IEEE 802.11-16/0529r3 Summary of May 2016 WG Motions

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This document compiles motions presented at the May 2016 IEEE 802.11 WG plenary meetings and EC meetings. It includes details of motions brought forth, such as proposals for changes in policies and procedures and the establishment of a study group to investigate wake-up receiver technology. The motion outcomes are outlined, reflecting both successful and unsuccessful votes on various proposals.

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May 2016 doc.: IEEE 802.11-16/0529r3 802.11 May 2016 WG Motions Date: 2016-05-20 Authors: Name Dorothy Stanley Affiliations Address Hewlett Packard Enterprise Phone +1 630-363-1389 email dorothy.stanley@hpe.com 1322 Crossman Ave, Sunnyvale, CA 94089 Submission Slide 1 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Abstract This document is a composite of all 802.11 sub-group motions that are brought to the May 2016 802.11 WG plenary meetings and EC meetings. Revisions R0: containing motions for the Wednesday WG11 plenary R1: at conclusion of Wednesday WG11 plenary R2: containing motions for Friday WG11 plenary R3: at conclusion of Friday WG11 plenary R4: at the conclusion of the Friday 802 EC meeting (plenary only) Submission Slide 2 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 WEDNESDAY Submission Slide 3 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion The 802.11 WG directs its chairman to bring the following motion to the 802 EC as soon as such a motion would be in order and to vote in the affirmative on the motion: Moved: to make changes to the IEEE 802 LMSC Working Group Policies and Procedures as indicated by document 11-16-0696-00-0000-changes-to-p-and-p Moved: Dan Harkins Seconded: Stuart Kerry Result: 21-30-67 Motion fails Submission Slide 4 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: Wake-Up Receiver Study Group Request approval by IEEE 802 LMSC to form an 802.11 Study Group to investigate the requirements and feasibility of the wake-up receiver (WUR) technique as described in doc 11-15/1307r1 with the intent of creating a PAR and CSD. Moved: Minyoung Park Seconded: Rolf DeVegt Result: 84-14-24 Motion passes Submission Slide 5 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 FRIDAY Submission Slide 6 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: Affirm TGaj chair Move to Affirm Jiamin Chen as TGaj chair. Moved: Jon Rosdahl Seconded: Donald Eastlake Result: Unanimous consent Submission Slide 7 Dorothy Stanley (HP Enterprise)

May 2016 Move to confirm the Chairs and Vice-Chairs shown below: doc.: IEEE 802.11-16/0529r3 Cat Group Chair Vice Chair Moved: Stephen McCann Seconded: Jonathan Segev Result: 50-0-0 SC SC SC SC TG ARC REG PAR WNG MC Mark HAMILTON Richard KENNEDY Jon ROSDAHL Jim LANSFORD Dorothy STANLEY Joseph LEVY Lei WANG Mark HAMILTON Jon ROSDAHL Alfred ASTERJADHI Zander LEI Marc EMMELMANN TG AH Yongho SEOK TG AI Hiroshi MANO TG AJ Jiamin CHEN Haiming WANG TG AK Donald EASTLAKE Mark HAMILTON TG AQ Stephen MCCANN Yunsong YANG TG AX Osama ABOUL-MAGD Simone MERLIN Ron PORAT SangHyun CHANG Carlos ALDANA TG TG AY AZ Edward AU Jonathan SEGEV Submission Slide 8 Dorothy Stanley (HP Enterprise)

Teleconferences May 2016 doc.: IEEE 802.11-16/0529r3 Group Date(s) Start Duration CAC Mon June 20, July 18 12:00 ET 1 hr TGaj Thurs July 7 21:00 1 hr ARC Scheduled with 10 day notice TGah Weekly Tues May 24 to Aug 9 20:00 ET 2.5 hrs TGai Scheduled with 10 day notice TGak Mon June 6, 13, 20, July 11 10:00 ET 1.5 hrs TGmc Fri May 27, June 3 10:00 ET 3 hrs TGaq Fri June 24, July 1 Thurs June 2, 16, 30, July 14 June 23, July 7, Aug 4 Noon 10:00 ET 20:00 ET 1 hr 2 hrs 2 hrs TGax TGay Weds June 29 10:00 ET 1 hr TGaz Weds June 15 10:00 ET 1 hrs Move to approve: Donald Eastlake Seconded: Guido Hiertz Result: Unanimous Submission Slide 9 Dorothy Stanley (HP Enterprise)

doc.: IEEE 802.11-16/0529r3 May 2016 Motion: TGaj WGLB recirculation Having approved comment resolutions for all of the comments received from WG Initial Letter Ballot on P802.11aj D1.0 Instruct the editor to generate P802.11aj D2.0, and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question Should P802.11aj D2.0 be forwarded to Sponsor Ballot? Moved: Jiamin Chen on behalf of the Task Group Result:Unanimous TG result: Move: Haiming WANG, Second: Dejian LI, Results: Y 5 N 0 A 0, Motion passes Submission Slide 10 Dorothy Stanley (HP Enterprise)

doc.: IEEE 802.11-16/0529r3 May 2016 Motion: TGaq WGLB recirculation Having approved comment resolutions for all of the comments received from LB219 on 11aq D4.0 as contained in document 11-16-0553r4, Instruct the editor to prepare 11aq D5.0 incorporating these resolutions and Approve a 15 day Working Group Technical Recirculation Letter Ballot asking the question Should 11aq D5.0 be forwarded to Sponsor Ballot? Moved: Stephen McCann on behalf of the Task Group Result: Unanimous [TGaq result, Moved: Mike Montemurro, Seconded: Yunsong Yang, Result: 4-0-0] Slide 11 Submission Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: Liaison response to 3GPP re: 60GHz radio measurements Move to approve the liaison response in https://mentor.ieee.org/802.11/dcn/16/11-16-0694-04- 00ay-draft-liaison-response-to-r2-163148.docx granting the WG chair editorial license. Moved: Edward Au on behalf of TGay Seconded: Mike Montemurro Result: 44-0-8 Motion passes TGay result: Moved:Laurent Cariou Seconded: Kerstin Johnsson Result: 30-0-1 Submission Slide 12 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: ANA Allocation for Opportunistic Wireless Encryption Move to instruct ANA to assign an extended element ID for the Diffie- Hellman Parameter element and AKM Suite Selector Suite Type for use by IETF Moved: Dan Harkins Seconded: Mike Montemurro Result: 20-8-15 Fails on appeal (as technical motion) Reference: 11-15-1184r7 Submission Slide 13 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: Overrule the chair (procedural) Move to appeal the chair s decision (prior motion was procedural) (affirmative: technical, negative: procedural) Moved: Stephen Palm Seconded: Hiroshi Mano Result: 19-16-7 Motion passes Submission Slide 14 Dorothy Stanley (HP Enterprise)

May 2016 doc.: IEEE 802.11-16/0529r3 Motion: Authorize TGaq to authorize MDR changes to the draft on a telecon Authorize TGaq on its teleconference on July 1st noon ET to approve any changes resulting from the Mandatory Draft Review of the TGaq draft. Moved: Stephen McCann Seconded: Edward Au Result: Unanimous Submission Slide 15 Dorothy Stanley (HP Enterprise)