Re: [802SEC] +++ EC Consent Agenda 15 November 2024

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Re: [802SEC] +++ EC Consent Agenda 15 November 2024 - IEEE 802.1 items - request +++

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] +++ EC Consent Agenda 15 November 2024 - IEEE 802.1 items - request +++

From: Glenn Parsons <00000f6f9e80d40c-dmarc-request@LISTSERV.IEEE.ORG>

Date: Fri, 15 Nov 2024 16:52:30 +0000

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Reply-to: Glenn Parsons <glenn.parsons@ERICSSON.COM>

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Thread-topic: [802SEC] +++ EC Consent Agenda 15 November 2024 - IEEE 802.1 items - request +++

Colleagues,

The 802.1 supporting information was updated yesterday to include the votes from the closing 802.1 plenary. I have updated it again this morning to include the agenda numbering for the closing LMSC meeting today.

The latest supporting information is:

https://mentor.ieee.org/802-ec/dcn/24/ec-24-0278-03-00EC-802-1-consent-agenda-items-november-2024.pptx

Cheers,

Glenn.

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of Glenn Parsons
Sent: Wednesday, November 13, 2024 2:57 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ EC Consent Agenda 15 November 2024 - IEEE 802.1 items - request +++

Colleagues,

(minor correction to the P802.1CB URL as it is unchanged from pre-circulation)

For the November 15^th EC closing plenary, I would like to request the following consent agenda items for the 802.1 WG:

PARs to NesCom

Approve forwarding P802.1CBec PAR documentation in https://www.ieee802.org/1/files/public/docs2024/ec-PAR-1124-v01.pdf to NesCom
Approve CSD documentation in https://www.ieee802.org/1/files/public/docs2024/ec-CSD-1124-v01.pdf
M: Glenn Parsons S: David Law
Approve forwarding P802.1CB-2017-Revision PAR documentation in
https://www.ieee802.org/1/files/public/docs2024/cb-Hantel-draft-PAR-0924-v01.pdf to NesCom
M: Glenn Parsons S: David Law

Drafts to SA ballot

Conditionally approve sending P802.1DP D3.0 to Standards Association ballot
Confirm the CSD for P802.1DP in https://mentor.ieee.org/802-ec/dcn/21/ec-21-0096-00-ACSD-p802-1dp.pdf
M: Glenn Parsons S: David Law

Drafts to RevCom

Approve sending P802-REVc to RevCom
M: Glenn Parsons S: David Law
Conditionally approve sending P802.1Qdy to RevCom
Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/23/ec-23-0149-00-ACSD-p802-1qdy.pdf
M: Glenn Parsons S: David Law

External communications (ME)

Approve sending ballot comment responses to ISO/IEC JTC1 SC6 on: IEEE Std 802.1AEdk, IEEE Std 802.1Qcz and IEEE Std 802.1Qdj
https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021Qdj-1124.pdf
https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021QczFDIS-1124.pdf
https://www.ieee802.org/1/files/public/docs2024/liaison-randall-SC6CommentResponse8021AEdkFDIS-1124.pdf
M: Glenn Parsons S: David Law
Approve submission of the following draft when SA ballot starts to ISO/IEC JTC1/SC6 for information under the PSDO agreement: IEEE P802.1DP
M: Glenn Parsons S: David Law
Approve submission of the following drafts when published to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement: IEEE 802, IEEE 802.1Qdy
M: Glenn Parsons S: David Law
Approve https://www.ieee802.org/1/files/public/docs2024/liaison-response-itu-t-SG15-LS135-OTNTStdznWorkPlan34-1124.pdf as communication to ITU-T SG15 on OTNT Standardization Work Plan Issue 34 granting the IEEE 802.1 WG chair (or his delegate) editorial license.
M: Glenn Parsons S: David Law
Approve https://www.ieee802.org/1/files/public/docs2024/liaison-response-itu-t-SG13-LS208-DetermNetwrking-1124-v01.pdf as communication to ITU-T SG13 granting the IEEE 802.1 WG chair (or his delegate) editorial license.
M: Glenn Parsons S: David Law
Approve establishing a liaison relationship between the IEEE 802.1 Working Group and IEC TC 57/WG15 for collaboration on MACsec profiles.
M: Glenn Parsons S: David Law
Approve appointing Maik Seewald as the Standards Committee External Liaison coordinator from IEEE 802.1 Working Group to IEC TC 57/WG15.
M: Glenn Parsons S: David Law

External communications (II)

Approve sharing IEC/IEEE 60802 Draft 3.0 with OPC Foundation

The motions per the template along with supporting material are available in this mentor file:

https://mentor.ieee.org/802-ec/documents?is_dcn=278&is_year=2024

This will be updated with votes after the 802.1 closing plenary.

Cheers,

Glenn.

Glenn Parsons

Chair, IEEE 802.1 WG

glenn.parsons@ericsson.com

+1-514-379-9037

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