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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.

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Presentation on theme: "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."— Presentation transcript:

1 doc.: IEEE /0849r1 Submission July 2014 Adrian Stephens, Intel CorporationSlide 1 July Items for the LMSC EC Agenda Date: Authors:

2 doc.: IEEE /0849r1 Submission Introduction This submission provides supplementary material related agenda items in the wireless chairs and LMSC EC meetings July 2014 Adrian Stephens, Intel CorporationSlide 2

3 doc.: IEEE /0849r1 Submission FOR THE WIRELESS CHAIRS MEETING July 2014 Adrian Stephens, Intel CorporationSlide 3

4 doc.: IEEE /0849r1 Submission Formalization of Wireless Chairs Tiger team met and edited the strawman document attached on the right. Document https://mentor.ieee.org/802- ec/dcn/14/ec EC- formalizing-the-wireless- chairs-meeting.ppt https://mentor.ieee.org/802- ec/dcn/14/ec EC- formalizing-the-wireless- chairs-meeting.ppt is intended for presentation at the opening EC. July 2014 Adrian Stephens, Intel CorporationSlide 4

5 doc.: IEEE /0849r1 Submission Formalization of Wireless Chairs meeting See: https://mentor.ieee.org/802-ec/dcn/14/ec EC-formalizing-the-wireless-chairs-meeting.ppthttps://mentor.ieee.org/802-ec/dcn/14/ec EC-formalizing-the-wireless-chairs-meeting.ppt July 2014 Adrian Stephens, Intel CorporationSlide 5

6 doc.: IEEE /0849r1 Submission FOR THE MONDAY OPENING EC MEETING July 2014 Adrian Stephens, Intel CorporationSlide 6

7 doc.: IEEE /0849r1 Submission FOR THE FRIDAY CLOSING EC MEETING July 2014 Adrian Stephens, Intel CorporationSlide 7

8 doc.: IEEE /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/ ah-tgah-par-extension.docxhttps://mentor.ieee.org/802.11/dcn/14/ ah-tgah-par-extension.docx –CSD document: https://mentor.ieee.org/802.11/dcn/14/ ah-tgah-revised-csd.docxhttps://mentor.ieee.org/802.11/dcn/14/ ah-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 P802.11ah PAR Extension Motion

9 doc.: IEEE /0849r1 Submission 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/ ai-tgai-par-extension.docxhttps://mentor.ieee.org/802.11/dcn/14/ ai-tgai-par-extension.docx –5C document: https://mentor.ieee.org/802.11/dcn/10/ fia-fast-initial-link-set-up-5c.dochttps://mentor.ieee.org/802.11/dcn/10/ fia-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

10 doc.: IEEE /0849r1 Submission Next Generation 60GHz (NG60) Study Group motion Approve the formation of the Study Group to investigate the feasibility of substantially increasing the data rates of 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/ wng- next-generation ad.pptxhttps://mentor.ieee.org/802.11/dcn/14/ wng- next-generation ad.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

11 doc.: IEEE /0849r1 Submission 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 aa, ad, and ae. Document: https://mentor.ieee.org/802.11/dcn/14/ jtc- responses-on aa-ad-ae.pptxhttps://mentor.ieee.org/802.11/dcn/14/ jtc- responses-on aa-ad-ae.pptx In the WG: 50,0,0 –Moved: Adrian Stephens –Seconded: Jon Rosdahl July 2014 Adrian Stephens, Intel CorporationSlide 11

12 doc.: IEEE /0849r1 Submission Motion- Send ac/af through PSDO Motion –Submit IEEE Std ac-2013 and IEEE Std af-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

13 doc.: IEEE /0849r1 Submission 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 r2 –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

14 doc.: IEEE /0849r1 Submission 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

15 doc.: IEEE /0849r1 Submission BACKUP July 2014 Adrian Stephens, Intel CorporationSlide 15

16 doc.: IEEE /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

17 doc.: IEEE /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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