121st ieee 802 lmsc plenary session mar 2019 – vancouver ...€¦ · 1 | page ieee 802 mar 2019...

1 | P a g e IEEE 802 Mar 2019 Plenary ec-19-0013-00-00EC

121st IEEE 802 LMSC PLENARY SESSION Mar 2019 – Vancouver, BC, Canada

MINUTES (Unconfirmed) EXECUTIVE COMMITTEE OPENING MEETING, R0

Prepared by John D’Ambrosia, IEEE 802 LMSC Recording Secretary

Friday, Mar 15, 2019 - 1:00 p.m. PDT All times PDT Hyatt Regency Vancouver Vancouver, BC, Canada EC Voting members (or their representatives) present: Paul Nikolich – Chair, IEEE 802 LAN/MAN Standards Committee James Gilb – 1st Vice Chair, IEEE 802 LAN/MAN Standards Committee Roger Marks - 2nd Vice Chair, IEEE 802 LAN/MAN Standards Committee

Chair, IEEE 802.16 – Broadband Wireless Access Working Group (Hibernating) George Zimmerman Treasurer, IEEE 802 LAN/MAN Standards Committee Jon Rosdahl – Executive Secretary, IEEE 802 LAN/MAN Standards Committee John D’Ambrosia – Recording Secretary, IEEE 802 LAN/MAN Standards Committee John Messenger - Acting Chair, IEEE 802.1 – HILI Working Group (arrived approximately 1:32pm) David Law - Chair, IEEE 802.3 Ethernet Working Group Dorothy Stanley – Chair, IEEE 802.11 – Wireless LAN Working Group Chair, IEEE / IETF Standing Committee Bob Heile – Chair, IEEE 802.15 – Wireless PAN Working Group Chair, Wireless Chairs Standing Committee Jay Holcomb - Chair, IEEE 802.18 – Regulatory TAG Steve Shellhammer Chair, IEEE 802.19 – Wireless Coexistence Working Group Subir Das – Chair, IEEE 802.21 – Media Independent Handover Working Group Apurva Mody - Chair, IEEE 802,22 - Wireless Regional Area Networks Working Group Tim Godfrey - Chair, IEEE 802.24 - Vertical Applications TAG EC Nonvoting members / Standing Committee Chairs present: Geoff Thompson Member Emeritus Clint Chaplin Member Emeritus, Treasurer Advisor EC Voting members absent: EC Nonvoting members absent: Standing Committee Chairs (Non EC members) present: Andrew Myles Chair, IEEE 802 / ISO / JTC1 / SC6 Standing Committee (arrived approximately 1:25pm)


Other Attendees Last Name First Name Employer Affiliations Anbersdotter Amelie Article 19 Article 19 Anslow Peter Ciena Ciena Baggett Tim Microchip Technology Microchip Technology Beruto Piergiogrio Canova Tech Canova Tech Bims Harry Bims Laboratories Bims Laboratories Brandt David Rockwell Automation Rockwell Automation Chen Evelyn Ericsson Ericsson Haasz Jodi IEEE IEEE Hamilton Mark Ruckus / Arris Ruckus Networks Healey Adam Broadcom Inc Broadcom Inc Hiertz Guido Ericsson Ericsson Jones Peter Cisco Systems Cisco Systems Laubach Mark Broadcom Inc Broadcom Inc Lee Hyeong Ho Netvision Telecom Netvision Telecom Levy Joseph Interdigital Inc Interdigital Inc Max Sebastian Ericsson Ericsson MCCann Stephen Blackberry Blackberry Rolfe Ben Blind Creek Associates Blind Creek Associates,

MERL, UWBA Sand Stephen German Aerospace Center German Aerospace Center Seo Dillon Voler Creative Voler Creative


Agenda URL: https://mentor.ieee.org/802-ec/dcn/19/ec-19-0011-03-00EC-802-ec-mar-2019-closing-agenda.xlsx

r3 AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING IEEE 802 LMSC 121st Plenary Session

Friday 1:00PM-6:00PM 15 Nov 2018Mar 2019

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00 MEETING CALLED TO ORDER Nikolich 15 01:00 PM

Meeting called to order at 1:00pm by Chair.

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0011-03-00EC-802-ec-mar-2019-closing-agenda.xlsx


2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:15 PM

Time: 1:01

Discussion: • Move LMSC OM from 4.021 to 4.022 • Modify 5.071 to II and change time to 2 min • Stanley requested Item 4.05 be changed from MI to DT and time be reduced to 5 min

* Motion #1 Move to approve the modified agenda Moved D’Ambrosia Second Rosdahl Results 13-0-0 Motion Passes Reference Agenda Item #2.00

Updated Agenda URL: https://mentor.ieee.org/802-ec/dcn/19/ec-19-0011-04-00EC-802-ec-mar-2019-closing-agenda.xlsx

r4 AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING IEEE 802 LMSC 121st Plenary Session

Friday 1:00PM-6:00PM 15 Nov 2018Mar 2019

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00 MEETING CALLED TO ORDER Nikolich 15 01:00 PM

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 10 01:15 PM

01:25 PM 3.00 II Announcements from the Chair Nikolich 5 01:25 PM

01:30 PM 4.00 LMSC Internal business 01:30 PM

4.01 MI Future Venues Rosdahl 15 01:30 PM

4.02

Rules Changes

01:45 PM 4.021 ME External Rules - LMSC P&P Gilb 15 01:45 PM 4.022 MI Internal Rules - WG P&P, LMSC OM Gilb 5 02:00 PM 4.03 II 802 Coexistence Process Discussion in 802.19 WG. Reference:

https://mentor.ieee.org/802.19/dcn/19/19-19-0017-00-0000-march-coexistence-discussion.pptx

Shellhammer 5 02:05 PM

4.04 MI 2020 Electronic Media D'Ambrosia 5 02:10 PM

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0011-04-00EC-802-ec-mar-2019-closing-agenda.xlsx


4.05 DT Motion: Authorize each WG Chair to spend $600 per calendar year from the 802 treasury. M: Stanley S: Messenger

Stanley 5 02:15 PM

02:20 PM 5.00 IEEE Standards Board and Sponsor Ballot Items 02:20 PM 5.01

IEEE 802.3

02:20 PM

5.011 ME* To NesCom: IEEE P802.3cu 100 Gb/s and 400 Gb/s Operation over Single-Mode Fiber at 100 Gb/s per wavelength PAR. Motion: Approve forwarding IEEE P802.3cu PAR documentation in to NesCom. Approve CSD documentation in M: Law S: D'Ambrosia

Law 0 02:20 PM

5.012 ME To Sponsor Ballot (conditional): P802.3cg 10 Mb/s Single Pair Ethernet Law 15 02:20 PM

5.013 ME To RevCom (conditional): P802.3.2 (IEEE 802.3cf) YANG Data Model Definitions

Law 3 02:35 PM

5.02 IEEE 802.11 02:38 PM

5.021 ME To NesCom: IEEE P802.11be, EHT, PAR Stanley 3 02:38 PM

5.03

IEEE 802.15

02:41 PM

5.031 ME To RevCom , P802.15.4X-D2 Heile 3 02:41 PM

5.04 IEEE 802.18 Holcomb 02:44 PM

5.05 ME IEEE 802.19 Shellhammer 02:44 PM

5.06 ME IEEE 802.21 Das 02:44 PM

5.07

IEEE 802.22

02:44 PM

5.071 II To Sponsor Ballot (conditional): 802.22 Revision Mody 2 02:44 PM

5.08

IEEE 802.1

02:46 PM

5.081 ME* To NesCom: P802.1AE-2018/Cor 1 PAR - Media Access Control (MAC) Security - Corrigendum 1: Tag Control Information Figure

Messenger 0 02:46 PM

5.082 ME* To ICCOM: IEEE 802 Nendica ICAID Messenger 0 02:46 PM

5.083 ME* To Sponsor Ballot: P802.1AX-Rev: Link Aggregation revision Messenger 0 02:46 PM

02:46 PM 5.99 Break 15 02:46 PM 03:01 PM 6.00 Executive Committee Study Groups, Working Groups, TAGs, Industry Connections 03:01 PM

6.01 IEEE 802.3 03:01 PM

6.011 MI* IEEE 802.3 100 Gb/s per lane optical PHYs Study Group first rechartering Motion: Grant the first rechartering of the IEEE 802.3 100 Gb/s per lane optical PHYs Study Group M: Law S: D'Ambrosia

Law 0 03:01 PM

6.012 MI Formation Study Group - IEEE 802.3 Automotive Ethernet beyond 10 Gb/s Electrical PHYs Study Group formation

Law 3 03:01 PM


6.02 IEEE 802.11 03:04 PM

6.021 MI 802.11 EHT (IEEE P802.11TGbd) Study Group, 2nd Rechartering Stanley 3 03:04 PM

6.03 IEEE 802.15 Heile 03:07 PM

6.04

IEEE 802.18 Holcomb 03:07 PM

6.05 MI IEEE 802.19 Shellhammer 03:07 PM

6.06

IEEE 802.21

03:07 PM

6.061 MI IEEE 802.21 Study Group 'Network Enablers for Seamless HMD-based VR (Virtual Reality) Content Service, 1st Rechartering

Das 15 03:07 PM

6.07 IEEE 802.22 Mody 03:22 PM

6.08 IEEE 802.24 Godfrey 03:22 PM

6.09 IEEE 802.1 Messenger

03:22 PM

6.091 II IEEE 802 Nendica Report Marks 5 03:22 PM

03:27 PM 7.00 LMSC Liaisons and External Communications 03:27 PM

7.01 IEEE 802.1 03:27 PM 7.011 ME* 802.1Qcp YANG Data Model press release Messenger 0 03:27 PM

7.012 ME* Liaison response to ITU-T SG15 on LS176 Messenger 0 03:27 PM

7.013 Liaison to ITU-T JCA IMT2020 on IMT2020 Roadmap Messenger 0 03:27 PM

7.014 ME* PSDO Comment Responses on 802c-2017 Messenger 0 03:27 PM

7.015 II Liaison to IEEE 1914 on Category A+ Messenger 0 03:27 PM

7.016 II Liaison to CPRI Cooperation on Category A+ Messenger 0 03:27 PM

7.017 II Liaison to IETF LSVR WG on Link State over Ethernet Messenger 0 03:27 PM

7.018 II Liaison response to OPC Foundation Messenger 0 03:27 PM

7.019 ME eBlast on P802.1DG Automotive Profile for TSN Messenger 3 03:27 PM

7.0191 ME PSDO comment responses on 802.1Q-2018 Messenger 3 03:30 PM

7.0192 ME P802.1AX-Rev to JTC1/SC6 for information under PSDO Messenger 3 03:33 PM

7.0193 II Liaison to IEEE 1722 on MAAP Liaise P802.1AS-Rev to ODVA SIG for Distributed Motion and Time Synchronization. Liaise P802.1AS-Rev to IEEE1588.


7.02 IEEE 802.3 03:39 PM 7.021 ME Submission of IEEE Std 802.3bt-2018 and IEEE Std 802.3cd-2018 to ISO/IEC

JTC1/SC6 for adoption under the PSDO agreement Law 3 03:39 PM

7.03 IEEE 802.11 03:42 PM


7.031 ME P802.11ax D4.0 and P802.11ay D3.0 to ISO/IEC JTC1/SC6 Stanley 3 03:42 PM

7.032 ME 802.11ah comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:45 PM

7.033 ME 802.11ak comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:48 PM

7.034 ME 802.11aq comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:51 PM

7.035 II Liaison to 3GPP RAN Stanley 3 03:54 PM

7.036 II Liaison to WFA Stanley 3 03:57 PM

7.037 II Liaison to IEEE 1609 Stanley 3 04:00 PM

7.04 IEEE 802.15 Heile 04:03 PM

7.05 IEEE 802.18 Holcomb 04:03 PM

7.06 IEEE 802.19 Shellhammer 04:03 PM

7.07 IEEE 802.21 Das 04:03 PM 7.08 IEEE 802.22 Mody 04:03 PM

7.09 II IEEE 802 - Global Public Policy Committee Feedback Nikolich 5 04:03 PM

7.10 IEEE 802.24 Godfrey 04:08 PM

04:08 PM 8.00 Information Items 04:08 PM

8.01 II IEEE 802 / SA Task Force Report Nikolich 10 04:08 PM

8.02 II IEEE SA Staff Reports 04:18 PM

8.03 Standing Committee Reports 04:18 PM

8.031 ME 802 / JTC1 SC Report Myles 5 04:18 PM

8.032 802 / ITU SC Report Parsons 0 04:23 PM

8.033 802 / IETF SC Report Stanley 0 04:23 PM

8.04 Officers Reports 04:23 PM 8.041 II 1st Vice Chair Report Gilb 5 04:23 PM

8.042 II 2nd Vice Chair Report Marks 5 04:28 PM

8.043 II Treasurer's Report Zimmerman 5 04:33 PM

8.044 II Executive secretary report Rosdahl 0 04:38 PM

8.045 II Recording Secretary Report D'Ambrosia 2 04:38 PM

8.046 II* Appeals report -No items to report D'Ambrosia 0 04:40 PM

8.05 II Network Services report Linespeed 5 04:40 PM

8.06 II Announcement of 802 EC Interim Telecon (Tuesday 4 Jun 2019, 1-3pm ET) Rosdahl 3 04:45 PM


8.07 II No Tutorials for Jul 2019 Plenary Rosdahl 1 04:48 PM

8.08 DT 802 Logo Concept Nikolich 5 04:49 PM

8.99 II Action Item Review D'Ambrosia 5 04:54 PM

04:59 PM

9.00 ADJOURN SEC MEETING Nikolich 0 06:00 PM

3.00 II Announcements from the Chair Nikolich 5 01:25 PM

Time 1:04pm

Chair asked who was attending the IEEE Standards Board Meeting next week. Those individuals planning to attend raised their hand, and the chair felt that there would be good representation of IEEE 802.

Chair acknowledged all of the efforts put forward on behalf of IEEE 802 by the IEEE 802 Executive Secretary, Jon Rosdahl. Rosdahl acknowledged personnel from Vancouver Hyatt for all of their efforts for this meeting. These individuals were given a round of applause. Rosdahl also acknowledged Face-to-Face for all their support.

4.00 LMSC Internal business 01:30 PM

4.01 MI Future Venues Rosdahl 15 01:30 PM

Time: 1:10pm

Gilb announced attendance book and Chair reminded individuals of the availability of IMAT to register their attendance.

Rosdahl presented slides #26 - 33 of attached presentation – ec-19-0032-03-00EC-executive-secretary-agenda-items-march-2019-plenary-vancouver.pdf

Straw polls:

– Would you like to return to this venue? Y: 10 N: 4 – Did you enjoy the social? Y: 14 N:0 – Attend the Social? Y:11 N:0

* Motion #2 Move to select the Hyatt Regency Vancouver as the location for the 802 Plenary in November 2021.

Moved Rosdahl Second Stanley Results No objections to approval of motion Motion Passes Reference Agenda Item #4.01

Discussion: It was confirmed that there was availability for the meeting


* Motion #3 Move to select Hawaiian Village as the location for the 802 Plenary in Nov 2023 and Nov 2027. Moved Rosdahl Second Heile Results 9-2-2 Motion Passes Reference Agenda Item #4.01

Discussion: Rosdahl explained that passage of the motion would permit him to pursue the contracts. There were questions regarding the meeting details. Proposed budgets will be available for review at subsequent EC meetings (conference calls and in person).

Rosdahl noted and discussed Vienna venue size and time-of-day constraints. He will provide an update at the EC June Teleconference. It was noted that catering was expensive.

4.02

Rules Changes

01:45 PM 4.021 ME External Rules - LMSC P&P Gilb 15 01:45 PM

Time: 1:45pm

Gilb presented slides 1 - 10 from attached presentation: ec-19-0050-01-00EC-march-2019-rules-motions.pdf.

Note: rules change motions require >2/3 majority to pass (>10 approves). Relevant LMSC P&P documents -

• Proposed: ec-18-0102-08-0PNP-proposed-lmsc-p-p-2018.doc (attached document) • Comparison of proposal and current version: ec-18-0129-03-0PNP-802-p-p-update-comparison.docx

(attached document)

* Motion #4 Approve document ec-18-0102-08 as the IEEE 802 LMSC Policies and Procedures and forward the document to AudCom for consideration and IEEE SASB approval. The First Vice Chair is empowered to provide explanations to AudCom regarding the submission.

Moved Gilb Second D'Ambrosia Results 14-0-0 Motion Motion Passes Reference Agenda Item #4.021

NOTE: The immediate result of the motion does not bring into effect a change in the approved IEEE 802 LMSC P&P, but may cause the change if SASB approves the unmodified document.

4.022 MI Internal Rules - WG P&P, LMSC OM Gilb 5 02:00 PM

Time: 1:57pm

GIlb presented Slides 11 - 17 from attached presentation: ec-19-0050-01-00EC-march-2019-rules-motions.pdf


Relevant LMSC OM documents

• Proposed: ec-19-0047-01-00EC-proposed-802-operations-manual-2019.pdf (attached document)

• With change tracking: ec-19-0049-01-00EC-proposed-802-operations-manual-2019-

with-changes.pdf (attached document) Gilb decided not to pursue a motion on the LMSC OM at this time. Action Item

Gilb Hold conference calls to resolve LMSC OM changes.

4.03 II 802 Coexistence Process Discussion in 802.19 WG. Reference: https://mentor.ieee.org/802.19/dcn/19/19-19-0017-00-0000-march-coexistence-discussion.pptx

Shellhammer 5 02:05 PM

Shellhammer presented attached presentation, 19-19-0017-00-0000-march-coexistence-discussion.pdf. There was discussion regarding the presentation. Concerns were raised regarding the text "Economic collaboration on Slide #5, that it should be replaced with "market relevance" to accurately reflect the discussion. The document will be revised to R.01.

Action Item

Shellhammer Revise 19-19-0017-00-0000-march-coexistence-discussion.pdf.

4.04 MI 2020 Electronic Media D'Ambrosia 5 02:10 PM

D'Ambrosia presented attached presentation, ec-19-0045-00-00EC-2020-electronic-media.pdf

Strawpoll: Is LMSC ok with moving away from physical media? Results: Yes - 10

Strawpoll: Should we provide unique ID’s for people to download rather than blanket User ID / Password? Results - 5

4.05 DT Motion: Authorize each WG Chair to spend $600 per calendar year from the 802 treasury. M: Stanley S: Messenger

Stanley 5 02:15 PM

Stanley reviewed LMSC Operations Manual, Section 15.1, Item D $200.

Action Item

Stanley Prepare rules changes governing WG Chair expenditure authorizations.

5.00 IEEE Standards Board and Sponsor Ballot Items 02:20 PM 5.01

IEEE 802.3

02:20 PM



Law 0 02:20 PM

See slides #2-4 of attached presentation, ec-19-0019-02-00EC-ieee-802-3-ethernet-working-group-consent-agenda-items-friday-15th-march-2019.pdf.

Approved with approval of agenda.

5.012 ME To Sponsor Ballot (conditional): P802.3cg 10 Mb/s Single Pair Ethernet Law 15 02:20 PM

Time: approximately 2:34pm

It was noted that Agenda Item 5.012 should be unconditional. Law presented slides 2-8 from attached presentation, ec-19-0018-01-00EC-ieee-802-3-ethernet-working-group-agenda-items-friday-15th-march-2019.pdf.

* Motion #5 Approve sending IEEE P802.3cg 10 Mb/s Single Pair Ethernet to Standards Association ballot. Approve CSD documentation in

Moved Law Second D’Ambrosia Results 10-1-1 Motion Passes Reference Agenda Item #5.012

Discussion: There was discussion regarding the motion. Thompson objected to approval of the motion and noted that a file summarizing the reasons for his objection has been uploaded to Mentor. Thompson noted that there was no conflict with the processing of the comments by the ballot review group. David Law reviewed 6 TR comments submitted by one individual against D2.4.

• Comment #1 withdrawn • Comment #2 does not apply to substantial changes - out of scope • Comment #3 does not apply to substantial changes - out of scope • Comment #4 In relation to CSD - restatement of existing comment and had been previously recirculated • Comment #5 does not apply to substantial changes - out of scope • Comment #6. restatement of existing comment, and did not apply to substantial changes - out of scope

It was noted that the individual who submitted the comments was present at the time of their review by the comment review group and was aware of the group's consideration.

5.99 Break 15 02:46 PM

Meeting break: 3:00pm


Meeting reconvened at 3:14pm

5.013 ME To RevCom (conditional): P802.3.2 (IEEE 802.3cf) YANG Data Model Definitions

Law 3 02:35 PM

It was noted that 5.013 should be unconditional. Law presented slides 9 - 12 of attached presentation, ec-19-0018-01-00EC-ieee-802-3-ethernet-working-group-agenda-items-friday-15th-march-2019.pdf.

* Motion #6 Approve sending IEEE P802.3.2 (IEEE 802.3cf) YANG Data Model Definitions to RevCom. Approve CSD documentation in .

Moved Law Second D'Ambrosia Results APproved by voice vote with no objections Motion passes Reference Agenda Item #5.013

5.02 IEEE 802.11 02:38 PM

5.021 ME To NesCom: IEEE P802.11be, EHT, PAR Stanley 3 02:38 PM

Time: 3:20pm

Stanley presented Slide 27 of attached presentation, 11-19-0256-07-0000-march-2019-wg-motions.pdf Noted project should be IEEE P802.11TGbe

* Motion #7 Approve forwarding P802.11be PAR documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-1231-06-0eht-eht-draft-proposed-par.docxto NesCom Approve CSD modification documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-1233-06-0eht-eht-draft-proposed-csd.docx with the following modification: Change the initial phrase in 1.2.4 from “IEEE Std. 802.11 is a mature technology which has a wide variety of legacy devices” to “IEEE Std. 802.11 technology is very mature and has a wide variety of legacy devices”

Moved Stanley Second Rosdahl Results 9-2-3 Motion Passes Reference Agenda Item #5.021

5.03

IEEE 802.15

02:41 PM

5.031 ME To RevCom , P802.15.4X-D2 Heile 3 02:41 PM

Time: 3:29pm

Heile presented attached presentation, 15-19-0144-01-0000_802.15 EC Motion Package-March-2019.pdf.


* Motion #8 Approve sending P802 15 4x-D2 to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx

Moved Heile Second Gilb Results Approved by voice without objection Motion Passes Reference Agenda Item #5.031

5.04 IEEE 802.18 Holcomb 02:44 PM

5.05 ME IEEE 802.19 Shellhammer 02:44 PM

5.06 ME IEEE 802.21 Das 02:44 PM

5.07

IEEE 802.22

02:44 PM

5.071 II To Sponsor Ballot (conditional): 802.22 Revision Mody 2 02:44 PM

Mody noted the requirements to obtain conditional Sponsor Ballot due to process errors were discovered, and that he would be bringing the item back to the LMSC for consideration in July as unconditional. During discussion, it was noted that more details regarding the Sponsor Ballot should be provided.

Action Item

Mody / Marks

Provide adequate information on Mentor to obtain conditional Sponsor Ballot approval for 802.22.

5.08

IEEE 802.1

02:46 PM



See Slide #5 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf. Approved with approval of agenda.


See Slides #6-7 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf. Approved with approval of agenda.



6.00 Executive Committee Study Groups, Working Groups, TAGs, Industry Connections 03:01 PM

6.01 IEEE 802.3 03:01 PM


Law 0 03:01 PM


See slide #6 of attached presentation, ec-19-0019-02-00EC-ieee-802-3-ethernet-working-group-consent-agenda-items-friday-15th-march-2019.pdf.

6.012 MI Formation Study Group - IEEE 802.3 Automotive Ethernet beyond 10 Gb/s Electrical PHYs Study Group formation

Law 3 03:01 PM

Law presented slides 13 - 14 of attached presentation, ec-19-0018-01-00EC-ieee-802-3-ethernet-working-group-agenda-items-friday-15th-march-2019.pdf.

* Motion #9 Approve the formation of IEEE 802.3 Automotive Ethernet beyond 10 Gb/s Electrical PHYs study group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for Automotive Ethernet beyond 10 Gb/s Electrical PHYs.

Moved Law Second D'Ambrosia Results Approved by voice vote without objection Motion Passes Reference Agenda Item #6.012

6.02 IEEE 802.11 03:04 PM

6.021 MI 802.11 EHT (IEEE P802.11TGbd) Study Group, 2nd Rechartering Stanley 3 03:04 PM

Stanley presented Slide 28 of attached presentation, 11-19-0256-07-0000-march-2019-wg-motions.pdf Noted project should be IEEE P802.11TGbe

* Motion #10 Grant the second Study Group recharter of the 802.11 Extremely High Throughput (EHT) Study Group.

Moved Stanley Second Rosdahl Results Approved by voice vote without objection Motion Passes Reference Agenda Item #6.021

6.03 IEEE 802.15 Heile 03:07 PM

6.04

IEEE 802.18 Holcomb 03:07 PM

6.05 MI IEEE 802.19 Shellhammer 03:07 PM

6.06

IEEE 802.21

03:07 PM

6.061 MI IEEE 802.21 Study Group 'Network Enablers for Seamless HMD-based VR (Virtual Reality) Content Service, 1st Rechartering

Das 15 03:07 PM

Das presented attached presentation, 21-19-0029-00-0000-sg-ist-rechartering-motion.pdf Discussion regarding the proper organizational placement of a project within the IEEE that may result from the Study Group since it is out of scope for the 802.21 WG – possibly 802.1 WG, and 802 EC Study Group, an Industry Connections Activity such as NENDICA, a separate Industry Connections Activity, or within some other suitable IEEE Society or Council.


* Motion #11 Grant the first re-chartering of the IEEE 802.21 study group on Network Enablers for Seamless HMD-based VR (Virtual Reality) Content Service

Moved Das Second Shellhammer Results approved by voice vote without objections Motion Passes Reference Agenda Item #6.061

6.07 IEEE 802.22 Mody 03:22 PM

6.08 IEEE 802.24 Godfrey 03:22 PM

6.09 IEEE 802.1 Messenger

03:22 PM

6.091 II IEEE 802 Nendica Report Marks 5 03:22 PM

Time: 3:54

Marks presented attached file, 1-19-0023-01.pdf

7.00 LMSC Liaisons and External Communications 03:27 PM

7.01 IEEE 802.1 03:27 PM 7.011 ME* 802.1Qcp YANG Data Model press release Messenger 0 03:27 PM




7.013 Liaison to ITU-T JCA IMT2020 on IMT2020 Roadmap Messenger 0 03:27 PM



7.015 II Liaison to IEEE 1914 on Category A+ Messenger 0 03:27 PM

See Slide #18 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf. 7.016 II Liaison to CPRI Cooperation on Category A+ Messenger 0 03:27 PM

See Slide #19 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf. 7.017 II Liaison to IETF LSVR WG on Link State over Ethernet Messenger 0 03:27 PM

See Slide #20 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf. 7.018 II Liaison response to OPC Foundation Messenger 0 03:27 PM

See Slide #21 of attached presentation, ec-19-0043-02-00EC-802-1-consent-agenda-items-lmsc-closing.pdf.


7.019 ME eBlast on P802.1DG Automotive Profile for TSN Messenger 3 03:27 PM

Time: 4:03pm

Messenger presented slide#4 of attached presentation, ec-19-0048-01-00EC-802-1-regular-agenda-items-lmsc-closing-plenary.pdf.

* Motion #12 Approve the eblast on the P802.1DG project in http://www.ieee802.org/1/files/public/docs2019/dg-draft-cfp-0319-v01.pdf, to be released with editorial changes as deemed necessary

Moved Messenger Second Law Results Approved by voice vote without opposition Motion passes Reference Agenda Item #7.019

7.0191 ME PSDO comment responses on 802.1Q-2018 Messenger 3 03:30 PM

Messenger presented slide# 5 of attached presentation, ec-19-0048-01-00EC-802-1-regular-agenda-items-lmsc-closing-plenary.pdf.

* Motion #13 • Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:

• CN.1 on IEEE 802.1Q-2018 (revision to ISO/IEC/IEEE 8802-1Q:2016) • http://www.ieee802.org/1/files/public/docs2019/maint-randall-

SC6Ballotresponse1Q2018-0319-v01.pdf Moved Messenger Second Law Results approved by voice vote without objections Motion passes Reference Agenda Item #7.0191

7.0192 ME P802.1AX-Rev to JTC1/SC6 for information under PSDO Messenger 3 03:33 PM

4:07pm

Messenger presented Slide #6 of attached presentation, ec-19-0048-01-00EC-802-1-regular-agenda-items-lmsc-closing-plenary.pdf.

* Motion #14 • Approve liaison of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement:

• P802.1AX-Rev D2.0 Moved Messenger Second Law Results approved by voice vote without objections Motion passes Reference Agenda Item #7.0192

http://www.ieee802.org/1/files/public/docs2019/maint-randall-SC6Ballotresponse1Q2018-0319-v01.pdfhttp://www.ieee802.org/1/files/public/docs2019/maint-randall-SC6Ballotresponse1Q2018-0319-v01.pdf


7.0193 II Liaison to IEEE 1722 on MAAP Liaise P802.1AS-Rev to ODVA SIG for Distributed Motion and Time Synchronization. Liaise P802.1AS-Rev to IEEE1588.


Messenger presented Slides #7 - 10 of attached presentation, ec-19-0048-01-00EC-802-1-regular-agenda-items-lmsc-closing-plenary.pdf.

7.02 IEEE 802.3 03:39 PM 7.021 ME Submission of IEEE Std 802.3bt-2018 and IEEE Std 802.3cd-2018 to ISO/IEC

JTC1/SC6 for adoption under the PSDO agreement Law 3 03:39 PM

Time: 4:12pm

Law presented Slides 15 - 16 of of attached presentation, ec-19-0018-01-00EC-ieee-802-3-ethernet-working-group-agenda-items-friday-15th-march-2019.pdf.

* Motion #15 Approve submission of IEEE 802.3bt-2018 IEEE Standard for Ethernet Amendment 2: Physical Layer and Management Parameters for Power over Ethernet over 4 pairs and IEEE 802.3cd-2018 IEEE Standard for Ethernet -Amendment 3: Media Access Control Parameters for 50 Gb/s and Physical Layers and Management Parameters for 50 Gb/s, 100 Gb/s, and 200 Gb/s Operation for adoption under the PSDO agreement


7.03 IEEE 802.11 03:42 PM 7.031 ME P802.11ax D4.0 and P802.11ay D3.0 to ISO/IEC JTC1/SC6 Stanley 3 03:42 PM

Time: 4:14pm

Stanley presented Slide #29 of attached presentation, 11-19-0256-07-0000-march-2019-wg-motions.pdf

* Motion #16 Approve forwarding of P802.11ax D4.0 and P802.11ay D3.0 to ISO/IEC JTC1/SC6 for information under the PSDO agreement

Moved Stanley Second Rosdahl Results Motion passes by voice vote without objection Motion Passes Reference Agenda Item # 7.031

7.032 ME 802.11ah comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:45 PM

Time 4:16pm



* Motion #17 Approve forwarding the comment responses in \ https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docx to ISO/IEC JTC1/SC6.

Moved Stanley Second Rosdahl Results Motion passes by voice vote without objection Motion Passes Reference Agenda Item #7.032

7.033 ME 802.11ak comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:48 PM


* Motion #18 Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docx to ISO/IEC JTC1/SC6.


7.034 ME 802.11aq comment responses to ISO/IEC JTC1/SC6 Stanley 3 03:51 PM


* Motion #19 Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx to ISO/IEC JTC1/SC6.


7.035 II Liaison to 3GPP RAN Stanley 3 03:54 PM


7.036 II Liaison to WFA Stanley 3 03:57 PM


https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx

19 | P a g eIEEE 802 Mar 2019 Plenary ec-19-0013-00-00EC

7.037 II Liaison to IEEE 1609 Stanley 3 04:00 PM


7.04 IEEE 802.15 Heile 04:03 PM

7.05 IEEE 802.18 Holcomb 04:03 PM

7.06 IEEE 802.19 Shellhammer 04:03 PM

7.07 IEEE 802.21 Das 04:03 PM

7.08 IEEE 802.22 Mody 04:03 PM

7.09 II IEEE 802 - Global Public Policy Committee Feedback Nikolich 5 04:03 PM

Time: 4:21pm Nikolich gave verbal summary of communication with Gordon Day, who heads IEEE Global Public Policy Committee. Challenge is that documents arrive with little or no advanced notice, which is common.

Action Item

Nikolich / Law

Work offline to send informal request to EPPC requesting access to developing positions.

7.10 IEEE 802.24 Godfrey 04:08 PM

8.00 Information Items 04:08 PM

8.01 II IEEE 802 / SA Task Force Report Nikolich 10 04:08 PM

Time: 4:26pm Nikolich presented ec-19-0044-00-00EC

Action Item Nikolich Provide details for meeting for announcement for 802 Task Force Meetings. Action Item D'Ambrosia Set up webpage announcing 802 Task Force Meetings

First call is May 28th 2019, 11am- noon ET. Rosdahl gave summary of myProject update from Audcom Feb 2019 Telecom Minutes

8.02 II IEEE SA Staff Reports 04:18 PM

No reports.

8.03 Standing Committee Reports 04:18 PM

8.031 ME 802 / JTC1 SC Report Myles 5 04:18 PM

Time: 4:38pm

Myles presented attached presentation, 11-19-0525-00-0jtc-closing-report-vancouver-mar-2019.pdf


* Motion #20 Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Rosdahl Second D'Ambrosia Results Motion Reference Agenda Item #8.031

* Motion #21

Motion to Amend Motion #23 Modify Motion #23 text to - Move to modify Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report, in conformance with Subclause 7.1.1 of the Operations Manual, on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Marks Second Mody Results Approved by voice vote without objection Motion Passes Reference Agenda Item #8.031

* Motion #20 Amended

Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report, in conformance with Subclause 7.1.1 of the Operations Manual, on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Rosdahl Second D'Ambrosia Results Approved by voice vote without objection Motion Passes Reference Agenda Item #8.031

8.032 802 / ITU SC Report Parsons 0 04:23 PM

8.033 802 / IETF SC Report Stanley 0 04:23 PM

8.04 Officers Reports 04:23 PM 8.041 II 1st Vice Chair Report Gilb 5 04:23 PM

Nothing to report.

8.042 II 2nd Vice Chair Report Marks 5 04:28 PM

Marks presented attached presentation, ec-19-0053-00-00EC.pdf D'Ambrosia stepped out for a minute, and so the more qualified, but out of practice and shape, former Recording Secretary took over recording. D'Ambrosia returned and resumed recording secretarial responsibilities.

21 | P a g eIEEE 802 Mar 2019 Plenary ec-19-0013-00-00EC

Action Item Marks Provide recommendation regarding consistent Working Group Names at July 2019 Plenary.

8.043 II Treasurer's Report Zimmerman 5 04:33 PM

Zimmerman presented attached presentation, ec-19-0054-00-00EC-mar-2019-closing-treasurers-report.pdf. In the future, there will be a mini-treasurers report at the opening EC meeting to be followed with a comprehensive report at the closing EC meeting.

8.043 Zimmerman Send email to individual WG Chairs to forward to reflectors looking for pictures of Nov 2018 (Rosdahl text)

8.044 II Executive secretary report Rosdahl 0 04:38 PM

Nothing to report.

8.045 II Recording Secretary Report D'Ambrosia 2 04:38 PM

D'Ambrosia noted he would be setting up areas in Mentor for incoming and outcoming liaisons, and will provide update at June Teleconference.

8.046 II* Appeals report -No items to report D'Ambrosia 0 04:40 PM

No appeals.

8.05 II Network Services report Linespeed 5 04:40 PM

Rick Alfvin gave a verbal summary of attached presentation, ec-19-0056-00-00EC-network-report-march-2019-plenary-vancouver.pdf.

8.06 II Announcement of 802 EC Interim Telecon (Tuesday 4 Jun 2019, 1-3pm ET) Rosdahl 3 04:45 PM

Rosdahl presented Slide 35 of attached presentation - ec-19-0032-03-00EC-executive-secretary-agenda-items-march-2019.pdf

The following agenda items were requested to be added to the June EC Teleconference: • Das requested to add extension 802.21 ARVR Study Group• Law requested to add agenda item "Rechartering versus Extension" 15 min• Gilb noted to Rosdahl he would be mailing an additional agenda item.

8.07 II No Tutorials for Jul 2019 Plenary Rosdahl 1 04:48 PM

Rosdahl presented Slide 36 of attached presentation - ec-19-0032-03-00EC-executive-secretary-agenda-items-march-2019.pdf.


8.08 DT 802 Logo Concept Nikolich 5 04:49 PM

Nikolich presented concept below for 802 logo.

8.99 II Action Item Review D'Ambrosia 5 04:54 PM

Chair and D’Ambrosia will work offline to finalize the action items.

9.00 ADJOURN SEC MEETING Nikolich 0 06:00 PM

Meeting adjourned at 5:29pm.

Note – Recording secretary commented quietly on the speed and efficiency with which the meeting was managed.


Action Items 4.022 Gilb Hold conference calls to resolve LMSC OM changes. 4.03 Shellhammer Revise 19-19-0017-00-0000-march-coexistence-

discussion.pdf. 4.05 Stanley Prepare rules changes governing WG Chair expenditure

authorizations. 5.071 Mody /

Marks Provide adequate information on Mentor to obtain conditional Sponsor Ballot approval for 802.22.

7.09 Nikolich / Law

Work offline to send informal request to EPPC requesting access to developing positions.

8.01 Nikolich Provide details for meeting for announcement for 802 Task Force Meetings.

8.01 D’Ambrosia Set up webpage announcing 802 Task Force Meetings 8.042 Marks Provide recommendation regarding consistent Working Group

Names at July 2019 Plenary. 8.043 Zimmerman Send email to individual WG Chairs to forward to reflectors looking for

pictures of Nov 2018 (Rosdahl text)

Motions Consent Agenda


Law 0 02:20 PM






Law 0 03:01 PM

7.011 ME* 802.1Qcp YANG Data Model press release Messenger 0 03:27 PM




* Motion #1 Move to approve the modified agenda Moved D’Ambrosia Second Rosdahl Results 13-0-0 Motion Passes Reference Agenda Item #2.00

* Motion #2 Move to select the Hyatt Regency Vancouver as the location for the 802 Plenary in November 2021. Moved Rosdahl Second Stanley Results No objections to approval of motion Motion Passes Reference Agenda Item #4.01

* Motion #3 Move to select Hawaiian Village as the location for the 802 Plenary in Nov 2023 and Nov 2027. Moved Rosdahl Second Heile Results 9-2-2 Motion Passes Reference Agenda Item #4.01

* Motion #4 Approve document ec-18-0102-08 as the IEEE 802 LMSC Policies and Procedures and forward the document to AudCom for consideration and IEEE SASB approval. The First Vice Chair is empowered to provide explanations to AudCom regarding the submission.

Moved Gilb Second D'Ambrosia Results 14-0-0 Motion Motion Passes Reference Agenda Item #4.021

* Motion #5 Approve sending IEEE P802.3cg 10 Mb/s Single Pair Ethernet to Standards Association ballot. Approve CSD documentation in

Moved Law Second D’Ambrosia Results 10-1-1 Motion Passes Reference Agenda Item #5.012


* Motion #6 Approve sending IEEE P802.3.2 (IEEE 802.3cf) YANG Data Model Definitions to RevCom. Approve CSD documentation in .

Moved Law Second D'Ambrosia Results APproved by voice vote with no objections Motion passes Reference Agenda Item #5.013

* Motion #7 Approve forwarding P802.11be PAR documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-1231-06-0eht-eht-draft-proposed-par.docxto NesCom Approve CSD modification documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-1233-06-0eht-eht-draft-proposed-csd.docx with the following modification: Change the initial phrase in 1.2.4 from “IEEE Std. 802.11 is a mature technology which has a wide variety of legacy devices” to “IEEE Std. 802.11 technology is very mature and has a wide variety of legacy devices”

Moved Stanley Second Rosdahl Results 9-2-3 Motion Passes Reference Agenda Item #5.021

* Motion #8 Approve sending P802 15 4x-D2 to RevCom. Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx

Moved Heile Second Gilb Results Approved by voice without objection Motion Passes Reference Agenda Item #5.031

* Motion #9 Approve the formation of IEEE 802.3 Automotive Ethernet beyond 10 Gb/s Electrical PHYs study group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for Automotive Ethernet beyond 10 Gb/s Electrical PHYs.


* Motion #10 Grant the second Study Group recharter of the 802.11 Extremely High Throughput (EHT) Study Group.

Moved Stanley Second Rosdahl Results Approved by voice vote without objection Motion Passes Reference Agenda Item #6.021


* Motion #11 Grant the first re-chartering of the IEEE 802.21 study group on Network Enablers for Seamless HMD-based VR (Virtual Reality) Content Service

Moved Das Second Shellhammer Results approved by voice vote without objections Motion Passes Reference Agenda Item #6.061

* Motion #12 Approve the eblast on the P802.1DG project in http://www.ieee802.org/1/files/public/docs2019/dg-draft-cfp-0319-v01.pdf, to be released with editorial changes as deemed necessary

Moved Messenger Second Law Results Approved by voice vote without opposition Motion passes Reference Agenda Item #7.019

* Motion #13 • Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:

• CN.1 on IEEE 802.1Q-2018 (revision to ISO/IEC/IEEE 8802-1Q:2016) • http://www.ieee802.org/1/files/public/docs2019/maint-randall-

SC6Ballotresponse1Q2018-0319-v01.pdf Moved Messenger Second Law Results approved by voice vote without objections Motion passes Reference Agenda Item #7.0191

* Motion #14 • Approve liaison of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement:

• P802.1AX-Rev D2.0 Moved Messenger Second Law Results approved by voice vote without objections Motion passes Reference Agenda Item #7.0192

* Motion #15 Approve submission of IEEE 802.3bt-2018 IEEE Standard for Ethernet Amendment 2: Physical Layer and Management Parameters for Power over Ethernet over 4 pairs and IEEE 802.3cd-2018 IEEE Standard for Ethernet -Amendment 3: Media Access Control Parameters for 50 Gb/s and Physical Layers and Management Parameters for 50 Gb/s, 100 Gb/s, and 200 Gb/s Operation for adoption under the PSDO agreement


http://www.ieee802.org/1/files/public/docs2019/maint-randall-SC6Ballotresponse1Q2018-0319-v01.pdfhttp://www.ieee802.org/1/files/public/docs2019/maint-randall-SC6Ballotresponse1Q2018-0319-v01.pdf


* Motion #16 Approve forwarding of P802.11ax D4.0 and P802.11ay D3.0 to ISO/IEC JTC1/SC6 for information under the PSDO agreement

Moved Stanley Second Rosdahl Results Motion passes by voice vote without objection Motion Passes Reference Agenda Item # 7.031

* Motion #17 Approve forwarding the comment responses in \ https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docx to ISO/IEC JTC1/SC6.


* Motion #18 Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docx to ISO/IEC JTC1/SC6.


* Motion #19 Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx to ISO/IEC JTC1/SC6.


* Motion #20 Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Rosdahl Second D'Ambrosia Results Motion Reference Agenda Item #8.031

https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docxhttps://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx


* Motion #21

Motion to Amend Motion #23 Modify Motion #23 text to - Move to modify Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report, in conformance with Subclause 7.1.1 of the Operations Manual, on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Marks Second Mody Results Approved by voice vote without objection Motion Passes Reference Agenda Item #8.031

* Motion #20 Amended

Authorize the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report, in conformance with Subclause 7.1.1 of the Operations Manual, on behalf of IEEE 802, based on the status pages in 11-19-0233, for consideration by ISO/IEC JTC1/SC6 at their meeting in April 2019

Moved Rosdahl Second D'Ambrosia Results Approved by voice vote without objection Motion Passes Reference Agenda Item #8.031

Other AttendeesAction ItemsMotions

Roger Marks (Huawei)

[email protected]+1 802 capable

13 March 2019

1Mentor DCN 802.1-19-0023-01-ICne

IEEE 802 “Network Enhancements for the Next Decade”Industry Connections Activity(Nendica):Status Report

mailto:[email protected]

2

Nendica Overview

2

About IEEE 802 Network Enhancements for the Next Decade Industry Connections (IC) ProgramThe mobile industry is currently pursuing the development of the next generation mobile communication networks fulfilling the requirements for extreme mobile broadband, massive machine-type communication, and ultra-reliable and low latency communications as specified in ITU-R M.2083 for IMT-2020.

IEEE 802 technologies are mainly deployed in communication infrastructures outside of the IMT domain. Therefore, to address emerging network requirements, the IEEE 802 LAN/MAN Standards Committee is launching a new initiative under the IEEE Standards Association (IEEE-SA) Industry Connections Program. This activity will assess emerging requirements for IEEE 802 based communication infrastructures, identify commonalities, gaps, and trends not currently addressed by IEEE 802 standards and projects, and facilitate building industry consensus towards proposals to initiate new standards development efforts.

Project activities and deliverablesParticipants in this activity may work on the following outputs:•A report documenting the findings of the IC activity, with recommendations regarding new standardization topics, documentation of use cases and user needs for those topics, and proposed organizational approaches to ensure effective participation from user communities. It is expected that the first draft of the report documenting the findings of this IC activity will be available in March 2018.

Stakeholders - Who should joinStakeholders may include but are not limited to:•Users and producers of systems and components for networking systems, high performance computing, cloud computing, telecommunications carriers, automotive, intelligent transport systems, eHealth, smart cities, IoT, and industrial applications

http://emailaccount.cmail19.com/t/t-l-kjqjlk-kduyhyiih-k/

http://emailaccount.cmail19.com/t/t-l-kjqjlk-kduyhyiih-u/

3

Nendica Leadership

• Nendica Chair▫ Roger Marks

• Meeting Secretary▫ Wang Hao

• Report editors▫ Nader Zein & Paul Congdon

• IEEE 802.1 Chair▫ Glenn Parsons

• IEEE 802.1 Acting Chair▫ John Messenger

3

4

Nendica Overview• Voting

▫ While operating as a subgroup under IEEE 802.1, any person attending a meeting may vote on all motions (including recommending approval of the deliverables). A vote is carried by 75% of those present and voting Approve or Disapprove.

• Attendance▫ log: IMAT, under 802.1 ▫ “reciprocal” attendance policy is per home WG

• Nendica Activity Authorization▫ Until March 2019 (should target November 2018 for renewal decision)

• Document storage – 802.1 website & mentor ▫ http://1.ieee802.org/802-nend/▫ https://mentor.ieee.org/802.1/documents?is_group=ICne

• Mailing List▫ [email protected]▫ Archive: https://listserv.ieee.org/cgi-bin/wa?A0=STDS-802-NEND▫ Join: http://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-NEND&A=1

4

https://imat.ieee.org/

http://1.ieee802.org/802-nend/

https://mentor.ieee.org/802.1/documents?is_group=ICne

https://listserv.ieee.org/cgi-bin/wa?A0=STDS-802-NEND

http://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-NEND&A=1

5

Nendica Meeting, 12-13 March 20185

• Tuesday, 19:30-22:30; Wednesday 08:00-10:00• Detailed agenda: 802.1-19-0024-00• Key meeting topics:▫ Address any comments on ICAID renewal▫ Work Item: Flexible Factory IoT Prepare for second ballot

▫ 802.21 Study Group topic: "The Network Relevance in VR"▫ Work Item: Lossless Network for Data Centers Discuss possible revision activity Possible coordinated track at NANOG meeting, 2019-06

▫ Future meetings Teleconferences May meetings Wireless interim (Atlanta, week of 2019-05-13) and 802.1 interim (Salt Lake City, 2019-05-20)

https://mentor.ieee.org/802.1/dcn/19/1-19-0024-00-ICne.pdf

6

Flexible Factory IOT• Nendica Draft Report: “Wired/Wireless Use Cases and

Communication Requirements for Flexible Factories IoT Bridged Network,” 2018-08-03 ▫ 802.1-18-0025-06

• Call for Comments: 2018-08-03 through 2018-09-02• Comment Resolution starting 2018-09-11• Further Comment Resolution in teleconferences• Released updated draft, 2019-03-12▫ 802.1-18-0025-07

6

7

Lossless Network for Data Centers• Nendica Report▫ Published 2018-08-17

• IEEE 802/IETF Data Center Workshop▫ Bangkok, 2018-11-10

• Presentation to NANOG▫ San Francisco, 2019-02-20

• Proposal to initiate revision▫ 802.1-19-0012-00: 2019-02-04▫ 802.1-19-0020-00: 2019-02-28 (slides)

7

8

Post-Meeting Summary• 23 people participated• Agreed again (18/0/0) to forward the ICAID renewal

request, proposing extension to March 2021▫ No changes, since no comments were received

• Agreed to initiate second FFIoT Call for Comments▫ to begin after ICAID is formally renewed

• Data Center Networks contribution presented ▫ Discussion about followup; possible NANOG presentations

• 802.21 Study Group (Virtual Reality) presentation• Scheduled teleconferences:▫ 2019-04-10 11:00 ET (Data Center Networks focus)▫ 2019-04-18 09:00 ET (FFIoT focus) ▫ 2019-05-07 09:00 ET (FFIoT focus)

• Meeting at May Wireless and May 802.1 Interim

8

IEEE 802 “Network Enhancements for the Next Decade”�Industry Connections Activity�(Nendica):�Status Report

Nendica Overview

Nendica Leadership

Nendica Overview

Nendica Meeting, 12-13 March 2018

Flexible Factory IOT

Lossless Network for Data Centers

Post-Meeting Summary

Submission

doc.: IEEE 802.11-19/0256r7

802.11 March 2019 WG MotionsDate: 2018-03-15

March 2019

Robert Stacey, IntelSlide 1

Name Affiliations Address Phone email Robert Stacey Intel 503-724-0893 [email protected]

Authors:

Name

Affiliations

Address

Phone

email

Robert Stacey

Intel

503-724-0893

[email protected]

Submission

doc.: IEEE 802.11-19/0256r7

Abstract

This document is a composite of all 802.11 sub-group motions that are brought to the March 2019 802.11 WG interim meetings and EC meetings.

RevisionsR0 InitialR1 Updates from Monday plenaryR2 Includes EHT motionsR3 Updates from Wednesday plenaryR4 Motions prepared for Friday plenaryR5 Updates after Friday plenaryR6 Removed “extension” from EC motion for EHT PARR7: Updated EC slides per EC agenda numbering

Slide 2 Robert Stacey, Intel

March 2019

Submission

doc.: IEEE 802.11-19/0256r7

MONDAY

March 2019


Submission

doc.: IEEE 802.11-19/0256r7

ANA allocation for WFA

Allocate bits 14 and 15 of the FILS Discovery Frame Control field for use by the Wi-Fi Alliance

Moved: Robert StaceySeconded: Ian SherlockResult: 78/0/13


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

WEDNESDAY

March 2019


Submission

doc.: IEEE 802.11-19/0256r7

EHT PAR ApprovalBelieving that the PAR contained in the document referenced below meets

IEEE-SA guidelines,Request that the PAR contained in11-18/1231r6

be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.

Moved by Michael Montemurro on behalf of EHT SGSecond: Allan JonesResult: 137/0/1EHT SG vote: Moved: Allan Jones ,Seconded: Laurent Cariou, Result: 77-0-0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

EHT CSD ApprovalBelieving that the CSD contained in the document referenced below meets

IEEE 802 guidelines,Request that the CSD contained in 11-18/1233r6

be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

Moved by Michael Montemurro on behalf of EHT SGSecond: Allan JonesResult: 136/0/2EHT SG vote: Moved: Laurent Cariou, Seconded: Allan Jones- Result: 87-0-0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

EHT PAR and CSD Comment Responses

Accept https://mentor.ieee.org/802.11/dcn/19/11-19-0459-02-0eht-eht-par-and-csd-comments.pptx as the response to comments received on the EHT PAR and CSD documents received from IEEE 802.

Moved by Michael Montemurro on behalf of EHT SGSecond: Stuart KerryResult: 131/1/1EHT SG vote: Moved: Laurent Cariou, Seconded: Jon Rosdahl - Result: 81-0-0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

FRIDAY

March 2019


Submission

doc.: IEEE 802.11-19/0256r7

Teleconferences

Slide 10 Stephen McCann, BlackBerry

March 2019

Moved: Seconded: Result: unianimous

Group Date(s) Start Duration

CAC Monday: April 8, May 6 Noon ET 1 hr

TGmd Friday: March 29, April 12, 26, May 3 10:00 ET 2 hr

TGax Thursday: March 28, April 11, April 25, May 21 10:00 ET 2 hrTGay Wednesday: March 20, 27, April 3, 10, 17, 24, May 1, 8 10:00 ET 1.5 hrTGaz Wednesday: March 27, April 3, 10, 17, 24, May 22 13:00 ET 1.5 hr

TGba Monday: March 25Monday: April 22Monday: April 29

10:00 ET17:00 ET23:00 ET

1.5 hr

TGbb Tuesday: March 26, April 9, 23, May 7 9:00 ET 1 hrTGbc Tuesday: April 9 10:00 ET 1 hrTGbd Tuesday: March 26, April 23, May 21

Tuesday: April 9, May 710:00 ET18:00 ET

2 hr2 hr

Submission

doc.: IEEE 802.11-19/0256r7

Coex SC

The IEEE 802.11 WG approves sending the contents of 11-19-0500-02 to 3GPP RAN, RAN1, RAN2 & RAN4, granting the WG Chair editorial license

Moved: Andrew MylesSeconded: Mark HamiltonResult: 51/0/0

Note: needs to be sent today because of RAN meeting next weekR2 has some editorial adjustments to send to RAN/RAN1/RAN2/RAN4


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

JTC1: response to the 802.11ak comments

The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0278-02 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11ak 60-day ballot

Moved: Andrew Myles on behalf of SCSeconded: Peter YeeResult: 48/0/3


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

JTC1: response to the 802.11aq comments

The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0279-01 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11aq 60-day ballot

Moved: Andrew Myles on behalf of SCSeconded: Peter YeeResult: 46/0/2


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

JTC1: liaising 802.11ax to SC6

The IEEE 802.11 WG recommends to IEEE 802 EC that Draft P802.11ax/D4.0 be liaised to SC6 for information

Moved: Andrew MylesSeconded: Peter YeeResult: 43/0/2


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

TGax ad-hoc

Authorize TGax to hold an ad-hoc meeting on May 8-10 in San Diego, for the purpose of resolving comments received on draft D4.0.

Moved by Osama Aboul-Magd on behalf of TGaxResult: unanimous

TGax vote:Moved: Abhishek Patil, Seconded: George Cherian, Result: 41-0-3


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

TGaz ad-hoc

Authorize TGaz to hold an ad-hoc meeting on May 1-3, 2019 in San Jose, CA, USA, with the preferred venue being Samsung Semiconductor, 3655N 1st St., for the purpose of comment resolution

Moved by Jonathan Segev on behalf of TGazResult: unanimous

TG result: Move: Ganesh Venkatesan; Second: Christian Berger; Result: 17/0/0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

TGaz

Make Draft P802.11az/D1.0 available for sale

Moved by Jonathan Segev on behalf of TGazSeconded: Ganesh VenkatesanResult: 52/1/6

TGaz result: Moved: Assaf Kasher, Seconded: Erik Lindskog, Result: 19-3-8


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

TGba ad-hoc

Authorize TGba to hold an ad-hoc meeting on April 17-18, 2019 in Bay Area, CA, USA, for the purpose of comment resolution

Moved by Minyoung Park on behalf of TGbaSeconded: Stephen PalmResult: unanimous

TG result: Moved: Yunsong Yang, Seconded: Xiaofei Wang, Result: 8-0-5


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

TGbd

Move that the IEEE 802.11 WG send 11-19/0437r4, “Draft Reply LS from 802.11 to VT/ITS 1609 WG” to the IEEE Vehicular Technology/Intelligent Transportation System (VT/ITS) 1609 Working Group in reply to their liaison statement: 11-19/0027r0 “Liaison from IEEE 1609 WG re: NGV Use cases and requirements” and cc as addressed. Granting the WG Chair editorial privileges.

Moved by Bo Sun on behalf of 802.11 TGbdSeconded: Joe LevyResult: 50/0/0

TG motion: Move to recommend the IEEE 802.11 Working Group to send 11-19/0437r3 to IEEE VT/ITS 1609 WG and CC as addressed and grant the Working Group chair editorial privilege.Moved Joseph Levy, Second John Kenney, Y 30/N 0/A 1, Motion passes


March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0027-00-0000-2019-01-liaison-response-from-ieee-1609-re-ngv-use-cases-and-requirements.docx

Submission

doc.: IEEE 802.11-19/0256r7

EHT PAR and CSD comment responses

Move to accept https://mentor.ieee.org/802.11/dcn/19/11-19-0459-04-0eht-eht-par-and-csd-comments.pptx as the response to comments received on the EHT PAR and CSD documents received from IEEE 802.

Moved by Michael Montemurro on behalf of EHT SGSeconded: Guido HiertzResult: 62/0/1

EHT SG vote: Moved: Laurent Cariou, Seconded: Jon Rosdahl - Result: 103-0-0


March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0459-04-0eht-eht-par-and-csd-comments.pptx

Submission

doc.: IEEE 802.11-19/0256r7

EHT CSD approval

Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines,Request that the CSD contained in 11-18/1233r7 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.

Moved by Michael Montemurro on behalf of EHT SGSeconded: Allan JonesResult: 60/0/0SG vote: Moved: Laurent Cariou, Seconded: Allan Jones- Result: 107-0-0


March 2019

https://mentor.ieee.org/802.11/dcn/18/11-18-1233-07-0eht-eht-draft-proposed-csd.docx

Submission

doc.: IEEE 802.11-19/0256r7

EHT second recharter

Approve the second EHT study group recharter

Moved: Mike MontemurroSeconded: Lei WangResult: 70/0/0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

JTC1: response to the 802.11ah comments

The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0266-03 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11ah 60-day ballot

Moved: Andrew MylesSeconded: Ian SherlockResult: 49/0/1

SC result: 9/0/1


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

Liaison to WFA

Approve liaison in https://mentor.ieee.org/802.11/dcn/19/11-19-0287-00-0000-proposed-ls-response-to-wfa-fils-discovery-allocation.docx to WFA

Moved: Stephen PalmSeconded: Ian SherlockResult: 63/0/1


March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0287-00-0000-proposed-ls-response-to-wfa-fils-discovery-allocation.docx

Submission

doc.: IEEE 802.11-19/0256r7

RCM TIG

Approve formation of a random and changing MAC address (RCM) TIG to investigate the:• current and planned implementations of random and changing MAC addresses in devices, and

current and planned 802.11/802 Standards treatment of randomized MAC addresses• impact on 802.11 features from random MAC addresses and/or changing addresses during:

• Pre-association (stateless)• Preparing for (creating shared state) and during associations

• potential mechanisms to address the above impacts, through:• Implementation options, or possible guidelines document• Modifications to the Standard, if any, and recommend continuing work (Study Group/PAR)

The TIG is to complete a report on this topic at or before the November 2019 session.

Moved: Mark HamiltonSeconded: George CalcevResult: 49/3/3


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

EC MOTIONS

November 2018


Submission

doc.: IEEE 802.11-19/0256r7

5.021 ME P802.11be PAR and CSD Approval MotionApprove forwarding P802.11be PAR documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-

1231-06-0eht-eht-draft-proposed-par.docx to NesComApprove CSD modification documentation in https://mentor.ieee.org/802.11/dcn/18/11-18-1233-06-0eht-

eht-draft-proposed-csd.docx with the following modification:Change the initial phrase in 1.2.4 from “IEEE Std. 802.11 is a mature technology which has a wide variety of legacy devices”

to “IEEE Std. 802.11 technology is very mature and has a wide variety of legacy devices”

Moved: Dorothy StanleySeconded: Jon RosdahlResult:In the WG, PAR (y/n/a) 137/0/0: CSD (y/n/a) 60-0-1Note: these changes are shown in https://mentor.ieee.org/802.11/dcn/18/11-18-1231-07-0eht-eht-draft-

proposed-par.docxSlide 27 Robert Stacey, Intel

March 2019

https://mentor.ieee.org/802.11/dcn/18/11-18-1231-06-0eht-eht-draft-proposed-par.docx

https://mentor.ieee.org/802.11/dcn/18/11-18-1233-06-0eht-eht-draft-proposed-csd.docx

https://mentor.ieee.org/802.11/dcn/18/11-18-1231-07-0eht-eht-draft-proposed-par.docx

Submission

doc.: IEEE 802.11-19/0256r7

6.021 MI EHT SG second recharter

Grant the second Study Group recharter of the 802.11 Extremely High Throughput (EHT) Study Group.

Vote in WG: 70-0-0

Moved: Stanley, Second: RosdahlResult:


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

7.031 ME forward 802.11 draft amendments to ISO/IEC JTC1/SC6

Approve forwarding of P802.11ax D4.0 and P802.11ay D3.0 to ISO/IEC JTC1/SC6 for information under the PSDO agreement

Moved: Dorothy StanleySeconded: Jon RosdahlResult:

In the WG, result: 11ax: 43-0-2, 11ay: 54-0-2


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

7.032: ME 802.11ah comment responses to ISO/IEC JTC1/SC6

Approve forwarding the comment responses in \https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-

comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docx

to ISO/IEC JTC1/SC6.WG result: 49-0-1

Moved: Dorothy Stanley, Seconded Jon RosdahlResult:


March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0266-03-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ah.docx

Submission

doc.: IEEE 802.11-19/0256r7

7.033: ME 802.11ak comment responses to ISO/IEC JTC1/SC6

Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docx




March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0278-02-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11ak.docx

Submission

doc.: IEEE 802.11-19/0256r7

7.034: ME 802.11aq comment responses to ISO/IEC JTC1/SC6

Approve forwarding the comment responses in https://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-

comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx




March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0279-01-0jtc-resolution-of-comments-received-from-china-nb-during-fdis-ballot-on-ieee-802-11aq.docx

Submission

doc.: IEEE 802.11-19/0256r7

7.035: II Liaison to 3GPP RAN

The IEEE 802.11 WG approves sending the contents of 11-19-0500-02 to 3GPP RAN, RAN1, RAN2 & RAN4, granting the WG Chair editorial license

WG result: 51-0-0


March 2019

Submission

doc.: IEEE 802.11-19/0256r7

7.036: II Liaison to WFA

Approve liaison in https://mentor.ieee.org/802.11/dcn/19/11-19-0287-00-0000-proposed-ls-response-to-wfa-fils-discovery-allocation.docx to WFA

WG result: 63-0-1


March 2019

https://mentor.ieee.org/802.11/dcn/19/11-19-0287-00-0000-proposed-ls-response-to-wfa-fils-discovery-allocation.docx

Submission

doc.: IEEE 802.11-19/0256r7

7.037: II Liaison to IEEE 1609

Move that the IEEE 802.11 WG send 11-19/0437r3, “Draft Reply LS from 802.11 to VT/ITS 1609 WG” to the IEEE Vehicular Technology/Intelligent Transportation System (VT/ITS) 1609 Working Group in reply to their liaison statement: 11-19/0027r0 “Liaison from IEEE 1609 WG re: NGV Use cases and requirements” and cc as addressed. Granting the WG Chair editorial privileges.

WG result: 50-0-0


March 2019

802.11 March 2019 WG Motions

Abstract

Monday

ANA allocation for WFA

Wednesday

EHT PAR Approval

EHT CSD Approval

EHT PAR and CSD Comment Responses

Friday

Teleconferences

Coex SC

JTC1: response to the 802.11ak comments

JTC1: response to the 802.11aq comments

JTC1: liaising 802.11ax to SC6

TGax ad-hoc

TGaz ad-hoc

TGaz

TGba ad-hoc

TGbd

EHT PAR and CSD comment responses

EHT CSD approval

EHT second recharter

JTC1: response to the 802.11ah comments

Liaison to WFA

RCM TIG

EC Motions

5.021 ME P802.11be PAR and CSD Approval Motion

6.021 MI EHT SG second recharter

7.031 ME forward 802.11 draft amendments to ISO/IEC JTC1/SC6

7.032: ME 802.11ah comment responses to ISO/IEC JTC1/SC6

7.033: ME 802.11ak comment responses to ISO/IEC JTC1/SC6

7.034: ME 802.11aq comment responses to ISO/IEC JTC1/SC6

7.035: II Liaison to 3GPP RAN

7.036: II Liaison to WFA

7.037: II Liaison to IEEE 1609

doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

Slide 1

IEEE 802 JTC1 Standing CommitteeMarch 2019 (Vancouver) closing report

15 March 2019

Authors:

Name Company Phone email

Andrew Myles (Chair) Cisco +61 418 656587 [email protected]

Peter Yee (Vice Chair) AKAYLA +1 415 215 7733 [email protected]

doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

IEEE 802 JTC1 SC focused on executing the PSDO process

IEEE 802 JTC1 SC achievements in Vancouver in Mar 2019

• Agenda - 11-19-0233-09

Andrew Myles, CiscoSlide 2

WG Completed In-process802.1 24 14802.3 13 7802.11 7 10802.15 2 1802.16 0 0802.21 3 0802.22 3 0

All 52 32

https://mentor.ieee.org/802.11/dcn/19/11-19-0233-09-0jtc-agenda-for-mar-2019-in-vancouver.pptx

doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019


Status of PSDO process

• Recent publications— 802.1CB, 802.1Qci, 802.1Qch,

802c*— 802.3bs, 802.3cc— 802.11ai— 802.15.6*

• Recent ballot completions– FDIS ballot

— 802.11ah*, – 60 day ballot

— 802.1Q*, 802.1AR-Rev, 802.1Xck*, 802.1AE-Rev*

— 802.11aj*, 802.11ak*, 802.11aq*

• Ballots in progress– 60 day ballot

— 802.3cb, 802.3-REV– FDIS ballot

— 802.1CM, 802.1AC/Cor-1

• Note: * = comment resolution required


doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

IEEE 802 JTC1 SC considered other SC6 related issues

Other SC6 related issues

• Systematic review of two standards passed ISO ballot– ISO/IEC/IEEE 8802-1X:2013 (closed 4 March 2019) – ISO/IEC/IEEE 8802-1AE:2013 (closed 4 March 2019) – ISO/IEC/IEEE 8802-1AS:2014 (closing 4 June 2019)

• SC6 agreed to withdraw old standards, based on IEEE 802 LS– ISO/IEC TR 8802-1:2001– ISO/IEC 15802-1:1995– ISO/IEC 15802-3:1998– ISO/IEC 8802-5:1998– ISO/IEC 8802-5:1998/Amd.1:1998

• No one from IEEE 802 will be attending the SC6 meeting in April– Peter Yee will call in for IEEE 802 report

Peter Yee, AKAYLASlide 4

doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

IEEE 802 JTC1 SC will focus on executing the PSDO process in Atlanta in May 2019

IEEE 802 JTC1 SC plans for Atlanta in May 2019

• Execute PSDO process

• Review results of SC6 meeting


doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

The JTC1 SC approved a response to the 802.11ak comments

SC Motion

• The IEEE 802 JTC1 SC recommends to the IEEE 802.11 WG that the contents of 11-19-0278-02 be liaised to ISO/IEC JTC1/SC6 as responses to comments on IEEE 802.11ak by the China NB during the 60-day ballot that was run as part of the PSDO process

• Moved: Harkins, Seconded: Karen Randell

• Result: 9/0/1

WG motion

• The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0278-02 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11ak 60-day ballot

• Moved: Andrew Myles (on behalf of SC)




doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

The JTC1 SC approved a response to the 802.11aq comments

SC Motion

• The IEEE 802 JTC1 SC recommends to the IEEE 802.11 WG that the contents of 11-19-0279-01 be liaised to ISO/IEC JTC1/SC6 as responses to comments on IEEE 802.11aq by the China NB during the 60-day ballot that was run as part of the PSDO process

• Moved: Harkins, Seconded: Karen Randell

• Result: 9/0/1

WG motion

• The IEEE 802.11 WG recommends to IEEE 802 EC that the contents of 11-19-0279-01 be liaised to SC6 as IEEE 802.11 WG’s response to the comments on the IEEE 802.11aq 60-day ballot

• Moved: Andrew Myles (on behalf of SC)




doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

The JTC1 SC discussed liaising 802.11 drafts to SC6 for information

• Normally, 802.11 WG liaises drafts for information to SC6 once they reach a reasonable level of maturity

• The JTC1 SC discussed three potential draft liaisons– The 802.11 WG approved liaison of 802.11ay in Jan; EC approval is required– The 80211ax draft should probably be liaised before Sponsor Ballot stage given

its importance; WG and EC approval is required– Discussion during the JTC1 SC meeting suggested that 802.11az was not ready

to be liaised to SC6


doc.: IEEE 802.11-19/0525r01

Submission

Mar 2019

The JTC1 SC discussed liaising 802.11ax to SC6 for information

WG motion

• The IEEE 802.11 WG recommends to IEEE 802 EC that the 802.11ax draft be liaised to SC6 for information

• Moved: Andrew Myles

• Seconded:


IEEE 802 JTC1 Standing Committee�March 2019 (Vancouver) closing report



IEEE 802 JTC1 SC considered other SC6 related issues

IEEE 802 JTC1 SC will focus on executing the PSDO process in Atlanta in May 2019

The JTC1 SC approved a response to the 802.11ak comments

The JTC1 SC approved a response to the 802.11aq comments

The JTC1 SC discussed liaising 802.11 drafts to SC6 for information

The JTC1 SC discussed liaising 802.11ax to SC6 for information

doc.: IEEE 802. 15-19-0144-01-0000

Submission

802.15.4x D2 to RevCom

March 2019

Bob Heile, DecawaveSlide 1

doc.: IEEE 802. 15-19-0144-01-0000

Submission

802.15.4x D2 SA Ballot HistoryInitial Ballot Info• 1 November 2018 - 1 December 2019 (30 days) • 82 balloters • 79% response • 100% approval • 3 comments, no must be satisfied comments

1st Recirculation Ballot• 8 January 2019 - 18 January 2019 (10 days) • 81% response • 100% approval • No new comments

https://mentor.ieee.org/802.15/dcn/18/15-18-0619-00-004x-sponsor-ballot-consolidated-comments.xls

March 2019

Bob Heile, DecawaveSlide 2

https://mentor.ieee.org/802.15/dcn/18/15-18-0619-00-004x-sponsor-ballot-consolidated-comments.xls

doc.: IEEE 802. 15-19-0144-01-0000

Submission

Motion:• Approve sending P802 15 4x-D2 to RevCom.• Approve CSD documentation in

https://mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx

• WG Vote (30-0-0)

(M) Heile (S) Gilb

Bob Heile, Decawave

March 2019


Slide 3

https://mentor.ieee.org/802-ec/dcn/18/ec-18-0083-00-ACSD-802-15-4x.docx


Slide Number 2

Slide Number 3

Submission

doc.: IEEE 802.19-19/0017r0March 2019

Steve Shellhammer, QualcommSlide 1

March Coexistence DiscussionDate: 2019-03-11

Name Affiliations Address Phone email Steve Shellhammer

Qualcomm 5775 Morehouse Dr San Diego, CA

(858) 658-1874 [email protected]

Authors:

Notice: This document has been prepared to assist IEEE 802.19. It is offered as a basis for discussion and is not binding on thecontributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.

Name

Affiliations

Address

Phone

email

Steve Shellhammer

Qualcomm

5775 Morehouse Dr

San Diego, CA

(858) 658-1874

[email protected]

Submission

doc.: IEEE 802.19-19/0017r0

Abstract

• This presentation includes Notes and Straw Polls from the Working Group Opening

Slide 2 Steve Shellhammer, Qualcomm

March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Possible Titles for the CA Document – Straw Poll

1. Coexistence Assessment – 20 2. Coexistence Analysis – 11 3. Coexistence Awareness – 20 4. Coexistence Assurance – 11


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Possible Titles for CA Document – Straw Poll

1. Coexistence Assessment – 26 2. Coexistence Awareness – 13


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Scope of CA Document

• Criteria for assessing coexistence• Listing of unlicensed wireless communication technologies in

the band, making sure to include the other IEEE 802 technologies

• Economic collaboration• Put the text from the Operations Manual in Scope document• Include core Use Cases for the wireless technologies• At least one Use Case should be the “worst case”

coexistence scenario• Analysis of the relative power, bandwidth and duty cycle• Description of built-in mechanism to facilitate coexistence


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Scope of CA Document

• Define metrics for evaluating coexistence (maybe too much)

• Method of calculating the coexistence metrics (maybe too much)


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Conference Calls

• Tuesday 10 – 11 AM (EDT)• April 2 and April 30


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Timeline• Prepare draft text for the “Scope of a CA document” we can

ballot by the end of the May Interim• Hold an ePoll Comment Selection after the May Interim from

the following working groupso 802.19o 802.11o 802.15

• Update draft text on the “Scope of a CA document” based on comments received during ePoll

• Approve Final Recommendation at the July WG Closing• Submit the “Scope of CA document” to Executive Committee• The Executive Committee can then decide if they would like to

incorporate this text into one of the rules documents


March 2019

Submission

doc.: IEEE 802.19-19/0017r0

Where to put the “Scope of the CA Doc”

1. IEEE 802 Operations Manual – 8 2. IEEE 802 Chairs Guidelin

121st ieee 802 lmsc plenary session mar 2019 – vancouver ...€¦ · 1 | page ieee 802 mar 2019...

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