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July 2017 Plenary Session in Berlin, Germany

Agenda

Opening Plenary

Closing Plenary

PDF of approved session minutes (taking precedence over the following)

IEEE 802.1 Working Group

10-13 July 2017 Plenary Meeting

Berlin, Germany

Meeting Minutes

The 802.1 Chair, Glenn Parsons, presided.

The 802.1 Recording Secretary, Jessy Rouyer, wrote the minutes in part based on input from

802.1 Task Group Chairs.

1       Attendance and affiliation

Last Name First Name Affiliation
Abt Werner HMS
Assmann Ralf Marvell Semiconductor, Inc.
Bao Shenghua HUAWEI
Bechtel Gordon Bechtech
Bierschenk Jens Robert Bosch GmbH
Bjornstad Steinar TransPacket
Boiger Christian b-plus GmbH
Bottorff Paul Hewlett-Packard Development Company, L.P.
Brand Hermann IEEE STAFF
Brunner Stefan Continental Automotive Systems AG
Cam-Winget Nancy Cisco Systems, Inc.
Chang Xin Huawei Technologies Co. Ltd
Chen David Nokia
Chen Feng Siemens AG
Cheng Weiying Coriant
CHOI changho ETRI
Congdon Paul Tallac Networks
Cummings Rodney National Instruments Corporation
Elbakoury Hesham Huawei Technologies Co. Ltd
Elbers Jorg ADVA Optical Networking Ltd.
EMMELMANN MARC Self
Fan Xiaojing Fujitsu Research & Development Center
Farkas Janos Ericsson
Finn Norman Huawei Technologies Co. Ltd
Gangula Sridhara ADVA Optical Networking Ltd.
Garner Geoffrey Broadcom Corporation
Geilhardt Frank Deutsche Telekom AG
Gray Eric W Ericsson AB
Gunther Craig HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Gutierrez Marina TTTech Computertechnik AG
Haddock Stephen Stephen Haddock Consulting, LLC
Hamilton Mark Ruckus Wireless
Han Ruibo China Mobile Communications Corporation (CMCC)
Hantel Mark Rockwell Automation
Holness Marc Ciena Corporation
HOSAKO IWAO NICT
Hotta Yoshifumi Mitsubishi Electric Corporation
Hung Soar Realtek Semiconductor Corp.
Itaya Satoko NICT
Jeffries Timothy Huawei R&D USA
Kang Taekyu Electronics and Telecommunications Research Institute (ETRI)
Kehrer Stephan Hirschmann Automation and Control, Inc.
kim ajung sejong
Kojima Fumihide National Institute of Information and Communications Technology (NICT)
KOTO Hajime National Institute of Information and Communications Technology (NICT)
Laubach Mark Broadcom Corporation
Li Yizhou Huawei Technologies Co. Ltd
Mangin Christophe Mitsubishi Electric Corporation
Mansfield Scott Telefon AB LM Ericsson
Mardmoeller Christian Renesas Electronics Corporation
Marks Roger EthAirNet Associates; Huawei
Maruhashi Kenichi NEC Corporation
McIntosh James Microsemi Corporation
Messenger John ADVA Optical Networking Ltd.
Moskowitz Robert HTT Consultant
Murthy Ram Spirent Communications
Mustala Tero Nokia Networks
Myles Andrew Cisco Systems, Inc.
Nakano Hiroki Kyoto University
Natarajan Sriram Cisco Systems, Inc.
Ohsawa Tomoki NICT
Pannell Donald R Marvell Semiconductor, Inc.
Parsons Glenn Ericsson AB
Pienciak Walter IEEE
Potts Michael General Motors Company
QIU WEI Huawei Technologies Co., Ltd
Riegel Maximilian Nokia Networks
Rouyer Jessy Nokia
Roy Rajeev NXP Semiconductors
Sakata Ren TOSHIBA Corporation
Sambasivan Sam AT&T
Samii Soheil General Motors Company
Sato Atsushi Yokogawa Electric Corporation
Schewe Frank Phoenix Contact
Schmitt Juergen Siemens AG
Schwenk Martin FUJITSU
Seaman Michael Individual
Shen Li Huawei Technologies Co., Ltd
Specht Johannes University of Duisburg-Essen and General Motors Company
Sun Liyang HUAWEI
Thaler Patricia Broadcom Limited
Thubert Pascal Cisco Systems, Inc.
traore karim Microsemi Corporation
Unbehagen Paul Avaya Inc.
Veisllari Raimena TransPacket
Walter Edward AT&T
wang haifei Huawei Technologies Co. Ltd
Wang Hao Fujitsu Research & Development Center
Wang Lei Huawei R&D USA
Wang Tongtong Huawei Technologies Co. Ltd
Weber Karl Beckhoff
Weis Brian Cisco Systems, Inc.
Woods Jordon Innovasic, Inc.
Yamaura Takahiro Toshiba
Yin Yue Huawei Technologies Co., Ltd
YU XIANG Huawei Technologies Co., Ltd
Zein Nader NEC Corporation
Zinner Helge Continental Automotive Systems AG
Zweck Harald Infineon Technologies AG

 

2       Opening Plenary Meeting

Call to order: 10 July 2017, 10:32 AM.

The 802.1 Chair, Glenn Parsons, presided.

The 802.1 Recording Secretary, Jessy Rouyer, wrote the minutes.

The Chair presented the Opening Agenda slides available at http://www.ieee802.org/1/files/public/minutes/2017-07-opening-plenary-slides.pdf.

During this presentation, the Chair:

  • Showed the agenda on slide 2, which was tacitly approved.
  • Showed slides 3 through 8 (reproducing slides 0 through 4 of the IEEE-SA PatCom Patent Slides for Standards Development Meetings, separately available at http://standards.ieee.org/about/sasb/patcom/materials.html).
    The Chair:

    • Presented information on these slides, which included:
      • Instructions for the WG Chair (and TG Chairs);
      • Participants, Patents and Duty to Inform;
      • Patent Related Links;
      • Call for Potentially Essential Patents; and
      • Other Guidelines for IEEE WG Meetings.
    • Advised WG attendees that:
      • The IEEE’s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
      • Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;
      • There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
    • Made the “Call for Potentially Essential Patents” thereby providing an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard.
      There were no responses to the call.
    • Reminded the 802.1 TG Chairs of their daily obligations (per slide 8) with respect to presenting the IEEE-SA PatCom Patent Slides for Standards Development Meetings and making the “Call for Potentially Essential Patents”.
  • Reviewed general administrative information including:
    • Meeting “Decorum” or rules, including the policies on public reporting, and on photography or recording (slide 9);
    • Participation in IEEE 802 meetings on an individual basis (slide 10);
    • Hotel and meeting room security (slide 11);
    • General information on 802.1 (slide 12), including information on 802.1 operation available at http://www.ieee802.org/1/files/public/minutes/802-1-general-info-v3.pdf, a reminder that contributions are to be uploaded before presentation, how to access meeting minutes and schedule, and how to report meeting session attendance;
      • There was no newcomers orientation at this meeting.
    • Meeting logistics (slide 13).
  • Introduced 802.1 Officers and provided 802.1 website information (slide 14).
  • Reviewed the list of 802.1 voting members, including information about individuals who may lose, gain or have requested to withdraw from 802.1 voting membership (slides 15-20). The Chair indicated he would remind of their obligations to return letter ballots current voters who have not met these obligations and are therefore at risk of losing voting member status (slide 21). The Chair reminded individual participants about 802.11 reciprocal credit, which was continued at this meeting (slide 22).
  • Introduced ongoing updates to the 802.1 website scheduled to go live after this plenary meeting (slide 23).
  • Reviewed the schedule for future interim meetings (slide 24), which included:
    • September 5-8, 2017 in St. John’s, Newfoundland, Canada
    • January 22-26, 2018 in Geneva, Switzerland
      • The Chair noted that this interim meeting will be the first one to take place over five vs. four days currently, and will be followed by a joint workshop with ITU-T SG15 (on such topics as CFM, YANG and synchronization). He also confirmed that the ITU meeting rate can be requested by 802.1 participants.
    • May 21-25, 2018 (location to be determined) hosted by Ethernet Alliance.
    • September 10-13(14?), 2018 in Oslo, Norway
  • Reviewed the schedule for future plenary meetings (slide 25), which included:
    • November 5-10, 2017 in Orlando, FL, USA
    • March 4-9, 2018 in Chicago, IL, USA
    • July 9-13, 2018 in San Diego, CA, USA
    • November 12-16, 2018 in Bangkok, Thailand
    • March 10-15, 2019 in Vancouver, BC, Canada
    • July 14-19, 2019 in Vienna, Austria
    • November 10-15, 2019 in Waikoloa, HI, USA
  • Presented options regarding meeting time (slide 26) and conducted a straw poll to gauge 802.1 participants’ interest in future 802.1 plenary meetings being held:
    • “Sunday to Thursday”: 9
    • “Monday to Friday”: 38
    • “Status quo”: 36

The Chair indicated he would move forward an administrative motion at the closing plenary for holding future 802.1 plenary meetings Monday to Friday.

  • Reported the following items out of the 802 Executive Committee (EC) executive session (slide 27):
    • Fellowship program in July (EC-17-126)
      • 4 regulators from India, Burkina Faso, Senegal & Uganda
    • 802 Task Force
      • Tools discussion (executive session)
    • P&P, WG & CG change proposals (EC-17-121)
      • CFI and tutorials do not require registration/badges
      • New visa request process [for plenaries]
    • Venues (EC-17-122)
      • Reviewing options for 2020/2021
    • Treasurer (EC-17-124)
      • Vancouver loss was $50k
      • Surplus on 2016 – $300k (to $1.6M)
      • Projected 2017 budget – $200k loss
    • Reviewed the list of 802 EC meetings to be held this week (slide 28).
    • Provided an update on myProject (slide 29).
    • Introduced the IEEE open source offering (slide 30), in part by presenting https://mentor.ieee.org/802-ec/dcn/17/ec-17-0103-00-00SA- ieee-open-source-offering.pdf and encouraging participation to the dedicated session (Tuesday 7:00 AM) in view of the variety of opinions expressed on the two questions asked on slide 30.
    • Provided information about Public Review (slide 31) and indicated one email ballot (ePoll) was conducted since the last plenary (slide 32).
    • Pointed out PARs and CSDs that are up for vote at this meeting (slide 33).
    • Introduced the 802.1 Industry Connections activity (slide 34) and the tutorials to be held 10 July 2017 6:00 PM-10:30 PM (slide 35).
    • Reviewed the list of liaisons within 802 (joint and standing committee meetings, 802 task force) for which meetings were to be held during this 802 plenary week (slide 36), and both the list of liaisons incoming to 802.1 and a press release of relevance to TSN TG (slide 37).
    • Provided his anticipation of next actions with respect to projects in the current WG’s workload asking editors to review for correctness (slide 38) and discussed the promotion of the work that the WG is doing (slide 39).
    • Asked editors of the projects listed at the bottom of slide 38 to nominate future Standards Project Awards recipients (slide 40).
    • Provided TG Chairs with guidance regarding the preparation of the motions for this week’s consent agenda and closing plenary meeting, and requested to be provided with EC required supporting material (PAR to NesCom, drafts to Sponsor ballot, drafts to RevCom) before these motions are considered (slide 41).
    • Showed the 802.1 plenary schedule/agenda for this meeting, which was tacitly approved following indication that the sessions scheduled to start at 6:30 PM on Tuesday were rescheduled to start at 6:00 PM and close at 9:00 PM on the same day (slide 42).
    • Requested the 802.1 TG Chairs to introduce their TG agenda (slide 43):
      • Mick Seaman presented the Security TG agenda (slide 44).
      • János Farkas presented the TSN TG agenda (slide 45).
      • Maximilian Riegel presented the OmniRAN TG agenda (slides 46-47).
      • Patricia Thaler presented the DCB TG agenda (slide 49).
      • John Messenger presented the Maintenance TG agenda for 11 July 2017 (slide 48).
    • Introduced the 802 Network Enhancements Industry Connections activity (slide 50).

There was no other business to discuss (slide 51) and the opening plenary meeting was adjourned at 12:43 PM.

 

3       Task Group Meetings

3.1    Data Center Bridging

The Data Center Bridging (DCB) Task Group Chair, Patricia Thaler, presided and wrote the minutes.

At the beginning of the meeting on Wednesday, Patricia Thaler presented the IEEE-SA PatCom Patent Slides for Standards Development Meetings, and made the “Call for Potentially Essential Patents”. There were no responses to the calls prior to the end of the week’s sessions.

 

Wednesday 12 July 2017 8:00 AM-12:00 PM

Call to order: 12 July 2017, 8:00 AM

Patricia Thaler presented the following agenda for the meeting:

  • 1Qcn – resolution of comments from NVO3 on the draft
  • P802c preparation for publication (fixed in time to 9:00 AM)

This agenda was approved.

Li Yizhou and Paul Bottorff, P802.1Qcn editors, began resolving comments received from IETF NVO3 participants on http://www.ieee802.org/1/files/private/cn-drafts/d0/802-1qcn-d0-5.pdf.
Disposition: Ballot comments resolution recorded in http://www.ieee802.org/1/files/private/cn-drafts/d0/802-1Qcn-d0-5-pdis-v01.pdf

Roger B Marks, P802c editor, led a discussion regarding the preparation for publication of P802c:

  • Additional attendees for this topic: Bob Grow, Geoff Thompson, Michelle Turner, Patrick Gibbons.
  • Discussed how to incorporate notes referencing the EUI, OUI and CID tutorial in 802c and how to handle placement of the new tutorial on the RA website.
  • Discussed amendment numbering, i.e., whether to follow prior IEEE 802.1 convention to number the amendments consecutively from the original IEEE std 802 or follow present IEEE convention and number from the latest revision. The 802.1 Chair is to decide.
  • Discussed process for posting the new RAC tutorial.

The TG recessed at 10:00 AM and resumed at 10:30 AM.

Li Yizhou and Paul Bottorff, P802.1Qcn editor, finished resolving comments received in the comments received from IETF NVO3 participants on http://www.ieee802.org/1/files/private/cn-drafts/d0/802-1qcn-d0-5.pdf and discussed next steps.
Disposition: Ballot comments resolution recorded in http://www.ieee802.org/1/files/private/cn-drafts/d0/802-1Qcn-d0-5-pdis-v01.pdf. The draft is complete and the TG will request authorization to prepare and conduct WG balloting.

The DCB TG also discussed confusion over the IEEE P802.1Qcn PAR designation with the QCN protocol in IEEE Std 802.1Q.

3.2    Maintenance

The Maintenance Task Group minutes are incorporated in these minutes by reference and are available at http://ieee802.org/1/files/public/maint/2017-07-maintenance-meeting-v1.pdf.

3.3    OmniRAN

OmniRAN Task Group meeting minutes are incorporated into these minutes by reference and are available at https://mentor.ieee.org/omniran/dcn/17/omniran-17-0061-00-00TG-july-2017-f2f-meeting-minutes.docx.

Current status of OmniRAN Task Group activities (including future meeting announcements, past meeting and conference call minutes) is available via a wiki located at https://mentor.ieee.org/omniran/bp/StartPage.

3.4    Security

Call to order: 10 July 2017 01:30 PM. The Security Task Group met Monday 10 July 2017 starting at 1:30 PM, Tuesday 11 July 2017 starting at 10:30 AM following the Maintenance TG meeting, and Wednesday 12 July 2017 starting at 9:00 AM.

The Security Task Group Chair, Mick Seaman presided and wrote the minutes.

The IEEE-SA PatCom Patent Slides for Standards Development Meetings were presented and the “Call for Potentially Essential Patents” were made at the start of Monday’s meetings in the 802.1 plenary, by the Chair of the Maintenance TG at the beginning of Tuesday’s meetings, and by the Security TG Chair at the beginning of the Wednesday meeting. There were no responses to the calls prior to the end of the week’s session.

Mick Seaman proposed the following agenda (as discussed in the 802.1 opening plenary, detail with the later addition of item 6.2) for the Security Task Group meeting week:

  1. 1AE-Rev (MAC Security) PAR (roll-up/maintenance)
  2. 1Xck (Port-Based Network Access Control: YANG Data Model)
  3. 1AR-Rev (Secure Device Identity)
  4. P802E Privacy (Recommended Practice for Privacy Considerations for IEEE 802 Technologies)
  5. JTC1 SC6 SC participation
  6. O.B
    • Security in the car
    • 1X MKA maintenance issue
  7. Further meetings/teleconferences

This agenda was approved.

Minutes of the discussion of each of the agenda items (above) in the Security Task Group, follow.

  1. 1AE-Rev (MAC Security) PAR (roll-up/maintenance)

The Task Group had previously generated a PAR which was updated with new end dates during the March plenary meeting, but not in time for consideration by the Executive Committee (EC) at that meeting. It had accordingly been pre-circulated to the EC. Minor comments were received from 802.3 (requesting RAC review of previously approved registry content, in order to ensure terminology and descriptions of use are up to date) and from 802.11 (list full name of all cited standards), and considered in Wednesday’s meeting.

The TG chair prepared the responses, now at:

http://www.ieee802.org/1/files/public/docs2017/ae-rev-par-response-to-comments-0717-v01.txt

and updated the PAR accordingly:

http://www.ieee802.org/1/files/public/docs2017/ae-seaman-rev-draft-par0717-v04.pdf.

Forwarding of this PAR to NesCom was approved by the closing 802.1 plenary, and post-meeting by the EC at their closing meeting.

 

  1. 1Xck (Port-Based Network Access Control: YANG Data Model)

Marc Holness, P802.1Xck editor, had not yet been able to complete the agreed (see March 2017 minutes) example scenarios annex (an ‘instance’ document in YANG terminology). In the Monday PM and Tuesday PM sessions he presented, and the TG discussed in detail, examples of the configuration of the hosts and of the network access point in 802.1X clause 7.1 and Figure 7-1, and in 802.1X clause 7.3 and Figure 7-6. An updated presentation, taking into account comments received during the meeting, is now at:

http://www.ieee802.org/1/files/public/docs2017/xck-mholness-YANG-instance-document-0717-v05.pdf

Mick Seaman offered to help prepare the proposed annex. Completion of draft 1.2, and a further WG ballot will not occur before the September 2017 interim. Initial ballot resolution should be by teleconference, with anticipated final resolution in the November plenary.

The discussion highlighted the ways in which our model is affected by general YANG modeling limitations, including (a) the assumption that a single ‘default’ value would apply to all uses of a model, and (b) the cumbersome separation into a ‘read-tree’ and a ‘write-tree’. There are discussions in the YANG community on addressing these, including the introduction of equipment ‘profiles’ to address the first, but final resolution is expected to be beyond the timescale of P802.1Xck, which we agreed to complete promptly, living with the existing limitations.

[Post-meeting note: There was discussion of how the read-only ‘logon’ variable would be set, with some feeling that we might have gotten it wrong. However, in past discussion we decided not to supplant aspects of the overall configuration that should be in other cooperating YANG models – in particular our YANG dealing with EAPOL should not encroach on what should be in an EAP YANG model. A YANG model or models that deal with authentication credentials and their acquisition/invocation should be in control of asserting ‘logon’].

  1. 1AR-Rev (Secure Device Identity)

802.1 requested, in its closing plenary, sending draft 2.2 to Sponsor Ballot. This request was approved post-meeting by the EC. The Sponsor Ballot pool is in the process of being formed. No other P802.1AR-Rev discussion at this meeting.

  1. P802E (Recommended Practice for Privacy Considerations for IEEE 802 Technologies)

No work scheduled for this meeting. Resolution of the first TG ballot (by teleconference) is pending.

  1. JTC1 SC6 SC participation

See Maintenance TG minutes as JTCS SC6 SC participation was not separately discussed in the Security TG. P802.1AR will be forwarded for information.

  1. O.B.
    • 1 networks in the car

The joint 802.1/802.3 Monday night tutorial on the in-car use of Ethernet included a security presentation, referencing the use of 802.1X, 802.1AE, and 802.1AR in conjunction with other 802.1 standards as previously discussed in the TG. Related points were discussed in the TG meeting on Tuesday and Wednesday.

The TG discussed the car manufacturing process flow as it affects enrollment, authentication and authorization (who can do what/when securely). This ongoing discussion ties to our use/support of IETF protocols under development (particularly those related to IoT). It was indicated that these protocols will need mapping to 802.1/TSN infrastructure (at some stage) as e.g. did EAP (with .1X EAPOL).

It was pointed out that using GCM in Integrity only mode did actually require fewer AES operation than Integrity-with-Confidentiality, and hence potentially less power (a crucial resource in this application). It was mentioned that the simple presence of gates, whether in use or not would draw some current and that this effect would be more pronounced at elevated temperatures to be tolerated (up to 120 C).

Discussion of the various ways in which 802.1AE might be deployed, including 802.1AEcg like use to provide protection/verification only at select nodes, concluded that there was no present need for further standardization to explain this.

[Post-meeting note: exploratory discussions were mentioned regarding hub-and-spoke configured networks, each spoke comprising connected two-port devices with low-level cut-through along the spoke and being treated as shared media rather than cut-through bridging, all communication occurring between a device on the spoke and the hub. If these discussions get formally underway they might be an interesting MACsec use case. To be followed up at the next meeting.]

  • 1X MKA maintenance issue

Key-rollover (SAK to SAK) works just fine. But interoperability testing has revealed inconsistency in the 802.1X specification as to when the ‘latest’ key becomes the ‘old’ key. Does this occur when the prior ‘old’ is no longer used, or when a new ‘latest’ is to be distributed? Implementations can interoperate with either interpretation by being ‘permissive’ on receipt (checking the ‘old’ key PN field for potential key exhaustion if the ‘latest’ key PN field is not being used). A full problem statement and a suggested change need to be developed for a maintenance item.

  1. Future meeting/teleconference planning

The Security Task Group will not meet at the September 2017 802.1 interim (in St. John’s, NF, Canada), as ballots will not be completed by then. Initial ballot resolution and progression of work will be by teleconference. The TG will meet at the November 2017 802 plenary (in Orlando, FL, USA) though attendance may be low due to the IETF meeting in Singapore the following week.

 

3.5    Time-Sensitive Networking

The Time-Sensitive Networking (TSN) Task Group Chair, János Farkas, presided. Craig Gunther wrote the minutes.

At the beginning of the meetings on Monday, Tuesday, Wednesday, and Thursday, János Farkas presented the IEEE-SA PatCom Patent Slides for Standards Development Meetings https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf, and made the Call for Potentially Essential Patents. There were no responses to the calls prior to the end of the week’s session.

Monday 10 July 2017 8:00 AM-10:00 AM (Pre-meeting)

Call to order: 10 July 2017, 8:00 AM

János Farkas presented the agenda for the TSN Task Group meeting week: http://ieee802.org/1/files/public/docs2017/admin-tsn-agenda-0717-v00.pdf

Disposition: This agenda was approved.

Rodney Cummings, P802.1Qcc editor, presented 802.1Qcc D1.5: Intro for Comment Resolution

http://ieee802.org/1/files/public/docs2017/cc-cummings-d15-comments-intro-0717-v0.pdf

and led the resolution of comments received in the WG recirculation ballot on http://www.ieee802.org/1/files/private/cc-drafts/d1/802-1Qcc-d1-5.pdf

Disposition: Ballot comments resolution recorded in http://ieee802.org/1/files/private/cc-drafts/d1/802-1Qcc-d1-5-dis-v01.pdf.

Monday 10 July 2017 1:30 PM-6:00 PM

Call to order: 10 July 2017, 1:30 PM

 

Jessy Rouyer presented ITU-T SG15 LS43 CFM YANG

http://www.ieee802.org/1/files/public/docs2017/liaison-ITUT-SG15-LS43_CFM_YANG-0717.pdf

Disposition: Incoming liaison letter, response needed

János Farkas presented ITU-T SG15 LS54 5G transport

http://www.ieee802.org/1/files/public/docs2017/liasons-ITUT-SG15-LS54_5G_transport-0717.pdf

Disposition: Incoming liaison letter, response needed

János Farkas presented ITU-T SG15 LS51 full timing support
http://www.ieee802.org/1/files/public/docs2017/liasons-ITUT-SG15-LS51_full_timing_support-0717.zip

Disposition: Incoming liaison letter, response needed

Jordan Woods presented Liaison – ODVA Overview http://www.ieee802.org/1/files/public/docs2017/liaison-ODVA-802.1-Liaison-Request-0617.pdf

Disposition: Incoming liaison letter, response needed

Tero Mustala presented eCPRI Update for TSN

http://ieee802.org/1/files/public/docs2017/cm-mustala-eCPRI-update-0717.pdf

Disposition: Related to ongoing project: update

János Farkas presented P802.1CM/D0.7 TG ballot comments resolution

http://ieee802.org/1/files/public/docs2017/cm-farkas-editor-report-d0-7-0717-v02.pdf

and led the resolution of comments received in the TG ballot on http://www.ieee802.org/1/files/private/cm-drafts/d0/802-1CM-d0-7.pdf

Disposition: Ballot comments resolution recorded in http://www.ieee802.org/1/files/private/cm-drafts/d0/802-1CM-d0-7-dis-v01.pdf

Johannes Specht, P802.1Qcr editor, presented P802.1Qcr/D0.1 ATS TG ballot comments resolution http://www.ieee802.org/1/files/private/cr-drafts/d0/802-1Qcr-d0-1.pdf

Disposition: Ballot comments resolution recorded in

http://www.ieee802.org/1/files/private/cr-drafts/d0/802-1Qcr-D0-1-pdis-v2.pdf

Tuesday 11 July 2017 10:30 AM-6:00 PM

Call to order: 11 July 2017, 10:30 AM

Marc Holness, P802.1Qcp editor, presented IEEE P802.1Qcp and P802.1Xck Update http://www.ieee802.org/1/files/public/docs2017/cp-mholness-YANG-update-0717-v01.pdf.

Disposition: Editor’s update on ongoing project.

Marc Holness, P802.1Qcp editor, led the resolution of comments received in the WG ballot on http://www.ieee802.org/1/files/private/cp-drafts/d1/802-1Qcp-d1-1.pdf

Disposition: Ballot comments resolution recorded in

http://www.ieee802.org/1/files/private/cp-drafts/d1/802-1Qcp-d1-1-dis-v02.pdf

Stephen Haddock, P802.1AX-Rev editor, presented an Editor’s report http://ieee802.org/1/files/public/docs2017/ax-rev-haddock-editors-report-0717-v1.pdf (updated as http://www.ieee802.org/1/files/public/docs2017/ax-rev-haddock-editors-report-0717-v3.pptx) and led the resolution of comments received in the TG ballot on http://www.ieee802.org/1/files/private/ax-rev-drafts/d0/802-1ax-rev-d0-1.pdf

Disposition: Ballot comments resolution recorded in http://www.ieee802.org/1/files/private/ax-rev-drafts/d0/802-1AX-Rev-d0-1-pdis-v02.pdf

Mick Seaman discussed The LACP MUX machine

http://www.ieee802.org/1/files/public/docs2017/ax-rev-seaman-mux-0717-v01.pdf

Disposition: Supports ballot comments.

Rodney Cummings completed P802.1Qcc/D1.5 comments resolution from Monday.

Ganesh Venkatesan presented IEEE 802.1AS REV D5.0 Review Comments http://www.ieee802.org/1/files/public/docs2017/as-rev-venkatesan-use-of-FTM-0717-v01.pdf

Disposition: Supports ballot comments.

Geoff Garner, P802.1AS-Rev editor, led the resolution of comments received in the WG ballot on http://www.ieee802.org/1/files/private/as-rev-drafts/d5/802-1AS-rev-d5-0.pdf

Disposition: Ballot comments resolution recorded in http://www.ieee802.org/1/files/private/as-rev-drafts/d5/p802-1AS-d5-0-ppdis-v1.pdf

Wednesday 12 July 2017 8:00 AM-6:00 PM

Call to order: 12 July 2017, 8:00 AM

 

János Farkas led the review of comments received on the draft P802.1Qcx PAR http://www.ieee802.org/1/files/public/docs2017/cx-draft-PAR-0517-v01.pdf and CSD

http://www.ieee802.org/1/files/public/docs2017/cx-draft-CSD-0517-v01.pdf

http://ieee802.org/1/files/public/docs2017/cx-PAR-CSD-comments-0717-v01.pdf

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/cx-PAR-CSD-comments-0717-v00.pdf, updated as http://www.ieee802.org/1/files/public/docs2017/cx-PAR-CSD-comments-0717-v01.pdf

  • Updated draft PAR: http://www.ieee802.org/1/files/public/docs2017/cx-draft-PAR-0517-v02.pdf
  • Updated draft CSD: http://www.ieee802.org/1/files/public/docs2017/cx-draft-CSD-0517-v02.pdf

Marc Holness, P802.1Qcp editor, led the review of the draft P802.1Qcp PAR modification at

http://ieee802.org/1/files/public/docs2017/cp-PAR-modification-draft-0717-v00.pdf

Disposition: Updated draft PAR: http://www.ieee802.org/1/files/public/docs2017/cp-PAR-modification-draft-0717-v01.pdf

Rodney Cummings, P802.1Qcc editor, led the review of a comment received on the draft P802.1Qcc PAR extension at http://www.ieee802.org/1/files/public/docs2017/cc-PAR-extension-0517-v01.pdf

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/cc-PAR-extension-comments-0717-v1.pdf

Geoff Garner, P802.1AS-Rev editor, led the review of comments received on the draft P802.1AS-REV PAR extension at http://www.ieee802.org/1/files/public/docs2017/as-rev-PAR-modification-0517-v01.pdf

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/as-rev-PAR-modification-comments-0717-v01.pdf

  • Updated draft PAR modification: http://www.ieee802.org/1/files/public/docs2017/as-rev-PAR-modification-0517-v02.pdf

Stephan Kehrer led the review of the comments received on the draft P802.1CBcv PAR http://ieee802.org/1/files/public/docs2017/cv-draft-PAR-0517-v01.pdf and CSD http://ieee802.org/1/files/public/docs2017/cv-draft-CSD-0517-v01.pdf.

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/cv-kehrer-response-to-par-and-csd-comments-v00.pdf, updated as http://www.ieee802.org/1/files/public/docs2017/cv-kehrer-response-to-par-and-csd-comments-v01.pdf

  • Updated draft PAR: http://www.ieee802.org/1/files/public/docs2017/cv-draft-PAR-0517-v02.pdf
  • Updated draft CSD: http://www.ieee802.org/1/files/public/docs2017/cv-draft-CSD-0517-v02.pdf

Marina Gutiérrez led the review of the comments received on the draft P802.1ABcu PAR http://www.ieee802.org/1/files/public/docs2017/cu-draft-PAR-0517-v01.pdf and CSD http://www.ieee802.org/1/files/public/docs2017/cu-draft-CSD-0517-v01.pdf

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/cu-PAR-CSD-comments-0717-v00.pdf, updated as http://www.ieee802.org/1/files/public/docs2017/cu-PAR-CSD-comments-0717-v01.pdf

Marina Gutiérrez led the review of the comments received on the draft P802.1Qcw PAR http://www.ieee802.org/1/files/public/docs2017/cw-draft-PAR-0517-v01.pdf and CSD http://www.ieee802.org/1/files/public/docs2017/cw-draft-CSD-0517-v01.pdf.

Disposition: Response: http://www.ieee802.org/1/files/public/docs2017/cw-PAR-CSD-comments-0717-v00.pdf, updated as http://www.ieee802.org/1/files/public/docs2017/cw-PAR-CSD-comments-0717-v01.pdf

John Messenger, 802.1AC editor, led the review of the draft PAR for a corrigendum to 802.1AC in http://www.ieee802.org/1/files/public/docs2017/new-messenger-ac-cor1-draft-par-0717-v2.pdf

Disposition: Updated draft PAR: http://www.ieee802.org/1/files/public/docs2017/new-messenger-ac-cor1-draft-par-0717-v3.pdf

Geoff Garner continued P802.1AS-Rev/D5.0 comments resolution from Tuesday.

Stephen Haddock continued P802.1AX-Rev/D0.1 comments resolution from Tuesday.

Johannes Specht continued P802.1Qcr/D0.1 comments resolution from Monday.

Paul Unbehagen presented P802.1Qcj update http://ieee802.org/1/files/private/cj-drafts/d0/802-1Qcj-d0-2.pdf

Disposition: Editor’s update on ongoing project

Norman Finn, P802.1CB editor, led a discussion about P802.1CB/D2.9 http://www.ieee802.org/1/files/private/cb-drafts/d2/802-1CB-d2-9.pdf

Disposition: Editor’s update on ongoing project

Norman Finn, P802.1CS editor, presented http://www.ieee802.org/1/files/private/cs-drafts/d0/802-1CS-d0-1.pdf

Disposition: Editor’s update on ongoing project

Norman Finn presented Timing model for TSN

http://ieee802.org/1/files/public/docs2017/cr-finn-timing-model-0617-v00.pdf

Disposition: Supports ballot comment(s)

Johannes Specht continued P802.1Qcr/D0.1 comments resolution from earlier in the day.

An 802.1 TSN TG – 802.24.1 Smart Grid TG joint meeting was called to order at 4:37 PM:

Thursday 13 July 2017 8:00 AM-12:30 PM

Call to order: 13 July 2017, 8:00 AM

János Farkas presented ITU-T SG15 LS43 CFM YANG – response

http://ieee802.org/1/files/public/docs2017/liaison-response-ITU-T-SG15-LS43-0717-v01.pdf

Disposition: Liaison response; motion will be proposed

Jordan Woods presented ODVA Response

http://ieee802.org/1/files/public/docs2017/liaison-response-ODVA-0717-v01.pdf

Disposition: Liaison response; motion will be proposed

Geoff Garner presented IEEE 1588 liaison

http://www.ieee802.org/1/files/public/docs2017/liaison-1588-0717-v01.pdf

Disposition: Liaison letter; motion will be proposed

János Farkas presented ITU-T SG15 LS54 5G transport – response

http://www.ieee802.org/1/files/public/docs2017/liaison-response-ITU-T-SG15-LS54-0717-v01.pdf

Disposition: Liaison response; motion will be proposed

János Farkas presented ITU-T SG15 LS51 full timing support – response

http://www.ieee802.org/1/files/public/docs2017/liaison-response-ITU-T-SG15-LS51-0717-v01.pdf

Disposition: Liaison response; motion will be proposed

János Farkas presented 3GPP RAN3 liaison

http://www.ieee802.org/1/files/public/docs2017/liaison-3GPP-RAN3-0717-v01.pdf

Disposition: Liaison letter; motion will be proposed

János Farkas led the review of TSN TG motions as finalized starting slide 47 in

http://www.ieee802.org/1/files/public/minutes/2017-07-closing-plenary-slides.pdf

Disposition: Motions review

János Farkas led a review of the automotive flyer as finalized at

http://standards.ieee.org/downloads/TSN_for_Automotive_Networks.pdf

Disposition: Flyer update

Norman Finn led the review of a rogue comment received in the Sponsor recirculation ballot on http://www.ieee802.org/1/files/private/cb-drafts/d2/802-1CB-d2-8.pdf. The corresponding ballot summary is at http://www.ieee802.org/1/files/private/cb-drafts/d2/802-1CB-d2-8-sponsor-ballot-2-reponse-summary.pdf

Disposition: Ballot comment resolution

Scott Mansfield presented DRAFT YANG FOR CFM P802.1QCX http://ieee802.org/1/files/public/docs2017/cx-mansfield-draft-YANG-0717-v01.pdf

Disposition: Related to new project; more discussion needed

Scott Mansfield presented DRAFT YANG FOR LLDP P802.1ABcu http://ieee802.org/1/files/public/docs2017/cu-mansfield-draft-YANG-0717-v01.pdf

Disposition: Related to new project; more discussion needed

Feng Shen presented More details on RAP (Resource Allocation Protocol) http://ieee802.org/1/files/public/docs2017/new-chen-RAP-details-0717-v02.pdf

Disposition: New proposal; more discussion needed

Rodney Cummings presented TSN Configuration Roadmap http://www.ieee802.org/1/files/public/docs2017/new-cummings-tsn-config-roadmap-0717-v0.pdf

Disposition: New proposal; more discussion needed

Christophe Mangin presented Extension of Stream identification functions http://ieee802.org/1/files/public/docs2017/new-mangin-extension-stream-id-0717-v01.pdf

Disposition: New proposal; more discussion needed

Tongtong Wang presented MTTFPA Consideration in Cut Through Mode

http://ieee802.org/1/files/public/docs2017/new-tsn-wangtt-MTTFPAConsideration-inCutThroughMode-0717.pdf

Disposition: New proposal; more discussion needed

Christian Boiger presented Pdelay–IEEE P802.1AS-Rev vs IEEE P1588-Rev http://ieee802.org/1/files/public/docs2017/as-boiger-pdelay-802-1AS-vs-1588-0717-v01.pdf

Disposition: Supports ballot comment

 

4       802.1-802.15 joint meeting

Call to order: 11 July 2017 6:12 PM

802.1 and 802.15 held a joint meeting to discuss topics of mutual interest. The 802.1 Chair, Glenn Parsons, and the 802.15.12 Chair, Pat Kinney, presided. The 802.1 Recording Secretary, Jessy Rouyer, wrote the minutes.

The 802.1 Chair made the Call for Potentially Essential Patents based on presentation of Slide #3 of the IEEE-SA PatCom Patent Slides for Standards Development Meetings https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf. There were no responses to the call prior to the end of the joint meeting.

The 802.1 Chair introduced the agenda:

  1. 15.12 update
  2. 1Acct PAR comments resolution
  3. O.B.

The agenda was approved.

  1. 15.12 update

The 802.15.12 Chair provided an oral update on 802.15.12 and solicited help on 802.1X. The 802.1 Chair indicated that an 802.1 view could either be obtained through the joint meeting or through a future joint meeting with the 802.1 Security TG, once the issue is framed. It was agreed that 802.15.12 would frame the issue in time for the November 2017 plenary and that 802.1 would allocate time early in the week of that plenary to allow discussion between 802.1 (including 802.1 Security TG) and 802.15.12.

  1. 1Acct PAR comments resolution

Thomas Kürner, Chair of 802.15 TG3d, led the review of 802.3 and 802.11 comments received on the draft PAR (http://www.ieee802.org/1/files/public/docs2017/ACct-draft-PAR-0517-v01.pdf) and CSD (http://www.ieee802.org/1/files/public/docs2017/ACct-draft-CSD-0517-v01.pdf) for P802.1Acct (Support for IEEE Std 802.15.3) by presenting draft responses to comments on both the PAR and CSD: https://mentor.ieee.org/802.15/dcn/17/15-17-0411-00-003d-responses-to-par-802-1acct-amendment-review-comments.pptx and https://mentor.ieee.org/802.15/dcn/17/15-17-0198-04-003d-draft-csd-for-801-1ac-amendment.docx. The former was updated based on joint meeting discussion as https://mentor.ieee.org/802.15/dcn/17/15-17-0411-01-003d-responses-to-par-802-1acct-amendment-review-comments.pptx. The draft PAR and CSD were updated based on joint meeting discussion as follows:

  1. O.B.

There was no other business to discuss and the joint meeting adjourned at 6:42 PM.

 

5       Closing Plenary Meeting

Call to order: 13 July 2017, 1:38 PM.

The 802.1 Chair, Glenn Parsons, presided.

The 802.1 Recording Secretary, Jessy Rouyer, wrote the minutes.

The Chair presented the 802.1 Closing Plenary slides available at http://www.ieee802.org/1/files/public/minutes/2017-07-closing-plenary-slides.pdf.
During this presentation, the Chair:

  • Introduced the agenda on slide 2, which was tacitly approved.
  • Showed slides 3 through 7 (reproducing slides 0 through 4 of the IEEE-SA PatCom Patent Slides for Standards Development Meetings, separately available at http://standards.ieee.org/about/sasb/patcom/materials.html):
    • The Chair made the “Call for Potentially Essential Patents”. There were no responses to the call.
  • Showed the 802.1 Officers (slide 8) asking that the 802.1 password not be shared.
  • Reviewed the list of 802.1 voting members, including information about individuals who have gained, may gain or will lose 802.1 voting membership at this meeting (slides 9 through 13).
  • Reviewed the schedule for future 802.1 interim meetings, which remained unchanged from the opening plenary (slide 14), and noted that the location for the May 21-25, 2018 interim should be known by the November 2017 plenary meeting, and that confirmation is pending from the host of the September 2018 interim meeting regarding extending the original dates to include September 14.
    • It was agreed to have a motion to include January 22 in the January 2018 interim meeting and another motion to authorize the joint workshop with ITU‑T SG15.
  • Reviewed the schedule for future 802.1 plenary meetings, which remained unchanged from the opening plenary (slide 15).
  • Reviewed future meeting durations (slide 16):
  • Reported on the 802 Task Force (slide 20):
    • Standards mascots
      • Zappy @zappysquirrel
        • Squirrel with an affinity for engineering, impressionist art, and educating the world about Standards. And acorns.
      • New game
    • Fellowship program
      • 4 attendees (IN, BF, SN, UG) attended, including a tutorial program
        • The 802.1 Chair thanked Janos Farkas on behalf of 802.1 for presenting on 802.1 activities to various government regulators in the fellowship program.
      • IEEE Get 802
        • Now on IEEE Xplore
          • It was suggested that the new URL should appear on the new 802.1 website.
        • myProject (including IMAT & Mentor, WG balloting) replacement
          • Indeterminate delay, but not earlier than Q4 2018
        • IEEE-SA staff support
          • Program: Jonathan Goldberg & Kathryn Bennett
          • Editors: Michelle Turner
          • International: Jodi Haasz
        • Summarized the outcome of discussions at this plenary meeting on:
          • The IEEE Open Source offering (slide 21), noting that 802.1 participants had no objection to the general direction reflected under “IEEE 802 view” on slide 21, and that the EC would discuss a position as a result.
          • The common approach to style and layout among YANG projects in various 802 WGs (slide 22), noting that 802.1 participants had no objection to scheduling a regular virtual meeting for discussion.
        • Requested the 802.1 TG Chairs to provide reports on the activities of their TGs (slide 23; see individual TG minutes above for details):
          • Mick Seaman gave an oral update of Security TG progress (slide 24).
          • Patricia Thaler presented DCB TG progress (slide 25).
          • János Farkas presented TSN TG progress (slide 26)
          • Maximilian Riegel presented OmniRAN TG progress (slides 27-29).
          • John Messenger presented Maintenance TG progress (slides 30-36)
        • Provided a summary of the Tuesday session on Industry Connections (slide 37).
        • Asked for draft outgoing liaisons (slide 39), some of which were in response to incoming liaisons (slide 38), to be reviewed.
          • The TSN TG Chair led the review of all outgoing liaisons.
          • It was noted, based on discussions, that the 802.1 Chair is to prepare “liaison organization cover letters” to accompany 802.1 drafts being shared with other organizations marking all for “Technical coordination”.

Proposed: Jessy Rouyer Seconded: John Messenger

  • Approved by Acclamation
  • IEEE 802.1 WG approves to hold three plenary sessions at the November IEEE 802 plenary as follows:
    • Opening plenary – Monday AM2
    • Midweek plenary – Wednesday PM1
    • Closing plenary – Friday AM2

Proposed: Eric Gray Seconded: Janos Farkas

  • Approved by Acclamation
  • Approve virtual conferences Monthly on the last Wednesday of every month from 9AM (US-Eastern) to 10AM (US- Eastern) to facilitate IEEE 802 YANG editor coordination.

Proposed: Marc Holness Second: Scott Mansfield

  • Approved by Acclamation
  • 1 approves changing the dates of the interim meeting in January 2018 as follows:
    • January 22-26, 2018

802.1 approves participation in a Joint Workshop with ITU-T SG15 at ITU-T Headquarters in Geneva, Switzerland:

  • January 27, 2018

Proposed: McIntosh Second: Messenger

  • Approved by Acclamation

Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2017/ACct- draft-CSD-0517-v02.pdf

Proposed: John Messenger Second: Jessy Rouyer

  • For_26_ Against_0 Abstain__0

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: Messenger Second: Rouyer

  • For_27__Against_0 Abstain__0

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Note: there are no CSD responses for this maintenance PAR.

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Note: there are no CSD responses for this maintenance PAR.

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cv-draft-CSD-0517-v02.pdf

  • In the WG (y/n/a): 31, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Note: there are no CSD responses for this maintenance PAR.

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cw-draft-CSD-0517-v02.pdf

  • In the WG (y/n/a): 31, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cx-draft-CSD-0517-v02.pdf

  • In the WG (y/n/a): 29, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: James McIntosh Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Note: there are no CSD responses for this maintenance PAR.

  • Drafts to Sponsor Ballot
    • Approve sending P802.1Q-Rev/D2.0 to Sponsor Ballot.

Proposed: Messenger Second: Rouyer

  • For 33__Against_0 Abstain__0

EC proposed: Parsons Second: Thaler

  • For _Against Abstain

Note: There are no CSD for this maintenance PAR.

  • Conditionally approve sending P802.1Qcc D2.0 to Sponsor Ballot

Confirm the CSD for P802.1Qcc in http://www.ieee802.org/1/files/public/docs2013/new-p802-1qcc-draft-5c-0513-v2.pdf

P802.1Qcc D1.5 had 100% approval at the end of the last WG recirculation ballot

  • In the WG (y/n/a): 33, 0 , 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>
  • Conditionally approve sending P802.1Qcp D2.0 to Sponsor Ballot

Confirm the CSD for P802.1Qcp in http://www.ieee802.org/1/files/public/docs2015/cp- draft-Qcp-csd-0715-v1.docx

P802.1Qcp D1.1 had 100% approval at the end of the last WG recirculation ballot

  • In the WG (y/n/a): 34, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: Messenger Second: Rouyer

  • For 34 Against_0 Abstain_0_

EC proposed: Parsons Second: Thaler

  • For Against Abstain
  • Approve liaison of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement:
    • 1Qcc
    • 1Qcp
    • 1AR-Rev
    • 1Q-Rev

Proposed: Messenger Second: Rouyer

  • For 34__Against 0_Abstain__0

EC proposed: Parsons Second: Thaler

See http://www.ieee802.org/1/files/private/ar-rev-drafts/d2/802-1AR-rev-d2-2-dis.pdf for supporting documentation

  • Ballot closed 18th May 2017
  • Approve 18 Disapprove 0 Abstain 17 – Return rate > 50%
  • No Disapproves/Outstanding comments – 100% approval

In the WG:

  • Moved: James McIntosh Seconded: Eric Gray
  • Y_25_N_0_A 0

In the EC:

  • Moved: Glenn Parsons Seconded: Pat Thaler
  • Y N A
  • 1 authorizes the Security Task Group to hold teleconferences to progress P802.1AR- Rev, P802.1AE-Rev, P802.1Xck, P802E and task group matters arising:
    • Dates/times to be announced subject to notice of at least 10 days to the 802.1 email exploder

Proposed: McIntosh Second: Weis

  • Approved Acclamation
  • TSN motions
    • Conditionally approve sending P802.1CB D2.9 to RevCom.

Approve CSD (5C) documentation in http://www.ieee802.org/1/files/public/docs2013/new-p802-1CB-draft-5c-0313.pdf

There are no outstanding Disapprove votes.

A 10-day Recirculation #3 on D2.8 is underway, with a single rogue technical comment.

A 10-day Recirculation #4 will be run on D2.9, which will include the fix.

  • In the WG (y/n/a): 27, 0 , 1

Proposed: Norman Finn Second: Eric Gray

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Approve CSD documentation in https://mentor.ieee.org/802-ec/dcn/15/ec-15-0071-00-ACSD-802-1qcp.docx

Approve precirculation of the PAR to EC.

  • In the WG (y/n/a): 26, 0, 0

Proposed: Marc Holness Second: John Messenger

The event is scheduled to occur on September 20- 21, 2017 in Stuttgart, Germany.

  • In the WG (y/n/a): 29, 0, 1

Proposed: Craig Gunther Second: Stephan Kehrer

In EC, mover: Glenn ParsonsSecond: Pat Thaler

  • (y/n/a): <y>,<n>,<a>
  • 1 authorizes János Farkas, the Editor of P802.1CM TSN for Fronthaul, to prepare drafts for and conduct Working Group balloting.

Proposed: John Messenger

Second: David Chen

  • In the WG (y/n/a): 27, 0, 0
  • 1 authorizes Norman Finn, the Editor of P802.1CS Link-local Registration Protocol to prepare drafts for and conduct Task Group balloting.

Proposed: Norman Finn

Second: Jordon Woods

  • In the WG (y/n/a): 27, 0, 0

Proposed: Jordon Woods Second: Mark Hantel

In EC, mover: Glenn Parsons Second: Pat Thaler

Proposed: Jessy Rouyer Second: Geoff Garner

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: John Messenger Second: Jessy Rouyer

In EC, mover: Glenn Parsons Second: Pat Thaler

Proposed: John Messenger Second: János Farkas

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: János Farkas Second: David Chen

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Proposed: Geoff Garner Second: János Farkas

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>
    • It was agreed to submit P802.1AS-Rev/D5.0 for technical coordination between IEEE 802.1 and 1588.
  • The TSN TG will continue to have virtual conferences weekly on Mondays from 8AM (US-Pacific) to 10AM (US-Pacific).

Access information is posted on the http://www.ieee802.org/1/pages/tsn.html page and will be updated as necessary.

Agenda will be announced on the 802.1 email reflector by the Friday before.

Proposed: János Farkas

Second: Geoff Garner

  • Approved by Acclamation
  • 1 resolves to hold pre-meeting(s) on the Monday morning of the November 2017 Plenary session for TSN.

Proposed: János Farkas

Second: Geoff Garner

  • Approved by Acclamation
  • DCB motions
    • 1 authorizes Paul Bottorff and Yizhou Li, the Editors of P802.1Qcn to prepare drafts for and conduct Working Group balloting.

Moved: Pat Thaler

Second: Paul Bottorff

  • Y 26 N 0 A 0
  • Whereas the PAR designation of P802.1Qcn causes confusion with the acronym for the Quantized Congestion Notification (QCN) protocol in IEEE 802.1Q

Authorize 802.1 chair to request that the NesCom administrator change the PAR number to P802.1Qcy

Moved: Pat Thaler

Second: Paul Bottorff

  • Y 26 N 0 A 0
  • OmniRAN motions
    • Approve OmniRAN TG conference calls:
      • July 25th, 09:30 AM ET, 90mins
      • Between the September 2017 interim and the November 2017 plenary with at least 10 days prior notice to the 802.1 mailing list.

Moved: Max Riegel,

Second: Walter Pienciak

  • Approved by acclamation
  • Maintenance motions
    • Authorize Maintenance TG to hold teleconferences on 29th August and 31st October 2017 at 11am EST if necessary. Access information will be posted to the 802.1 reflector in advance.

Proposed: Messenger Second: Rouyer

  • Approved by Acclamation

Proposed: Messenger Second: Garner

  • For: 16 Against: 0 Abstain: 0
  • Move to reconsider forwarding PARs to NesCom for
    • 1CBcv
    • 1Qcw
    • 1Qcx
    • 1ABcu

Moved: Eric Gray Seconded: Pat Thaler

  • Y 15 N 0 A 1

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cv-draft-CSD- 0517-v02.pdf

  • In the WG (y/n/a): 1 , 11 , 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>
  • 1 authorizes the September 2017 Interim to further develop PAR and CSD for pre-circulation to the EC for an amendment to IEEE 802.1CB covering YANG and MIB modules.

Proposed: Eric Gray

Second: Jordon Woods

  • Approved (y/n/a): 11, 0, 1

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cw-draft-CSD-0517-v02.pdf

  • In the WG (y/n/a): 12, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Approve CSD documentation in http://ieee802.org/1/files/public/docs2017/cx-draft-CSD-0517-v02.pdf

  • In the WG (y/n/a): 12, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

Approve CSD documentation in http://www.ieee802.org/1/files/public/docs2017/cu-draft- CSD-0517-v02.pdf

  • In the WG (y/n/a): 12, 0, 0

Proposed: János Farkas Second: John Messenger

In EC, mover: Glenn Parsons Second: Pat Thaler

  • (y/n/a): <y>,<n>,<a>

There was no other business to discuss and the closing plenary meeting was adjourned at 9:21 PM.

6       Next meeting

5-8 September 2017, St. John’s, Newfoundland, Canada

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