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

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John,

The last item is for information, it was a WG motion to send a draft. There is no motion for the EC.

Cheers,

Glenn.

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Thursday, July 14, 2022 4:13 PM
To: Glenn Parsons <glenn.parsons@ericsson.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] +++ EC Consent Agenda 15 July 2022 - IEEE 802.1 items - request +++

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-07 22-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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Re: [802SEC] +++ EC Consent Agenda 15 July 2022 - IEEE 802.1 items - request +++