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Re: [802SEC] WG15 Motion for the Nov. 2022 LMSC Closing Plenary

John,
The study group request is not under the consent agent items. it's under regular motions, as is the confirmation for the vice chair.

The supporting dock covers both consent agenda items and regular motions.

BR,
Clint


On Thu, Nov 17, 2022 at 9:46 PM, jdambrosia@gmail.com
<jdambrosia@gmail.com> wrote:

Clint

Study Group formations are not typically put on the consent agenda the groups are explained to the EC.

 

As noted in another email – I have yet to receive proper endorsement / affiliation letters for Anne.  If I don’t have them by noon tomorrow I will request the agenda item is pulled from consent agenda.

 

John

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of Clint Powell
Sent: Wednesday, November 16, 2022 1:03 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] WG15 Motion for the Nov. 2022 LMSC Closing Plenary

 

Dear EC Members,

This is a reminder that I previously requested that the following motion be added to the Non Consent agenda portion of the Nov. 2022 LMSC Closing Plenary. An additional Non Consent agenda motion is also added below, and the details will be completed following the closing of the WG15 closing plenary. I will be posting a doc with all WG15 motions for the 802 LMSC Closing Plenary and sending out the link.

 

Please let me know of any questions.

 

Best Regards,
Clint Powell

 

IEEE 802.15 WG Chair & 802 LMSC Executive Committee

Meta Platforms - Wireless Standards Consultant

 

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

Motion 1:

IEEE 802.15 WG requests IEEE 802 LMSC approval of the formation of IEEE 802.15 WG Privacy Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for addressing the privacy of addresses.

Moved: Clint Powell

Seconded: Edward Au

 

The above motion was approved by a 802.15 WG Motion during the September Wireless Interim WG15 Closing Plenary:

Motion: That the 802.15 Working Group seeks approval from the 802 EC to form a study group in 802.15 to develop the PAR and CSD documents for “Privacy” and additionally authorize the 802.15 WG Chair to make any necessary changes to these docs required to support the submission.

Moved: Tero Kivinen

Seconded: Phil Beecher

No discussion, DVL vote:  22/0/1 (Y/N/A)

 

Motion 2:

IEEE 802.15 WG requests IEEE 802 LMSC confirmation of Ann Krieger as 802.15 WG Vice Chair.

Moved: Clint Powell

Seconded: Edward Au

 

The below was the motion w.r.t. the 802.15 WG Officer election held during the November Plenary WG15 Closing Plenary:

Motion: to approve the appointment of Ann Krieger (US Department of Defense) as Vice Chair of IEEE 802.15, subject to confirmation by IEEE 802 LMSC.

Moved: Phil Beecher

Seconded: Ben Rolfe

??? discussion, DVL vote:  x/y/z (Y/N/A)

 

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