tutorial request form.

8.05 DT IEEE 802 Process Improvement Gilb 30 05:16 PM

Gilb presented ec-17-0058-00-00EC-improving-ieee-802-process.pdf (attached). Open discussion regarding slide content happened.

10.00 II* ADJOURN SEC MEETING Nikolich 0 06:00 PM

Meeting adjourned at 6pm.

24 | P a g e ec-17-0011-01-00EC

Action Item Summary Item 4.05 Rosdahl Create document group “Policies and Procedures Item 4.05 Gilb update color of hyperlink for participation slide ec-16-0180-03-00EC-ieee-802-

participation-slide.pdf and upload as pdf Item 7.012 / 7.013

Kennedy address 7.012 and 7.013 via EC Mail ballot and to collaborate with Gilb and Marks

Item 8.01 Rosdahl report to ProCom that a discussion regarding outside consensus building activities is occurring within 802.

Item 8.041 Thaler/ D’Ambrosia

update IEEE 802 Tutorial Slide Set.

Item 8.041 Thaler include Rosdahl in reminder for requesting volunteers to help do introductory tutorial.

Item 8.07 Rosdahl Update Tutorial Request Form.

25 | P a g e ec-17-0011-01-00EC

Consent Agenda Motion Summary 5.031 ME* Motion: Approve forwarding P802.21-2017-cor1 PAR documentation in

to IEEE-SA NesCom WG Vote : 8/0/0

Das 0 02:13 PM


Law 0 02:30 PM


Law 0 02:30 PM


Law 0 02:30 PM


Law 0 03:22 PM


Kennedy 0 03:22 PM


Das 0 03:45 PM


Law 0 04:00 PM


Law 0 04:00 PM


Law 0 04:00 PM

26 | P a g e ec-17-0011-01-00EC

Motion Summary * Motion #1 Move to approve the modified agenda Moved DAmbrosia Second Gilb Results 14-0-0 Motion Passes Reference Agenda Item #2.00

* Motion #2 Motion to Confirm Vice Chair of the 802.22 WG Moved Mody Second Heile Results 14/0/0 Motion Passes Reference Agenda Item #4.01

* Motion #3 Approve a Site visit to Suzhou, China in preparation for the November 2018 802 Plenary by Jon, Dawn, and Bob with total travel expenses not to exceed $8000.00. Moved Rosdahl Second Heile Results Vote passed with no objections Motion Passed Reference Agenda Item #4.02

* Motion #4 Approve an University Outreach program for the July 2017 Plenary Session with a limit of 25 students and with a one day meeting fee of US $25 per student. Moved Rosdahl Second Chaplin Results Vote passed with no objections Motion Passed Reference Agenda Item #4.04

* Motion #5 The EC approves the changes described in document ec-17-0016-06, slides 4 and 5, to the IEEE 802 LMSC Operations Manual Moved Gilb Second D’Ambrosia Results 15-0-0 Motion passes Reference Agenda Item #4.05

* Motion #6 The EC approves the changes described in document ec-17-0016-06, slides 7-11, to the IEEE 802 LMSC Chair's Guidelines Moved Gilb Second D’Ambrosia Results 15-0-0 Motion passes Reference Agenda Item #4.05

27 | P a g e ec-17-0011-01-00EC

* Motion #7 • Approve sending IEEE 802.19.1a D2 to Sponsor Ballot • Confirm the CSD for IEEE P802.19.1a in ec-15-74 Rev 0. Moved Shellhammer Second Das Results Passed by voice vote with no objections Motion Passes Reference Agenda Item #5.021

* Motion #8 Approve forwarding IEEE 802.19.1 Revision PAR documentation in https://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docx to NesCom

Moved Shellhammer Second Das Results Passed by voice vote with no objections Motion passes Reference Agenda Item #5.022

* Motion #9

Forward the ICAID proposal ‘IEEE 802 network enhancements for the next decade’ addressing the 5G SC Action A to ICcom. – https://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docx


* Motion #10 Conditionally approve forwarding P802.1Q-Rev/D2.0 to Sponsor Ballot. Moved Parsons Second Thaler Results Approved by voice vote with no objections Motion Passes Reference Agenda Item #5.052

* Motion #11 Conditionally approve sending P802c to RevCom. • Approve CSD documentation in https://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdf


* Motion #12 Approve sending P802.1Qch D2.2 to RevCom. • Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdf


https://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0034-01-0000-revision-par-proposal-for-802-19-1-2014.docxhttps://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docxhttps://mentor.ieee.org/omniran/dcn/16/omniran16-0084-07-5gaa-draft-icaid-for-5g-sc-actiona.docxhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdfhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0217-00-ACSD-802c.pdfhttp://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdfhttp://www.ieee802.org/1/files/public/docs2014/ch-mjtcyclic-queuing-and-forwarding-par-csd-0814-v01.pdf

28 | P a g e ec-17-0011-01-00EC

* Motion #13 Conditionally approve sending P802.1CB D2.8 to RevCom. • Approve CSD (5C) documentation in http://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdf


* Motion #14 Conditionally approve sending IEEE P802.3cb to sponsor ballot Confirm the IEEE P802.3cb CSD in https://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdf

Moved Law Second D’Ambrosia Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.064

* Motion #15 (Continue)


Moved Law Second D’Ambrosia Results 14-1-0 Motion Passes Reference Agenda Item #5.065

* Motion #16 Motion to amend – Add the sentence – “The typical link distance supported by this standard is at least 15m in some modes of operation” at the end of the current scope, as presented by David Law

Moved Gilb Second Das Results 1-9-4 Motion Fails Reference Agenda 1tem #5.065

* Motion #17 • Conditionally approve sending P802.11ak D4.0 to Sponsor Ballot and • Confirm the 5C for P802.11ak in https://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-

802-11-glk-draft-5c.docx Moved Stephens Second Rosdahl Results Passes by voice vote without objections Motion Passes Reference Agenda Item #5.071

http://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdfhttp://www.ieee802.org/1/files/public/docs2013/new-p8021CB-draft-5c-0313.pdfhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdfhttps://mentor.ieee.org/802ec/dcn/16/ec-16-0143-00-ACSD-802-3cb.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0008-03-00EC-ieee-p802-3ch-draft-par.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdfhttps://mentor.ieee.org/802ec/dcn/17/ec-17-0009-01-00EC-ieee-p802-3ch-draft-csd.pdfhttps://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-802-11-glk-draft-5c.docxhttps://mentor.ieee.org/802.11/dcn/12/11-12-1208-00-0glk-802-11-glk-draft-5c.docx

29 | P a g e ec-17-0011-01-00EC

* Motion #18 • Approve sending P802.11aj D5.0 to Sponsor Ballot and • Confirm the 5C for P802.11aj in https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-

cmmw-ieee-802-11-cmww-sg-5c.doc Moved Stephens Second Rosdahl Results Passes by voice vote without objection Motion Passes Reference Agenda Item #5.072

* Motion #19 Approve forwarding P802.11 PAR revision documentation in https://mentor.ieee.org/802.11/dcn/17/11-17-0004-03-0000-revision-par-proposal-tgmd.doc to NesCom

Moved Stephens Second Rosdahl Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.073

* Motion #20 Approve forwarding 802.15.4-2015 Cor1 PAR documentation in 15-17-0192-01-0mag to NesCom Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.081

* Motion #21 Motion: Approve forwarding 802.15.4 Revision d PAR documentation in 15-17-0106-03-0000 to NesCom Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.082

* Motion #22

Move to • Approve forwarding 802.15.3f PAR, Amendment Extending the Physical layer (PHY)

specification for millimeter wave to operate from 57.0 GHz to 71 GHz, documentation in to NesCom

• Approve CSD documentation in 15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghz


https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.dochttps://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.dochttps://mentor.ieee.org/802.11/dcn/17/11-17-0004-03-0000-revision-par-proposal-tgmd.dochttps://mentor.ieee.org/802.15/dcn/17/15-17-0192-01-0mag-p802-15-4-2006-cor-1-par-detail.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0106-03-0000-802-15-4-par-revision-d.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0055-02-0000-draft-par-amendment-for-use-of-the-64-71-ghz.pdfhttps://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/17_03/15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghzhttps://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/17_03/15-17-0049-01-0000-csd-amendment-for-use-up-to-71-ghz

30 | P a g e ec-17-0011-01-00EC

* Motion #23

• Approve forwarding 802.15.13 PAR, Multi-Gigabit per Second Optical Wireless Communications (OWC) with Ranges up to 200 m, documentation in to NesCom

• Approve CSD documentation in 15-17-0075-01-0000-multi-gigabit-owc-csd Moved Helie Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.084

* Motion #24 Move that the 802 EC

– Approves submitting P802.15.4v/D05 to RevCom. – Confirms the CSD [15-16-0131-01-0000_15.4v _CSD]


* Motion #25 • Approve sending P802.15.3d Draft 02 to Sponsor Ballot • Confirm the CSD for P802.15.3d in 15-0683-01-003d-tg3d Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.086

* Motion #26 • Conditionally approve sending P802.15.8 to Sponsor Ballot • Confirm the 5C for P802.15.8 in 15-12-0158-00-0pac Moved Heile Second Gilb Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.087

* Motion #27

Move to: • Conditionally approve sending P802.16s to Sponsor Ballot • Confirm the CSD for P802.16s in https://mentor.ieee.org/802-ec/dcn/16/ec-

16-0055-00ACSD-802-16s.docx Moved Marks Second Godfrey Results Passes by voice vote without objection Motion passes Reference Agenda Item #5.091

https://mentor.ieee.org/802.15/dcn/17/15-17-0076-03-0000-multi-gigabit-owc-par.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0076-03-0000-multi-gigabit-owc-par.pdfhttps://mentor.ieee.org/802.15/dcn/17/15-17-0075-01-0000-multi-gigabit-owc-csd.docxhttps://mentor.ieee.org/802.15/dcn/16/15-16-0131-01-0000-15-4v-regional-sub-ghz-csd-draft.docxhttps://mentor.ieee.org/802.15/dcn/15/15-15-0683-01-003d-tg3d-csd-change.docxhttps://mentor.ieee.org/802.15/dcn/12/15-12-0158-00-0pac-draft-pac-five-criteria.rtfhttps://mentor.ieee.org/802-ec/dcn/16/ec-16-0055-00ACSD-802-16s.docxhttps://mentor.ieee.org/802-ec/dcn/16/ec-16-0055-00ACSD-802-16s.docx

31 | P a g e ec-17-0011-01-00EC

* Motion #28 Approve https://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docx as liaison to 3GPP RAN and RAN1, granting the IEEE LMSC chair (or his delegate) editorial license.

Moved Shellhammer Second Das Results Passes by voice vote without objection Motion passes Reference Agenda Item #7.021

* Motion #29 Approve sending document EC-17-0050-01 to the IEEE SASB Chair, with updates from straw polls taken. Moved Gilb Second Chaplin Results 15-0-0 Motion passes Reference Agenda Item #7.03

* Motion #30

Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:

- 802.1Qbu-2016 and 802.1Qbz-2016: http://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdf

Moved Parsons Second Thaler Results Passes by voice vote without objection Motion passes Reference Agenda Item #7.071



* Motion #33 Approve 11-17-292-04 as communication to 3GPP RAN/RAN1/RAN4, granting the LMSC Chair or his delegate editorial license

Moved Stephens Second Rosdahl Results Passes by voice vote with no objections Motion Passes Reference Agenda Item #7.092

https://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docxhttps://mentor.ieee.org/802.19/dcn/17/19-17-0030-08-0000-proposed-response-to-most-recent-liaison-from-3gpp-related-to-laa.docxhttp://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdfhttp://ieee802.org/1/files/public/docs2017/liaison-randall-SC6ResponseQbuandQbz-0317.pdf

32 | P a g e ec-17-0011-01-00EC

* Motion #34 The IEEE 802 EC approves 11-17-391-05 liaison statement from IEEE 802 to ISO/IEC JTC1/SC6 Moved Parsons Second Gilb Results Passes by voice vote with no objections Motion Passes Reference Agenda Item #8.031

https://mentor.ieee.org/802.11/dcn/17/11-17-0391-05-0jtc-possible-ls-to-sc6-about-security-ad-hoc.docx

2017_0313_Close_Minutes_R0_text.pdfAction Item SummaryConsent Agenda Motion SummaryMotion Summary

2017_0313_Close_Minutes_R1.pdfAction Item SummaryConsent Agenda Motion SummaryMotion Summary

January 20177 doc.: IEEE 802.11-17/0004r23

Submission page 1 Dorothy Stanley, HPE, HPE

IEEE P802.11 Wireless LANs

Revision PAR Proposal for 802.11-2016

Date: 2017-03-16

Author(s): Name Affiliation Address email

Dorothy Stanley Hewlett Packard Enterprise 3333 Scott Blvd, Santa Clara,

CA 95054 [email protected]

Abstract This a proposed Revision PAR to incorporate accumulated maintenance changes (editorial and technical corrections) into IEEE Std 802.11-2016, and roll up approved amendments into the standard. The proposed schedule shows completion in March 2021 (Feb 2021 submission), with incorporation of amendments 11ai, 11ah, 11aj, 11ak, 11aq and 11ax (based on current and anticipated changes in published timelines). R0: Initial Draft R1: Typos corrected, approved by 802.11 WG 2017-01-20 R2: Added text in 8.1 with names of approved amendments (in response to EC member comment, also common NesCom comment), 6.1b changed registration activity from ‘no” to “yes” and 5.6 Stakeholder edit.

mailto:[email protected]



P802.11 Submitter Email: [email protected] Type of Project: Revision to IEEE Standard 802.11-2016 PAR Request Date: 04-Jan-2017 PAR Approval Date: PAR Expiration Date: Status: Unapproved PAR, PAR for a Revision to an existing IEEE Standard 1.1 Project Number: P802.11 1.2 Type of Document: Standard 1.3 Life Cycle: Full Use 2.1 Title: Standard for Information technology--Telecommunications and information exchange between systems Local and metropolitan area networks--Specific requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications Changes in title: IEEE Standard for Information technology--Telecommunications and information exchange between systems Local and metropolitan area networks--Specific requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications 3.1 Working Group: Wireless LAN Working Group (C/LM/WG802.11) Contact Information for Working Group Chair Name: Adrian Stephens Email Address: [email protected] Phone: +44 1954 204610 Contact Information for Working Group Vice-Chair Name: Jon Rosdahl Email Address: [email protected] Phone: 801-492-4023 3.2 Sponsoring Society and Committee: IEEE Computer Society/LAN/MAN Standards Committee (C/LM) Contact Information for Sponsor Chair Name: Paul Nikolich Email Address: [email protected] Phone: 8572050050 Contact Information for Standards Representative Name: James Gilb Email Address: [email protected] Phone: 858-229-4822 4.1 Type of Ballot: Individual 4.2 Expected Date of submission of draft to the IEEE-SA for Initial Sponsor Ballot: 06/2019 4.3 Projected Completion Date for Submittal to RevCom Note: Usual minimum time between initial sponsor ballot and submission to Revcom is 6 months.: 02/2021 5.1 Approximate number of people expected to be actively involved in the development of this project: 300 5.2 Scope: The scope of this standard is to define one medium access control (MAC) and several physical layer (PHY) specifications for wireless connectivity for fixed, portable, and moving stations (STAs) within a local area. 5.3 Is the completion of this standard dependent upon the completion of another standard: No 5.4 Purpose: The purpose of this standard is to provide wireless connectivity for fixed, portable, and moving stations within a local area. This standard also offers regulatory bodies a means of standardizing access to one or more frequency bands for the purpose of local area communication. 5.5 Need for the Project: The reason for this project is to incorporate accumulated maintenance changes (editorial and technical corrections) into 802.11-2016, and roll up of approved amendments to the standard. The approved amendments as of the filing of the revision PAR include IEEE 802.11ah-2016 and IEEE 802.11ai-2016. Seven additional amendments are currently under development. 5.6 Stakeholders for the Standard: The stakeholders of this standard are the developers and users of the Wireless LAN devices, including wireless network access service providers, manufacturers, health care workers, retail service providers, and many others. Intellectual Property



6.1.a. Is the Sponsor aware of any copyright permissions needed for this project?: No 6.1.b. Is the Sponsor aware of possible registration activity related to this project?: Yes If yes, please explain: The RAC may want to review for correct and consistent usage of registry terms. 7.1 Are there other standards or projects with a similar scope?: No 7.2 Joint Development Is it the intent to develop this document jointly with another organization?: No 8.1 Additional Explanatory Notes: 5.5 This is a revision PAR to incorporate accumulated maintenance changes (editorial and technical corrections) and approved amendments into the IEEE Std 802.11-2016 standard. The additional amendments currently under development are P802.11aj Enhancements for Very High Throughput to support Chinese millimeter wave frequency bands, P802.11ak Enhancements For Transit Links Within Bridged Networks, P802.11aq Pre-Association Discovery, P802.11ax Enhancements for High Efficiency WLAN, P802.11ay Enhanced Throughput for Operation in License-Exempt Bands Above 45 GHz, P802.11az Enhancements for Positioning, and P802.11ba Wake-up radio operation. 5.5 The two approved amendments are: IEEE 802.11ai-2016: Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications Amendment 1: Fast Initial Link Setup and IEEE 802.11ah-2016: Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications Amendment 2: Sub 1 GHz License-Exempt Operation



Additional questions: Information from 7.3 - 7.4 is captured for potential follow up and coordination but will not appear on the final PAR view.

7.3 International Standards Activities a. Adoptions - Is there potential for this standard to be adopted by another organization?:

Yes No

If yes, please indicate the organization, technical committee name/number and contact person within external organization Organization: Technical Committee Name: Technical Committee Number: Contact Name: Phone: Email: b. Harmonization - Are you aware of another organization that may be interested in portions of this document in their standardization development efforts?:

Yes No

7.4 Does the sponsor foresee a longer term need for testing and/or certification services to assure conformity to the standard?: Yes No

Additionally, is it anticipated that testing methodologies will be specified in the standard to assure consistency in evaluating conformance to the criteria specified in the standard?:

Yes No

7.5 Indicate if you would like IEEE-SA staff to submit your project to the American National Standards Institute (ANSI) for approval consideration as an American National Standard:

Yes No

7.3 International Standards Activities

IEEE 802 LMSCec-16-0170-03

EEE802

IEEE 802.18 Motions

ITU-R Terahertz LiaisonsITU-R M.2003 Revisions

ec-16-0170-02 IEEE 802 LMSC

EEE802

802.15 IGthz WP5A Motion• ITU-R WP5A LS request for information on technical and

operational characteristics for systems in the frequency range 275 to 450 GHz (IEEE 802.18-16-0012-02-0000)

• This document, with its cover letter provides edits for Annex 29 to WP5A Chairman’s Report: “Working document towards a preliminary view, Report ITU-R M.[300GHZ_MS_CHAR]”– Cover letter: 18-17/56r0– Response: 18-17/55r0

ec-16-0170-02 IEEE 802 LMSC

EEE802

802.15 IGthz WP5C Motion• ITU-R WP5C LS request for information on technical and

operational characteristics for systems in the frequency range 275 to 450 GHz (IEEE 802.18-16-0016-00-0000)

• This document, with its cover letter provides edits for Annex 3 to Working Party 5C Chairman's Report “Working document towards a preliminary new draft report ITU-R F.[300GHz_FS_CHAR]”– Cover letter: 18-17/57r0– Response: 18-17/54r0

ec-16-0170-02 IEEE 802 LMSC

EEE802

Motion: ITU-R Terahertz Liaisons• Approve document 18-17/54r0 and its cover letter in 18-17/57r0, and

18-17/55r0 and its cover letter in 18-17/56r0 as our responses to ITU-R WP5C and WP5A liaisons respectively, and forward to the IEEE 802 EC for their approval and submittal on or before May 10, 2017, granting the Technical Liaison to ITU-R and IEEE LMSC chair (or his delegate) editorial license, and submittal to ITU-R WP5A on or before May 10, 2017.

• Moved by: Rich Kennedy• Seconded by: • Discussion?• Vote: (y/n/a): , ,

• In the TAG (y/n/a): 11/0/0

ec-16-0170-02 IEEE 802 LMSC

EEE802

802.15.3e Motion• ITU-R WP5A liaison in support of high rate proximity

communications (HRCP) IEEE Std 802.18.3e-2017• This document with its cover letter provides edits for

Annex 17 to Working Party 5A Chairman’s Report “Working document toward a preliminary draft revision of RECOMMENDATION ITU-R M.2003-1”– Cover letter: 18-17/60r0– Response: 18-17/59r1

ec-16-0170-02 IEEE 802 LMSC

EEE802

Motion: ITU-R M.2003 Revisions• Approve document 18-17/59r1 and its cover letter in 18-17/60r0 as

our proposed update to Annex 17 of Document 5A/298-E (M.2003) in response to the ITU-R WP5A liaison, granting the Technical Liaison to ITU-R and IEEE LMSC chair (or his delegate) editorial license, and submittal to ITU-R WP5A on or before May 10, 2017.

• Moved by: Rich Kennedy• Seconded by: • Discussion?• Vote: (y/n/a): , ,

• In the TAG (y/n/a): 10/0/1

ec-16-0170-02 IEEE 802 LMSC

EEE802

Document Links• https://mentor.ieee.org/802.18/dcn/17/18-17-0056-00-0000-liaison-

statement-to-wp5a.docx• https://mentor.ieee.org/802.18/dcn/17/18-17-0055-00-0000-itu-r-

wp5a-mobile-draft-report.docx• https://mentor.ieee.org/802.18/dcn/17/18-17-0057-00-0000-liaison-

statement-to-wp5c.docx• https://mentor.ieee.org/802.18/dcn/17/18-17-0054-00-0000-itu-r-

wp5c-fixed-draft-report.docx• https://mentor.ieee.org/802.18/dcn/17/18-17-0060-00-0000-liaison-

statement-to-wp5a-m-2003.docx• https://mentor.ieee.org/802.18/dcn/17/18-17-0059-01-0000-

proposed-updates-to-annex-17-to-document-5a-298-e-from-802.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0056-00-0000-liaison-statement-to-wp5a.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0055-00-0000-itu-r-wp5a-mobile-draft-report.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0057-00-0000-liaison-statement-to-wp5c.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0054-00-0000-itu-r-wp5c-fixed-draft-report.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0060-00-0000-liaison-statement-to-wp5a-m-2003.docx

https://mentor.ieee.org/802.18/dcn/17/18-17-0059-01-0000-proposed-updates-to-annex-17-to-document-5a-298-e-from-802.docx

IEEE 802.18 Motions

802.15 IGthz WP5A Motion

802.15 IGthz WP5C Motion

Motion: ITU-R Terahertz Liaisons

802.15.3e Motion

Motion: ITU-R M.2003 Revisions

Document Links

doc.: IEEE 802.11-17/0258r4

Submission

March 2017

802.11 March 2017 WG MotionsDate: 2017-03-17

Name Affiliations Address Phone email Dorothy Stanley Hewlett Packard

Enterprise 3333 Scott Blvd, Santa Clara, CA 95054

+1 630-363-1389 [email protected]

Authors:

D. Stanley, HP EnterpriseSlide 1

Name

Affiliations

Address

Phone

email

Dorothy Stanley

Hewlett Packard Enterprise

3333 Scott Blvd, Santa Clara, CA 95054

+1 630-363-1389

[email protected]

doc.: IEEE 802.11-17/0258r4

Submission

March 2017

Abstract• This document is a composite of all 802.11 sub-group

motions that are brought to the March 2017 802.11 WG plenary meetings and EC meetings.

• Revisions– R0: containing motions for 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: Includes EC motions (Plenary only)


doc.: IEEE 802.11-17/0258r4

Submission

WEDNESDAY

March 2017


doc.: IEEE 802.11-17/0258r4

Submission

Response to Canada ISED consultation

• Motion: Approve document https://mentor.ieee.org/802.18/dcn/17/18-17-0039-02-0000-proposed-ieee-802-response-to-canada-ised-consultation.docx as the IEEE 802.11 input for the ISED 5150-5250 MHz consultation, and forward to 802.18 for final editing and submittal to the 802 EC for their approval and submittal to ISED on or before March 29, 2017.

• Moved: Richard Kennedy• Seconded: Stuart Kerry• Result: 88-0-6 Passes

Slide 4 D. Stanley, HP Enterprise

March 2017

https://mentor.ieee.org/802.18/dcn/17/18-17-0039-02-0000-proposed-ieee-802-response-to-canada-ised-consultation.docx%20as%20the%20IEEE%20802.11

doc.: IEEE 802.11-17/0258r4

Submission

Approve Revision PAR comment responses

• Motion • Approve the comment responses on slides 17-18-19 in

https://mentor.ieee.org/802.11/dcn/17/11-17-0253-02-0PAR-par-review-meeting-agenda-and-comment-slides-vancouver-2017.pptx and approve the corresponding PAR updates in https://mentor.ieee.org/802.11/dcn/17/11-17-0004-02-0000-revision-par-proposal-tgmd.doc

• Moved: Jon Rosdahl• Seconded: Stephen McCann• Result: 110-1-0 Passes


March 2017

https://mentor.ieee.org/802.11/dcn/17/11-17-0253-02-0PAR-par-review-meeting-agenda-and-comment-slides-vancouver-2017.pptx

https://mentor.ieee.org/802.11/dcn/17/11-17-0004-02-0000-revision-par-proposal-tgmd.doc

doc.: IEEE 802.11-17/0258r4

Submission

LC Stakeholder Liaison Statement

• Motion • Approve the liaison in

https://mentor.ieee.org/802.11/dcn/17/11-17-0272-03-00lc-liaison-statement-for-lc-stakeholders.docx , granting the WG chair editorial license

• Moved: Nikola Serafimovski• Seconded: Michael Fischer• Result: 78-0-18 Passes


March 2017

https://mentor.ieee.org/802.11/dcn/17/11-17-0272-03-00lc-liaison-statement-for-lc-stakeholders.docx

doc.: IEEE 802.11-17/0258r4

Submission

Legacy Element ID allocation for 11ak

• Move to instruct ANA to assign a legacy element ID for the GLK Capabilities Information element.

• Moved: Donald Eastlake• Seconded: Ganesh Venkatesan• Result: 26-8-60 Passes

• TG result: Moved: Michael Fischer Seconded: Mark Hamilton Result: 4-0-0

• Per 9.1.3 of 802.11 OM– An ANA request for a legacy Element ID shall be approved by WG motion. Legacy Element IDs are

intended for elements in Beacon and Probe Request/Response frames, and current and future “beacon-like” frames. By default, requests for Element IDs are allocated from the Element ID Extension space.


March 2017

doc.: IEEE 802.11-17/0258r4

Submission

TGak Recirculation

• Motion: Having approved comment resolutions for all of the comments received from LB227 on TGak Draft_D3.0 as contained in document 11-17/0025r9,– Instruct the editor to prepare Draft D4.0 incorporating these resolutions

and,– Approve a 15 day Working Group Recirculation Ballot asking the

question “Should TGak Draft_D4.0 be forwarded to Sponsor Ballot?”

• Moved by Donald Eastlake on behalf of TGak• Result: Unanimous

– TG vote: Moved: Ganesh Venkatesan Seconded: Mark Hamilton Result: 3-0-0


March 2017

doc.: IEEE 802.11-17/0258r4

Submission

FRIDAY

March 2017


doc.: IEEE 802.11-17/0258r4

Submission

March 2017

Group Date(s) Start DurationCAC Mon Apr 3, Thurs 27 Noon ET 1 hrTGaj Thurs Apr 27 22:00 ET 1 hrAANI Thurs Apr 20, May 4 10:00 ET 1 hrTGak Mon Apr 3, 10, 17 10:00 ET 1.5 hrsTGaq Friday April 7, 21, 28 Noon ET 2 hrs

TGaxThurs April 13, 27, May 25Thurs Apr 6, 20, May 18

10:00 ET20:00 ET

2 hrs2 hrs

TGay Wed Mar 29, April 12, 26 10:00 ET 1 hrTGaz Wed Apr 19 10:00 ET 1 hr

TGba

Mon April 3Mon April 17Mon May 1

10:00 ET17:00 ET23:00 ET 2 hrs

LC TIG April 10 11:30 ET 1 hr

D. Stanley, HP Enterprise

Move to approve: Dorothy Stanley Seconded: Jon Rosdahl Result: Unanimous

Teleconferences

Slide 10

doc.: IEEE 802.11-17/0258r4

Submission

TGba Vice-Chair Confirmation - 1

• Move to confirm Yunsong Yang as TGba 1st vice-chair.

• Moved: Minyoung Park on behalf of TGba• Result: Unanimous

• Note: TG result 62-0-1• From 11-14-629r16, section 4.3: “TG Vice-Chair is elected by a TG

majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.”


March 2017

doc.: IEEE 802.11-17/0258r4

Submission

TGba Vice-Chair Confirmation - 2

• Move to confirm Eunsung Park as TGba 2nd vice-chair.

• Moved: Minyoung Park, on behalf of TGba• Result: Unanimous

• Note: TG result 60-0-1• From 11-14-629r16, section 4.3: “TG Vice-Chair is elected by a TG

majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.”


March 2017

doc.: IEEE 802.11-17/0258r4

Submission

Approve updates to 802.11 Operations Manual

• Approve the updated IEEE 802.11 Operations Manual in https://mentor.ieee.org/802.11/dcn/14/11-14-0629-18-0000-802-11-operations-manual.docx

• Moved: Dorothy Stanley• Seconded: Al Petrick• Result: 52-0-0 Passes


March 2017

https://mentor.ieee.org/802.11/dcn/14/11-14-0629-18-0000-802-11-operations-manual.docx

doc.: IEEE 802.11-17/0258r4

Submission

PDED Motion• Approve the liaison statement in 11-17-292-04 from IEEE

802 to 3GPP RAN/RAN1/RAN4 in relation to Issue 3 and Issue 13 in the most recent Liaison Statement from 3GPP RAN1, forward to the EC for approval, granting the WG and LMSC chairs editorial license

• Moved: Andrew Myles, Seconded: Stephen McCann, Result: 41-1-5 Passes

• Motion to amend: Myles/Fischer (tabled/removed)No objection to motion to amend

• Result of main amended motion: 30-3-11 Passes• PDED result 10-2-2


March 2017

https://mentor.ieee.org/802.11/dcn/17/11-17-0292-04-0000-draft-ls-to-3gpp-ran1-for-pded-ad-hoc.docx

http://grouper.ieee.org/groups/802/Communications/16_11/R1-1613770.zip

doc.: IEEE 802.11-17/0258r4

Submission

Confirm P802.11aj 5C document

March 2017


• Confirm the 5C document for P802.11aj in https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.doc

• Moved: Jiamin Chen• Seconded: George Calcev• Result: 44-0-3 Passes

In the TG: Moved: Haiming Wang, Seconded: Shiwen He, result: 4-0-0

https://mentor.ieee.org/802.11/dcn/12/11-12-0141-07-cmmw-ieee-802-11-cmww-sg-5c.doc

doc.: IEEE 802.11-17/0258r4

Submission

P802.11aj Unconditional approval for SB

March 2017


• Approve the report to the EC in 11-17-0492r0 as the report to the IEEE 802 Executive Committee on the requirements for unconditional approval to forward P802.11aj to Sponsor Ballot, and

• Request that the EC approve sending P802.11aj D5.0 to Sponsor Ballot

• Moved: Jiamin Chen• Seconded: Ian Sherlock• Result: 46-0-4 Passes

In the TG: Moved: Haiming Wang, Seconded: Shiwen He, result: 4-0-0

https://mentor.ieee.org/802.11/dcn/17/11-17-0492-00-00aj-p802-11aj-report-to-ec-on-unconditional-approval-for-sponsor-ballot.pptx

doc.: IEEE 802.11-17/0258r4

Submission

Confirm P802.11ak 5C document

March 2017
