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IEEE802.15InterimMeeting–Session#64

HyattCenturyPlaza,LosAngeles,CA,USA

January17-22,2010

Monday,18January2010

8:

05802.11,802.15,802.18,802.19,802.20,and802.22Chairscalledthejointmeetingtoorder.IEEE802.15attendanceisincludedasAnnexA.

Generalannouncements:

∙AttendancewillbecollectedviatheIMAT

∙Workshop/tutorialtonight

StrawPollofnewattendees:

15

09IEEEpatentpolicy

802.15WGchairreadtheIEEE-SAinstructionsfortheWGchairanddisplayedthefourslidesexplainingpatentpolicyandinformedtheattendeesthatadditionalinformationcouldbefoundonthepatcomwebsite.

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

802.15WGchairreadIEEEanti-trustpolicy

13FinancialreportbyJonRosdahl,（11-10-0074-00,15-10-0030-00）

∙14Nov09balancewas$313,287.43

∙17Jan10balancewas$313,336.27

∙Additionalfundsinface-face$24,729

∙Waikoloa

o>

389registered

oRegistrationIncome:

$262,200

oExpectedsurplus:

$9,001

17Wirelessannouncements:

（15-10-0038-00）

WirelessNetworkUpdatesbyRickAlfvin

∙https:

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

20ReviewInterimmeetings

∙16-21May2010–Shangri-LaBeijing,Beijing,PRC

o15MaySIMITworkshop

∙12-17Sep2010,HiltonWaikoloaVillage,BigIsland,HI,USA

∙16–21Jan2011,TBD（couldbebackinLA）

25TaskGroupUpdates

∙802.11byBKramer,Marvin（~250voters）

TGP:

vehicularWGballotcommentresolution

TGS:

commentresolution

TGU:

TGV:

networkmanagement

TGZ:

TDLS

TGAA:

videotransport

TGAC:

VHT5GHz

TGADVHT60GHz

TGAE-QoSMgmt

TGAF-TVwhitespace

NewProjects（adhoc）

oSmartgrid

oEnergyStar

802.15（211voters,40nearlyvoters）

WNG:

nextgeneration

TG4e:

MACenhancements

TG4f:

RFIDapplications

TG4g:

SUNapplications

TG6（BAN）:

mergingproposals

TG7（VLCTG）:

critiquingbaseline

IG-PersonalEnvironmentSvc

802.18MikeLynch（20voters）

∙FilingcommentswithFCCwhitespacedatamgmt

∙EN300-328follow-up

802.19SteveShellhammer（21voters）

∙NowaWorkGrouponwhitespacecoexistence

802.20MarkKlerer（8voters）

802.22GeraldChouinard（29voters）

∙workingoncommentresolutionof2nddraftofstandard

EmergencyServices

∙2meetingslotswithin802.11toallinteraction

SmartGrid（802）

∙PAP2–NISTlistingofpotentiallyappropriatewirelesstechnologies

∙IEEE2030meetingnextweekinDetroit

53Jointmeetingadjourned

9:

33BHeile（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（15-09-0832-02-0000）

∙MovedbyRAlfvin,secondedbyAAstrin.Followingneitherdiscussionnordissenttheagendawasapproved.

ReviewandapprovejointminutesfromtheAtlantameeting（15-09-0761-00-0000）

∙MovedbyJLampe,secondedbyCPowell.Uponneitherdiscussionnorobjectionthejointminuteswereapproved.

42Wirelessannouncements（15-10-0038-00）

∙RAlfvindescribedthewirelessnetworkstructure

50WGrecessed

Wednesday20Jan2010

802.15mid-sessionplenarymeeting

10:

33BobHeilecalledthemeetingtoorder.

35ECSGEmergencyServicesupdatebyGThompson（10-0017-00-ESSG）

∙Aretheregovernmentdocumentsontherequirements?

∙Yes,gotoFCCwebpage

∙Commentthatindividualsshouldurgetheirlegaldepts.tocheckintotheseregulations

52Mid-weekstatusupdates

TG4ebyPKinney

∙Commentresolutiononpreliminarydraft

∙FCFmergersubgrouphasaproposalforTG4econsideration

∙PreliminarydraftrevisionswillcontinuewithgoalofWGletterballotdraftstandardafterthissession

TG4fbyMMcInnis

∙Agreeduponbaseline（804r4）

∙Draftingdraftstandardtext

∙GoalistoseekletterballotafterMarchsession

TG4gbyPBeecher

∙Workingoncommentresolutionsonroughdraft

∙Goalistoseekletterballotafterthissession

TG6（BAN）byAAstrin

∙Workingonmergingproposalsintoabaselinedocument

TG7（VLC）byEunTaeWon

∙Resolvingcommentsonbaselinedocument

PSCIGbyPeterMurray

∙RequestfourmeetingslotsatOrlandosession

∙Requesttutorialslot

WNGbyPKinney

TheWNGmeetingwillhaveapresentationonLowEnergyCriticalInfrastructureMonitoring

AoBnone

11:

23RecesseduntilThursdayat18:

00

Thursday,21January2010

18:

33WGchaircalledthemeetingtoorder（agenda15-09-0832-03）

34InvitationlettersforChinasessionarenowbeingsentout

36802.18LiaisonbyJBarr

∙ApprovedlettertoIECconsideringsafetyofLEDsmodulatedfordata

39802.15.1reaffirmationballotpoolisnowopenuntil4Feb

44TG4eClosingReportbyPKinney（15-09-0071-01）

50TG4fClosingReportbyMikeMcInnis（15-10-0072-00）

55TG4gClosingReportbyPhilBeecher（15-10-0080-01）

58TG6ClosingReportbyArtAstrin（15-10-0075-00）

∙WhendoesthePARtimeout?

Inacoupleofyears

∙CommentthatPARdoesnotlimitstandardtomedical

19:

09TG7ClosingReportbyEunTaeWon（15-10-079-00）

Motion:

thatthe802.15WGconditionallyapprovethestartaWGLetterBallotrequestingapprovaltoforwardtheP802.15.7DraftD1toSponsorBallotpendingthecompletionandinclusionofremainingeditsinthedraft. 

MovedbyEunTaeWon;

secondedbyArtAstrin

Discussion:

whatisthedocumentnumberofspreadsheetshowingthecommentresolutions?

Reply:

15-10-0047-04

Changemotiontoread:

thatthe802.15WGapprovethestartaWGLetterBallotrequestingapprovaltoforwardtheP802.15.7DraftD1toSponsorBallotpendingthecompletionandinclusionofremainingeditstoD0asper15-10-0047-04inthedraft. 

ChangeswereacceptedbyEunTaeWonandArtAstrin

Uponneitherfurtherdiscussionnorobjectionthemotioncarries

TheTaskGrouphasauthorizedtheTG7EditorialReviewCommittee,composedofEunTaeWonandRichardRoberts,todeterminewhatiscomplete.

22WNGclosingreportbyPat（15-10-0067-00）

26802.11LiaisonreportbyClintChaplin（15-10-0082-01）

29802.11WNGLiaisonreportbyClintChaplin（15-09-704-00）

WasthereanydiscussionastowhythemotionoftakingthePARaddingsubGHzISMbandinto802.11totheWG?

No

WhatistheprocessforaPARwishingtoaddsub-GHzto802.11?

Thereis30dayruleforcommentsonthePARwhichmustbeansweredduringthesessionweek.

Commentthatpeoplewith802.11votingrightsshouldattendtomorrow’smeetingandparticipateinsucheffortsofrelatedemailandconferencecallstoimprovesuchaPARbeforeitwouldbeapproved

CommentthatthiseffortwaspresentedasSmartGridinfrastructure.

45ZigBeeAllianceReportbyBobHeile

∙SubGHzZigBeeplatformsarenowbeingtested

47r1oftreasurerreportisout

∙419totalattendance

48motiontoadjournwasmadebyJLampe,secondedbyJGilb,uponnoobjectionthemotioncarried,thissessionisadjourned.

AnnexAAttendance=202

FirstName

LastName

Emad

Afifi

Roberto

Aiello

Rick

Alfvin

Arthur

Astrin

Taehan

Bae

Michael

Bahr

John

Barr

Anuj

Batra

Tuncer

Baykas

Philip

Beecher

Ashutosh

Bhatia

Ghulam

Bhatti

Gary

Birk

Mathew

Boytim

Peter

David

Nancy

Bravin

Monique

Brown

Brian

Buchanan

Buffington

Kiran

Bynam

Brent

Cain

Edgar

Callaway

Ruben

Salazar

Yvan

Castilloux

George

Cavage

Russell

Chandler

Kuor-Hsin

Chang

Soo-Young

Clint

Chaplin

Hind

Chebbo

Jian

Chen

Chang-Soon

Choi

Craig

Christensen

Matthew

Dahl

Davenport

Hendricus

DeRuijter

Gang

Ding

Igor

Dotlic

Dow

Colin

Duggan

Ecclesine

Dietmar

Eggert

Charles

Farlow

Farserotu

Kory

Fifield

Will

SanFilippo

Jeffrey

Fischbeck

Fischer

Flammer

Noriyasu

Fukatsu

Kiyoshi

Fukui

Geiger

James

Gilb

Gregory

Gillooly

Tim

Godfrey

Nada

Golmie

Praveen

Gopalakrishnan

Elad

Gottlib

Robert

Hall

Jungyu

Han

Shinsuke

Hara

Hiroshi

Harada

Timothy

Harrington

Shinichiro

Haruyama

Heile