802.15 Tg3c Meeting Minutes, Orlando

802.15 Tg3c Meeting Minutes, Orlando

March, 2007 IEEE P802.15-07/0650r0

IEEE P802.15

Wireless Personal Area Networks

Project / IEEE P802.15 Working Group for Wireless Personal Area Networks (WPANs)
Title / 802.15 TG3c Meeting Minutes, Orlando, FL. USA
Date Submitted / [14March, 2007]
Source / [Su-Khiong Yong]
[Samsung]
[P. O. Box 111Suwon, Korea]
[Hideto Ikeda]
[Oki Electric Industry Co., Ltd.]
[3-4, Hikari-no-oka, Yokosuka, Kanagawa 239-0847, Japan] / Voice:[+82-31-280-9581]
E-mail:[
Voice:[+81-46-847-5149]
E-mail:[ ]
Re: / []
Abstract / [Minutes of Task Group 3c in London]
Purpose / [Minutes of Task Group 3c in London]
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.

Tuesday13Mar, 2007. 2-hour slot 1.

1.108:00 Meeting called to orderby Reed Fisher, TG3c Chair.

1.207/0613r0, Reed Fisher, “TG3c Opening Introduction,” review of TG3c scope and IEEE Policies and Procedures.

1.3Review old Business:

06/590r1, The TG3c Londonmeeting minutes were reviewed. A correction was made on item 1.4 Wednesday Slot #5. Chair postponed to review the minutes to allow him to update on the minutes.

1.4Approval of Agenda: 06/612r2, The TG3c agenda was reviewed and updated. Motion to approve the updated agenda by J. Gilb and seconded by R. Roberts. The Ballot outcome was 39 yes, 0 no, 0 abstain. The Motionpassed.

1.507/620r2, Discussion on the CFI, total 27 intents.

1.607/0607r1, K. Sato, “A new LOS Kiosk Channel Model Based on TSV model. Discussion on the proposed new Kiosk LOS channel model. R. Roberts said that Sato’s model looked like AWGN. S. Kato said that the Sato’s model should be added to 07/584, the channel model sub-committee Final Report. Also, R. Roberts said that the Matlab Code is not included in 07/584. Fisher said that if 07/584 is modified then the CFP (07/586r1) must also be modified and re-issued. Fisher, Roberts, Kato and Ikeda will prepare a revised CFP(07/586r2) which will be sent to the 27 responders of the CFI (see 07/620r2).

1.7Call for recess to allow revision of the channel modeling document.

1.8Recess at 09.45am

Tuesday, 13 Mar, 2007. 2-hour slot 2.

1.110:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.206/0629r0, C. W. Pyo, “Automatic Device Discovery for Directional Antenna Devices,”Discussion about the requirements for automatic device discovery using sectorized antenna.

1.306/590r1, continued reviewing the updated London minutes. Motion to approveLondon Meeting by J. Gilb and seconded by J. Barr. The Ballot outcome was 38 yes, 0 no, 0 abstain. The London meeting minutes(06/590r2) were approved.

1.406/584r1, S. K. Yong, “TG3c Channel Modeling Sub-committee Final Report,” Updated the changes in the document to include Kiosk LOS channel model and Harada et al, updated Matlab Code reference.

1.507/0637r0, H. Harada, “Considerations for PHY design of TG3c,” Discussion on band plan, and common mode approach.

1.6Recess at 12:25

Tuesday, 13Mar 2007 2-hour slot 3.

1.113:30 Meeting called to order by Reed Fisher, TG3c Chair.

1.207/0627r0, P. Pagani, “Advanced interleaving for high data rate 60 GHz communication,”

1.307/0647r0, A. Valdes-Garcia, “60GHz link architectures and experimental results,” Discussion on various different modulation formats for 60 GHz. More in depth discussion was on MSK modulation.

1.407/0644r0, T. W. Huang, “The low-cost RF-CMOS 60-GHz transceiver,”.

1.507/0645r0, T. W. Huang, “Dual-Mode Broadband and Wireless Network (DMBWN): a backward compatible,” Proposed 5 and 60 GHz dual mode solution. 5 GHz using MIMO-OFDM while the 60 GHz using SC-FDE.

1.6Recess at 15.05

Tuesday, 13Mar 2007. 2-hour slot 4.

1.116:00 Meeting called to order by Reed Fisher, TG3c Chair.

1.207/0646r0,H. Ikeda, “Revision of CFP related documents” Updated the CFP and CFP related documents.Three slide letter explaining why the CFP was revised. This letter will be sent to the 27 responders to the CFP.

Motion by S. Kato and seconded by R. Roberts to approve the revision of documents listed in slide #3, doc 07/0646r0.

Yes - 38

No - 0

Abstain –2

Motion passed

1.307/623r1, D. Britz, “Extreme bandwidthwirelessneighborhood andpersonalareanetworksutilizingmeshedmillimeterwavefsocterahertzfrequencies,”

1.4Recess at 18.00

Wednesday, 14Mar 2007. 2-hour slot 5.

1.108:00 Meeting called to order by Reed Fisher, TG3c Chair

1.207/0630r0, J. Gilb, “Preliminary proposal for HD support,”Discussion on HRP and LRP using OFDM.

1.307/0651r0, B. Bosco, “Discussing data rate back off mode,”

1.405/0311r13, H. Ikeda, “Project Timeline,” Review and update on Project timeline. Basically, there is no change to the project timeline.

Motion to approve by H. Harada and seconded by S. Kato. Comment from J. Barr whether we have enough time to present all the proposals. Chair has requested additional slots for the presentation.

Ballot outcome was

Yes – 50

No – 0

Abstain - 0

Motion passed.

1.5A. Bourdoux proposed that the proposal order of presentation in Montreal, be obtained by drawing proposer names from a hat (random number method). After discussion, a straw poll outcome was

Yes – 21

No – 0

Abstain – 12

1.607/0632r0. Reed Fisher, “TG3c Closing Report,”. Prepare closing report for 802.15 closing plenary meeting.

Motion to approve Closing Report 07/0632r0 by S. Kato and seconded by R. Kohno. Ballot outcome was

Yes –46

No –1

Abstain – 0

Motion passed.

1.7Motion to adjourn TG3c by J. Gilb and seconded byS.K. Yong. Ballot outcome was

Yes – 34

No – 2

Abstain - 0

Motion passed.

1.810:00 TG3c meeting adjourned.

SubmissionPage 1 S. K. Yong and H. Ikeda