IEEE 802.11 November 2022 Meeting Motions

802.11 November 2022 WG Motions
Date:
 2022-11-29
November 2022
Stephen McCann, Huawei
Slide 1
Authors:
Abstract
This document is a composite of all motions that are brought to the November
2022 802.11 WG plenary meeting.
Revisions
R0 Straw poll from opening plenary
R1 Draft motions for mid-week plenary (subsequently moved to closing plenary)
R2 Draft motions for closing plenary
R3 Closing plenary results and draft motions for the EC
R4 EC motion results
R5 Verified motion results
Slide 2
November 2022
Stephen McCann, Huawei
MONDAY (NOVEMBER 14)
November 2022
Slide 3
Stephen McCann, Huawei
Straw Poll: New Attendees
Are you a new attendee to IEEE 802.11?
Y:  16
N:  111
Abstain (and no answer): 1
Note: New Attendees session: Tuesday November 15
th
 10:30 ICT
Slide 4
November 2022
Stephen McCann, Huawei
FRIDAY (NOVEMBER 18)
November 2022
Slide 5
Stephen McCann, Huawei
Motion 1: P802.11az to ISO for adoption under the PSDO
Request that IEEE 802 Executive Committee approve submission of P802.11az to ISO/IEC JTC1/SC6
for adoption under the PSDO agreement.
 [conditional on publication of the approved standard]
Moved: Jonathan Segev, Seconded: Andrew Myles
Result: Yes: 86, No: 1, Abstain: 14 (Motion passes)
Slide 6
November 2022
Stephen McCann, Huawei
Motion 2: P802.11bk CSD approval
 
Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines,
Request that the CSD contained in 11-22-1353r3 be posted to the IEEE 802 Executive Committee (EC)
agenda for EC preview and approval.
Moved by Jonathan Segev, Second: Amelia Andersdotter
Result: Yes: 84, No: 1, Abstain: 17 (Motion passes)
Slide 7
Stephen McCann, Huawei
November 2022
Motion 3: P802.11bb D4.1 to ISO for information
Request that IEEE 802 Executive Committee liaise Draft IEEE 802.11bb D4.1 to ISO/IEC JTC1 SC6
for information under the PSDO agreement.
Moved: Nikola Serafimovski, Seconded: Tuncer Baykas
Result: Yes: 63, No: 1, Abstain: 13 (Motion passes)
Slide 8
November 2022
Stephen McCann, Huawei
Motion 4: P802.11bc D4.0 to ISO for information
Request that IEEE 802 Executive Committee liaise Draft IEEE 802.11bc D4.0 to ISO/IEC JTC1 SC6
for information under the PSDO agreement.
Moved: Stephen McCann, Seconded: Xiaofei Wang
Result: Yes: 66, No: 1, Abstain: 10 (Motion passes)
Slide 9
November 2022
Stephen McCann, Huawei
Motion 5: P802.11bd to ISO for adoption under the PSDO
Request that IEEE 802 Executive Committee approve submission of P802.11bd to ISO/IEC JTC1/SC6
for adoption under the PSDO agreement.
 [conditional on publication of the approved standard]
Moved: Bo Sun, Seconded: Ian Sherlock
Result: Yes: 69, No: 0, Abstain: 12 (Motion passes)
Slide 10
November 2022
Stephen McCann, Huawei
Motion 6: P802.11be liaison to 802.1
Approve document 11-22-1792r1 as a liaison to 802.1 WG, granting the WG chair editorial license.
Moved: Alfred Asterjadhi on behalf of TGbe, Seconded: Laurent Cariou
Result: Yes: 68, No: 2, Abstain: 11 (Motion passes)
[TGbe: Moved: Marc Emmelmann, 2nd: Abhi Patil, Result 82/2/23]
Slide 11
November 2022
Stephen McCann, Huawei
Motion 7: 
P802.11be Ad-Hoc
Approve a TGbe MAC ad-hoc meeting on January 11-13, 2023, in San Diego, CA, for the purpose of
TGbe comment resolution and consideration of document submissions.
Moved: Laurent Cariou, Seconded: James Yee
Result: unanimous consent
[TGbe: Moved: Abhi Patil, 2nd: Chunyu Hu, Result: unanimous consent]
Slide 12
Stephen McCann, Huawei
November 2022
Motion 8: 
P802.11bf Ad-Hoc
Approve a TGbf ad-hoc meeting on January 13-14, 2023, in the Baltimore Hilton, Baltimore, Maryland
for the purpose of TGbf comment resolution and consideration of document submissions.
Moved by Tony Han Xiao on behalf of TGbf
Result: unanimous consent
[TGbf: Moved: 
 Yan Xin
, 2nd: 
Rajat Pushkarna
, Result: unanimous consent]
Slide 13
Stephen McCann, Huawei
November 2022
Motion 9: UHR Study Group recharter.
 
Request EC approval of the first rechartering of the 802.11 UHR Study Group.
Moved by Laurent Cariou, Second: Allan Jones
Result: Yes: 76, No: 1, Abstain: 7 (Motion passes)
Slide 14
Stephen McCann, Huawei
November 2022
Straw Poll: January 2023
1. If the 2023 January Interim Session were held at the Hilton, Baltimore, Maryland
as an in-person only session, would you attend?
Yes: 59
No: 48
Abstain: 10
2. If the 2023 January Interim Session is held in as a mixed-mode session, will you
attend:
Attend In-person: 49
Attend Virtually (remotely): 57
Will not attend: 4
Slide 15
November 2022
Stephen McCann, Huawei
Straw Poll: March 2023
1. If the 2023 March Plenary Session were held at the Hilton Atlanta, GA  as an in-
person only session, would you attend?
Yes: 68
No: 43
2. If the 2023 March Plenary Session is held in as a mixed-mode session, will you
attend:
Attend In-person: 64
Attend Virtually (remotely): 59
Will not attend plenary: 0
Slide 16
November 2022
Stephen McCann, Huawei
EC MOTIONS
November 2022
Slide 17
Stephen McCann, Huawei
5.021: P802.11bk PAR/CSD approval motion
Approve forwarding P802.11bk PAR documentation in https://mentor.ieee.org/802.11/dcn/22/11-22-
1325-07-00az-320-mhz-par.docx to NesCom
Approve CSD documentation in https://mentor.ieee.org/802.11/dcn/22/11-22-1353-03-00az-11bk-
320mhz-ftm-csd.docx.
In WG11, PAR (y/n/a): 97, 2, 28; CSD (y/n/a): 84, 1, 17
Moved: Stanley
Second: Rosdahl
Result: Unanimous
Slide 18
Stephen McCann, Huawei
November 2022
6.061: First rechartering of the 802.11 Ultra High
Reliability (UHR) Study Group
Grant the first rechartering of the 802.11 UHR Study Group.
WG11 result: Yes: 76, No: 1, Abstain: 7
Moved: Stanley
Second: Rosdahl
Result: Unanimous (Consent agenda)
Slide 19
Stephen McCann, Huawei
November 2022
7.011: P802.11bb D4.1 and P802.11bc D4.0 to ISO for
information
Approve liaison of the following drafts to ISO/IEC JTC1/SC6 for information under the PSDO
agreement:
P802.11bb D4.1
P802.11bc D4.0
Moved: Stanley
Second: Rosdahl
Result: Unanimous (Consent agenda)
Slide 20
Stephen McCann, Huawei
November 2022
7.012: P802.11az and P802.11bd to ISO for adoption
Approve submission of the following projects to ISO/IEC JTC1/SC6 for adoption under the PSDO
agreement:
P802.11az
P802.11bd
[conditional on publication of approved standard]
Moved: Stanley
Second: Rosdahl
Result: Unanimous (Consent agenda)
Slide 21
Stephen McCann, Huawei
November 2022
Slide Note

doc.: IEEE 802.11-22/1678r5

November 2022

Stephen McCann, Huawei

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Composite document of motions from the November 2022 IEEE 802.11 WG plenary meeting, including results, new attendee straw poll, and key motions regarding standards adoption and approval. Motions cover topics like ISO adoption and CSD approval.

  • IEEE
  • Meeting
  • Motions
  • Standards
  • Plenary

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  1. November 2022 doc.: IEEE 802.11-22/1678r5 802.11 November 2022 WG Motions Date: 2022-11-29 Authors: Name Stephen McCann Affiliations Huawei Technologies Co., Ltd Address Southampton, UK Phone email smccann.mccann@ieee.org Submission Slide 1 Stephen McCann, Huawei

  2. November 2022 doc.: IEEE 802.11-22/1678r5 Abstract This document is a composite of all motions that are brought to the November 2022 802.11 WG plenary meeting. Revisions R0 Straw poll from opening plenary R1 Draft motions for mid-week plenary (subsequently moved to closing plenary) R2 Draft motions for closing plenary R3 Closing plenary results and draft motions for the EC R4 EC motion results R5 Verified motion results Submission Slide 2 Stephen McCann, Huawei

  3. November 2022 doc.: IEEE 802.11-22/1678r5 MONDAY (NOVEMBER 14) Submission Slide 3 Stephen McCann, Huawei

  4. November 2022 doc.: IEEE 802.11-22/1678r5 Straw Poll: New Attendees Are you a new attendee to IEEE 802.11? Y: 16 N: 111 Abstain (and no answer): 1 Note: New Attendees session: Tuesday November 15th 10:30 ICT Submission Slide 4 Stephen McCann, Huawei

  5. November 2022 doc.: IEEE 802.11-22/1678r5 FRIDAY (NOVEMBER 18) Submission Slide 5 Stephen McCann, Huawei

  6. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 1: P802.11az to ISO for adoption under the PSDO Request that IEEE 802 Executive Committee approve submission of P802.11az to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement. [conditional on publication of the approved standard] Moved: Jonathan Segev, Seconded: Andrew Myles Result: Yes: 86, No: 1, Abstain: 14 (Motion passes) Submission Slide 6 Stephen McCann, Huawei

  7. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 2: P802.11bk CSD approval Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11-22-1353r3 be posted to the IEEE 802 Executive Committee (EC) agenda for EC preview and approval. Moved by Jonathan Segev, Second: Amelia Andersdotter Result: Yes: 84, No: 1, Abstain: 17 (Motion passes) Submission Slide 7 Stephen McCann, Huawei

  8. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 3: P802.11bb D4.1 to ISO for information Request that IEEE 802 Executive Committee liaise Draft IEEE 802.11bb D4.1 to ISO/IEC JTC1 SC6 for information under the PSDO agreement. Moved: Nikola Serafimovski, Seconded: Tuncer Baykas Result: Yes: 63, No: 1, Abstain: 13 (Motion passes) Submission Slide 8 Stephen McCann, Huawei

  9. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 4: P802.11bc D4.0 to ISO for information Request that IEEE 802 Executive Committee liaise Draft IEEE 802.11bc D4.0 to ISO/IEC JTC1 SC6 for information under the PSDO agreement. Moved: Stephen McCann, Seconded: Xiaofei Wang Result: Yes: 66, No: 1, Abstain: 10 (Motion passes) Submission Slide 9 Stephen McCann, Huawei

  10. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 5: P802.11bd to ISO for adoption under the PSDO Request that IEEE 802 Executive Committee approve submission of P802.11bd to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement. [conditional on publication of the approved standard] Moved: Bo Sun, Seconded: Ian Sherlock Result: Yes: 69, No: 0, Abstain: 12 (Motion passes) Submission Slide 10 Stephen McCann, Huawei

  11. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 6: P802.11be liaison to 802.1 Approve document 11-22-1792r1 as a liaison to 802.1 WG, granting the WG chair editorial license. Moved: Alfred Asterjadhi on behalf of TGbe, Seconded: Laurent Cariou Result: Yes: 68, No: 2, Abstain: 11 (Motion passes) [TGbe: Moved: Marc Emmelmann, 2nd: Abhi Patil, Result 82/2/23] Submission Slide 11 Stephen McCann, Huawei

  12. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 7: P802.11be Ad-Hoc Approve a TGbe MAC ad-hoc meeting on January 11-13, 2023, in San Diego, CA, for the purpose of TGbe comment resolution and consideration of document submissions. Moved: Laurent Cariou, Seconded: James Yee Result: unanimous consent [TGbe: Moved: Abhi Patil, 2nd: Chunyu Hu, Result: unanimous consent] Submission Slide 12 Stephen McCann, Huawei

  13. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 8: P802.11bf Ad-Hoc Approve a TGbf ad-hoc meeting on January 13-14, 2023, in the Baltimore Hilton, Baltimore, Maryland for the purpose of TGbf comment resolution and consideration of document submissions. Moved by Tony Han Xiao on behalf of TGbf Result: unanimous consent [TGbf: Moved: Yan Xin, 2nd: Rajat Pushkarna, Result: unanimous consent] Submission Slide 13 Stephen McCann, Huawei

  14. November 2022 doc.: IEEE 802.11-22/1678r5 Motion 9: UHR Study Group recharter. Request EC approval of the first rechartering of the 802.11 UHR Study Group. Moved by Laurent Cariou, Second: Allan Jones Result: Yes: 76, No: 1, Abstain: 7 (Motion passes) Submission Slide 14 Stephen McCann, Huawei

  15. November 2022 doc.: IEEE 802.11-22/1678r5 Straw Poll: January 2023 1. If the 2023 January Interim Session were held at the Hilton, Baltimore, Maryland as an in-person only session, would you attend? Yes: 59 No: 48 Abstain: 10 2. If the 2023 January Interim Session is held in as a mixed-mode session, will you attend: Attend In-person: 49 Attend Virtually (remotely): 57 Will not attend: 4 Submission Slide 15 Stephen McCann, Huawei

  16. November 2022 doc.: IEEE 802.11-22/1678r5 Straw Poll: March 2023 1. If the 2023 March Plenary Session were held at the Hilton Atlanta, GA as an in- person only session, would you attend? Yes: 68 No: 43 2. If the 2023 March Plenary Session is held in as a mixed-mode session, will you attend: Attend In-person: 64 Attend Virtually (remotely): 59 Will not attend plenary: 0 Submission Slide 16 Stephen McCann, Huawei

  17. November 2022 doc.: IEEE 802.11-22/1678r5 EC MOTIONS Submission Slide 17 Stephen McCann, Huawei

  18. November 2022 doc.: IEEE 802.11-22/1678r5 5.021: P802.11bk PAR/CSD approval motion Approve forwarding P802.11bk PAR documentation in https://mentor.ieee.org/802.11/dcn/22/11-22- 1325-07-00az-320-mhz-par.docx to NesCom Approve CSD documentation in https://mentor.ieee.org/802.11/dcn/22/11-22-1353-03-00az-11bk- 320mhz-ftm-csd.docx. In WG11, PAR (y/n/a): 97, 2, 28; CSD (y/n/a): 84, 1, 17 Moved: Stanley Second: Rosdahl Result: Unanimous Submission Slide 18 Stephen McCann, Huawei

  19. November 2022 doc.: IEEE 802.11-22/1678r5 6.061: First rechartering of the 802.11 Ultra High Reliability (UHR) Study Group Grant the first rechartering of the 802.11 UHR Study Group. WG11 result: Yes: 76, No: 1, Abstain: 7 Moved: Stanley Second: Rosdahl Result: Unanimous (Consent agenda) Submission Slide 19 Stephen McCann, Huawei

  20. November 2022 doc.: IEEE 802.11-22/1678r5 7.011: P802.11bb D4.1 and P802.11bc D4.0 to ISO for information Approve liaison of the following drafts to ISO/IEC JTC1/SC6 for information under the PSDO agreement: P802.11bb D4.1 P802.11bc D4.0 Moved: Stanley Second: Rosdahl Result: Unanimous (Consent agenda) Submission Slide 20 Stephen McCann, Huawei

  21. November 2022 doc.: IEEE 802.11-22/1678r5 7.012: P802.11az and P802.11bd to ISO for adoption Approve submission of the following projects to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement: P802.11az P802.11bd [conditional on publication of approved standard] Moved: Stanley Second: Rosdahl Result: Unanimous (Consent agenda) Submission Slide 21 Stephen McCann, Huawei

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