March 2017 IEEE 802 LMSC 115 th Plenary Session. Draft 01 Document: ec ec
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1 March 2017 IEEE 802 LMSC 115 th Plenary Session Draft 01 Document: ec ec 1
2 4.00 IEEE Support Staff 1. Michelle Turner role: 802 lead editorial support title: Managing Editor 2.Jonathan Goldberg role: Lead SA staff for overall 802 sponsor Supports dot03, dot15, dot21, dot22, dot24 groups title: Manager, Operational Program Manager 3.Kathryn Bennet role: Supports dot01, dot11, dot16, dot18, dot19 groups title: Senior Program Manager 4. Walter Pienciak role: Focus on (OmniRAN), IEEE and 5G 5.Patrick Slaats title: Senior Strategic Program Manager role: Support of 5G related and 802 strategic activities title: Strategic Program Manager 6. Nicholas Orlando role: IEEE Staff to ComSoc standards related activities title: Project Coordinator 2
3 4.01 Meeting Fee Waivers Invited Guests EC Motion: Mover: D Ambrosia Seconder: Stephens Approve meeting fee waivers for the March 2017 LMSC session for the following individuals: 1. Don Wright 2017/2018 IEEE Standards Association President 2. tbd tbd Y/ N/ A (consent agenda item) 3
4 5.01 Chair s Announcement Chair s opening remarks attendee sign in sheet etc. 4
5 5.01 Interim EC telecon June meeting notice Interim EC meeting scheduled for 06 June 1-3PM ET 5
6 5.02 SA BoG Update BoG meetings December 2016 and February 2017 SA 2018 budget discussions begun Approved SASB and associated subcommittee members for 2017 term Approved IEEE Policy Position Statement IEEE Adherence to the World Trade Organization Principles for International Standardization Recommended that IEEE Standards Association pursue accreditation by the Standards Council of Canada for a three-year period ( ). IEEE BoD meetings November 2016 and February 2017 tbd 6
7 5.03 SA Standards Board Actions Project Authorization Approvals DEC 2016 and FEB 2017 New Projects: Modified PAR: Revisions: Reaffirmations: Corrigendum: Withdrawals: Extensions: Other: P802.1CS, P802.3cg, P802.11ba, P P802c. P802.1AR, P none. none. none. none. none. 7
8 5.03 SA Standards Board Actions Standards Ratification Actions DEC 2016 and FEB 2017 New Standards: 802d, 802.1AEcq, 802.1AX, 802.1Qci, 802.3bu, 802.3bv, ah, ai, e, t, , Revised Standards: , Reaffirmations: Corrigendum: Extensions: Withdrawals: Other Notes: none. none. none (Sponsor Withdrawal). none. 8
9 5.04 LMSC Ballot Recap open date topic yes/no/abs/dnv* result 1) 12DEC Confirm 802 RAC representatives 11/00/01/04 pass 2) 20JAN dot03 WG liaison with ODVA 12/00/01/03 pass 3) 18FEB 802 comments on FCC Amtrak waiver 11/00/00/05 pass 4) tbd * 802 chair is counted as DNV unless his vote is required 9
10 5.05 EC Affiliation Update IEEE 802 Executive Committee Members Chair Position Name Affiliation Paul Nikolich First Vice Chair Pat Thaler Broadcom Limited Second Vice Chair James P. K. Gilb General Atomics Treasurer Clint Chaplin Self Self, Intel, Huawei, Silver Spring Networks octoscope, UNH BCoE, YAS BBV 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 P Wireless Local Area Network (WLAN) Adrian Stephens Intel Corporation P Wireless Personal Area Network (WPAN) Bob Heile Wireless Communication Consulting, LLC., Wi-SUN Alliance P Broadband Wireless Access Roger Marks EthAirNet Associates, IEEE-SA P Radio Regulatory TAG Rich Kennedy Hewlett Packard Enterprise P Wireless Coexistence Steve Shellhammer Qualcomm Technologies, Inc. P Media-independent Handover Subir Das Applied Communication Sciences P Wireless Regional Area Networks Apurva Mody BAE Systems, White Space Alliance P Vertical Network Applications TAG Tim Godfrey EPRI Member Emeritus Geoff Thompson GraCaSI Advisors Hibernating Working Groups P Mobile Broadband Wireless Access Radhakrishna Canchi Kyocera International, Inc. 10
11 5.05 EC Affiliation Update Changes in affiliation among EC members from previous slide? 11
12 5.06 Cross-802 Topics Monday Notes 18:00-19:20 The impact of US travel restrictions on venue selection, Thompson Regency CD 3 rd flr 19:30-20:50 An Introduction to s Latest Standards Activities, Stephens Regency CD 3 rd flr Tuesday 13:30-15:30 802/JTC1 Standing Committee, Myles Room: Oxford 3 rd flr 13:30-15:30 802/IETF Standing Committee, Thaler Room: Oxford 3 rd flr Wednesday 08:00-09:00 802/ITU Standing Committee, Parsons Room: Oxford 3 rd flr 19:00-21:30 Social Reception Pacific Ballroom Thursday 07:00-08:00 Next Venue Logistics, Rosdahl 08:00-09:00 Future Venues Ad Hoc, Roshdal 09:00-10: Chair s Open Office Hours, Nikolich Room: Oxford 3 rd flr 12
13 5.07 Drafts to Sponsor Ballot : none : P802.3cb, 802.3cc : P802.11aj (cond), P802.11ak (cond) : d, d (cond), (cond) : none : P a : none : none : none. 13
14 5.08 Drafts to RevCom : none : P /Cor 1 (IEEE 802.3ce : none : v : none : none : none : none : none. 14
15 5.09 Draft Documents to EC consider : WG P&P editorial changes, Chair s Guidelines changes, response to SASB regarding remedy effectiveness : none : IEEE Std 802.3bu-2016 Power over Data Lines (PoDL) press release : none : none : none : none : Liaison to 3GPP regarding LAA/ coexistence : none : none : none /JTC1 SC: tbd /ITU SC: tbd /IETF SC: tbd /Wireless Chairs SC: tbd. 15
16 STDs due for 10 yr maintenance by DEC16 none 16
17 5.10 Draft PARs to NesCom 1. P802.3ch greater than 1 Gb/s Automotive Ethernet. 2. P Standard Revision. 3. P REVd (maintenance). 4. P f mmwave Band Extension (64 to 71 GHz). 5. P multi-gigbit Optical Wireless Communications (OWC). PAR withdrawal requests: 1. None. 17
18 5.11 Pre-PAR activity Group New Existing dot01 None. None. dot03 None. SG: Multi-Gig Automotive Ethernet PHY (1 st ext). ICAID: Next Generation Enterprise/Campus/Data Centre Ethernet ad hoc. dot11 None. SC: Advanced Access Network Interface (AANI). SG: none. Topic Interest Group: none. Wireless Next Generation Standing Committee. dot15 None. SG none. Interest Groups: TeraHertz, High Rate Rail Communications, 6TiSch. Recommended practice on how to use dot16 None. None. dot18 None. None. dot19 None. Study Group: Coexistence in the automotive environment (2nd ext) dot21 None. None. dot22 None. None. dot24 None. None. dotecsg None. None. 18
19 5.12 EC Action Item recap Review Recording Secretary s list of Open Action Items 19
20 Task Force 802 Task Force Thurs 10:30AM-12:30 Tentative agenda 1. Open portion of meeting: 1. IEEE SA tools update/discussion, 15 min, Goldberg 2. IEEE SA staff update, 15 min, Goldberg 3. Clarification of Indemnification Policy update, 15 min, Thompson 4. Finalize response to SASB on domination remedy, 15 min, Nikolich 5. Action item review, 5 min, Nikolich 2. Closed portion of meeting (if necessary): 1. None. 3. Adjourn 20
21 5.50 EC meetings for the week (draft01) Sunday 19:30-21:30 LMSC Rules Review Mon 08:00-10:00 Opening Executive Committee meeting Mon 18:00-19:20 Open discussion: impact of US travel restrictions on venue Mon 19:30-20:50 Tutorial: An Introduction to s Latest Stds Activities Tue 07:00-09:00 Tue 13:30-15:30 Tue 13:30-15:30 Tue 16:00-18:00 Wed 08:00-09:00 open 802/JTC1/SC6 Standing Committee 802/IETF Standing Committee open 802/ITU Standing Committee Thu 07:00-08:00 Plenary venue space allocation planning Thu 08:00-09:00 Future venue planning Thu 09:00-10: Chair s Open Office hour Thu 10:30-12:30pm IEEE 802 Task Force Thu 13:30-15:30 open 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 (Texas C) 21
22 End of Opening EC Meeting 22
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