IEEE 802.11-23/049r20 TGbk Motion Compendium - Nov. 2023

Motion compendium for TGbk leadership elections and affirmation in Nov. 2023. Includes motions for electing vice chair, technical editor, and secretary, as well as adopting text development processes for IEEE 802.11 standards.

• IEEE
• Motion Compendium
• TGbk
• Leadership Elections
• Standards

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1. Nov. 2023 doc.: IEEE 802.11-23/049r20 TGbk Motion Compendium Date: 2023-11-15 Authors: Name Jonathan Segev Intel Corporation 2200 Mission college blvd. Santa Clara +1-408-203-3337 Affiliations Address Phone email jonathan.segev@intel.com Submission Slide 1 Jonathan Segev, Intel corporation

2. Nov. 2023 doc.: IEEE 802.11-23/049r20 Abstract This submission is the motion compendium for TGbk. Submission Slide 2 Jonathan Segev, Intel corporation

3. Nov. 2023 doc.: IEEE 802.11-23/049r20 Leadership Elections/Affirmation TG vice chair Motion: (202301-01) Move to elect Assaf Kasher as TGbk vice chair. Moved by: Ali Raissinia Seconded by: Roy Want Results (Y/N/A): unanimous Submission Slide 3 Jonathan Segev, Intel corporation

4. Nov. 2023 doc.: IEEE 802.11-23/049r20 Leadership Elections/Affirmation TG Technical Editor Motion: (202301-02) Move to elect Roy Want as TGbk Technical Editor. Moved by: Christian Berger Seconded by: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 4 Jonathan Segev, Intel corporation

5. Nov. 2023 doc.: IEEE 802.11-23/049r20 Leadership Elections/Affirmation TG Secretary Motion: (202301-03) Move to elect Assaf Kasher as TGbk Secretary. Moved by: Chao Chun wang Seconded by: Roy Want Results (Y/N/A): unanimous Submission Slide 5 Jonathan Segev, Intel corporation

6. Nov. 2023 doc.: IEEE 802.11-23/049r20 Amendment Text Development Process Motion: (202301-04) Move to adopt the process depicted in 11-22-2192r3 slide 32 as TGbk amendment text development process. Moved by: Chao Chun Wang Seconded by: Alecsander Eitan Results (Y/N/A): unanimous Submission Slide 6 Jonathan Segev, Intel corporation

7. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-05): Move to adopt EHT MU PPDU preamble for the 802.11bk EHT Ranging NDP. Moved: Steve Shellhammer Second: Chao Chun Results (Y/N/A): unanimous Submission Slide 7 Jonathan Segev, Intel corporation

8. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-06) : Move to adopt the 2x LTF with 1.6 s GI for both the EHT Ranging NDP and the EHT TB Ranging NDP. Moved: Steve Shellhammer Second: Qinghua Li Results (Y/N/A): unanimous Submission Slide 8 Jonathan Segev, Intel corporation

9. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-07): Move that the 802.11bk TB Ranging NDP uses the EHT TB PPDU preamble. Moved: Steve Shellhammer Second: Jianhan Liu Results (Y/N/A): unanimous. Submission Slide 9 Jonathan Segev, Intel corporation

10. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-08): Move to include in the SFD that 802.11bk will support up to eight EHT-LTF Repetition Blocks for both the EHT Ranging NDP and the EHT TB Ranging NDP, and will not support extra EHT LTFs . Moved: Steve Shellhammer Second: Qinghua Li Results (Y/N/A): unanimous Submission Slide 10 Jonathan Segev, Intel corporation

11. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-09): Move to include in the SFD that 802.11bk will support secure LTF ranging, using AES-128 for pseudo random octet generation and use 64-QAM modulation . Moved: Steve Shellhammer Second: Roy Want Results (Y/N/A): unanimous Submission Slide 11 Jonathan Segev, Intel corporation

12. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-10): Move to include in the SFD that: 802.11bk secure LTF ranging will use a 4-way octet parser to parse the pseudo random octets between the four 80-MHz segments, and that when a subchannel is punctured then the pseudo random octets which would have been sent to that punctured subchannel be dropped at both the transmitter and the receiver. And include figures as shown in slides 10-13 (doc 11-23/40r1) Moved: Steve Shellhammer Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 12 Jonathan Segev, Intel corporation

13. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-040 Motion (202301-11) : Move to include in the SFD that EHT TB Ranging NDP and the EHT Ranging NDP both use only the 2x LTF with 1.6 s GI. Moved: Steve Shellhammer Second: Qinghua Li Results (Y/N/A): unanimous Submission Slide 13 Jonathan Segev, Intel corporation

14. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-048 Motion (202301-12) : Move to include in the SFD that: The Ranging NDP Announcement frame of 802.11bk will use existing Ranging NDP Announcement variant encoding of 802.11az and existing 320MHz indication of 802.11be: There is no change to the 802.11az Ranging NDP Announcement MAC content For a non-HT dup PPDU: set B7 in SERVICE field to 1 to indicate 320 MHz For an EHT MU PPDU: use the Bandwidth field in the U-SIG field to indicate 320 MHz Moved: Yanjun Sun Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 14 Jonathan Segev, Intel corporation

15. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-048 Motion (202301-13) : Move to include in the SFD that: The Ranging Trigger frame in 802.11bk sets the Trigger Type subfield in the Common Info field to 8 as in 802.11az and includes the Special User Info field immediately after the Common Info field as defined in 802.11be . Moved: Yanjun Sun Second: Ali Raissinia Results (Y/N/A): Unanimous Submission Slide 15 Jonathan Segev, Intel corporation

16. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-130 Motion (202301-14) : Move to include in the SFD that: The EHT Ranging NDP and the EHT TB Ranging NDP shall only have an 8 s PE duration. . Moved: Steve Shellhammer Second: Ali Raissinia Results (Y/N/A): 17/7/5 Motion fails. Submission Slide 16 Jonathan Segev, Intel corporation

17. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-48 Motion (202301-15) : Move to include in the SFD that: 802.11bk will extend the IFTMR and IFTM frames with a new subelement to indicate information on transmit power envelope of the BSS. . Moved: Yanjun Sun Second: Steve Shellhammer Results (Y/N/A): unanimous Submission Slide 17 Jonathan Segev, Intel corporation

18. Nov. 2023 doc.: IEEE 802.11-23/049r20 Previous meeting minutes approval Motion (20230301) Move to approve document 11-23-0107r0 as TGbk meeting minutes for the TGbk January meeting. Move: Assaf Kasher Second: Ali Raissinia Submission Slide 18 Jonathan Segev, Intel corporation

19. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-130 Motion (202303-02) : Move to include in the SFD that: The EHT Ranging NDP and the EHT TB Ranging NDP shall only have an 8 s PE duration. . Moved: Steve Shellhammer Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 19 Jonathan Segev, Intel corporation

20. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-48 Motion (202303-03) : Move to include in the SFD that: IFTMR/IFTM frames of 802.11bk will use only a single reserved entry in the Format And Bandwidth subfield to indicate 320 MHz. The entry is for 320 MHz with a single RF LO. If 320MHz is indicated in an IFTMR or IFTM frame, it indicates the support of 320 MHz with a single RF LO, 160 MHz with a single RF LO, 80 MHz, 40 MHz and 20 MHz. And assign editorial rights to the SFD editor. Moved: Yanjun Sun Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 20 Jonathan Segev, Intel corporation

21. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/418 March-2023-plenary-minutes R0 posted to Mentor March 30th . Motion (202305-01): Move to approve document 11-23/418r0 as TGbk meeting minutes for the 2023 March IEEE meeting week. Moved by: Assaf Kasher Seconded by: James Gilb Results (Y/N/A): unanimous Submission Slide 21 Jonathan Segev, Intel corporation

22. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/808 April-2023-telecon-minutes R0 posted to Mentor May 10th. Motion (202305-02): Move to approve document 11-23/808r0 as TGbk meetings minutes for telecons running between the 2023 March and May IEEE meeting weeks. Moved by: Dibakar Das Seconded by: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 22 Jonathan Segev, Intel corporation

23. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-390r4 Motion (202305-03): Move to adopt document 11-23-390r4 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Steve Shellhammer Results (Y/N/A): unanimous Results during the Apr. 25th Telecon: 8/0/1 Submission Slide 23 Jonathan Segev, Intel corporation

24. Nov. 2023 doc.: IEEE 802.11-23/049r20 Secretary Affirmation Motion (202305-04): Move to confirm Dibakar Das for the position of TG Secretary. Move: Roy Want Second: Qinghua Li Results (Y/N/A): unanimous Submission Slide 24 Jonathan Segev, Intel corporation

25. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-698 Motion (202305-05): Move to adopt document 11-23-698r2 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Steve Shellhammer Results (Y/N/A): unanimous Submission Slide 25 Jonathan Segev, Intel corporation

26. Nov. 2023 doc.: IEEE 802.11-23/049r20 Spec Framework Document Motion We agree that the SFD is now complete, and additional protocol considerations will follow a technical presentation as needed and proposed draft text for adoption by the group. Moved: Christian Berger Second: Roy Want Results (Y/N/A): unanimous. Submission Slide 26 Jonathan Segev, Intel corporation

27. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-415 Motion (202305-06): Move to adopt document 11-23-415r4 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Steve Shellhammer Second: Christian Berger Results (Y/N/A): unanimous Submission Slide 27 Jonathan Segev, Intel corporation

28. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-864 Motion (202305-07): Move to adopt document 11-23-864r2 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 28 Jonathan Segev, Intel corporation

29. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-874 Motion (202305-08): Move to adopt document 11-23-874r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 29 Jonathan Segev, Intel corporation

30. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-875 Motion (202305-09): Move to adopt document 11-23-875r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Qinghua Li Results (Y/N/A): unanimous Submission Slide 30 Jonathan Segev, Intel corporation

31. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/1324 TGbk July meeting minutes R0 posted to Mentor July 31st. Motion (202309-01): Move to approve document 11-23/1324r0 as TGbk meeting minutes for the 2023 Sep. May IEEE meeting week. Moved by: Dibakar Das Seconded by: Roy Want Results (Y/N/A): unanimous Submission Slide 31 Jonathan Segev, Intel corporation

32. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/1089 June 2023 telecon minutes R0 posted to Mentor June 29th. Motion (202307-02): Move to approve document 11-23/1089r0 as TGbk meetings minutes for telecons running between the 2023 May and July IEEE meeting weeks. Moved by: Roy Want Seconded by: Christian Berger Results (Y/N/A): unanimous Submission Slide 32 Jonathan Segev, Intel corporation

33. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-887 Motion (202307-03): Move to adopt document 11-23-887r3 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Ali Raissinia Results (Y/N/A): unanimous Results during the June 27th telecon 6/0/1 (Y/N/A ) Submission Slide 33 Jonathan Segev, Intel corporation

34. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1052 Motion (202307-04): Move to adopt document 11-23-1052r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 34 Jonathan Segev, Intel corporation

35. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1067 Motion (202307-05): Move to agree that the TB measurement sequence using a 320MHz bandwidth for the measurement sounding phase shall follow the below behavior: 1. the R2I LMR shall be sent in an EHT MU PPDU. 2. the TF Ranging LMR shall solicit EHT TB PPDUs. Move: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 35 Jonathan Segev, Intel corporation

36. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1234 Motion (202307-06): Move to adopt document 11-23-1234r2 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Rich Kennedy Results (Y/N/A): unanimous Submission Slide 36 Jonathan Segev, Intel corporation

37. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1253 Motion (202307-07): Move to adopt document 11-23-1253r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Roy Want Results (Y/N/A): unanimous Submission Slide 37 Jonathan Segev, Intel corporation

38. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1270 Motion (202307-08): Move to adopt document 11-23-1270r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Rich Kennedy Results (Y/N/A): unanimous Submission Slide 38 Jonathan Segev, Intel corporation

39. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-393 Motion (202308-01): Move to adopt document 11-23-393r6 to the P802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Yanjun Sun Second: Christian Berger Results (Y/N/A): unanimous Submission Slide 39 Jonathan Segev, Intel corporation

40. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/1324 TGbk July meeting minutes R0 posted to Mentor August 3rd. Motion (202309-01): Move to approve document 11-23/1324r0 as TGbk meeting minutes for the 2023 July IEEE meeting week. Moved by: Dibakar Das Seconded by: Christian Berger Results (Y/N/A): Unanimous Submission Slide 40 Jonathan Segev, Intel corporation

41. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/1557 TGbk August telecon meeting minutes R0 posted to Mentor Sep. 10th. Motion (202309-02): Move to approve document 11-23/1557r0 as TGbk telecons running between Aug. 1st to Aug. 29th. Moved by: Dibakar Das Seconded by: Roy Want Results (Y/N/A): Unanimous Submission Slide 41 Jonathan Segev, Intel corporation

42. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1626 Move to adopt 11-23-1626r1 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Roy Want Results (Y/N/A): unanimous Submission Slide 42 Jonathan Segev, Intel corporation

43. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/1754 TGbk September meeting minutes R0 posted to Mentor Oct. 13th . Motion (202311-01): Move to approve document 11-23/1754r0 as TGbk meeting minutes for the 2023 September IEEE meeting week. Moved by: Ali Raissinia Seconded by: Roy Want Results (Y/N/A): unanimous Submission Slide 43 Jonathan Segev, Intel corporation

44. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1827 Motion (202311-02): Move to adopt document 11-23-1827r2 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 44 Jonathan Segev, Intel corporation

45. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-2054 Motion ((202311-03) Move to define the subset and full set of puncturing as follows: Puncturing subset - 11bk FTM session supports 320MHz and the two contiguous 240MHz preamble puncture patterns Puncturing full set - 11bk FTM session supports all preamble puncture patterns (320MHz puncturing is defined in table 36-30) Move: Tianyu Wu Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 45 Jonathan Segev, Intel corporation

46. Nov. 2023 doc.: IEEE 802.11-23/049r20 Approval of previous meeting minutes Document 11-23/2051 TGbk conference calls meeting mins R0 posted to Mentor Nov. 13th . Motion (202311-04): Move to approve document 11-23/2051r0 as TGbk meeting minutes for telecons running between the 2023 September and November IEEE meeting weeks. Moved by: Christian Berger Seconded by: Roy Want Results (Y/N/A): unanimous Submission Slide 46 Jonathan Segev, Intel corporation

47. Nov. 2023 doc.: IEEE 802.11-23/049r20 Leadership Elections/Affirmation 2nd TG vice chair Motion: (202311-05) Move to elect Ali Raissinia as TGbk 2nd vice chair. Moved by: Roy Want Seconded by: Christian Berger Results (Y/N/A): unanimous Submission Slide 47 Jonathan Segev, Intel corporation

48. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-2066 Motion (202311-06): Move to adopt document 11-23-2066r1to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 48 Jonathan Segev, Intel corporation

49. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-1830 Motion (202311-07): Move to adopt document 11-23-1830r0 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 49 Jonathan Segev, Intel corporation

50. Nov. 2023 doc.: IEEE 802.11-23/049r20 Submission 11-23-2094 Motion (202311-08): Move to adopt document 11-23-2094r3 to the 802.11bk draft, instruct the technical editor to incorporate it in the 802.11bk draft amendment text and grant editorial rights to the technical editor. Moved: Christian Berger Second: Ali Raissinia Results (Y/N/A): unanimous Submission Slide 50 Jonathan Segev, Intel corporation

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