March 2019 doc IEEE 802 11 190256 r

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March 2019 doc. : IEEE 802. 11 -19/0256 r 8 802. 11 March 2019

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 802. 11 March 2019 WG Motions Date: 2018 -03 -15 Authors: Submission Slide 1 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Abstract This document is

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Abstract This document is a composite of all 802. 11 sub-group motions that are brought to the March 2019 802. 11 WG interim meetings and EC meetings. R 0 Initial R 1 Updates from Monday plenary R 2 Includes EHT motions R 3 Updates from Wednesday plenary R 4 Motions prepared for Friday plenary R 5 Updates after Friday plenary R 6 Removed “extension” from EC motion for EHT PAR R 7: Updated EC slides per EC agenda numbering R 8: Includes EC motion results; corrected TGba ad-hoc motion mover (slide 18) Submission Slide 2 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 MONDAY Submission Slide 3

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 MONDAY Submission Slide 3 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 ANA allocation for WFA

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 ANA allocation for WFA Allocate bits 14 and 15 of the FILS Discovery Frame Control field for use by the Wi-Fi Alliance Moved: Robert Stacey Seconded: Ian Sherlock Result: 78/0/13 Submission Slide 4 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 WEDNESDAY Submission Slide 5

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 WEDNESDAY Submission Slide 5 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR Approval Believing

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR Approval Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11 -18/1231 r 6 <https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1231 -06 -0 eht-draftproposed-par. docx> be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. Moved by Michael Montemurro on behalf of EHT SG Second: Allan Jones Result: 137/0/1 EHT SG vote: Moved: Allan Jones , Seconded: Laurent Cariou, Result: 77 -0 -0 Submission Slide 6 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT CSD Approval Believing

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT CSD Approval Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11 -18/1233 r 6 <https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1233 -06 -0 eht-draftproposed-csd. docx > be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Moved by Michael Montemurro on behalf of EHT SG Second: Allan Jones Result: 136/0/2 EHT SG vote: Moved: Laurent Cariou, Seconded: Allan Jones- Result: 87 -0 -0 Submission Slide 7 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR and CSD

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR and CSD Comment Responses Accept https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0459 -02 -0 eht-par-andcsd-comments. pptx as the response to comments received on the EHT PAR and CSD documents received from IEEE 802. Moved by Michael Montemurro on behalf of EHT SG Second: Stuart Kerry Result: 131/1/1 EHT SG vote: Moved: Laurent Cariou, Seconded: Jon Rosdahl - Result: 81 -0 -0 Submission Slide 8 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 FRIDAY Submission Slide 9

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 FRIDAY Submission Slide 9 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Teleconferences Group Date(s) Start

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Teleconferences Group Date(s) Start Duration CAC Monday: April 8, May 6 Noon ET 1 hr TGmd Friday: March 29, April 12, 26, May 3 10: 00 ET 2 hr TGax TGay TGaz Thursday: March 28, April 11, April 25, May 21 Wednesday: March 20, 27, April 3, 10, 17, 24, May 1, 8 Wednesday: March 27, April 3, 10, 17, 24, May 22 10: 00 ET 13: 00 ET 2 hr 1. 5 hr TGba Monday: March 25 Monday: April 22 Monday: April 29 10: 00 ET 17: 00 ET 23: 00 ET 1. 5 hr TGbb Tuesday: March 26, April 9, 23, May 7 9: 00 ET 1 hr TGbc Tuesday: April 9 10: 00 ET 1 hr TGbd Tuesday: March 26, April 23, May 21 Tuesday: April 9, May 7 10: 00 ET 18: 00 ET 2 hr Moved: Jonathan Segev Seconded: Hiroshi Mano Result: unanimous Submission Slide 10 Stephen Mc. Cann, Black. Berry

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Coex SC The IEEE

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Coex SC The IEEE 802. 11 WG approves sending the contents of 11 -19 -0500 -02 to 3 GPP RAN, RAN 1, RAN 2 & RAN 4, granting the WG Chair editorial license Moved: Andrew Myles Seconded: Mark Hamilton Result: 51/0/0 Note: needs to be sent today because of RAN meeting next week R 2 has some editorial adjustments to send to RAN/RAN 1/RAN 2/RAN 4 Submission Slide 11 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to the 802. 11 ak comments The IEEE 802. 11 WG recommends to IEEE 802 EC that the contents of 11 -19 -0278 -02 be liaised to SC 6 as IEEE 802. 11 WG’s response to the comments on the IEEE 802. 11 ak 60 -day ballot Moved: Andrew Myles on behalf of SC Seconded: Peter Yee Result: 48/0/3 Submission Slide 12 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to the 802. 11 aq comments The IEEE 802. 11 WG recommends to IEEE 802 EC that the contents of 11 -19 -0279 -01 be liaised to SC 6 as IEEE 802. 11 WG’s response to the comments on the IEEE 802. 11 aq 60 -day ballot Moved: Andrew Myles on behalf of SC Seconded: Peter Yee Result: 46/0/2 Submission Slide 13 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: liaising 802.

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: liaising 802. 11 ax to SC 6 The IEEE 802. 11 WG recommends to IEEE 802 EC that Draft P 802. 11 ax/D 4. 0 be liaised to SC 6 for information Moved: Andrew Myles Seconded: Peter Yee Result: 43/0/2 Submission Slide 14 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGax ad-hoc Authorize TGax

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGax ad-hoc Authorize TGax to hold an ad-hoc meeting on May 8 -10 in San Diego, for the purpose of resolving comments received on draft D 4. 0. Moved by Osama Aboul-Magd on behalf of TGax Result: unanimous TGax vote: Moved: Abhishek Patil, Seconded: George Cherian, Result: 41 -0 -3 Submission Slide 15 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGaz ad-hoc Authorize TGaz

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGaz ad-hoc Authorize TGaz to hold an ad-hoc meeting on May 1 -3, 2019 in San Jose, CA, USA, with the preferred venue being Samsung Semiconductor, 3655 N 1 st St. , for the purpose of comment resolution Moved by Jonathan Segev on behalf of TGaz Result: unanimous TG result: Move: Ganesh Venkatesan; Second: Christian Berger; Result: 17/0/0 Submission Slide 16 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGaz Make Draft P

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGaz Make Draft P 802. 11 az/D 1. 0 available for sale Moved by Jonathan Segev on behalf of TGaz Seconded: Ganesh Venkatesan Result: 52/1/6 TGaz result: Moved: Assaf Kasher, Seconded: Erik Lindskog, Result: 19 -3 -8 Submission Slide 17 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGba ad-hoc Authorize TGba

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGba ad-hoc Authorize TGba to hold an ad-hoc meeting on April 17 -18, 2019 in Bay Area, CA, USA, for the purpose of comment resolution Moved: Eunsun Park Seconded: Stephen Palm Result: unanimous TG result: Moved: Yunsong Yang, Seconded: Xiaofei Wang, Result: 8 -0 -5 Submission Slide 18 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGbd Move that the

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 TGbd Move that the IEEE 802. 11 WG send 11 -19/0437 r 4, “Draft Reply LS from 802. 11 to VT/ITS 1609 WG” to the IEEE Vehicular Technology/Intelligent Transportation System (VT/ITS) 1609 Working Group in reply to their liaison statement: 11 -19/0027 r 0 “Liaison from IEEE 1609 WG re: NGV Use cases and requirements” and cc as addressed. Granting the WG Chair editorial privileges. Moved by Bo Sun on behalf of 802. 11 TGbd Seconded: Joe Levy Result: 50/0/0 TG motion: Move to recommend the IEEE 802. 11 Working Group to send 11 -19/0437 r 3 to IEEE VT/ITS 1609 WG and CC as addressed and grant the Working Group chair editorial privilege. Moved Joseph Levy, Second John Kenney, Y 30/N 0/A 1, Motion passes Submission Slide 19 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR and CSD

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT PAR and CSD comment responses Move to accept https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0459 -04 -0 eht-ehtpar-and-csd-comments. pptx as the response to comments received on the EHT PAR and CSD documents received from IEEE 802. Moved by Michael Montemurro on behalf of EHT SG Seconded: Guido Hiertz Result: 62/0/1 EHT SG vote: Moved: Laurent Cariou, Seconded: Jon Rosdahl - Result: 103 -0 -0 Submission Slide 20 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT CSD approval Believing

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT CSD approval Believing that the CSD contained in the document referenced below meets IEEE 802 guidelines, Request that the CSD contained in 11 -18/1233 r 7 <https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1233 -07 -0 eht-draft-proposed -csd. docx > be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval. Moved by Michael Montemurro on behalf of EHT SG Seconded: Allan Jones Result: 60/0/0 SG vote: Moved: Laurent Cariou, Seconded: Allan Jones- Result: 107 -0 -0 Submission Slide 21 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT second recharter Approve

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 EHT second recharter Approve the second EHT study group recharter Moved: Mike Montemurro Seconded: Lei Wang Result: 70/0/0 Submission Slide 22 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 JTC 1: response to the 802. 11 ah comments The IEEE 802. 11 WG recommends to IEEE 802 EC that the contents of 11 -19 -0266 -03 be liaised to SC 6 as IEEE 802. 11 WG’s response to the comments on the IEEE 802. 11 ah 60 -day ballot Moved: Andrew Myles Seconded: Ian Sherlock Result: 49/0/1 SC result: 9/0/1 Submission Slide 23 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Liaison to WFA Approve

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 Liaison to WFA Approve liaison in https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0287 -00 -0000 proposed-ls-response-to-wfa-fils-discovery-allocation. docx to WFA Moved: Stephen Palm Seconded: Ian Sherlock Result: 63/0/1 Submission Slide 24 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 RCM TIG Approve formation

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 RCM TIG Approve formation of a random and changing MAC address (RCM) TIG to investigate the: • current and planned implementations of random and changing MAC addresses in devices, and current and planned 802. 11/802 Standards treatment of randomized MAC addresses • impact on 802. 11 features from random MAC addresses and/or changing addresses during: • • Pre-association (stateless) • Preparing for (creating shared state) and during associations potential mechanisms to address the above impacts, through: • Implementation options, or possible guidelines document • Modifications to the Standard, if any, and recommend continuing work (Study Group/PAR) The TIG is to complete a report on this topic at or before the November 2019 session. Moved: Mark Hamilton Seconded: George Calcev Result: 49/3/3 Submission Slide 25 Robert Stacey, Intel

November 2018 doc. : IEEE 802. 11 -19/0256 r 8 EC MOTIONS Submission Slide

November 2018 doc. : IEEE 802. 11 -19/0256 r 8 EC MOTIONS Submission Slide 26 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 5. 021 ME P

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 5. 021 ME P 802. 11 be PAR and CSD Approval Motion Approve forwarding P 802. 11 be PAR documentation in https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1231 -06 -0 eht-draft-proposed-par. docx to Nes. Com Approve CSD modification documentation in https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1233 -06 -0 ehteht-draft-proposed-csd. docx with the following modification: Change the initial phrase in 1. 2. 4 from “IEEE Std. 802. 11 is a mature technology which has a wide variety of legacy devices” to “IEEE Std. 802. 11 technology is very mature and has a wide variety of legacy devices” Moved: Dorothy Stanley Seconded: Jon Rosdahl Result: 9 -2 -3 Motion passes In the WG, PAR (y/n/a) 137/0/0: CSD (y/n/a) 60 -0 -1 Note: these changes are shown in https: //mentor. ieee. org/802. 11/dcn/18/11 -18 -1231 -07 -0 eht-draftproposed-par. docx Submission Slide 27 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 6. 021 MI EHT

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 6. 021 MI EHT SG second recharter Grant the second Study Group recharter of the 802. 11 Extremely High Throughput (EHT) Study Group. Vote in WG: 70 -0 -0 Moved: Stanley, Second: Rosdahl Result: Unanimous Approval Submission Slide 28 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 031 ME forward

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 031 ME forward 802. 11 draft amendments to ISO/IEC JTC 1/SC 6 Approve forwarding of P 802. 11 ax D 4. 0 and P 802. 11 ay D 3. 0 to ISO/IEC JTC 1/SC 6 for information under the PSDO agreement Moved: Dorothy Stanley Seconded: Jon Rosdahl Result: Unanimous Approval In the WG, result: 11 ax: 43 -0 -2, 11 ay: 54 -0 -2 Submission Slide 29 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 032: ME 802.

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 032: ME 802. 11 ah comment responses to ISO/IEC JTC 1/SC 6 Approve forwarding the comment responses in https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0266 -03 -0 jtc-resolution-ofcomments-received-from-china-nb-during-fdis-ballot-on-ieee-80211 ah. docx to ISO/IEC JTC 1/SC 6. WG result: 49 -0 -1 Moved: Dorothy Stanley, Seconded Jon Rosdahl Result: Unanimous Approval Submission Slide 30 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 033: ME 802.

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 033: ME 802. 11 ak comment responses to ISO/IEC JTC 1/SC 6 Approve forwarding the comment responses in https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0278 -02 -0 jtc-resolution-ofcomments-received-from-china-nb-during-fdis-ballot-on-ieee-80211 ak. docx to ISO/IEC JTC 1/SC 6. WG result: 48 -0 -3 Moved: Dorothy Stanley, Seconded Jon Rosdahl Result: Unanimous Approval Submission Slide 31 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 034: ME 802.

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 034: ME 802. 11 aq comment responses to ISO/IEC JTC 1/SC 6 Approve forwarding the comment responses in https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0279 -01 -0 jtc-resolution-ofcomments-received-from-china-nb-during-fdis-ballot-on-ieee-80211 aq. docx to ISO/IEC JTC 1/SC 6. WG result: 46 -0 -2 Moved: Dorothy Stanley, Seconded Jon Rosdahl Result: Unanimous Approval Submission Slide 32 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 035: II Liaison

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 035: II Liaison to 3 GPP RAN The IEEE 802. 11 WG approves sending the contents of 11 -19 -0500 -02 to 3 GPP RAN, RAN 1, RAN 2 & RAN 4, granting the WG Chair editorial license WG result: 51 -0 -0 Submission Slide 33 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 036: II Liaison

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 036: II Liaison to WFA Approve liaison in https: //mentor. ieee. org/802. 11/dcn/19/11 -19 -0287 -00 -0000 proposed-ls-response-to-wfa-fils-discovery-allocation. docx to WFA WG result: 63 -0 -1 Submission Slide 34 Robert Stacey, Intel

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 037: II Liaison

March 2019 doc. : IEEE 802. 11 -19/0256 r 8 7. 037: II Liaison to IEEE 1609 Move that the IEEE 802. 11 WG send 11 -19/0437 r 3, “Draft Reply LS from 802. 11 to VT/ITS 1609 WG” to the IEEE Vehicular Technology/Intelligent Transportation System (VT/ITS) 1609 Working Group in reply to their liaison statement: 11 -19/0027 r 0 “Liaison from IEEE 1609 WG re: NGV Use cases and requirements” and cc as addressed. Granting the WG Chair editorial privileges. WG result: 50 -0 -0 Submission Slide 35 Robert Stacey, Intel