8:28 Start and Recess Because of Defected Projector

September, 2007 15-07-0868-00-0005

IEEE P802.15

Wireless Personal Area Networks

Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title / Minutes Summary of IEEE 802.15.5 Meetings
Date Submitted / September 20, 2007
Source / Myung Lee
EE Dept. CUNY
140th St. & Convent Ave
New York, NY 10031 / Voice: +1-212-650-7260
Fax: +1-212-650-8249
E-mail:
Re: / IEEE 802.15 Plenary Meeting in San Francisco
Abstract / IEEE 802.15.5 Minutes.
Purpose / Minutes of IEEE 802.15.5 sessions.
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.

802.15.5 Meeting Minute

September 2007, Hawaii, Waikoloa

September 17, PM1

1:30 Chair calls the meeting to order.

Chair reviews the agenda.

·  At the request of Mr. Sangsung Choi, HR discussion is moved from PM1 Monday to Tuesday AM2 session.

·  Agenda is approved with the above changes. A new version will be uploaded. (15-07/0804r2).

·  SanFrancisco meeting minutes is approved by unanimous consent.

·  Chair read Patent policy statements for the group.

·  Allan Zhu (Editor) discussed two approaches on node joining and association and the details are in the doc. (15-07-0841r0).

3:30 Meeting recesses.

September 17, PM2

4:00 Chair calls the meeting to order.

Chair showed the patent policy slides. No questions asked.

·  Allan will incorporate the comments made during the PM1 discussion into the draft and present it to the group on Wednesday.

·  Ho-in Jeon moved, and Allan seconded, to skip Tuesday AM1 session to allow several members to attend SG4e session AM1 Tuesday. At the same time, two presentations scheduled in Tuesday AM1 session will be moved to AM2 session. Ho-in also requested a time for one technical presentation. The agenda change was approved unanimously.

4:30 Meeting recesses until Tuesday AM2 session.

September 18, AM2

10:30 The Chair calls the meeting to order.

Chair showed the patent policy slides. No questions asked.

·  Changsub Shin presented a proposal for power saving router (Doc. 15-07-0843r0).

12:30 Meeting recesses.

September 19, PM1

1:30 The Chair calls the meeting to order.

·  Technical presentation by Taerim Park on Low power router (Doc. 15-07-0839r0)

·  A motion was made by Taerim Park, seconded by Changsub Shin, to accept the two power saving algorithms as described in the documents, (Doc. 15-07-0843r0 and Doc. 15-07-0839r0, as optional features for Low Rate specification. The motion is approved unanimously (5-0-0).

3:30 Meeting recesses.

September 19, PM2

4:00 The Chair calls the meeting to order.

Seung Rhee presented High Rate editing status (doc. 15-07-0853r0).

6:00 Meeting recesses.

September 20, AM1

8:00 The Chair calls the meeting to order

Chair showed the patent policy slides. No questions asked.

Allan (Editor) discussed on results of the comment resolution on Mesh Formation and Device Joining and reliable broadcasting. Texts incorporating all changes are presented, discussed and finalized.

9:10 The meeting recesses until 9:30am to allow a motion be prepared for the project schedule related to the letter ballot.

9:30 The group discussed the project time line and whether to include the HR document in the upcoming letter ballot. A motion is made by Sangsung Choi and seconded by Yongsun Kim to include High Rate document. The motion passed (4 yes, 1 no, 9 abstain).

The group agreed to allow HR team to complete a draft for letter ballot two weeks before the next face-to-face meeting, November Plenary at Atlanta meeting.

The group agreed to go the letter ballot at the end of the next face-to-face meeting, November 2007.

A motion is made by Allan Zhu and seconded by Taerim Park to make the multicasting as a mandatory feature (4 yes, 0 no, 3 abstain).

Sangsung Choi will recommend a High Rate editor by the first teleconferencing scheduled on October 10, 2007.

Chair will email previous HR editing team members to ask their help for the new editing team.

10:00 Meeting adjourned until the November Plenary meeting at Atlanta.

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