Wireless Personal Area Networks s12
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a. Results: 100% acceptance, handful of editorial comments – asked to be withdrawn so we can go to Sponsor Ballot, with comments resubmitted for the Sponsor Ballot.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)