[802SEC] WG11 Motions for Friday Closing Plenary, closing report

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Subject: [802SEC] WG11 Motions for Friday Closing Plenary, closing report

From: "Stanley, Dorothy" <dorothy.stanley@HPE.COM>

Date: Thu, 13 Jul 2023 19:33:26 +0000

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Reply-to: "Stanley, Dorothy" <dorothy.stanley@HPE.COM>

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Thread-topic: WG11 Motions for Friday Closing Plenary, closing report

Dear John and all,

The 802.11 WG motions for the Friday closing plenary are below.
There are 5 motions in total, 2 consent agenda and 3 regular agenda.

I will forward the closing report when it is available.

Please let me know of any questions.

Thank you,

Dorothy

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

Consent agenda (1)

Motion: Grant the first re-charter of the 802.11 Ambient Power Study Group.

Moved: Stanley
Second: Rosdahl

Consent agenda (2)

Motion: Approve forwarding P802.11-2020 Cor 2 PAR documentation in 11-23-01275r3 to NesCom.

In the WG, PAR (y/n/a): 119/0/19

Rules reference: 48 Hour Rule - OM - "Procedures for PARs"

Moved: Stanley

Seconded: Rosdahl

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

Regular agenda (1)

Motion: Grant the third re-charter of the 802.11 Ultra High Reliability Study Group.
In the WG (y/n/a): <y>,<n>,<a>,

Moved: Stanley
Second: Rosdahl

Background:

802.11 UHR SG approved in July 2022, First meeting September 2022
November 2022 – First recharter

March 2023 – 2nd recharter and 6-month extension

July 2023 – 3rd recharter to continue work until Sept NesCom PAR approval

Regular agenda (2)

Approve forwarding P802.11bn PAR documentation in https://mentor.ieee.org/802.11/dcn/23/11-23-0480-03-0uhr-uhr-proposed-par.pdf to NesCom

Approve CSD documentation in https://mentor.ieee.org/802.11/dcn/23/11-23-0079-10-0uhr-uhr-draft-proposed-csd.docx

See https://mentor.ieee.org/802.11/dcn/23/11-23-1166-05-0uhr-uhr-par-and-csd-comments.pptx for supporting documentation
In the WG, PAR (y/n/a): <y>,<n>,<a>; CSD (y/n/a): <y>,<n>,<a>

Moved: Stanley
Second: Rosdahl

Regular agenda (3)

Conditionally approve forwarding P802.11REVme to SA Ballot

See https://mentor.ieee.org/802.11/dcn/23/11-23-1041-02-000m-revme-report-to-ec-on-conditional-approval-to-go-to-sa-ballot.pptx for supporting documentation
In the WG (y/n/a): <y>,<n>,<a>, PAR (y/n/a): <y>,<n>,<a>

Moved: Stanley
Second: Rosdahl

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

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

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