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[802.15InterimMeetinginLosAngeles,CA]

Abstract

[IEEE802.15WorkingGroupMinutes]

Purpose

[OfficialminutesoftheWorkingGroupSession]

Notice

ThisdocumenthasbeenpreparedtoassisttheIEEEP802.15.Itisofferedasabasisfordiscussionandisnotbindingonthecontributingindividual（s）ororganization（s）.Thematerialinthisdocumentissubjecttochangeinformandcontentafterfurtherstudy.Thecontributor（s）reserve（s）therighttoadd,amendorwithdrawmaterialcontainedherein.

Release

ThecontributoracknowledgesandacceptsthatthiscontributionbecomesthepropertyofIEEEandmaybemadepubliclyavailablebyP802.15.

IEEE802.15InterimMeeting–Session#70

HyattCenturyPlaza,LosAngeles,CA,USA

January16-22,2010

Monday,17January2011

8:

03802.11,802.15,802.18,802.19,and802.22Chairscalledthejointmeetingtoorder（15-10-972-01）.IEEE802.15attendanceisincludedasAnnexA.

Generalannouncements:

∙MKipnesswillbemovingtoadifferentpositionwithinIEEE,inappreciationforhisservicehewaspresentedwithacardandagift.TriciaGuertinwillbeournewIEEEliaison.

∙IEEEAwardsweregiventoArtAstrinandRHeile

∙AttendancewillbecollectedviatheIMAT

StrawPollofnewattendees:

2

15FinancialreportbyJohnBarr,（11-11-073-00,15-11-0026-00）

∙November7,2010-$358,834

oIEEEAccount:

$339,693.81

oFace-to-Face:

$19,140

∙January16,2011-$359,150

$339,693.81+316.08=$340,009.89

∙LA

o388registered

oRegistrationIncome:

$261,600

oExpectedsurplus:

$13,378

20IEEEpatentpolicy

802.15WGchairreadtheIEEE-SAinstructionsfortheWGchairanddisplayedthefourslidesexplainingpatentpolicyandinformedtheattendeesthatadditionalinformationcouldbefoundonthepatcomwebsite.

Chairaskedparticipantstoidentifypatentclaim（s）/patentapplicationclaim（s）and/ortheholderofpatentclaim（s）/patentapplicationclaim（s）thattheparticipantbelievesmaybeessentialfortheuseofthatstandardintheappropriateWG.

802.15WGchairreadIEEEanti-trustpolicy

24Wirelessannouncements:

（15-11-035-00）

WirelessNetworkUpdatesbyRickAlfvin

∙https:

//murphy.events.ieee.org/imat/login

27ReviewInterimmeetings

∙8-13May2011,HyattGrandChampion,PalmSprings,California

∙18-23Sep2011,OkinawaConventionCenter,Okinawa,JP

∙15–20Jan2012,HyattRegency,Jacksonville,FL

∙13–18May2012,HyattRegencyAtlanta,GA

∙9–14Sep2012,HiltonWaikoloaVillage,BigIsland,HI,USA

25TaskGroupUpdates

∙802.11byBKramer,Marvin（296voters,50potentialvoters）

TGREVmb-revision-sponsorballot

TGS:

Mesh-sponsorballot

TGU:

internetworking

TGV:

networkmanagement-sponsorballot

TGZ:

TDLS

TGAA:

videotransport

TGAC:

VHTL6

TGADVHT60GHz

TGAE-QoSMgmt

TGAF-TVwhitespace

TGah:

S1G

TGaj:

FILS

802.15（212voters,43nearlyvoters）

WNG:

nextgeneration

TG4e:

MACenhancements

TG4f:

RFIDapplications

TG4g:

SUNapplications

TG4h:

corrigenda–onhold

TG4i:

revision–sponsorballot

TG4j:

MBAN

TG4k:

LECIM

TG6（BAN）

TG7（VLCTG）:

sponsorballot

SG-PersonalEnvironmentSvc

SG-4TV（TVWS）

IG-HIP

IG-SRU

802.18MikeLynch（）

∙ReviewanddiscussionofITU-RWP1Areport“SmartGridPowerManagementSystems”（18-11-002）

∙EN300-328follow-up

802.19SteveShellhammer（15voters）

∙whitespacecoexistenceproposermergers/downselection

802.22Mody（）

∙resolvingcommentsfromSponsorBallot

∙workingonrecommendedpractice

Architecturedocument（802）

∙onevoteperWGoutsideof802.1

∙commentresolutionisongoing

55Jointmeetingadjourned

9:

30BHeile（ZigBeeAlliance）,WGchaircalledthe802.15WGplenarytoorder

ChairremindedattendeesthathighlightsoftheIEEE-SAStandardsBoardBylawsonPatentsinStandards.ChairreferredthosewhowishedtoreviewthesepoliciesthattheIEEE-SApatentpolicypresentationslides0-5andreadingtheinstructionsfortheWGChair.（http:

//standards.ieee.org/board/pat/pat-slideset.ppt）.

Chairaskedparticipantstoidentifypatentclaim（s）/patentapplicationclaim（s）and/ortheholderofpatentclaim（s）/patentapplicationclaim（s）thattheparticipantbelievesmaybeessentialfortheuseofthatstandard,therewerenoresponses.

Chairremindedparticipantsofanti-trustrulesandobligations.

Approve/modifyjointopeningagenda（15-10-0932-01-0000）

∙MovedbyRAlfvin,secondedbyCPowell.Followingneitherdiscussionnordissenttheagendawasapproved.

Reviewandapprove802.15WGminutesfromtheDallassession（15-10-0865-00-0000）

∙MovedbyRAlfvin,secondedbyCPowell.Uponneitherdiscussionnorobjectionthejointminuteswereapproved.

34Wirelessannouncements（212votersand43nearlyvoters）

35ArchitecturebyJGilb

∙Workingoncommentresolution

41WGrecessed

Wednesday19Jan2011

802.15mid-sessionplenarymeeting

10:

33BobHeilecalledthemeetingtoorder.

35ECSGEmergencyServicesupdatebyGThompson（10-0017-00-ESSG）

∙Aretheregovernmentdocumentsontherequirements?

∙Yes,gotoFCCwebpage

∙Commentthatindividualsshouldurgetheirlegaldepts.tocheckintotheseregulations

52Mid-weekstatusupdates

TG4ebyPKinney

∙Commentresolutionmovingalongwithresolutionscapturedin15-10-862-06

∙goalofWGrecirculationafterthissession

TG4fbyMMcInnis

∙76technicalcommentshavebeenresolvedandcapturedin15-10-965-06

∙targetingcompletionbyendofsession

TG4gbyPBeecher

∙Workingoncommentresolutions

∙Goalistoseekrecirculationafterthissession

TG4hbyPKinney

∙CorrigendafromTG4hweresubmittedtoTG4i

∙EssentiallyonholdpendingapprovalofTG4i

∙Adjournedforsession

TG4ibyJGilb

∙InSponsorBallot

∙GoalistoseekRevComapprovalinMarch

TG4j（MBAN）byRayKrasinski

∙FCChasmadesignificantprogresswithMBANregulationeffort

∙TGunanimouslyrecommendedRayKrasinskiasTG4jchair

∙Motion:

toaffirmRayKrasinskiaschairofTG4jmovedbyClintChaplinandsecondedbyArtAstrin.Uponneitherdiscussionnorobjectionthemotioncarrieswithunanimousconsent

TG4k（LECIM）byDavidHoward

∙Workingoncallforapplicationsandtimeline

∙Davidwillremainasinterimchairuntilnextsession

∙Subgroupwillworkondraftcallforproposals

TG6（BAN）byAAstrin

∙Workingoncommentresolutions,250commentshavebeenresolved

∙GoalistoseekWGapprovalofrecirculationafternextsession

TG7（VLC）byEunTaeWon

∙InSponsorBallotwith87%ofcommentshavebeenresolved

PSCIGbyPeterMurray

∙RevisingPARand5C

∙RequestWGapprovalofPARand5Catclosingplenary

WNGbyPKinney

TheWNGmeetingwillhaveapresentationon802.15.4IEsandPSC

AoBnone

55RecesseduntilThursdayat18:

30

Thursday,20January2011

18:

36WGchaircalledthemeetingtoorder（agenda15-10-0972-02）

38TG4kclosingreportbyDavidHoward（15-11-0121-01）

44802.19liaisonreportbyTuncerBaykas（19-11-016-00）

48TG4eClosingReportbyPKinney（15-11-0124-00）

Movethat802.15WGstartaWGRecirculationLetterBallotrequestingapprovaltoforwarddocumentd2P802-15-4e_Draft_Standard.pdf,editedinaccordancewithcommentspreadsheetP802.15-10-0862-07-004e,toSponsorBallotpendingthecompletionandinclusionoftheeditsinthedraft.

∙MovedbyPatKinneyandsecondedbyBenRolfe

∙Uponneitherdiscussionnorobjectionthemotioncarrieswithunanimousconsent

54TG4fClosingReportbyMikeMcInnis（15-11-0116-00）

Motion:

ThattheWGapprovethestartofa 

recirculationballottoforwardtheP802.15.4f-D02draftstandarddocumentwiththechangesindicatedin15-10-0965-09toSponsorBallot.

∙MovedbyMikeMcInnisandsecondedbyAdrianJennings

∙Discussion:

newbandplanforUWB–willnextdrafthavethisproposal?

Yes

∙Uponneitherfurtherdiscussionnorobjectionthemotioncarrieswithunanimousconsent

59TG4gClosingReportbyPhilBeecher（15-11-0118-00）

Movethat802.15WGstartaWGRecirculationLetterBallotrequestingapprovaltoforwarddocumentd2P802-15-4g_Draft_Standard.pdf,editedinaccordancewithcommentspreadsheetP802.15-10-0852-16-004g,toSponsorBallotpendingthecompletionandinclusionoftheeditsinthedraft.

∙MovedbyEdCallawayandsecondedbyJamesGilb

19:

05TG4iClosingReportbyJamesGilb（15-11-072-00）

10TG4jClosingReportbyRayKrasinski（15-11-0103-00）

14TG6ClosingReportbyArtAstrin（15-11-0089-02）

19TG7ClosingReportbyEunTaeWon（15-11-0122-00）

Requestthatthe802.15WGseekECapprovaltosubmitaPARmodificationfor802.15.7containedinDCN 

15-11-0086-00-0007 

toNesCom. 

MovedbyEunTaeWon;

secondedbyClintChaplin

Uponnodiscussionthevotewastakenwiththeresultsof41/0/0,themotioncarries.

26SG-PSCbyPeterMurray（15-11-096-01）

requestthatthePARandFiveCriteriacontainedindocuments15-10-0635-06-0psc-sg-psc-draft-par15-10-0636-05-0psc-sg-psc-draft-5c.docbeapprovedbythe802.15WGandthattheECberequestedtoforwardthePARtoNesCom

MovedbyPeterMurrayandsecondedbyArtAstrin.Uponnodiscussionthevotewastakenwiththeresultsof33/0/0.

31HIPIGclosingreportbyRobertMoskowitz（15-11-0120-00）

34WNGclosingreportbyPatKinney

37802.11Liai