1. 802.1 Motions & supporting material
Closing IEEE 802 EC July 2016, San Diego

2. Agenda (1) PARs to NesCom (ME) Drafts to Sponsor ballot (ME)
5.071 – 802.1Q-Rev “Bridges and Bridged Networks”
Drafts to Sponsor ballot (ME)
IEEE 802.1AEcg – MAC Security Amendment: Ethernet Data Encryption Devices
IEEE 802.1Qci - Per-Stream Filtering and Policing
IEEE 802d - Allocation of Uniform Resource Name (URN)
IEEE 802.1CB - Frame Replication and Elimination for Reliability
Draft Standards to RevCom (ME)
IEEE 802.1AC-Rev – MAC Services Definition
Press Release (ME)
none

3. Agenda (2) Items to SC6 (ME) Liaisons (II)
IEEE P802.1AEcg, P802.1Qci, P802.1CB, and P802d to SC6 for information under PSDO
FDIS comment responses for IEEE Stds 802.1Qbv-2015, 802.1AB-2016 and 802.1Qca to SC6 under PSDO
IEEE 802.1Qcd-2015 to SC6 for adoption under PSDO
Liaisons (II)
to ITU-T SG15 LS 332 on P802.1CM synchronization
to ITU-T SG15 LS353 & LS 362 on UML
to IEC SC65C WG15 on P802.1CB
to IEEE 1914 on P802.1CM
to 3GPP RAN3 on P802.1CM
to AVnu Alliance on TSN features
& to IEEE PES PSRC on TSN features
7.092 – to IETF on YANG
7.092 – & to WFA on 64bit-48bit bridging
7.092 – to IETF on NVO3

4. PARs to NesCom

5. 5.071 - .1Q/Rev PAR – supporting info
802.1Q-Rev – “Bridges and Bridged Networks”
PAR pre-circulated to EC 48 hours in advance as per P&P
No CSD required for a maintenance PAR

6. Motion
EC approves to forward the maintenance PAR for 802.1Q-Rev (Bridges and Bridged Networks) to NesCom
PAR:
WG Proposed: John Messenger Second: Jessy Rouyer
For__24__Against_0__Abstain__1__
EC proposed: Parsons Second: Thaler
For____Against___Abstain____
* Note: There are no CSD for this maintenance PAR.

7. Drafts to sponsor ballot

8. 5.072 - P802.1AEcg ballot stats P802.1AEcg D1.4 passed WG ballot
Closed on June 28th
100% Approved,
Approved 16, Disapproved 0, Abstained 15, Voters 50
No outstanding comments.
MEC “is ready to ballot”
(Catherine Berger).

9. 5.072 - Motion EC confirms the PAR and CSD
And forwards P802.1AEcg to Sponsor ballot.
WG Proposed: Jeffree Second: Randall
For: Against: Abstain: 2
EC proposed: Parsons Second: Thaler
For: Against: Abstain:

10. 5.073 - P802.1Qci Supporting information
WG Recirculation ballot closed 22 July 2016
Results:
No outstanding Disapproves or comments
Recirculation ballot will be conducted during August timeframe with a possible final recirc if any comments received.
The comments will be resolved during the Interim meeting, September 12-15, York, UK.

11. Motion
EC confirms the PAR and CSD and conditionally approves to forward P802.1Qci, Per-Stream Filtering and Policing, to Sponsor Ballot.
PAR:
CSD:
WG Proposed: Jeffree Second: Farkas
For Against Abstain 0
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

12. 5.074 – P802d – Supporting information
WG Recirculation ballot closed 06 July 2016
Results:
One outstanding Disapprove vote from Yizhou Li, but with no “Required” comments.
Recirculation ballot will be conducted during August timeframe with a possible final recirc if any comments received.
The comments will be resolved during the Interim meeting, September 12-15, York, UK.

13. 5.074 – Motion
EC confirms the PAR and CSD and conditionally approves to forward P802d, Allocation of Uniform Resource Name (URN) values in IEEE 802 standards, to Sponsor Ballot.
PAR:
CSD:
WG Proposed: Jeffree Second: Farkas
For Against Abstain 0
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

14. 5.075 – P802.1CB – Supporting information
WG Recirculation ballot closed 20 July 2016
100% approve
No outstanding Disapprove votes
Recirculation ballot will be conducted during August timeframe with a possible final recirc if any comments received.
The comments will be resolved during the Interim meeting, September 12-15, York, UK.
The final recirc will be in September timeframe if necessary
Results

15. Motion
EC confirms the PAR and 5C and conditionally approval to forward P802.1CB, Frame Replication and Elimination for Reliability, to Sponsor Ballot.
PAR:
5C:
WG Proposed: Finn Second: Farkas
For Against Abstain 0
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

16. Draft standards to RevCom

17. 5.076 - Supporting info for 802.1AC-Rev
Recirculation ballot on D3.2 closed July 8th
No new Disapprove comments
2 Disapprove votes (one from a previous ballot, one from latest ballot)
1 restated comment supporting a Disapprove vote
Plan: recirculate in August; Comment resolution at mtg Sept 12-15, Recirculate in Sept if necessary.

18. 5.076 - Supporting info for 802.1AC-Rev
BALLOT OPEN DATE: 28-Jun-2016
BALLOT CLOSE DATE: 08-Jul-2016
TYPE: Revision
DRAFT #: 3.2
BALLOTS RECEIVED: 1
VOTE CHANGES: 1
COMMENTS: 3
MUST BE SATISFIED COMMENTS: 1
RESPONSE RATE
This ballot has met the 75% returned ballot requirement.
 96 eligible people in this ballot group.
71 affirmative votes
2 total negative votes with comments
1 negative votes with new comments
0 negative votes without comments
3 abstention votes: (Lack of expertise: 1, Lack of time: 2)
76 votes received = 79% returned
                          3% abstention
APPROVAL RATE
The 75% affirmation requirement is being met.
2 negative votes with comments
73 votes = 97% affirmative

19. Motion
EC confirms the PAR and conditionally approves to forward P802.1AC-Rev to RevCom:
WG Proposed: Messenger Second: Rouyer
For_23___Against_0__Abstain__1__
EC proposed: Parsons Second: Thaler
For____Against___Abstain____
* Note: There are no 5C/CSD for this maintenance PAR.

20. JTC1 SC6 PSDO items

21. 7.091 – WG supporting motion
802.1 requests EC approval to forward the following documents to ISO/IEC JTC1 SC6, for information under the PSDO agreement once they have begun sponsor ballot :
P802.1AEcg
P802.1Qci
P802.1CB
P802d
Proposed: Messenger Second: Rouyer
For_27___Against_0__Abstain__0__
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

22. 7.091 – WG supporting motion
802.1 requests EC approval to forward the comment responses in documents
to ISO/IEC JTC1 SC6 under the PSDO agreement. These are responses to the comments received on recent 60-day ballots of 802.1Qbv-2015, 802.1AB-2016 and 802.1Qca-2015.
Proposed: Messenger Second: Rouyer
For__25__Against_0__Abstain__0__
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

23. 7.091 – WG supporting motion
802.1 requests EC approval to forward the following standard to JTC1 SC6 for adoption under the PSDO agreement:
802.1Qcd-2015 – Application VLAN TLV
Proposed: Messenger Second: Rouyer
For__25__Against__0_Abstain__0__
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

24. JTC1 SC6
EC approves forwarding to ISO/IEC JTC1 SC6 under the PSDO agreement:
P802.1AEcg, P802.1Qci, P802.1CB, P802d for information
60-day ballot responses on 802.1Qbv-2015, 802.1AB-2016 and 802.1Qca-2015
IEEE Std 802.1Qcd for adoption
EC proposed: Parsons Second: Thaler
For____Against___Abstain____

25. II: Liaisons from 802.1

26. 7.092 – WG liaison motion
802.1 approves the liaison response to the ITU-T Q13/15 liaison LS 332
Proposed: János Farkas Second: Geoff Garner
For__28__Against__0__Abstain__0__

27. 7.092 – WG liaison motion
802.1 approves the response to the ITU-T SG15 liaison LS 353 on UML to YANG mapping and LS 362 on request for UML
Proposed: Jessy Rouyer Second: Janos Farkas
For_27___Against__0__Abstain__0__

28. 7.092 – WG liaison motion
802.1 approves the liaison response to IEC SC65C WG15 on IEEE P802.1CB
Proposed: János Farkas Second: Craig Gunther
For_27___Against__1__Abstain__0__

29. 7.092 – WG liaison motion
802.1 approves the liaison response to the IEEE 1914 NGFI liaison
Proposed: János Farkas Second: David Chen
For__26__Against__0__Abstain__0__

30. 7.092 – WG liaison motion
802.1 approves the liaison letter to 3GPP RAN3 on P802.1CM
Proposed: János Farkas Second: David Chen
For_26___Against__1__Abstain__0__

31. 7.092 – WG liaison motion
802.1 approves the liaison letter to AVnu Alliance on TSN features
Proposed: Craig Gunther Second: Rodney Cummings
For_27___Against__0__Abstain__0__

32. 7.092 – WG liaison motion
802.1 approves the liaison letter to IEEE PES PSRC on TSN features
and authorizes the chair to resolve any conflict with the approved version of the liaison
Proposed: János Farkas Second: Karl Weber
For_26___Against__0__Abstain__0__

33. 7.092 – WG liaison motion
802.1 approves the liaison response to IETF on draft-wilton-netmod-intf-vlan-yang-03
Proposed: Mick Seaman Second: John Messenger
For__26__Against__0__Abstain__0__

34. 7.092 – WG liaison motion
802.1 approves the liaison response to Wi-Fi Alliance on Wi-Fi HaLow use case for Wireless Field Network on Industry Automation
And authorizes the chair to resolve any conflict with the approved version of the liaison
Proposed: Norm Finn Second: John Messenger
For_29___Against_1___Abstain_1___

35. 7.092 – WG liaison motion
802.1 approves the liaison to the IETF NVO3 WG on VDP extension for NVO3
Moved: Pat Thaler Second: Yizhou Li
For_31___Against_0___Abstain__0__