15110028000000wgminutesfromlajan11.docx
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15110028000000wgminutesfromlajan11.docx
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15110028000000wgminutesfromlajan11
IEEEP802.15
WirelessPersonalAreaNetworks
Project
IEEEP802.15WorkingGroupforWirelessPersonalAreaNetworks(WPANs)
Title
DateSubmitted
[21January2010]
Source
[PatKinney]
[
[Chicago,IL]
Voice:
[+1.847.960.3715]
Fax:
[+1.630.524.9054]
E-mail:
[pat.kinney@ieee.org]
Re:
[802.15InterimMeetinginLosAngeles,CA]
Abstract
[IEEE802.15WorkingGroupMinutes]
Purpose
[OfficialminutesoftheWorkingGroupSession]
Notice
ThisdocumenthasbeenpreparedtoassisttheIEEEP802.15.Itisofferedasabasisfordiscussionandisnotbindingonthecontributingindividual(s)ororganization(s).Thematerialinthisdocumentissubjecttochangeinformandcontentafterfurtherstudy.Thecontributor(s)reserve(s)therighttoadd,amendorwithdrawmaterialcontainedherein.
Release
ThecontributoracknowledgesandacceptsthatthiscontributionbecomesthepropertyofIEEEandmaybemadepubliclyavailablebyP802.15.
IEEE802.15InterimMeeting–Session#70
HyattCenturyPlaza,LosAngeles,CA,USA
January16-22,2010
Monday,17January2011
8:
03802.11,802.15,802.18,802.19,and802.22Chairscalledthejointmeetingtoorder(15-10-972-01).IEEE802.15attendanceisincludedasAnnexA.
Generalannouncements:
∙MKipnesswillbemovingtoadifferentpositionwithinIEEE,inappreciationforhisservicehewaspresentedwithacardandagift.TriciaGuertinwillbeournewIEEEliaison.
∙IEEEAwardsweregiventoArtAstrinandRHeile
∙AttendancewillbecollectedviatheIMAT
StrawPollofnewattendees:
2
8:
15FinancialreportbyJohnBarr,(11-11-073-00,15-11-0026-00)
∙November7,2010-$358,834
oIEEEAccount:
$339,693.81
oFace-to-Face:
$19,140
∙January16,2011-$359,150
oIEEEAccount:
$339,693.81+316.08=$340,009.89
oFace-to-Face:
$19,140
∙LA
o388registered
oRegistrationIncome:
$261,600
oExpectedsurplus:
$13,378
8:
20IEEEpatentpolicy
802.15WGchairreadtheIEEE-SAinstructionsfortheWGchairanddisplayedthefourslidesexplainingpatentpolicyandinformedtheattendeesthatadditionalinformationcouldbefoundonthepatcomwebsite.
Chairaskedparticipantstoidentifypatentclaim(s)/patentapplicationclaim(s)and/ortheholderofpatentclaim(s)/patentapplicationclaim(s)thattheparticipantbelievesmaybeessentialfortheuseofthatstandardintheappropriateWG.
802.15WGchairreadIEEEanti-trustpolicy
8:
24Wirelessannouncements:
(15-11-035-00)
WirelessNetworkUpdatesbyRickAlfvin
∙https:
//murphy.events.ieee.org/imat/login
8:
27ReviewInterimmeetings
∙8-13May2011,HyattGrandChampion,PalmSprings,California
∙18-23Sep2011,OkinawaConventionCenter,Okinawa,JP
∙15–20Jan2012,HyattRegency,Jacksonville,FL
∙13–18May2012,HyattRegencyAtlanta,GA
∙9–14Sep2012,HiltonWaikoloaVillage,BigIsland,HI,USA
8:
25TaskGroupUpdates
∙802.11byBKramer,Marvin(296voters,50potentialvoters)
TGREVmb-revision-sponsorballot
TGS:
Mesh-sponsorballot
TGU:
internetworking
TGV:
networkmanagement-sponsorballot
TGZ:
TDLS
TGAA:
videotransport
TGAC:
VHTL6
TGADVHT60GHz
TGAE-QoSMgmt
TGAF-TVwhitespace
TGah:
S1G
TGaj:
FILS
802.15(212voters,43nearlyvoters)
WNG:
nextgeneration
TG4e:
MACenhancements
TG4f:
RFIDapplications
TG4g:
SUNapplications
TG4h:
corrigenda–onhold
TG4i:
revision–sponsorballot
TG4j:
MBAN
TG4k:
LECIM
TG6(BAN)
TG7(VLCTG):
sponsorballot
SG-PersonalEnvironmentSvc
SG-4TV(TVWS)
IG-HIP
IG-SRU
802.18MikeLynch()
∙ReviewanddiscussionofITU-RWP1Areport“SmartGridPowerManagementSystems”(18-11-002)
∙EN300-328follow-up
802.19SteveShellhammer(15voters)
∙whitespacecoexistenceproposermergers/downselection
802.22Mody()
∙resolvingcommentsfromSponsorBallot
∙workingonrecommendedpractice
Architecturedocument(802)
∙onevoteperWGoutsideof802.1
∙commentresolutionisongoing
8:
55Jointmeetingadjourned
9:
30BHeile(ZigBeeAlliance),WGchaircalledthe802.15WGplenarytoorder
ChairremindedattendeesthathighlightsoftheIEEE-SAStandardsBoardBylawsonPatentsinStandards.ChairreferredthosewhowishedtoreviewthesepoliciesthattheIEEE-SApatentpolicypresentationslides0-5andreadingtheinstructionsfortheWGChair.(http:
//standards.ieee.org/board/pat/pat-slideset.ppt).
Chairaskedparticipantstoidentifypatentclaim(s)/patentapplicationclaim(s)and/ortheholderofpatentclaim(s)/patentapplicationclaim(s)thattheparticipantbelievesmaybeessentialfortheuseofthatstandard,therewerenoresponses.
Chairremindedparticipantsofanti-trustrulesandobligations.
Approve/modifyjointopeningagenda(15-10-0932-01-0000)
∙MovedbyRAlfvin,secondedbyCPowell.Followingneitherdiscussionnordissenttheagendawasapproved.
Reviewandapprove802.15WGminutesfromtheDallassession(15-10-0865-00-0000)
∙MovedbyRAlfvin,secondedbyCPowell.Uponneitherdiscussionnorobjectionthejointminuteswereapproved.
9:
34Wirelessannouncements(212votersand43nearlyvoters)
9:
35ArchitecturebyJGilb
∙Workingoncommentresolution
9:
41WGrecessed
Wednesday19Jan2011
802.15mid-sessionplenarymeeting
10:
33BobHeilecalledthemeetingtoorder.
10:
35ECSGEmergencyServicesupdatebyGThompson(10-0017-00-ESSG)
∙Aretheregovernmentdocumentsontherequirements?
∙Yes,gotoFCCwebpage
∙Commentthatindividualsshouldurgetheirlegaldepts.tocheckintotheseregulations
10:
52Mid-weekstatusupdates
TG4ebyPKinney
∙Commentresolutionmovingalongwithresolutionscapturedin15-10-862-06
∙goalofWGrecirculationafterthissession
TG4fbyMMcInnis
∙76technicalcommentshavebeenresolvedandcapturedin15-10-965-06
∙targetingcompletionbyendofsession
TG4gbyPBeecher
∙Workingoncommentresolutions
∙Goalistoseekrecirculationafterthissession
TG4hbyPKinney
∙CorrigendafromTG4hweresubmittedtoTG4i
∙EssentiallyonholdpendingapprovalofTG4i
∙Adjournedforsession
TG4ibyJGilb
∙InSponsorBallot
∙GoalistoseekRevComapprovalinMarch
TG4j(MBAN)byRayKrasinski
∙FCChasmadesignificantprogresswithMBANregulationeffort
∙TGunanimouslyrecommendedRayKrasinskiasTG4jchair
∙Motion:
toaffirmRayKrasinskiaschairofTG4jmovedbyClintChaplinandsecondedbyArtAstrin.Uponneitherdiscussionnorobjectionthemotioncarrieswithunanimousconsent
TG4k(LECIM)byDavidHoward
∙Workingoncallforapplicationsandtimeline
∙Davidwillremainasinterimchairuntilnextsession
∙Subgroupwillworkondraftcallforproposals
TG6(BAN)byAAstrin
∙Workingoncommentresolutions,250commentshavebeenresolved
∙GoalistoseekWGapprovalofrecirculationafternextsession
TG7(VLC)byEunTaeWon
∙InSponsorBallotwith87%ofcommentshavebeenresolved
PSCIGbyPeterMurray
∙RevisingPARand5C
∙RequestWGapprovalofPARand5Catclosingplenary
WNGbyPKinney
TheWNGmeetingwillhaveapresentationon802.15.4IEsandPSC
AoBnone
10:
55RecesseduntilThursdayat18:
30
Thursday,20January2011
18:
36WGchaircalledthemeetingtoorder(agenda15-10-0972-02)
18:
38TG4kclosingreportbyDavidHoward(15-11-0121-01)
18:
44802.19liaisonreportbyTuncerBaykas(19-11-016-00)
18:
48TG4eClosingReportbyPKinney(15-11-0124-00)
Movethat802.15WGstartaWGRecirculationLetterBallotrequestingapprovaltoforwarddocumentd2P802-15-4e_Draft_Standard.pdf,editedinaccordancewithcommentspreadsheetP802.15-10-0862-07-004e,toSponsorBallotpendingthecompletionandinclusionoftheeditsinthedraft.
∙MovedbyPatKinneyandsecondedbyBenRolfe
∙Uponneitherdiscussionnorobjectionthemotioncarrieswithunanimousconsent
18:
54TG4fClosingReportbyMikeMcInnis(15-11-0116-00)
Motion:
ThattheWGapprovethestartofa recirculationballottoforwardtheP802.15.4f-D02draftstandarddocumentwiththechangesindicatedin15-10-0965-09toSponsorBallot.
∙MovedbyMikeMcInnisandsecondedbyAdrianJennings
∙Discussion:
newbandplanforUWB–willnextdrafthavethisproposal?
Yes
∙Uponneitherfurtherdiscussionnorobjectionthemotioncarrieswithunanimousconsent
18:
59TG4gClosingReportbyPhilBeecher(15-11-0118-00)
Movethat802.15WGstartaWGRecirculationLetterBallotrequestingapprovaltoforwarddocumentd2P802-15-4g_Draft_Standard.pdf,editedinaccordancewithcommentspreadsheetP802.15-10-0852-16-004g,toSponsorBallotpendingthecompletionandinclusionoftheeditsinthedraft.
∙MovedbyEdCallawayandsecondedbyJamesGilb
∙Uponneitherdiscussionnorobjectionthemotioncarrieswithunanimousconsent
19:
05TG4iClosingReportbyJamesGilb(15-11-072-00)
19:
10TG4jClosingReportbyRayKrasinski(15-11-0103-00)
19:
14TG6ClosingReportbyArtAstrin(15-11-0089-02)
19:
19TG7ClosingReportbyEunTaeWon(15-11-0122-00)
Motion:
Requestthatthe802.15WGseekECapprovaltosubmitaPARmodificationfor802.15.7containedinDCN 15-11-0086-00-0007 toNesCom.
MovedbyEunTaeWon;secondedbyClintChaplin
Uponnodiscussionthevotewastakenwiththeresultsof41/0/0,themotioncarries.
19:
26SG-PSCbyPeterMurray(15-11-096-01)
Motion:
requestthatthePARandFiveCriteriacontainedindocuments15-10-0635-06-0psc-sg-psc-draft-par15-10-0636-05-0psc-sg-psc-draft-5c.docbeapprovedbythe802.15WGandthattheECberequestedtoforwardthePARtoNesCom
MovedbyPeterMurrayandsecondedbyArtAstrin.Uponnodiscussionthevotewastakenwiththeresultsof33/0/0.
19:
31HIPIGclosingreportbyRobertMoskowitz(15-11-0120-00)
19:
34WNGclosingreportbyPatKinney
19:
37802.11Liai
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