1. July 2014 802.11 Items for the LMSC EC Agenda
May 2011
doc.: IEEE /0051r2
July 2014
July Items for the LMSC EC Agenda
Date:
Authors:
Adrian Stephens, Intel Corporation
Adrian Stephens, Intel Corporation

2. July 2014
Introduction
This submission provides supplementary material related agenda items in the wireless chairs and LMSC EC meetings
Adrian Stephens, Intel Corporation

3. For the wireless chairs meeting
July 2014
For the wireless chairs meeting
Adrian Stephens, Intel Corporation

4. Formalization of Wireless Chairs
July 2014
Formalization of Wireless Chairs
Tiger team met and edited the strawman document attached on the right.
Document
is intended for presentation at the opening EC.
Adrian Stephens, Intel Corporation

5. Formalization of Wireless Chairs meeting
July 2014
Formalization of Wireless Chairs meeting
See:
Adrian Stephens, Intel Corporation

6. for the Monday opening EC meeting
July 2014
for the Monday opening EC meeting
Adrian Stephens, Intel Corporation

7. for the Friday closing EC meeting
July 2014
for the Friday closing EC meeting
Adrian Stephens, Intel Corporation

8. 5.051 - P802.11ah PAR Extension Motion
May 2006
doc.: IEEE /0528r0
May 2014
P802.11ah PAR Extension Motion
Approve sending the PAR extension request in the PAR document cited below for P802.11ah to NesCom
PAR document:
CSD document:
In the WG: PAR motion 48,0,1, CSD motion 46,0,1
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Yongho Seok (LG Electronics)
Bruce Kraemer, Marvell

9. 5.052 - P802.11ai PAR Extension Motion
May 2006
doc.: IEEE /0528r0
May 2014
P802.11ai PAR Extension Motion
Approve sending the PAR extension request in the PAR document cited below for P802.11ai to NesCom
PAR document:
5C document:
In the WG: PAR approval motion: 46,0,0; 5C approval motion: 46,0,0
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Hiroshi Mano (KDTI)
Bruce Kraemer, Marvell

10. 6.061 - 802.11 Next Generation 60GHz (NG60) Study Group motion
July 2014
Next Generation 60GHz (NG60) Study Group motion
Approve the formation of the Study Group to investigate the feasibility of substantially increasing the data rates of in the 60 GHz frequency band [as described in the document cited below] with the intent of creating a PAR and CSD (including five criteria).
See:
WG Result: 127,0,3 – passes
Pro tem study group chair: Carlos Cordeiro
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Adrian Stephens, Intel Corporation

11. 7.061 - Liaison to ITU/IEC JTC1/SC6
July 2014
Liaison to ITU/IEC JTC1/SC6
Approve the liaising of the document cited below to SC6 as the IEEE 802 response to SC6 NB comments on the recent FDIS ballots on aa, ad, and ae.
Document:
In the WG: 50,0,0
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Adrian Stephens, Intel Corporation

12. 7.062 - Motion- Send 802.11ac/af through PSDO
July 2014
Motion- Send ac/af through PSDO
Motion
Submit IEEE Std ac-2013 and IEEE Std af-2013 to ISO/IEC JTC1/SC6 for ratification under the PSDO process
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Notes
Approved by IEEE 802 JTC1 SC
Will hopefully be considered by IEEE 802 EC today
Andrew Myles, Cisco

13. 8.034 - Formation of Wireless Chairs’ SC Motion 1
July 2014
Formation of Wireless Chairs’ SC Motion 1
Create an IEEE 802 executive committee (EC) standing committee (SC) called the “Wireless Chairs Standing Committee” (WC SC)
with Scope and Duties as defined in document ec r0
that is responsible for “Assisting the sponsor”, as described in the LMSC P&P 5.6
Moved: Adrian Stephens
Seconded: Bob Heile
Adrian Stephens, Intel Corporation

14. 8.035 - Formation of Wireless Chairs’ SC Motion 2
July 2014
Formation of Wireless Chairs’ SC Motion 2
Confirm <enter name here> as the chair of the Wireless Chairs Standing Committee.
Moved: Adrian Stephens
Seconded:
Adrian Stephens, Intel Corporation

15. July 2014
Backup
Adrian Stephens, Intel Corporation

16. IEEE 802 EC will consider HoD appointment process
July 2014
IEEE 802 EC will consider HoD appointment process
Motion
The IEEE 802 EC empowers the IEEE 802 Chair be to appoint the IEEE 802 HoD to the ISO/IEC JTC1/SC6 meeting in London in October 2014
Moved
Seconded
Notes:
Approved by IEEE 802 JTC1 SC by ~16/0/2
Likely appointee is Bruce Kraemer
Hoping to include a HoD-in-training in delegation
Andrew Myles, Cisco

17. IEEE 802 EC will consider HoD empowerment
July 2014
IEEE 802 EC will consider HoD empowerment
Motion
The IEEE 802 EC authorises the IEEE 802 HoD to the ISO/IEC JTC1/SC6 meeting in London in October 2014 to:
Appoint the IEEE 802 delegation
Approve any necessary submissions
Call any necessary preparation teleconferences
Moved
Seconded
Notes:
Approved by IEEE 802 JTC1 SC by ~16/0/2
This is similar to previous motions
Andrew Myles, Cisco