September 2019 Interim Session in Detroit, MI, USA

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

IEEE 802.1 Working Group

September 23, 2019 Interim Session

Detroit, MI, USA

Session Minutes

The acting Working Group (WG) Chair, John Messenger, presided.

The 802.1 Recording Secretary, Jessy Rouyer, wrote the minutes in part based on input from the Time-Sensitive Networking (TSN) Task Group (TG) Secretary, Marina Gutiérrez.

Attendance and affiliation

First Name

Last Name

Affiliation

Abuzafor

Rasal

Aptiv

Amrit

Gopal

Ford

Andrei

Panainte

Spirent

Avik

Bhattacharya

Keysight

Buduru

Praveen

ZF Group

Burkhard

Triess

ETAS GmbH

Christopher

Mash

Ethernovia

Chunhui (Allan)

Zhu

Futurewei Technologies, Inc.

Curtis

Donahue

UNH-IOL

Daijiro

Yumoto

Nissan

Daniel

Hopf

Continental

Darshan

Mehta

Tektronix

Dave

Frazer

GM

Don

Pannell

NXP

Fionn

Hurley

Analog Devices

Gary

Stuebing

Cisco

Georg

Janker

Ruetz System Solutions

Gordon

Bechtel

Bechtech Consulting

Harald

Zweck

Infineon Technologies AG

Hideki

Goto

Toyota

Hoai

Bengtsson

Volvo

Jason

Sisk

UNH-IOL

Jay

Chang

Delta Electronics, Inc.

Jay

Huang

Delta Electronics, Inc.

Jessica

Mann

Marvell

Johannes

Specht

University of Duisburg-Essen,

General Motors

John

Messenger

Adva Optical

John

Swanson

Synopsis

Junya

Yamada

Sony

Kazushi

Ueda

Mazda

Kevin

Taylor

(Retired)

Kirsten

Matheus

BMW

Larry

McMillan

Western Digital

Lejin

Joy

Harman

Liping

Ren

Semtech Corporation

Makoto

Nariya

Sony

Manfred

Kunz

NXP

Marianna

Kramáriková

Telecommunications Industry Association

Marina

Gutierrez

TTTech

Mike

Potts

Molex

Mike

Yocum

GM

Prathap

Venugopal

GM

Razvan

Petre

Spirent

Rodney

Cummings

National Instruments

Ryohei

Kawabuchi

Mazda

Sanjeev

Madhavankutty

AllGo Embedded Systems

Serkan

Ayaz

Denso

Siddharth

Shukla

Robert Bosch AB

SJ (Sung-Jae)

Lee

Broadcom

Soheil

Samii

GM

Sravanthi

Manthripragada

Ford

Stony

Kang

Lab-T Korea

Subhash

Doddachikkaveeranna

GM

Sudhakaran

Maydiga

GM

Takumi

Nomura

Honda

Toshihisa

Hyakudai

Sony

Vikas

Shukla

AllGo Embedded Systems

Yasuhiro

Kotani

Denso Corporation

Yojiro

Suyama

Sumitomo Electric Industries, Ltd.

Yoshihiro

Ito

Nagoya Institute of Technology

Yoshihisa

Mashita

Nexty Electronics Corporation

Young Han

Kim

DASAN Networks Inc

802.1 Officers and Management

Glenn Parsons 

Working Group Chair

John Messenger 

Working Group Vice-Chair and acting Chair

Jessy Rouyer 

Working Group Secretary and acting Vice-Chair

Paul Congdon

Maintenance Task Group Chair

Mick Seaman

Security Task Group Chair

János Farkas

Time-Sensitive Networking Task Group Chair

Craig Gunther

Time-Sensitive Networking Task Group Vice-Chair

Marina Gutiérrez

Time-Sensitive Networking Task Group Secretary

Ludwig Winkel

IEC/IEEE 60802 Joint Project Chair

Josef Dorr

IEC/IEEE 60802 Joint Project Secretary

Roger Marks

Nendica Chair

Scott Mansfield

YANGsters Chair

Stephan Kehrer

YANGsters Secretary and acting Chair

Mark Hantel

Email Maintenance and

IEC/IEEE 60802 Joint Project Website Maintenance

Paul Unbehagen

Website Maintenance

Hal Keen

Email Maintenance

Time-Sensitive Networking Task Group


The acting WG Chair, John Messenger, presided.

The TSN TG Secretary, Marina Gutiérrez, wrote the minutes.

Minutes of TG conference calls are available at https://1.ieee802.org/tsn-calls/.

At the beginning of the meeting on Monday the acting WG Chair presented the IEEE-SA PatCom Patent Slides for Standards Development Meetings https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.pdf, the IEEE 802 Participation slide https://mentor.ieee.org/802-ec/dcn/17/ec-17-0093-05-0PNP-ieee-802-participation-slide-ppt.ppt, and made the Call for Potentially Essential Patents. There were no responses.

Monday 23 September 2019

9:00 AM call to order by the acting WG Chair


Soheil Samii welcomed attendees.

Disposition: For information only.

The acting WG Chair presented the agenda in https://docs.google.com/document/d/1OwQZxFcCNANy5l3-XslnJvy05-OZqBvyctgnc6HIMTs/edit#heading=h.fucn01vbqvd.

Disposition: The agenda was reviewed, discussed and approved.

The acting WG Chair introduced the 802.1 email reflector http://www.ieee802.org/1/private/email2/mail1.html and bi-weekly P802.1DG calls https://1.ieee802.org/tsn/tsn-task-group-agenda/#Conference_calls, https://1.ieee802.org/tsn-calls/.

Disposition: For information only.

Mike Potts presented P802.1DG Status Update September 19, 2019 http://www.ieee802.org/1/files/public/docs2019/dg-cgunther-status-update-2019Sep19-0919-v01.pdf.

Disposition: Presentation was discussed.

10:05 – 10:40 AM recess

Don Pannell presented Automotive presentations to IEEE standard work flow http://www.ieee802.org/1/files/public/docs2019/dg-pannell-PresentationsToSTDFlow-0519-v2.pdf.

Disposition: Presentation was discussed.

Don Pannell presented the P802.1DG draft 1.0 in http://www.ieee802.org/1/files/private/dg-drafts/d1/802-1DG-d1-0.pdf.

Disposition: Draft was discussed.

The WG acting Chair explained how the ballot process works based on Introduction http://www.ieee802.org/1/files/public/minutes/2019-09-automotive-intro-v4.pdf.

Disposition: For information only.

12:20 – 1:40 PM recess

Soheil Samii presented Requirements and Use Cases for Base and Extended TSN Capabilities http://www.ieee802.org/1/files/public/docs2019/dg-samii-tsn-categories-0919-v01.pdf.

Disposition: Presentation was discussed.

Mike Potts presented IEEE 802.1DG Profile(s) for Time Sync http://www.ieee802.org/1/files/public/docs2019/dg-potts-time-sync-profile-0919-v2.pdf.

Disposition: Presentation was discussed.

3:07 – 3:36 PM recess

Don Pannell presented Current Status of TSN Standards http://www.ieee802.org/1/files/public/docs2019/dg-pannell-TSN-Standards-Status-0919-v2.pdf

Disposition: Presentation was discussed.

Don Pannell presented Use Case – IEEE P802.1DG V0.4 http://www.ieee802.org/1/files/public/docs2019/dg-pannell-automotive-use-cases-0919-v04.pdf.

Disposition: Presentation was discussed.

The acting WG Chair presented background material and a participation reminder based on Introduction http://www.ieee802.org/1/files/public/minutes/2019-09-automotive-intro-v4.pdf.

Disposition: For information only.

Any Other Business

No further business was discussed in this session.

4:39 PM adjournment

Next Session

November 11-15, 2019, Waikoloa, HI, USA

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