August, 2014 IEEE 802.15-14-0493-03-0010
IEEE P802.15
Wireless Personal Area Networks
Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)Title / TG10 Conference Call Minutes for July - Sept. 2014
Date Submitted / August 28th, 2014
Source / [Clint Powell]
[PWC, LLC]
[ ] / E-mail: [
Phone: [+1 480 586-8457]
Re:
Abstract / TG10 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 TG10 Conference Call
Meeting Minutes: August 28, 2014
Chair: Clint Powell
Acting Secretary: none
Chair called the meeting to order at 7:05 PST
Attendance
Clint Powell
Soo-Young Chang
Kiyoshi Fukui
Kojima Fumihide
Tim Godfrey
Verotiana Rabarijaona
Noriyuki Sato
Call for Secretary
Chair asked for someone to take the minutes. No one volunteered; Chair to take minutes.
Agenda
1. Call for Secretary
2. Roll Call
3. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
4. Review Agenda
5. Discussion points - Sato-san
6. Draft TOC - Chair
7. 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
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
Capture Inputs on Next Steps after Athens
A document on discussion points (doc. # 15-14-0517-00) was prepared by Sato-san, et. al. Sato-san presented the document, after which questions and comments were received. The Chair offered to put together an order of process from proposals to baseline draft, based on the 1st slide in the doc.
An example draft TOC (doc. # 15-14-0516-00) was prepared by the Chair. The Chair presented the document, after which questions and comments were received. A revision to the document, based on the comments/feedback will be posted.
AoB
· Verotiana, et. al, commented that they are putting together a document summarizing the 4 proposals heard at the July Mtg. She anticipates presenting the document during the call next week.
· A few people asked if it would be possible to move the Thurs. PM2 session earlier in the schedule. Chair will check if a 6th session can be added to Wed. PM2.
Adjourned
The call was adjourned at 8:00 PST
Action Summary
14-08-28 Verotiana, et. al, to post a summary of the 4 proposals heard at the July mtg.
14-08-28 Chair to post a draft order of process from proposals to baseline.
14-08-28 Chair to post revision of draft TOC.
14-08-28 Chair to check if it is possible to move Thurs. PM2 session to Wed. PM2.
14-08-21 Closed; Sato-san to generate discussion points on next steps.
14-08-21 Closed; Chair to generate draft TOC.
IEEE Project 802
IEEE 802.15 TG10 Conference Call
Meeting Minutes: August 21, 2014
Chair: Clint Powell
Acting Secretary: none
Chair called the meeting to order at 7:05 PST
Attendance
Clint Powell
Soo-Young Chang
Kiyoshi Fukui
Seong-Soon Joo
Verotiana Rabarijaona
Noriyuki Sato
Call for Secretary
Chair asked for someone to take the minutes. No one volunteered; Chair to take minutes.
Agenda
1. Call for Secretary
2. Roll Call
3. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
4. Review Agenda
5. Capture Inputs on Next Steps after Athens
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
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
Capture Inputs on Next Steps after Athens
Chair asked if anyone had prepared anything and/or wanted to kick off the discussion. Sato-san commented that he was preparing a document on discussion points and will be ready to present this during next weeks call. Chair commented that he had not seen any documents posted on the next steps or a draft TOC, and offered to work on a draft TOC for next weeks call.
AoB
· NTR
Adjourned
The call was adjourned at 7:22 PST
Action Summary
14-08-21 Sato-san to generate discussion points on next steps.
14-08-21 Chair to generate draft TOC.
IEEE Project 802
IEEE 802.15 TG10 Conference Call
Meeting Minutes: August 14, 2014
Chair: Clint Powell
Acting Secretary: none
Chair called the meeting to order at 7:05 PST
Attendance
Clint Powell
Soo-Young Chang
Kiyoshi Fukui
Kojima Fumihide
Verotiana Rabarijaona
Noriyuki Sato
Call for Secretary
Chair asked for someone to take the minutes. No one volunteered; Chair to take minutes.
Agenda
1. Call for Secretary
2. Roll Call
3. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
4. Review Agenda
5. Next Steps after Athens
6. Athens Mtg.
7. 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
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
Next Steps after Athens
Chair reviewed some of options the group has w.r.t. how to proceed towards generating a baseline draft once the proposals have concluded being heard in Athens. Chair asked that the group think about the different aspects and to use the calls prior to the Athens Mtg. to work on this.
Athens Mtg.
Chair commented that there are 4 TG10 sessions planned for the Athens Mtg. - one each day, and that 802.15 WG is scheduled for Thurs. PM3.
Chair asked the proposers how the simulations/analysis/metric generation was going. Proposer commented that progress is being made and that should not be a problem with presenting final data and metrics. Chair also reminded proposers not to forget the battery life calculations as part of the presentations being prepared for the Athens Mtg.
AoB
· Chair reminded group to register and reserve a hotel room for the Sept. mtg.
· Chair reminded group that there will not be a TG10 call the week on Thurs., Sept. 11, the week before the Athens Mtg.
Adjourned
The call was adjourned at 7:35 PST
Action Summary
14-07-31 Closed; Chair to post merged updated metrics doc. as doc. # 15-14-0489-02.
14-07-31 Closed; Chair to post reminder for 2nd half of final proposals.
IEEE Project 802
IEEE 802.15 TG10 Conference Call
Meeting Minutes: July 31, 2014
Chair: Clint Powell
Acting Secretary: none
Chair called the meeting to order at 7:05 PST
Attendance
Clint Powell
Soo-Young Chang
Kojima Fumihide
Verotiana Rabarijaona
Noriyuki Sato
Call for Secretary
Chair asked for someone to take the minutes. No one volunteered; Chair to take minutes.
Agenda
1. Call for Secretary
2. Roll Call
3. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
4. Review Agenda
5. Metrics for Proposal Comparisons
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
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
Metrics for Proposal Comparisons
Doc. #’s 15-14-0494-00, and 15-14-0495-00 were posted in preparation for the call. The group went through the doc. # 15-14-0494-00 posted by Soo-Young, et al., and the doc. # 15-14-0495-00 posted by Sato-san, et al.
Questions were raised w.r.t. both documents. As the documents were being discussed the Chair took notes and merged the 2 documents and comments into 15-14-0489. At the end of the call the Chair asked if there were any objections to using this document describing the requirements for the metrics to be included along with the remaining data at the Sept. Mtg. No objections were heard.
The Chair will post the revised doc. and send a note to the email reflector asking that any comments regarding correctly capturing what was discussed during the call be sent by noon (Pacific time) on Mon. Aug 4th. The chair will then send a reminder to the proposers to present results for the metric comparison along with the remaining data at the Sept. Mtg.
AoB
· Chair reminded everyone to register and reserve a hotel room for the Sept. mtg.
Adjourned
The call was adjourned at 8:50 PST
Action Summary
14-07-31 Chair to post merged updated metrics doc. as doc. # 15-14-0489-02.
14-07-31 Chair to post reminder for 2nd half of final proposals.
14-07-24 Closed; Chair to post merged updated metrics doc. as doc. # 15-14-0489-01.
IEEE Project 802
IEEE 802.15 TG10 Conference Call
Meeting Minutes: July 24, 2014
Chair: Clint Powell
Acting Secretary: none
Chair called the meeting to order at 7:05 PST
Attendance
Clint Powell
Soo-Young Chang
Kiyoshi Fukui
Kojima Fumihide
Verotiana Rabarijaona
Noriyuki Sato
Call for Secretary
Chair asked for someone to take the minutes. No one volunteered; Chair to take minutes.
Agenda
1. Call for Secretary
2. Roll Call
3. Reminder of IEEE Policies and Procedures
(please review http://standards.ieee.org/board/pat/pat-slideset.ppt BEFORE the call)
4. Review Agenda
5. Metrics for Proposal Comparisons
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
Chair reviewed the items of the agenda with the group, and then asked if there were any items to be added to the agenda - none were raised.
Metrics for Proposal Comparisons
Doc. #’s 15-14-0489-00 and 15-14-0490-01 were posted in preparation for the call. The group went through the doc. # 15-14-0489-00 posted by Verotiana, et al., and the doc. # 15-14-0490-01 posted by Soo-Young, et al.
Questions were raised w.r.t. both documents. As the documents were being discussed the Chair took notes and merged the 2 documents into 1 document, combining the lists of metrics and adding items as they were raised by the group. Mid-way through the call, the chair sent the merged doc., as of that point, for the group on the call to further discuss. Further changes were made to the merged doc. All changes/additions were highlighted in yellow. The Chair will send the merged doc., as of the end of the call, to those on the call and post to the doc. server along with the call mins.
AoB
· Chair reminded everyone to register and reserve a hotel room for the Sept. mtg.
Adjourned
The call was adjourned at 8:00 PST
Action Summary
14-07-24 Chair to post merged updated metrics doc. as doc. # 15-14-0489-01.
Submission Page XXX Clint Powell (PWC LLC)