Re: [STDS-802-11-CAC] Motions for the Closing Plenary

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Hi Stephen,

The updated CSD document is submission 11-22-1353r3 available on mentor here: https://mentor.ieee.org/802.11/dcn/22/11-22-1353-03-00az-11bk-320mhz-ftm-csd.docx

This is a personal motion (not on behalf).

As for motion text, looking at the text below taken from the motion template, do we need the highlighted text as the text already went through WG802 preview.

Motion:

• 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 WG 802 preview and EC approval.

• Moved by: Jonathan Segev Second:

From: *** IEEE stds-802-11-cac List *** <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> On Behalf Of Stanley, Dorothy
Sent: Thursday, November 17, 2022 9:32 AM
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx
Subject: Re: [STDS-802-11-CAC] Motions for the Closing Plenary

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Stephen, all,

We will also need a UHR SG rechartering motion (keeps SG active to the end of the next Plenary session).

See below

Thanks,

Dorothy

=====================

WG motion:

Request EC approval of the first rechartering of the 802.11 UHR Study Group.

Moved: Cariou Seconded:

EC motion (Consent agenda):

Grant the first rechartering of the 802.11 UHR Study Group

Vote in the WG:

Moved: Stanley Seconded: Rosdahl

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

From: *** IEEE stds-802-11-cac List *** <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx> on behalf of Stanley, Dorothy <dorothy.stanley@xxxxxxx>
Sent: Wednesday, November 16, 2022 6:14 PM
To: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>
Subject: Re: [STDS-802-11-CAC] Motions for the Closing Plenary

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Thank you Stephen.

Typically, we approve the CAD with the corresponding draft, since the two documents are related.

This might be a special case, but generally CAD needs to go for approval with the corresponding draft.

Dorothy

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

From: Stephen McCann <mccann.stephen@xxxxxxxxx>
Sent: Wednesday, November 16, 2022 6:01 PM
To: Stanley, Dorothy <dorothy.stanley@xxxxxxx>
Cc: STDS-802-11-CAC@xxxxxxxxxxxxxxxxx <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>
Subject: Re: [STDS-802-11-CAC] Motions for the Closing Plenary

Dorothy,

in addition I also have:

TGbe liaison to 802.1

TGbf CAD approval

Kind regards

Stephen

On Thu, 17 Nov 2022 at 08:57, Stanley, Dorothy <dorothy.stanley@xxxxxxx> wrote:

--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---

Dear CAC members,

Please send any motion requests to the CAC reflector, along with teleconference and timeline updates.

So far for motions we have:

11az - To ISO for adoption and approval of P802.11bk CSD

11bb - To ISO for information

11bc - To ISO for information

11bd - To ISO for adoption

11bf - Ad-hoc

Thanks,

Dorothy

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@xxxxxxx

+1 630-363-1389

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