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

2. September 2018
doc.: IEEE /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)

3. 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/ r3 Mover: Stephen McCann Second: Hitoshi Morioka Approved by unanimous consent
Marc Emmelmann (Koden-TI)

4. 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 /1253r0. Mover: Second: Vote: On Consent Agenda
Marc Emmelmann (Koden-TI)

5. 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)

6. 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:
Marc Emmelmann (Koden-TI)

7. 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:
Marc Emmelmann (Koden-TI)

8. 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)

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