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Re: [802SEC] WG 11 motions for October 5th teleconference, was RE: [802SEC] 802 EC draft Agendas Update



Hello John and EC members,

The P802.11az D4.0 recirculation ballot (unchanged) has closed, with no comments received.
The supporting documentation for the request to the EC for approval to forward P802.11az D4.0 to SA ballot
has been updated accordingly, please see
https://mentor.ieee.org/802.11/dcn/21/11-21-1501-05-00az-p802-11az-report-to-ec-on-approval-to-go-to-sa-ballot.pptx .

Best regards,

Dorothy

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389



From: Stanley, Dorothy
Sent: Monday, September 27, 2021 7:53 AM
To: jdambrosia@GMAIL.COM <jdambrosia@GMAIL.COM>; STDS-802-SEC@LISTSERV.IEEE.ORG <STDS-802-SEC@LISTSERV.IEEE.ORG>
Subject: WG 11 motions for October 5th teleconference, was RE: [802SEC] 802 EC draft Agendas Update
 

Hello John,

 

Please add the 3 motions below to the October 5th EC teleconference agenda.

These motions are for

P802.11az D4.0 to SA Ballot, and

Response comments to ISO/IEC JTC1 SC6 related to IEEE Std 802.11ax-2021.

 

Let me know of any questions.

 

Thanks,

 

Dorothy

================

 

Motion 1: P802.11az D4.0 to SA Ballot (Unconditional)

·         Approve sending P802.11az D4.0 to SA ballot

·         Confirm the CSD for P802.11az in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0064-00-ACSD-p802-11az.docx

See https://mentor.ieee.org/802.11/dcn/21/11-21-1501-04-00az-p802-11az-report-to-ec-on-approval-to-go-to-sa-ballot.pptx for supporting documentation

Moved: Stanley
Seconded: Rosdahl

WG11 result (CSD): 82-0-8 (Y/N/A)
WG11 result (to SA Ballot): 77-0-7 (Y/N/A)

Note: The P802.11az D4.0 Unchanged recirculation WG letter ballot is underway and closes on Oct 1. The 11-21-1501r4 document will be updated to reflect the unchanged recirculation ballot results.

 

================

 

Motion 2: JTC1 liaison regarding PSDO 11ax comments

Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:
IEEE Std 802.11ax-2021: https://mentor.ieee.org/802.11/dcn/21/11-21-1400-03-0jtc-response-to-comments-on-802-11ax-in-60-day-ballot.docx

Moved: Stanley
Seconded: Kinney

WG11 result: 49-16-35

 

================

 

Motion 3: JTC1 liaison regarding comments from the Hong Kong National Body (HK NB) in WG1 N289

Approve sending the response in 11-21-1450r2 to ISO/IEC JTC1/SC6 as a response to comments from the HK NB in WG1 N289, with editorial privileges given to the WG Chair.

Moved: Stanley
Seconded: Rosdahl

WG11 result: 65-5-25

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John D'Ambrosia
Sent: Thursday, September 23, 2021 5:35 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 802 EC draft Agendas Update

 

All,

The following draft agendas have been updated –

 

05 Oct 2021 802 EC Monthly Meeting – https://mentor.ieee.org/802-ec/dcn/21/ec-21-0212-03-00EC-05-oct-2021-802-ec-teleconference-agenda.xlsx

05 Nov 2021 802 EC Opening Meeting - https://mentor.ieee.org/802-ec/dcn/21/ec-21-0213-01-00EC-nov-2021-plenary-802-ec-opening-agenda.xlsx

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

                                              


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