1. doc.: IEEE 802.11-yy/xxxxr0 Date: 2018-05-12
Month Year
doc.: IEEE yy/xxxxr0
May 2019
May 2019 WG Motions
Date:
Authors:
Robert Stacey, Intel
John Doe, Some Company

2. Month Year
doc.: IEEE yy/xxxxr0
May 2019
Abstract
This document is a composite of all sub-group motions that are brought to the May WG interim meetings and EC meetings. Revisions R0 Initial R1 Update following Monday plenary R2 Update following Wednesday plenary R3 Prepare for Friday plenary
Robert Stacey, Intel
John Doe, Some Company

3. May 2019
Monday
Robert Stacey, Intel

4. May 2019
Confirm TGbe chair
Confirm Alfred Asterjadhi as TGbe Chair Moved: Mike Montemurro Seconded: Bo Sun Result: Unanimous
Robert Stacey, Intel

5. May 2019
Confirm RCM TIG chair
Confirm Amelia Andersdotter as RCM TIG chair Moved: Marc Emmelmann Seconded: Bo Sun Result: Unanimous
Robert Stacey, Intel

6. May 2019
Wednesday
Robert Stacey, Intel

7. Prabodh Varshney (modified)
May 2019
Prabodh Varshney (modified)
Approve preparing a joint ax and EUHT IMT-2020 proposal Moved: Prabodh Varshney Seconded: Carlos Cordeiro Result: 2/84/40
Robert Stacey, Intel

8. May 2019
Motion to amend
Change motion to read: Approve preparing a joint ax and EUHT IMT-2020 proposal Moved: Jon Rosdahl Seconded: Nikola Serafimovski Result: 72/0/12
Approve preparing
Robert Stacey, Intel

9. May 2019
Friday
Robert Stacey, Intel

10. Teleconferences Stephen McCann, BlackBerry CAC Monday: June 10, July 8
March 2019
doc.: IEEE /0256r7
May 2019
Teleconferences
Group
Date(s)
Start
Duration
CAC
Monday: June 10, July 8
Noon ET
1 hr
TGmd
Friday: (May 24), 31, June 21, 28
10:00 ET
2 hr
TGax
Thursday: (May 23), 30, June 13, 27
Thursday: May 30, June 20
20:00 ET
TGay
Wednesday: July 10
1.5 hr
TGaz
Wednesday: (May 22), 29, June 5, 12, 19, July 10, 24
13:00 ET
TGba
Monday: June 17
TGbb
Tuesday: May 27, June 11, 25
08:30 ET
TGbc
Tuesday: June 11
TGbd
Tuesday: May 21, June 18, 25, Aug 6
Tuesday: June 4, Jul 2
18:00 ET
TGbe
Thursday: June 13
Thursday: May 30, June 27
11:00 ET
12:00 ET
Moved: Seconded: Result:
Stephen McCann, BlackBerry
Stephen McCann, BlackBerry

11. TGbe Vice Chair Confirmation
May 2019
TGbe Vice Chair Confirmation
Confirm Laurent Cariou and Matthew Fischer as TGbe vice chairs Moved: Seconded: Result:
Robert Stacey, Intel

12. May 2019
RCM TIG vice chair
Confirm Mark Hamilton as RCM TIG vice chair Moved: Seconded: Result:
Robert Stacey, Intel

13. May 2019
RTA TIG March 2019 minutes
Approve RTA TIG minutes for March 2019 in r0 Moved: Seconded: Result:
Robert Stacey, Intel

14. May 2019
TGmd
Instruct the ANA to assign an element ID for an RSN Extension element Moved: Seconded: Result:
Robert Stacey, Intel

15. May 2019
TGax ad-hoc
Authorize TGax to hold an ad-hoc meeting on July in Rennes, France, for the purpose of resolving comments received on draft D4.0. Moved by Robert Stacey on behalf of TGax Result: TG vote: Moved: Mark Rison, Seconded: Stephane Baron, Result: Note: MAC only.
Robert Stacey, Intel

16. May 2019
TGay PAR extension
Believing that the PAR extension request contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR extension request contained in 11-19/0673r0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved by Edward Au on behalf of TGaz Result: TG vote: Move: Claudio da Silva, Second: Cheng Chen, Result: 16/0/0
Robert Stacey, Intel

17. May 2019
TGay ballot
Having approved comment resolutions for all of the comments received from LB239 on TGay D3.0 as contained in document 11-19/297r8, Instruct the editor to prepare P802.11ay D4.0 and Approve a 15 day Recirculation Working Group Technical Letter Ballot asking the question “Should P802.11ay D4.0 be forwarded to Sponsor Ballot?” Moved by Edward Au on behalf of TGay Result: TG vote: Moved: Assaf Kasher, Second: Carlos Cordeiro, Result: 17/0/0
Robert Stacey, Intel

18. May 2019
TGaz PAR extension
Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in r1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom. Moved by Jonathan Segev on behalf of TGaz Result: TG vote: Moved: Assaf Kasher, Seconded: Jerome Henry, Result: 24/0/0
Robert Stacey, Intel

19. May 2019
TGaz ad-hoc
Authorize TGaz to hold an ad-hoc meeting on week of June 24th, 2019 in the Bay Area, California USA, for the purpose of comment resolution. Moved by Edward Au on behalf of TGaz Result: TG vote: Move: Assaf Kasher, Second: Ganesh Venkatesan, Result: 14/0/1
Robert Stacey, Intel

20. May 2019
TGba – WG recirc ballot
Having approved comment resolutions for all of the comments received from LB 237 on P802.11ba D2.0 Instruct the editor to prepare P802.11ba D3.0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ba D3.0 be forwarded to Sponsor Ballot?” Moved by Minyoung Park on behalf of TGba Result: TG vote: Moved: Peter Loc, Seconded: Po-Kai Huang, Result:
Robert Stacey, Intel

21. TGbd - LS response to CITS
May 2019
TGbd - LS response to CITS
Approve the liaison document in 11-19/0843r0 and send to ITU-T CITS, granting the WG chair editorial privilege Moved: Bo Sun Seconded: Result: TG vote: Moved: Dongguk Lim, Seconded: Rui Yang, Result:
Robert Stacey, Intel