Re: [802SEC] +++ EC Consent Agenda 15 July 2022 - IEEE 802.1 items - request +++

[John D'Ambrosia <jdambrosia@GMAIL.COM>]

Glenn

I assume you are the mover and Roger the second for the very last motion listed in the email.

 

Regards

John

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of Glenn Parsons
Sent: Wednesday, July 13, 2022 12:29 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ EC Consent Agenda 15 July 2022 - IEEE 802.1 items - request +++

 

Colleagues,

 

For the July 15^th EC meeting, I would like to request the following consent agenda items for the 802.1 WG:

 

•         PARs to NesCom (ME)

• Approve forwarding P802.1Qdv PAR documentation in https://www.ieee802.org/1/files/public/docs2022/dv-PAR-0722-v01.pdf  to NesCom
  Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2022/dv-CSD-0722-v01.pdf  
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1Qdw PAR documentation in https://www.ieee802.org/1/files/public/docs2022/dw-PAR-0722-v01.pdf  to NesCom
  Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2022/dw-CSD-0722-v01.pdf   
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P60802 PAR modification documentation in https://www.ieee802.org/1/files/public/docs2022/60802-PAR-modification-0722-v01.pdf  to NesCom
  Approve CSD modification documentation in https://www.ieee802.org/1/files/public/docs2022/60802-CSD-modification-0722-v01.pdf    
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P60802 PAR extension documentation in https://www.ieee802.org/1/files/public/docs2022/60802-PAR-extension-0722-v01.pdf to NesCom
  Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2022/60802-CSD-modification-0722-v01.pdf  
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1CQ PAR extension documentation in https://www.ieee802.org/1/files/public/docs2022/cq-PAR-extension-0722-v01.pdf to NesCom
  Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/15/ec-15-0105-01-ACSD-802-1cq.pdf 
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1DC PAR extension documentation in https://www.ieee802.org/1/files/public/docs2022/dc-PAR-extension-0722-v01.pdf to NesCom
  Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0091-00-ACSD-802-1dc.pdf 
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1Qcz PAR extension documentation in https://www.ieee802.org/1/files/public/docs2022/cz-PAR-extension-0722-v01.pdf to NesCom
  Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0160-00-ACSD-802-1qcz.pdf 
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1Qdd PAR extension documentation in https://www.ieee802.org/1/files/public/docs2022/dd-PAR-extension-0722-v01.pdf   to NesCom
  Approve (unmodified) CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0161-00-ACSD-802-1qdd.pdf 
  M: Glenn Parsons             S: Roger Marks
• Approve forwarding P802.1CS-2020/Cor1 PAR documentation in https://www.ieee802.org/1/files/public/docs2022/cs-cor1-PAR-0722-v01.pdf  to NesCom
  No CSD; Maintenance PAR not intended to provide any new functionality
  M: Glenn Parsons             S: Roger Marks

•         Drafts to SA ballot

• Approve sending P802.1AEdk D2.1 to Standards Association Ballot
  Confirm the CSD for P802.1AEdk in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0218-00-ACSD-p802-1aedk.pdf
  M: Glenn Parsons             S: Roger Marks
• Conditionally approve sending P802f D2.0 to Standards Association ballot
  Confirm the CSD for P802f in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0217-00-ACSD-p802f.pdf
  M: Glenn Parsons             S: Roger Marks

•         Drafts to RevCom

• Approve sending P802.1Q-Rev D1.2 to RevCom
  (No CSD; Revision PAR not intended to provide any new functionality)
  M: Glenn Parsons             S: Roger Marks

•         External communications (ME)

• Approve liaison of the following comment responses to ISO/IEC JTC1/SC6 under the PSDO agreement:
  IEEE 802.1ACct-2021
  https://www.ieee802.org/1/files/public/docs2022/liaison-SC6CommentResponseACct-0722.pdf
  IEEE 802.1BA-2021
  https://www.ieee802.org/1/files/public/docs2022/liaison-SC6CommentResponse1BA-0722.pdf  
  M: Glenn Parsons             S: Roger Marks
• Approve submission of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement, once the SA Ballot starts:

P802.1AEdk, P802f, P802.1Qcw
M: Glenn Parsons             S: Roger Marks

 

• Approve https://www.ieee802.org/1/files/public/docs2022/liaison-response-itu-t-sg15-otnt-swp-0722.pdf  as communication to ITU-T SG15 on LS351: OTNT Standardization Work Plan Issue 30, granting the IEEE 802.1 WG chair (or his delegate) editorial license.

This approval is under LMSC OM “Procedure for public statements to government bodies”
M: Glenn Parsons             S: Roger Marks

•         External communications (II)

• Approve  sharing the latest revision of the P802f draft with the IETF Network Modeling (netmod) Working Group.

 

The motions per the template are available in this mentor file:

https://mentor.ieee.org/802-ec/documents?is_dcn=150&is_year=2022

This will be updated with votes after the 802.1 plenary.

 

Cheers,

Glenn.

 

 

--

Glenn Parsons

Chair, IEEE 802.1 WG

glenn.parsons@ericsson.com

+1-514-379-9037

 

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