June 2016 IEEE doc. # 15-16-0429-00-0010

IEEE P802.15

Wireless Personal Area Networks

Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title / TG10 BRC Conference Call Minutes for June 2016
Date Submitted / June 7th, 2016
Source / [Charlie Perkins]
[Futurewei] / E-mail: [
Phone: [+1-408-330-4586]
Re: / TG10 BRC meeting for comments on D5_P802-15-10_Draft_Recommended_Practice
Abstract / TG10 Conference Call Minutes for the following teleconferences:
June 2nd, 2016
Purpose / Minutes for IEEE 802.15 TG10 Conference Calls
Notice / This document has been prepared to assist the IEEE P802.15. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release / The contributor acknowledges and accepts that this contribution becomes the property of IEEE and may be made publicly available by P802.15.


IEEE Project 802

IEEE 802.15 TG10 Conference Call

Meeting Minutes: June 2nd, 2016

Chair: Clint Powell

Technical Editor: Verotiana Rabarijaona

Secretary: Charlie Perkins

Chair called the meeting to order at 7:00pm Pacific Time.

(via https://join.me/ieeesawg_802.15 Access Code 184-971-970#)

Attendance

-  Fumihide Kojima

-  Clint Powell

-  Kiyoshi Fukui (OKI)

-  Verotiana Rabarijaona

-  Soo-Young Chang

-  Noriyuki Sato

-  Charlie Perkins

Agenda

1.  Roll Call

2.  Reminder of IEEE Policies and Procedures (please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)

3.  Review Agenda

4.  LB121 Results (un-audited)

• Review of Comments Received

5.  Prep. for June 7th EC call

6.  AOB

Reminder of IEEE Policies and Procedures

Chair reminded everyone of their responsibility to inform of any essential patents. Made a call for potential or essential patent claims - no response was heard.

Review Agenda

Agenda revision: none suggested


LB 121 - Ballot Results (unaudited)

a.  Results: 100% acceptance, handful of editorial comments – asked to be withdrawn so we can go to Sponsor Ballot, with comments resubmitted for the Sponsor Ballot.

b.  Targeting EC ballot at end of June or beginning of July

Prep. for June 7th EC call

Will have call next week at the same time, trying to get another recirculation out ASAP in order to go to sponsor ballot.

Timeline

Sponsor ballot should finish and close just prior to July meeting.

AoB

None noted.

Action items:

None noted

Adjourned at 7:17pm


IEEE Project 802

IEEE 802.15 TG10 Conference Call

Meeting Minutes: May 9th, 2016

Chair: Clint Powell

Technical Editor: Verotiana Rabarijaona

Secretary: Charlie Perkins

Chair called the meeting to order at 6:07pm Pacific Time.

(via https://join.me/ieeesawg_802.15 Access Code 184-971-970#)

Attendance

-  Jaehwan Kim

-  Clint Powell

-  Kiyoshi Fukui (OKI)

-  Verotiana Rabarijaona

-  Soo-Young Chang

-  Noriyuki Sato

-  Charlie Perkins

-  Kojima Fumihide

-  xxSangsung Choi

Agenda

7.  Roll Call

8.  Reminder of IEEE Policies and Procedures (please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)

9.  Review Agenda

10.  LB 118

a.  Review of proposed resolutions

11.  Next Steps

12.  AOB

Reminder of IEEE Policies and Procedures

Chair reminded everyone of their responsibility to inform of any essential patents. Made a call for potential or essential patent claims - no response was heard.

Review Agenda

Agenda revision: none suggested


LB 118 - Review of proposed resolutions in15-16-0361-00-0010 (Verotiana)

a.  CID #4017 – accept

b.  CID #4021 – accept with revision

c.  CID #4023 – accept with revision

LB 118 - Review of proposed resolutions in 15-16-0364-00-0010 (Verotiana)

a.  CID #4024 – after discussion, accept with revision

b.  CID #4047 – accept with revision

LB 118 – Discussion about CID #4042 from Tero (Verotiana and Charlie)

a.  CID #4042 – move sentence after Figure 34 to be the second sentence of the preceding paragraph.

These resolutions address all of the technical comments received for LB 118.

Discussion about the progress for resolution of editorial comments.

Discussion about mismatch between 802.15.10 ANA database allocations. Verotiana and Clint will craft a response to Pat Kinney about this.

Timeline

If the technical comment resolutions are acceptable, can get another recirculation out ASAP in order to go to sponsor ballot.

AoB

None noted.

Adjourned at 6:50pm

Submission Page XXX Charlie Perkins (Futurewei)/ Clint Powell (PWC)