[802SEC] +++ LMSC Consent Agenda

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[802SEC] +++ LMSC Consent Agenda – Topic +++

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: [802SEC] +++ LMSC Consent Agenda – Topic +++

From: "Stacey, Robert" <robert.stacey@INTEL.COM>

Date: Wed, 17 Jul 2024 13:24:54 +0000

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Reply-to: "Stacey, Robert" <robert.stacey@INTEL.COM>

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

Thread-index: AQHa16q40d5blqIeMkKhIgJ0j8LnRQ==

Thread-topic: +++ LMSC Consent Agenda – Topic +++

Dear EC members,

I have the following motions for the consent agenda for 802.11. They are derived from the EC templates (which should probably be updated: Study Group -> PAR Study Group).

Motion 1:

Grant the 2nd rechartering & 6 month extension of the 802.11 IMMW Study Group.

Moved: Stacey

Second: Rosdahl

Motion 2:

Approve the formation of 802.11 ELC Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for enhanced light communications.

Moved: Stacey

Second: Rosdahl

See https://mentor.ieee.org/802.11/dcn/24/11-24-0894-01-0wng-quo-vadis-lc-in-802-11.pptx

WG result (May interim): Yes: 77, No: 7, Abstain: 37

Motion 3:

Approve forwarding P802.11bf PAR extension documentation in https://mentor.ieee.org/802.11/dcn/24/11-24-0903-00-00bf-enhancements-for-wlan-sensing-par-extension.pdf to NesCom.

Reaffirm CSD documentation in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0203-00-ACSD-p802-11bf.docx

Moved: Stacey

Second: Rosdahl

WG result (May interim): PAR - Yes: 85, No: 0, Abstain: 17, CSD - Yes: 82, No: 0, Abstain: 18

Motion 4:

Approve forwarding P802.11 revision PAR documentation in https://mentor.ieee.org/802.11/dcn/24/11-24-0859-01-000m-p802-11revm-revision-par.docx to NesCom.

Moved: Stacey

Second: Rosdahl

WG result (May interim): Yes: 111, No: 1, Abstain: 2

Regards,
-Robert

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