15100033000000wgminutesfromlajan10Word格式文档下载.docx

1、IEEE 802.15 Interim Meeting Session #64Hyatt Century Plaza, Los Angeles, CA, USAJanuary 17-22, 2010Monday, 18 January 20108:05 802.11, 802.15, 802.18, 802.19, 802.20, and 802.22 Chairs called the joint meeting to order. IEEE 802.15 attendance is included as Annex A. General announcements: Attendance

2、 will be collected via the IMAT Workshop/tutorial tonightStraw Poll of new attendees: 1509 IEEE patent policy802.15 WG chair read the IEEE-SA instructions for the WG chair and displayed the four slides explaining patent policy and informed the attendees that additional information could be found on

3、the patcom web site. Chair asked participants to identify patent claim（s）/patent application claim（s） and/or the holder of patent claim（s）/patent application claim（s） that the participant believes may be essential for the use of that standard in the appropriate WG.802.15 WG chair read IEEE anti-trus

4、t policy13 Financial report by Jon Rosdahl, （11-10-0074-00, 15-10-0030-00） 14 Nov 09 balance was $313,287.43 17 Jan 10 balance was $313,336.27 Additional funds in face-face $24,729 Waikoloao 389 registeredo Registration Income: $262,200o Expected surplus: $9,00117 Wireless announcements: （15-10-0038

5、-00）Wireless Network Updates by Rick Alfvin https:/murphy.events.ieee.org/imat/login20 Review Interim meetings 16 - 21 May 2010 Shangri-La Beijing, Beijing, PRCo 15 May SIMIT workshop 12-17 Sep 2010, Hilton Waikoloa Village, Big Island, HI, USA 16 21 Jan 2011, TBD （could be back in LA）25 Task Group

6、Updates 802.11 by B Kramer, Marvin （250 voters）TGP: vehicular WG ballot comment resolutionTGS: comment resolutionTGU:TGV: network managementTGZ: TDLSTGAA: video transportTGAC: VHT 5 GHzTGAD VHT 60 GHzTGAE-QoS MgmtTGAF-TV whitespaceNew Projects （adhoc）o Smart grido Energy Star802.15 （211 voters, 40 n

7、early voters） WNG: next generationTG4e: MAC enhancementsTG4f: RFID applicationsTG4g: SUN applicationsTG6 （BAN）: merging proposalsTG7 （VLC TG）: critiquing baselineIG-Personal Environment Svc802.18 Mike Lynch （20 voters） Filing comments with FCC whitespace data mgmt EN 300-328 follow-up802.19 Steve Sh

8、ellhammer （21 voters） Now a Work Group on white space coexistence802.20 Mark Klerer （8 voters）802.22 Gerald Chouinard （29 voters） working on comment resolution of 2nd draft of standardEmergency Services 2 meeting slots within 802.11 to all interactionSmart Grid （802） PAP2 NIST listing of potentially

9、 appropriate wireless technologies IEEE2030 meeting next week in Detroit53 Joint meeting adjourned9:33 B Heile （ZigBee Alliance）, WG chair called the 802.15 WG plenary to orderChair reminded attendees that highlights of the IEEE-SA Standards Board Bylaws on Patents in Standards. Chair referred those

10、 who wished to review these policies that the IEEE-SA patent policy presentation slides 0-5 and reading the instructions for the WG Chair. （http:/standards.ieee.org/board/pat/pat-slideset.ppt）.Chair asked participants to identify patent claim（s）/patent application claim（s） and/or the holder of paten

11、t claim（s）/patent application claim（s） that the participant believes may be essential for the use of that standard, there were no responses.Chair reminded participants of anti-trust rules and obligations.Approve/modify joint opening agenda （15-09-0832-02-0000） Moved by R Alfvin, seconded by A Astrin

12、. Following neither discussion nor dissent the agenda was approved.Review and approve joint minutes from the Atlanta meeting （15-09-0761-00-0000） Moved by J Lampe, seconded by C Powell. Upon neither discussion nor objection the joint minutes were approved. 42 Wireless announcements （15-10-0038-00） R

13、 Alfvin described the wireless network structure50 WG recessedWednesday 20 Jan 2010802.15 mid-session plenary meeting10:33 Bob Heile called the meeting to order.35 ECSG Emergency Services update by G Thompson （10-0017-00-ESSG） Are there government documents on the requirements? Yes, go to FCC web pa

14、ge Comment that individuals should urge their legal depts. to check into these regulations52 Mid-week status updatesTG4e by P Kinney Comment resolution on preliminary draft FCF merger subgroup has a proposal for TG4e consideration Preliminary draft revisions will continue with goal of WG letter ball

15、ot draft standard after this sessionTG4f by M McInnis Agreed upon baseline （804r4） Drafting draft standard text Goal is to seek letter ballot after March sessionTG4g by P Beecher Working on comment resolutions on rough draft Goal is to seek letter ballot after this sessionTG6 （BAN） by A Astrin Worki

16、ng on merging proposals into a baseline documentTG7 （VLC） by Eun Tae Won Resolving comments on baseline documentPSC IG by Peter Murray Request four meeting slots at Orlando session Request tutorial slotWNG by P KinneyThe WNG meeting will have a presentation on Low Energy Critical Infrastructure Moni

17、toringAoB none11:23 Recessed until Thursday at 18:00Thursday, 21 January 201018:33 WG chair called the meeting to order （agenda 15-09-0832-03）34 Invitation letters for China session are now being sent out36 802.18 Liaison by J Barr Approved letter to IEC considering safety of LEDs modulated for data

18、39 802.15.1 reaffirmation ballot pool is now open until 4 Feb44 TG4e Closing Report by P Kinney （15-09-0071-01）50 TG4f Closing Report by Mike McInnis （15-10-0072-00）55 TG4g Closing Report by Phil Beecher （15-10-0080-01）58 TG6 Closing Report by Art Astrin （15-10-0075-00） When does the PAR time out? I

19、n a couple of years Comment that PAR does not limit standard to medical19:09 TG7 Closing Report by Eun Tae Won （15-10-079-00）Motion: that the 802.15 WG conditionally approve the start a WG Letter Ballot requesting approval to forward the P802.15.7 Draft D1 to Sponsor Ballot pending the completion an

20、d inclusion of remaining edits in the draft.Moved by Eun Tae Won; seconded by Art AstrinDiscussion: what is the document number of spread sheet showing the comment resolutions? Reply: 15-10-0047-04Change motion to read: that the 802.15 WG approve the start a WG Letter Ballot requesting approval to f

21、orward the P802.15.7 Draft D1 to Sponsor Ballot pending the completion and inclusion of remaining edits to D0 as per 15-10-0047-04 in the draft.Changes were accepted by Eun Tae Won and Art AstrinUpon neither further discussion nor objection the motion carriesThe Task Group has authorized the TG7 Edi

22、torial Review Committee, composed of Eun Tae Won and Richard Roberts, to determine what is complete.22 WNG closing report by Pat （15-10-0067-00）26 802.11 Liaison report by Clint Chaplin （15-10-0082-01）29 802.11 WNG Liaison report by Clint Chaplin （15-09-704-00）Was there any discussion as to why the

23、motion of taking the PAR adding sub GHz ISM band into 802.11 to the WG? NoWhat is the process for a PAR wishing to add sub-GHz to 802.11? There is 30 day rule for comments on the PAR which must be answered during the session week.Comment that people with 802.11 voting rights should attend tomorrows

24、meeting and participate in such efforts of related email and conference calls to improve such a PAR before it would be approvedComment that this effort was presented as Smart Grid infrastructure. 45 ZigBee Alliance Report by Bob Heile SubGHz ZigBee platforms are now being tested47 r1 of treasurer re

25、port is out 419 total attendance48 motion to adjourn was made by J Lampe, seconded by J Gilb, upon no objection the motion carried, this session is adjourned.Annex A Attendance = 202First NameLast NameEmadAfifiRobertoAielloRickAlfvinArthurAstrinTaehanBaeMichaelBahrJohnBarrAnujBatraTuncerBaykasPhilip

26、BeecherAshutoshBhatiaGhulamBhattiGaryBirkMathewBoytimPeterDavidNancyBravinMoniqueBrownBrianBuchananBuffingtonKiranBynamBrentCainEdgarCallawayRubenSalazarYvanCastillouxGeorgeCavageRussellChandlerKuor-HsinChangSoo-YoungClintChaplinHindChebboJianChenChang-SoonChoiCraigChristensenMatthewDahlDavenportHen

27、dricusDe RuijterGangDingIgorDotlicDowColinDugganEcclesineDietmarEggertCharlesFarlowFarserotuKoryFifieldWillSan FilippoJeffreyFischbeckFischerFlammerNoriyasuFukatsuKiyoshiFukuiGeigerJamesGilbGregoryGilloolyTimGodfreyNadaGolmiePraveenGopalakrishnanEladGottlibRobertHallJungyuHanShinsukeHaraHiroshiHaradaTimothyHarringtonShinichiroHaruyamaHeile