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[STDS-802-11-TGM] TGmd CRC updated agenda posted; next call is Friday 20-04-17 at 10am Eastern

--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---
All,

Please see https://mentor.ieee.org/802.11/dcn/20/11-20-0535-03-000m-2020-april-july-teleconference-agendas.docx which contains the updated draft agenda for upcoming TGmd teleconferences.

For the teleconference details, see the TGmd calendar entries at: http://grouper.ieee.org/groups/802/11/ .

The draft agenda for the next meeting, Friday, is below and includes consideration of motions. 

Teleconferences are subject to applicable policies and procedures, see the agenda document.


Thanks,

Dorothy
=====================

a.       2020-04-17 Friday 10 am Eastern 2 hours *****Teleconference announced with 10 day notice***************** (London is +5)

                                 i.            Chris Hansen/Tomo ADACHI – CID 4041 https://mentor.ieee.org/802.11/dcn/20/11-20-0507-00-000m-cid-4041-resolution.docx

                                ii.            Tomo ADACHI –CID 4043 https://mentor.ieee.org/802.11/dcn/20/11-20-0458-00-000m-resolution-to-cid-4043.docx

                              iii.            Michael Montemurro - https://mentor.ieee.org/802.11/dcn/20/11-20-0568-00-000m-remove-channel-14.docx 

                             iv.            Dan Harkins - https://mentor.ieee.org/802.11/dcn/20/11-20-0351-00-000m-sae-sb1-resolutions.docx   

                               v.            Edward Au:

a.       https://mentor.ieee.org/802.11/dcn/20/11-20-0270-07-000m-resolutions-for-some-initial-sa-ballot-comments-on-11md-d3-0-part-ii.docx and 

b.       https://mentor.ieee.org/802.11/dcn/20/11-20-0371-01-000m-resolution-for-cmmg-mac-related-cids-4217-4218-and-4250.docx

                             vi.             

                          vii.            Teleconference minutes motion – Jan through April 8 minutes: Move to approve the following minutes documents:

 

a)       Minutes for REVmd CRC -Jan 2020 - Irvine: 11-20/0146r0 -
https://mentor.ieee.org/802.11/dcn/20/11-20-0146-00-000m-minutes-for-revmd-crc-jan-2020-irvine.docx

 

b)       Jan 31-2020:  11-20/259r0
https://mentor.ieee.org/802.11/dcn/20/11-20-0259-00-000m-telecon-minutes-for-revmd-crc-jan-31-2020.docx

 

c)       Feb 7 and 14 2020: 11-20/260r1
https://mentor.ieee.org/802.11/dcn/20/11-20-0260-01-000m-telecon-minutes-for-revmd-crc-feb-7-and-14-2020.docx

 

d)       AdHoc - Feb 18-20 - Sunrise-FL:  11-20/261r0
https://mentor.ieee.org/802.11/dcn/20/11-20-0261-00-000m-minutes-for-revmd-crc-adhoc-feb-18-20-sunrise-fl.docx

 

e)       Mar 6 2020: 11-20/431r0
https://mentor.ieee.org/802.11/dcn/20/11-20-0431-00-000m-telecon-minutes-for-revmd-crc-mar-6-2020.docx

 

f)        March 11 and 13 2020: 11-20/262r2

https://mentor.ieee.org/802.11/dcn/20/11-20-0262-02-000m-telecon-minutes-for-revmd-crc-march-11-and-13-2020.docx

 

g)       March 20 2020: 11-20/263r0

https://mentor.ieee.org/802.11/dcn/20/11-20-0263-00-000m-telecon-minutes-for-revmd-crc-march-20-2020.docx

 

h)      March 25 and 27 2020: 11-20/550r2
https://mentor.ieee.org/802.11/dcn/20/11-20-0550-02-000m-telecon-minutes-for-revmd-crc-march-25-and-27-2020.docx

i)         April 1 and 3 2020: 11-20/561r1
https://mentor.ieee.org/802.11/dcn/20/11-20-0561-01-000m-telecon-minutes-for-revmd-crc-april-1-and-3-2020.docx

a.       Moved:

b.       Seconded:

c.        Result:

 

                        viii.            Motion 175: PHY CIDs

a.       Approve comment resolutions included in “PHY Motion D” and  “Motion CID 4076” tabs in https://mentor.ieee.org/802.11/dcn/20/11-20-0145-08-000m-sb1-revmd-phy-sec-comments.xlsx

b.      Moved:

c.       Seconded:

d.      Result:  

                            ix.            Motion 17x: MAC CIDs – 1 CID

a.       Approve comment resolutions included in the "Motion MAC-AN" tab in: https://mentor.ieee.org/802.11/dcn/17/11-17-0927-58-000m-revmd-mac-comments.xls

b.      Moved:

c.       Seconded:

d.      Result:

                              x.            Motion 17x: GEN CIDs – 4 CIDs

a.       Approve comments included in the “Motion March-April 3” tab in https://mentor.ieee.org/802.11/dcn/20/11-20-0147-07-000m-sb1-revmd-gen-comments.xls

b.      Moved:

c.       Seconded:

                            xi.            Motion 17x: Editor2 CIDs – 4 CIDs

a.       Approve the comment resolutions included in “Motion-EDITOR2-Q” " in https://mentor.ieee.org/802.11/dcn/19/11-19-2160-09-000m-revmd-editor2-standards-association-ballot-comments.xlsx

b.      Moved:

c.       Seconded:

d.      Result:  

                          xii.            Motion 17x: Editor CIDs – NOT 4800 – 5 CIDs

      1. Approve the resolutions included in the “Motion-EDITOR-U” tab in https://mentor.ieee.org/802.11/dcn/20/11-20-0010-07-000m-revmd-sa1-comments-for-editor-ad-hoc.xls

b.       Moved:

c.       Seconded:

d.      Result:

 

                        xiii.            Motion 17x: 11-20-459 Internationalized character support

a.       Incorporate the text changes into the TGmd draft in https://mentor.ieee.org/802.11/dcn/20/11-20-0459-01-000m-internationalized-character-support.docx into the TGmd draft

b.      Moved:

c.       Seconded:

d.      Result:  

 

                        xiv.            Motion 17x: 11-20-225 Add optional 8 PSK MCS 10 and 11 to DMG SC PHY

a.       Resolve CID 4076 as “Revised” with a resolution of “Incorporate the text changes into the TGmd draft in https://mentor.ieee.org/802.11/dcn/20/11-20-0225-04-000m-cid-4076-draft-text.docx  into the TGmd draft. These changes add optional 8 PSK MCS 10 and 11 to the DMG SC PHY.”

b.      Moved:

c.       Seconded:

d.      Result: 

                          xv.            Motion 17x: Additional text changes; Refer to https://mentor.ieee.org/802.11/dcn/20/11-20-0435-01-000m-resolutions-for-some-comments-on-11md-d3-0-sb1.docx Page 25, related to but distinct from CID 4809 which is already resolved

a.       Incorporate the text changes into the TGmd draft:

a.       In D3.2, change “in response to the reception of”/“in response to the receipt of” to “in response to” at 637.33, 971.18/21/22, 1181.14, 1600.24, 1654.28, 1656.30, 2033.55, 2332.48, 2467.55, 2478.38, 3042.28, 3539.50, 4016.40, 4620.37, 4621.55.  At 4611.43 change “in response to the receipt of MLME-” to “in response to an MLME-”.  [This is all instances of “in response to the rec” except the one on page 1908.]

b.      Moved:

c.       Seconded:

d.      Result:  

                        xvi.            Motion 17x: Editor CID 4800 – Colocated - Accept

      1. Approve the resolution to CID 4800 included in the “Motion-EDITOR-T” tab in https://mentor.ieee.org/802.11/dcn/20/11-20-0010-07-000m-revmd-sa1-comments-for-editor-ad-hoc.xls

b.       Moved:

c.       Seconded:

d.      Result

                      xvii.            Motion 17x: Editor CID 4800 – Colocated – Revised, see https://mentor.ieee.org/802.11/dcn/20/11-20-0141-17-000m-sa1-proposed-resolutions-for-editor-adhoc.doc   

      1. Approve the resolution to CID 4800 as “Revised” with a resolution of
        1. Replace 3 instances of “colocated” with either “collocated” or “co-located”.

At 1484.13:  change to “The Co-Located BSSID List subelement is present when there is at least one other BSS that is co-located within the same physical device as the reporting BSS.”

At 3907.17:  change to “supporting collocated interference reporting. The capability is disabled, otherwise."

At 3907.31: change to “support collocated interference reporting is enabled.”

b.       Moved:

c.       Seconded:

d.      Result

                    xviii.            Motion 17x: Editor CID 4800 – Colocated – Rejected, no consensus

      1. Approve the resolution to CID 4800 as “Rejected” with a resolution of “The CRC discussed this comment at length and did not come to consensus to make the change. Concerns raised include introduction if additional hyphenation, unnecessary editing effort, no confusion introduced buy the current text. See the discussion in item 1.6.4 in https://mentor.ieee.org/802.11/dcn/20/11-20-0561-01-000m-telecon-minutes-for-revmd-crc-april-1-and-3-2020.docx .”

b.       Moved:

c.       Seconded:

d.      Result

                        xix.             

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