doc.: IEEE /0224r2 Submission March March 2015 WG Motions Date: Authors: Dorothy Stanley, Aruba NetworksSlide 1

doc.: IEEE /0224r2 Submission March 2015 Abstract This document is a composite of all sub-group motions that are brought to the March WG plenary meetings. R0: motions for Wednesday TBD: –R1: at conclusion of Wednesday WG11 plenary –R2: containing motions for Friday WG11 plenary –R3: at conclusion of Friday WG11 plenary –R4: at conclusion of Friday EC meeting (Plenary session only) Dorothy Stanley, Aruba NetworksSlide 2

doc.: IEEE /0224r2 Submission WEDNESDAY March 2015 Dorothy Stanley, Aruba NetworksSlide 3

doc.: IEEE /0224r2 Submission Motion – NG60 PAR Dorothy Stanley, Aruba Networks Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-14/1151r8 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved by: Edward Au Seconded: Rakesh Taori Result: Passes NG60 SG vote: Moved: Carlos Cordeiro (Intel), Second: Yan Xin (Huawei), Results: 37/0/0 March 2015 Slide 4

doc.: IEEE /0224r2 Submission Motion – NG60 CSD Dorothy Stanley, Aruba Networks Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the CSD contained in 11-14/1152r8 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved by: Edward Au Seconded: George Calcev Result: Passes NG60 SG vote: Moved: Carlos Cordeiro (Intel), Second: Yan Xin (Huawei), Results: 37/0/0 March 2015 Slide 5

doc.: IEEE /0224r2 Submission March 2015 Dorothy Stanley, Aruba Networks Motion - WGLB on P802.11mc D4.0 (Unchanged) Having approved comment resolutions for all of the comments received from LB206 on P802.11mc D4.0 Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11mc D4.0 be forwarded to Sponsor Ballot?” Moved: Dorothy Stanley on behalf of TGmc Result: Passes TG Result: Moved: Edward Au, Seconded: Mike Montemurro, Result: Motion Passes Slide 6

doc.: IEEE /0224r2 Submission Motion – DSRC TT Report Believing that the report in document 11-15/0347r0 represents the work of the DSRC Coexistence Tiger Team, forward it to for approval to send to the EC for its approval and submittal to the FCC. Moved by: Rich Kennedy Seconded by: Dick Roy Vote: Motion Passes March 2015 Dorothy Stanley, Aruba NetworksSlide 7

doc.: IEEE /0224r2 Submission FRIDAY March 2015 Dorothy Stanley, Aruba NetworksSlide 8

doc.: IEEE /0224r2 Submission March 2015 GroupDate(s)StartDuration CACMonday March 30, May 412:00 ET1 REG SCBi-weekly Thursdays March 26 through June 4th 12:30 ET1 hr TGajTuesday April 2821:00 ET1 hr TGahApril 14, 21, 28, May 520:00 ET2 hrs TGaiWeekly Tuesday, Mar 24 – May 910:00 ET1 hr TGakMonday Apr 6, 27, May 411:00 ET1 hrs TGaqFri Mar 27,Apr 10, 17, 24, May 112:00 ET1 hr TGmcMarch 3010:00 ET2 hrs TGax Thursday April 9 10:00 ET, April 30 20:00 ET2 hrs NG60Thursday March 1910:00 ET1 hr NGPWednesday April 1510:00 ET1 hr Dorothy Stanley, Aruba Networks Motion to approve: Teleconferences Slide 9

doc.: IEEE /0224r2 Submission Operations Manual (OM) changes Accept document 11-14/0629r9 as the operations manual. Moved: Dorothy Stanley Seconded: Result: (Revision 10 will also be uploaded containing tracked changes accepted). March 2015 Dorothy Stanley, Aruba NetworksSlide 10

doc.: IEEE /0224r2 Submission March 2015 Dorothy Stanley, Aruba Networks Motion for EC Approval on P802.11mc D4.0 Approve document r5 as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward Draft P REVmc/D4.0 to sponsor ballot, granting the chair editorial license and Request the IEEE 802 Executive Committee to conditionally approve forwarding Draft P REVmc/D4.0 to sponsor ballot. Moved: Dorothy Stanley Seconded: Result: TG motion result: Moved: Jon Rosdahl, Seconded: Mark Hamilton, Result: Motion Passes Slide 11

doc.: IEEE /0224r2 Submission March 2015 Dorothy Stanley, Aruba NetworksSlide 12 TGah Working Group LB Recirculation Having approved comment resolutions for all of the comments received from LB207 on P802.11ah D4.0 Instruct the TGah editor to prepare P802.11ah D5.0 from incorporating these resolutions and changes approved by TGah at this session and Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11ah D5.0 be forwarded to Sponsor Ballot?” Moved: Yongho Seok on behalf of TGah Seconded: Result: TG result: Moved: Menzo Wentink, Seconded: Chittabrata Ghosh, Result: Motion Passed (Yes 10 No 0Abstain 1)

doc.: IEEE /0224r2 SubmissionSlide 13 TGak Initial Working Group LB M otion: Having approved changes to P802.11ak_D0.07, as specified in /237r9, Instruct the Editor to prepare a P802.11ak_D1.0 incorporating the changes, and Approve a 30 day Working Group Technical Letter Ballot asking the question “Should P802.11ak_D1.0 be forwarded to Sponsor Ballot?” Moved: Donald Eastlake on behalf of Tgak Result: TGak result: Mover: Mark Hamilton, Seconder: Richard Roy, Yes: 5 No: 0 Abstain: 0 Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 Submission NG60 Study Group extension Request the IEEE 802 LMSC to extend the IEEE NG60 Study Group. Moved: Edward Au Second: Stephen McCann Result: NG60 Study Group vote: Move: Carlos Cordeiro (Intel), Second: Rob Sun (Huawei), Results: 37/0/0 Dorothy Stanley, Aruba Networks March 2015 Slide 14

doc.: IEEE /0224r2 Submission IoT Task Group motion Moved: IEEE working group supports the formation of the IEEE IoT Task Group with the scope contained in document iot-scope-form.docx * * Moved: Tim Godfrey Second: Result: Dorothy Stanley, Aruba Networks March 2015 Slide 15

doc.: IEEE /0224r2 Submission Motion – Cipher Suite Selector for IEEE requests the assignment of an Cipher Suite Selector for use in the (Key Management Protocol Transport) Recommended Practice. Suggested values for the addition to Table are: Moved by: Peter Yee Seconded by: Vote: March 2015 Dorothy Stanley, Aruba NetworksSlide 16

doc.: IEEE /0224r2 Submission NGP Study Group extension (first) Request the IEEE 802 LMSC to extend the IEEE NGP Study Group. Moved: Jonathan Segev Second: Edward Au Result: Dorothy Stanley, Aruba Networks March 2015 Slide 17

doc.: IEEE /0224r2 Submission Motion to Forward drafts to ISO The IEEE WG approves the liaising of the latest drafts of ah, ai and mc to SC6 for information purposes, anticipating they will be submitted in the future to ISO/IEC JTC1 for ratification under the PSDO agreement Moved: Andrew Myles Second: Mark Hamilton Result: Dorothy Stanley, Aruba Networks March 2015 Slide 18

doc.: IEEE /0224r2 Submission FRIDAY – EC MOTIONS March 2015 Dorothy Stanley, Aruba NetworksSlide 19

doc.: IEEE /0224r2 Submission Next Generation 60 GHz to NesCom Motion Approve sending the PAR in the PAR document cited below for P802.11ay to NesCom And confirm the PAR and 5C cited below –PAR document: ng60-ng60-proposed-par.docxhttps://mentor.ieee.org/802.11/dcn/14/ ng60-ng60-proposed-par.docx –5C document: 08-ng60-ng60-proposed-csd.docxhttps://mentor.ieee.org/802.11/dcn/14/ ng60-ng60-proposed-csd.docx –In the WG: PAR approval motion: ; 5C approval motion : Moved: Adrian Stephens Seconded: Jon Rosdahl Result: March 2015 Dorothy Stanley, Aruba NetworksSlide 20

doc.: IEEE /0224r2 SubmissionSlide 21 NG60 PAR Scope Supporting a maximum throughput of at least 20 Gbps –Throughput is measured at the MAC data service access point –Expected to provide improvements of over 3 times Maintaining or improving the power efficiency per station Indoor and outdoor operations in license-exempt bands above 45 GHz Enabling backward compatibility and coexistence with legacy directional multi-gigabit devices (defined by IEEE ad-2012 amendment) operating in the same band Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 Submission Increasing demand for capacity and new applications are driving the desire to enhance throughput of ad to support these needs –Enterprise, residential, operator hotspots, public scenarios –Video traffic is expected to be the dominant type of traffic in WLAN deployments, e.g., media appliances are moving to UHD content, driving a ten fold increase in storage capacity and bandwidth requirements –Lot of industry interest in fronthaul and backhaul communication using 60 GHz Better support of real-time applications –WLAN users demand improved performance (including throughput and power efficiency) in delivering their real-time applications –Operators expect sufficient user experience to offload traffic on WLAN Slide 22Dorothy Stanley, Aruba Networks Need for the Project March 2015

doc.: IEEE /0224r2 SubmissionSlide 23 Usage environments Environments discussed in the study group include: –Crowded public spaces, e.g., airports, shopping mall, train stations –Enterprise and small offices –Data center –Home –Outdoor hotspots Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 SubmissionSlide 24 New and enhanced applications Applications discussed in the study group include: –Augmented reality and virtual reality –Close-reality and interactive gaming –Indoor backhaul with multi-hops (e.g., in data centers) –Mass data distribution/video on demand systems in public spaces –Mobile fronthauling –Mobile offloading –Video distribution and streaming at home (e.g., 3D UHD, 8K UHD) –Wireless backhauling Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 Submission Technical Feasibility The principle of scaling the IEEE PHY and MACs to higher throughput is well established by previous amendments, such as IEEE ac-2014 and IEEE ad-2012 NG60 builds on the broad knowledge base and system design experience of IEEE ad devices. –For example, NG60 will consider MIMO and channel bonding that not only significantly improve throughput, but also allow reuse of technologies and testing being used in the previous amendments. Slide 25Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 Submission Distinct Identify and Compatibility NG60 is different from other IEEE 802 wireless standards/projects in that it is specific for WLANs and aims to provide data rates in excess of 20 gigabits per second for point-to-point and point-to-multipoint indoor and outdoor usages for license-exempt bands above 45 GHz. NG60 will ensure coexistence and backwards compatibility with IEEE ad, thus creating a solution compatible with existing IEEE deployments. Coexistence with other systems for license-exempt bands above 45 GHz will be evaluated and documented in Coexistence Assurance document. Slide 26Dorothy Stanley, Aruba Networks March 2015

doc.: IEEE /0224r2 Submission REVmc Conditional Approval Motion As defined in IEEE LMSC Operations Manual (7 Nov 2014), clause 12, conditionally approve sending IEEE P (REVmc) to IEEE-SA NesCom. Moved: Adrian Stephens Seconded: Jon Rosdahl In the WG: See m-p802-11revmc-report-to-ec-on-conditional- approval-to-go-to-sponsor-ballot.pptxhttps://mentor.ieee.org/802.11/dcn/15/ m-p802-11revmc-report-to-ec-on-conditional- approval-to-go-to-sponsor-ballot.pptx March 2015 Dorothy Stanley, Aruba NetworksSlide 27

doc.: IEEE /0224r2 Submission BRC Delegation Motion Delegate resolution of the P (REVmc) sponsor ballot comments to the WG chair. Moved: Adrian Stephens Seconded: Jon Rosdahl March 2015 Dorothy Stanley, Aruba NetworksSlide 28

doc.: IEEE /0224r2 Submission NGP Extension (consent agenda) Extend the Next Generation Positioning (NGP) study group Moved: Adrian Stephens Seconded: Jon Rosdahl In the WG: Moved: Jonathan Segev, Seconded: Edward Au, Result: March 2015 Dorothy Stanley, Aruba NetworksSlide 29

doc.: IEEE /0224r2 Submission NGP SG – March 2015 Next Generation Positioning Study Group Group met for the 2 nd time. Main goals met this meeting: –Approved working drafts for PAR and CSD. –Approved working draft for use case document. –Approved SG timelines Supporting material: NG Positioning Overview and Challenges Beyond Indoor Navigation Scalable location March 2015 Dorothy Stanley, Aruba NetworksSlide 30

doc.: IEEE /0224r2 Submission NG60 Study Group Extension (2 nd extension) Extend the Next Generation 60 GHz (NG60) study group Moved: Adrian Stephens Seconded: Jon Rosdahl March 2015 Dorothy Stanley, Aruba NetworksSlide 31

doc.: IEEE /0224r2 Submission March 2015 Slide 32 NG60 SG Progress Summary Interest continues to be high in the Study Group –An average of 3 meeting slots assigned every F2F meeting –Average attendance per time slot is in the neighborhood of 70 Completed –PAR and CSD approved by the Working Group in January 2015 –The documents are now under review by 802 EC and NesCom In Progress –Discussions related to usage scenarios and channel modeling –Several submissions addressed specific technologies to enhance performance relative to previous IEEE ad-2012 amendment Justification for SG Extension –In case extra time is necessary to respond to comments from 802 EC and NesCom Dorothy Stanley, Aruba Networks

doc.: IEEE /0224r2 Submission References March 2015 Dorothy Stanley, Aruba NetworksSlide 33