1. 802.11 January 2018 WG Motions Date: 2018-01-19 Authors: January 2018
doc.: IEEE /0018r2
January 2018
January 2018 WG Motions
Date:
Authors:
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

2. January 2018
doc.: IEEE /0018r2
January 2018
Abstract
This document is a composite of all sub-group motions that are brought to the January WG plenary meetings and EC meetings.
Revisions
R0: at conclusion of Wednesday WG11 plenary
R1: containing motions for the Friday WG11 plenary
R2: at conclusion of the Friday WG11 plenary
R3: including prepared EC motions (802 plenary only)
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

3. Monday January 2018 January 2018 doc.: IEEE 802.11-18/0018r2
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

4. Wednesday January 2018 January 2018 doc.: IEEE 802.11-18/0018r2
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

5. January 2018
doc.: IEEE /0018r2
January 2018
AANI Straw poll
Should the IEEE WG submit the IEEE standard as an IMT-2020 RIT (of any type) technology?
Yes 49
No 76
Need more time 37
D. Stanley, HP Enterprise
John Doe, Some Company

6. January 2018
doc.: IEEE /0018r2
January 2018
LC Straw Poll
Should the LC PAR and CSD documents be approved?
Yes 48
No 0
Need more time 28
D. Stanley, HP Enterprise
John Doe, Some Company

7. Friday January 2018 January 2018 doc.: IEEE 802.11-18/0018r2
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

8. LC PAR Approval John Doe, Some Company
January 2018
doc.: IEEE /0018r2
January 2018
LC PAR Approval
Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to NesCom.
Moved: Nikola Serafimovski on behalf of the LC SG
Seconded: Ian Sherlock
Result: Passes
LC SG: Moved: Andrew Myles, Seconded: Christophe Jurczak, Result:
D. Stanley, HP Enterprise
John Doe, Some Company

9. LC CSD Approval John Doe, Some Company
January 2018
doc.: IEEE /0018r2
January 2018
LC CSD Approval
Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval.
Moved: Nikola Serafimovski on behalf of the LC SG
Seconded: Andrew Myles
Result: Passes
LC SG: Moved: Andrew Myles, Seconded: Christophe Jurczak, Result:
D. Stanley, HP Enterprise
John Doe, Some Company

10. Teleconferences Group Date(s) Start Duration
January 2018
doc.: IEEE /0018r2
January 2018
Teleconferences
Group
Date(s)
Start
Duration
CAC
Mon Jan 29, Feb 26
Noon ET
1 hr
TGmd
Friday Feb 16, 23
10:00 ET
2 hr
TGaq
2 hrs
TGax
Thurs Jan 25, Feb 8, 22
Thurs Feb 1
20:00 ET
TGay
Wed Jan 24, 31, Feb 7, 14, 21(60 min)
1.5 hrs
TGaz
Wed Feb 21, 28
11:00 ET
TGba
Mon Jan 29
Mon Feb 12
Mon Feb 26
17:00 ET
23:00 ET
Move to approve: John Notor Seconded: Edward Au Result: Unanimous
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

11. January 2018
doc.: IEEE /0018r2
January 2018
ARC MIB Pattern Motion
Approve 11-15/0355r13 as recommended practice for future amendments (that is, any amendments that go through MRD processing after Jan 18, 2018) to the MIB and instruct the technical editor to include reference to this practice in the Style Guide and review future amendments for conformance to 11-15/0355r13 during the MDR.
Moved: Mark Hamilton
Seconded: Joseph Levy
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

12. January 2018
doc.: IEEE /0018r2
January 2018
COEX SC Motion
The IEEE WG support the contents and the requests in the LS from WFA to 3GPP RAN documented in
Moved: Andrew Myles on behalf of the COEX SC
Result: Passes
COEX SC Motion:
The IEEE Coexistence SC requests the IEEE WG to express support for the LS from WFA to 3GPP RAN as documented in Passed 10/0/6/1
D. Stanley, HP Enterprise
John Doe, Some Company

13. P802.11REVmd Initial WGLB John Doe, Some Company
January 2018
doc.: IEEE /0018r2
January 2018
P802.11REVmd Initial WGLB
Having approved changes to P802.11REVmd D0.5 as defined in r12 and r9,
Instruct the editor to prepare P802.11REVmd D1.0 and
Approve a 40 day Working Group Technical Letter Ballot asking the question “Should P802.11REVmd D1.0 be forwarded to Sponsor Ballot?”
Moved by Dorothy Stanley on behalf of TGmd
Result: Unanimous
TGmd: Moved: Jon Rosdahl Seconded: Matthew Fischer, Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

14. Motion – TGmd April Ad-hoc
January 2018
Motion – TGmd April Ad-hoc
Approve a 3-day TGmd Ad-hoc meeting during the week of April 9, 2018, anticipated to be held in Fort Lauderdale FL/Cambridge UK/Portland OR, USA(may change depending on sponsor).
Moved: Dorothy Stanley on behalf of TGmd
Result: Unanimous
TGmd result: Moved: Graham Smith Seconded: Stephen McCann Result: Passes
Dorothy Stanley, HP Enterprise

15. TGak Report to EC and forward to REVCom
January 2018
doc.: IEEE /0018r2
January 2018
TGak Report to EC and forward to REVCom
Approve document as the report to the IEEE 802 Executive Committee on the requirements for approval to forward P802.11ak to RevCom, and Request the IEEE 802 EC to forward P802.11ak D6.0 to RevCom.
Moved: Donald Eastlake
Seconded: Edward Au
Result: Passes
TGak: Moved: Mark Hamilton Seconded: Joseph Levy Yes: 6 No: 0 Abstain: 0
D. Stanley, HP Enterprise
John Doe, Some Company

16. TGak CSD reaffirmation
January 2018
doc.: IEEE /0018r2
January 2018
TGak CSD reaffirmation
Reaffirm the CSD contained in
Moved: Donald Eastlake
Seconded: James Gilb
Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

17. Motion – TGax February/March 2018 Ad-Hoc Meeting
January 2018
Motion – TGax February/March 2018 Ad-Hoc Meeting
Authorize TGax to hold an ad-hoc meeting on Feb. 28, March 1-2 in the Bay area, for the purpose of working on draft D2.0 comment resolution.
Moved: Osama Aboul-Magd on behalf of TGax
Result: Unanimous
TGax result: Moved: Peter Ecclesine, Seconded: Jianhan Liu, Result:
Dorothy Stanley, HP Enterprise

18. Motion – TGay March 2018 Ad-Hoc Meeting
January 2018
Motion – TGay March 2018 Ad-Hoc Meeting
Authorize TGay to hold an ad hoc meeting in Hyatt Regency O’Hare, Rosemont, on March 2 (Friday) and March 3 (Saturday).
Moved: Edward Au on behalf of TGay
Result: Unanomous
TGay result: Moved: Claudio da Silva, Seconded: Kome Oteri, Result: 14/0/3 motion passes
Dorothy Stanley, HP Enterprise

19. Motion - Broadcast Services (BCS) Study Group formation
January 2018
Motion - Broadcast Services (BCS) Study Group formation
Request approval by IEEE 802 LMSC to form an Study Group to consider broadcast service enhancements as described in with the intent of creating a PAR and CSD.
Moved: Hitoshi Morioka
Seconded: Hiroshi Mano
Result: Passes
Dorothy Stanley, HP Enterprise

20. Motion - Full Duplex TIG
January 2018
Motion - Full Duplex TIG
Approve formation of a TIG to study the technical feasibility of Full Duplex operation. TIG is to complete a report on this topic at or before the September 2018 session.
Moved: James Gilb
Seconded: John Notor
Result: Passes
Dorothy Stanley, HP Enterprise

21. Friday– EC Motions January 2018 January 2018
doc.: IEEE /0018r2
January 2018
Friday– EC Motions
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)

22. P802.11ak D6.0 to REVCom Approve sending P802.11ak D6.0 to RevCom.
January 2018
doc.: IEEE /0018r2
January 2018
P802.11ak D6.0 to REVCom
Approve sending P802.11ak D6.0 to RevCom.
Approve the 5C in
 Moved: Adrian Stephens
Seconded: Jon Rosdahl
To REVCom WG11 result: Moved: Donald Eastlake Seconded: Edward Au Result: Passes
5C/CSD WG11 result: Moved: Donald Eastlake Seconded: Edward Au Result: Passes
D. Stanley, HP Enterprise
John Doe, Some Company

23. Motion - Broadcast Services (BCS) Study Group formation
January 2018
Motion - Broadcast Services (BCS) Study Group formation
Approve formation of an Study Group to consider broadcast service enhancements as described in with the intent of creating a PAR and CSD.
Moved: Adrian Stephens
Seconded: Jon Rosdahl
WG11 result: Moved: Hitoshi Morioka Seconded: Hiroshi Mano Result: Passes
Dorothy Stanley, HP Enterprise

24. References January 2018 January 2018 doc.: IEEE 802.11-18/0018r2
D. Stanley, HP Enterprise
Dorothy Stanley (HP Enterprise)