May 2017 doc.: IEEE 802.11-17/0562r2 802.11 May 2017 WG Motions Authors: Date: 2017-05-10 Name Affiliations Address Phone Dorothy Stanley Hewlett Packard 3333 Scott Blvd, Enterprise Santa Clara, CA 95054 Huawei 155 Beaver Technologies Street, Milford, MA 01757 USA +1 630-363-1389 [email protected] om Donald Eastlake Submission email +1-508-333-2270 [email protected] Slide 1 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 Abstract • This document is a composite of all 802.11 sub-group motions that are brought to the May 2017 802.11 WG plenary meetings and EC meetings. • Revisions – – – – – Submission R0: containing motions for Wednesday WG11 plenary R1: at conclusion of Wednesday WG11 plenary R2: containing motions for Friday WG11 plenary R3: at conclusion of Friday WG11 plenary R4: Includes EC motions (Plenary only) Slide 2 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 WEDNESDAY Submission Slide 3 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 TGmd Chair Confirmation • Confirm Dorothy Stanley as TGmd chair. • Moved: Stuart Kerry • Seconded: Lei Wang • Result: Unanimous • From 11-14-629r19, section 4.2: “The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval. The TG Chair is reaffirmed every 2 years: one session after the WG Chair is elected.” Submission Slide 4 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 TGmd Vice-Chair Confirmation - 1 • Confirm Mark Hamilton as TGmd vice-chair. • Moved: Dorothy Stanley on behalf of TGmd • Result: Unanimous • TGmd result: Unanimous • From 11-14-629r19, section 4.3: “TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.” Submission Slide 5 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 TGmd Vice-Chair Confirmation - 2 • Confirm Michael Montemurro as TGmd vice-chair. • Moved: Dorothy Stanley on behalf of TGmd • Result: Unanimous • TG result: Unanimous • From 11-14-629r19, section 4.3: “TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.” Submission Slide 6 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 AANI Motion • Approve the liaison statement in 11-17-378-01 from IEEE 802 to 3GPP RAN WG2 in response to the liaison received in 11-17-0315, granting the WG chair editorial license. • Moved: Joseph Levy • Seconded: Nikola Serafimovski • Result: 76-0-10 Passes Submission Slide 7 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 PDED Motion • Approve the liaison statement in 11-17-738-02 from IEEE 802 to 3GPP RAN4 in relation to SIR for below ED tests in Wi-Fi /LAA coexistence testing, granting the WG chair editorial license • Moved: Andrew Myles • Seconded: Vinko Erceg • Result: 64-0-12 Passes • PDED result: 15-0-7 Passes Submission Slide 8 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 Response to ISO/IEC/JTC1 Ballot comments: 802.11-2016 • Approve the text in 11-17-0629-01 as the response to the comments on IEEE Std 802.11-2016 during the 60-day ballot in ISO/IEC JTC1 under the PSDO agreement • Moved: Andrew Myles • Seconded: Dan Harkins • Result: 41-0-1 Passes • JTC1/SC6 SC: Moved: Dan Harkins Seconded: Stuart Kerry Result: 5-0-0 Submission Slide 9 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 Response to ISO/IEC/JTC1 Ballot comments: 802.11ai-2016 • Approve the text in 11-17-0612-01 as the response to the comments on IEEE Std 802.11ai-2016 during the 60-day ballot in ISO/IEC JTC1 under the PSDO agreement • Moved: Andrew Myles • Seconded: Dan Harkins • Result: 56-0-3 Passes • JTC1/SC6 SC: Moved: Dan Harkins Seconded: Stuart Kerry Result: 5-0-0 Submission Slide 10 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 LC TIG ITU-R SG1 WP1A Liaison Statement • Approve the liaison in https://mentor.ieee.org/802.11/dcn/17/11-17-0790-02-00lclc-liaison-statement-to-itu-r.docx , granting the WG chair editorial license, and send to 802.18 for consideration to forward to ITU-R SG1 WP1A. • Moved: Nikola Serafimovski • Seconded: Jon Notor • Result: 20-12-44 Passes Submission Slide 11 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 FRIDAY Submission Slide 12 D. Stanley, HP Enterprise Teleconferences May 2017 doc.: IEEE 802.11-17/0562r2 Group Date(s) CAC Thurs June 1, Wed June 28 Thurs June 8, 15, 22, July 6 Thurs June 29 Mon May 22, June 12, 26 Friday May 26, June 2, 16, 23, 30, July 7 Thurs June 1, 15, Mon June 26, Wed June 28 Thurs June 8, 22, Tues June 27, Thurs June 29 Thurs July 20 Wed May 24, 31, June 7, 14, 21, 28 Wed May 31 Mon June 5 Mon June 19 Mon June 26 Tue May 30 Friday June 23, June 30 Tues May 30, June 27 TGaj TGak TGaq TGax TGay TGaz TGba TGmd ARC Move to approve: Submission Start Duration Noon ET 22:00 ET 23:00 ET 9:00 ET Noon ET 20:00 ET 10:00 ET 10:00 ET 10:00 ET 11:00 ET 10:00 ET 17:00 ET 23:00 ET 11:00 ET 10:00 ET 09:00 ET 1 hr 2 hrs 1 hr 2 hrs 2 hrs 2 hrs 2 hrs 1 hr 1 hr 2 hrs 1 hr 1 hr Seconded: Result: Slide 13 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 AANI Liaison • Moved, Approve the liaison statement in 11-16/1574r3 from IEEE 802.11 to 3GPP SA Requesting Status and Information on WLAN integration in 3GPP NextGen System, granting the WG chair editorial license. • Moved: Joseph Levy (on behalf of AANI) • Seconded: • [In SC, 9-0-1] Submission Slide 14 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 PDED Motion • WG motion – The IEEE 802.11 WG approves a LS using the text contained in 11-17-0634-04 be sent to ETSI BRAN after 6 June 2017 and before 17 June 2017 – Moved: – Seconded: – Result: – Note: this LS needs to be approved by the 802 EC on 6 June, but needs to be submitted to ETSI BRAN by 19 June • [in ad hoc, 14-1-3] Submission Slide 15 D. Stanley, HP Enterprise March 2017 doc.: IEEE 802.11-17/0562r2 Liaise 11ak Draft 4.0 to ISO/IEC JTC1/SC6 • Moved, to liaise the following draft to ISO/IEC JTC1/SC6 for information under the PSDO agreement: • P802.11ak D4.0 – Moved: Donald Eastlake – Seconded: Jon Rosdahl – Results: – [In TG Moved: Mark Hamilton Seconded: Jon Rosdahl – Yes: 3 No: 1 Abstain: 1] Submission Slide 16 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 PDED Continuation Motion • WG motion – The IEEE 802.11 WG approves transitioning the PDED ad hoc to the Coexistence Standing Committee with scope • Discuss the use of PD, ED or other coexistence mechanisms with the goal of promoting “fair access” to unlicensed spectrum for all technologies including IEEE 802.11 • Promote an environment that enables IEEE 802.11ax to have “fair access” to global unlicensed spectrum in the 5GHz band – Moved: Andrew Myles – Seconded: Nikola Serafimovski – Result: Submission Slide 17 D. Stanley, HP Enterprise March 2017 doc.: IEEE 802.11-17/0562r2 Liaise 11aj Draft 5.0 to ISO/IEC JTC1/SC6 • Moved, to liaise the following draft to ISO/IEC JTC1/SC6 for information under the PSDO agreement: • P802.11aj D5.0 – Moved: Jiamin Chen – Seconded: Jon Rosdahl – Results: Submission Slide 18 D. Stanley, HP Enterprise March 2017 doc.: IEEE 802.11-17/0562r2 Liaise 11aq Draft 8.0 to ISO/IEC JTC1/SC6 • Moved, to liaise the following draft to ISO/IEC JTC1/SC6 for information under the PSDO agreement: • P802.11aq D8.0 – Moved: Stephen McCann – Seconded: Jon Rosdahl – Results: Submission Slide 19 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 FRIDAY– EC MOTIONS Submission Slide 20 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 x.xxx Approve ISO/IEC JTC1 Comment responses re: 802.11-2016 • Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement: – 802.11-2016, https://mentor.ieee.org/802.11/dcn/17/11-170629-01-0jtc-proposed-reponse-to-comment-on-802-11-60day-ballot.docx – WG11 Result (y/n/a): • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: Submission Slide 21 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 x.xxx Approve ISO/IEC JTC1 Comment responses re: 802.11ai-2016 • Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement: – 802.11ai-2016, https://mentor.ieee.org/802.11/dcn/17/11-170612-01-0jtc-resolution-of-comments-from-n16608.docx – WG11 Result (y/n/a): • Moved: Adrian Stephens • Seconded: Jon Rosdahl • Result: Submission Slide 22 D. Stanley, HP Enterprise March 2017 doc.: IEEE 802.11-17/0562r2 x.xxx Information Item: 3GPP RAN WG2 Liaison • WG11 approved the liaison in https://mentor.ieee.org/802.11/dcn/17/11-17-0378-01-AANIreply-ls-to-reply-ls-from-3gpp-ran2-on-estimatedthroughput-11-17-315r0.docx, granting the WG chair editorial license • WG11 result (y/n/a): Submission Slide 23 D. Stanley, HP Enterprise March 2017 doc.: IEEE 802.11-17/0562r2 x.xxx Information Item: 3GPP RAN4 Liaison • WG11 approved the liaison in https://mentor.ieee.org/802.11/dcn/17/11-17-0738-02-0000proposed-ls-to-3gpp-ran4-on-sir-for-below-ed-tests.docx, granting the WG chair editorial license • WG11 result (y/n/a): Submission Slide 24 D. Stanley, HP Enterprise May 2017 doc.: IEEE 802.11-17/0562r2 References Submission Slide 25 D. Stanley, HP Enterprise
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