802.1 Motions for EC agenda, including supporting material

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802.1 Motions for EC agenda, including supporting material Closing IEEE 802 EC November 2018, Bangkok

Agenda PARs to NesCom (ME) External Communication (ME) 5.0.13 P802.1DG - Standard: Time-Sensitive Networking Profile for Automotive In-Vehicle Ethernet Communications External Communication (ME) 7.028 Nendica report promotion by IEEE-SA

PARs to NesCom

5.013 Motion Approve forwarding P802.1DG PAR documentation in http://ieee802.org/1/files/public/docs2018/dg-PAR-1118-v01.pdf to NesCom Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2018/dg-CSD-1118-v01.pdf In the WG, Proposed: Mike Potts Second: Craig Gunther Sending PAR (y/n/a): 42, 0, 0 Confirm the CSD (y/n/a): 42, 0, 0 In EC, mover: Glenn Parsons Second: Roger Marks (y/n/a): <y>,<n>,<a>

Motion to amend Approve forwarding the P802.1DG PAR amended as follows: In 5.4 Purpose: Insert "deterministic" before "IEEE 802.3 Ethernet networks". Change the second 8.1 Explanatory Note: “5.2 and 5.4: Support for the 802.3 MAC Service is dependent on it being deterministic.“ Move: Law Second: Zimmerman

Motion to Table

Move to take from table

Motion to Amend Approve forwarding P802.1DG PAR documentation in http://ieee802.org/1/files/public/docs2018/dg-PAR-1118-v01.pdf amended as follows: In 5.4 Purpose: Insert "deterministic" before "IEEE 802.3 Ethernet networks". Change the second 8.1 Explanatory Note: “5.2 and 5.4: Support for the 802.3 MAC Service is dependent on it being deterministic.“ to NesCom Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2018/dg-CSD-1118-v01.pdf In the WG, Proposed: Mike Potts Second: Craig Gunther Sending PAR (y/n/a): 42, 0, 0 Confirm the CSD (y/n/a): 42, 0, 0 In EC, mover: Glenn Parsons Second: Roger Marks (y/n/a): <y>,<n>,<a>

External Communication (ME)

7.028 MOTION Approve the external communication, to be communicated by IEEE-SA, on IEEE 802 Nendica data center activity, at <https://mentor.ieee.org/802.1/dcn/18/1-18-0075-00-ICne.docx>, subject to editorial changes by the chair as deemed necessary In the WG: Proposed: Paul Congdon Second: Roger Marks For__38__Against_1__Abstain__3__ In EC, mover: Glenn Parsons Second: Roger Marks (y/n/a): <y>,<n>,<a>