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Re: [802SEC] WG11 Motions for the 2022-10-04 802 LMSC teleconference

Dear John and all,

Please see the updated motions and supporting documents below.

P802.11az D7.0 (was conditional, now unconditional, as the final SA recirculation ballot closed) 100% approval.
P802.11bd (no change to the motion) 96% approval
P802.11bb (was conditional, now unconditional as the final WG recirculation ballot closed) 99% approval.
P802.11bc (no change to the motion, corrected supporting material link provided) 100% approval

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

WG11 Drafts to RevCom (2): 

(Consent agenda) Approve sending P802.11az to RevCom.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0064-00-ACSD-p802-11az.docx. 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11az has 100% approval at the end of the third SA recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1511-03-00az-p802-11az-report-to-ec-on-approval-to-forward-draft-to-revcom.pptx for supporting documentation.
In the WG: Forward draft to RevCom 76-1-9, CSD re-affirmation 81-0-8. 


(Consent agenda) Conditionally approve sending P802.11bd to RevCom.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0251-00-ACSD-p802-11bd.pdf . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bd has 96% approval at the end of the third SA recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1521-03-00bd-p802-11bd-report-to-ec-on-conditional-approval-to-forward-draft-to-revcom.pptx for supporting documentation.
In the WG: Forward draft to RevCom 56-0-10, CSD re-affirmation 56-1-5. 

 

WG11 Drafts to SA Ballot (2): 

(Consent agenda) Approve sending P802.11bb D4.0 to SA Ballot.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0080-00-ACSD-802-11bb.docx . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bb had 99% approval at the end of the last WG recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1593-06-00bb-p802-11bb-report-to-ec-on-approval-to-go-to-sa-ballot.pptxfor supporting documentation.
In the WG: Forward draft to RevCom 55-1-18, CSD re-affirmation 54-0-14. 

 

(Consent agenda) Approve sending P802.11bc D4.0 to SA Ballot.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0250-00-ACSD-p802-11bc.pdf  . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bc had 100% approval at the end of the last WG recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1405-02-00bc-p802-11bc-report-to-ec-on-approval-to-go-to-sa-ballot.pptx for supporting documentation.
In the WG: Forward draft to SA ballot 57-0-9, CSD re-affirmation 54-0-6. 


==========End================== 



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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389


From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> on behalf of Stanley, Dorothy <dorothy.stanley@HPE.COM>
Sent: Friday, September 30, 2022 10:46 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG <STDS-802-SEC@LISTSERV.IEEE.ORG>
Subject: [802SEC] WG11 Motions for the 2022-10-04 802 LMSC teleconference
 

Dear EC members, 

I request that the following 4 motions be added to the agenda of the upcoming 2022-10-04 EC teleconference. 

Please let me know of any questions. 

Thank you, 

 Dorothy 

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

 WG11 Drafts to RevCom (2): 

(Consent agenda) Conditionally approve sending P802.11az to RevCom.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0064-00-ACSD-p802-11az.docx. 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11az has 98% approval at the end of the second SA recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1511-02-00az-p802-11az-report-to-ec-on-approval-to-forward-draft-to-revcom.pptx for supporting documentation.
In the WG: Forward draft to RevCom 76-1-9, CSD re-affirmation 81-0-8. 


(Consent agenda) Conditionally approve sending P802.11bd to RevCom.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0251-00-ACSD-p802-11bd.pdf . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bd has 96% approval at the end of the second SA recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1521-02-00bd-p802-11bd-report-to-ec-on-conditional-approval-to-forward-draft-to-revcom.pptx for supporting documentation.
In the WG: Forward draft to RevCom 56-0-10, CSD re-affirmation 56-1-5. 

 

WG11 Drafts to SA Ballot (2): 

(Consent agenda) Approve sending P802.11bc D4.0 to SA Ballot.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0250-00-ACSD-p802-11bc.pdf . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bc has 100% approval at the end of the last WG recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1593-02-00bb-p802-11bb-report-to-ec-on-approval-to-go-to-sa-ballot.pptx for supporting documentation.
In the WG: Forward draft to SA ballot 57-0-9, CSD re-affirmation 54-0-6. 


(Consent agenda) Conditionally approve sending P802.11bb D4.0 to SA Ballot.
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0080-00-ACSD-802-11bb.docx . 

Moved: Stanley
Second: Rosdahl 

Other info: P802.11bb has 99% approval at the end of the last WG recirculation ballot.
See https://mentor.ieee.org/802.11/dcn/22/11-22-1521-02-00bd-p802-11bd-report-to-ec-on-conditional-approval-to-forward-draft-to-revcom.pptx for supporting documentation.
In the WG: Forward draft to RevCom 55-1-18, CSD re-affirmation 54-0-14. 

==========End================== 



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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389


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