15100033000000wgminutesfromlajan10.docx
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15100033000000wgminutesfromlajan10.docx
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15100033000000wgminutesfromlajan10
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#64
HyattCenturyPlaza,LosAngeles,CA,USA
January17-22,2010
Monday,18January2010
8:
05802.11,802.15,802.18,802.19,802.20,and802.22Chairscalledthejointmeetingtoorder.IEEE802.15attendanceisincludedasAnnexA.
Generalannouncements:
∙AttendancewillbecollectedviatheIMAT
∙Workshop/tutorialtonight
StrawPollofnewattendees:
15
8:
09IEEEpatentpolicy
802.15WGchairreadtheIEEE-SAinstructionsfortheWGchairanddisplayedthefourslidesexplainingpatentpolicyandinformedtheattendeesthatadditionalinformationcouldbefoundonthepatcomwebsite.
Chairaskedparticipantstoidentifypatentclaim(s)/patentapplicationclaim(s)and/ortheholderofpatentclaim(s)/patentapplicationclaim(s)thattheparticipantbelievesmaybeessentialfortheuseofthatstandardintheappropriateWG.
802.15WGchairreadIEEEanti-trustpolicy
8:
13FinancialreportbyJonRosdahl,(11-10-0074-00,15-10-0030-00)
∙14Nov09balancewas$313,287.43
∙17Jan10balancewas$313,336.27
∙Additionalfundsinface-face$24,729
∙Waikoloa
o>389registered
oRegistrationIncome:
$262,200
oExpectedsurplus:
$9,001
8:
17Wirelessannouncements:
(15-10-0038-00)
WirelessNetworkUpdatesbyRickAlfvin
∙https:
//murphy.events.ieee.org/imat/login
8:
20ReviewInterimmeetings
∙16-21May2010–Shangri-LaBeijing,Beijing,PRC
o15MaySIMITworkshop
∙12-17Sep2010,HiltonWaikoloaVillage,BigIsland,HI,USA
∙16–21Jan2011,TBD(couldbebackinLA)
8:
25TaskGroupUpdates
∙802.11byBKramer,Marvin(~250voters)
TGP:
vehicularWGballotcommentresolution
TGS:
commentresolution
TGU:
commentresolution
TGV:
networkmanagement
TGZ:
TDLS
TGAA:
videotransport
TGAC:
VHT5GHz
TGADVHT60GHz
TGAE-QoSMgmt
TGAF-TVwhitespace
NewProjects(adhoc)
oSmartgrid
oEnergyStar
802.15(211voters,40nearlyvoters)
WNG:
nextgeneration
TG4e:
MACenhancements
TG4f:
RFIDapplications
TG4g:
SUNapplications
TG6(BAN):
mergingproposals
TG7(VLCTG):
critiquingbaseline
IG-PersonalEnvironmentSvc
802.18MikeLynch(20voters)
∙FilingcommentswithFCCwhitespacedatamgmt
∙EN300-328follow-up
802.19SteveShellhammer(21voters)
∙NowaWorkGrouponwhitespacecoexistence
802.20MarkKlerer(8voters)
802.22GeraldChouinard(29voters)
∙workingoncommentresolutionof2nddraftofstandard
EmergencyServices
∙2meetingslotswithin802.11toallinteraction
SmartGrid(802)
∙PAP2–NISTlistingofpotentiallyappropriatewirelesstechnologies
∙IEEE2030meetingnextweekinDetroit
8:
53Jointmeetingadjourned
9:
33BHeile(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(15-09-0832-02-0000)
∙MovedbyRAlfvin,secondedbyAAstrin.Followingneitherdiscussionnordissenttheagendawasapproved.
ReviewandapprovejointminutesfromtheAtlantameeting(15-09-0761-00-0000)
∙MovedbyJLampe,secondedbyCPowell.Uponneitherdiscussionnorobjectionthejointminuteswereapproved.
9:
42Wirelessannouncements(15-10-0038-00)
∙RAlfvindescribedthewirelessnetworkstructure
9:
50WGrecessed
Wednesday20Jan2010
802.15mid-sessionplenarymeeting
10:
33BobHeilecalledthemeetingtoorder.
10:
35ECSGEmergencyServicesupdatebyGThompson(10-0017-00-ESSG)
∙Aretheregovernmentdocumentsontherequirements?
∙Yes,gotoFCCwebpage
∙Commentthatindividualsshouldurgetheirlegaldepts.tocheckintotheseregulations
10:
52Mid-weekstatusupdates
TG4ebyPKinney
∙Commentresolutiononpreliminarydraft
∙FCFmergersubgrouphasaproposalforTG4econsideration
∙PreliminarydraftrevisionswillcontinuewithgoalofWGletterballotdraftstandardafterthissession
TG4fbyMMcInnis
∙Agreeduponbaseline(804r4)
∙Draftingdraftstandardtext
∙GoalistoseekletterballotafterMarchsession
TG4gbyPBeecher
∙Workingoncommentresolutionsonroughdraft
∙Goalistoseekletterballotafterthissession
TG6(BAN)byAAstrin
∙Workingonmergingproposalsintoabaselinedocument
∙GoalistoseekletterballotafterMarchsession
TG7(VLC)byEunTaeWon
∙Resolvingcommentsonbaselinedocument
PSCIGbyPeterMurray
∙RequestfourmeetingslotsatOrlandosession
∙Requesttutorialslot
WNGbyPKinney
TheWNGmeetingwillhaveapresentationonLowEnergyCriticalInfrastructureMonitoring
AoBnone
11:
23RecesseduntilThursdayat18:
00
Thursday,21January2010
18:
33WGchaircalledthemeetingtoorder(agenda15-09-0832-03)
18:
34InvitationlettersforChinasessionarenowbeingsentout
18:
36802.18LiaisonbyJBarr
∙ApprovedlettertoIECconsideringsafetyofLEDsmodulatedfordata
18:
39802.15.1reaffirmationballotpoolisnowopenuntil4Feb
18:
44TG4eClosingReportbyPKinney(15-09-0071-01)
18:
50TG4fClosingReportbyMikeMcInnis(15-10-0072-00)
18:
55TG4gClosingReportbyPhilBeecher(15-10-0080-01)
18:
58TG6ClosingReportbyArtAstrin(15-10-0075-00)
∙WhendoesthePARtimeout?
Inacoupleofyears
∙CommentthatPARdoesnotlimitstandardtomedical
19:
09TG7ClosingReportbyEunTaeWon(15-10-079-00)
Motion:
thatthe802.15WGconditionallyapprovethestartaWGLetterBallotrequestingapprovaltoforwardtheP802.15.7DraftD1toSponsorBallotpendingthecompletionandinclusionofremainingeditsinthedraft.
MovedbyEunTaeWon;secondedbyArtAstrin
Discussion:
whatisthedocumentnumberofspreadsheetshowingthecommentresolutions?
Reply:
15-10-0047-04
Changemotiontoread:
thatthe802.15WGapprovethestartaWGLetterBallotrequestingapprovaltoforwardtheP802.15.7DraftD1toSponsorBallotpendingthecompletionandinclusionofremainingeditstoD0asper15-10-0047-04inthedraft.
ChangeswereacceptedbyEunTaeWonandArtAstrin
Uponneitherfurtherdiscussionnorobjectionthemotioncarries
TheTaskGrouphasauthorizedtheTG7EditorialReviewCommittee,composedofEunTaeWonandRichardRoberts,todeterminewhatiscomplete.
19:
22WNGclosingreportbyPat(15-10-0067-00)
19:
26802.11LiaisonreportbyClintChaplin(15-10-0082-01)
19:
29802.11WNGLiaisonreportbyClintChaplin(15-09-704-00)
WasthereanydiscussionastowhythemotionoftakingthePARaddingsubGHzISMbandinto802.11totheWG?
No
WhatistheprocessforaPARwishingtoaddsub-GHzto802.11?
Thereis30dayruleforcommentsonthePARwhichmustbeansweredduringthesessionweek.
Commentthatpeoplewith802.11votingrightsshouldattendtomorrow’smeetingandparticipateinsucheffortsofrelatedemailandconferencecallstoimprovesuchaPARbeforeitwouldbeapproved
CommentthatthiseffortwaspresentedasSmartGridinfrastructure.
19:
45ZigBeeAllianceReportbyBobHeile
∙SubGHzZigBeeplatformsarenowbeingtested
19:
47r1oftreasurerreportisout
∙419totalattendance
19:
48motiontoadjournwasmadebyJLampe,secondedbyJGilb,uponnoobjectionthemotioncarried,thissessionisadjourned.
AnnexAAttendance=202
FirstName
LastName
Emad
Afifi
Roberto
Aiello
Rick
Alfvin
Arthur
Astrin
Taehan
Bae
Michael
Bahr
John
Barr
Anuj
Batra
Tuncer
Baykas
Philip
Beecher
Ashutosh
Bhatia
Ghulam
Bhatti
Gary
Birk
Mathew
Boytim
Peter
David
Nancy
Bravin
Monique
Brown
Brian
Buchanan
John
Buffington
Kiran
Bynam
Brent
Cain
Edgar
Callaway
Ruben
Salazar
Yvan
Castilloux
George
Cavage
Russell
Chandler
Kuor-Hsin
Chang
Soo-Young
Chang
Clint
Chaplin
Hind
Chebbo
Jian
Chen
Chang-Soon
Choi
Craig
Christensen
Matthew
Dahl
David
Davenport
Hendricus
DeRuijter
Gang
Ding
Igor
Dotlic
Michael
Dow
Colin
Duggan
Peter
Ecclesine
Dietmar
Eggert
Charles
Farlow
John
Farserotu
Kory
Fifield
Will
SanFilippo
Jeffrey
Fischbeck
Michael
Fischer
George
Flammer
Noriyasu
Fukatsu
Kiyoshi
Fukui
John
Geiger
James
Gilb
Gregory
Gillooly
Tim
Godfrey
Nada
Golmie
Praveen
Gopalakrishnan
Elad
Gottlib
Robert
Hall
Jungyu
Han
Shinsuke
Hara
Hiroshi
Harada
Timothy
Harrington
Shinichiro
Haruyama
Robert
Heile
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