IEEE 802 July 2017 Plenary 802EC Open Minutes...Pat Thaler 1. st. Vice Chair, IEEE 802 LAN/MAN...

1 | P a g e IEEE 802 July 2017 Plenary ec-17-0125-00-00EC

116th IEEE 802 LMSC PLENARY SESSION July 2017 – Berlin, Germany

MINUTES (Unconfirmed) EXECUTIVE COMMITTEE OPENING MEETING, Notes

Prepared by John D’Ambrosia, IEEE 802 LMSC Recording Secretary

Monday, July 10, 2017 - 8:00 a.m. All times CEST Estrel Hotel Berlin Berlin, Germany EC Voting members (or their representatives) present: Paul Nikolich Chair, IEEE 802 LAN/MAN Standards Committee Pat Thaler 1st Vice Chair, IEEE 802 LAN/MAN Standards Committee Chair, IEEE 802 / IETF Standing Committee James Gilb 2nd Vice Chair, IEEE 802 LAN/MAN Standards Committee Clint Chaplin Treasurer, IEEE 802 LAN/MAN Standards Committee Jon Rosdahl Executive Secretary, IEEE 802 LAN/MAN Standards Committee John D’Ambrosia Recording Secretary, IEEE 802 LAN/MAN Standards Committee Glenn Parsons Chair, IEEE 802.1 – HILI Working Group Chair, IEEE 802 EC / ITU Standing Committee David Law Chair, IEEE 802.3 – Ethernet Working Group Adrian Stephens Chair, IEEE 802.11 – Wireless LAN Working Group Bob Heile Chair, IEEE 802.15 – Wireless PAN Working Group Chair, IEEE 802 Wireless Chairs Standing Committee Roger Marks Chair, IEEE 802.16 – Broadband Wireless Access Working Group Rich Kennedy Chair, IEEE 802.18 – Regulatory TAG Steve Shellhammer Chair, IEEE 802.19 – Wireless Coexistence Working Group Subir Das Chair, IEEE 802.21 – Media Independent Handover Working Group Apurva Mody Chair, IEEE 802.22 – Wireless RANs Working Group Tim Godfrey Chair, IEEE 802.24 - Vertical Applications TAG EC Nonvoting members present: Geoff Thompson Member Emeritus Radhakrishna Canchi Chair, IEEE 802.20 – Mobile Broadband Wireless Access Working Group EC Voting members absent: EC Nonvoting members absent: Standing Committee Chairs (Non EC members) present: Andrew Myles Chair, IEEE 802 JTC1 Standing Committee Notes –


Other Attendees Jay Holcomb, Ition, Inc Dorothy Stanley, HPE John Messenger, Adva Optical Networks Robert Grow, RMG Consulting Joseph Levy, Interdigital Inc Nikola Serafimovski , pureLiFi Mark Hamilton, Ruckus / Brocade Irene Kaggwa Sesankambo, Uganda Communications Duane Remein, Huawei Kathryn Bennett, IEEE-SA Natasah Alvorado, IEEE-SA Edward Au, Huawei Adam Healey, Broadcom Ltd Mark Laubach, Broadcom Ltd Vupin Tyagi, C-DOT / Centre for Development of Telematics Achime Malick Ndiaye, Minority of Telecommunication_ Senegal (MPT_Seneegal) Quedraogo Abodulaye, MDENP – Burkina Faso Steve Trowbridge, Nokia Harry Bims, Bims Laboratories, Inc. Ben Rolfe, Blind Creek Associates Jonathan Goldberg, IEEE-SA Eric Gray, Ericsson AB Chad Jones, Cisco Walter Pienciak, IEEE-SA Peter Jones, Cisco


Agenda URL - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0077-02-00EC-802-ec-july-2017-opening-agenda.xlsx

R2

AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING IEEE 802 LMSC 116th Plenary Session

Monday 8:00AM -10:00AM

July 10, 2017

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00

MEETING CALLED TO ORDER Nikolich 1 08:00 AM

Meeting called to order at 8:00am by Chair, Paul Nikolich.

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 5 08:01 AM

Time: 8:00am

Discussion:

• Item 5.142 will also cover current venue

* Motion #1 Move to approve the modified agenda Moved Thaler Second DAmbrosia Results 15-0-0 Motion Passes Reference Agenda Item #2.00

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0077-02-00EC-802-ec-july-2017-opening-agenda.xlsx


Approved agenda URL – https://mentor.ieee.org/802-ec/dcn/17/ec-17-0077-03-00EC-802-ec-july-2017-opening-agenda.xlsx

R3

AGENDA - IEEE 802 LMSC EXECUTIVE COMMITTEE MEETING IEEE 802 LMSC 116th Plenary Session

Monday 8:00AM -10:00AM

July 10, 2017

Key: ME - Motion, External, MI - Motion, Internal, DT- Discussion Topic, II - Information Item

Special Orders

Category (* = consent agenda)

1.00

MEETING CALLED TO ORDER Nikolich 1 08:00 AM

2.00 MI APPROVE OR MODIFY AGENDA Nikolich 5 08:01 AM

3.00 MI APPROVE Motion: Approve minutes of Mar 2017 Opening Meeting D'Ambrosia 0 08:06 AM

3.01 MI APPROVE Motion: Approve minutes of Mar 2017 Closing Meeting D'Ambrosia 0 08:06 AM

3.02 MI APPROVE Motion: Approve minutes of Jun 2017 EC teleconference call D'Ambrosia 0 08:06 AM

08:06 AM

4.00 II IEEE Staff Introductions Nikolich 2 08:06 AM

4.01 MI* Fee Waivers: Invited Guests: Motion: Approve meeting fee waivers for the July 2017 LMSC session for the following individuals: TBD

Nikolich 0 08:08 AM

4.02 II IEEE-SA Fellowship Program Parsons 5 08:08 AM

0 08:13 AM

LMSC items

0 08:13 AM

5.00

Chair's Opening Report Nikolich 0 08:13 AM

5.01 II Chair's Announcements Nikolich 10 08:13 AM

5.02 II* BoG Actions Nikolich 0 08:23 AM

5.03 II* Stds Board Actions (approved projects, standards, withdrawals) Nikolich 0 08:23 AM

5.04 II* LMSC Email Ballot Recap Nikolich 0 08:23 AM

5.05 II* EC Affiliation Update Nikolich 0 08:23 AM

5.06 II* Tutorial Schedule Nikolich 0 08:23 AM

5.07 II* List of Drafts to Sponsor Ballot Nikolich 0 08:23 AM

5.08 II* List of Drafts to Revcom Nikolich 0 08:23 AM

5.09 II* Draft documents to EC Ballot Nikolich 0 08:23 AM

5.10 II* PARS to NesCom Nikolich 0 08:23 AM

5.11 II Notice of Study Groups / pre-PAR activity under consideration/status of existing SGs

Nikolich 5 08:23 AM

5.12 II Action Item Recap (Mar Plenary, EC Jun Teleconference). See ec-17-0123-00-00EC-action-item-summary-start-jul-17-plenary.pptx

DAmbrosia 10 08:28 AM

5.13 II Review 802 Task Force Agenda Nikolich 10 08:38 AM




5.140

Officers / 802 Reports

08:48 AM

5.141 II P&P update Gilb 5 08:48 AM

5.142 II Current / Future venues Rosdahl 10 08:53 AM

5.143 II Treasurer's report Chaplin 10 09:03 AM

5.20

Standing Committee Reports

09:13 AM

5.23 II 802 JTC1 Standing Committee Status Report and plans for week Myles 5 09:13 AM

5.21 II 802 EC / ITU Standing Committee Status Report and plans for week Parsons 5 09:18 AM

5.22 II IEEE 802 / IETF Standing Committee Status Report and plans for week Thaler 5 09:23 AM

5.24 II IEEE 802 Wireless Chairs Standing Committee Status Report and plans for week Heile 5 09:28 AM

5.25 II IEEE 802 Regulatory Report and plans for week Kennedy 5 09:33 AM

5.30

Liaison Reports

09:38 AM

5.33 II 3GPP Status Report Shellhammer / Myles

5 09:38 AM

5.40

IEEE-SA Reports

09:43 AM

5.41 II* Document publication priority update Turner 0 09:43 AM

5.42 II* IEEE-SA PR and Mktg Tracking Reports Goldberg 0 09:43 AM

5.43 II IEEE-SA Solutions & 802 EC Update Goldberg 2 09:43 AM


5.45 II IEEE-SA Open Source Offering (see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0103-00-00SA-ieee-open-source-offering.pdf )

Parsons 10 09:45 AM

5.46 II IEEE-SA International Overview (https://mentor.ieee.org/802-ec/dcn/17/ec-17-0109-00-00EC-ieee-sa-802-july-2017-international-report.pdf)

Goldberg 2 09:55 AM

5.47 II PAR Summary (See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0111-00-00EC-ieee-sa-802-july-2017-par-report.pdf)

Goldberg 2 09:57 AM

5.48 II myProject Development (See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0116-00-00EC-ieee-802-ec-opening5-43-sasolutions-myproject-status-07072017.pdf)

Goldberg 2 09:59 AM

5.50 II EC meeting schedule (rules, SA, etc.) Nikolich 3 10:01 AM

10:04 AM

DT ADJOURN SEC MEETING Nikolich

10:00AM

ME - Motion, External MI - Motion, Internal

DT- Discussion Topic II - Information Item


4.00 II IEEE Staff Introductions Nikolich 2 08:06 AM

Time: 8:02am

Chair introduced IEEE Support Staff. See Slide #2 , attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.

4.01 MI* Fee Waivers: Invited Guests: Motion: Approve meeting fee waivers for the July 2017 LMSC session for the following individuals: TBD

Nikolich 0 08:08 AM

None for this session. See Slide #3, attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.


Time: 8:04am

Parsons introduced IEEE-SA Fellowship Program, presenting slides from attached file – (ec-17-0126-00-INTL-fellowship-update-for-july-2017.pdf).

LMSC items

0 08:13 AM

5.00

Chair's Opening Report Nikolich 0 08:13 AM

5.01 II Chair's Announcements Nikolich 10 08:13 AM

Time: 8:09am

Chair presented Slide #4 , attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.

Attendance – Sign-in sheet will be forwarded around. Also, sign-in via IMAT (special meeting set up on 802.24).

Chair noted that Ron Crane had passed, and requested that Geoff Thompson speak in his memory.

See Slides #5 - 7, attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.

The chair requested a moment of silence on behalf of Ron Crane.

See Slide #8, attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.

The Recording Secretary reminded everyone of the use of motions from the Motion Template and the procedure for requesting Consent Agenda. Files should use file #’s from the EC or WG area (See Section 4.7).

5.02 II* BoG Actions Nikolich 0 08:23 AM


5.03 II* Stds Board Actions (approved projects, standards, withdrawals) Nikolich 0 08:23 AM

See Slides #10-11, attached file - ec-17-0104-02-00EC-july-2017-802-chair-opening-ec-meeting-slide-deck.

5.04 II* LMSC Email Ballot Recap Nikolich 0 08:23 AM


5.05 II* EC Affiliation Update Nikolich 0 08:23 AM



5.06 II* Tutorial Schedule Nikolich 0 08:23 AM


5.07 II* List of Drafts to Sponsor Ballot Nikolich 0 08:23 AM


5.08 II* List of Drafts to Revcom Nikolich 0 08:23 AM


5.09 II* Draft documents to EC Ballot Nikolich 0 08:23 AM


5.10 II* PARS to NesCom Nikolich 0 08:23 AM


5.11 II Notice of Study Groups / pre-PAR activity under consideration/status of existing SGs

Nikolich 5 08:23 AM

Time: 8:24am


Mr. Law requested Mr. D’Ambrosia to give overview of the Beyond 10km Call-for-Interest.

Mr. Stephens noted that the Light Communications may result in request for new Study Group in 802.11.

Mr. Heile provided update info to Chair for the pre-PAR activity. Mr. Heile gave overview of efforts underway in 802.15.

5.12 II Action Item Recap (Mar Plenary, EC Jun Teleconference). See ec-17-0123-00-00EC-action-item-summary-start-jul-17-plenary.pptx

DAmbrosia 10 08:28 AM

Time: 8:29

D’Ambrosia reviewed action items status and received updates from EC members. Attached document (ec-17-0123-01-00EC.pdf) includes updates from this meeting.

5.13 II Review 802 Task Force Agenda Nikolich 10 08:38 AM


Chair reviewed Item 5.48 “myProject Development”. See attached file - ec-17-0116-00-00EC-ieee-802-ec-opening5-43-sasolutions-myproject-status-07072017.pdf.

Chair noted that there would be a closed “Executive Session” meeting on Thursday afternoon. The chair noted that the session would be business confidential. The Executive Session can be attended by 802 EC Members only. 11:30 to noon on Thursday, 7/13. It was noted that the IEEE-SA would only discuss this matter under Executive Session.


5.140

Officers / 802 Reports

08:48 AM

5.141 II P&P update Gilb 5 08:48 AM

Gilb presented update. See attached file - ec-17-0121-01-00EC-july-2017-rules-meeting.pdf

Gilb noted that there may be a motion on Friday, related to badges at tutorials.

Gilb / Rosdahl discussed Visa letter discussion.

5.142 II Current / Future venues Rosdahl 10 08:53 AM

Time: 9:02am

Rosdahl presented the slides – see attached file ec-17-0122-00-00EC-executive-secretary-agenda-items-july-2017-plenary.pptx.

It was noted that the meeting for Nov 2018 to Bangkok is not a new meeting, so a motion is not necessary.

5.143 II Treasurer's report Chaplin 10 09:03 AM

Time: 9:19am

Chaplin presented Treasurer’s Report. See attached file - ec-17-0124-00-00EC-2017-07-10-treasurer-report.pdf

Chair demonstrated his power point skills.

5.20

Standing Committee Reports

09:13 AM

5.23 II 802 JTC1 Standing Committee Status Report and plans for week Myles 5 09:13 AM

Time: 9:23am

Myles gave verbal update. See slides from ec-17-0096-00-00EC-jtc1-sc-report-for-ec-in-july-2017.pptx

Action Item – D’Ambrosia – Send summary of new projects from March 2017 to JTC1.

5.21 II 802 EC / ITU Standing Committee Status Report and plans for week Parsons 5 09:18 AM

Time: 9:24am.

Parsons gave verbal update. See slides from ec-17-0115-00-INTL-itu-t-sc-opening-status-for-ec.pdf

5.22 II IEEE 802 / IETF Standing Committee Status Report and plans for week Thaler 5 09:23 AM

Time: 9:25am.

Thaler gave update. See attached file ec-17-0127-00-00EC-ietf-standing-committee-report-july.pdf.

5.24 II IEEE 802 Wireless Chairs Standing Committee Status Report and plans for week Heile 5 09:28 AM

Time: 9:28am

Heile gave verbal update. See attached file ec-17-0119-00-WCSG-802-wireless-chairs-meeting-agenda-2017-07-09.pdf

5.25 II IEEE 802 Regulatory Report and plans for week Kennedy 5 09:33 AM

Time: 9:28am

Kennedy gave verbal update. See attached file ec-17-0105-001-00ec.pdf.


5.30

Liaison Reports

09:38 AM

5.33 II 3GPP Status Report Shellhammer / Myles

5 09:38 AM

Time: 9:32am

Shellhammer gave verbal update.

Action Item – D’Ambrosia post received liaisons to Communications.

5.40

IEEE-SA Reports

09:43 AM

5.41 II* Document publication priority update Turner 0 09:43 AM

See attached file - ec-17-0108-00-00EC-ieee-sa-802-july-2017-publication-report.pdf.

5.42 II* IEEE-SA PR and Mktg Tracking Reports Goldberg 0 09:43 AM

See attached file - ec-17-0112-00-00EC-ieee-sa-802-july-2017-prandmarketing-report.pdf

5.43 II IEEE-SA Solutions & 802 EC Update Goldberg 2 09:43 AM

Time: 9:34am

Goldberg gave overview of document. See attached ec-17-0113-00-00EC-ieee-sa-802-july-2017-solutions-report.pdf

5.45 II IEEE-SA Open Source Offering (see https://mentor.ieee.org/802-ec/dcn/17/ec-17-0103-00-00SA-ieee-open-source-offering.pdf )

Parsons 10 09:45 AM

Time: 9:37am

Parsons gave overview presentation. See attached file ec-17-0103-00-00SA-ieee-open-source-offering.pdf

Q&A was held. It was noted by several individuals that a separate meeting was necessary to further discuss.

EC meeting was set up for Tues, 7/11, 7am to 9am to hold Open Source discussions, but follow-on discussions may result in a different meeting time.

5.46 II IEEE-SA International Overview (https://mentor.ieee.org/802-ec/dcn/17/ec-17-0109-00-00EC-ieee-sa-802-july-2017-international-report.pdf)

Goldberg 2 09:55 AM

See attached file - ec-17-0109-00-00EC-ieee-sa-802-july-2017-international-report.pdf.

5.47 II PAR Summary (See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0111-00-00EC-ieee-sa-802-july-2017-par-report.pdf)

Goldberg 2 09:57 AM

See attached file - ec-17-0111-00-00EC-ieee-sa-802-july-2017-par-report.pdf.

5.48 II myProject Development (See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0116-00-00EC-ieee-802-ec-opening5-43-sasolutions-myproject-status-07072017.pdf)

Goldberg 2 09:59 AM

See attached file - ec-17-0116-00-00EC-ieee-802-ec-opening5-43-sasolutions-myproject-status-07072017.pdf

5.50 II EC meeting schedule (rules, SA, etc.) Nikolich 3 10:01 AM

Time: 9:57am

Chaired noted schedule, and will forward link to presentation.

DT ADJOURN SEC MEETING Nikolich

10:00AM

Meeting adjourned at 9:59am.


Action Item Summary Item 5.23 D’Ambrosia Send summary of new projects from March 2017 to JTC1. Item 5.33 D’Ambrosia D’Ambrosia post received liaisons to Communications.

Motions Summary * Motion #1 Move to approve the modified agenda Moved Thaler Second DAmbrosia Results 15-0-0 Motion Passes Reference Agenda Item #2.00

July 2017

myProject Development

• Phase I: convert myProject from PERL

• Greater effort required than anticipated

• Completion not expected before 2018

• Phase II: Feature Enhancement

• To be incorporated into scheduled maintenance releases

• Phase III: MENTOR and IMAT conversion from PERL

• Not scheduled or budgeted at this time

2

IEEE-SA Fellowship Programat the IEEE 802 PlenaryJuly 2017

Jodi Haasz

International Affairs Senior Manager

IEEE-SA

Glenn Parsons

IEEE 802.1 Chair

10 July 2017

IEEE-SA Fellowship Program Participants

Irene Kaggwa-Sewankambo

– Director, Engineering & Communications Infrastructure, Uganda Communications Commission

– Areas of Interest – IEEE 802.16, IEEE 802.18, IEEE 802.19, IEEE 802.21, IEEE 802.22

Achime Ndiaye

– Head of the Office of Planning and Development of Telecommunications Services, Ministry Of Posts And Telecommunications, Republic Of Senegal

– Areas of Interest – IEEE 802.11, IEEE 802.15, IEEE 802.18

Abdoulaye Ouedraogo

– Director of regulation of Electronic Communication, Ministry of Development of the Digital Economy and Posts, Burkina Faso

– Areas of Interest – IEEE 802.11, IEEE 802.18

Vipin Tyagi

– Executive Director & Chairman of the Board, Centre for Development of Telematics

– Areas of Interest – IEEE 802.11, IEEE 802.22

-

2

IEEE-SA Fellowship Program Schedule

Sunday, 9 July

– Introduction to IEEE 802 – Room 30541 (10:30 - 12:00)

– IEEE-SA/IEEE 802 Standards Development Process – Room 30541 (13:30 –15:30)

Monday

– Breakfast (7:00 to 7:45)

– IEEE 802.18 Tutorial – Room 30410 (16:00 – 18:00)

Tuesday


– Impressions of the IEEE 802.18 Meeting – Roundtable – Room 30312 (16:00 –18:00)

Wednesday


– IEEE 802.11 – New Amendments – Room Estrelsaal C5 (8:00 – 10:00)

– Relevancy of Ethernet to Mobile Environments – Room Estrelsaal C5 (10:00 –12:00)

– TV Whitespace - Room Estrelsaal B (13:30 – 15:30)

Thursday

– Impressions of the Week – Lunch (12:00 – 13:30)

3

Post Program

Survey sent to Fellows

– Sample questions

• Did you find the program relevant?

• What did you learn?

• What was the value of your attendance to you? To your organization?

• Can we further assist you?

• Rate the technical presentations and provide input

• Suggestions for the future

• What would you like to see next?

• Would you recommend this program to your colleagues?

• If you were invited to attend the program, what benefit would you gain from doing so?

Survey sent to IEEE 802 Volunteer Participants

– Sample questions

• Did you feel the program was useful overall?

• Was your participation worth your time?

• Suggestions for future programs

Determine how to continue to engage Fellows in IEEE 802 Activities

4

IEEE-SA Fellowship Program Contact

Jodi Haasz


Phone: +1 732 562 6367

Email: [email protected]

5

6/28/20171

IEEE open source offering

15 June 2017 Glenn Parsons

Make open source an IEEE offering

• IEEE-SA Rationale for Open Source

• Our Vision - Future state of SA with open source integrated into the system

• IEEE-SA CAG Proposed Project Principles

• Work to Date (Use Cases, Pilots, License Types)• Specifically around Use Cases 3,4

• Pilot Projects• IEEE 1076 Pilot…– A Closer Look

• Ask of Standards Governance

IEEE-SA Rationale for Open Source

Standardization continues to evolve to a point where open source code development will increasingly play a complementary and some times a substitute for open standards development in the SDO sense.

The IEEE-SA believes that its members should have the opportunity to benefit from this trend by offering the option for open source code development.

In addition, the IEEE-SA believes that by offering the open source development capability to its membership the SA will achieve:

• Greater opportunity for collaboration• Members are not required to work on two different platforms to have a successful

open source and standards initiative• The ability to engage diverse stakeholder bases from the open source community

that may provide complementary initiatives that can build upon the standardization efforts or offer open source projects believed ready for standardization.

IEEE-SA CAG Open Source Ad Hoc

Traditional IEEE Standards Development

IEEEOpen Source

Use Case 3: Informative part of StandardUse Case 4: Normative part of Standard

Use Case 1: Test + Tools Framework (For example open service/certification/test programs)Use Case 2: Example Implementation (Implementing IEEE Standard(s) within IEEE) Use Case 5: Work developed elsewhere that may/may not be contributed to the IEEE-SA for standardizationUse Case 6: Open Source applications

IEEE-SA CAG Proposed Project Principles

IEEE is equally supportive of open source and standards as collaborative processes

IEEE promotes innovation through the collaborative engagement of industry, open source communities, and a broad base of stakeholders to address market needs

IEEE will offer a friendly open source process – For example: low barriers to entry to contribute, familiar to

external/non-standards open source participants

IEEE Code of Ethics will be applicable to both standards and open source projects

2017 Revised Work Plan

6

Workstream Description Status Start End

Evaluate open source integration into the IEEE-SAStandardization Process

• PatCom, AudCom, RevCom, ProCom (Q4) – Write/Review – staff and small team work on it to form the strawman (JP and the Ad Hoc of the SASB and each Chair)

• Identify & develop for approval the operating principles to integrate into standardization working groups the ability to instantiate open source efforts (includes PAR, Working Group Kickoff, Revision Management, Code sourced)

In progress - CLA approached moving forward with pilots; delay in use cases work;

Q2 Q4

Pilot Open Source project using package

• Open source project pilot for P2413 or alternate project [4 projects in discussion at the moment]

• P1076 launched as a pilot

In progress – on track Q1 Q4

Community education

• IEEE OU education with respect to open source impact [In Progress]• GitHub education for IEEE Members [Will align this with initial pilot

launch timing-wise]

In progress – on track Q1 Q2

Marketing &Messaging

• Webinar on open source and IEEE [Complete]• Humanitarian focus on open source (Herrera) [In Progress]• OSCON open standards, open source workshop [In Progress] : IEEE

Open Source + Open Standards [Complete]• Once Pilots initiated associated marketing launch plans will be developed

In Progress – on track Q1 Q4

Resourcing • Appropriately resourcing the IEEE-SA/ISTO projects with open source community management

• Ensuring that proper open source expertise available to help address any challenges that may emerge

In progress – community manager job description posted and interviews in progress

Q1 Q4 ’18

Integrate open source into the IEEE-SA Process

• Integrate approved operating principles on how working groups can instantiate open source efforts in the IEEE standardization process (includes PAR, Working Group Kickoff, Revision Management, Code sourced)

• Training for staff project managers and governance staff• Similarly training for working groups on open source within IEEE

Standards & Open Source

Q4 2018

Progress to Date

Proposed Licensing Strategy– Agreement on licenses to be offered for open source

projects available to the public (Apache 2.0, BSD 3-Clause)

– Consensus to use Apache Contribution License Agreement (CLA) as base for developing CLAs for two licenses

– CERN as a hardware license currently under review

Work Streams progress update– Use Cases– Pilots– IPR–Marketing and Messaging

7

Progress to Date (Cont.)

IEEE Open Source Webinar

3 Proposed Open Source Pilots under discussion:– IoT Visualization IoT Open Source project to be brought in

under Industry Connections leveraging IIC business cases into P2413 technical use cases// Industry Connections

– IEEE 1076//Channel: Standards Working Group– IOT/XEPs// Channel: Industry Connections

Open Source Community Manager Role (Staff addition) Posted

OSCON 2017

CAG Open Source Strategy Meeting - 20178

Integrate Open Source Package Licenses Into IEEE-SA Process

Contribution License Agreements (CLAs)– CLA work has been drafted– Agreement by Ad Hoc that we would revisit in a few

months if there is a need to update– IEEE P1076 pilot using drafted CLAs

Next Step–Offer the CLAs to other pilot projects and review any

issues that arise as a part of the pilots

9

Pilot Open Source Project Using Package

Pilot Inquiries– IEEE 1076 Pilot– Two others currently under consideration by proposers– Pilots will help to inform use cases

Next Steps–Guide pilots upon responses received from proposers– Instantiate Industry Connection requests where

appropriate and launch plans– Resource efforts appropriately

10

Marketing & Messaging

Raising Awareness

– IEEE Open Source Webinar very well attended with great interest and netted further pilot inquiries (COMPLETE)

– OSCON: Ability to instantiate projects at IEEE, How to get involved in planned activities; evaluate further candidates open source community managers (COMPLETE)

– Open source + open standards workshop to drive additional clarity in marketplace between SDOs, Consortia and open source entities for the benefit of market participants (COMING SOON)

Next Steps

– Guide pilots upon responses received from proposers

– Instantiate Industry Connection requests where appropriate and launch plans (include websites, etc)

– Community Engagement efforts

– Resource efforts appropriately

11

About IEEE P1076-2017 1076 WG (Jim Lewis - chair; Patrick Lehmann - vice-chair; Rob Gaddi - vice-chair)

VHSIC hardware description language (VHDL) is defined. VHDL is a formal notation intended for use in all phases of the creation of electronic systems. Because it is both machine readable and human readable, it supports the development, verification, synthesis, and testing of hardware designs; the communication of hardware design data; and the maintenance, modification, and procurement of hardware. Its primary audiences are the implementers of tools supporting the language and the advanced users of the language.

IEEE 1076 is organized under CS/DASC which is chaired by Stan Krolikoski. Previous approved version: IEEE 1076-2008.

IEEE P1076 Pilot OS Rationale

Aligning open source code developed in parallel with the standard and offered “live” upon approval. Specifically, P1076 needs to be approved in 2017. The draft is going for ballot in early summer 2017. Releasing the code as open source in the same time frame is the goal.

The IEEE 1076 standard allows modification of the “package body” of the code by vendors. This preserves a standard calling interface while allowing the vendors to optimize their version.

The code provides a reference implementation of standard library functionality dictated by the standard, but does not provide information as to the usage, nor to the underlying concepts being expressed. As a very rough estimate, 5%.

The open source work will not be a replacement towards the development of a standard, but it will reference an existing standard and be embedded in a standard.

By developing the open source code as part of IEEE Std. 1076-2017 standards development work, the intent is to be able to provide updates to packages between standard revisions - mainly bug fixes.

IEEE P1076 Pilot OS Rationale (Cont.)

Existing code from IEEE Std. 1076-2008 extended by additions from language change specifications for the 2017 revision (including bug fixes collected since 2008).

Currently the code exists within 1076-2008 and the update to this code will be reflected in 1076-2017. The open source code will be impacted by any new IEEE Std. 1076 revision.

The code is updated by members of the working group. Outsiders can report issues or propose changes.

During previous revisions LOAs were provided for the original contribution of packages. All current work has been done within the working group and no new packages have been contributed. Further, CLAs have been requested of the Working Group participants as well.

Making the packages open source is an extension of their current method of verbatim distribution.

Questions?

Thank you

6/28/201715

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IEEE 802 Marketing and PR 2016 Tracking Sheet

07-March-2017 through 30-June-2017

IEEE Standards Association | 445 Hoes Lane | Piscataway NJ 08854 USA

Phone: +1 732 981 0060 | Fax: +1 732 562 1571 | standards.ieee.org

Standard Number

Press Release Title

Issued

IEEE 802.3bu™-2016

IEEE Publishes IEEE 802.3bu™ for Provisioning Power

over Data Lines (PoDL) of Single Balanced Twisted-Pair

Ethernet

15-Mar-2017

IEEE 802.3TM Standards

IEEE Announces Industry Connections Activity: New

Ethernet Applications

28-Mar-2017

IEEE 802.3bv™-2017 IEEE Publishes Standard Amendment for 1000 Mb/s

Ethernet Operation Over Plastic Optical Fiber

30-Mar-2017

IEEE 802.11ai™ and IEEE

802.11™

IEEE Announces Significant Enhancements Available

with Release of IEEE 802.11ai™ and IEEE 802.11™

Wireless Standards

8-June-2017

Standard Number SA Newswire Issue

IEEE 802.1AC™-2016

Featured Standard:

IEEE 802.1AC™-2016, Standard for Local and

metropolitan area networks-Media Access Control (MAC)

Service Definition

March 2017

IEEE 802.3bv™-2017

New Standards: IEEE 802.3bv™-2017, Standard for Ethernet Amendment: Physical Layer Specifications and Management Parameters for 1000 Mb/s Operation Over Plastic Optical Fiber

March 2017

IEEE 802.15.9™-2016

IEEE 802.15.9™-2016

IEEE 802.3bq™-2016

Get Program: IEEE 802.15.9™-2016, Recommended Practice for Transport of Key Management Protocol (KMP) Datagrams

IEEE 802.15.9™-2016, Standard for Local and Metropolitan area networks – Bridges and Bridged Networks – Amendment 26: Frame Preemption

IEEE 802.3bq™-2016, Standard for Ethernet Amendment 3: Physical Layer and Management Parameters for 25 Gb/s and 40 Gb/s Operation, Types 25GBASE-T and 40GBASE-T

March 2017

IEEE 802 Marketing and PR Tracking Sheet 07-March-2017 – 30-June 2017

Page | 2

IEEE 802.3bu™-2016

Hot off the Press: IEEE Publishes IEEE 802.3bu™ for Provisioning Power over Data Lines (PoDL) of Single Balanced Twisted-Pair Ethernet

March 2017

IEEE 802.21.1™-2017

Featured Standard:

IEEE 802.21.1™-2017, Standard for Local and

metropolitan area networks-- Part 21.1: Media

Independent Services

April 2017

IEEE 802d™-2017

New Standards: IEEE 802d™-2017, Standard for Local and Metropolitan Area Networks: Overview and Architecture Amendment: Uniform Resource Names (URN) Namespace

April 2017

IEEE 802.3bz™-2016

IEEE 802.3br™-2016

Get Program: IEEE 802.3bz™-2016, IEEE Standard for Ethernet Amendment 7: Media Access Control Parameters, Physical Layers, and Management Parameters for 2.5 Gb/s and 5 Gb/s Operation, Types 2.5GBASE-T and 5GBASE-T

IEEE 802.3br™-2016, IEEE Standard for Ethernet Amendment 5: Specification and Management Parameters for Interspersing Express Traffic

April 2017

IEEE 802.15.4p™-2014

IEEE 802®

IEEE P802E™

Articles of Interest:

Smart Cities (Infographic) featured Intelligent

Transportation: IEEE 802.15.4p™ WPAN Rail

Communications and Control, 5G: IEEE 802®

LAN/MAN, Cyber Security: IEEE P802E™ ePrivacy,

Smart Home: IEEE 802®

April 2017

IEEE P802.1CF™

More from IEEE:

The Institute- Special Report 5G: IEEE Standards

Projects on 5G - IEEE P802.1CF™

April 2017

IEEE 802.11ai™-2016

IEEE 802.15.10™-2017

New Standards:

IEEE 802.11ai™-2016, Standard for Information

Technology - Telecommunications and Information

Exchange Between Systems - Local and Metropolitan

Area Networks - Specific Requirements - Part 11:

Wireless LAN Medium Access Control (MAC) and

Physical Layer (PHY) Specifications: Amendment- Fast

Initial Link Setup

IEEE 802.15.10™-2017, Recommended Practice for

Routing Packets in IEEE 802.15.4™ Dynamically

Changing Wireless Networks

May 2017

http://emailaccount.createsend1.com/t/t-l-krfdyl-l-yd/

https://standards.ieee.org/develop/project/802.1CF.html

https://standards.ieee.org/develop/project/802.1CF.html


Page | 3

IEEE 802.15.3e™-2017

IEEE 802.21™-2017

New Standards:

IEEE 802.15.3e™-2017, Standard for Information

Technology-- Local and Metropolitan Area Networks--

Specific Requirements-- Part 15.3: Wireless Medium

Access Control (MAC) and Physical Layer (PHY)

Specifications for High Rate Wireless Personal Area

Networks (WPAN) Amendment: High-Rate Close

Proximity Point-to-Point Communications

IEEE 802.21™-2017, Standard for Local and

metropolitan area networks -- Part 21: Media

Independent Services Framework

June 2017

IEEE 802.3bn™-2016

IEEE 802.11™-2016

Get Program: IEEE 802.3bn™-2016, IEEE Standard for Ethernet Amendment 6: Physical Layer Specifications and Management Parameters for Ethernet Passive Optical Networks Protocol over Coax

IEEE 802.11™-2016 IEEE Standard for Information technology—Telecommunications and information exchange between systems Local and metropolitan area networks—Specific requirements - Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) Specifications

June 2017

IEEE 802.11ai™

IEEE 802.11™

Hot off the Press:

IEEE Announces Significant Enhancements Available

with Release of IEEE 802.11ai and IEEE 802.11 Wireless

Standards

June 2017


Page | 4

Standard Number Publication/Title Posted

IEEE P802.11ay™

The Institute: The Future of 5G – 5G Revolution video 22-Mar-2017

IEEE 802.3bv™-2017

Lightwave Online: IEEE 802.3bv specifies Gigabit Ethernet capabilities for plastic optical fiber

3-Apr-2017

IEEE 802.3bv™-2017

Lightwave Online Friday 5 Video with Steve

Hardy: IEEE 802.3bv specifies Gigabit Ethernet capabilities for plastic optical fiber -

7-Apr-2017

Standard Number Facebook Posted

IEEE 802.11ai™ and IEEE

802.11™

Press Release post: IEEE Announces Significant

Enhancements Available with Release of IEEE

802.11ai™ and IEEE 802.11™ Wireless Standards

8-June-2017

IEEE 802.15.4p™-2014

IEEE 802®

IEEE P802E™

Smart Cities (Infographic) featured Intelligent

Transportation: IEEE 802.15.4p™ WPAN Rail

Communications and Control, 5G: IEEE 802®

LAN/MAN, Cyber Security: IEEE P802E™ ePrivacy,

Smart Home: IEEE 802®

21-April-2017

IEEE 802.3bv™-2017 Press Release post: IEEE Publishes Standard

Amendment for 1000 Mb/s Ethernet Operation Over

Plastic Optical Fiber

30-Mar-2017

IEEE 802.3TM Standards Press Release post: IEEE Announces Industry

Connections Activity: New Ethernet Applications

28-Mar-2017

Submitted by:

Susan England-Lutz

Global Standards and Content Marketing

[email protected]

For period: 07-Mar-2017 – 30-Jun-2017

IEEE-SA Global Engagement

Update for IEEE 802

Jodi Haasz


28 June 2017

Activities since November 2016

2

Europe

– During the SASB series in Milan, IEEE-SA held a meeting with Telecom Italia, which included discussion of current IEEE 802 activities relevant to 5G, IoT and automotive

– A meeting was held with the European Commission on some key IEEE standards activities, which included presentation and discussion of current IEEE 802.11 activities relevant to 5G, IoT and automotive by Dorothy Stanley, IEEE 802.11 WG Vice Chair, as well as participation by David Law, IEEE 802.3 WG Chair and IEEE Representative to the MSP (European Mulit-Stakeholder Platform on ICT Standardisation)

Asia

– IEEE 802 5G workshops held in Taiwan and Hong Kong as part of the SASB outreach program

– Dorothy Stanley was invited to speak at the Internet of Things & Wireless Symposium organized by the Federation of Hong Kong Industry in May

Contact

Jodi Haasz


[email protected]

3

1

July 2017

IEEE 802

LMSC

116th Plenary Session

Draft 02 Document: DCN ec-17-0104-02-00EC

2

4.00 IEEE Support Staff

1. Michelle Turner role: 802 editorial support leadtitle: Managing Editor

2. Jonathan Goldberg role: 802 leadSupports dot03, dot15, dot21, dot22, dot24 groupstitle: Manager, Operational Program Management

3. Kathryn Bennet role: Managing dot01, dot11, dot16, dot18, dot19 groupstitle: Senior Program Manager

4. Walter Pienciak role: Focus on 802.1 (OmniRAN), IEEE 802.16 and 5Gtitle: Senior Strategic Program Manager

5. Patrick Slaats role: Support of 5G related and 802 strategic activitiestitle: Strategic Program Manager

6. Jodi Haasz role: Fellowship Program lead, SDO global engagementtitle: International Affairs Senior Manager

7. Natasha Alvardo role: Fellowship Program supporttitle: OPM Project Associate

8. Patrick Gibbons role: IEEE 802 editorial supporttitle: CPM Senior Program Manager

3

4.01 Meeting Fee Waivers

Invited Guests

Motion: Approve meeting fee waivers for the July 2017 LMSC session for the following individuals:

EC Motion: Mover: tbd Seconder: tbd

1. None for this session

__Y/__N/__A (consent agenda item)

5.01 Chair’s Announcement

• Chair’s opening remarks

– Reminder #1: Pass around an attendee sign in sheet

– Reminder #2: June Interim EC meeting motion: Permit individuals to attend the

initial 802.1 Industry Connections meeting Tuesday evening (July 11th, 2017)

without registering (without intending to establish a precedent).

– Reminder #3 802 Chair’s Open Office Hours, Thursday 9:00-10:00, Nikolich

(location: )

4

5.01 In Memoriam

Ron Crane (19xx-2017)

5

• Ron Crane, the principal hardware implementer of

early 10 Mb/s Ethernet died on June 19, 2017.

• Ron was a graduate of MIT and was working on

his PhD at Stanford when he was hired as a

hardware design engineer by Bob Metcalfe for

Bob's development team at Xerox Systems

Development Division. SDD was spun out of

Xerox PARC to develop personal workstations,

servers and networks as commercial products

based on earlier work done at PARC.

• Ron was one of the 3 early implementors generally

credited as being responsible for Ethernet.

5.01 In Memoriam


6

• Dave Boggs, Ron Crane and, of course Bob Metcalfe.

• Not too long after he hired Ron, Metcalfe left Xerox to flog

Ethernet and open, multi-vendor networking in the outside world

and to found 3Com. Metcalfe wanted Crane to be #2 at 3Com

but Ron had some design obligations to finish up at Xerox. One

of those was to get an image up on the integrated display of the

new Xerox workstation. In a typical Crane move, Ron wrote just

enough microcode to put up a static image and bolted for the

door. Though Metcalfe considered him a co-founder he was

actually employee #4.

• At 3Com Ron did the transceiver designs and, more importantly,

was the underground communication channel for

interoperability. Design engineers at other companies would get

a call from Ron telling how to fix their designs so everybody

would interoperate.

• Ron famously held up the design release to manufacturing of

3Com's integrated Ethernet controller for the PC so he could put

in an arc tube on the transceiver interface, a feature he (and no

one else) thought it needed for lightning protection. That feature

literally saved the company after a lightning strike in a New

York hi-rise and Ron's board pretty much became the market

standard for PCs.

5.01 In Memoriam


7

• Ron had left 3Com and had his own small company when he collaborated

with the founders of Grand Junction to come up with 100BASE-Tx

utilizing existing FDDI silicon for the PHY. They brought it to market

and to 802.3. After 802.3's acrimonious split with H-P, dot 3 needed a

100 Meg solution for Category 3 (and worse) cabling so Ron invented

100BASE-T4 (clause 23) which became a successful product (mostly for

3Com) as long as there was DIW and Cat3 around.

• Ron was the perfect and ultimate technologist. Any conversation started

with him was quickly steered into discussing and evaluating the technical

aspects. When we started talking about noise immunity of 100BASE-T

Ron came up with a Ben Franklin-like scheme to fly a 4-pair cable from a

kite next to a radio tower to get enough imposed field strength on a link to

be a good test. Ron later actually did this a little later next to a radio

station in South San Jose and reported the results to 802.3.

• Ultimately, there were 3 people who were responsible for levering early

Ethernet into place. Metcalfe and Boggs for inventing and widely

deploying the 3 MB Research Ethernet within Xerox. Then with the early

product Ethernet it was Metcalfe and Crane. Ron made it work and

interoperate both in the market and in 802.3.

• We have lost a giant.

5.01 Interim EC telecon

October meeting notice

• Interim EC meeting scheduled for

– 10 October 1-3PM ET

8

• SA Standards Board resolutions March 2017

– In regards to P802.11ax, the SASB concluded that the measures are

effective, SASB oversight will continue, and notes that a ProCom Ad

Hoc was formed to determine whether changes are needed in IEEE-SA

policies and procedures regarding dominance.

• Computer Society Standards Activity Board meetings 2017

– No updates

• SA BoG meetings May 2017– SA 2018 budget discussions begun

– Approved slate of candidates for BoG and CAG 2017 election/appointment process

– Approved External Representatives for NFPA committees

• IEEE BoD meetings June 2017– Issued technologists in Internet policy position statement

http://globalpolicy.ieee.org/380-2/

9

5.02 IEEE Boards updates

10

Project Authorization Approvals MAR/JUN 2017

New Projects: P802.3ch, P802.3cj (maint#12), P802.15.3f, P802.15.13

Modified PAR: none,

Revisions: P802.11, P802.15.4,

Reaffirmations: none.

Corrigendum: none.

Withdrawals: none.

Extensions: none.

Other: none.

5.03 SA Standards Board Actions

11

Standards Ratification Actions MAR/JUN 2017

New Standards: P802c, 802.3-2015/Cor-1-2017, P802.11ah, P802.11ai,

Revised Standards: none.

Reaffirmations: none.

Corrigendum: P802.3-2015/Cor1,

Extensions: 802.16-2012

Withdrawals: none.

Other Notes: none.

5.03 SA Standards Board Actions

12

5.04

LMSC Email Ballot Recapopen date topic yes/no/abs/dnv* result

1) 20MAR Approve ITU-R WP5A communications 10/01/00/05 pass

2) 22MAY Approve ITU-R Light contribution 12/00/00/04 pass

3) 29MAY 802.3 liaison response to ITU-T SG15 5 day review, no comments received

* 802 chair is counted as DNV unless his vote is required

13

IEEE 802 Executive Committee Members

Position Name Affiliation

Chair Paul NikolichSelf, Intel, Huawei, Silver Spring Networks

octoScope, UNH BCoE, YAS BBV

First Vice Chair Pat Thaler Broadcom Limited

Second Vice Chair James P. K. Gilb General Atomics Aeronautical Systems, Inc.

Treasurer Clint Chaplin Self

Recording Secretary John D'Ambrosia Futurewei, a subsidiary of Huawei

Executive Secretary Jon Rosdahl Qualcomm Technologies, Inc.

P802.1 High Level Interface (HILI) Glenn Parsons Ericsson

P802.3 Ethernet David Law Hewlett Packard Enterprise

P802.11 Wireless Local Area Network (WLAN) Adrian Stephens Intel Corporation

P802.15 Wireless Personal Area Network (WPAN) Bob Heile Wireless Communication Consulting, LLC., Wi-SUN Alliance

P802.16 Broadband Wireless Access Roger Marks EthAirNet Associates, Huawei

P802.18 Radio Regulatory TAG Rich Kennedy Hewlett Packard Enterprise

P802.19 Wireless Coexistence Steve Shellhammer Qualcomm Technologies, Inc.

P802.21 Media-independent Handover Subir Das Vencore Labs

P802.22 Wireless Regional Area Networks Apurva Mody BAE Systems, White Space Alliance

P802.24 Vertical Network Applications TAG Tim Godfrey EPRI

Member Emeritus Geoff Thompson GraCaSI Advisors

Hibernating Working Groups

P802.20 Mobile Broadband Wireless Access Radhakrishna Canchi Kyocera International, Inc.

5.05 EC Affiliation Update

5.05 EC Affiliation Update

• Changes in affiliation among EC members

from previous slide?

14

15

5.06 Cross-802 TopicsMonday Notes

18:00-19:20 Tutorial: Practical PoE ECC Room 1

19:30-20:50 Tutorial Optical Wireless ECC Room 1

21:00-22:30 Tutorial 802 Ethernet for Automotive ECC Room 1

Tuesday

13:30-15:30 802/JTC1 Standing Committee, Myles Room: 30441 4th fl.

13:30-15:30 802/IETF Standing Committee, Thaler not being held this week

19:00-21:00 802.1 Industry Connections: Network Enhancements for the next

decade

Room: tbd

Wednesday

08:00-09:00 802/ITU Standing Committee, Parsons Room: 30241 2nd fl.

19:00-21:30 Social Reception Estrel Berlin Boat Dock

Thursday

07:30-08:00 Next Venue Logistics, Rosdahl

08:00-09:00 Future Venues Ad Hoc, Rosdahl

09:00-10:00 802 Chair’s Open Office Hours, Nikolich

Room: 30241 2nd fl.

13:30-15:30 802/JTC1 Standing Committee, Myles Room: 30441 4th fl.

16

5.07 Drafts to Sponsor Ballot

1. 802.01: none.

2. 802.03: P802.3bt DTE power,

3. 802.11:.

4. 802.15: P802.15.4s, P802.15.3f (cond) and P802.15.4-2015/Cor1 (cond)

5. 802.16:P802.16Rev4 (cond)

6. 802.19:.

7. 802.21: P802.21-2017/Cor1,

8. 802.22: none.

9. 802.24: none.

17

5.08 Drafts to RevCom

1. 802.01: none.

2. 802.03: P802.3bs 200G and P802.3cc 25G,

3. 802.11: P802.11q (cond),

4. 802.15: P802.15.3d,

5. 802.16: P802.16s/D3,

6. 802.19: P802.19.1a,

7. 802.21: none.

8. 802.22: none.

9. 802.24: none.

1818

5.09 Draft Documents

for EC to consider1. 802.00: response to SASB regarding remedy effectiveness.

2. 802.01: none.

3. 802.03:

4. 802.11: P802.11ah press release, several potential 3GPP liaisons

5. 802.15: none.

6. 802.16: none.

7. 802.18:

8. 802.19: Liaison to 3GPP on LAA/802.11 coexistence,

9. 802.21: none.

10. 802.22: none.

11. 802.24: none.

12. 802/JTC1 SC: tbd.

13. 802/ITU SC: tbd.

14. 802/IETF SC: tbd.

15. 802/Wireless Chairs SC: tbd.

19

STDs due for 10 yr maintenance

by DEC 2017• none

20

5.10 Draft PARs to NesCom

1. 802.1ABcu - Amendment: LLDP YANG Data Model

2. 802.1ACct - Amendment: Support for IEEE Std 802.15.3

3. 802.1AS-Rev - Timing and Synchronization for Time-Sensitive Applications PAR Modification

Request

4. 802.1CBcv - Amendment: Information Model, YANG Data Model and Management Information

Base Module

5. 802.1Qcc - Stream Reservation Protocol (SRP) Enhancements and Performance Improvements

PAR extension

6. 802.1Qcw - Amendment: YANG Data Models for Scheduled Traffic, Frame Preemption, and Per-

Stream Filtering and Policing

7. 802.1Qcx - Amendment: YANG Data Model for Connectivity Fault Management

8. 802.1AE - Standard for Local and Metropolitan Area Networks: Media Access Control (MAC)

Security Maintenance PAR

9. 802.3bt - Amendment: DTE Power via MDI over 4-Pair PAR Extension Unmodified CSD

PAR withdrawal requests:

1. None.

5.11 Pre-PAR activityGroup New Existing

dot01 . Industries Connections deliberations on IEEE

802 network enhancements for the next decade..

dot03 Beyond 10km Optical PHYs. ICAID: New Ethernet Applications.

Enterprise/Campus/Data Centre Ethernet ad hoc.

dot11 SC: Advanced Access Network Interface

(AANI).

SG: none.

Topic Interest Group: Light Communication..

Wireless Next Generation Standing Committee.

dot15 SG none.

Interest Groups: LPWA, TeraHertz, High Rate

Rail Communications, Vehicle Assisted

Technology, Link Dependability

SC: IETF/6tisch.

Recommended practice on how to use 802.15.4.21

dot16 None. None.

dot18 None. None.

dot19 None. None.

dot21 None. None.

dot22 None. None.

dot24 None. None.

dot

ECSG

None. None.

22

5.11 Pre-PAR activity

• Review Recording Secretary’s list of Open Action Items

23

5.12 EC Action Item recap

24

5.13 802 Task Force • 802 Task Force Thurs 10:30AM-12:30

Tentative agenda

1. Open portion of meeting:1. IEEE SA staff update, 15 min, Goldberg

2. Any other business?

3. Action item review, 5 min, Nikolich

2. Closed portion of meeting (as necessary):

1. (Time specific 11:30am) IEEE SA tools update/discussion, 15 min,

Nikolich + SA staff on phone

3. Adjourn

25

5.50 EC meetings for the week

Sunday 19:30-21:30 LMSC Rules Review

Mon 08:00-10:00 Opening Executive Committee meeting

Tue 07:00-9:00 Open Source discussions Parsons

Tue 13:30-15:30 802/JTC1/SC6 Standing Committee

Tue 13:30-15:30 802/IETF Standing CommitteeTue 16:00-18:00

Wed 08:00-09:00 802/ITU Standing Committee

Thu 07:30-08:00 Plenary venue space allocation planning

Thu 08:00-09:00 Future venue planning

Thu 09:00-10:00 802 Chair’s Open Office hour

Thu 10:30-12:30pm IEEE 802 Task Force

Thu 13:30-15:30 802/JTC1/SC6 Standing Committee

Thu 16:00-18:00pm open

Fri 08:00-10:00 open

Fri 10:00-12:00 closing EC agenda prep

Fri 13:00-18:00 closing Executive Committee meeting

26

End of Opening EC Meeting

Treasurer’s Report

2017-07-10

2017 T1 Meeting Results

Meeting Result

Meeting Income $384,012.88

NNA Venue Setaside -$36,450.00

Meeting Expense -$398,158.10

Meeting Surpus/Loss -$50,595.22

Sponsorships $0.00

Net Meeting Surplus/Loss -$50,595.22

2017 T2 Meeting Results Estimate

Meeting Result

Meeting Income $343,201.00

NNA Venue Setaside $0.00

Meeting Expense -$522,398.32

Meeting Surpus/Loss -$179,197.32

Sponsorships $0.00

Net Meeting Surplus/Loss -$179,197.32

2017 Net Worth Change Estimate

2017-03 Meeting ($50,595.22)

2017-07 Meeting ($179,197.32)

2017-11 Meeting ($58,150.00)

2017 Income Other $3,370.44

2017 NA Expense Other ($12,191.50)

2017 NNA Expense Other ($0.00)

2017 NNA Venue Setaside $71,450.00

Change in Foreign Currency 0.00

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

2017 Net Worth Change ($225,313.60)

2017 Reserve Estimate

Reserves Beginning Change End

USD General Reserve $1,202,923.60 ($117,566.28) $1,085,357.32

NNA Reserve $430,364.47 ($107,747.32) $322,617.15

General + NNA Reserve $1,633,288.07 ($225,313.60) $1,407,974.47

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,635,288.07 ($225,313.60) $1,409,974.47

Singapore Funds USD $0.00 $0.00 $0.00

Total Reserves $1,635,288.07 ($225,313.60) $1,409,974.47

Other

Backup

2011

2011 Net Change

2011-03 Meeting $15,016.52

2011-07 Meeting ($49,166.24)

2011-11 Meeting ($8,000.00)


2011 Expenses Other ($31,563.06)

2011 Net Change ($49,147.28)

2011 Reserve


USD General Reserve $1,068,377.00 ($56,062.47) $1,012,314.53

NNA Reserve $0.00 $0.00 $0.00


Petty Cash $2,000.00 $0.00 $2,000.00


Singapore Funds USD $0.00 $102,481.00 $102,481.00

Total Reserves $1,070,377.00 $46,418.53 $1,116,795.53

2012

2012 Net Worth Change

2012-03 Meeting ($80,777.00)

2012-07 Meeting $14,520.49

2012-11 Meeting ($1,125.50)


2012 Expense Other ($18,731.03)

Change in Foreign Currency $8,771.71

Depreciation ($752.00)


2012 Reserve


USD General Reserve $1,012,314.53 ($82,421.02) $929,893.51

NNA Reserve $0.00 $0.00 $0.00

General + NNA Reserve $1,012,314.53 ($82,421.02) $929,893.51

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,014,314.53 ($82,421.02) $931,893.51

Singapore Funds USD $102,481.00 $73,790.20 $176,271.20

Total Reserves $1,116,795.53 ($8,630.82) $1,108,164.71

2013


2013-03 Meeting ($22,180.39)

2013-07 Meeting $118,865.59

2013-11 Meeting ($8,444.58)


2013 Expense Other ($10,609.48)

2013 NNA Expense Other ($7,137.76)


Change in Foreign Currency ($5,689.95)


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

2013 Net Worth Change $223,083.43

2013 Reserve


USD General Reserve $929,893.51 ($39,102.45) $890,791.06

NNA Reserve $0.00 $268,627.83 $268,627.83

General + NNA Reserve $929,893.51 $229,525.38 $1,159,418.89

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $931,893.51 $229,525.38 $1,161,418.89

Singapore Funds USD $176,271.20 ($5,689.95) $170,581.25

Total Reserves $1,108,164.71 $223,835.43 $1,332,000.14

2014


2014-03 Meeting ($403,975.75)

2014-07 Meeting $40,521.38

2014-11 Meeting ($37,220.49)


2014 Expense Other ($14,775.41)

2014 NNA Expense Other ($54,562.70)


Change in Foreign Currency ($1,580.46)


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


2014 Reserve


USD General Reserve $890,791.06 $159,066.45 $1,049,857.51

NNA Reserve $268,627.83 ($293,673.66) -$25,045.83


Petty Cash $2,000.00 $0.00 $2,000.00


Singapore Funds USD $170,581.25 ($170,581.25) $0.00

Total Reserves $1,332,000.14 ($305,188.46) $1,026,811.68

2015


2015-01 Meeting $115,343.86

2015-03 Meeting ($14,481.19)

2015-07 Meeting ($97,180.88)

2015-11 Meeting $48,185.70






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


2015 Reserve


USD General Reserve $1,050,757.51 $59,926.60 $1,110,684.11

NNA Reserve -$24,610.62 $214,144.11 $189,533.49

General + NNA Reserve $1,026,146.89 $274,070.71 $1,300,217.60

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,028,146.89 $274,070.71 $1,302,217.60


Total Reserves $1,028,146.89 $274,070.71 $1,302,217.60

2016


2016-01 Meeting $26,423.76

2016-03 Meeting $6,130.98

2016-07 Meeting $75,417.42

2016-11 Meeting ($8,207.53)






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


2016 Reserve


USD General Reserve $1,110,684.11 $92,239.49 $1,202,923.60

NNA Reserve $189,533.49 $240,830.98 $430,364.47

General + NNA Reserve $1,300,217.60 $333,070.47 $1,633,288.07

Petty Cash $2,000.00 $0.00 $2,000.00

General + NNA + Petty Cash $1,302,217.60 $333,070.47 $1,635,288.07


Total Reserves $1,302,217.60 $333,070.47 $1,635,288.07

doc.: IEEE 802 ec-17-0105-01-00ec

Agenda

July 2017

Rich Kennedy, HPESlide 1

RR-TAG Opening ReportJuly 2017

10 July 2017

Authors:

Name Company Phone email

Rich Kennedy (Chair) HP Enterprise +1 737-202-7014 [email protected]

doc.: IEEE 802 ec-17-0105-01-00ec

Agenda

July 2017

Agenda

• Approve Daejeon minutes

• Discussion items• Regulatory work in progress• Status of completed work

• Actions required• TBD

• AOB and Adjourn

Slide 2 Rich Kennedy, HP EnterpriseAgenda

doc.: IEEE 802 ec-17-0105-01-00ec

Agenda

July 2017

Discussion Items• Americas updates

• New Commissioners nominated• New NTIA head nominated• Canada consultation on 5G

• EMEA updates• RED transition issue resolved (at the eleventh hour)• 6 GHz Band opening study in process

• APAC updates• Singapore consultation• India (TRAI) consultations• Australia consultation (with 5600-5650 MHz item)

• Considerations on 60 GHz ITS systems

Slide 3 Rich Kennedy, HP Enterprise

doc.: IEEE 802 ec-17-0105-01-00ec

Agenda

July 2017

Actions Required

• TBD

Slide 4 Rich Kennedy, HP Enterprise

ec-17-0123-01-00ECJuly 10, 2017

Action Item Summary@ Start of IEEE 802 July 2017 Plenary

John D’AmbrosiaRecording Secretary, IEEE 802 LMSC

Futurewei, Subsidiary of HuaweiJuly 10, 2017

1

ec-17-0123-01-00ECJuly 10, 2017

Action Items Prior to June 6, 2017 Teleconference

2

Item 8.041 Thaler/ D’Ambrosia

update IEEE 802 Tutorial Slide Set.

Status – Completed, July 7. See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0117-00-00EC-newcomer-tutorial.ppt

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0117-00-00EC-newcomer-tutorial.ppt

ec-17-0123-01-00ECJuly 10, 2017

Action Items from June 6 2017 TeleconferenceItem #. Responsible Person Action Item

4.0 Law / Thaler Develop a draft policy on tutorial attendance. Proposal needs to be sent to reflector by Thursday, 6/8.Status – incomplete. Discussed during July rules meeting, and Rules Committee will address.

5.0 Gilb Gilb to update Chair’s guideline with new tutorial request formStatus - https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-25-0PNP-ieee-802-lmsc-chairs-guidelines.pdf

5.0 Stephens Develop a list for signs of dominance for completion prior to July 2017 Plenary.Completed June 30th – See https://mentor.ieee.org/802-ec/dcn/17/ec-17-0083-00-00EC-signs-of-dominance-toolkit.doc

6.04 Rosdahl Bring detailed proposal, including draft of Chair’s Guideline, for VISA Request Letters to July Plenary. Status: In-process. Draft to be completed by Friday, July 14.

8.04 Parsons Contact Patrick Slaasts if he will be attending the JCA 5G Workshop. Due date Friday, June 9th. Status – Was Completed. Jodi Haasz will be presenting IEEE liaison.

11 Parsons / Kennedy Clarify Monday PM2 IEEE 802.18 Tutorial (for IEEE-SA Fellowship Program)Status – Specific to IEEE-SA Fellows. (completed). See https://mentor.ieee.org/802.18/dcn/17/18-17-0080-00-0000-ieee-802-18-tutorial.pptx

3

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0120-25-0PNP-ieee-802-lmsc-chairs-guidelines.pdf

https://mentor.ieee.org/802-ec/dcn/17/ec-17-0083-00-00EC-signs-of-dominance-toolkit.doc

https://mentor.ieee.org/802.18/dcn/17/18-17-0080-00-0000-ieee-802-18-tutorial.pptx

IETF Standing Committee July 2017 IEEE 802 plenary

• List of items for coordination is at:

– https://www.iab.org/activities/joint-activities/iab-ieee-coordination/

• As of March had 10 active topics

ec-17-0127-00-00EC 1

https://www.iab.org/activities/joint-activities/iab-ieee-coordination/








F2F Coordination meeting

• 15 July Noon to 1900 at Hiltion Prague https://trac.ietf.org/trac/iesg/wiki/5thIEEE802andIETFleaders

– YANG models

– Low Latency

– Time-sensitive Networking/DETNET

– FlexE

– Network slicing

– 48-bit and 64-bit MAC addresses interworking

– 5G

– Any other business

ec-17-0127-00-00EC 2

https://trac.ietf.org/trac/iesg/wiki/5thIEEE802andIETFleaders

https://trac.ietf.org/trac/iesg/wiki/5thIEEE802andIETFleaders

Meeting times

• IETF SC will not meet this week due to the F2F

• IEEE 802 / IETF coordination group will not meet at IETF due to the F2F

ec-17-0127-00-00EC 3

Michelle Turner, IEEE-SA [email protected] 29 June 2017 802 Publication Report

Approved 7 December 2016 IEEE Std 802.1AC™-2016 52 3/10/2017 IEEE Std 802.11™-2016 3534 12/14/2016 IEEE Std 802.11ah™-2016 660 5/5/2017 IEEE Std 802.11ai™-2016 164 12/30/2016 IEEE Std 802.3bu™-2016 77 2/7/2017

Approved 14 February 2017 IEEE Std 802d™-2017 21 3/31/2017 IEEE Std 802.1AEcg™ 141 4/19/2017 IEEE Std 802.1AX™/Cor 1-2017 121 3/28/2017 IEEE Std 802.1Qci™-2017 62 **9/9/2017 IEEE Std 802.3bv™-2017 148 3/14/2017 IEEE Std 802.15.3e™-2017 178 6/7/2017 IEEE Std 802.15.4t™-2017 24 4/14/2017 IEEE Std 802.15.10™-2017 150 4/21/2017 IEEE Std 802.21™-2017 326 4/28/2017 IEEE Std 802.21.1™-2017 233 4/7/2017

Approved 22 March 2017 IEEE P802.3™-2015/Cor 1 14 4/24/2017

Approved 18 May 2017 IEEE Std 802.1Qch™-2017 30 6/28/2017 IEEE Std 802.15.4v™-2017 35 6/30/2017

Approved 15 June 2017 IEEE Std 802c™-2017 30 *7/19/2017 *Expected publication date **Request to hold publication until after approval of P802.1CB.

mailto:[email protected]

IEEE-SA Global Engagement

Update for IEEE 802

Gregory Marchini

Senior Technology Solutions Specialist

28 June 2017

IEEE-SA Solution Update

Issues reported March 1 2017– June 30 2017

Grouper (6 Requests)

– User Permissions/Password resets

– Moving Listserv archive

– All resolved

Join.Me

– 208 C/LM group meetings held in the past 6 months

− 6 participants per meeting average

iMeet Central (No issues reported)

Public Review (No issues reported)

IEEE 802 EC

ITU standing committeeGlenn Parsons - Ericsson

[email protected]+1 613 963 8141

July 2017

7/6/2017

1

mailto:[email protected]

Background• IEEE-SA is engaging in International Standards

governance and public policy

• ITU events in 2017 (staff attendance planned)▫ ITU Council (15-25 May 2017)▫ ITU-T TSAG (May 2017)▫ ITU-T Joint Coordination Activity on SDN and IMT-2020▫ ITU-D Study Group 2 ( 3-7 April 2017)▫ ITU-D TDAG (May 2017)▫ World Telecommunication Development Conference (WTDC) - 9-

20 October 2017 ▫ ITU Plenipotentiary - November 2018 in Dubai, UAE

• IEEE-SA BOG – International SDO advisory group▫ Provide guidance for the relationship between IEEE-SA and ITU,

IEC and ISO

7/6/2017

2

Objective

• Provide IEEE 802 input into IEEE-SA engagements with ITU

• Receive updates on IEEE-SA engagements with ITU

• Do not interfere with existing technical liaisons to ITU-T (e.g., in 802.1, 802.3)

• Do not interfere with existing regulatory liaisons with ITU-R (e.g., in 802.18)

7/6/2017

3

LMSC P&P section 5.6, item #2http://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdf

• The subgroup is responsible for assisting the Sponsor (e.g., drafting all or a portion of a document, drafting responses to comments, drafting public statements on standards, or other purely advisory functions).

7/6/2017

4

http://standards.ieee.org/about/sasb/audcom/pnp/LMSC.pdf

March meeting plan

• Wednesday, 8-9 am

• Update on IEEE-SA BOG International SDO advisory group

• Review notable outcome of

▫ ITU-T TSAG

▫ ITU Council

▫ ITU-T JCA IMT-2020

• Review other future meetings

7/6/2017

5

doc.: IEEE 802 ec-17-0096-00-00ec

Submission

July 2017

Andrew Myles, CiscoSlide 1

IEEE 802 JTC1 Standing CommitteeJuly 2017 opening report for EC

27 June 2017

Authors:

Name Company Phone email

Andrew Myles (Chair) Cisco +61 2 84461010+61 418 656587 [email protected]

Peter Yee (Vice Chair) AKAYLA +1 415 215 7733 [email protected]

doc.: IEEE 802 ec-17-0096-00-00ec

Submission

July 2017

• Call to Order• Approve agenda• Execute agenda• Adjourn

The IEEE 802 JTC1 SC has one slot at the July 2017 Plenary meeting in Berlin

Andrew Myles, Cisco

Tuesday11 Jul 2017, PM1

Slide 2

High level agenda:

• Approve minutes– From wireless plenary meeting in May 2017 in

Daejeon

• Review extended goals– From formalisation of status as SC in March 2014

• Review status of SC6 interactions– Review liaisons of drafts to SC6– Review notifications of projects to SC6– Review status of FDIS ballots

• Review SC6 activities

• Consider any motions

Reminder: 802 EC Secretary needs to notify SC about new 802 projects – we forgot in March!

doc.: IEEE 802 ec-17-0096-00-00ec

Submission

July 2017

The IEEE 802 JTC1 SC will continue to execute the PSDO process effectively

• IEEE 802 has pushed 23 standards completely through the PSDO ratification process

• IEEE 802 have 45 standards in the pipeline– 802.1: 15 standards– 802.3: 13 standards– 802.11: 10 standards– 802.15: 3 standards– 802.21: 2 standards– 802.22: 2 standards


doc.: IEEE 802 ec-17-0096-00-00ec

Submission

July 2017

The IEEE 802 JTC1 SC will discuss a variety of important issues

The SC will discuss:

• Responses for ballots on:– 802.1Qbv– 802.1AB– 802.1Qca– 802.1AC– 802.1Q-Cor1

• The ramp up of security related discussions in SC6– The proposal for a Security Ad Hoc in SC6/WG1 passed – but four NBs voting

“no”: US, UK, Canada, Netherlands– It is understood that a CRM will need to be held but it has not yet been

scheduled – WG1 chair has resigned and SDC6 secretary is leaving soon too– The China NB sent a document protesting about the IEEE 802 LS, including that

it violated the JTC1 Directives – it clearly did not!


PAR # Project Type WG Title Approval Date Expiration Invitation Close Ballot Close Status

P802.1AR Revision 802.1Standard for Local and Metropolitan Area Networks -

Secure Device Identity2/17/2017 12/31/2021 7/11/2017 SB: INV

P802.1AS Revision 802.1

Standard for Local and Metropolitan Area Networks -

Timing and Synchronization for Time-Sensitive

Applications

2/16/2015 12/31/2019 DRAFT DEV

P802.1AX Revision 802.1Standard for Local and Metropolitan Area Networks --

Link Aggregation5/12/2016 12/31/2020 DRAFT DEV

P802.1CB New 802.1 Frame Replication and Elimination for Reliability 6/14/2013 12/31/2017 REV COM

P802.1CF New 802.1Recommended Practice for Network Reference Model

and Functional Description of IEEE 802 Access Network3/27/2014 12/31/2018 DRAFT DEV

P802.1CM New 802.1 Time-Sensitive Networking for Fronthaul 9/3/2015 12/31/2019 DRAFT DEV

P802.1CQ New 802.1Standard for Local and Metropolitan Area Networks:

Multicast and Local Address Assignment2/5/2016 12/31/2020 DRAFT DEV

P802.1CS New 802.1Standard for Local and Metropolitan Area Networks --

Link-local Registration Protocol2/17/2017 12/31/2021 DRAFT DEV

P802.1Q Revision 802.1Standard for Local and Metropolitan Area Networks--

Bridges and Bridged Networks9/22/2016 12/31/2020 2/16/2017 SB:PRE BALLOT

P802.1Qcc Amendment 802.1

Standard for Local and metropolitan area networks--

Media Access Control (MAC) Bridges and Virtual

Bridged Local Area Networks Amendment: Stream

Reservation Protocol (SRP) Enhancements and

Performance Improvements

10/21/2013 12/31/2017 DRAFT DEV

P802.1Qcj Amendment 802.1

Standard for Local and Metropolitan Area Networks --

Bridges and Bridged Networks Amendment: Automatic

Attachment to Provider Backbone Bridging (PBB)

services

6/11/2015 12/31/2019 DRAFT DEV

P802.1Qcn Amendment 802.1


Bridges and Bridged Networks Amendment: Virtual

Station Interface (VSI) Discovery and Configuration

Protocol (VDP) Extension to Support Network

Virtualization Overlays Over Layer 3 (NVO3)

9/3/2015 12/31/2019 DRAFT DEV

P802.1Qcp Amendment 802.1


Bridges and Bridged Networks Amendment: YANG Data

Model

9/3/2015 12/31/2019 DRAFT DEV

P802.1Qcr Amendment 802.1

Standard for Local and Metropolitan Area Networks-

Bridges and Bridged Networks Asynchronous Traffic

Shaping

6/30/2016 12/31/2020 DRAFT DEV

P802.1Xck Amendment 802.1

Standard for Local and Metropolitan Area Networks - Port-

Based Network Access Control Amendment: YANG Data

Model

3-Sep-2015 12/31/2019 DRAFT DEV

P802.3 Revision 802.3 Standard for Ethernet 5/18/2017 12/31/2021 DRAFT DEV

P802.3.2 New 802.3 Standard for Ethernet YANG Data Model Definitions 9/22/2016 12/31/2020 DRAFT DEV

P802.3bs Amendment 802.3

Standard for Ethernet Amendment: Media Access Control

Parameters, Physical Layers and Management Parameters

for 200 Gb/s and 400 Gb/s Operation

5/12/2016 12/31/2018 11/30/2016 6/23/2017 SB: CMT REZ

802 Active Projects as of 06/28/2017

P802.3bt Amendment 802.3

Standard for Ethernet Amendment: Physical Layer and

Management Parameters for DTE Power via MDI over 4-

Pair

5/12/2016 12/31/2017 7/15/2017 SP:INV

P802.3ca Amendment 802.3

Approved Draft Standard for Ethernet

Amendment: Physical Layer Specifications and

Management Parameters for 25 Gb/s, 50 Gb/s, and 100

Gb/s Passive Optical Networks

12/5/2015 12/31/2019 DRAFT DEV

P802.3cb Amendment 802.3

Standard for Ethernet Amendment: Physical Layer

Specifications and Management Parameters for 2.5 Gb/s

and 5 Gb/s Operation over Backplane

9/22/2016 12/31/2019 2/15/2017 6/24/2017 SB:CMT REZ

P802.3cc Amendment 802.3

Standard for Ethernet Amendment: Physical Layer and

Management Parameters for Serial 25 Gb/s Ethernet

Operation Over Single-Mode Fiber

5/12/2016 12/31/2020 2/10/2017 7/4/2017 SP:BALLOT

P802.3cd Amendment 802.3

Standard for Ethernet Amendment: Media Access Control

Parameters for 50 Gb/s and Physical Layers and

Management Parameters for 50 Gb/s, 100 Gb/s, and 200

Gb/s Operation

5/12/2016 12/31/2020 DRAFT DEV

P802.3cg Amendment 802.3

Standard for Ethernet Amendment: Physical Layer

Specifications and Management Parameters for 10 Mb/s

Operation over Single Balanced Twisted-pair Cabling and

Associated Power Delivery

12/7/2016 12/31/2020 DRAFT DEV

P802.3ch Amendment 802.3

Standard for Ethernet Physical Layer Specifications and

Management Parameters for Greater Than 1 Gb/s

Automotive Ethernet

5/18/2017 12/31/2021 DRAFT DEV

P802.11 Revision 802.11

Standard for Information Technology -

Telecommunications and Information Exchange Between

Systems Local and Metropolitan Area Networks - Specific

Requirements - Part 11: Wireless LAN Medium Access

Control (MAC) and Physical Layer (PHY) Specifications

3/23/2017 12/31/2021 DRAFT DEV

P802.11aj Amendment 802.11

Standard for Information Technology-


Systems Local and Metropolitan Area Networks--Specific

Requirements Part 11: Wireless LAN Medium Access

Control (MAC) and Physical Layer (PHY) Specifications -

Amendment: Enhancements for Very High Throughput to

Support Chinese Millimeter Wave Frequency Bands

8/30/2012 12/31/2018 1/5/2017 6/25/2017 SB:CMT REZ

P802.11ak Amendment 802.11

Standard for Information Technology--





Amendment: Enhancements For Transit Links Within

Bridged Networks

12/5/2012 12/31/2018 3/1/2017 5/10/2017 SB:CMT REZ

P802.11aq Amendment 802.11






Amendment: Pre-Association Discovery

12/5/2012 12/31/2018 9/25/2016 6/23/2017 SB:CMT REZ

P802.11ax Amendment 802.11

Standard for Information technology--

Telecommunications and information exchange between

systems Local and metropolitan area networks--Specific

requirements Part 11: Wireless LAN Medium Access


Amendment Enhancements for High Efficiency WLAN

3/27/2014 12/31/2018 DRAFT DEV

P802.11ay Amendment 802.11





Control (MAC) and Physical Layer (PHY) Specifications--

Amendment: Enhanced Throughput for Operation in

License-Exempt Bands Above 45 GHz

3/26/2015 12/31/2019 DRAFT DEV

P802.11az Amendment 802.11



Systems Local and Metropolitan Area Networks - Specific


Control (MAC) and Physical Layer (PHY) Specifications -

Enhancements for Positioning

3-Sep-2015 12/31/2019 DRAFT DEV

P802.11ba Amendment 802.11






Amendment: Wake-up Radio Operation

7-Dec-2016 12/31/2020 DRAFT DEV

P802.15.3d Amendment

Standard for Information technology-- Local and

metropolitan area networks-- Specific requirements-- Part

15.3: Wireless Medium Access Control (MAC) and

Physical Layer (PHY) Specifications for High Rate

Wireless Personal Area Networks (WPAN) Amendment

for a 100 Gb/s wireless switched point-to-point physical

layer

5-Dec-2015 12/31/2018 3/15/2017 6/10/2017 SB:CMT REZ

P802.15.3f Amendment

Standard for High Data Rate Wireless Multi-Media

Networks Amendment Extending the Physical Layer

(PHY) Specification for Millimeter Wave to Operate from

57.0 GHz to 71 GHz

3/23/2017 12/31/2021 7/22/2017 SB:INV

P802.15.4 Revision Standard for Low-Rate Wireless Networks 3/23/2017 12/31/2021 DRAFT DEV

P802.15.4-2015/Cor 1 CorrigendumStandard for Low-Rate Wireless Networks - Corrigendum

15/18/2017 12/31/2021 7/23/2017 SB:INV

P802.15.4r Amendment

Standard for Local and metropolitan area networks--Part

15.4: Low-Rate Wireless Personal Area Networks (LR-

WPANs) Amendment for Radio based Distance

Measurement Techniques

3/27/2014 12/31/2018 DRAFT DEV

P802.15.4s AmendmentStandard for Low-Rate Wireless Networks: Amendment

Enabling Spectrum Resource Measurement Capability8/21/2014 12/31/2018 4/20/2017 SB: PRE BALLOT

P802.15.7 RevisionStandard for Short-Range Optical Wireless

Communications9/22/2016 12/31/2018 DRAFT DEV

P802.15.8 New

Wireless Medium Access Control (MAC) and Physical

Layer (PHY) Specifications for Peer Aware

Communications (PAC)

3/29/2012 12/31/2017 4/2/2017 5/10/2017 SB:CMT REZ

P802.15.12 NewUpper Layer Interface (ULI) for IEEE 802.15.4 Low-Rate

Wireless Networks5/12/2016 12/31/2020 DRAFT DEV

P802.15.13 NewStandard for Multi-Gigabit per Second Optical Wireless

Communications (OWC) with Ranges up to 200 meters3/23/2017 12/31/2021 DRAFT DEV

P802.16 RevisionStandard for Air Interface for Broadband Wireless Access

Systems2/17/2017 12/31/2021 7/27/2017 SB:INV

P802.16s Amendment

Standard for Air Interface for Broadband Wireless Access

Systems Amendment: Fixed and Mobile Wireless Access

in Channel Bandwidth up to 1.25 MHz

6/30/2016 12/31/2020 3/13/2017 6/26/2017 SB:CMT REZ

P802.19.1 Revision



Systems - Local and Metropolitan Area Networks -

Specific Requirements - Part 19: Wireless Network

Coexistence Methods

5/18/2017 12/31/2021 DRAFT DEV

P802.19.1a Amendment



Systems - Local and Metropolitan Area Networks -

Specific Requirements - Part 19: TV White Space

Coexistence Methods Amendment: Coexistence Methods

for Geo-Location Capable Devices Operating Under

General Authorization

9/3/2015 12/31/2019 SB:RECIRC

P802.19.2 New

Recommended Practice for Local and Metropolitan Area

Networks - Part 19: Coexistence of Unlicensed Wireless

Systems in a Vehicular Environment

12/7/2016 12/31/2020 DRAFT DEV

P802.21-2017/Cor 1 Corrigendum

Standard for Local and Metropolitan Area Networks - Part

21: Media Independent Services Framework -

Corrigendum 1: Clarification of Parameter Definition in

Group Session Key Derivation

6/15/2017 12/31/2021 DRAFT DEV

P802.22 Revision

Standard for Information Technology - Local and

Metropolitan Area Networks - Specific Requirements -

Part 22: Cognitive Radio Wireless Regional Area

Networks (WRAN) Medium Access Control (MAC) and

Physical Layer (PHY) Specifications: Policies and

Procedures for Operation in the Bands that Allow

Spectrum Sharing where the Communications Devices

may Opportunistically Operate in the Spectrum of the

Primary Service

3/27/2014 12/31/2018 DRAFT DEV

P802.22.3 NewStandard for Spectrum Characterization and Occupancy

Sensing8/21/2014 12/31/2018 DRAFT DEV

P802E NewRecommended Practice for Privacy Considerations for

IEEE 802 Technologies9/3/2015 12/31/2019 DRAFT DEV

Page 1

EEE802

Report

July 2017 doc:802 EC-17/0122r2

Executive Secretary Agenda Items March 2017 Plenary

Jon RosdahlIEEE 802 Executive Secretary

[email protected]

Page 2Report IEEE 802 July 2017 Plenary

EEE802

doc:802 EC-17/0122r2July 2017

802 Exec Sec Agenda Items

• 5.142 II Current and Future Venue Report


EEE802

doc:802 EC-17/0122r2July 2017

5.142 Current and Future Venue Report

• IEEE 802 Top 10 – Thanks Face to Face Events

• 2017 Plenary Venues

• 2018 November Plenary

• 2019/2020 Plenary Venue RFP report


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

1. GUEST-ROOMS- include breakfast, internet + VAT.

a) To choose and log on to the guest room network please choose SSID: Estrel-Rooms

b) Open a Browser and scroll down to “Convention Internet”. (try Estrel.com to force redirect page).

c) Click “Login” and enter the code from your room key sleeve and click the accept box. Click “Login” on this page and your now connected.


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

Monday - Thursday• Foyer Estrel Hall and ECC Foyer 1• AM Coffee & Tea 10-11am • Lunch 11:30am-1:30pm• PM Coffee, Tea 3-4pm

Sodas + desert from lunch

• 802.1 & 802.3 lunch 12pm• Wireless Groups lunch 12:30pm

Friday• Foyer Estrel Hall• AM Coffee & Tea 10-11am• EC Lunch 11:30am-

1:00pm (location TBC)• PM Coffee, Tea 3-4pm

Sodas + desert from lunch

2. FOOD AND BEVERAGE:


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 103. MEETING SPACE A QR code for the schedule is posted outside each meeting room. Please use the link noted on you name badge sheet to get to map: http://802world.org/plenary/files/2015/03/IEEE802-EstrelMeeting-Map.pdf

To find a room in Wing 3 you read as follow (for example): 30441– 3 = Wing 3– 04 = Fourth Floor– 41 = Room 41

http://802world.org/plenary/files/2015/03/IEEE802-EstrelMeeting-Map.pdf


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

4. SCHEDULE: http://schedule.802world.com

• Schedule Updates can be tracked here: http://schedule.802world.com/log/show

http://schedule.802world.com/

http://schedule.802world.com/log/show


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

5. ROOM ASSIGNMENTS:– EC Committee Boardroom: 30241– EC Opening and Closing Session: ECC Room 4– Monday Tutorials: ECC Room 1– Face to Face & Verlan Office – Strassburg– WG Chair Working Office: ??10


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

6. TUTORIAL SESSIONS http://www.ieee802.org/Tutorials.shtml

MONDAY JULY 10 ECC ROOM 1 Tutorial #1 (6:00–7:20 pm): Practical PoETutorial #2 (7:30–8:50 pm): An Overview on High-Speed Optical

Wireless/Light CommunicationsTutorial #3 (9:00–10:30 pm): IEEE 802 Ethernet Networks for

Automotive

http://www.ieee802.org/Tutorials.shtml


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

7. AUDIO VISUAL– The hotel vendor is suppling all audio visual for this meeting. – If you have any difficulty kindly contact Darcel:

– Darcel Moro: [email protected] or Skype darcelmoro or WhatsApp!

• All projectors have HDMI and VGA input except for ECC Room 1 which has HDMI only.

– We have a limited supply of VGA-HDMI and Apple Mini DisplayPort (Tunderbolt) to HDMI adapters.

–Kindly contact Darcel if you wish to borrow and adapter.


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

8. HOTEL RESTAURANTS OPTIONSThe Grill 12pm – 5pm & 6 – 10:30pmStube 5pm – midnightThe Leaf 6pm – 10:30pm

Other Restaurant options: Check with hotel concierge or at IEEE 802 registration desk for “Local Neighborhood Around The Estrel” flyer.


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

9. SOCIAL• Attendees with confirmed or purchased social tickets must pick up

wristbands from Registration Desk between 12 noon Monday and 4pm on Tuesday.

• After that time, All unclaimed tickets will be released to those attendees on the wait list.


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Social Cruise -- Wednesday, July 12• Do not loose you wrist band or drink ticket… No Replacements!

• Boats depart at designated time or when full - rain or sunshine– Boat #1 departs from Estrel Beer Garten at 6:15pm – Boat #2 departs from Estrel Beer Garten at 6:30pm

• Boat #2 is recommended for families bringing small children.

• Drink tickets are redeemable for red or white wine, draft beer, soft drink, juice or bottled water. Cash bar is also available.

• Dinner buffet and desert included.


EEE802

doc:802 EC-17/0122r2July 2017

IEEE 802 Top 10

10. How to reach Face to Face Events Staff:– DAWN SLYKHOUSE Skype ID: dslykhouse– LISA RONMARK Skype ID: lisa.ronmark– DARCEL MORO Skype ID: darcelmoro

• In the event of an Emergency outside of business hours please contact Dawn or Darcel via the hotel operator or via Skype or WhatsApp.


EEE802

doc:802 EC-17/0122r2July 2017

Network and Wired Cafe• WIRED CAFÉ

• Please report any disruption of service in the café to VeriLANstaff.

• NETWORK HELP DESK• Network Help is available for attendees experiencing

difficulties accessing the meeting network.

• Located in the Large Gallery Lobby Level near the Registration Desk


EEE802

doc:802 EC-17/0122r2July 2017

2017 Future Venues

• 2017 – November – Orlando, Florida– Caribe Hotel and Convention Center


EEE802

doc:802 EC-17/0122r2July 2017

2018 Future Venues

• March 4-9, Hyatt Regency O'Hare, Rosemont, Illinois, USA

• July 8-13, Manchester Grand Hyatt, San Diego, CA, USA

• November 11-16, Marriott Marquis Queen's Park, Bangkok, Thailand


EEE802

doc:802 EC-17/0122r2July 2017

2018 November – Bangkok, Thailand – A Motion to change the 2018 November Plenary Venue from Suzhou,

China to be the Marriott Marquis Queen's Park Bangkok, Thailand (2017-06-06 Motion #3) passed during the EC June Interim Teleconference.

– A Motion to approve a site visit to Suzhou, China in preparation for the November 2018 802 Plenary by Jon, Dawn, and Bob with total travel expenses not to exceed $8000.00 (2017-03-17 Motion #3) passed during the March Closing Plenary. A substitute motion will be brought on Friday.

– Bob Heile assigned 802 designee• Status Report from Bob


EEE802

doc:802 EC-17/0122r2July 2017

Motion to change Site Visit location – not needed.

• Because the motion to approve the Venue was passed a motion to conduct the site survey is not required.

•


EEE802

doc:802 EC-17/0122r2July 2017

2019 Future Venues

• March 10-15, Hyatt Regency Vancouver and Fairmont Hotel Vancouver, Vancouver, Canada

• July 14-19, Austria Congress Centre, Vienna, Austria

• November 10-15, Hilton Waikoloa Village, Kona, HI, USA


EEE802

doc:802 EC-17/0122r2July 2017

Thursday AdHoc Meetings

• Next Venue Meeting planning – Thurs 7:30am– Review meeting space plan

• Future Venues AdHoc – Thurs 8am– Review options and discuss choices for 2020 and 2021.


EEE802

doc:802 EC-17/0122r2July 2017

FUTURE VENUE ADHOCS --


EEE802

doc:802 EC-17/0122r2July 2017

Next Venue Meeting planning – Thurs 7:30 am

– Start time 7:30 am– Review meeting space plan for November 2017 Plenary –

Orlando, Florida– We used similar setup requirements as March 2015.– Social Plan developing– Expected Registration start near 15 Sept– Discussed new Visa Process – still in works.– End Time: 7:58 am


EEE802

doc:802 EC-17/0122r2July 2017

Future Venues AdHoc – Thurs 8 am

– Start time – 8:00 am– Review RFP responses for 2020– Down selection for all dates– Working on determining best Asian venue date for 2020.

• Estimate November.– Final contract for Nov 2018 Bangkok, Thailand planned– Open RFP for 2021 dates– End time – 8:50 am


EEE802

doc:802 EC-17/0122r2July 2017

2020 March Responses

Venue Room RateFood Beverage Minimum

Fairmont Royal York – Toronto, Canada$269++CAD (US$201)

$253,000++CAD (US$190,000)

HYATT REGENCY BELLEVUE* $215++US $200,000++USHYATT REGENCY JACKSONVILLE* $209++US $195,000++USHYATT REGENCY O'HARE* Rosemont $169++US $120,000++USHilton ATL $215++US $165,000++US

Sheraton Centre Montreal$185++CAD - EB, $225++CAD

Hilton Chicago - downtown $199++US $160,000++USHilton Orlando- Buena Vista Palace $259++US $160,000++USHilton Orlando- Lake Buena Vista $229++US $160,000++US


EEE802

doc:802 EC-17/0122r2July 2017

2020 July ResponsesVenue Room Rate Food Beverage MinimumNew Orleans Marriott $189++US $200,000US++HR Bellevue $269++US ??HR O'Hare - Rosemont $189++US $120,000++USGH-SAT $199++US ??$185,000???HR Dallas $215++US ??

Sheraton Centre Montreal$269-$349++CAD (US$200)

$150,000++CAD(US$112,000)

HR Phoenix $179++US $175,000++US

New Orleans Sheraton$179++US-EB to $209++US

$175,000++US -$225,000++US

Hilton Minneapolis $229++US $150,000++USWestin Harbor Castle-Toronto $289++CAD $150,000++CAD

Hilton Orlando- Buena Vista Palace $185++US $160,000++USHilton Orlando- Lake Buena Vista $175++US $160,000++US


EEE802

doc:802 EC-17/0122r2July 2017

2020 November Responses

Venue Room RateFood Beverage Minimum

Marriot Marquis Queen’s Park, Bangkok, ThailandUS$150 (2018 rate incWiFi/Breakfast) US$140,000++

HR Belluvue $215++US ??

HRV+FHV $239++CAD$175,000CAD++$130,000US++

Caribe Royale Orlando $149++US++-$169US++ TBC - $0Hilton ATL $215++US $165,000++US

Sheraton Centre Montreal$209++CAD - EB, $249++CAD

Hilton Minneapolis $199++US $150,000++USWestin Harbor Castle-Toronto $289++CAD $150,000++CAD

Hilton Orlando- Buena Vista Palace $219++US $160,000++US

Hilton Orlando- Lake Buena Vista $209++US $160,000++US


EEE802

doc:802 EC-17/0122r2July 2017

2021 Plenary – Open RFP • March

– San Diego– Seattle – New Hyatt

• July– Berlin, Germany– Vienna, Austria– Dubrovnik, Croatia (new Hyatt Regency- open 2019)– Madrid, Spain – Site visit required - <$3000

• Nov– San Diego– Seattle – New Hyatt– New Orleans


EEE802

doc:802 EC-17/0122r2July 2017

FRIDAY CLOSING EC PLENARY

4.02: II/MI Future Venue AdHoc Report8.044 II Executive Secretary Report8.06 II Announcement of 802 EC Interim Telecon

(Tuesday 10 Oct 2017 1300-1500 ET)8.07 II Call for Tutorials for November 2017 Plenary

(Monday Nov 6, 2017– Deadline – 22 Sept 2017)


EEE802

doc:802 EC-17/0122r2July 2017

2020 Potential Venues

March 2020• Hilton Atlanta, Atlanta,

GA, USA

July 2020

• Sheraton Centre Montreal, Montreal, Canada

November 2020• Marriott Marquis Queen’s

Park, Bangkok, Thailand

Motion: Move to approve as the venues for 2020: March: Hilton Atlanta; July: Sheraton Centre Montreal; November: Marriott Marquis Queen’s Park

Moved: Jon RosdahlSecond: Bob Heile

Motion passed Unanimously


EEE802

doc:802 EC-17/0122r2July 2017

2021 Plenary – Open RFP • Open RFP to Major Venues – Fairmont, Hilton, Hyatt, Marriott, etc.• Possible Targets

– March• San Diego• Seattle – New Hyatt

– July• Berlin, Germany• Vienna, Austria• Dubrovnik, Croatia (new Hyatt Regency- open 2019)• Madrid, Spain – Site visit required - <$3000

– Nov• San Deigo• Seattle – New Hyatt• New Orleans


EEE802

doc:802 EC-17/0122r2July 2017

Straw poll on Hilton Hawaiian Village

• The Hilton Hawaiian Village (Oahu Island) is big enough to easily accommodate a plenary and has easy access to Waikiki, so lots of things nearby. It has been the site of an IETF meeting and an IEEE Globcom conference in the recent past.

• Strawpoll on Interest: – Yes: 12– No: 2


EEE802

doc:802 EC-17/0122r2July 2017

Future Venue Insight• Future 802 Plenary Sessions:

– Nov 2017 Caribe Royale Hotel and Convention Center – Orlando– March 2018 Hyatt Regency O’Hare – Rosemont, IL– July 2018 Manchester Grand Hyatt – San Diego– Nov 2018 Bangkok, Thailand- TBC

• Contract Status doc 802 EC-16/66r2:https://mentor.ieee.org/802-ec/dcn/16/ec-16-0066-02-00EC-802-plenary-future-venue-contract-status.xlsx

https://mentor.ieee.org/802-ec/dcn/16/ec-16-0066-02-00EC-802-plenary-future-venue-contract-status.xlsx


EEE802

doc:802 EC-17/0122r2July 2017

802 Plenary November 2017

• Save the Date: 5-10 November 2017• Registration target to open 15 Sept 2017• Hotel Information:

– Caribe Royale Hotel and Convention Center, Orlando, FL, USA


EEE802

doc:802 EC-17/0122r2July 2017

*F8.045 Executive Secretary reportLMSC 802 – P&P list of major duties:

1. Oversee Venue selection –2. Present summaries of venue options.3. Oversee activities related to facilities and services4. Carry out Duties of Treasurer if Treasurer unavailable

• Chairs Guideline list of major duties:– 1) 802 Meetings: Efficiency Improvement– 2) 802 Plenary Sessions: Facilities and Services– 3) IEEE 802 Registration Database– 4) Assist IEEE 802 Treasurer


EEE802

doc:802 EC-17/0122r2July 2017

F8.06 – Announcement of 802 EC Interim Telecon (Tuesday 3 Oct 2017, 1-3pm ET)

• Agenda for Interim EC meeting – Tuesday 3 Oct 2017 1-3PM ET• Initial Proposed Draft Agenda

1. Welcome/Intro/Approve Agenda - Nikolich 5 min 2. Report: EC Action Item Summary - D’Ambrosia 10 min3. The EC AdHoc - Marks 15 min4. Venue Issues:

1. Report: Nov 2017 Plenary Status - Rosdahl 3 min2. Report on 2020 Future Venues - Rosdahl 8 min3. Status report of 2018 Nov – Bangkok - Heile 1 min4. Visa Letter Request process - Rosdahl 9 min

5. Formal Actions – Motions from WG Chairs1. Motion 802.11aq to Revcom - Stephens 3 min2. 802 Position on WRC-19 Agenda Items - Kennedy 5 min

6. Other Reports from WG Chairs• Per Chairs Guideline – Confirm during the Closing • EC Plenary.


EEE802

doc:802 EC-17/0122r2July 2017

*F8.07 – Call for Tutorials for Nov 2017 Plenary

• Tutorials to be held Monday, 6 November 2017• Tutorial Request form:

http://www.ieee802.org/802_tutorials/802_Tutorial_Request_Form.doc

• As a reminder please refer to Chair's Guidelines section 2.5 Tutorials for the logistics for participating in sponsoring/presenting a Tutorial.

• Note that Tutorial times are 80 minutes with 10 minutes to allow for presenters to setup and depart.

• All requests for Tutorials must be made by 22 Sept 2017

http://www.ieee802.org/802_tutorials/802_Tutorial_Request_Form.doc

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017

James Gilb (GA-ASI)Slide 1

IEEE 802 LMSC July 2017 Rules Meeting

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017

James Gilb (GA-ASI)

Overview

• No proposed changes to IEEE 802 LMSC P&P, OM, WG P&P or CG.

• Discussion items for future changes.

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


Topic: Single day registration• Should we have an option for someone

to register for a portion of the session?

• How do we handle short meetings in which we want to encourage participation?

• Will our current contracts handle this?

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


Suggestion:• Create single day registration option that would be

1/3 the nominal registration fee.

• The registrant gets to choose any one day during the plenary session for this option.

• Implement using a badge with the day is it good for PRINTED IN LARGE BOLD TEXT.

• Enforce by trusting that single-day registrants will honor their commitment.

• If someone is found violating their commitment, they lose voting rights (immediately) or the opportunity to gain voting rights for one plenary session.

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


Topic: ICAID approval process• Approval of an ICAID does not require a

special process

• Approved as normal action of EC.

• Could be approved on conference call or email ballot.

• PARs have a specific process and can only be approved at a plenary

• ICAIDs are relatively new, should we say anything about the process?

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


Topic: Dominance• AddinSigns of dominance

•

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


Topic: Adding dominance to P&P• The WG P&P includes actions approved to

handle dominance, but the Sponsor does not have explicit rules in its P&P.

• Suggestion: Add this requirements/rules into Sponsor P&P

• Consequences:– Triggers AudCom approval with new baseline

document

– Requires rewriting WG P&P with new baseline document.

ec-17-0121-00-00EC

IEEE 802 LMSC EC

July 2017


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