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For the teleconference details, see the TGmd calendar entries at: http://grouper.ieee.org/groups/802/11/ .
Teleconferences are subject to applicable policies and procedures, see the agenda document.
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:
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
g) March 20 2020: 11-20/263r0
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
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
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
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
b. Moved:
c. Seconded:
d. Result
xix.
----------------------
Dorothy Stanley
IEEE 802.11 WG Chair, dstanley@xxxxxxxx
Hewlett Packard Enterprise
dorothy.stanley@xxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389
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