December, 2013 IEEE 802.15-13-0755-00-004r

IEEE P802.15

Wireless Personal Area Networks

Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title / SG 4r Conference Call Minutes for Dec 30th 2013
Date Submitted / December 30, 2013
Source / [Dietmar Eggert]
[Atmel] / E-mail: [
Re:
Abstract / SG 4r Conference Call Minutes
Purpose
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 SG 4r Conference Call

Meeting Minutes: December 30, 2013

Chair: Dietmar Eggert

Chair called meeting to order at 8:00 AM PST.

Attendance

Attendees: Ben Wolfe, Christina Seibert, Larry Taylor, Rainer Hach, Clint Powell, Steve Jillings, Phil Beecher

Agenda

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

2.  Review Agenda for January Meeting in L.A.

3.  Review CfA for Ranging Applications

4.  Discuss first interest in presentations for January

5.  AOB

Summary

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

·  No response

2.  Review Agenda

3.  Agenda for January Meeting (document # 751) was discussed and agreed w/o objections

4.  CfA document (document # 754) was discussed and agreed w/o objections

5.  1st feedback on interest for presentations in January

·  Rainer would like to hold a presentation but cannot come to L.A.; several option under discussion; Rainer may:

·  Have the presentation at the next SG4r Conference Call or

·  Hold the presentation remote during one of the sessions

·  AI: Char will clarify options with related authorities

6.  Timing for next CC was agreed: Thursday, January 16th 8:00am Pacific, 5.00PM CET, 12.00am (01/17th) Beijing, 1.00am (01/17th Tokyo)

7. 

Adjourned

Chair asks if there are any objections to adjourn the meeting.

No discussion or objections heard.

The call is adjourned at 5:45 PM PST.

Submission Page XXX Dietmar Eggert (Atmel)