March 2016 IEEE 802 LMSC. draft01
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1 March 2016 IEEE 802 LMSC draft01 1
2 802 LMSC Executive Committee Opening Meeting 08:00AM-10:00AM 2
3 4.00 IEEE Support Staff 1. Michelle Turner Editor 2. Kathryn Bennet Technical Program Operations 3. Jonathan Goldberg Technical Program Operations 4. Jodi Haasz Fellowship Program 3
4 4.01 Meeting Fee Waivers Invited Guests 1. Richard Burbridge Chair of 3GPP RAN2 (Intel) 2. Sasha Sirotkin Rapporteur of the 3GPP LWA work item (Intel) 3. Philippe Reininger 3GPP RAN3 chair (Huawei) EC Motion: Approve waiving the registration fee for the Invited Guests above Mover: Seconder: Y/ N/ A 4
5 5.01 Chair s Announcement Chair s opening remarks tbd 5
6 5.011 March Elections Prior to opening EC meeting 802 chair candidates to notify EC Recording Secretary Nikolich s proposed slate of appointed EC members 1 st VC Path Thaler, 2 nd VC James Gilb, Exec Secy Jon Rosdahl, Rec Secy, John D Ambrosia, Treasurer, Clint Chaplin, Member Emeritus, Geoff Thompson Prior to closing EC meeting WG and TAG officer elections to be held (remember to record vote counts) Letters of endorsement for all potential EC members must be on file During closing EC meeting Report numerical results of WG/TAG officer elections Confirmation of individuals elected to WG and TAG officers 802 chair election Confirmation of individuals to 802 appointed positions 6
7 5.012 Interim EC telecon June meeting notice Interim EC meeting scheduled for 07JUN 1-3PM ET 7
8 5.02 SA BoG Update BoG meeting 3,4 FEB2015 SA strategic plan goals revision approved IEEE BoD Vision: Be a world-class Standards Development Organization Mission: Provide a high quality, market relevant standardization environment, respected world-wide Goal: Provide a globally open, inclusive, and transparent environment for market relevant, voluntary consensus standardization, supported by: Global Presence, Financial Sustainability, Being a Learning Community The IEEE 5G Steering Committee formed Mission and Charter are pending 8
9 5.03 SA Standards Board Actions Project Authorization Approvals New Projects: Modified PAR: Revisions: Reaffirmations: P802.3ca, P802.3cb, P t, P u, P802d, P802.1CQ P d none none Corrigendum: P802.1BA-2011/Cor 1 Withdrawals: Extensions: Other: P none none 9
10 5.03 SA Standards Board Actions Standards Ratification Actions New Standards: 802.1AS-2011/Cor 2/Draft 3.0, 802.1Q-2014/Cor 1/Draft D1.1, 802.1Qbv/Draft D3.1 Revised Standards: /Draft P Revc-D01 Reaffirmations: Corrigendum: Extensions: Withdrawals: Other Notes: none none none none see Agenda Item Treasurers report on Financial Reporting, 802 is in full compliance with the JUN2015 SASB directives 10
11 5.04 LMSC Ballot Recap open date topic yes/no/abs/dnv* result 1) 20NOV Approve 802.3bw 100BASE-T1 pr 12/00/01/03 pass 2) 19JAN Approve 802 response to FCC NPRM 13/00/01/02 pass 3) 22JAN Approve 802 liaison to WFA 12/01/00/03 pass 4) 22JAN Approve 802 liaison to 3GPP 10/00/00/06 pass 5) 25JAN Approve establishing a 5G/IMT-2010 SC 13/00/00/03 pass 6) 26JAN Approve 802.3br to Sponsor Ballot 11/00/00/05 pass 7) 28JAN 5 day liaison to ITU-T review no objections pass *802 chair is counted as DNV unless his vote is required Please remember to use shorter headers for EC ballots! 11
12 5.05 EC Affiliation Update IEEE 802 Executive Committee Members Chair Position Name Affiliation Paul Nikolich Self, Intel, Huawei, octoscope, UNH BCoE, YAS First Vice Chair Pat Thaler Broadcom Corporation Second Vice Chair James P. K. Gilb Self Treasurer Clint Chaplin Self Recording Secretary John D'Ambrosia Futurewei, a subsidiary of Huawei Executive Secretary Jon Rosdahl Qualcomm 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, BaiCells P Radio Regulatory TAG Mike Lynch MJ Lynch and Associates LLC P Wireless Coexistence Steve Shellhammer Qualcomm 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 Resilient Packet Ring John Lemon Broadcom P Mobile Broadband Wireless Access Radhakrishna Canchi Kyocera Communications, Inc. 12
13 5.05 EC Affiliation Update Changes in affiliation among EC members from previous slide? 13
14 5.06 Cross-802 Topics Monday Notes 18:00-19:30 open Room: tbd 19:30-21:30 5G/IMT-2020 Standing Committee, Parsons Cross-802 group discussion encouraged on this topic Room: Florence :30-22:30 open Room: tbd Tuesday 13:30-15:30 JTC1 Standing Committee, Myles Room: Sicily :30-21:30 5G/IMT-2020 Standing Committee, Parsons Cross-802 group discussion encouraged on this topic Room: Florence 2202 Wednesday 8:00-9:00 ITU-T Standing Committee, Parsons Room: Sicily 2401B 19:00-21:30PM Social Reception Macau Tower Thursday 8:00-10:00AM open Room: 14
15 5.07 Drafts to Sponsor Ballot : none : tbd : none : Layer 2 Routing (conditional) : none : transfer all standards to inactive status, : none : none : none : none. 15
16 5.08 Drafts to RevCom : tbd : none : none : REVa : none : none : none : none : none. 16
17 5.09 Draft Documents to EC Ballot : tbd : none : tbd : none : liaison to China WGs for Sensor Networks and IoT : none : tbd : liaison to 3GPP/LAA, SG formation press release : none : none : tbd /JTC1 SC: tbd /ITU SC: tbd /IETF SC: tbd /Wireless Chairs SC: tbd. 17
18 STDs due for 10 yr maintenance by DEC15 none 18
19 5.10 Draft PARs to NesCom Qcr Amendment: Async Traffic Shaping bs Amendment: 200/400Gbps PAR modification bt Amendment: DTE Power PAR modification cc Amendment: 25Gbps over Single-Mode Fiber cd Amendment: 50/100/200Gbps Physical Layers Amendment: Upper Layer Interface (ULI) v Amendment: Usage of Regional Sub-GHz bands s Amendment, Fixed and Mobile Wireless Access in Channel Sizes up to 1.25 MHz Revision PAR under Maintenance P&P, Withdrawal request: none 19
20 5.11 Pre-PAR activity Group New Existing dot01 None_ None. dot03 dot11 SG Single lane 50 Gb/s SG Next Gen 100 Gb/s and 200 Gb/s SG 25Gb/s single mode fiber Icaid Enterprise Campus and Data Center Ethernet Long Range Low Power Topic Interest Group may be transitioned to a SG this session.. SG Next Generation Ethernet Passive Optical Networking (NG-EPON), 1 st ext SG 2.5 Gb/s and 5 Gb/s Ethernet Backplane and Short Reach Copper Cable, 1st ext_ None. Wireless Next Generation Standing Committee. dot15 None. SG Develop Consolidated LLC MAC, 2 nd ext Interest Groups: TeraHertz, High Rate Rail Communications, 6TiSch, Recommended practice on how to use dot16 None. None. dot18 None. None. dot19 Coexistence in the automotive environment Topic Interest Group None. dot21 None. None. dot22 None_ None. dot24 None. None. dotecsg None_ None. 20
21 5.12 EC Action Item recap Open Action Items from July 2015 Plenary Nikolich- Appoint Assistant 802 Treasurer Open Action Items from Jan 2016 Workshop TBD/D Ambrosia Open Action Items from Feb 2016 EC telecon TBD/D Ambrosia 21
22 Task Force 802 Task Force Thurs 10:30AM-12:30 (room: Milan 2101 AB) Tentative agenda 1. Open portion of meeting: 1. Clarification of Indemnification Policy update, 10 min, Nikolich 2. IEEE SA staff update, 15 min, tbd 3. Any other business? 4. Action item review, 5 min, Nikolich 2. Closed portion of meeting: 1. Indemnification Policy discussion, 20 min, Nikolich 3. Adjourn 22
23 5.33 3GPP update Steve Shellhammer 23
24 5.50 EC meetings for the week (draft01) Sunday 19:30-21:30 (tentative) LMSC Rules Review (Milan 2101 AB) Mon 8:00-10:00 Opening Executive Committee meeting (Sicily 2403) Mon afternoon open Mon 18:00-22:00 Mon 19:30-21:30 no tutorials this session 5G/IMT2020 Standing Cmte (Florence 2202) Tue 8:00am-8:30 (tentative) 802/IETF Standing Committee (Milan 2101) Tue 13:30-15:30 802/JTC1/SC6 Standing Committee (Sicily 2402) Tue 16:00-18:00 open Tue 19:30-21:30 5G/IMT2020 Standing Cmte (Florence 2202) Wed 8:00-9:00 802/ITU Standing Committee (Sciliy 2401) Wed 13:30-17:00 open Thu 7:00-8:00 Plenary venue space allocation planning (Milan 2101) Thu 8:00-9:00 Future venue planning (Milan 2101) Thu 9:00-10: Chair s Open Office hour (Milan 2101) Thu 10:30-12:30pm IEEE 802 Task Force (Milan 2010) Thu 13:30-15:30 (tentative) 802/JTC1/SC6 Standing Committee (Bryan-Beeman A) Thu 16:00-18:00pm open Fri 08am-noon open Fri 01pm-06pm closing Executive Committee meeting (Sicily 2403) 24
25 Reports P&P report Treasurer report Esecy report James Gilb Clint Chaplin Jon Rosdahl 25
26 End of Opening EC Meeting 26
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