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Re: [802SEC] Consent Agenda Request Summary



Hello John –

 

Confirmed.

 

Dorothy

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John DAmbrosia
Sent: Wednesday, November 13, 2019 4:43 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Consent Agenda Request Summary

 

All

I have summarized the consent agenda item requests I have received.  Please see below.  Please review and confirm I have captured your request.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

Glenn Parsons

https://mentor.ieee.org/802-ec/dcn/19/ec-19-0196-00-00EC-802-1-consent-agenda-items-november-2019.pdf

 

        PARs to NesCom

        P802.1CS PAR Modification to NesCom

        P802f PAR to NesCom

        P802.1AEdk PAR to NesCom

        Drafts to SA Ballot

        802.1CMde to SA ballot

        802.1Qcr to SA ballot

        802.1Qcx conditional to SA ballot

        P802.1AE-2018/Cor-1 to SA ballot

        802E to SA ballot

        Drafts to RevCom

        802.1AS-REV to RevCom

        802.1AX-REV to RevCom

        802.1X-REV to RevCom

        External communications (ME)

        Approve communication from 802.1 to ITU-T SG15 and CPRI Cooperation on Fronthaul Sync Requirements

        Approve communication from 802.1 to ITU-T SG15 on 802.1CMde draft sharing

        Approve communication from 802.1 to ITU-T SG15 on OTNT Standardization workplan

        Approve communication from 802.1 to ITU-T JCA IMT-2020 on roadmap

        Approve eblast on the P802.1ABdh project

        Approve submission of 802.1AS and 802.1AX to ISO/IEC JTC1/SC6 for adoption under the PSDO agreement, once approved and published

Approve submission of 802.1CMde to ISO/IEC JTC1/SC6 for information under the PSDO agreement

 

David Law

ME: IEEE P802.3ca 25 Gb/s and 50 Gb/s Passive Optical Networks to Standards Association ballot

Motion: Approve sending IEEE P802.3ca 25 Gb/s and 50 Gb/s Passive Optical Networks to Standards Association ballot. Confirm the CSD for IEEE P802.3ca in <https://mentor.ieee.org/802-ec/dcn/18/ec-18-0247-00-ACSD-p802-3ca.pdf>.

Move: Law

Second: D’Ambrosia

 

ME: IEEE P802.3ch Multi-Gig Automotive Ethernet PHY to Standards Association ballot

Motion: Approve sending IEEE P802.3ch Multi-Gig Automotive Ethernet PHY to Standards Association ballot. Confirm the CSD for IEEE P802.3ch in <https://mentor.ieee.org/802-ec/dcn/17/ec-17-0069-00-ACSD-802-3ch.pdf>.

Move: Law

Second: D’Ambrosia

 

ME: IEEE P802.3cm 400 Gb/s over Multimode Fiber to RevCom

Motion: Approve sending IEEE P802.3cm 400 Gb/s over Multimode Fiber to RevCom. Approve CSD documentation in <https://mentor.ieee.org/802-ec/dcn/18/ec-18-0078-00-ACSD-802-3cm.pdf>.

Move: Law

Second: D’Ambrosia

 

ME: IEEE 802.3 drafts to ISO/IEC JTC1/SC6 for information

Motion: Approve liaison of the following drafts to ISO/IEC JTC1/SC6 for information under the PSDO agreement:

IEEE P802.3ca draft D3.0
 IEEE P802.3cg draft D3.4
 IEEE P802.3ch draft D3.0
 IEEE P802.3cn draft D3.1
 IEEE P802.3cm draft D3.1
 IEEE P802.3cq draft D3.1

Move: Law

Second: D’Ambrosia

 

MI: IEEE 802.3 Improving PTP Timestamping Accuracy Study Group (first rechartering)

Motion: Grant the 1st rechartering of the IEEE 802.3 Improving PTP Timestamping Accuracy Study Group

Move: Law

Second: D’Ambrosia

 

MI: IEEE 802.3 10Mb/s Single Pair Ethernet Multidrop Enhancements Study Group (first rechartering)

Motion: Grant the 1st rechartering of the IEEE 802.3 10Mb/s Single Pair Ethernet Multidrop Enhancements Study Group

Move: Law

Second: D’Ambrosia

 

ME: Division of IEEE P802.3ct 100Gb/s and 400Gb/s over DWDM systems project

Motion: Approve forwarding IEEE P802.3ct PAR modification documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0149-01-00EC-ieee-p802-3ct-draft-par-response.pdf> to NesCom Approve IEEE P802.3ct CSD modification documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0147-00-00EC-ieee-p802-3ct-draft-csd.pdf

Approve forwarding IEEE P802.3cw PAR documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0150-00-00EC-ieee-p802-3cw-draft-par-response.pdf to NesCom Approve IEEE P802.3cw CSD documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0148-00-00EC-ieee-p802-3cw-draft-csd.pdf

Move: Law

Second: D’Ambrosia

 

ME: New PAR: IEEE P802.3cx Improved Precision Time Protocol (PTP) timestamping accuracy

Motion: Approve forwarding IEEE P802.3cx PAR documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0160-01-00EC-ieee-p802-3cx-draft-par-response.pdf> to NesCom Approve CSD documentation in <https://mentor.ieee.org/802-ec/dcn/19/ec-19-0161-01-00EC-ieee-p802-3cx-draft-csd-response.pdf>

Move: Law

Second: D’Ambrosia

 

Dorothy Stanley

  1. Motion External: P802.11REVmd D3.0 to ISO/IEC/JTC1/SC6 for information

“Approve liaison of the following draft to ISO/IEC JTC1/SC6 for information under the PSDO agreement: P802.11REVmd D3.0”

Moved:  Dorothy Stanley
Second:  Jon Rosdahl

  1. Motion External: Press release re: IEEE P802.11ax™ Meets Requirements for 5G Indoor Hotspot and Dense Urban
    “The EC supports the press release in https://mentor.ieee.org/802.11/dcn/19/11-19-1865-01-0000-press-release-for-aani.docx , to be released with editorial changes as deemed necessary.”
    Moved:  Dorothy Stanley
    Second:  Jon Rosdahl
  2. Motion External: P802.11REVmd to SA Ballot

“Approve sending P802.11REVmd D3.0 to SA Ballot”

Moved:  Dorothy Stanley
Second:  Jon Rosdahl

  1. Motion External: P802.11ay D5.0 to SA Ballot

“Approve sending P802.11ay D5.0 to SA Ballot”

Moved:  Dorothy Stanley
Second:  Jon Rosdahl

Rick Alfvin (Bob Heile)

Conditionally approve sending P802.15.4-REVd-D04.pdf  to SA Ballot
moved: Alfvin
second: Gilb

 

Andrew Myles

Authorise the Chair & Vice Chair of IEEE 802 JTC1 SC to develop a status report on behalf of IEEE 802, based on the status pages in 11-19-1731, for consideration by ISO/IEC JTC1/SC6 at their meeting in Feb 2020

 


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