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Robert, I am pulling Motion 2 off of the consent agenda – Study Group formations are not the type of items typically put on the consent agenda – so EC members may understand the study group being formed. Regards, John From: Stacey, Robert <robert.stacey@intel.com> Dear EC members, I have the following motions for the consent agenda for 802.11. They are derived from the EC templates (which should probably be updated: Study Group -> PAR Study Group). Motion 1: Grant the 2nd rechartering & 6 month extension of the 802.11 IMMW Study Group. Moved: Stacey Second: Rosdahl Motion 2: Approve the formation of 802.11 ELC Study Group to consider development of a Project Authorization Request (PAR) and Criteria for Standards Development (CSD) responses for enhanced light communications. Moved: Stacey Second: Rosdahl See https://mentor.ieee.org/802.11/dcn/24/11-24-0894-01-0wng-quo-vadis-lc-in-802-11.pptx WG result (May interim): Yes: 77, No: 7, Abstain: 37 Motion 3: Approve forwarding P802.11bf PAR extension documentation in https://mentor.ieee.org/802.11/dcn/24/11-24-0903-00-00bf-enhancements-for-wlan-sensing-par-extension.pdf to NesCom. Reaffirm CSD documentation in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0203-00-ACSD-p802-11bf.docx Moved: Stacey Second: Rosdahl WG result (May interim): PAR - Yes: 85, No: 0, Abstain: 17, CSD - Yes: 82, No: 0, Abstain: 18 Motion 4: Approve forwarding P802.11 revision PAR documentation in https://mentor.ieee.org/802.11/dcn/24/11-24-0859-01-000m-p802-11revm-revision-par.docx to NesCom. Moved: Stacey Second: Rosdahl WG result (May interim): Yes: 111, No: 1, Abstain: 2 Regards, To unsubscribe from the STDS-802-SEC list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-SEC&A=1 |