1.
TGbd Motion
a.
Having approved comment resolutions for all of the comments received from LB 251 on P802.11bd D1.0 as contained in document
https://mentor.ieee.org/802.11/dcn/20/11-20-1887-09-00bd-tgbd-lb251-comments.xlsx ,
b.
Instruct the TGbd editor to create P802.11bd D2.0 and
c.
Request WG11 approval of a 15 day Working Group Recirculation Ballot asking the question “Should P802.11bd D2.0 be forwarded to SA Ballot?”
d.
TGbd vote: Moved: <name>, Seconded: <name>, Result: y-n-a
2.
Anticipating TGbd approval of the above motion, the next step is a motion in the WG to approve conducting the WGLB on P802.11bd D2.0. This is the motion that would normally be held in the
WG11 closing plenary, and is distinct from the WGLB itself.
3.
WG11 motion – would be conducted electronically (propose 10 days), requires a response rate of 50% of the 442 WG11 Voting members, and 75% approval.
a.
Having approved comment resolutions for all of the comments received from LB 251 on P802.11bd D1.0 as contained in document
https://mentor.ieee.org/802.11/dcn/20/11-20-1887-09-00bd-tgbd-lb251-comments.xlsx,
b.
Instruct the TGbd editor to create P802.11bd D2.0 and
c.
Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11bd D2.0 be forwarded to SA Ballot?”
d.
Moved by Bo Sun on behalf of TGbd
e.
TGbd vote: Moved: <name>, Seconded: <name>, Result: y-n-a
4.
Assuming that the WG motion in list item 3 passed, I would then open the 15 day WGLB on P802.11bd D2.0, asking the question “Should P802.11bd D2.0 be forwarded to SA Ballot?”
5.
Looking at the timeline (assuming all motions pass):
a.
June 8 - TGbd approval motion
b.
June 8-18 - 10 day electronic motion for WG approval of conducting the recirculation ballot
c.
June 19 to July 3 - 15 day WGLB on P802.11bd D2.0 (assumes June 19th availability of D2.0)
d.
July 12 to 20 - July Plenary electronic meeting
6.
For scenario planning, if TGbd comment resolution goes beyond June 8, an alternate timeline, assuming approval of TGbd and W11 motions at the July Plenary and availability of TGbd D2.0 on
July 21 is below. The difference is one month: July 3 to August 5 to have comments back on D2.0.
a.
July 19 TGbd D2.0 WGLB approval motion
b.
July 20 WG approval of conducting the D2.0 recirculation ballot
c.
July 21-August 5 WGLB on P802.11bd D2.0