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doc.: IEEE 802.11-14/0849r1 Submission July 2014 Adrian Stephens, Intel CorporationSlide 1 July 2014 802.11 Items for the LMSC EC Agenda Date: 2014-07-18 Authors:
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doc.: IEEE 802.11-14/0849r1 Submission Introduction This submission provides supplementary material related 802.11 agenda items in the wireless chairs and LMSC EC meetings July 2014 Adrian Stephens, Intel CorporationSlide 2
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doc.: IEEE 802.11-14/0849r1 Submission FOR THE WIRELESS CHAIRS MEETING July 2014 Adrian Stephens, Intel CorporationSlide 3
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doc.: IEEE 802.11-14/0849r1 Submission Formalization of Wireless Chairs Tiger team met 2014-06-25 and edited the strawman document attached on the right. Document https://mentor.ieee.org/802- ec/dcn/14/ec-14-0036-00-00EC- formalizing-the-wireless- chairs-meeting.ppt https://mentor.ieee.org/802- ec/dcn/14/ec-14-0036-00-00EC- formalizing-the-wireless- chairs-meeting.ppt is intended for presentation at the opening EC. July 2014 Adrian Stephens, Intel CorporationSlide 4
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doc.: IEEE 802.11-14/0849r1 Submission Formalization of Wireless Chairs meeting See: https://mentor.ieee.org/802-ec/dcn/14/ec-14-0036- 01-00EC-formalizing-the-wireless-chairs-meeting.ppthttps://mentor.ieee.org/802-ec/dcn/14/ec-14-0036- 01-00EC-formalizing-the-wireless-chairs-meeting.ppt July 2014 Adrian Stephens, Intel CorporationSlide 5
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doc.: IEEE 802.11-14/0849r1 Submission FOR THE MONDAY OPENING EC MEETING July 2014 Adrian Stephens, Intel CorporationSlide 6
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doc.: IEEE 802.11-14/0849r1 Submission FOR THE FRIDAY CLOSING EC MEETING July 2014 Adrian Stephens, Intel CorporationSlide 7
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doc.: IEEE 802.11-14/0849r1 Submission Approve sending the PAR extension request in the PAR document cited below for P802.11ah to NesCom –PAR document: https://mentor.ieee.org/802.11/dcn/14/11-14- 0590-01-00ah-tgah-par-extension.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14- 0590-01-00ah-tgah-par-extension.docx –CSD document: https://mentor.ieee.org/802.11/dcn/14/11-14- 0591-00-00ah-tgah-revised-csd.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14- 0591-00-00ah-tgah-revised-csd.docx –In the WG: PAR motion 48,0,1, CSD motion 46,0,1 Moved: Adrian Stephens Seconded: Jon Rosdahl May 2014 Yongho Seok (LG Electronics)Slide 8 5.051 - P802.11ah PAR Extension Motion
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doc.: IEEE 802.11-14/0849r1 Submission 5.052 - P802.11ai PAR Extension Motion Approve sending the PAR extension request in the PAR document cited below for P802.11ai to NesCom –PAR document: https://mentor.ieee.org/802.11/dcn/14/11-14- 0653-02-00ai-tgai-par-extension.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14- 0653-02-00ai-tgai-par-extension.docx –5C document: https://mentor.ieee.org/802.11/dcn/10/11-10-1153- 00-0fia-fast-initial-link-set-up-5c.dochttps://mentor.ieee.org/802.11/dcn/10/11-10-1153- 00-0fia-fast-initial-link-set-up-5c.doc –In the WG: PAR approval motion: 46,0,0; 5C approval motion: 46,0,0 Moved: Adrian Stephens Seconded: Jon Rosdahl May 2014 Hiroshi Mano (KDTI)Slide 9
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doc.: IEEE 802.11-14/0849r1 Submission 6.061 - 802.11 Next Generation 60GHz (NG60) Study Group motion Approve the formation of the 802.11 Study Group to investigate the feasibility of substantially increasing the data rates of 802.11 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: https://mentor.ieee.org/802.11/dcn/14/11-14-0606-00-0wng- next-generation-802-11ad.pptxhttps://mentor.ieee.org/802.11/dcn/14/11-14-0606-00-0wng- next-generation-802-11ad.pptx –WG Result: 127,0,3 – passes –Pro tem study group chair: Carlos Cordeiro Moved: Adrian Stephens Seconded: Jon Rosdahl July 2014 Adrian Stephens, Intel CorporationSlide 10
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doc.: IEEE 802.11-14/0849r1 Submission 7.061 - 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 802.11aa, 802.11ad, and 802.11ae. Document: https://mentor.ieee.org/802.11/dcn/14/11-14-0552-01-0jtc- responses-on-802-11aa-ad-ae.pptxhttps://mentor.ieee.org/802.11/dcn/14/11-14-0552-01-0jtc- responses-on-802-11aa-ad-ae.pptx In the WG: 50,0,0 –Moved: Adrian Stephens –Seconded: Jon Rosdahl July 2014 Adrian Stephens, Intel CorporationSlide 11
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doc.: IEEE 802.11-14/0849r1 Submission 7.062 - Motion- Send 802.11ac/af through PSDO Motion –Submit IEEE Std 802.11ac-2013 and IEEE Std 802.11af-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 July 2014 Andrew Myles, CiscoSlide 12
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doc.: IEEE 802.11-14/0849r1 Submission 8.034 - 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-14-0036r2 –that is responsible for “Assisting the sponsor”, as described in the LMSC P&P 5.6 Moved: Adrian Stephens Seconded: Bob Heile July 2014 Adrian Stephens, Intel CorporationSlide 13
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doc.: IEEE 802.11-14/0849r1 Submission 8.035 - Formation of Wireless Chairs’ SC Motion 2 Confirm as the chair of the Wireless Chairs Standing Committee. Moved: Adrian Stephens Seconded: July 2014 Adrian Stephens, Intel CorporationSlide 14
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doc.: IEEE 802.11-14/0849r1 Submission BACKUP July 2014 Adrian Stephens, Intel CorporationSlide 15
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doc.: IEEE 802.11-14/0849r1 Submission 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 July 2014 Andrew Myles, CiscoSlide 16
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doc.: IEEE 802.11-14/0849r1 Submission 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 July 2014 Andrew Myles, CiscoSlide 17
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