minutes (unconfirmed) ieee 802 lmsc executive committee meeting, revision 1 · 2016-03-29 · 1 |...

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MINUTES (Unconfirmed) IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING, Revision 1

Prepared by John D’Ambrosia, Recording Secretary

Friday, Mar 18, 2016 – 1:00 p.m. All times CST Sands Venetian Macao Hotel Macau, China 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 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 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 Roger Marks Chair, IEEE 802.16 – Broadband Wireless Access Working Group Mike Lynch 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 Radhakrishna Canchi Chair, IEEE 802.20 – Mobile Broadband Wireless Access Working Group John Lemon Chair, IEEE 802.17 – Resilient Packet Ring Working Group EC Voting members absent: James Gilb 2nd Vice Chair, IEEE 802 LAN/MAN Standards Committee,

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Agenda URL: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0015-04-00EC-march-2016-ec-closing-agenda.xlsx

r04 DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING

Friday 1:00PM-6:00PM, 18 Mar 2016)

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 2 01:00 PM

Meeting called to order at 1:00pm

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:02 PM

Nikolich showed agenda. Asked if any feedback.

Discussion regarding agenda –

• Modify item 7.022 to include “and 802.15.3

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

Revised Agenda: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0015-05-00EC-march-2016-ec-closing-agenda.xlsx

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0015-04-00EC-march-2016-ec-closing-agenda.xlsxhttps://mentor.ieee.org/802-ec/dcn/16/ec-16-0015-05-00EC-march-2016-ec-closing-agenda.xlsx

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r05 DRAFT AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING

Friday 1:00PM-6:00PM, 18 Mar 2016)

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 2 01:00 PM

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:02 PM

01:12 PM

3.00 II Announcements from the Chair Nikolich 1 01:12 PM

3.01 MI WG and TAG Officer Confirmations Nikolich 15 01:13 PM

3.02 MI EC Chair Election Thaler 5 01:28 PM

3.03 MI Confirmation of EC Appointed Positions Nikolich 10 01:33 PM

3.04 II Recognition of Outgoing Members Nikolich 2 01:43 PM

01:45 PM 4.00 LMSC Internal business 01:45 PM

4.01 DT Requiring submission of documents to EC to be submitted to Mentor Stephens 5 01:45 PM

4.03 II Future Venues Ad Hoc Report Rosdahl 7 01:50 PM

4.04 MI Network Services Contract Renewal Plan Rosdahl 5 01:57 PM

4.05 MI Radio Regulatory TAG Mission and Operations Thaler 5 02:02 PM

02:07 PM

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

5.01 IEEE 802.11 Stephens 02:07 PM

5.02 IEEE 802.15 02:07 PM

5.021 ME PAR to NesCom - IEEE 802.15.12 Upper Layer Interface for 802.15.4 Heile 3 02:07 PM

5.022 ME PAR to NesCom - IEEE 802.15.4v Regional Sub 1GHz Bands Heile 3 02:10 PM

5.023 To Sponsor Ballot - IEEE 802.15.10 Layer 2 Routing (conditional) Heile 0 02:13 PM

5.024 ME To Revcom - 802.15.3 REVa Heile 3 02:13 PM

5.03 IEEE 802.16 02:16 PM

5.031 ME Par to NesCom - IEEE 802. 16s Fixed and Mobile Wireless Access in Channel Sizes up to 1.25 MHz Marks 5 02:16 PM

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5.032 II Status of IEEE P802.16Rev4 Revision PAR Marks 1 02:21 PM

5.04 IEEE 802.17 02:22 PM

5.05 IEEE 802.18 Lynch 02:22 PM

5.06 IEEE 802.19 Shellhammer 02:22 PM

5.07 IEEE 802.21 Das 02:22 PM

5.08 ME IEEE 802.22 Mody 02:22 PM

Break 10 02:22 PM

5.09 IEEE 802.1 02:32 PM

5.091 ME PAR to NesCom - IEEE 802.1Qcr Amendment: Async Traffic Shaping Parsons 3 02:32 PM

5.092 ME PAR to NesCom - IEEE P802.1AX/REV - Link Aggregation Parsons 3 02:35 PM

5.093 ME To Sponsor Ballot - - IEEE 802.1AX/Cor1 – Link Aggregation - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:38 PM

5.094 ME To Sponsor Ballot - IEEE 802.1BA/Cor1 – AVB Systems - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:41 PM

5.095 ME To RevCom - IEEE 802.1Qbu - Bridges and Bridged Networks – Frame Preemption Parsons 3 02:44 PM

5.096 ME To RevCom - IEEE 802.1Qbz - Bridges and Bridged Networks – Enhancements to Bridging of 802.11 media Parsons 3 02:47 PM

5.097 ME To RevCom - IEEE 802.1BA/Cor1 – AVB Systems - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:50 PM

5.10 IEEE 802.3 02:53 PM

5.101 ME PAR (modification) to NesCom - IEEE P802.3bs 200 Gb/s Ethernet and 400 Gb/s Ethernet Law 3 02:53 PM

5.102 ME PAR (modification) to NesCom - IEEE P802.3bt DTE Power via MDI over 4-Pair Law 3 02:56 PM

5.103 ME PAR to NesCom - IEEE P802.3cc 25 Gb/s over Single-Mode Fiber Law 3 02:59 PM

5.104 ME PAR to NesCom - IEEE P802.3cd 50 Gb/s Ethernet, 100 Gb/s Ethernet and 200 Gb/s Ethernet Physical Layers (new PAR) Law 3 03:02 PM

5.105 ME To RevCom (conditional) - IEEE P802.3bp 1000BASE-T1 Law 3 03:05 PM

5.106 ME To RevCom (conditional) -IEEE P802.3bq 25G/40GBASE-T to RevCom Law 3 03:08 PM

5.107 ME To RevCom (conditional) - IEEE P802.3by 25 Gb/s Ethernet to RevCom Law 3 03:11 PM

5.108 ME To NesCom (48hr rule) - IEEE Std 802.3-2015/Cor 1 (IEEE 802.3ce) Standard for Ethernet - Corrigendum 1: Multilane timestamping. Law 3 03:14 PM

5.109 ME To Sponsor Ballot (conditional) - IEEE P802.3bz 2.5G/5GBASE-T Law 3 03:17 PM

03:20 PM

6.00 Executive Committee Study Groups, Working Groups, TAGs 03:20 PM


6.02 IEEE 802.15 03:20 PM 6.021 MI SG 2nd Extension - Consolidated LLC 802.15.4 MAC Heile 3 03:20 PM

6.03 IEEE 802.16 Marks 03:23 PM

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6.04 IEEE 802.18 Lynch 03:23 PM

6.05 IEEE 802.19 03:23 PM

6.051 MI Study Group Formation - Wireless Automotive Coexistence Shellhammer 3 03:23 PM

6.06 IEEE 802.21 Das 03:26 PM

6.07 MI IEEE 802.22 Mody 03:26 PM

6.08 IEEE 802.24 Godfrey 03:26 PM

6.09 IEEE 802.1 Parsons 03:26 PM

6.10 IEEE 802.3 03:26 PM

6.101 MI Study Group Formation - IEEE 802.3 Ethernet YANG models Study Group Law 3 03:26 PM

6.102 MI* 1st Extension - IEEE 802.3 50 Gb/s Ethernet over a Single Lane, Next Generation 100 Gb/s and 200 Gb/s Ethernet Study Group Law 0 03:29 PM

6.103 MI* 1st Extension - IEEE 802.3 200 Gb/s Ethernet single-mode Study Group Law 0 03:29 PM

6.104 MI* 1st Extension -IEEE 802.3 25 Gb/s Ethernet PMD(s) for Single Mode Fiber Study Group Law 0 03:29 PM

03:29 PM

7.00 LMSC Liaisons and External Interface 03:29 PM

7.01 IEEE 802.11 03:29 PM 7.011 II Liaison to 3GPP from 802.11 on “Response to 3GPP liaison on LWA & LWIP Stephens 3 03:29 PM

7.02 IEEE 802.15 03:32 PM 7.021 Approval - Liaison to the Chinese WG for Sensor Networks and IoT Heile 0 03:32 PM

7.022 ME 802.15.4-2015 to SC6 under PSDO and 802.15.3 Heile 3 03:32 PM

7.023 ME Approval - Liaison between 802.15 and ETSI ISG mWT Heile 3 03:35 PM

7.03 IEEE 802.16 Marks 03:38 PM

7.04 IEEE 802.18 03:38 PM

7.041 ME*

Approval - Liaison response to ITU-R WP1A titled “Technology trends of active services in the band above 275 GHz” for Report ITU-R SM.2352-0 https://mentor.ieee.org/802.18/dcn/16/18-16-0008-04-0000-draft-liaison-statement-to-itu-r-wp1a_SM.2352-0.docx

Lynch 0 03:38 PM

7.05 IEEE 802.19 03:38 PM

7.051 ME Approval - Liaison to 3GPP/LAA Shellhammer 5 03:38 PM

7.052 ME Approval - Press Release Regarding Formation of Wireless Automotive Coexistence study group Shellhammer 3 03:43 PM

7.06 IEEE 802 Nikolich 5 03:46 PM

7.07 IEEE 802.21 Das 03:51 PM

7.08 ME IEEE 802.22 Mody 03:51 PM 7.09 IEEE 802.24 Godfrey 03:51 PM

7.10 IEEE 802.1 03:51 PM

7.101 ME IEEE Std 802.1Qcd-2015 to SC6 for information under PSDO Parsons 3 03:51 PM

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7.102 ME FDIS comment responses for IEEE Std 802.1Q-2014 & IEEE Std 802.1Xbx-2014 to SC6 under PSDO Parsons 3 03:54 PM

7.103 ME IEEE Std 802.1AB-2016, IEEE Std 802.1Qca-2015 & IEEE Std 802.1Qbv-2015 to SC6 for adoption under PSDO Parsons 3 03:57 PM

7.104 II 802.1 to ITU-T SG15 LS 332 on P802.1CM synchronization Parsons 1 04:00 PM

7.105 II 802.1 to ITU-T SG13 LS139 on P802.1CM Parsons 1 04:01 PM

7.106 II 802.1 to IEC SC65C WG15 on P802.1CB Parsons 1 04:02 PM

7.107 II 802.1 to IEEE 1722 on P802.1CQ Parsons 1 04:03 PM

7.108 II 802.1 to AVnu Alliance on TSN features Parsons 1 04:04 PM

7.109 II 802.1 to MOCA on P802.1AC Parsons 1 04:05 PM

7.11 IEEE 802.3 04:06 PM

7.111 ME Submission of IEEE Std 802.3-2015 for adoption by ISO/IEC JTC1 SC6 Law 3 04:06 PM

04:09 PM 8.00 Information Items 04:09 PM

8.01 II IEEE 802 / SA Task Force Report Nikolich 5 04:09 PM

8.02 II IEEE SA Staff Reports 04:14 PM

8.03 Standing Committee Reports 04:14 PM

8.036 MI IEEE 802 5G/IMT-2020 Standing Committee report, Discussion & potential motion regarding scope of committee Parsons 30 04:14 PM

8.031 II 802 / JTC1 SC Report - https://mentor.ieee.org/802.11/dcn/16/11-16-0481-00-0jtc-closing-report-macau-mar-2016.pptx Myles 0 04:44 PM

8.032 II 802 / ITU SC Report Parsons 5 04:44 PM

8.033 II 802 / IETF SC Report Thaler 5 04:49 PM

8.034 II 802 Wireless Chairs SC Report Heile 0 04:54 PM

8.035 II Regulatory report Lynch 5 04:54 PM

8.04 Officers Reports 04:59 PM 8.041 II 1st Vice Chair Report Thaler 5 04:59 PM

8.042 II 2nd Vice Chair Report Gilb 0 05:04 PM

8.043 II Treasurer's Report Chaplin 5 05:04 PM

8.044 II Executive secretary report Rosdahl 5 05:09 PM

8.045 II Recording Secretary Report D'Ambrosia 0 05:14 PM

8.046 II* Appeals report -No items to report D'Ambrosia 0 05:14 PM

8.047 II Update - IEEE 802 and ISOC Cooperative Fellowship Pilot Program- Fellowship Recipients, Schedule for Cost / Benefit Assessment Parsons 5 05:14 PM

8.05 II Network Services report Alfvin 1 05:19 PM

8.06 II* Announcement of 802 EC Interim Telecon (Tuesday 7 Jun 2016, 1-3pm ET) Rosdahl 0 05:20 PM

8.07 II* Call for Tutorials for Jul 2016 Plenary (Monday 15 Jul, 2016) Rosdahl 0 05:20 PM

8.08 II 802 Volunteer Manpower Estimate Nikolich 1 05:20 PM

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8.09 DT Action Item Update D'Ambrosia 5 05:21 PM

05:26 PM

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

3.00 II Announcements from the Chair Nikolich 1 01:12 PM

Chair noted that significant time is being spent on “pro-forma” motions, that are near unanimity from the WG’s. The chair suggested putting such motions on the consent agenda. Concern was raised that WG votes that were near unanimity did not necessarily reflect whether there was an issue with such motions. However, it was noted that in such instances, an agenda item could be pulled from the consent agenda.

Item 3.00 Action Item – Thaler to recommend policy regarding putting items on consent agenda for June Teleconference, including policies regarding notification (agenda versus reflector notification).

3.01 MI WG and TAG Officer Confirmations Nikolich 15 01:13 PM

Nikolich presented the following slide

Introductions of the following individuals

• Rich Kennedy, 802.18 Chair-elect • Jay Holcomb, 802.18 Vice-Chair – elect • Benjamin Rolfe, 802.24 Vice-chair – elect • Tuncer Baykas, 802.19 Vice Chair – elect

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It was noted that ex-oficio voters are voters and can vote in elections and other motions and ballots.

* Motion #2 Confirm the above individuals to fill the indicated 802 Sponsor elected positions. Moved Rosdahl Second D’Ambrosia Results 14-0-0 Motion Passes Reference Agenda Item #3.01

Nikolich presented the following slide

John Lemon indicated he would get endorsement / affiliation letters.

* Motion #3 Confirm Canchi to fill the 802.20 Chair appointed position Moved D’Ambrosia Second Das Results 14-0-0 Motion Passes Reference Agenda Item #3.01

1st Vice Chair took over chairing the meeting

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3.02 MI EC Chair Election Thaler 5 01:28 PM

It was noted by first vice chair that only WG Chairs can vote

* Motion #4 Motion to elect Paul Nikolich as 802 Sponsor Chair Moved Stephens Second Shellhammer Results 10-0-0 Motion Passes Reference Agenda Item #3.02

3.03 MI Confirmation of EC Appointed Positions Nikolich 10 01:33 PM

Nikolich showed the following slide

It was noted that all individuals noted on the slide are eligible to vote.

* Motion #5 Except for Gilb, confirm the above individuals to fill the indicated 802 Sponsor appointed positions Moved Law Second Das Results 14-0-0 Motion Passes Reference Agenda Item #3.03

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3.04 II Recognition of Outgoing Members Nikolich 2 01:43 PM

Chair recognized Mike Lynch and thanked him for his service to the IEEE. Mr. Lynch noted he is still the IEEE Technical Representative to ITU-R.

4.00 LMSC Internal business 01:45 PM

4.01 DT Requiring submission of documents to EC to be submitted to Mentor Stephens 5 01:45 PM

Concerns raised for and against placing the files on Mentor. Discussions about time availability of pages, when writing policy, it needs to be written in such a fashion that it doesn’t impact executive sessions. Discussion of what portion of the EC part of Mentor.

Item 4.01 Action Item - Dorothy Stanley to draft policy language regarding submission of documents that will be considered by the EC, including location on Mentor.

Time 1:38pm

4.03 II Future Venues Ad Hoc Report Rosdahl 7 01:50 PM

Rosdahl presented the following slides -

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Locations noted above have contracts, except Nov18 and Mar19.

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Straw Poll (requested by Jon Rosdahl to members of EC)

Would you return to Macau in future:

Results – Yes - 5 No – 11 Abstain - 2

Time: 1:50pm

4.04 MI Network Services Contract Renewal Plan Rosdahl 5 01:57 PM

Rosdahl presented the following slide

Concerns expressed by participants about being behind firewall in China.

* Motion #6 Move to authorize the Executive Secretary to renew the Network Services Contract through 2018. Moved Rosdahl Second Chaplin Results 14-0-0 Motion passes Reference Agenda Item #4.04

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4.05 MI Radio Regulatory TAG Mission and Operations Thaler 5 02:02 PM

Thaler presented the following slides

Other questions were raised regarding stated times and voting rights. Mission document was accessed for review. (see attached file - ec-16-0008-01-00EC-draft-ieee-802-radio-regulatory-mission-statement.pdf)

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* Motion #7 Move to adopt the Radio Regulatory TAG operation at plenary and interim meetings on slide 1 and the Radio Regulatory TAG Mission statement: ec-16-0008-01-00EC-draft-ieee-802-radio-regulatory-mission-statement.docx

Moved Thaler Second Shellhammer Results 14-0-0 Motion Passes Reference Agenda Item #4.05

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


5.02 IEEE 802.15 02:02 PM

5.021 ME PAR to NesCom - IEEE 802.15.12 Upper Layer Interface for 802.15.4 Heile 3 02:02 PM

Heile presented following slides

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0008-01-00EC-draft-ieee-802-radio-regulatory-mission-statement.docx

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* Motion #8 The 802.15 WG requests the EC approve the 802.15.12 CSD (DCN15-15-0768-07) and further approve forwarding the 802.15.12 Change PAR (DCN15-15-0760-09) to NesCom Moved Heile Second Chaplin Results 14-0-0 Motion passes Reference Agenda Item #5.021

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5.022 ME PAR to NesCom - IEEE 802.15.4v Regional Sub 1GHz Bands Heile 3 02:05 PM

Heile presented the following slides

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* Motion #9 The 802.15 WG requests the EC approve the 802.15.4v CSD (15-16-0131-01) and further approve forwarding the 802.15.4v Amendment PAR (15-16-0130-02) to NesCom Moved Heile Second Chaplin Results Passed with ho votes of objection Motion Passes Reference Agenda Item #5.022

5.024 ME To Revcom - 802.15.3 REVa Heile 3 02:13 PM


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* Motion #10 Move the EC approve the submission of P802.15.3REVa-DO2 draft to RevCom and that the EC reconfirms the CSD (DCN15-15-0332-00) Moved Heile Second Chaplin Results Passes with no objections Motion passes Reference Agenda Item #5.024

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5.03 IEEE 802.16 02:16 PM

5.031 ME Par to NesCom - IEEE 802. 16s Fixed and Mobile Wireless Access in Channel Sizes up to 1.25 MHz Marks 5 02:16 PM

Marks presented the following slides –

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* Motion #11 To forward to NesCom the draft P802.16s PAR in IEEE 802.16-16-0012-02 and approve the accompanying CSD 802.16-16-0013-01 Moved Marks Second Heile Results Motion Reference Agenda Item #5.031

Motion to amend made.

* Motion #12 To amend the prior motion regarding agenda item 5.031, substituting 802.16-16-0012-02 with 802.16-16-0012-03 as the draft PAR Moved Godfrey Second Heile Results 12-1-2 Motion Passes Reference Agenda Item #5.031

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* Motion #11 As amended

To forward to NesCom the draft P802.16s PAR in IEEE 802.16-16-0012-03 and approve the accompanying CSD 802.16-16-0013-01

Moved Marks Second Heile Results 12-0-2 Motion Passes Reference Agenda Item #5.031

5.032 II Status of IEEE P802.16Rev4 Revision PAR Marks 1 02:21 PM

Marks showed the following slide

Break for 10 min at 2:31pm

Meeting reconvened at approximately 2:45pm

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5.09 IEEE 802.1 02:32 PM

5.091 ME PAR to NesCom - IEEE 802.1Qcr Amendment: Async Traffic Shaping Parsons 3 02:32 PM

Parsons presented Slide 8

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* Motion #13

EC approves the CSD, and forwards the 802.1Qcr (Asynchronous Traffic Shaping) PAR to NesCom.

- PAR: http://www.ieee802.org/1/files/public/docs2016/cr-draft-PAR-0216-v02.pdf – CSD: http://www.ieee802.org/1/files/public/docs2016/cr-draft-CSD-0216-v02.pdf

Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.091

http://www.ieee802.org/1/files/public/docs2016/cr-draft-CSD-0216-v02.pdf

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5.092 ME PAR to NesCom - IEEE P802.1AX/REV - Link Aggregation Parsons 3 02:35 PM

Parsons presented the following slides –

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* Motion #14 EC approves to forward the maintenance PAR for 802.1AX-Rev (Link Aggregation) to NesCom

– PAR: http://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdf


http://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdfhttp://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdf

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5.093 ME To Sponsor Ballot - - IEEE 802.1AX/Cor1 – Link Aggregation - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:38 PM

Parsons showed the following slides –

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* Motion #15 EC conditionally approves to forward P802.1AX-2014/Cor-1 (Link Aggregation - Corrigendum 1: Technical and Editorial Corrections) to Sponsor ballot. Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.093

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5.094 ME To Sponsor Ballot - IEEE 802.1BA/Cor1 – AVB Systems - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:41 PM


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* Motion #16 EC approves to forward P802.1BA-2011 Cor-1/D0.0, AVB Systems – Technical and Editorial Corrections, to Sponsor ballot Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.094

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5.095 ME To RevCom - IEEE 802.1Qbu - Bridges and Bridged Networks – Frame Preemption Parsons 3 02:44 PM


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* Motion #17

EC confirms the 5C: – http://www.ieee802.org/1/files/public/docs2012/new-p802-1qbu-draft-5c-0312-v01.pdf

and approves to forward P802.1Qbu, Frame Preemption, to RevCom, conditional on P802.3br being forwarded at the same time.


http://www.ieee802.org/1/files/public/docs2012/new-p802-1qbu-draft-5c-0312-v01.pdf

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5.096 ME To RevCom - IEEE 802.1Qbz - Bridges and Bridged Networks – Enhancements to Bridging of 802.11 media Parsons 3 02:47 PM


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* Motion #18

EC confirms the 5C – http://www.ieee802.org/1/files/public/docs2012/new-p802-1Qbz-draft-5c-0912.pdf and

unconditionally approves to forward P802.1Qbz/D2.4, Enhancements to bridging of 802.11 media, to RevCom.


http://www.ieee802.org/1/files/public/docs2012/new-p802-1Qbz-draft-5c-0912.pdf

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5.097 ME To RevCom - IEEE 802.1BA/Cor1 – AVB Systems - Corrigendum 1: Technical and Editorial Corrections Parsons 3 02:50 PM


* Motion #19 EC approves to forward P802.1BA-2011 Cor-1/D0.0, AVB Systems – Technical and editorial corrections, to RevCom, conditional upon Sponsor ballot passing with no comments. Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.097

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5.10 IEEE 802.3 02:53 PM

5.101 ME PAR (modification) to NesCom - IEEE P802.3bs 200 Gb/s Ethernet and 400 Gb/s Ethernet Law 3 02:53 PM

Law presented the following slides

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* Motion #20 The IEEE 802 LMSC Executive Committee approves the modified IEEE P802.3bs CSD responses and forwards the IEEE P802.3bs PAR modification request to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.101

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5.102 ME PAR (modification) to NesCom - IEEE P802.3bt DTE Power via MDI over 4-Pair Law 3 02:56 PM

Law presented the following slides –

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* Motion #21 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3bt CSD responses and forwards the IEEE P802.3bt PAR modification request to NesCom Moved Law Second Heile Results Approved with no objections Motion Passes Reference Agenda Item #5.102

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5.103 ME PAR to NesCom - IEEE P802.3cc 25 Gb/s over Single-Mode Fiber Law 3 02:59 PM


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* Motion #22 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3cc CSD responses and forwards the IEEE P802.3cc PAR to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.103

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5.104 ME PAR to NesCom - IEEE P802.3cd 50 Gb/s Ethernet, 100 Gb/s Ethernet and 200 Gb/s Ethernet Physical Layers (new PAR) Law 3 03:02 PM


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* Motion #23 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3cd CSD responses and forwards the IEEE P802.3cd PAR to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.104

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Chair asked if there were any objections to hearing Item 5.108 out of order at this time. There were none.

5.108 ME To NesCom (48hr rule) - IEEE Std 802.3-2015/Cor 1 (IEEE 802.3ce) Standard for Ethernet - Corrigendum 1: Multilane timestamping. Law 3 03:14 PM


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* Motion #24 The IEEE 802 LMSC Executive Committee forwards the IEEE P802.3-2015/Cor1 (IEEE 802.3ce) PAR to NesCom Moved D’Ambrosia Second Law Results Approved with no objections Motion passes Reference Agenda Item #5.108

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5.105 ME To RevCom (conditional) - IEEE P802.3bp 1000BASE-T1 Law 3 03:05 PM


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* Motion #25

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bp 1000BASE-T1 CSD responses (grandfathered 5 Criteria responses) available at the URL and grants conditional approval to forward IEEE P802.3bp to RevCom

Moved Law Second D’Ambrosia Results Approved with no objections Motion passes Reference Agenda Item #5.105

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5.106 ME To RevCom (conditional) -IEEE P802.3bq 25G/40GBASE-T to RevCom Law 3 03:08 PM

Law presented the following slides-

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* Motion #26 The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bq 25G/40GBASE-T CSD responses available at the URL and grants conditional approval to forward IEEE P802.3bq to RevCom


5.107 ME To RevCom (conditional) - IEEE P802.3by 25 Gb/s Ethernet to RevCom Law 3 03:11 PM


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* Motion #27

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3by 25Gb/s Ethernet CSD responses available at the URL and grants conditional approval to forward IEEE P802.3by to RevCom


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5.109 ME To Sponsor Ballot (conditional) - IEEE P802.3bz 2.5G/5GBASE-T Law 3 03:17 PM


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* Motion 28

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bz 2.5G/5GBASE-T PHYCSD responses available at the URL and grants conditional approval to forward IEEE P802.3bz to Sponsor ballot

Moved Law Second D’Ambrosia Results Approved with no objections’ Motion passes Reference Agenda Item #5.109

6.02 IEEE 802.15 03:20 PM

6.021 MI SG 2nd Extension - Consolidated LLC 802.15.4 MAC Heile 3 03:20 PM

Heile presented the following slide –

* Motion 29 Move to extend the 15.12 ULP Study Group through the July 2016 Plenary (1st extension) Moved Heile Second Chaplin Results Approved with no objections Motion Passes Reference Agenda Item #6.021

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6.05 IEEE 802.19 03:23 PM

6.051 MI Study Group Formation - Wireless Automotive Coexistence Shellhammer 3 03:23 PM

Shellhammer presented the following slides –

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* Motion 30 Move to approve formation of an IEEE 802.19 study group on “Wireless Automotive Coexistence” with the scope as specified in Slides 5-7 of document IEEE 802.19-16/10r2 Moved Shellhammer Second Das Results Approved with no objections Motion Passes Reference Agenda Item #6.051

6.10 IEEE 802.3 03:26 PM

6.101 MI Study Group Formation - IEEE 802.3 Ethernet YANG models Study Group Law 3 03:26 PM


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* Motion 31 The IEEE 802 LMSC Executive Committee grants approval for the formation of the IEEE 802.3 Ethernet YANG models Study Group within IEEE 802.3M: Moved Law Second D’Ambrosia Results Approved with no objections Motion passes Reference Agenda Item #6.101

6.102 MI* 1st Extension - IEEE 802.3 50 Gb/s Ethernet over a Single Lane, Next Generation 100 Gb/s and 200 Gb/s Ethernet Study Group Law 0 03:29 PM

Approved with approval of agenda.





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7.00 LMSC Liaisons and External Interface 03:29 PM

7.01 IEEE 802.11 03:29 PM 7.011 II Liaison to 3GPP from 802.11 on “Response to 3GPP liaison on LWA &

LWIP Stephens 3 03:29 PM

Stephens presented document - 11-16-0489-01-0000-liaison-to-3gpp-on-lwa-and-lwip.pdf (See attached).

Item 7.011 Action Item – Stephens to CC Nikolich on 3GPP liaison

7.02 IEEE 802.15 03:32 PM

7.022 ME 802.15.4-2015 to SC6 under PSDO Heile 3 03:32 PM

Heile showed the following slides

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* Motion 32 Moved: The IEEE 802 Executive Committee approves the submission of IEEE Std 802.15.3-2016 for adoption by ISO/IEC JTC1 SC6 under the PSDO agreement conditional on IEEE SASB approval and publication of the standard

Moved Heile Second Chaplin Results Approved with no objections Motion passes Reference Agenda Item #7.022

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* Motion 33 Move that the EC approved forwarding IEEE Std. 802.15.4.2015 to ISO/IEC JTC1 under the PSDO agreement (initially as an information item) Moved Heile Second Chaplin Results Approved with no objections Motion passes Reference Agenda Item #7.022

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7.023 ME Approval - Liaison between 802.15 and ETSI ISG mWT Heile 3 03:35 PM


Guidance was provided that no liaison was necessary.

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* Motion 34 Move the EC approve the establishment of a formal liaison relationship between IEEE 802.15 and ETSI ISG mWT per the Liaison Request Letter DCN (15-15-0722-06)


7.04 IEEE 802.18 03:38 PM

7.041 ME*


Lynch 0 03:38 PM

Approved with approval of agenda

7.05 IEEE 802.19 03:38 PM

7.051 ME Approval - Liaison to 3GPP/LAA Shellhammer 5 03:38 PM

Shellhammer presented the following slide –

https://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/16_03/15-15-0722-06-003d-proposal-of-liaison-statement-to-etsi-isg-mwt

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* Motion 35 Move to approve the liaison to 3GPP on LAA, in document IEEE 802.19-16/37r8, and give the 802 chair editorial rights Moved Shellhammer Second Das Results Approved with no objections Motion Passes Reference Agenda Item #7.051

7.052 ME Approval - Press Release Regarding Formation of Wireless Automotive Coexistence study group Shellhammer 3 03:43 PM

Shellhammer presented the following slide

* Motion 36 Move to approve the press release, document IEEE 802.19-16/56r1, on the formation of the new study group on “Wireless Automotive Coexistence,” giving the 802.19 chair and the IEEE staff editorial rights

Moved Shellhammer Second Das Results Appoved with no objections Motion Passes Reference Agenda Item #7.052

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7.06 IEEE 802 Nikolich 5 03:46 PM

Nothing to report.

7.08 ME IEEE 802.22 Mody 03:51 PM

Nothing to report.

7.10 IEEE 802.1 03:51 PM

7.101 ME IEEE Std 802.1Qcd-2015 to SC6 for information under PSDO Parsons 3 03:51 PM

7.102 ME FDIS comment responses for IEEE Std 802.1Q-2014 & IEEE Std 802.1Xbx-2014 to SC6 under PSDO Parsons 3 03:54 PM

7.103 ME IEEE Std 802.1AB-2016, IEEE Std 802.1Qca-2015 & IEEE Std 802.1Qbv-2015 to SC6 for adoption under PSDO Parsons 3 03:57 PM

Parsons presented the following slides

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* Motion 37

EC approves forwarding to ISO/IEC JTC1 SC6 under the PSDO agreement: – 802.1Qcd-2015 for information – FDIS comments responses on IEEE 802.1Q-2014 and IEEE 802.1Xbx-2014 – IEEE Std 802.1Qbv, IEEE Std 802.1Qca & IEEE Std 802.1AB for adoption

Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #7.101, 7.102, 7,103

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7.104 II 802.1 to ITU-T SG15 LS 332 on P802.1CM synchronization Parsons 1 04:00 PM

Parsons presented the following slide

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7.105 II 802.1 to ITU-T SG13 LS139 on P802.1CM Parsons 1 04:01 PM


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7.106 II 802.1 to IEC SC65C WG15 on P802.1CB Parsons 1 04:02 PM


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7.107 II 802.1 to IEEE 1722 on P802.1CQ Parsons 1 04:03 PM


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7.108 II 802.1 to AVnu Alliance on TSN features Parsons 1 04:04 PM


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7.109 II 802.1 to MOCA on P802.1AC Parsons 1 04:05 PM


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7.11 IEEE 802.3 04:06 PM

7.111 ME Submission of IEEE Std 802.3-2015 for adoption by ISO/IEC JTC1 SC6 Law 3 04:06 PM


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* Motion 38 The IEEE 802 Executive Committee approves the submission of IEEE Std 802.3-2015 for adoption by ISO/IEC JTC1 SC6 under the PSDO agreement Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #7.111

8.00 Information Items 04:09 PM

8.01 II IEEE 802 / SA Task Force Report Nikolich 5 04:09 PM

Nikolich gave a verbal update

An update had been received on indemnification. Task Force went into executive session. Responses drafted on recommended changes, Nikolich will send back after sufficient review.

8.02 II IEEE SA Staff Reports 04:14 PM

None

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8.03 Standing Committee Reports 04:14 PM

8.036 MI IEEE 802 5G/IMT-2020 Standing Committee report, Discussion & potential motion regarding scope of committee Parsons 30 04:14 PM

Parsons presented slides from ec-16-0049-00-5GSG-5g-sc-discussion-for-ec.pdf (Attached)

Strawpoll #2 –

Per Slide #13, I support the following option (Chicago rules)

• Option 1 - 10 • Option 2 - 4 • Option 3 - 7 • Option 4 – 6

Straw Poll #3 (Requested by Chair):

A) Do you support the change to the Scope option 3: “New Scope 3” (7) 5 B) “Revised Scope C” Results of EC Discussion – no change to 5G SC Scope 4

* Motion 39 Move to amend the agenda to add “Chair’s Guideline’s” Motions to before 8.031 Moved Thaler Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #8.036

8.036 MI Chair’s guideline Thaler

Thaler summarized changes in ec-16-0024-01-00EC-Rule-changes-March-2016-v2.pdf (attached)

8.031 II 802 / JTC1 SC Report - https://mentor.ieee.org/802.11/dcn/16/11-16-0481-00-0jtc-closing-report-macau-mar-2016.pptx Myles 0 04:44 PM

Myles not present. Reference 11-16-0481-00-0jtc-closing-report-macau-mar-2016.pdf (attached)

* Motion 40 The EC approves IEEE-802_Chairs_guidelines_v22.pdf as the IEEE 802 LMSC Chair’s Guidelines Moved Thaler Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #8.036

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8.032 II 802 / ITU SC Report Parsons 5 04:44 PM

Parsons presented slides from 2016-03 ITU SC end of meeting summary for EC (attached)

8.033 II 802 / IETF SC Report Thaler 5 04:49 PM

Thaler presented following slide.

8.035 II Regulatory report Lynch 5 04:54 PM

See Item 7.041

8.04 Officers Reports 04:59 PM 8.041 II 1st Vice Chair Report Thaler 5 04:59 PM

Chair had assigned Thaler to do an assessment of how ITU is exploring use of remote technology. Thaler indicated she has spoken to contacts at IETF.

Item 8.041 Action Item – Thaler to report at June teleconference on the remote technology and associated cost.

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8.043 II Treasurer's Report Chaplin 5 05:04 PM

Chaplin presented treasurer’s report, ec-16-0051-00-00EC-2016-03-18-treasurer-report.pdf (attached)

8.044 II Executive secretary report Rosdahl 5 05:09 PM

Rosdahl presented the following slide

8.045 II Recording Secretary Report D'Ambrosia 0 05:14 PM

No status update

8.047 II Update - IEEE 802 and ISOC Cooperative Fellowship Pilot Program- Fellowship Recipients, Schedule for Cost / Benefit Assessment Parsons 5 05:14 PM

Parsons presented slides from ec-16-0029-01-INTL-fellowship-program-march-2016-update.pdf (attached)

Parsons indicated he would be recommended to the BOG that the IEEE continue with this program.

8.05 II Network Services report Alfvin 1 05:19 PM

See ec-16-0047-00-00EC-network-report-march-2016-plenary-macau.pdf (attached).

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8.06 II* Announcement of 802 EC Interim Telecon (Tuesday 7 Jun 2016, 1-3pm ET) Rosdahl 0 05:20 PM


8.07 II* Call for Tutorials for Jul 2016 Plenary (Monday 15 Jul, 2016) Rosdahl 0 05:20 PM


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8.08 II 802 Volunteer Manpower Estimate Nikolich 1 05:20 PM

Nikolich noted he is working on an estimate of annual manpower by the IEEE 802 community.

8.09 DT Action Item Update D'Ambrosia 5 05:21 PM





Meeting adjourned at 6pm.

Action Items Summary





Consent Agenda Motions Summary 6.102 MI* 1st Extension - IEEE 802.3 50 Gb/s Ethernet over a Single Lane, Next Generation 100 Gb/s and 200 Gb/s Ethernet Study Group Law 0 03:29 PM



7.041 ME*


Lynch 0 03:38 PM

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

* Motion #2 Confirm the above individuals to fill the indicated 802 Sponsor elected positions. Moved Rosdahl Second D’Ambrosia Results 14-0-0 Motion Passes Reference Agenda Item #3.01

* Motion #3 Confirm Canchi to fill the 802.20 Chair appointed position Moved D’Ambrosia Second Das Results 14-0-0 Motion Passes Reference Agenda Item #3.01

* Motion #4 Motion to elect Paul Nikolich as 802 Sponsor Chair Moved Stephens Second Shellhammer Results 10-0-0 Motion Passes Reference Agenda Item #3.02

* Motion #5 Except for Gilb, confirm the above individuals to fill the indicated 802 Sponsor appointed positions Moved Law Second Das Results 14-0-0 Motion Passes Reference Agenda Item #3.03

* Motion #6 Move to authorize the Executive Secretary to renew the Network Services Contract through 2018. Moved Rosdahl Second Chaplin Results 14-0-0 Motion passes Reference Agenda Item #4.04

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* Motion #7 Move to adopt the Radio Regulatory TAG operation at plenary and interim meetings on slide 1 and the Radio Regulatory TAG Mission statement: ec-16-0008-01-00EC-draft-ieee-802-radio-regulatory-mission-statement.docx

Moved Thaler Second Shellhammer Results 14-0-0 Motion Passes Reference Agenda Item #4.05

* Motion #8 The 802.15 WG requests the EC approve the 802.15.12 CSD (DCN15-15-0768-07) and further approve forwarding the 802.15.12 Change PAR (DCN15-15-0760-09) to NesCom Moved Heile Second Chaplin Results 14-0-0 Motion passes Reference Agenda Item #5.021

* Motion #9 The 802.15 WG requests the EC approve the 802.15.4v CSD (15-16-0131-01) and further approve forwarding the 802.15.4v Amendment PAR (15-16-0130-02) to NesCom Moved Heile Second Chaplin Results Passed with ho votes of objection Motion Passes Reference Agenda Item #5.022

* Motion #10 Move the EC approve the submission of P802.15.3REVa-DO2 draft to RevCom and that the EC reconfirms the CSD (DCN15-15-0332-00) Moved Heile Second Chaplin Results Passes with no objections Motion passes Reference Agenda Item #5.024

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0008-01-00EC-draft-ieee-802-radio-regulatory-mission-statement.docx

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* Motion #11 To forward to NesCom the draft P802.16s PAR in IEEE 802.16-16-0012-02 and approve the accompanying CSD 802.16-16-0013-01 Moved Marks Second Heile Results Motion Reference Agenda Item #5.031

* Motion #12 To amend the prior motion regarding agenda item 5.031, substituting 802.16-16-0012-02 with 802.16-16-0012-03 as the draft PAR Moved Godfrey Second Heile Results 12-1-2 Motion Passes Reference Agenda Item #5.031

* Motion #11 As amended

To forward to NesCom the draft P802.16s PAR in IEEE 802.16-16-0012-03 and approve the accompanying CSD 802.16-16-0013-01

Moved Marks Second Heile Results 12-0-2 Motion Passes Reference Agenda Item #5.031

* Motion #13

EC approves the CSD, and forwards the 802.1Qcr (Asynchronous Traffic Shaping) PAR to NesCom.

- PAR: http://www.ieee802.org/1/files/public/docs2016/cr-draft-PAR-0216-v02.pdf – CSD: http://www.ieee802.org/1/files/public/docs2016/cr-draft-CSD-0216-v02.pdf


* Motion #14 EC approves to forward the maintenance PAR for 802.1AX-Rev (Link Aggregation) to NesCom

– PAR: http://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdf


http://www.ieee802.org/1/files/public/docs2016/cr-draft-CSD-0216-v02.pdfhttp://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdfhttp://ieee802.org/1/files/public/docs2016/ax-messenger-revision-draft-par-0316-v02.pdf

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* Motion #15 EC conditionally approves to forward P802.1AX-2014/Cor-1 (Link Aggregation - Corrigendum 1: Technical and Editorial Corrections) to Sponsor ballot. Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.093

* Motion #16 EC approves to forward P802.1BA-2011 Cor-1/D0.0, AVB Systems – Technical and Editorial Corrections, to Sponsor ballot Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.094

* Motion #17

EC confirms the 5C: – http://www.ieee802.org/1/files/public/docs2012/new-p802-1qbu-draft-5c-0312-v01.pdf

and approves to forward P802.1Qbu, Frame Preemption, to RevCom, conditional on P802.3br being forwarded at the same time.


* Motion #18

EC confirms the 5C – http://www.ieee802.org/1/files/public/docs2012/new-p802-1Qbz-draft-5c-0912.pdf and

unconditionally approves to forward P802.1Qbz/D2.4, Enhancements to bridging of 802.11 media, to RevCom.


* Motion #19 EC approves to forward P802.1BA-2011 Cor-1/D0.0, AVB Systems – Technical and editorial corrections, to RevCom, conditional upon Sponsor ballot passing with no comments. Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #5.097

http://www.ieee802.org/1/files/public/docs2012/new-p802-1qbu-draft-5c-0312-v01.pdfhttp://www.ieee802.org/1/files/public/docs2012/new-p802-1Qbz-draft-5c-0912.pdf

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* Motion #20 The IEEE 802 LMSC Executive Committee approves the modified IEEE P802.3bs CSD responses and forwards the IEEE P802.3bs PAR modification request to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.101

* Motion #21 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3bt CSD responses and forwards the IEEE P802.3bt PAR modification request to NesCom Moved Law Second Heile Results Approved with no objections Motion Passes Reference Agenda Item #5.102

* Motion #22 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3cc CSD responses and forwards the IEEE P802.3cc PAR to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.103

* Motion #23 The IEEE 802 LMSC Executive Committee approves the IEEE P802.3cd CSD responses and forwards the IEEE P802.3cd PAR to NesCom Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #5.104

* Motion #24 The IEEE 802 LMSC Executive Committee forwards the IEEE P802.3-2015/Cor1 (IEEE 802.3ce) PAR to NesCom Moved D’Ambrosia Second Law Results Approved with no objections Motion passes Reference Agenda Item #5.108

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`* Motion #25

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bp 1000BASE-T1 CSD responses (grandfathered 5 Criteria responses) available at the URL and grants conditional approval to forward IEEE P802.3bp to RevCom


* Motion #26 The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bq 25G/40GBASE-T CSD responses available at the URL and grants conditional approval to forward IEEE P802.3bq to RevCom


* Motion #27

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3by 25Gb/s Ethernet CSD responses available at the URL and grants conditional approval to forward IEEE P802.3by to RevCom


* Motion 28

The IEEE 802 LMSC Executive Committee confirms the IEEE P802.3bz 2.5G/5GBASE-T PHYCSD responses available at the URL and grants conditional approval to forward IEEE P802.3bz to Sponsor ballot

Moved Law Second D’Ambrosia Results Approved with no objections’ Motion passes Reference Agenda Item #5.109

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* Motion 29 Move to extend the 15.12 ULP Study Group through the July 2016 Plenary (1st extension) Moved Heile Second Chaplin Results Approved with no objections Motion Passes Reference Agenda Item #6.021

* Motion 30 Move to approve formation of an IEEE 802.19 study group on “Wireless Automotive Coexistence” with the scope as specified in Slides 5-7 of document IEEE 802.19-16/10r2 Moved Shellhammer Second Das Results Approved with no objections Motion Passes Reference Agenda Item #6.051

* Motion 31 The IEEE 802 LMSC Executive Committee grants approval for the formation of the IEEE 802.3 Ethernet YANG models Study Group within IEEE 802.3M: Moved Law Second D’Ambrosia Results Approved with no objections Motion passes Reference Agenda Item #6.101

* Motion 32 Moved: The IEEE 802 Executive Committee approves the submission of IEEE Std 802.15.3-2016 for adoption by ISO/IEC JTC1 SC6 under the PSDO agreement conditional on IEEE SASB approval and publication of the standard


* Motion 33 Move that the EC approved forwarding IEEE Std. 802.15.4.2015 to ISO/IEC JTC1 under the PSDO agreement (initially as an information item) Moved Heile Second Chaplin Results Approved with no objections Motion passes Reference Agenda Item #7.022

* Motion 34 Move the EC approve the establishment of a formal liaison relationship between IEEE 802.15 and ETSI ISG mWT per the Liaison Request Letter DCN (15-15-0722-06)


https://d.docs.live.net/a76b78698ac40a99/Documents/IEEE%20802/IEEE/802/Meetings/Plenaries/16_03/15-15-0722-06-003d-proposal-of-liaison-statement-to-etsi-isg-mwt

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* Motion 35 Move to approve the liaison to 3GPP on LAA, in document IEEE 802.19-16/37r8, and give the 802 chair editorial rights Moved Shellhammer Second Das Results Approved with no objections Motion Passes Reference Agenda Item #7.051

* Motion 36 Move to approve the press release, document IEEE 802.19-16/56r1, on the formation of the new study group on “Wireless Automotive Coexistence,” giving the 802.19 chair and the IEEE staff editorial rights

Moved Shellhammer Second Das Results Appoved with no objections Motion Passes Reference Agenda Item #7.052

* Motion 37

EC approves forwarding to ISO/IEC JTC1 SC6 under the PSDO agreement: – 802.1Qcd-2015 for information – FDIS comments responses on IEEE 802.1Q-2014 and IEEE 802.1Xbx-2014 – IEEE Std 802.1Qbv, IEEE Std 802.1Qca & IEEE Std 802.1AB for adoption

Moved Parsons Second Thaler Results Approved with no objections Motion Passes Reference Agenda Item #7.101, 7.102, 7,103

* Motion 38 The IEEE 802 Executive Committee approves the submission of IEEE Std 802.3-2015 for adoption by ISO/IEC JTC1 SC6 under the PSDO agreement Moved Law Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #7.111

* Motion 39 Move to amend the agenda to add “Chair’s Guideline’s” Motions to before 8.031 Moved Thaler Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #8.036

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* Motion 40 The EC approves IEEE-802_Chairs_guidelines_v22.pdf as the IEEE 802 LMSC Chair’s Guidelines Moved Thaler Second D’Ambrosia Results Approved with no objections Motion Passes Reference Agenda Item #8.036

Action Items SummaryConsent Agenda Motions SummaryMotions Summary2016_0318_Close_Minutes_R1.pdfAction Items SummaryConsent Agenda Motions SummaryMotions Summary

doc.: IEEE 802.11-16/0481r0

Submission

Mar 2016

Andrew Myles, CiscoSlide 1

IEEE 802 JTC1 SC closing report(Mar 2016)Date: 2016-03-17

Name Company email

Andrew Myles Cisco [email protected]

Authors:

Name

Company

email

Andrew Myles

Cisco

[email protected]

doc.: IEEE 802.11-16/0481r0

Submission

Mar 2016


Abstract

Closing report for IEEE 802 JTC1 SCfor March 2016 in Macau

doc.: IEEE 802.11-16/0481r0

Submission

The SC did not have a great deal of work this week and only one session was required

• Reviewed status of PSDO pipeline– IEEE 802 has pushed 18 standards completely through the PSDO

ratification process– IEEE 802 has 11 standards in or about to go into the PSDO

ratification process

• Reviewed latest PSDO activities– 802.21 WG is going to start using the PSDO process– 802.15.4 will probably be submitted soon too

Mat 2016


doc.: IEEE 802.11-16/0481r0

Submission


• Reviewed results for SC6 meeting in Mar 2016– IEEE 802 did not have any reps– IEEE 802 sent status reports for each WG (except 802.21)– Participation was light; only 7 NBs– Topics of possible interest

• While various topics of potential interest were on the agenda, the minutes are not yet available

• A new SG on Low Power Wide Area networking was agreed; more details will be available when ToR released

– SC6 will send IEEE 802 a liaison related to the PSDO process; we will deal with it when it is officially received

– Next SC6 meeting is in Tunisia in early 2017

Mar2016


doc.: IEEE 802.11-16/0481r0

Submission

The SC will focus in Hawaii on PSDO processes

• Continue executing PSDO processes• Discuss any further material from SC6 meeting results

Mar 2016


IEEE 802 JTC1 SC closing report�(Mar 2016)

Abstract



The SC will focus in Hawaii on PSDO processes

March 2016

page 1 Stephen Palm (Broadcom)

IEEE P802.11

Proposed liaison response to 3GPP on LWA and LWIP Date: 20160318

Author(s): Name Affiliation Email Vinko Erceg Thomas Derham Florin Baboescu Stephen Palm

Broadcom [email protected]

Abstract This document contains draft text for a possible liaison by IEEE 802.11 to 3GPP RAN and SA in relation to the liaison received on LWA and LWIP

March 2016


To: 3GPP RAN2 WG

3GPP RAN

3GPP SA3 WG

Subject: Response to Liaison on LWA and LWIP

Date: 2016-03-18

IEEE 802.11 thanks 3GPP RAN for its liaison on LWA and LWIP as presented at IEEE 802.11 WG Plenary meeting in Macau, March 2016 [1].

IEEE 802.11 applauds 3GPP for their efforts in the development of LWA and LWIP and endorses the effort to leverage 802.11 technology in 3GPP networks.

IEEE 802.11 participants appreciated the opportunity to directly discuss and comment on these technologies with members of the 3GPP RAN leadership. IEEE 802.11 understands that Rel-13 LWA and LWIP represent 3GPP’s efforts towards integration of 3GPP and non-3GPP technologies at the RAN layer, and notes from [1, 2] that 3GPP RAN will begin working on enhancements of this integration for Rel-14.

IEEE 802.11 believes that continued and increased cooperation between IEEE 802.11 and 3GPP during the standards development process should be beneficial to enhance the user experience enabled by both sets of technologies. We would appreciate if you could let us know if there is a recommended method or methods to facilitate the communication on technical interests.

Since some of the potential topics relate both to radio access and service architecture aspects, IEEE 802.11 takes the liberty of providing this liaison document to both 3GPP RAN and SA.

Sincerely,

Adrian Stephens IEEE 802.11 Working Group Chair

References

[1] 11-16/0351r1 “Liaison from 3GPP on LWA and LWIP”, R. Burbidge

[2] 11-16/449r0 “3GPP activities on 5G and relationship with non-3GPP technologies”, R. Burbidge, P. Reininger

http://www.3gpp.org/news-events/elections/1747

https://mentor.ieee.org/802.11/dcn/16/11-16-0351-01-0000-liaison-from-3gpp-on-lwa-and-lwip.pptx

https://mentor.ieee.org/802.11/dcn/16/11-16-0449-00-0000-liaison-from-3gpp-on-5g-activities.pptx

March 2016


IEEE 802 EC ITU standing committee Glenn Parsons - Ericsson

[email protected] +1 613 963 8141 March 2016

3/17/2016

1

mailto:[email protected]


Objective of ITU SC

• Provide IEEE 802 input into IEEE-SA engagements with ITU

• Receive updates on IEEE-SA engagements with ITU

• Do not interfere with existing technical liaisons to ITU-T (e.g., in 802.1, 802.3)

• Do not interfere with existing regulatory and technical liaisons with ITU-R (e.g., in 802.18)

3/17/2016

2

Agenda for November meeting

• Role of this standing committee • IEEE membership in ITU • IEEE-SA BOG International SDO advisory group • ITU continuing conferences ▫ Council, TSAG, WTSA

• Update on ITU-T TSAG ▫ Summary of Febraury, Preview of July

• Planning for WTSA-16 • IEEE 802 position

3/17/2016

3

IEEE and ITU • IEEE is a Sector Member of ITU-T, ITU-R and ITU-D ▫ Participate in the work of Study Groups, Working Parties and

expert groups, seminars, round tables, and workshops ▫ Attend ITU decision-making bodies (e.g., ITU Plenipotentiary

Conference, World Telecommunication Standardization Assembly)

▫ ITU Council granted no fee sector membership ~2002 • IEEE is classified as a “regional or other international

organization” • IEEE is qualified as ▫ ITU-T A.6 - Cooperation and exchange of information with

national and regional SDOs ▫ ITU-T A.5 - Making reference to documents from other

organizations. • IEEE-SA staff focal point: Jodi Haasz - [email protected]

3/17/2016

4

http://www.itu.int/rec/T-REC-A.6

http://www.itu.int/rec/T-REC-A.5

IEEE 802 Position Summary ▫ 802 has no specific comments on new TSAG process

documents ▫ Add “numbering” to the IEEE 802/IETF collaboration

team agenda ▫ 802 is interested in potentially proposing

contributions as well as reviewing IEEE-SA proposed contributions for WTSA

3/17/2016

5

IEEE 802 EC �ITU standing committee

Objective of ITU SC

Agenda for November meeting

IEEE and ITU

IEEE 802 Position Summary

Drat IEEE 802 Radio Regulatory TAG Mission statement:

1. Internal communication a. notify Working Groups of relevant regulatory inquiries, activities and timelines

i. notification should be made as information becomes available rather than based on meeting schedule

b. provide a forum that encourages Working Groups to promptly contribute and discuss regulatory issues and activities

c. provide expert advice to improve Working Group positions during review 2. Represent IEEE 802 as the leader in wireless access networking development

a. provide regulators with roadmap and rationale for new standards work b. develop a relationship with regulators that encourages dialogs, both formal and informal c. develop common 802 positions, accommodating differences among 802 subgroups, as

feasible in accordance with deadlines d. draft regulatory inputs on topics involving multiple Working Groups

To support 1 b) of the Radio Regulatory Mission, Working Groups should notify the Radio Regulatory TAG of relevant regulatory inquiries, activities and timelines as they become aware of them.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016

James Gilb (Gilb Consulting, Inc.)Slide 1

IEEE 802 LMSC Chair's Guidelines proposed changes

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Overview• No changes were proposed more than 30

days prior to– IEEE 802 LMSC Policies and Procedures– IEEE 802 LMSC Operations Manual– IEEE 802 LMSC Working Group Policies

and Procedures• Hence, no changes for those documents

are in scope for this session.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


IEEE 802 Chair's Guidelinesproposed changes

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Clarification of SG with > 1 PAR• Case of zero or 1 PAR is clear.• The IEEE 802 LMSC Policies and Procedures,

in 5.4 states:– “A Study Group is disbanded upon approval of the

PAR by the IEEE-SA Standards Board.”• What happens if there is more than one PAR

created by the SG and forwarded to NesCom for SASB approval and not all of the PARs achieve SASB approval?

• When is the SG disbanded?

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Request ruling from the Chair• The IEEE 802 LMSC Policies and Procedures

is not clear in the case where an SG has developed more than one PAR.

• What is the meaning of “upon approval of the PAR by the IEEE-SA Standards Board.” if there is more than one PAR?

• Request interpretation from the Chair• Add this interpretation as 3.2 “When is an SG

disbanded if it develops more than one PAR?” to memorialize the decision

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Ruling from the Chair• In regards to the phrase “upon approval

of the PAR by the IEEE-SA Standards Board” in the last paragraph of Section 5.4 of the IEEE 802 LMSC Policies and Procedures, if an SG has more than one PAR approved by the EC for forwarding to NesCom, the SG is disbanded when all those PARs have been approved by SASB or at the end of the next plenary session if the SG is not renewed.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


>= 1 PAR to EC, more work needed• Handle PARs to be approved by EC as

normal (i.e., extend the SG in case there is an issue with SASB approval)

• For work that remains, WG should charter one or more new SGs to continue work

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Other changes• Editorial updates to 2.13 Duties of the

Sponsor Officers, shown with change bars.

• Capitalization, tense correction, etc.• A good time for EC appointed members

to review their list of assigned duties to determine if they are still relevant and/or correctly described.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Change for First Vice Chair• In 2.13.2, First Vice Chair, change item

7) to be:– 7) Support maintenance of IEEE 802 LMSC

Policy and Procedures with Second Vice Chair and be an expert on the IEEE 802 LMSC Policy and Procedures, IEEE 802 LMSC Operations Manual, IEEE 802 LMSC Working Group Policies and Procedures, and the IEEE 802 LMSC Chair's Guidelines.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Change for Second Vice Chair• In 2.13.4, change item 4) to be

– 4) Interpret the IEEE 802 LMSC Policy and Procedures, IEEE 802 LMSC Operations Manual, IEEE 802 LMSC Working Group Policies and Procedures, and the IEEE 802 LMSC Chair's Guidelines, and provide advice to LMSC members, WG Chairs, and other EC members when requested.

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Change for Recording Secretary• 2.13.5, item 1)

– 1) Record minutes of executive committee meetings (at a minimum the opening and closing EC meetings, at each of three plenary sessions per year and three EC conference calls, and withduring occasional executive sessions).

– James and John should also wordsmith and add something about:– maintain approved CSD record

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


Motion for EC closing meeting

ec-16-0024-01-00EC

IEEE 802 LMSC EC

March 2016


CG updates• This motion is brought under the normal

process of approving actions of the Sponsor.

• Motion: The EC approves IEEE_802_Chairs_guidelines_v22.pdf as the IEEE 802 LMSC Chair's Guidelines– Moved: Pat Thaler– Second:

Slide Number 1

Overview

Slide Number 3

Clarification of SG with > 1 PAR

Request ruling from the Chair

Ruling from the Chair

>= 1 PAR to EC, more work needed

Other changes

Change for First Vice Chair

Change for Second Vice Chair

Change for Recording Secretary

Slide Number 12

CG updates

IEEE 802 and ISOC Cooperative Fellowship Pilot Program

Update

Glenn ParsonsIEEE-SA BOG Member-at-LargeIEEE 802.1 Chair

Soo KimManager, Operational Program Management

18 March 2016

Fellowships to the March IEEE 802 Plenary • Dr. Leandro de Sales

• Professor and Researcher, Federal University of Alagoas, Brazil

• Primary and Secondary IEEE 802 WGs of Interest• IEEE 802.15• IEEE 802.21

• Mentor• Pat Kinney, IEEE 802.15

• Suprita• Network Planning and Design Engineer, Reliance JIO

Infocomm Limited, India• Primary and Secondary IEEE 802 WGs of Interest:

• IEEE 802.16• IEEE 802.3

• Mentor• Harry Bims, IEEE 802.16

Fellowships to the March IEEE 802 Plenary (2)

• Dr. Karan Verma• Assistant Professor, Central University of Rajasthan,

India• Primary IEEE 802 WG of Interest

• IEEE 802.11• Mentor for this session

• Juan Carlos Zuniga, IEEE 802.11

From the Fellows… “The program helps in bridging the technical minds

involved in two different standardization bodies at grass root level. It will surely help in exchanging great processes and activities between the two.”

The program “allows us to identify possible synergies of work and slots for contributions from both sides”.

“It was very important for me to understand the process of proposal submissions and the way how the groups approve things (the consensus dynamics are great).”

“I learn more about the inside groups as well as how can contribute new work and ongoing work.”

“IEEE has more cross collaboration to different other standardization bodies like – 3GPP and ITU-T, in addition to with IETF. Attending the event in person, gave me the opportunity to get insight into the interworking of different standardization bodies and the cross collaboration between them.”

Thank you to all who participated!

IEEE 802 and ISOC �Cooperative Fellowship Pilot Program�Update

Fellowships to the March IEEE 802 Plenary

Fellowships to the March IEEE 802 Plenary (2)

From the Fellows…

Thank you to all who participated!

Verilan, Inc. 7327 SW Barnes Road, Suite 215 Portland, OR USA 97225 1.503.224.8822

IEEE 802 Plenary Session

The Venetian Macao

Mid-Session Network Services Report

March 17th, 2016 Summary Verilan, Inc. is providing comprehensive network services for the IEEE 802 March 2016 Plenary session at the The Venetian Macao in Macao, CN. We are pleased to report that after a full infrastructure deployment, the network is fully operational, stable and supporting in excess of 1300 unique wireless devices (laptops, tablets, smartphones, etc.). The Verilan Network Help Desk located in Da Vinci 2801 is providing support for all attendees during scheduled meeting hours. All Help Desk client support requests have been addressed and fully resolved by the Verilan staff. Verilan performed a network site inspection in September 2015 of The Venetian Macao meeting space LAN infrastructure to develop the custom network design used for this event. We contracted for 100Mb/s of symmetrical uncapped bandwidth. The hotel has provided a dedicated 150Mb/s symmetrical Internet circuit provisioned by Companhia de Telecomunicações de Macau S.A.R.L. (CTM). Comprehensive LAN and WLAN infrastructure including managed layer 3 switches were configured and deployed by Verilan in the MDF, IDFs and 35 meeting rooms located on Level 1 and Level 3 of the The Venetian Macao conference center. A total of four IDFs were cross-connected to the MDF via OS1 fiber. Peak inbound Internet bandwidth recorded to date during this session is 97.06 Mb/s. The 95th percentile sample inbound data rate measured over a 24-hour period is 62.15 Mb/s. Peak outbound Internet bandwidth recorded to date during this session is 41.67 Mb/s. The 95th percentile sample outbound data rate measured over a 24-hour period is 18.34 Mb/s. Internet usage for the last 24-hour period is shown in Figure 1. Internet usage for the week is shown in Figure 2.


Figure 1. Internet Usage: 24 hour period (Tuesday, March 15, 2015)

Figure 2. Internet Usage: Current week Network Issues We are pleased to announce that this has been a trouble free deployment with no network issues being reported. Network Deployment & Coverage Verilan deployed a full Gigabit Ethernet LAN, and 53 enterprise grade tri-modal IEEE 802.11a/g/n wireless access points throughout The Venetian Macao to provide coverage for all IEEE 802 meeting spaces. Verilan is providing a secure (WPA2-PSK) network for all registered attendees. The location of WAP deployments is shown in Figure 3.


Figure 3. Wireless Access Point Deployment Plan

IEEE 802 EC 5G/IMT-2020 standing committee Glenn Parsons - Ericsson

[email protected] +1 613 963 8141 March 2016

3/18/2016

1

Mentor DCN: EC-16-0049-00-5GSG



3/18/2016

2


Agenda for March 2016 meeting • Monday

▫ Introduction (17-02) – Glenn Parsons Role of this standing committee

▫ 802 5G Project analysis (36) ▫ ITU-R IMT-2020 (10, 34) – Roger Marks ▫ ITU-T IMT-2020 (37) – Glenn Parsons ▫ IEEE 5G (35-01)– Patrik Slaats

• Tuesday ▫ Contributions

802.1CM (38-01) – Janos Farkas 802.1CF (39) – Max Riegel 802.3 (40-01) - Marek Hajduczenia 802.11 (41)– Joseph Levy 802.15 (42) – Bob Heile 3GPP RAN 2 (43) – Richard Burbidge

▫ Next Steps • Wednesday

▫ Scope revision

3/18/2016

3


Summary ▫ Vibrant discussion level set on ITU IMT-2020, IEEE 5G and 3GPP 5G assessment of 802 projects

there are multiple projects that are related to 5G ~130 attendees but only 6 want to contribute

▫ Consensus on Report framework Meeting schedule and conference calls

▫ Additional meeting - scope revision Initiated based on view that some points were missing Spectrum and IMT-Advanced

No consensus on revised scope…

3/18/2016

4


Meetings • Face-to-Face Meetings proposal ▫ March 14 & 15 – IEEE 802 plenary, Macau, CN ▫ April 22 – IEEE-SA CAG, 5G workshop, Tokyo, JP ▫ May 20 – IEEE 802 wireless interim, Waikoloa, HI ▫ May 25 – IEEE 802.1 interim, Budapest, HU ▫ June 15 – Ottawa, CA ▫ July 25 & 26 – IEEE 802 plenary, San Diego, US

• Conference calls ▫ Schedule weekly on Wednesdays starting Mar 30th Cancel if no agenda items

• Details ▫ To be announced

3/18/2016 Mentor DCN: EC-16-0049-00-5GSG

5

3/18/2016

6


Approved Scope • To provide a report on the following items to the EC: ▫ Costs and benefits of creating an IEEE 5G specification ▫ Costs and benefits of providing a proposal for IMT-

2020, considering possible models of a proposal: as a single technology, as a set of technologies, or as one or more technologies within a proposal from external

bodies (e.g., 3GPP) • During its lifetime, to act as the communication point

with other IEEE organizations on this topic.

3/18/2016

7


Organization • The committee is chartered for 6 months (i.e.,

due July 2016 at the 802 plenary) as an EC SC (type 2). ▫ LMSC P&P section 5.6, item #2 The subgroup is responsible for assisting the

Sponsor (e.g., drafting all or a portion of a document, drafting responses to comments, drafting public statements on standards, or other purely advisory functions).

• Any 802 WG voting member may participate as a voting member of the committee.

3/18/2016

8


http://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdf

Approved Revised Scope A • To provide a report on the following items to the EC: ▫ Costs and benefits of creating an IEEE 5G

specification, using unlicensed spectrum ▫ Costs and benefits of providing a proposal for IMT-




3/18/2016

9


Approved Revised Scope B • Consider mechanisms to ensure that IEEE 802

technologies have access to sufficient spectrum to allow these technologies to be used as part of the NGN

• To provide a report on the following items to the EC: ▫ Costs and benefits of creating an IEEE 5G

specification, identifying appropriate spectrum needs ▫ Costs and benefits of providing a proposal for IMT-




3/18/2016

10


3/18/2016

11


My view of the evolved 802 view

• It is just about sufficient spectrum ▫ Support, defense, acquisition, …

• 802.18 is already responsible for spectrum ▫ as an advocate for IEEE 802 on radio regulatory

matters worldwide • There is reduced interest in 5G in 802 ▫ IMT-2020 No value in an independent submission

▫ IEEE 5G Uncertain value in describing

3/18/2016

12


The options? 1. Leave scope as-is ▫ EC still wants the report on 5G & IMT-2020 ▫ Defer spectrum to 802.18

2. Modify scope to focus on spectrum ▫ To develop the guidance for 802.18

3. Modify scope to focus on 5G ▫ 802 5G and coordination with 3GPP 5G

4. Declare success and disband the SC ▫ The conclusion is “it is about spectrum” ▫ Direct 802.18 to develop spectrum strategy

3/18/2016

13


3/18/2016

14


New Scope 2 • To provide a report on the following items to the

EC: ▫ Mechanisms to ensure that IEEE 802

technologies have access to sufficient spectrum ▫ Costs and benefits of engaging in ITU-R vs

country vs regional regulatory bodies, identifying appropriate spectrum needs

3/18/2016

15


New Scope 3 • To provide a report on the following items to the EC: ▫ Costs and benefits of developing an IEEE 802 5G

standards ecosystem ▫ Costs and benefits of developing an IEEE 5G standards

ecosystem, in cooperation with other IEEE sponsors ▫ Costs and benefits of developing a 5G standards

ecosystem, in cooperation with external bodies (e.g., 3GPP)

• During its lifetime, to act as the communication point with other IEEE organizations on this topic.

3/18/2016

16


Revised Scope C To provide a report to the EC: • Outlining a vision on the role IEEE 802 technologies will play in 5G. • Identifying relevant activities and mechanisms, together with costs

and benefits, that can help IEEE 802 achieve that vision, such as: ▫ Creating an IEEE 802 5G specification. ▫ Generating a proposal to ITU-R for IMT-2020, considering the

different alternatives: as a single technology, as a set of technologies, or as one or more technologies within a proposal from external bodies

(e.g., 3GPP). ▫ Identifying appropriate spectrum needs and means to obtain it (e.g.

contributing to ITU-R SG5, in conjunction with 802.18, etc.). During its lifetime, to act as the communication point with other IEEE organizations on this topic.

IEEE 802 EC �5G/IMT-2020 standing committee

Meeting Summary

Agenda for March 2016 meeting

Summary

Meetings

Scope of the �5G standing committee

Approved Scope

Organization

Approved Revised Scope A

Approved Revised Scope B

Now what?

My view of the evolved 802 view

The options?

Annex

New Scope 2

New Scope 3

Revised Scope C

Treasurer’s Report

2016-03-18

2016 T1 (Jan-Apr)

2016 T1 ATL Meeting Results

Atlanta Meeting Result

Meeting Income $380,143.76

NNA Venue Setaside $0.00

Meeting Expense -$280,120.00

Meeting Surpus/Loss $100,023.76

Sponsorships $0.00

Net Meeting Surplus/Loss $100,023.76

2016 T1 MFM Meeting Results

Estimate

Macau Meeting Result

Meeting Income $494,099.15

NNA Venue Setaside $0.00

Meeting Expense -$627,452.46

Meeting Surpus/Loss -$133,353.31

Sponsorships $40,000.00

Net Meeting Surplus/Loss -$93,353.31

Backup

2011 Net Change

2011-03 Meeting $15,016.52

2011-07 Meeting ($49,166.24)

2011-11 Meeting ($8,000.00)

2011 Income Other $2,755.07

2011 Expenses Other ($31,563.06)

2011 Net Change ($49,147.28)

2012 Net Worth Change

2012-03 Meeting ($80,777.00)

2012-07 Meeting $14,520.49

2012-11 Meeting ($1,125.50)


2012 Expense Other ($18,731.03)

Change in Foreign Currency $8,771.71

Depreciation ($752.00)

2012 Net Worth Change ($74,401.31)

2012 Reserve

Reserves Beginning Change End

USD General Reserve $1,012,314.53 ($82,421.02) $929,893.51

NNA Reserve $0.00 $0.00 $0.00

General + NNA Reserve $1,012,314.53 ($82,421.02) $929,893.51

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,014,314.53 ($82,421.02) $931,893.51

Singapore Funds USD $102,481.00 $73,790.20 $176,271.20

Total Reserves $1,116,795.53 ($8,630.82) $1,108,164.71


2013-03 Meeting ($22,180.39)

2013-07 Meeting $118,865.59

2013-11 Meeting ($8,444.58)


2013 Expense Other ($10,609.48)

2013 NNA Expense Other ($7,137.76)

2013 NNA Venue Setaside $156,900.00

Change in Foreign Currency ($5,689.95)


------------

2013 Net Worth Change $223,083.43

2013 Reserve


USD General Reserve $929,893.51 ($39,102.45) $890,791.06

NNA Reserve $0.00 $268,627.83 $268,627.83

General + NNA Reserve $929,893.51 $229,525.38 $1,159,418.89

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $931,893.51 $229,525.38 $1,161,418.89

Singapore Funds USD $176,271.20 ($5,689.95) $170,581.25

Total Reserves $1,108,164.71 $223,835.43 $1,332,000.14


2014-03 Meeting ($403,975.75)

2014-07 Meeting $40,521.38

2014-11 Meeting ($37,220.49)


2014 Expense Other ($14,775.41)

2014 NNA Expense Other ($54,562.70)




------------

2014 Net Worth Change ($305,673.46)

2014 Reserve


USD General Reserve $890,791.06 $159,066.45 $1,049,857.51

NNA Reserve $268,627.83 ($293,673.66) -$25,045.83

General + NNA Reserve $1,159,418.89 ($134,607.21) $1,024,811.68

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,161,418.89 ($134,607.21) $1,026,811.68

Singapore Funds USD $170,581.25 ($170,581.25) $0.00

Total Reserves $1,332,000.14 ($305,188.46) $1,026,811.68


2015-01 Meeting $115,343.86

2015-03 Meeting ($14,481.19)

2015-07 Meeting ($97,180.88)

2015-11 Meeting $48,185.70


2015 NA Expense Other ($7,605.71)

2015 NNA Expense Other ($474.70)



------------

2015 Net Worth Change $270,948.20

2015 Reserve


USD General Reserve $1,049,857.51 $59,926.60 $1,109,784.11

NNA Reserve -$25,045.83 $211,021.60 $185,975.77

General + NNA Reserve $1,024,811.68 $270,948.20 $1,295,759.88

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,026,811.68 $270,948.20 $1,297,759.88

Singapore Funds USD $0.00 $0.00 $0.00

Total Reserves $1,026,811.68 $270,948.20 $1,297,759.88