May 2019 doc IEEE 802 11 190538 r

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 802. 11 May 2019 WG Motions Date: 2018 -05 -17 Authors: Submission Slide 1 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Abstract This document is a composite of all 802. 11 sub-group motions that are brought to the May 2019 802. 11 WG interim meetings and EC meetings. Revisions R 0 Initial R 1 Update following Monday plenary R 2 Update following Wednesday plenary R 3 Prepare for Friday plenary Submission Slide 2 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 MONDAY Submission Slide 3 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Confirm TGbe chair Confirm Alfred Asterjadhi as TGbe Chair Moved: Mike Montemurro Seconded: Bo Sun Result: Unanimous Submission Slide 4 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Confirm RCM TIG chair Confirm Amelia Andersdotter as RCM TIG chair Moved: Marc Emmelmann Seconded: Bo Sun Result: Unanimous Submission Slide 5 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 WEDNESDAY Submission Slide 6 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Prabodh Varshney (modified) Approve preparing a joint 802. 11 ax and EUHT IMT-2020 proposal Moved: Prabodh Varshney Seconded: Carlos Cordeiro Result: 2/84/40 Submission Slide 7 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Motion to amend Change motion to read: Approve preparing a joint 802. 11 ax and EUHT IMT-2020 proposal Approve preparing Moved: Jon Rosdahl Seconded: Nikola Serafimovski Result: 72/0/12 Submission Slide 8 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 FRIDAY Submission Slide 9 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 Teleconferences Group Date(s) CAC TGmd TGax TGay TGaz Start Duration Monday: June 10, July 8 Noon ET 1 hr Friday: (May 24), 31, June 21, 28 Thursday: (May 23), June 13, 27 Thursday: May 30, June 20 Wednesday: July 10 Wednesday: (May 22), 29, June 5, 12, 19, July 10, 24 10: 00 ET 20: 00 ET 13: 00 ET 2 hr 1. 5 hr 10: 00 ET 08: 30 ET 10: 00 ET 18: 00 ET 11: 00 ET 12: 00 ET 1. 5 hr 1 hr 2 hr TGba TGbb TGbc TGbd Monday: June 17 Tuesday: May 27, June 11, 25 Tuesday: June 11 Tuesday: May 21, June 18, 25, Aug 6 Tuesday: June 4, Jul 2 TGbe Thursday: June 13, May 30, June 27 Moved: Nikola S. Seconded: Ian Sherlock Result: unanimous Submission Slide 10 Stephen Mc. Cann, Black. Berry

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGbe Vice Chair Confirmation Confirm Laurent Cariou and Matthew Fischer as TGbe vice chairs Moved: Alfred Asterjadhi Seconded: Jeremy Folamd Result: unanimous Submission Slide 11 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 RCM TIG vice chair Confirm Mark Hamilton as RCM TIG vice chair Moved: Amelia Andersdotter Seconded: Lei Wang Result: unanimous Submission Slide 12 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 RTA TIG March 2019 minutes Approve RTA TIG minutes for March 2019 in 11 -19 -653 r 0 Moved: Guido Hiertz Seconded: Amelia Andersdotter Result: Unanimous Submission Slide 13 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGmd – ANA legacy IE assignment Instruct the ANA to assign a legacy element ID for an RSN Extension element Moved: Yunsong Yang Seconded: Alfred Asterjadhi Result: 39/0/4 (see 802. 11 operations manual: 11 -14 -0629 -22, section 9. 3) Submission Slide 14 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGax ad-hoc Authorize TGax to hold an ad-hoc meeting on July 10 -12 in Rennes, France, for the purpose of resolving comments received on draft D 4. 0. Moved by Robert Stacey on behalf of TGax Result: Unanimous TG vote: Moved: Mark Rison, Seconded: Stephane Baron, Result: 28 -1 -4 Note: MAC only. Submission Slide 15 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGay - PAR extension Believing that the PAR extension request contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR extension request contained in 11 -19/0673 r 0 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. Moved by Edward Au on behalf of TGay Seconded: Lei Wang Result: 45/0/0 TG vote: Move: Claudio da Silva, Second: Cheng Chen, Result: 16/0/0 Submission Slide 16 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGay – WG recirc ballot Having approved comment resolutions for all of the comments received from LB 239 on TGay D 3. 0 as contained in document 11 -19/297 r 8, Instruct the editor to prepare P 802. 11 ay D 4. 0 and Approve a 15 day Recirculation Working Group Technical Letter Ballot asking the question “Should P 802. 11 ay D 4. 0 be forwarded to Sponsor Ballot? ” Moved by Edward Au on behalf of TGay Result: 41/0/0 TG vote: Moved: Assaf Kasher, Second: Carlos Cordeiro, Result: 17/0/0 Submission Slide 17 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGaz - PAR extension Believing that the PAR extension contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11 -19 -732 r 1 be posted to the IEEE 802 Executive Committee (EC) agenda for WG 802 preview and EC approval to submit to Nes. Com. Moved by Jonathan Segev on behalf of TGaz Seconded: Edward Au Result: 41/0/0 TG vote: Moved: Assaf Kasher, Seconded: Jerome Henry, Result: 24/0/0 Submission Slide 18 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGaz ad-hoc Authorize TGaz to hold an ad-hoc meeting on week of June 24 th, 2019 in the Bay Area, California USA, for the purpose of comment resolution. Moved by Jonathan Segev on behalf of TGaz Result: Unanimous TG vote: Move: Assaf Kasher, Second: Ganesh Venkatesan, Result: 14/0/1 Submission Slide 19 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGba – WG recirc ballot Having approved comment resolutions for all of the comments received from LB 237 on P 802. 11 ba D 2. 0 in 11 -19/312 r 9 and 11 -19/617 r 11 Instruct the editor to prepare P 802. 11 ba D 3. 0 incorporating these resolutions and, Approve a 15 day Working Group Recirculation Ballot asking the question “Should P 802. 11 ba D 3. 0 be forwarded to Sponsor Ballot? ” Moved: Minyoung Park Seconded: Alfred Asterjadhi Result: 26/2/16 TG vote: Moved: Peter Loc, Seconded: Po-Kai Huang, Result: 22 -0 -3 Submission Slide 20 Robert Stacey, Intel

May 2019 doc. : IEEE 802. 11 -19/0538 r 5 TGbd - LS response to CITS Approve the liaison document in 11 -19/0843 r 0 and send to ITU-T CITS, granting the 802. 11 WG chair editorial privilege Moved: Bo Sun Seconded: Rui Yang Result: 29/0/2 TG vote: Moved: Dongguk Lim, Seconded: Rui Yang, Result: 33 -0 -2 Submission Slide 21 Robert Stacey, Intel