NOV 2014 IEEE 802 LMSC. draft02
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1 NOV 2014 IEEE 802 LMSC draft02 1
2 802 LMSC Executive Committee Opening Meeting 8 AM-10:30AM 2
3 2.01 Chair s Announcement Chair s opening remarks tbd 3
4 4.01 EC Affiliation Update IEEE 802 Executive Committee Members Chair Position Name Affiliation Paul Nikolich First Vice Chair Pat Thaler Broadcom Corporation Second Vice Chair James P. K. Gilb Tensorcom Treasurer Clint Chaplin Samsung Electronics Recording Secretary John D'Ambrosia Dell Executive Secretary Jon Rosdahl CSR Technologies Inc. P802.1 High Level Interface (HILI) Glenn Parsons Ericsson P802.3 Ethernet David Law Hewlett Packard P Wireless Local Area Network (WLAN) Adrian Stephens Intel Corporation Self-employed, YAS Broadband Ventures LLC, Samsung, Silver Spring Networks, Huawei, Intel, HP P Wireless Personal Area Network (WPAN) Bob Heile Wireless Communication Consulting, LLC., Zigbee Alliance P Broadband Wireless Access Roger Marks EthAirNet Associates, ETRI P Radio Regulatory TAG Mike Lynch MJ Lynch and Associates LLC, Silver Spring Networks P Wireless Coexistence Steve Shellhammer Qualcomm Incorporated P Media-independent Handover Subir Das Applied Communication Sciences P Wireless Regional Area Networks Apurva Mody BAE Systems P Smart Grid TAG James P. K. Gilb Tensorcom Member Emeritus Geoff Thompson GraCaSI Advisors Hibernating Working Groups Group Chair's name P Resilient Packet Ring John Lemon self P Mobile Broadband Wireless Access Radhakrishna Canchi Kyocera Communications, Inc. 4
5 4.01 EC Affiliation Update Changes in affiliation among EC members from previous slide? 5
6 4.00 IEEE Staff supporting Michelle Turner Editorial Staff 2. Catherine Berger Editorial Staff 3. Lisa Perry Technical Program Development 4. Kathryn Bennett Technical Program Development 5. Soo Kim Technical Program Development Invited Guests 1. tbd tbd 6
7 4.01 Meeting Fee Waivers IEEE SA Staff listed on previous slide Invited Participants listed on previous slide EC Motion: Approve waiving of the registration fee for the above Staff and invited participants Consent Agenda item Mover: Seconder: Y/ N/ A 7
8 5.01 SA BoG Update BoG meeting 04SEP2014, teleconference No 802 relevant developments BoG election results Glenn Parsons won the member at large position next BoG meeting 04-05DEC2014 in NJ Deliberation of patent policy revisions 8
9 5.02a SA Standards Board Actions Project Actions New Projects: Modified PAR: Revisions: Reaffirmations: Corrigendum: Withdrawals: Extensions: Other: 21AUG2014: P802.1AEcg, P802.1ARce, P802.3bw, P s, P none none none none none none Type 2 Standards Coordinating Committee 42 Transportation approved Yu Yuan/independent is Chair, PNikolich/self appointed Computer Society rep 9
10 5.02b SA Standards Board Actions Standards Actions New Standards: none Revised Standards: 27OCT2014: 802.3bx Standards for Ethernet revision Reaffirmations: Corrigendum: Extensions: Withdrawals: none none none none Other Notes: 1) none 10
11 5.03 LMSC Ballot Recap open date topic yes/no/abs/dnv result 1) 31JUL Confirm JC Zuniga Privacy ECSG Chair 12/00/00/05 pass 2) 27AUG Approve 802.3bj press release 14/00/00/03 pass 3) 10OCT Approve JAN2015 meeting fees 08/01/01/05 pass 11
12 5.04 Tutorial/Information Schedule Monday 6:30-8:00PM, sponsored by Chair David Law Gigabit Ethernet over Plastic Optical Fiber by Bob Grow et al 8:00-9:30PM, sponsored by Chair David Law Introduction to P802.3bn EPON Protocol Mark Laubach et al 9:00-10:30PM, sponsored by 802 Chair Paul Nikolich Discussion: IEEE 802c draft PAR "Local MAC Addressing" Notes Room: Texas AB Room: Texas AB Room: Texas AB Tuesday 7:30-9:30 PM Privacy EC Study Group meeting Encourage cross-802 group discussion on this topic 6:30-10:00PM Social Reception Wednesday Room: Republic C Room: Theater Plaza Thursday 7:30-9:30 PM Privacy EC Study Group meeting Encourage cross-802 group discussion on this topic Room: Bowie C 12
13 5.05 Drafts to Sponsor Ballot : none: : none : none : none : none : none : none : P802.22b Broadband Services and Monitoring Applications (conditional) : none. 13
14 5.06 Drafts to RevCom : : P802.3bm 40 Gb/s and 100 Gb/s Over Fiber Optic Cable (conditional) : none : none : P802.16q Multi-tier networks (conditional) : none : none: : none: : none. 14
15 5.061 Draft Documents to EC Ballot GPP liaison/presentation on Coexistence Lessons Learned : : several liaison letters to SC6, SC25 and ITU-T : liaison letters to SC : none: : liaison statement : none: : SG press release : none: : none: : none /JTC1 SC: /ITU SC: none /IETF SC: none. 15
16 STDs due for 10 yr maintenance by DEC14 none 16
17 5.07 Draft PARs to NesCom c amendment, Local MAC Addressing AS-rev Timing and Sync for Time-Sensitive Applications Qch amendment, Cyclic Queuing and Forwarding bv amendment, 1000 Mb/s Operation Over Plastic Optical Fiber by amendment, 25 Gb/s Operation a amendment, Optical Camera Communications. 7. Maintenance: Potential changes to r PAR. 8. Additional potential maintenance PARs TBD. 17
18 5.08 Pre-PAR activity Group New Existing dot01 None. None. dot03 dot11 SG Next Gen Enterprise Access PHY. SG 25GBASE-T PHY. SG related to Positioning Wireless Next Generation standing committee, SG 25Gb/s operation over a single lane, 1 st ext. SG Gigabit POF, 2 nd ext. SG Next Generation 60 GHz:, 2nd ext. dot15 SG MAC Enhancements to SG Spectrum Resource Utilization (2nd ext): SG EU regional low data rate phy(1 st ext): SG Ranging protocol (1 st ext): SG Camera Communications (2nd ext). Interest Group: Enhanced Dependability: dot16 None. None. dot18 None. None. dot19 SG Coexistence in Unlicensed Bands. None. dot21 None. None. dot22 None. None. dot24 None. None. dotecsg SG: Privacy Recommendations (1 st ext). 18
19 5.08 EC Action Item recap Open Action Items from November 2013 EC Workshop 4.00/ws12-16 Adrian and Geoff to work on IT communications mechanism, complete TBD 4.00/ws13-02 Roger and Clint to complete WG ballot notice action, complete Nov plenary Open Action Items from March 2014 Plenary Item 3.1 Gilb - Review rules regarding endorsement / affiliation letter requirements for temporary appointments. Status No action at this time. Language to be provided by March 15. Item 4.03 Thaler - Develop a process to capture EC approved CSDs and make publicly available for easy review. Status - proposal sent to reflector prior to meeting. Action Item: Thaler / DÁmbrosia to define process and webpage. Under discussion, complete TBD. Open Action Items from June 2014 telecon--none Open Action Items from July 2014 Plenary Item 4.04 Rosdahl to lead reflector discussion on use of time in relation to tutorials. Status: in process. Complete: TBD Item 6.11 Gilb/Thaler review rules regarding teleconferences for ECSGs. Status: in process. Complete: March 2015 Item Parsons/Thaler to set up their standing committee reflectors. Status:? Complete Nov 2014 plenary. Open Action Items from October 2014 telecon Item 3.00 Nikolich to add EC workshop agenda item for long term financial planning and impact on registration fees. Stephens/Rosdahl/Chaplin to work off line to prepare analysis and recommendations. Complete Nov 2014 EC workshop Item 5.12 D Ambrosia to speak with Nikolich/Marks about formation of a Business Development Standing Committee. Status: in process. Complete TBD. Item 5.13 Nikolich to appoint committee on network service provider RFP. Status: in process. Complete Nov plenary Item 11 Mody, add to workshop: non-na meetings, LTE unlicensed, Indemnification policy, SA Internet Governance and 802, conflict of registration fee deadlines and meeting notices. Complete Nov 2014 plenary 19 Item 16. SA staff to provide SA Internet Governance tutorial at EC Workshop, 30 min. Complete Nov 2014 workshop.
20 5.081 Interim EC telecon February meeting notice Schedule interim EC meeting for 03FEB 1-3PM ET 20
21 Task Force 802 Task Force, Thurs 10:30AM-12:30 (room: Crockett A) Tentative agenda /SA Roles and Responsibilities document, 15 min, Thompson 2. SA tools re-architecture status update, 15 min, Kim 1. Mentor 2. Everything else 3. Any other business? 4. Action item review, 10 min, Nikolich 5. Executive Session commences 1. Get IEEE 802 program review, 30 minutes, Nikolich 2. Indemnification policy clarification status update, 15 minutes, Nikolich 6. Adjourn 21
22 5.32 3GPP liaison status Shellhammer will present 22
23 5.50 EC meetings for the week (draft01) Sunday 7:00-9:30pm LMSC Rules Review (Crockett A) Mon 6:30-10:30pm Tutorials and 802c PAR discussion (Texas AB) Tue 8:00-12:30pm open Tue 1:30-3:30pm prepare 3GPP liaison response (802.19/Presido C) Tue 1:30pm-3:30pm 802/JTC1/SC6 standing committee (Republic C) Tue 6:05-7:15pm Tue 7:30-9:30pm Future Venue Planning (Crocket A) Privacy ECSG (Republic C) Wed 8:00-10:00am 802/ITU Standing Committee (Crocket A) Wed 1:30-3:30pm /Coexistence Lessons Learned (Presido C) Thu 7:00-8:00am Plenary venue space allocation planning (Crockett A) Thu 8:00-9:00am 802 Chair s Open Office hour (Crockett A) Thu 10:30-12:30pm IEEE 802 Task Force (Crockett A) Thu 1:30-3:30pm /Coexistence Lessons Learned (Presido C) Thu 1:30pm-3:30pm 802/JTC1/SC6 standing committee (Republic C) Thu 7:30-9:30pm Privacy ECSG (Bowie C) Fri 08am-noon open 23
24 Reports P&P report Treasurer report Esecy report James Gilb Clint Chaplin Jon Rosdahl 24
25 End of Opening EC Meeting 25
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