[802SEC] +++ EC Consent Agenda 6 June 2023

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[802SEC] +++ EC Consent Agenda 6 June 2023 - IEEE 802.11 items +++

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: [802SEC] +++ EC Consent Agenda 6 June 2023 - IEEE 802.11 items +++

From: "Stanley, Dorothy" <dorothy.stanley@HPE.COM>

Date: Mon, 22 May 2023 09:18:30 +0000

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Reply-to: "Stanley, Dorothy" <dorothy.stanley@HPE.COM>

Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>

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Thread-topic: +++ EC Consent Agenda 6 June 2023 - IEEE 802.11 items +++

Dear EC members,

There are two 802.11 WG consent agenda items for the upcoming teleconference, see below:

Approve forwarding P802.11be PAR Extension documentation in

https://mentor.ieee.org/802.11/dcn/23/11-23-0654-00-00be-p802-11be-par-extension.pdf to NesCom.

Confirm CSD documentation in https://mentor.ieee.org/802-ec/dcn/19/ec-19-0063-00-ACSD-p802-11be.docx .
In the WG, PAR(y/n/a) 104,0,7; CSD(y/n/a): 94,0,12.
Moved: Stanley
Second: Rosdahl
Confirm a meeting fee waiver for the 2023 July LMSC session for the following individual:
Carlos Jesus Bernardos Cano [IETF presenter at Reliable and Available Wireless (RAW) tutorial, will attend additional 802.11 meetings]

Moved: Stanley
Second: Rosdahl

Re: the meeting fee waiver motion, I know that often the EC approves these in the
session opening plenary. However, to reduce uncertainty and enable logistics planning, I'd like to
consider this waiver earlier in time. Please let me know of any questions.

Thank you,

Dorothy

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

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