June 2020 doc IEEE 802 11 182123 r

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion Booklet for IEEE 802. 11 TGbc Date: 2020 -05 -19 Authors: Submission Slide 1 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Abstract Motion Booklet for the Enhanced Broadcast Services (BCS) Task Group (TGbc). Motions are consecutively numbered since the formation of the task group. Submission Slide 2 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion: none Straw Polls #10 TELCOS BETWEEN MARCH AND XXX 2020: MOTIONS & STRAW POLLS Submission Slide 3 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #15 • Do you agree to add to the TGbc SFD in Section 9. 6. 33 (e. BCS Service Advertisement Frame): • A transmitter of an e. BCS service can advertise a schedule (periodicity and duration) of one or more e. BCS services. Yes: 6 No: 0 Abstain: 0 Submission Slide 4 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #14 • Do you agree to add to the TGbc SFD: • 9. 6. 34 e. BCS Termination Notice Frame • This frame is transmitted by a transmitter of an e. BCS service to announce the termination the e. BCS service. Yes: 6 No: 0 Abstain: 0 Submission Slide 5 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #13 • Do you agree to add to the TGbc SFD in Section 9. 6. 31 (e. BCS Service Request Frame): • TGbc shall define a mechanism for STAs to negotiate durations of services when negotiating for one or more e. BCS services. • Note: the transmitter of a e-BCS service is expected to have authority on the duration of the e. BCS service and can respond with an e. BCS Response frame (9. 6. 32). Yes: 6 No: 0 Abstain: 0 Submission Slide 6 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #12 Would you support the following action: Add the SFD text as contained in 11 -20/0092 r 3 to a cumulative speculative edit of the TGbc Specification framework document (11 -20/0677 r 0). Result: yes: 5 -- no: 0 -- abstain: 4 Note - 1 attendee and the Chair not participating in the poll Submission Slide 7 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #11 Would you support the following action: Add the SFD text as contained in 11 -20/0040 r 7 to a cumulative speculative edit of the TGbc Specification framework document (11 -20/0677 r 0). Result: yes: 6 -- no: 0 -- abstain: 2 Note - 1 attendee and the Chair not participating in the poll Submission Slide 8 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #10 Would you support the following action: Add the SFD text as contained in 11 -20/0025 r 4 to a cumulative speculative edit of the TGbc Specification framework document (taking 11 -19/1429 r 3 as a baseline). Result: yes: 4 -- no: 0 -- abstain: 4 Submission Slide 9 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #xx Would you support the following action: Add the SFD text as contained in XXX to a cumulative speculative edit of the TGbc Specification framework document (11 -20/677, Speculative Updates). Result: yes: xxx -- no: xxx -- abstain: xxx Submission Slide 10 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #56 -- #64 Straw Polls -- none Irvine, CA, USA JANUARY 2020 MOTIONS & STRAW POLLS Submission Slide 11 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #56 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -2138 r 2 Mover: Second: Xiaofei Wang Hitoshi Morioka Approved by unanimous consent Submission Slide 12 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #57 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document 11 -19/1689 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #44) N/A Motion passes (Motion part of consent agenda) Slide 13 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #58 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11 -19/2108 r 0 and 11 -19/2111 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #44) N/A Motion passes (Motion part of consent agenda) Slide 14 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #59 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -2138 r 3 Mover: Second: Xiaofei Wang Hitoshi Morioka Approved by unanimous consent Submission Slide 15 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #60 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -2138 r 4 Mover: Second: Xiaofei Wang Hitoshi Morioka Approved by unanimous consent Submission Slide 16 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #61 Move to • accept the changes to the SFD as shown in 11 -20/38 r 1 and • Instruct the editor to update the SFD accordingly. Moved: Hitoshi Morioka Second: Xiaofei Wang Y/N/A: Submission 10 – 0 -2 motion passes. Slide 17 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #62 Move to • accept the changes to the SFD as shown in 11 -20/149 r 0 and • Instruct the editor to update the SFD accordingly. Moved: Bahar Sadeghi Second: Carol Ansley Y/N/A: Submission 11 – 0 motion passes. Slide 18 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #63 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -2138 r 5 Mover: Second: Xiaofei Wang Hitoshi Morioka Approved by unanimous consent Submission Slide 19 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #64 Authorize Telcons Move to approve the following schedule of teleconferences Moved: Xiaofei Wang Second: Jouni Malinen Result y-n-a: accepted by unanimous consent Group Dates Start Time Duration TGbc Tuesdays, Feb 11, 25, 2020 Mar 10, 2020 10: 00 AM ET 1. 5 hours Submission Slide 20 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #44 -- #55 Straw Polls #4 -- #9 Waikoloa, HI, USA NOVEMBER 2019 MOTIONS & STRAW POLLS Submission Slide 21 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #44 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -1747 r 1 Mover: Second: Stephen Mc. Cann Hitoshi Morioka Approved by unanimous consent Submission Slide 22 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #45 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document 11 -19/1370 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #44) N/A Motion passes (Motion part of consent agenda) Slide 23 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #46 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11 -19/1687 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #44) N/A Motion passes (Motion part of consent agenda) Slide 24 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #47 Modify Agenda Move to approve the modified agenda for TGbc as contained in document 11 -19/1747 r 2 Mover: Second: Hitoshi Morioka Stephen Mc. Cann Approved by unanimous consent Submission Slide 25 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #48 Addition of Specification Framework Text Move to accept the proposed specification framework text as contained in 11 -19/1976 r 2 and instruct the editor to incorporate the text in the TGbc SFD. Mover: Second: Y/N/A: Submission Xiaofei Wang Antonio de la Oliva 9 -0 -3 motion passes. Slide 26 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #4 Should 802. 11 bc amendment enable a mechanism to provide service information through periodic frame transmission? Yes No Abstain -- 6 -- 1 -- 7 Note – refers to 11 -19/2017 r 0 Submission Slide 27 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #5 • Should IEEE 802. 11 bc amendment provide mechanisms to have different origin authentication keys per service? 1. Yes 2. No 3. Abstain -- 8 -- 0 -- 3 Note: refers to 11 -19/1978 r 0 Submission Slide 28 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #49 Addition of Specification Framework Text Move to accept the proposed specification framework text as contained in 11 -19/1801 r 6 and instruct the editor to incorporate the text in the TGbc SFD. Mover: Second: Y/N/A: Submission Abhishek Patil Stephen Mc. Cann 8 -0 -0 motion passes. Slide 29 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #50 Modify Agenda Move to approve the modified agenda for TGbc as contained in document 11 -19/1747 r 3 Mover: Second: Hitoshi Morioka Hiroshi Mano Approved by unanimous consent Submission Slide 30 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #6 • In public key only authentication, • Should an e. BCS frame, which caries e. BCS information (i. e. timestamp, public key, etc. ) and signature, allow to piggy-back data, in the uplink use case? Note: refers to 11 -19/2036 r 3, page 2. Yes -- 4 No -- 1 Abstain -- 0 Submission Slide 31 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #7 • In public key only authentication, • Should an e. BCS frame, which caries e. BCS information (i. e. timestamp, public key, etc. ) and signature, allow to piggy-back data, in the downlink use case? Note: refers to 11 -19/2036 r 3, page 2. Yes No Abstain Submission -- 1 -- 2 -- 3 Slide 32 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #8 • In public key only authentication, • Should we define an e. BCS frame, which only carries data (plus signature)? Note: refers to 11 -19/2036 r 3, page 2. Yes No Abstain Submission -- 4 -- 0 -- 2 Slide 33 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #9 • In public key only authentication, • Should for the uplink case, data always be piggybacked? Note: refers to 11 -19/2036 r 3, page 2. Clarification: for cases in which public key auth is not applied, this question does not apply Yes No Abstain Submission ---- 1 0 5 Slide 34 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #51 Addition of Specification Framework Text Move to accept the proposed specification framework text (under the heading SFD Proposal) as contained in 1119/2037 r 2 and instruct the editor to incorporate the text in the TGbc SFD. Mover: Second: Y/N/A: Submission Hitoshi Morioka Xiaofei Wang 6 – 0 motion passes Slide 35 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #52 Addition of Specification Framework Text Move to accept the proposed specification framework text (under the heading SFD Proposal) as contained in 1119/2036 r 4 and instruct the editor to incorporate the text in the TGbc SFD. Mover: Second: Y/N/A: Submission Hitoshi Morioka Hiroshi Mano 4 – 0 – 2 motion passes. Slide 36 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #53 Addition of Specification Framework Text Move to accept the changes to the SFD (track changes in doc) as contained in 11 -19/2069 r 1 And instruct the Editor to apply them to the TGbc SFD. Mover: Second: Y/N/A: Submission Antonio de la Oliva Xiaofei Wang 4 – 0 motion passes Slide 37 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #54 Authorize Telcons Move to approve the following schedule of teleconferences Moved: Stephen Mc. Cann Second: Antonio de la Oliva Result y-n-a: accepted by unanimous consent Group Dates Start Time Duration TGbc Tuesdays, Nov 26 th Dec 10 th Jan 7 th 10: 00 h ET 1 hour Submission Slide 38 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #55 TGbc Timeline Move to approve the TGbc Timeline updates as shown on slide 31 of document 11 -19/1748 r 1. • Mover: • Second: • Y/N/A: Submission Hiroshi Mano Hitoshi Morioka accepted by unanimous consent Slide 39 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #33 -- #43 Straw Polls #2 -- #3 Hanoi, Vietnam SEPTEMBER 2019 MOTIONS & STRAW POLLS Submission Slide 40 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #33 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -1426 r 2 Mover: Second: Hitoshi Morioka Hiroshi Mano Approved by unanimous consent Submission Slide 41 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #34 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document 11 -19/1005 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #33) N/A Motion passes (Motion part of consent agenda) Slide 42 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #35 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11 -19/1369 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #33) N/A Motion passes (Motion part of consent agenda) Slide 43 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #36 Addition of Functional requirement Move to add the functional requirement as shown on slide 6 of 11 -19/1506 r 1 to the TGbc Functional Requirement Document. Mover: Second: Y/N/A: Submission Hitoshi Morioka Stephen Mc. Cann 6 / 0 / 4 – motion passes Slide 44 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #37 Addition of Functional requirement Move to add the functional requirement as shown on page 2 of 11 -19/1311 r 1 to the TGbc Functional Requirement Document. Mover: Second: Y/N/A: Submission Hitoshi Morioka Hiroshi Mano 3 / 0 / 8 – motion passes Slide 45 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #38 Addition of Specification Framework Text Move to accept the proposed specification framework text as contained in 11 -19/1643 r 0 and instruct the editor to incorporate the text in the TGbc SFD. Mover: Second: Y/N/A: Submission Stephen Mc. Cann Hiroshi Mano 7 / 0 / 3 – motion passes. Slide 46 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #2 • Should 802. 11 bc amendment enable at least one of AMSDU or A-MPDU operation to work for broadcast frames? 1. Yes -- 6 2. No -- 0 3. Abstain -- 5 Submission Slide 47 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #39 Addition of Functional Requirement Move to accept the following functional requirement and to instruct the editor to add it to the TGbc Functional Requirement Document: TGbc R 3. 6. xx: The 802. 11 bc amendment shall provide a mechanism for aggregating frames for broadcasting. Mover: Second: Y/N/A: Submission Stephen Mc. Cann Antonio de la Oliva 5 / 0 / 4 – motion passes. Slide 48 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #40 Approve Agenda Move to approve the modified agenda for TGbc as contained in document 11/19 -1426 r 3 Mover: Second: Stephen Mc. Cann Carol Ansley Approved by unanimous consent Submission Slide 49 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw Poll #3 Which frame type do you prefer to use for e. BCS Data frame? [refers to 11 -19/1506 r 2] 1) 2) 3) 4) Data frame -- 8 Public Action frame -- 0 Mixture of Public Action frames and Data frames -- 8 Other frame type -- 1 Submission Slide 50 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #41 Authorize Telcons Move to approve the following schedule of teleconferences Moved: Xiaofei Wang, Second: Stephen Mc. Cann Result y-n-a: accepted by unanimous consent Group Dates Start Time Duration TGbc Tuesday, October 29 th 10: 00 h ET 1. 5 hour Submission Slide 51 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #42 Approve Agenda Move to approve the modified agenda for TGbc as contained in document 11/19 -1426 r 5 Mover: Second: Hiroshi Mano Hitoshi Morioka Approved by unanimous consent Submission Slide 52 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #43 Removal of duplicate Functional Requirement Move to remove functional requirement R 3. 4. 3 from the FR Document (11 -19/0151 r 4). Mover: Second: Y/N/A: Submission Hitoshi Morioka Stephen Mc. Cann 8 / 0 – motion passes Slide 53 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #26 -- #32 Straw Polls none Vienna, AT JULY 2019 MOTIONS & STRAW POLLS Submission Slide 54 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #26 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -0943 r 1 Mover: Second: Hitoshi Morioka Stephen Mc. Cann Approved by unanimous consent Submission Slide 55 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #27 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document 11 -19/0819 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #26) N/A Motion passes (Motion part of consent agenda) Slide 56 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #28 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11 -19/1004 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #26) N/A Motion passes (Motion part of consent agenda) Slide 57 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #29 Move to approve the changes to the TGbc Functional Requirements as contained in 11 -19/1001 r 2 And instruct the Editor to incorporate those changes in the TGbc Functional Requirements document (1119/0151) Moved: Second: Stephen Mc. Cann Hitoshi Morioka Y/N/A: 13 – 0 passes Submission Slide 58 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #30 Move to add the functional requirement as contained on slide 7 of 11 -19/1240 r 1 to the TGbc Functional Requirements document. Moved: Second: Xiaofei Wang Stephen Mc. Cann Y/N/A: 10 – 0 - 0 passes. Submission Slide 59 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #31 Move to modify the agenda for TGbc as contained in document 11/19 -0943 r 2 Mover: Second: Stephen Mc. Cann Carol Ansley Approved by unanimous consent Submission Slide 60 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #32 Authorize Telcons Move to approve the following schedule of teleconferences Moved: Hitoshi Morioka, Second: Xiaofei Wang Result y-n-a: accepted by unanimous consent Group Dates Start Time Duration TGbc Tuesday, August 13 th 10: 00 h ET 1 hour Submission Slide 61 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #16 -- #25 Straw Polls none Grand Hyatt Atlanta Buckhead, Atlanta, GA, USA MAY 2019 MOTIONS & STRAW POLLS Submission Slide 62 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #16 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -0812 r 2 Mover: Hiroshi Mano Second: Xiaofei Wang Approved by unanimous consent Submission Slide 63 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #17 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document <1119/0465 r 0>. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #16) N/A Motion passes (Motion part of consent agenda) Slide 64 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #18 Approve Agenda Move to approve the modified agenda for TGbc as contained in document 11/19 -0812 r 3 Mover: Second: Hiroshi Mano Stephen Mc. Cann Approved by unanimous consent Submission Slide 65 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #19 Move to add the following requirements to the Functional Requirement document (11 -19/0151): 3. x Relation between AP and DS • Rxx: At the AP, there shall be a mapping of the received frame from the DS in deciding whether or not to use e. BCS forwarding the frame towards the STA. 3. 6 Simultaneous broadcast service • Rxx: All e. BCS streams shall be treated equally. Mover: Second: Y/N/A: Hitoshi Morioka Hiroshi Mano 14 / 0 Note: The Editor will assign corresponding Clause and Requirement numbers. Submission Slide 66 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #20 Motion to approve TGbc use case scenario described in 11 -19/0472 r 2. And to incorporates slide#3 to #6 of 11 -19/0472 r 2 to the TGbc 11 -19/0268 use-case-document. Mover: Hiroshi Mano Second: Xiaofei Wang Y/N/A: 10 / 3 Submission Slide 67 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #21 Move to approve the use case as contained in 11 -19/894 r 1 and include the use case shown on slide 3 of 11 -19/894 r 1 into the TGbc Use Case document 11 -19/0268 allowing for editorial changes. Mover: Second: Y/N/A: Submission Abhishek Patil Bahar Sadeghi 11 / 0 / 3 Slide 68 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #22 Move to add the following requirement to the TGbc Functional Requirement document (11 -19/0151): 3. 6 Simultaneous Broadcast Service • Rx: 802. 11 bc amendment shall provide a mechanism for a STA to signal to the AP to provide additional service information (e. g. date, time, location, RSSI) when delivering the SDU via the MAC SAP. • Rx: 802. 11 bc amendment shall provide a mechanism for an AP to provide additional service information locally available (e. g. date, time, location, RSSI) when delivering the SDU via the MAC SAP. • And remove the word “Simultaneous” from the title 3. 6 • Mover: Abhishek Patil • Second: George Cherian • Y/N/A: 12 / 0 / 9 • Note: The Editor will assign corresponding Clause and Requirement numbers. Submission Slide 69 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #23 Move to modify the TGbc agenda (11 -19/812 r 3) to continue considering agenda items from the Thursday AM 2 slot in the current (Wed AM 1) slot. Mover: Second: Y/N/A: Submission Stephen Mc. Cann Hiroshi Mano Unamiously approved Slide 70 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #24 Confirmation of Technical Editor Move to confirm Carol Ansley (Commscope) As the TGbc Technical Editor. Mover: Second: Y/N/A: Submission Peter Yee Bahar Sadeghi Unamiously approved by acclamation Slide 71 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #25 Authorize Telcons Move to approve the following schedule of teleconferences Moved: Peter Yee Second: Stephen Mc. Cann Result: unaniously approved Group Dates Start Time Duration TGbc Tuesday, June 11, 2019 10: 00 h ET 1 hour . Submission Slide 72 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #15 -- #20 Straw Polls none Vancouver, BC, CND MARCH 2019 MOTIONS & STRAW POLLS Submission Slide 73 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #15 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/19 -0219 r 0 Mover: Xiaofei Second: Hitoshi Approved by unanimous consent Submission Slide 74 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #16 Approve meeting minutes Move to approve the meeting minutes of the January 2019 face-to-face meeting as contained in document 1119/0119 r 1. Mover: Second: Xiaofei Hitoshi Approved by unanimous consent Submission Slide 75 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #17 Approve telephone conference minutes Move to approve the February 12 th 2019 teleconference minutes in document 11 -19 -0270 r 0 Approved by unanimous consent Mover: Second: Xiaofei Hitoshi Approved by unanimous consent Submission Slide 76 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #18 Adoption of Functional Requirement Move to approve the additional functional requirements contained in 11 -19/0446 r 3, and incorporate those requirements into the TGbc Functional Requirements Document (11 -19/0151 r 1). Moved: Second: Y/N/A: Submission Bahar Sadeghi Hiroshi Mano 10/0/1 motion passes Slide 77 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #19 TGbc Use Case Document Move to approve the TGbc use case document 1119/0268 r 4. Moved: Second: Y/N/A: Submission Xiaofei Wang Hiroshi Mano 11/0/0 motion passes Slide 78 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #20 Authorize Telcons Move to approve the following schedule of teleconferences and cancel the teleconference (already approved) for March 19 th. Moved: Xiaofei Wang, Second: Peter Yee, Result unanimous Group Dates TGbc Tuesday April 9 th 10: 00 h ET Submission Start Time Slide 79 Duration 1 hour Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #1 -- #14 Straw Polls #1 -- #1 St. Louis, Missouri, USA JANUARY 2019 MOTIONS & STRAW POLLS Submission Slide 80 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #1 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/18 -2124 r 2 Mover: Hiroshi Mano Second: Hitoshi Morioka Approved by unanimous consent Submission Slide 81 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #2 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document 11 -18/1750 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #1) N/A Motion passes (Motion part of consent agenda) Slide 82 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #3 Approve telephone conference minutes Move to approve the telephone conference minutes of the previous face-to-face meeting as contained in document 11 -18/2103 r 0. Note: Mover: Second: Vote: Submission Motion is on consent agenda (see Motion #1) N/A Motion passes (Motion part of consent agenda) Slide 83 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #4 Approve Agenda Move to approve the modified agenda for TGbc as contained in document 11/18 -2124 r 3 Mover: Second: Stephen Mc. Cann Hiroshi Mano Approved by unanimous consent Submission Slide 84 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #5 TGbc Vice Chair Election Move to elect Hitoshi MORIOKA, SRC Software and Stephen Mc. CANN, Blackberry as TGbc Vice Chairs Moved: Seconded: Y/N/A: Submission Xiaofei Wang Hiroshi Mano 6/0/0 – motion passes Slide 85 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #6 TGbc Secretary Confirmation Move to confirm Xiaofei, WANG, Interdigital as the TGbc Secretary. Moved: Seconded: Y/N/A: Submission Hiroshi Mano Hitoshi Morioka Motion approved by acclamation Slide 86 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #7 802. 11 bc Selection Procedure Move to adopt 11 -19/0135 r 0 as the IEEE 802. 11 TGbc Selection Procedure Moved: Second: Y/N/A: Submission Hiroshi Mano Hitoshi Morioka 4/0/1 Slide 87 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion#8 Move to adopt document 11 -19/0151 r 0 as the 802. 11 TGbc Functional Requirement document. Moved: Second: Y/N/A: Submission Xiaofei Wang Hiroshi Mano approved by unanimous consent. Slide 88 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion#9 Adoption of Functional Requirement Move to approve the Functional Requirements contained in 11 -19/171 r 1, and incorporate those requirements into the TGbc Functional Requirement Document (11 -19/151). Moved: Second: Y/N/A: Submission Hitoshi Morioka Hiroshi Mano 6/0/1 – motion passes Slide 89 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #10 Approve Agenda Move to approve the modified agenda for TGbc as contained in document 11/18 -2124 r 4 Mover: Second: Hiroshi Mano Xiaofei Wang Approved by unanimous consent Submission Slide 90 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #11 Adoption of Functional Requirement Move to approve the Functional Requirements contained in 11 -19/0183 r 1, and incorporate those requirements into the TGbc Functional Requirement Document (11 -19/151). Moved: Second: Y/N/A: Submission Hitoshi Morioka Hiroshi Mano Approved by unanimous consent Slide 91 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Straw poll #1 Do you agree to have a common template for TGbc use case scenario slides? Yes No Abstain Submission 5 0 5 Slide 92 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #12 TGbc Use Case Document Template Move to approve the template contained in slide 4 of document 11 -19/0182 r 0 to be used for describing TGbc use cases that are to be considered for inclusion in the TGbc Use Case Document. Moved: Second: Y/N/A: Submission Hiroshi Mano Hitoshi Morioka 7/0/4 – motion passes Slide 93 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #13 Authorize Telcons Move to approve the following schedule of teleconferences: Group Dates Start Time Duration TGbc Tuesdays Feb 12, 2019 March 19, 2019 10: 00 h ET 1 hour Moved: Hiroshi Mano Second: Hitoshi Morioka Result: approved by unanimous consent Submission Slide 94 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #14 TGbc Timeline Move to approve the TGbc Timeline as shown on slide 35 of document 11 -18/2126 r 1. • Mover: • Second: • Y/N/A: Submission Hiroshi Mano Xiaofei Wang Approved by unanimous consent Slide 95 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #? ? ? -- #? ? ? Straw Polls #? ? ? -- #? ? ? LOCATION MONTH YEAR MOTIONS & STRAW POLLS Submission Slide 96 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/01 Approve Agenda Move to approve the agenda for TGbc as contained in document 11/YY-XXXXr 0 Mover: Second: Approved by unanimous consent E R E Up H e t da Submission Slide 97 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/02 Approve meeting minutes Move to approve the meeting minutes of the previous face -to-face meeting as contained in document <11 -genda a n o xx/xxxxr 0>. as e m a s e h t is t x Note: Motion is on consent teagenda (see Motion #xxx) e r su s a Mover: N/A , a d en g E a Second: HERN/Aent ns e t o a c d Vote: Up ase of Motion passes (Motion part of consent agenda) In c Submission Slide 98 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/02 Approve telephone conference minutes Move to approve the telephone conference minutes of the da n previous face-to-face meeting as contained in document e ag n o <11 -xx/xxxxr 0>. s a e m a s e h t s i xt e Note: Motion is on consent agenda (see Motion #xxx) t e r su s a Mover: N/A , a d en g E a Second: HERN/Aent ns e t o a c d Vote: Up ase of Motion passes (Motion part of consent agenda) In c Submission Slide 99 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/nn Authorize ad-hoc meetings • Authorize TGbc to hold an ad-hoc meeting on <dates> in <location>, with the preferred venue being <preferred location>, for the purpose of <purpose>. • [Moved by <name> on behalf of <group> • <group> vote: • Moved: <name>, Seconded: <name>, Result: y-n-a] Submission Slide 100 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/nn Authorize Telcons Move to approve the following schedule of teleconferences beginning no sooner than <current date + 10 days> [and ending 15 days past the end of thees<date> Plenary id l S Session]. ir a h C e h t Moved: xxx, Second: xxx, Result y-n-a n o as e m a s Group Dates Start Time Duration e h t E ER y are Tuesdays TGbc 10: 00 h ET 1 hour H e e dat ure th p U s e k Ma Note: Telephone conferences on XXXX and XXX are already approved by the motion from the previous face-to-face meeting. Submission Slide 101 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/nn TGbc Timeline Move to approve the TGbc Timeline as shown on slide <XXX> of document 11 -yy/xxxxr 0. • Mover: • Second: • Y/N/A: Submission E R E H e t da Up Slide 102 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Selected motion templates per 11 -08/762 MOTION TEMPLATES Submission Slide 103 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/<nn> Approve Modification of Agenda Move to approve the revised agenda for the BCS TIG/SG as contained in document 11/YY-XXXXr. Y. RE E e. H t a d Up Mover: Second: Approved by unanimous consent Submission Slide 104 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/<nn> Approve BCS PAR Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, request that the PAR contained in <document-reference> be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. • [Moved by <name> on behalf of <group> • <group> vote: ] • [Moved: <name>, Seconded: <name>, Result: y-n-a] Submission Slide 105 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 Motion #<yymm>/<nn> Approve BCS CSD Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, request that the CSD contained in <document-reference> be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. • [Moved by <name> on behalf of <group> • <group> vote: ] • [Moved: <name>, Seconded: <name>, Result: y-n-a] Submission Slide 106 Marc Emmelmann (Koden-TI)

June 2020 doc. : IEEE 802. 11 -18/2123 r 12 References Motion Templates (11 -08/762) Submission Slide 107 Marc Emmelmann (Koden-TI)