Motion Deck BCS TIG/SG Date: Authors: September 2018

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Presentation transcript:

Motion Deck BCS TIG/SG Date: 2018-09-10 Authors: September 2018 doc.: IEEE 802.11-18/1406r0 September 2018 Motion Deck BCS TIG/SG Date: 2018-09-10 Authors: Marc Emmelmann (Koden-TI) Marc Emmelmann (Koden-TI)

September 2018 doc.: IEEE 802.11-18/1406r0 September 2018 Abstract Motion Deck for the Broad Cast Services (BCS) SG for the September 2018 meeting. Marc Emmelmann (Koden-TI) Marc Emmelmann (Koden-TI)

Motion #1809/01 Approve Agenda September 2018 Motion #1809/01 Approve Agenda Move to approve the agenda for the BCS SG as contained in document 11/18-1404r3 Mover: Stephen McCann Second: Hitoshi Morioka Approved by unanimous consent Marc Emmelmann (Koden-TI)

Motion #1809/02 Approve meeting minutes September 2018 Motion #1809/02 Approve meeting minutes Move to approve the meeting minutes of the previous face-to-face meeting as contained in document in 11- 18/1253r0. Mover: Second: Vote: On Consent Agenda Marc Emmelmann (Koden-TI)

Motion #1809/03 Approve telephone conference minutes September 2018 Motion #1809/03 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11-18/1530r2. Mover: Second: Vote: On Consent Agenda Marc Emmelmann (Koden-TI)

Motion #1809/04 Approve BCS PAR September 2018 Motion #1809/04 Approve BCS PAR Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, request that the PAR contained in 11-18/0825r8 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved: Stephen McCann Seconded: Hiroshi Mano Result: 28-0-4 Marc Emmelmann (Koden-TI)

Motion #1809/05 Approve BCS CSD September 2018 Motion #1809/05 Approve BCS CSD Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, request that the CSD contained in 11-18/0826r8 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Moved: Xiaofei Wang Seconded: Hitoshi Morioka Result: 28-0-3 Marc Emmelmann (Koden-TI)

Motion #1809/06 Authorize Telcons September 2018 Motion #1809/06 Authorize Telcons Move to approve the following schedule of teleconferences. Additional telephone conferences will be announced with a 10-day notice. Moved: Stephen McCann, Second: Hitoshi Morioka Result unanimous Group Dates Start Time Duration BCS Tuesday November 20th & 27th 10:00h ET 1 hour Note: Telephone conferences on Sept 18th and 25th are already approved by the motion from the previous face-to-face meeting. Marc Emmelmann (Koden-TI)

References Motion Templates (11-08/762) September 2018 doc.: IEEE 802.11-18/1406r0 September 2018 References Motion Templates (11-08/762) Marc Emmelmann (Koden-TI) Marc Emmelmann (Koden-TI)

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