1. 802.11 November 2017 WG Motions Date: 2017-11-10 Authors:
doc.: IEEE /1560r5
November 2017
November 2017 WG Motions
Date:
Authors:
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

2. November 2017
doc.: IEEE /1560r5
November 2017
Abstract
This document is a composite of all sub-group motions that are brought to the November WG plenary meetings and EC meetings.
Revisions
R0: containing motions for Wednesday WG11 plenary
R1: at conclusion of Wednesday WG11 plenary
R2: containing motions for the Friday plenary
R3: at conclusion of the Friday plenary
R4: including prepared EC motions
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

3. Monday November 2017 November 2017 doc.: IEEE 802.11-17/1560r5
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

4. Wednesday November 2017 November 2017 doc.: IEEE 802.11-17/1560r5
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

5. November 2017
doc.: IEEE /1560r5
November 2017
IMT-2020 Submission
Invite AANI to prepare draft documents meeting the 31 Jan 2018 requirements for submission of 11 to ITU-R Working Party 5D as an IMT G RIT and
Bring the documents for consideration and approval at the January IEEE interim meeting.
Motion to amend: remove “ac” Moved: Dmitry/Seconded Hiroshi Mano Result: Passes
Main Motion: Moved: Rakesh Taori Jon Rosdahl Seconded: Harry Bims Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

6. Friday November 2017 November 2017 doc.: IEEE 802.11-17/1560r5
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

7. Teleconferences Group Date(s) Start Duration
November 2017
doc.: IEEE /1560r5
November 2017
Teleconferences
Group
Date(s)
Start
Duration
CAC
Mon Dec 11, Jan 8
Noon ET
1 hr
TGak
Mon Nov 27, Dec 11, Jan 8
9:00 ET
TGaq
Mon Dec 4, Fri Dec 15, Jan 5
2 hrs
TGax
Thurs Dec 7, 21, Jan25
Thurs Nov 30, Dec 14, Jan 4
20:00 ET
10:00 ET
TGay
Wed Nov 29, Dec 6, 13, 20 (1hr), Jan 10
1.5 hrs
TGaz
Wed Dec 20
11:00 ET
TGba
Mon Nov 27
Mon Dec 11
Mon Dec 18
17:00 ET
23:00 ET
TGmd
Friday Dec 1,15, Jan 5
2 hr
AANI
Mon Nov 20, 27, Dec 4, 11, 18, Jan 8
1hr LC
Thurs Nov 30
08:30 ET
Move to approve: Mike Montemurro Seconded: Joseph Levy Result: Unanimous
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

8. Motion - WG11 Operations Manual
November 2017
Motion - WG11 Operations Manual
Move to approve the WG11 Operations Manual in
Moved: Dorothy Stanley
Seconded: Edward Au
Result: Passes
D. Stanley, HP Enterprise

9. November 2017
doc.: IEEE /1560r5
November 2017
AANI Liaison - 1
Approve the liaison statement in from IEEE to NGMN in response to the liaison statement in on E2E Architecture, granting the WG chair editorial license.
Moved by Joseph Levy
Seconded: Mark Hamilton
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

10. November 2017
doc.: IEEE /1560r5
November 2017
AANI Liaison - 2
Approve the liaison statement in from IEEE to IEEE 5G Initiative and IEEE 5G and Beyond Roadmap Project in response to the IEEE 5G Roadmap white paper, granting the WG chair editorial license.
Moved: Joseph Levy
Seconded: Ian Sherlock
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

11. Conditional Approval: 11aj to RevCom
November 2017
doc.: IEEE /1560r5
November 2017
Conditional Approval: 11aj to RevCom
Approve document 11-17/1467r1 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aj to RevCom, granting the WG chair editorial license, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aj to RevCom.
Moved by Jiamin Chen on behalf of TGaj
Seconded: Edward Au
Result: Passes
TGaj result
Moved: Haiming Wang,  Seconded: Dejian Li, Result: 6-0-0
D. Stanley, HP Enterprise
John Doe, Some Company

12. November 2017
doc.: IEEE /1560r5
November 2017
Reaffirmation: 11aj 5C
Reaffirm document as the P802.11aj 5C
Moved by Jiamin Chen
Seconded: Dorothy Stanley
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

13. Conditional Approval: 11aq to RevCom
November 2017
doc.: IEEE /1560r5
November 2017
Conditional Approval: 11aq to RevCom
Approve document r4 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11aq to RevCom, granting the WG chair editorial license, and
Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11aq to RevCom, also conditional on P802.11aj and P802.11ak satisfying the requirements to proceed to RevCom
Moved by Stephen McCann
Seconded: Mike Montemurro
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

14. November 2017
doc.: IEEE /1560r5
November 2017
Reaffirmation: 11aq 5C
Reaffirm document as the P802.11aq 5C
Moved by Stephen McCann
Seconded: Al Petrick
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

15. November 2017
doc.: IEEE /1560r5
November 2017
11aq Waiver
Approve document as the request from IEEE 802 to RevCom for a waiver on the RAC mandatory coordination comments, per of the Standards Association Standards Board Operations Manual, granting the WG chair editorial license
Moved by Stephen McCann
Seconded: Jon Rosdahl
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

16. November 2017
doc.: IEEE /1560r5
November 2017
11ax Ad Hoc
Authorize TGax to hold an ad-hoc meeting on January 10-12, 2018 in San Diego, for the purpose of comment resolution.
PHY Ad Hoc is meeting for one day, January 12, 2018
Moved: Osama Aboul-Magd on behalf of TGax
Result: Unanimous
TGax result: Moved: Youhan Kim, Seconded: Yasu Inoue, Result: 40/0/1 motion passes
D. Stanley, HP Enterprise
John Doe, Some Company

17. 11ay Coexistence Assurance Document
November 2017
doc.: IEEE /1560r5
November 2017
11ay Coexistence Assurance Document
Adopt 11-17/1288r2 as the coexistence assurance document for the IEEE ay amendment.
Moved: Edward Au on behalf of TGay
Result: Unanimous
TGay result: Moved: Claudio da Silva, Second: Sang Kim, Y/N/A: 20/0/1 Passes
D. Stanley, HP Enterprise
John Doe, Some Company

18. November 2017
doc.: IEEE /1560r5
November 2017
TGay D1.0 WGLB
Instruct the TGay editor to prepare P802.11ay Draft 1.0 and
Approve a 30 day Working Group Technical Letter Ballot asking the question “Should TGay Draft 1.0 be forwarded to Sponsor Ballot?”
Moved by Edward Au on behalf of TGay
Result: Unanimous
TGay vote: Moved: Carlos Cordeiro, Seconded: Assaf Kasher, Result:
D. Stanley, HP Enterprise
John Doe, Some Company

19. LC Study Group Extension
November 2017
doc.: IEEE /1560r5
November 2017
LC Study Group Extension
Approve extension of the LC Study Group
Moved: Nikola Serafimovski
Seconded: Edward Au
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

20. November 2017
doc.: IEEE /1560r5
November 2017
LC Press Release
Approve the LC press release in
Moved: Nikola Serafimovski
Seconded: Harry Bims
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

21. November 2017
doc.: IEEE /1560r5
November 2017
FCC Liaison
Approve the liaison statement in r2 from IEEE to the FCC on the topic of the response to the IEEE Broadcast Society Reply to Comments, granting the WG chair editorial license.
Moved: Rolf DeVegt
Seconded: John Notor
Result: Passes (75% required)
D. Stanley, HP Enterprise
John Doe, Some Company

22. WBA Liaison Approve the liaison statement in 11-17-1797-01 and
November 2017
doc.: IEEE /1560r5
November 2017
WBA Liaison
Approve the liaison statement in and
Forward to the 802 EC, requesting IEEE 802 approval to forward to the WBA on the topic of OUI usage, granting the WG chair editorial license.
Moved: Mark Hamilton
Seconded: John Notor
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

23. Friday– EC Motions November 2017 November 2017
doc.: IEEE /1560r5
November 2017
Friday– EC Motions
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

24. 4.05 II Update to WG11 Operations Manual
November 2017
4.05 II Update to WG11 Operations Manual
The WG approved and update to the WG11 Operations Manual in
WG result: (y/n/a) 35/0/2
D. Stanley, HP Enterprise

25. 5.061 ME TGax PAR and CSD approval
September 2017
doc.: IEEE /1560r5
November 2017
5.061 ME TGax PAR and CSD approval
Approve forwarding P802.11ax PAR modification documentation in to NesCom
Approve CSD modification documentation in
In the WG, PAR (y/n/a): 48,0,0; CSD (y/n/a):43,0,1
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Result: Unanimous
D. Stanley, HP Enterprise
John Doe, Some Company

26. 5.062 ME TGaz PAR and CSD approval
September 2017
doc.: IEEE /1560r5
November 2017
5.062 ME TGaz PAR and CSD approval
Approve forwarding P802.11az PAR modification documentation in to NesCom
Approve CSD modification documentation in
In the WG, PAR (y/n/a): 39,2,3; CSD (y/n/a):38,1,7
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Result: Unanimous
D. Stanley, HP Enterprise
John Doe, Some Company

27. 5.063 ME Conditional Approval to send 11aj to RevCom
November 2017
doc.: IEEE /1560r5
November 2017
5.063 ME Conditional Approval to send 11aj to RevCom
Conditionally approve sending P802.11aj to RevCom.
Approve 5C documentation in
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Result: Unanimous
In the WG, Request (y/n/a):36/0/0; 5C (y/n/a):34/0/3
D. Stanley, HP Enterprise
John Doe, Some Company

28. 5.064 ME Conditional Approval to send 11aq to RevCom
November 2017
doc.: IEEE /1560r5
November 2017
5.064 ME Conditional Approval to send 11aq to RevCom
Conditionally approve sending P802.11aq to RevCom also conditional on P802.11aj and P802.11ak satisfying the requirements to proceed to RevCom
Approve 5C documentation in
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Motion to table: 8-3-3; Motion to table passes
In the WG, Request (y/n/a):33/0/3; 5C (y/n/a):34/0/3
D. Stanley, HP Enterprise
John Doe, Some Company

29. November 2017
doc.: IEEE /1560r5
November 2017
5.065 ME 11aq Waiver to RevCom
Approve document as the request to RevCom for a waiver on the RAC mandatory coordination comments, per of the Standards Association Standards Board Operations Manual, granting the WG chair editorial license
Moved:
Seconded:
Motion not made due to failure of previous motion
In the WG, (y/n/a):20/3/17
D. Stanley, HP Enterprise
John Doe, Some Company

30. 6.061 MI LC Study Group first recharter
November 2017
doc.: IEEE /1560r5
November 2017
6.061 MI LC Study Group first recharter
Approve first recharter of the LC Study Group
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Result: Unanimous
In the WG, (y/n/a):36/0/0
D. Stanley, HP Enterprise
John Doe, Some Company

31. 7.071 ME Light Communications Press Release
November 2017
doc.: IEEE /1560r5
November 2017
7.071 ME Light Communications Press Release
Approve the Light Communications Study Group press release in
Moved: Adrian Stephens
Seconded: Jon Rosdahl
Result: Unanimous
In the WG, (y/n/a):29/0/4
D. Stanley, HP Enterprise
John Doe, Some Company

32. November 2017
doc.: IEEE /1560r5
November 2017
7.072 II AANI Liaison to NGMN
The IEEE WG approved the liaison statement in from IEEE to NGMN in response to the liaison statement in on E2E Architecture, granting the WG chair editorial license.
WG result: (y/n/a) 34/0/3
D. Stanley, HP Enterprise
John Doe, Some Company

33. November 2017
doc.: IEEE /1560r5
November 2017
7.072 II AANI Liaison to IEEE 5G Initiative and IEEE 5G and Beyond Roadmap Project
The IEEE WG approved the liaison statement in from IEEE to IEEE 5G Initiative and IEEE 5G and Beyond Roadmap Project in response to the IEEE 5G Roadmap white paper, granting the WG chair editorial license.
WG result: (y/n/a) 31/0/5
D. Stanley, HP Enterprise
John Doe, Some Company

34. November 2017
doc.: IEEE /1560r5
November 2017
7.073 ME Response to FCC NOI
IEEE approved the liaison statement in r2 from IEEE to the FCC on the topic of the response to the IEEE Broadcast Society Reply to Comments, granting the WG chair editorial license.
Motion in the WG, (y/n/a): 28/0/8
D. Stanley, HP Enterprise
John Doe, Some Company

35. November 2017
doc.: IEEE /1560r5
November 2017
7.074 ME WBA Liaison
Approve as communication to Wireless Broadband Alliance, granting the IEEE LMSC chair (or his delegate) editorial license
In the WG, (y/n/a):26/0/2
Moved:
Seconded:
Result: Motion not brought because of a prior motion by G Parsons that achieved the same effect.
D. Stanley, HP Enterprise
John Doe, Some Company

36. References November 2017 November 2017 doc.: IEEE 802.11-17/1560r5
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)