January, 2000 IEEE P802.15-99/185r1
IEEE P802.15
Wireless Personal Area Networks
Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)Title / Meeting minutes for 802.15 MC
Date Submitted / [13 January, 2000]
Source / [PatrickW.Kinney]
[Intermec]
[550 Second Street SE
Cedar Rapids IA 52401 USA] / Voice:[+1 319 369 3593]
Fax:[+1 319 369 3299]
E-mail:[
Re: / Tel Aviv, Israel
Abstract / IEEE 802.15 Marketing committee minutes
Purpose / Official minutes from MC meeting
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.
David Intercontinental Hotel
12, Kaufman St.
Tel Aviv, Israel
10-13Jan00
Tuesday, 11 January, 2000
8:32WG Vice-chair called the marketing committee meeting to order, Ian Gifford was standing in for Bruce Kraemer (who couldn’t attend this meeting)
8:35Agenda review (IEEE802.15 99/163r0)
Motion to approve the agenda made T Cooklev, seconded by Rick Alfvin following no discussion, motion passed
8:41(IEEE 802.15-00/004r0)
Action item: need a doc number to capture T Siep’s 8 Dec presentation at the Bluetooth developer’s conference in LA. Action Item: I Gifford to submit his TG1 update to BT SIG. Action Item: Generate a draft article for “Signal” (BT newsletter): assigned to Todor Cooklev. Action Item: Article for Incisor, assigned to I Gifford. Action Item: I Gifford to add MMAC to Standard Development Organizations (uprev to r1).
ETSI-BRAN liaison status. I Gifford doesn’t believe that the MC could do anything more with ETSI. Comment: could TG1 test specs be handed off to ETSI? Action Item: Ian Gifford and Kevin Marquess to explore ETSI interest in this matter.
Branding: WPAN and Wireless Personnel Area Network have been submitted to IEEE legal. URLs: B Heile is working with Jerome Walker on this matter.
TG1 Standard Publication: Given that the IEEE depends upon the funds from standards publishing there still could be an issue with Bluetooth’s spec, since BT has this document freely available. Maybe give text away but sell the SDL model? Action Item: Does the IEEE press want to publish a pocket guide for the WPAN/BT V1.0B? Mike McInnis to take lead (T Cooklev also interested).
Agenda for tomorrow needs to address support activities for TG2 and HR SG.
10:00Meeting adjourned
Wednesday, January 12, 2000
8:40WG vice-Chair called the meeting to order and reviewed the agenda. (IEEE 802.15-99/163r1)
Motion to approve the agenda made by S Shellhammer, and seconded by Bob Morris. Following no discussion the agenda was approved
8:50MC secretary reviewed the minutes from the Kauai meeting. (IEEE802.15-121r0)
Motion to approve minutes by Steve Shellhammer, seconded by Erwin Noble. Following no discussion the minutes were approved.
8:55TG2 chair lead a discussion concerning TG2’s marketing needs (IEEE802.15-00/018r0)
The discussion results were captured in the presentation document.
Action Item: Marketing committee needs to capture and act as a clearing house for upcoming conferences for potential speaking arrangements.
9:18Bob Morris lead a discussion concerning HR SG’s marketing needs (IEEE802.15-000/017r0)
Results were captured in that document.
Action Item: Ian Gifford to place a search engine in our site (>1 Gbyte) to facilitate searches.
9:52WG vice-chair lead a discussion on the future for the MC.
Action Item: B Kraemer to revisit the MC officer make-up at the Albuquerque meeting (Group chairs?).
9:57WG vice-Chair presented required changes suggested by Bruce Kraemer to the draft press release for the Coexistence task group and study group to develop high speed wireless personal area networks. (IEEE802.15-99/171r1a).
10:02T Cooklev presented a draft article for Bluetooth SIGnal (IEEE802.15-00/013r0)
Comments were captured in the referenced document. I Gifford will continue the edits and release it for the WG review this week.
10:28Meeting adjourned
Attendance list for the meeting held at
David Intercontinental Hotel, Tel Aviv
Full namestatusatt. %phonecompanye_mail
Mr. Richard Alfvin nonvoter100+1 716 588 6166Eastman Kodak,
(Rick)
Mr. James Allen (Jim)nonvoter100+1 716 588 1906Eastman Kodak,
Dr. Dov Andelman ()nonvoter75+972-3-649-2910Ultracom Communications (Israel)
Ltd.
Mr. William Bailey (Bill)nonvoter100+1 408 526 5481Cisco Systems
Mr. Boaz Carmeli ()
Mr. Naftali Chayat nonvoter25+972 3 645
(Naftali)
Mr. Todor Cooklev voter100+1 801-424-3869Aware,
(Todor)
Mr. Oren Eliezer ()nonvoter38972-9-7476962Texas Instruments Israel
Mr. Ian Gifford (Ian)voter100+1 978 442 4650M/A-COM
m
Mr. Allen Heberling voter100+1 716 588 1939Eastman Kodak,
(Allen)
Mr. Robert Heile (Bob)voter100+1 781 466 2057GTE Internetworking
Technologies
Mr. P. Michael nonvoter100(949) 483-4104Conexant Systems Inc.michael.henderson@conexa
Henderson (Michael)nt.com
Mr. Yaron Kaufmann ()nonvoter25972-9-7476969Texas Instruments Israel
Mr. Patrick Kinney (Pat)voter100+1 319 369 3593Intermec Technologies
Dr. Jim Lansford (Jim)nonvoter88+1 405 377 6170Intel
Mr. Kevin Marquess nonvoter100(925) 280-7779Hyper
(Kevin)
Mr. Michael D. McInnis voter100+1 425 865 2840The Boeing Companymichael.d.mcinnis@boeing.c
(Mike)om
Mr. Bob Morris ()nonvoter100(512)
Mr. Erwin R. Noble voter88+1 281 719 1955Telxon
(Erwin)
Mr. Arto Palin (Arto)voter100+358 3 272 5672Nokia Research
Mr. Panayotis Rozos ()nonvoter100(30) 61-961-220ATMEL - Hellas,
Dr. Stephen J. voter100+1 516 738 4302Symbol Technologies
Shellhammer (Steve)
Mr. Dror Shindelman ()nonvoter100+
Mr. Thomas Siep (Tom)voter100+1 972 480 6786Texas
Mr. Erez Sperling ()
Mr. Michael Vakuleulw
()
Dr. Fujio Watanabe voter100+358 9 43761Nokia Research
(Fujio)
Dr. Ephi Zehavi (Ephi)nonvoter100+1
SubmissionPage 1Patrick W. Kinney, Intermec