IEEE 802.11-23/2171r1 January 2024 Working Group Motions Summary

This document, compiled for the January 2024 802.11 Working Group plenary meeting, includes motions, straw polls, and ad-hoc meeting authorizations. It covers topics such as venue preferences, meeting room temperatures, ad-hoc meeting approvals, SA Ballot comment resolutions, and letter ballot recirculation. The motions and decisions made during this session are crucial for advancing the standards within the IEEE 802.11 framework.

• IEEE 802.11
• January 2024
• Working Group
• Motions
• Straw Polls

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1. January 2024 doc.: IEEE 802.11-23/2171r1 802.11 January 2024 WG Motions Date: 2024-01-18 Authors: Name Stephen McCann Affiliations Huawei Technologies Co., Ltd Address Southampton, UK Phone email stephen.mccann@ieee.org Submission Slide 1 Stephen McCann, Huawei

2. January 2024 doc.: IEEE 802.11-23/2171r1 Abstract This document is a composite of all working group motions and straw polls that are brought to the January 2024 802.11 WG plenary meeting. Revisions R0 Draft straw polls R1 Draft motions for closing plenary Submission Slide 2 Stephen McCann, Huawei

3. January 2024 doc.: IEEE 802.11-23/2171r1 WEDNESDAY (JANUARY 17) Submission Slide 3 Stephen McCann, Huawei

4. January 2024 doc.: IEEE 802.11-23/2171r1 Straw Poll Air Conditioning As regards what 802.11 meeting venues should be asked to configure 802.11 meeting room temperatures to be: 1) I am happy with 18 1 C (64 2 F) 2) I am happy with 19 1 C (66 2 F) 3) I am happy with 20 1 C (68 2 F) 4) I am happy with 21 1 C (70 2 F) 5) I am happy with 22 1 C (72 2 F) 6) I am happy with 23 1 C (73 2 F) 7) I am happy with 24 1 C (75 2 F) 8) I am happy with 25 1 C (77 2 F) 9) I don't care and am happy with both arctic and tropical conditions 10) I don't care because I don't attend meetings in person 11) I abstain - 2 - 6 - 17 - 37 - 38 - 28 - 23 - 14 - 5 - n/a - 1 Submission Slide 4 Stephen McCann, Huawei

5. January 2024 doc.: IEEE 802.11-23/2171r1 FRIDAY (JANUARY 19) Submission Slide 5 Stephen McCann, Huawei

6. January 2024 doc.: IEEE 802.11-23/2171r1 Motion 1: TGme ad-hoc Authorize TGme to hold an ad-hoc meeting on April 16-18 with the preferred venue being San Diego, for the purpose of SA Ballot comment resolution. Moved: Mark Hamilton on behalf of TGme Result: Yes: xx, No: xx, Abstain: xx (Motion passes/fails) [TGme: Moved: Stephen McCann, 2nd: Jon Rosdahl, Result: unanimous consent. 98 present] Submission Slide 6 Stephen McCann, Huawei

7. January 2024 doc.: IEEE 802.11-23/2171r1 Motion 2: P802.11bh re-circulation letter ballot Having approved comment resolutions for all of the comments received from LB 282 on P802.11bh D2.0, as contained in 11-24/0040r9, 11-24/144r5, 11-24/162r1, 11-24/44r8, 11-24/48r12, 11-24/172r3, 11-24/53r2, 11-24/49r1, 11-24/124r2, and 11-24/135r2, Instruct the editor to prepare P802.11bh D3.0 incorporating those changes, and Approve a 15 day Working Group Recirculation Ballot asking the question Should P802.11bh D3.0 be forwarded to SA Ballot? Moved by Mark Hamilton, Second: Result: Yes: xx, No: xx, Abstain: xx (Motion passes/fails) Submission Slide 7 Stephen McCann, Huawei

8. January 2024 doc.: IEEE 802.11-23/2171r1 Motion 3: Liaison to ITU-T SG20 Request the IEEE 802.11 Working Group (WG) chair to send the liaison in 11- 23/2202r6 to the ITU-T SG20, granting the WG chair editorial license. Moved by Bo Sun on behalf of the AMP SG, Second: Result: Yes: xx, No: xx, Abstain: xx (Motion passes/fails) [AMP SG: Moved: Yinan Qi, Second: Sebastian Max, Result: 37/0/5] Submission Slide 8 Stephen McCann, Huawei