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Hello, Stephen and all,
Regarding TGbd's motion on Report to EC for conditionally forwarding 11bd to SA Ballot, please update the referred report to 11-22/0411r4.
The Report is updated to reflect feedback from Srini on unsatisfied comments. There's one comment removed from unsatisifed comments list and others are under clarification.
So the preferred motion text is :
Motion 3: Approve document https://mentor.ieee.org/802.11/dcn/22/11-22-0411-04-00bd-p802-11bd-report-to-ec-on-approval-to-go-to-sa-ballot.pptx as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11bd to SA Ballot
Moved: Bo Sun (on behalf of TGbd)
TGbd motion: Moved: Bo Sun; Seconded: Joseph Levy; Result: 19Y/0N/4A
Best Regards,
Bo
Hello, Stephen,
As suggested by WG Chair, I'd like to copy the prepared TGbd motions in closing plenary as below:
Motiong 1: Approved comment resolutions for all of the comments received from LB 259 on IEEE P802.11bd D3.0 as contained in document
https://mentor.ieee.org/802.11/dcn/21/11-21-2018-07-00bd-tgbd-lb259-comments.xlsx, and comment resolutions for all comments from MDR as in document https://mentor.ieee.org/802.11/dcn/22/11-22-0021-14-0000-tgbd-mdr-report.docx,
• Instruct the editor to prepare Draft 4.0 incorporating these resolutions and,
• Approve a 15 day Working Group Recirculation Ballot asking the question “Should P802.11 D4.0 be forwarded to SA Ballot?”
Moved: Bo Sun (on behalf of TGbd)
TGbd motion: Moved: Rui Cao; Seconded: Joseph Levy; Result: 20Y/0N/4A
Motion 2: Re-affirm the P802.11bd CSD in https://mentor.ieee.org/802-ec/dcn/18/ec-18-0251-00-ACSD-p802-11bd.pdf
Moved: Bo Sun (on behalf of TGbd)
TGbd motion: Moved: Bo Sun; Seconded: Stephan Sand; Result: 18Y/0N/4A
Motion 3: Approve document https://mentor.ieee.org/802.11/dcn/22/11-22-0411-03-00bd-p802-11bd-report-to-ec-on-approval-to-go-to-sa-ballot.pptx as the report to the IEEE 802 Executive Committee on the requirements for conditional approval to forward P802.11bd to SA Ballot
Moved: Bo Sun (on behalf of TGbd)
TGbd motion: Moved: Bo Sun; Seconded: Joseph Levy; Result: 19Y/0N/4A
Motion 4: Request the IEEE 802 Executive Committee to conditionally approve forwarding P802.11bd to SA Ballot
Moved: Bo Sun (on behalf of TGbd)
TGbd motion: Moved: Rich Kennedy; Seconded: John Kenney; Result: 21Y/0N/2A
Best Regards,
Bo
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---Hello, Stephen,
Please note that TGbd has 4 motions for closing plenary, respectively for:
- WG LB for D4.0,
- CSD affirmation,
- EC report, and
- Conditional SA SB.
TGbd has approved corresponding motions on TG level and the motions are enclosed in the closing report. The text for WG motions could be developed based on TG motions during CAC meeting.
And TGbd has approved an updated timeline and 2 new TCs in Apr as in closing report (11-22/0491).
Best Regards,
Bo
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